Home > American Security Bank > Total Deposits

American Security Bank, Total Deposits

2014-03-31Rank
Total deposits$375,357,0001,519
Deposits held in domestic offices$375,357,0001,519
Individuals, partnerships, and corporations$361,744,0001,417
U.S. Government$01,317
States and political subdivisions in the U.S.$13,613,0002,550
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,438,0002,965
Demand deposits$44,110,0001,693
Nontransaction accounts$328,919,0001,358
Money market deposit accounts (MMDAs)$100,183,0001,221
Other savings deposits (excluding MMDAs)$177,262,000746
Total time deposits$51,474,0003,259
Total time and savings deposits$331,247,0001,467
Noninterest-bearing deposits$189,780,000538
Interest-bearing deposits$185,577,0002,383
Retail deposits$349,535,0001,469
Estimated insured deposits$249,043,0001,799
IRAs and Keogh plan accounts$3,941,0004,351
Brokered deposits$10,893,0001,162
Fully insured brokered deposits$10,893,0001,084
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$356,203,0001,579
Deposits held in domestic offices$356,203,0001,578
Individuals, partnerships, and corporations$343,716,0001,484
U.S. Government$01,474
States and political subdivisions in the U.S.$12,487,0002,671
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,737,0003,324
Demand deposits$37,205,0001,978
Nontransaction accounts$316,466,0001,407
Money market deposit accounts (MMDAs)$93,013,0001,261
Other savings deposits (excluding MMDAs)$173,940,000744
Total time deposits$49,513,0003,395
Total time and savings deposits$318,998,0001,526
Noninterest-bearing deposits$177,313,000557
Interest-bearing deposits$178,890,0002,448
Retail deposits$333,772,0001,518
Estimated insured deposits$245,762,0001,814
IRAs and Keogh plan accounts$4,101,0004,318
Brokered deposits$10,000,0001,205
Fully insured brokered deposits$10,000,0001,115
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$369,816,0001,520
Deposits held in domestic offices$369,816,0001,519
Individuals, partnerships, and corporations$359,100,0001,410
U.S. Government$01,406
States and political subdivisions in the U.S.$10,716,0002,832
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,174,0003,298
Demand deposits$36,899,0001,944
Nontransaction accounts$330,642,0001,352
Money market deposit accounts (MMDAs)$107,861,0001,154
Other savings deposits (excluding MMDAs)$181,601,000695
Total time deposits$41,180,0003,949
Total time and savings deposits$332,917,0001,451
Noninterest-bearing deposits$188,711,000522
Interest-bearing deposits$181,105,0002,419
Retail deposits$356,942,0001,418
Estimated insured deposits$239,561,0001,867
IRAs and Keogh plan accounts$4,122,0004,371
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$362,347,0001,536
Deposits held in domestic offices$362,347,0001,535
Individuals, partnerships, and corporations$357,654,0001,402
U.S. Government$01,377
States and political subdivisions in the U.S.$4,693,0004,245
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,850,0003,364
Demand deposits$35,448,0001,955
Nontransaction accounts$324,497,0001,360
Money market deposit accounts (MMDAs)$102,715,0001,165
Other savings deposits (excluding MMDAs)$173,247,000711
Total time deposits$48,535,0003,573
Total time and savings deposits$326,899,0001,473
Noninterest-bearing deposits$179,689,000534
Interest-bearing deposits$182,658,0002,408
Retail deposits$342,786,0001,465
Estimated insured deposits$237,996,0001,880
IRAs and Keogh plan accounts$4,146,0004,373
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$346,895,0001,617
Deposits held in domestic offices$346,895,0001,617
Individuals, partnerships, and corporations$341,462,0001,486
U.S. Government$01,424
States and political subdivisions in the U.S.$5,433,0004,044
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,860,0003,482
Demand deposits$34,543,0002,001
Nontransaction accounts$310,035,0001,442
Money market deposit accounts (MMDAs)$99,071,0001,213
Other savings deposits (excluding MMDAs)$159,694,000774
Total time deposits$51,270,0003,491
Total time and savings deposits$312,352,0001,578
Noninterest-bearing deposits$165,547,000571
Interest-bearing deposits$181,348,0002,462
Retail deposits$325,271,0001,547
Estimated insured deposits$239,101,0001,889
IRAs and Keogh plan accounts$4,328,0004,323
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$382,024,0001,458
Deposits held in domestic offices$382,024,0001,458
Individuals, partnerships, and corporations$376,876,0001,339
U.S. Government$01,583
States and political subdivisions in the U.S.$5,148,0004,129
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,096,0002,892
Demand deposits$43,787,0001,577
Nontransaction accounts$335,928,0001,337
Money market deposit accounts (MMDAs)$105,797,0001,132
Other savings deposits (excluding MMDAs)$170,495,000715
Total time deposits$59,636,0003,139
Total time and savings deposits$338,237,0001,442
Noninterest-bearing deposits$185,928,000513
Interest-bearing deposits$196,096,0002,262
Retail deposits$355,274,0001,409
Estimated insured deposits$325,279,0001,455
IRAs and Keogh plan accounts$4,647,0004,203
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$396,363,0001,406
Deposits held in domestic offices$396,363,0001,405
Individuals, partnerships, and corporations$390,538,0001,291
U.S. Government$01,457
States and political subdivisions in the U.S.$5,825,0003,901
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,375,0003,352
Demand deposits$33,929,0001,941
Nontransaction accounts$359,988,0001,282
Money market deposit accounts (MMDAs)$113,645,0001,070
Other savings deposits (excluding MMDAs)$180,734,000644
Total time deposits$65,609,0002,993
Total time and savings deposits$362,434,0001,353
Noninterest-bearing deposits$185,164,000487
Interest-bearing deposits$211,199,0002,129
Retail deposits$365,283,0001,366
Estimated insured deposits$330,621,0001,443
IRAs and Keogh plan accounts$4,897,0004,171
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$395,491,0001,408
Deposits held in domestic offices$395,491,0001,408
Individuals, partnerships, and corporations$391,721,0001,292
U.S. Government$01,535
States and political subdivisions in the U.S.$3,770,0004,550
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,115,0003,360
Demand deposits$33,446,0001,919
Nontransaction accounts$359,376,0001,269
Money market deposit accounts (MMDAs)$118,863,0001,022
Other savings deposits (excluding MMDAs)$173,953,000659
Total time deposits$66,560,0003,027
Total time and savings deposits$362,045,0001,354
Noninterest-bearing deposits$177,057,000489
Interest-bearing deposits$218,434,0002,074
Retail deposits$366,112,0001,358
Estimated insured deposits$325,141,0001,455
IRAs and Keogh plan accounts$5,000,0004,145
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$394,530,0001,409
Deposits held in domestic offices$394,530,0001,408
Individuals, partnerships, and corporations$389,569,0001,304
U.S. Government$01,579
States and political subdivisions in the U.S.$4,961,0004,217
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,415,0003,123
Demand deposits$36,912,0001,707
Nontransaction accounts$355,115,0001,303
Money market deposit accounts (MMDAs)$116,634,0001,044
Other savings deposits (excluding MMDAs)$171,713,000665
Total time deposits$66,768,0003,082
Total time and savings deposits$357,618,0001,390
Noninterest-bearing deposits$181,731,000470
Interest-bearing deposits$212,799,0002,143
Retail deposits$365,574,0001,359
Estimated insured deposits$329,823,0001,447
IRAs and Keogh plan accounts$5,246,0004,060
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$370,102,0001,485
Deposits held in domestic offices$370,102,0001,484
Individuals, partnerships, and corporations$364,985,0001,368
U.S. Government$01,780
States and political subdivisions in the U.S.$5,117,0004,015
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,157,0003,306
Demand deposits$30,698,0002,014
Nontransaction accounts$333,945,0001,359
Money market deposit accounts (MMDAs)$115,070,0001,032
Other savings deposits (excluding MMDAs)$155,634,000704
Total time deposits$63,241,0003,280
Total time and savings deposits$339,404,0001,431
Noninterest-bearing deposits$147,483,000540
Interest-bearing deposits$222,619,0002,037
Retail deposits$344,727,0001,429
Estimated insured deposits$307,516,0001,541
IRAs and Keogh plan accounts$5,420,0003,999
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$357,727,0001,524
Deposits held in domestic offices$357,727,0001,522
Individuals, partnerships, and corporations$352,351,0001,410
U.S. Government$01,652
States and political subdivisions in the U.S.$5,376,0003,876
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,111,0002,915
Demand deposits$33,238,0001,733
Nontransaction accounts$318,616,0001,421
Money market deposit accounts (MMDAs)$105,941,0001,091
Other savings deposits (excluding MMDAs)$153,420,000696
Total time deposits$59,255,0003,536
Total time and savings deposits$324,489,0001,493
Noninterest-bearing deposits$148,224,000520
Interest-bearing deposits$209,503,0002,156
Retail deposits$336,277,0001,444
Estimated insured deposits$307,485,0001,540
IRAs and Keogh plan accounts$5,442,0004,030
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$358,181,0001,520
Deposits held in domestic offices$358,181,0001,519
Individuals, partnerships, and corporations$354,714,0001,401
U.S. Government$01,633
States and political subdivisions in the U.S.$3,467,0004,520
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,034,0002,596
Demand deposits$37,400,0001,416
Nontransaction accounts$315,147,0001,441
Money market deposit accounts (MMDAs)$110,717,0001,057
Other savings deposits (excluding MMDAs)$144,788,000711
Total time deposits$59,642,0003,569
Total time and savings deposits$320,781,0001,512
Noninterest-bearing deposits$144,221,000510
Interest-bearing deposits$213,960,0002,126
Retail deposits$337,673,0001,429
Estimated insured deposits$304,666,0001,536
IRAs and Keogh plan accounts$5,180,0004,162
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$368,471,0001,498
Deposits held in domestic offices$368,471,0001,495
Individuals, partnerships, and corporations$363,774,0001,373
U.S. Government$01,643
States and political subdivisions in the U.S.$4,697,0004,116
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,270,0002,339
Demand deposits$41,826,0001,178
Nontransaction accounts$321,201,0001,442
Money market deposit accounts (MMDAs)$115,846,0001,013
Other savings deposits (excluding MMDAs)$143,737,000709
Total time deposits$61,618,0003,541
Total time and savings deposits$326,645,0001,507
Noninterest-bearing deposits$148,623,000486
Interest-bearing deposits$219,848,0002,105
Retail deposits$347,112,0001,397
Estimated insured deposits$312,870,0001,503
IRAs and Keogh plan accounts$5,301,0004,138
Brokered deposits$1,075,0002,781
Fully insured brokered deposits$1,075,0002,609
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$362,894,0001,507
Deposits held in domestic offices$362,894,0001,505
Individuals, partnerships, and corporations$358,847,0001,392
U.S. Government$9,0001,545
States and political subdivisions in the U.S.$4,038,0004,351
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,434,0002,033
Demand deposits$46,932,000983
Nontransaction accounts$310,460,0001,480
Money market deposit accounts (MMDAs)$108,531,0001,049
Other savings deposits (excluding MMDAs)$144,257,000684
Total time deposits$57,672,0003,794
Total time and savings deposits$315,962,0001,552
Noninterest-bearing deposits$152,825,000457
Interest-bearing deposits$210,069,0002,203
Retail deposits$345,668,0001,384
Estimated insured deposits$310,077,0001,508
IRAs and Keogh plan accounts$5,037,0004,275
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$373,658,0001,485
Deposits held in domestic offices$373,658,0001,481
Individuals, partnerships, and corporations$368,028,0001,387
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$5,626,0003,830
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,551,0002,589
Demand deposits$35,427,0001,336
Nontransaction accounts$333,107,0001,421
Money market deposit accounts (MMDAs)$119,778,000998
Other savings deposits (excluding MMDAs)$152,469,000633
Total time deposits$60,860,0003,753
Total time and savings deposits$338,231,0001,483
Noninterest-bearing deposits$150,636,000455
Interest-bearing deposits$223,022,0002,114
Retail deposits$350,730,0001,372
Estimated insured deposits$261,488,0001,773
IRAs and Keogh plan accounts$4,665,0004,508
Brokered deposits$5,004,0002,158
Fully insured brokered deposits$5,004,0001,984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$377,689,0001,485
Deposits held in domestic offices$377,689,0001,483
Individuals, partnerships, and corporations$372,552,0001,368
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$5,128,0004,020
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,156,0002,640
Demand deposits$33,384,0001,414
Nontransaction accounts$338,533,0001,419
Money market deposit accounts (MMDAs)$115,433,0001,009
Other savings deposits (excluding MMDAs)$153,565,000606
Total time deposits$69,535,0003,451
Total time and savings deposits$344,305,0001,477
Noninterest-bearing deposits$147,654,000442
Interest-bearing deposits$230,035,0002,064
Retail deposits$346,701,0001,389
Estimated insured deposits$266,286,0001,741
IRAs and Keogh plan accounts$4,502,0004,595
Brokered deposits$11,246,0001,643
Fully insured brokered deposits$11,246,0001,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$380,110,0001,510
Deposits held in domestic offices$380,110,0001,508
Individuals, partnerships, and corporations$371,462,0001,397
U.S. Government$14,0001,365
States and political subdivisions in the U.S.$8,289,0003,220
Commercial banks and other depository institutions in U.S.$345,0002,482
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,317,0002,650
Demand deposits$33,852,0001,346
Nontransaction accounts$340,793,0001,447
Money market deposit accounts (MMDAs)$114,442,0001,031
Other savings deposits (excluding MMDAs)$148,709,000627
Total time deposits$77,642,0003,217
Total time and savings deposits$346,258,0001,514
Noninterest-bearing deposits$146,006,000449
Interest-bearing deposits$234,104,0002,071
Retail deposits$339,188,0001,441
Estimated insured deposits$275,034,0001,728
IRAs and Keogh plan accounts$4,316,0004,703
Brokered deposits$21,005,0001,239
Fully insured brokered deposits$21,005,0001,137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$366,632,0001,568
Deposits held in domestic offices$366,632,0001,567
Individuals, partnerships, and corporations$360,286,0001,446
U.S. Government$47,0001,001
States and political subdivisions in the U.S.$5,706,0003,870
Commercial banks and other depository institutions in U.S.$593,0002,091
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,009,0002,360
Demand deposits$37,234,0001,220
Nontransaction accounts$322,623,0001,527
Money market deposit accounts (MMDAs)$113,665,0001,017
Other savings deposits (excluding MMDAs)$134,370,000672
Total time deposits$74,588,0003,343
Total time and savings deposits$329,398,0001,585
Noninterest-bearing deposits$132,478,000493
Interest-bearing deposits$234,154,0002,076
Retail deposits$307,006,0001,440
Estimated insured deposits$266,421,0001,787
IRAs and Keogh plan accounts$3,464,0005,184
Brokered deposits$21,220,0001,290
Fully insured brokered deposits$607,0003,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$349,087,0001,635
Deposits held in domestic offices$349,087,0001,633
Individuals, partnerships, and corporations$346,847,0001,504
U.S. Government$17,0001,284
States and political subdivisions in the U.S.$2,130,0005,275
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$93,00081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,035,0002,605
Demand deposits$32,385,0001,370
Nontransaction accounts$311,052,0001,577
Money market deposit accounts (MMDAs)$103,673,0001,080
Other savings deposits (excluding MMDAs)$140,483,000636
Total time deposits$66,896,0003,711
Total time and savings deposits$316,702,0001,641
Noninterest-bearing deposits$135,393,000474
Interest-bearing deposits$213,694,0002,231
Retail deposits$296,959,0001,486
Estimated insured deposits$261,231,0001,808
IRAs and Keogh plan accounts$3,888,0004,962
Brokered deposits$12,444,0001,817
Fully insured brokered deposits$474,0003,253
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$349,756,0001,645
Deposits held in domestic offices$349,756,0001,641
Individuals, partnerships, and corporations$347,609,0001,504
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$1,312,0005,788
Commercial banks and other depository institutions in U.S.$738,0002,039
Banks in foreign countries$0116
Foreign governments and official institutions$93,00081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,171,0002,685
Demand deposits$30,728,0001,527
Nontransaction accounts$312,585,0001,580
Money market deposit accounts (MMDAs)$109,336,0001,014
Other savings deposits (excluding MMDAs)$140,871,000625
Total time deposits$62,378,0003,941
Total time and savings deposits$319,028,0001,636
Noninterest-bearing deposits$129,668,000491
Interest-bearing deposits$220,088,0002,170
Retail deposits$302,299,0001,478
Estimated insured deposits$193,145,0002,106
IRAs and Keogh plan accounts$5,053,0004,345
Brokered deposits$10,163,0002,081
Fully insured brokered deposits$665,0003,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$367,315,0001,568
Deposits held in domestic offices$367,315,0001,564
Individuals, partnerships, and corporations$363,092,0001,442
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$2,151,0005,357
Commercial banks and other depository institutions in U.S.$1,977,0001,534
Banks in foreign countries$0121
Foreign governments and official institutions$93,00086
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,056,0002,216
Demand deposits$36,348,0001,174
Nontransaction accounts$324,259,0001,533
Money market deposit accounts (MMDAs)$122,965,000917
Other savings deposits (excluding MMDAs)$137,317,000621
Total time deposits$63,977,0003,891
Total time and savings deposits$330,967,0001,579
Noninterest-bearing deposits$129,952,000488
Interest-bearing deposits$237,363,0002,021
Retail deposits$324,463,0001,366
Estimated insured deposits$200,947,0002,035
IRAs and Keogh plan accounts$3,157,0005,328
Brokered deposits$20,058,0001,587
Fully insured brokered deposits$7,356,0002,144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$389,491,0001,412
Deposits held in domestic offices$389,491,0001,407
Individuals, partnerships, and corporations$378,999,0001,337
U.S. Government$16,0002,083
States and political subdivisions in the U.S.$4,349,0004,316
Commercial banks and other depository institutions in U.S.$6,034,000875
Banks in foreign countries$0113
Foreign governments and official institutions$93,00080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,069,0001,791
Demand deposits$40,478,0001,008
Nontransaction accounts$340,422,0001,395
Money market deposit accounts (MMDAs)$125,820,000874
Other savings deposits (excluding MMDAs)$124,305,000662
Total time deposits$90,297,0002,914
Total time and savings deposits$349,013,0001,427
Noninterest-bearing deposits$125,205,000492
Interest-bearing deposits$264,286,0001,814
Retail deposits$338,716,0001,281
Estimated insured deposits$212,386,0001,884
IRAs and Keogh plan accounts$4,006,0004,719
Brokered deposits$43,371,000985
Fully insured brokered deposits$25,217,0001,258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$391,701,0001,382
Deposits held in domestic offices$391,701,0001,378
Individuals, partnerships, and corporations$384,908,0001,286
U.S. Government$29,0001,072
States and political subdivisions in the U.S.$3,507,0004,602
Commercial banks and other depository institutions in U.S.$3,257,0001,098
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,128,0002,508
Demand deposits$30,906,0001,454
Nontransaction accounts$354,573,0001,321
Money market deposit accounts (MMDAs)$141,658,000810
Other savings deposits (excluding MMDAs)$118,203,000682
Total time deposits$94,712,0002,718
Total time and savings deposits$360,795,0001,362
Noninterest-bearing deposits$111,190,000523
Interest-bearing deposits$280,511,0001,702
Retail deposits$362,576,0001,182
Estimated insured deposits$235,011,0001,688
IRAs and Keogh plan accounts$2,003,0006,116
Brokered deposits$51,679,000758
Fully insured brokered deposits$51,679,000703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$391,073,0001,369
Deposits held in domestic offices$391,073,0001,365
Individuals, partnerships, and corporations$380,868,0001,279
U.S. Government$29,0001,141
States and political subdivisions in the U.S.$4,486,0004,207
Commercial banks and other depository institutions in U.S.$5,690,000821
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,879,0002,319
Demand deposits$34,626,0001,284
Nontransaction accounts$350,194,0001,322
Money market deposit accounts (MMDAs)$149,381,000788
Other savings deposits (excluding MMDAs)$122,461,000674
Total time deposits$78,352,0003,174
Total time and savings deposits$356,447,0001,372
Noninterest-bearing deposits$118,542,000519
Interest-bearing deposits$272,531,0001,723
Retail deposits$357,608,0001,184
Estimated insured deposits$212,360,0001,826
IRAs and Keogh plan accounts$2,031,0006,106
Brokered deposits$32,352,000884
Fully insured brokered deposits$32,352,000805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$361,596,0001,490
Deposits held in domestic offices$361,596,0001,487
Individuals, partnerships, and corporations$360,591,0001,372
U.S. Government$22,0001,309
States and political subdivisions in the U.S.$686,0006,221
Commercial banks and other depository institutions in U.S.$297,0002,212
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,895,0002,694
Demand deposits$29,929,0001,564
Nontransaction accounts$325,701,0001,423
Money market deposit accounts (MMDAs)$155,788,000762
Other savings deposits (excluding MMDAs)$121,626,000664
Total time deposits$48,287,0004,551
Total time and savings deposits$331,667,0001,478
Noninterest-bearing deposits$113,058,000528
Interest-bearing deposits$248,538,0001,862
Retail deposits$327,757,0001,287
Estimated insured deposits$180,997,0002,137
IRAs and Keogh plan accounts$1,914,0006,213
Brokered deposits$1,769,0002,731
Fully insured brokered deposits$1,769,0002,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$341,284,0001,575
Deposits held in domestic offices$341,284,0001,571
Individuals, partnerships, and corporations$339,212,0001,463
U.S. Government$21,0002,010
States and political subdivisions in the U.S.$1,224,0005,884
Commercial banks and other depository institutions in U.S.$827,0001,526
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,725,0002,718
Demand deposits$29,976,0001,595
Nontransaction accounts$305,559,0001,501
Money market deposit accounts (MMDAs)$133,944,000849
Other savings deposits (excluding MMDAs)$119,081,000680
Total time deposits$52,534,0004,268
Total time and savings deposits$311,308,0001,557
Noninterest-bearing deposits$109,675,000563
Interest-bearing deposits$231,609,0001,950
Retail deposits$307,292,0001,373
Estimated insured deposits$179,632,0002,111
IRAs and Keogh plan accounts$1,812,0006,310
Brokered deposits$5,600,0002,047
Fully insured brokered deposits$5,600,0001,890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$373,874,0001,409
Deposits held in domestic offices$373,874,0001,405
Individuals, partnerships, and corporations$373,465,0001,305
U.S. Government$38,000944
States and political subdivisions in the U.S.$371,0006,446
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,586,0002,466
Demand deposits$31,111,0001,488
Nontransaction accounts$336,288,0001,354
Money market deposit accounts (MMDAs)$162,392,000731
Other savings deposits (excluding MMDAs)$127,773,000631
Total time deposits$46,123,0004,649
Total time and savings deposits$342,763,0001,403
Noninterest-bearing deposits$116,794,000517
Interest-bearing deposits$257,080,0001,790
Retail deposits$341,871,0001,217
Estimated insured deposits$183,109,0002,063
IRAs and Keogh plan accounts$1,942,0006,215
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$409,420,0001,274
Deposits held in domestic offices$409,420,0001,269
Individuals, partnerships, and corporations$408,739,0001,178
U.S. Government$43,000962
States and political subdivisions in the U.S.$638,0006,301
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,272,0001,895
Demand deposits$40,987,0001,143
Nontransaction accounts$361,148,0001,253
Money market deposit accounts (MMDAs)$155,346,000772
Other savings deposits (excluding MMDAs)$154,568,000523
Total time deposits$51,234,0004,299
Total time and savings deposits$368,433,0001,289
Noninterest-bearing deposits$150,523,000450
Interest-bearing deposits$258,897,0001,793
Retail deposits$375,318,0001,110
Estimated insured deposits$189,377,0002,022
IRAs and Keogh plan accounts$1,964,0006,227
Brokered deposits$2,513,0002,523
Fully insured brokered deposits$2,513,0002,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$521,592,000981
Deposits held in domestic offices$521,592,000978
Individuals, partnerships, and corporations$520,898,000919
U.S. Government$36,0001,065
States and political subdivisions in the U.S.$658,0006,351
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,840,0001,226
Demand deposits$58,997,000734
Nontransaction accounts$455,752,000990
Money market deposit accounts (MMDAs)$144,450,000797
Other savings deposits (excluding MMDAs)$255,983,000307
Total time deposits$55,319,0004,068
Total time and savings deposits$462,595,0001,014
Noninterest-bearing deposits$270,743,000263
Interest-bearing deposits$250,849,0001,848
Retail deposits$483,208,000855
Estimated insured deposits$193,469,0001,976
IRAs and Keogh plan accounts$2,040,0006,121
Brokered deposits$2,506,0002,505
Fully insured brokered deposits$2,506,0002,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$436,993,0001,171
Deposits held in domestic offices$436,993,0001,169
Individuals, partnerships, and corporations$436,838,0001,082
U.S. Government$23,0001,981
States and political subdivisions in the U.S.$132,0006,742
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,154,000851
Demand deposits$76,464,000553
Nontransaction accounts$351,839,0001,263
Money market deposit accounts (MMDAs)$135,511,000824
Other savings deposits (excluding MMDAs)$156,628,000516
Total time deposits$59,700,0003,808
Total time and savings deposits$360,529,0001,287
Noninterest-bearing deposits$190,213,000370
Interest-bearing deposits$246,780,0001,847
Retail deposits$392,739,000985
Estimated insured deposits$182,301,0002,059
IRAs and Keogh plan accounts$2,038,0006,106
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$370,338,0001,382
Deposits held in domestic offices$370,338,0001,377
Individuals, partnerships, and corporations$369,718,0001,291
U.S. Government$32,0001,190
States and political subdivisions in the U.S.$588,0006,441
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,569,0002,152
Demand deposits$38,652,0001,315
Nontransaction accounts$324,769,0001,341
Money market deposit accounts (MMDAs)$137,980,000809
Other savings deposits (excluding MMDAs)$126,188,000637
Total time deposits$60,601,0003,700
Total time and savings deposits$331,686,0001,392
Noninterest-bearing deposits$118,425,000558
Interest-bearing deposits$251,913,0001,783
Retail deposits$325,706,0001,190
Estimated insured deposits$181,683,0002,044
IRAs and Keogh plan accounts$1,825,0006,333
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$366,547,0001,392
Deposits held in domestic offices$366,547,0001,388
Individuals, partnerships, and corporations$366,216,0001,283
U.S. Government$76,000733
States and political subdivisions in the U.S.$255,0006,730
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,891,0001,132
Demand deposits$64,407,000743
Nontransaction accounts$291,656,0001,462
Money market deposit accounts (MMDAs)$129,967,000835
Other savings deposits (excluding MMDAs)$100,609,000809
Total time deposits$61,080,0003,570
Total time and savings deposits$302,140,0001,512
Noninterest-bearing deposits$118,520,000572
Interest-bearing deposits$248,027,0001,783
Retail deposits$321,669,0001,206
Estimated insured deposits$187,964,0001,976
IRAs and Keogh plan accounts$1,946,0006,195
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$360,076,0001,400
Deposits held in domestic offices$360,076,0001,397
Individuals, partnerships, and corporations$359,721,0001,280
U.S. Government$45,000987
States and political subdivisions in the U.S.$310,0006,730
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,490,0002,455
Demand deposits$37,263,0001,543
Nontransaction accounts$315,586,0001,308
Money market deposit accounts (MMDAs)$131,074,000816
Other savings deposits (excluding MMDAs)$125,423,000648
Total time deposits$59,089,0003,586
Total time and savings deposits$322,813,0001,367
Noninterest-bearing deposits$114,248,000580
Interest-bearing deposits$245,828,0001,781
Retail deposits$317,151,0001,213
Estimated insured deposits$187,611,0001,950
IRAs and Keogh plan accounts$1,891,0006,243
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$327,307,0001,519
Deposits held in domestic offices$327,307,0001,515
Individuals, partnerships, and corporations$327,059,0001,410
U.S. Government$72,0001,208
States and political subdivisions in the U.S.$176,0006,885
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,104,0002,435
Demand deposits$39,120,0001,507
Nontransaction accounts$281,203,0001,440
Money market deposit accounts (MMDAs)$110,437,000917
Other savings deposits (excluding MMDAs)$127,287,000637
Total time deposits$43,479,0004,411
Total time and savings deposits$288,187,0001,515
Noninterest-bearing deposits$116,717,000593
Interest-bearing deposits$210,590,0002,008
Retail deposits$298,638,0001,298
Estimated insured deposits$156,938,0002,330
IRAs and Keogh plan accounts$1,939,0006,181
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$335,728,0001,440
Deposits held in domestic offices$335,728,0001,436
Individuals, partnerships, and corporations$334,934,0001,330
U.S. Government$100,000637
States and political subdivisions in the U.S.$694,0006,497
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,055,0002,177
Demand deposits$42,235,0001,341
Nontransaction accounts$285,673,0001,365
Money market deposit accounts (MMDAs)$119,337,000845
Other savings deposits (excluding MMDAs)$123,208,000650
Total time deposits$43,128,0004,385
Total time and savings deposits$293,493,0001,443
Noninterest-bearing deposits$115,180,000586
Interest-bearing deposits$220,548,0001,871
Retail deposits$307,495,0001,214
Estimated insured deposits$149,669,0002,402
IRAs and Keogh plan accounts$1,835,0006,345
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$303,491,0001,578
Deposits held in domestic offices$303,491,0001,573
Individuals, partnerships, and corporations$303,172,0001,457
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$313,0006,783
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,567,0002,333
Demand deposits$31,964,0001,899
Nontransaction accounts$255,924,0001,467
Money market deposit accounts (MMDAs)$98,143,000947
Other savings deposits (excluding MMDAs)$120,477,000632
Total time deposits$37,304,0004,724
Total time and savings deposits$271,527,0001,516
Noninterest-bearing deposits$112,752,000579
Interest-bearing deposits$190,739,0002,121
Retail deposits$281,126,0001,335
Estimated insured deposits$148,093,0002,390
IRAs and Keogh plan accounts$1,826,0006,328
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$299,791,0001,585
Deposits held in domestic offices$299,791,0001,580
Individuals, partnerships, and corporations$299,394,0001,469
U.S. Government$04,329
States and political subdivisions in the U.S.$397,0006,790
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,995,000487
Demand deposits$120,334,000376
Nontransaction accounts$149,796,0002,361
Money market deposit accounts (MMDAs)$96,419,000953
Other savings deposits (excluding MMDAs)$17,334,0002,735
Total time deposits$36,043,0004,801
Total time and savings deposits$179,457,0002,266
Noninterest-bearing deposits$120,334,000536
Interest-bearing deposits$179,457,0002,258
Retail deposits$278,273,0001,352
Estimated insured deposits$144,939,0002,451
IRAs and Keogh plan accounts$1,832,0006,395
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$285,833,0001,647
Deposits held in domestic offices$285,833,0001,642
Individuals, partnerships, and corporations$285,292,0001,530
U.S. Government$287,000391
States and political subdivisions in the U.S.$254,0006,927
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,551,000510
Demand deposits$115,871,000398
Nontransaction accounts$137,282,0002,495
Money market deposit accounts (MMDAs)$89,894,0001,004
Other savings deposits (excluding MMDAs)$16,797,0002,776
Total time deposits$30,591,0005,267
Total time and savings deposits$169,962,0002,347
Noninterest-bearing deposits$115,871,000555
Interest-bearing deposits$169,962,0002,342
Retail deposits$269,476,0001,402
Estimated insured deposits$142,114,0002,478
IRAs and Keogh plan accounts$1,902,0006,333
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$286,198,0001,616
Deposits held in domestic offices$286,198,0001,609
Individuals, partnerships, and corporations$285,643,0001,505
U.S. Government$77,000706
States and political subdivisions in the U.S.$478,0006,768
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,308,000479
Demand deposits$117,343,000376
Nontransaction accounts$137,890,0002,477
Money market deposit accounts (MMDAs)$91,831,000981
Other savings deposits (excluding MMDAs)$16,471,0002,811
Total time deposits$29,588,0005,364
Total time and savings deposits$168,855,0002,327
Noninterest-bearing deposits$117,343,000519
Interest-bearing deposits$168,854,0002,323
Retail deposits$270,728,0001,376
Estimated insured deposits$141,004,0002,468
IRAs and Keogh plan accounts$1,967,0006,318
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$287,718,0001,589
Deposits held in domestic offices$287,718,0001,583
Individuals, partnerships, and corporations$287,449,0001,473
U.S. Government$91,000679
States and political subdivisions in the U.S.$178,0007,077
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,726,000463
Demand deposits$123,431,000372
Nontransaction accounts$130,992,0002,555
Money market deposit accounts (MMDAs)$76,950,0001,116
Other savings deposits (excluding MMDAs)$16,605,0002,805
Total time deposits$37,437,0004,622
Total time and savings deposits$164,287,0002,352
Noninterest-bearing deposits$123,431,000503
Interest-bearing deposits$164,287,0002,348
Retail deposits$266,321,0001,388
Estimated insured deposits$141,865,0002,435
IRAs and Keogh plan accounts$1,950,0006,422
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$288,690,0001,559
Deposits held in domestic offices$288,690,0001,555
Individuals, partnerships, and corporations$288,419,0001,453
U.S. Government$58,000891
States and political subdivisions in the U.S.$114,0007,157
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$162,263,000453
Demand deposits$128,013,000353
Nontransaction accounts$126,427,0002,611
Money market deposit accounts (MMDAs)$64,214,0001,280
Other savings deposits (excluding MMDAs)$15,442,0002,930
Total time deposits$46,771,0003,929
Total time and savings deposits$160,677,0002,390
Noninterest-bearing deposits$128,171,000468
Interest-bearing deposits$160,519,0002,400
Retail deposits$259,382,0001,416
Estimated insured deposits$219,585,0001,562
IRAs and Keogh plan accounts$2,072,0006,291
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$182,682,0002,477
Deposits held in domestic offices$182,682,0002,473
Individuals, partnerships, and corporations$182,102,0002,287
U.S. Government$158,000690
States and political subdivisions in the U.S.$323,0007,012
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,913,000749
Demand deposits$74,567,000545
Nontransaction accounts$85,769,0003,079
Money market deposit accounts (MMDAs)$32,507,0001,860
Other savings deposits (excluding MMDAs)$13,152,0002,750
Total time deposits$40,110,0003,857
Total time and savings deposits$108,115,0003,386
Noninterest-bearing deposits$74,567,000795
Interest-bearing deposits$108,115,0003,381
Retail deposits$161,207,0002,332
Estimated insured deposits$165,523,0002,119
IRAs and Keogh plan accounts$1,871,0006,553
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$191,013,0002,377
Deposits held in domestic offices$191,013,0002,371
Individuals, partnerships, and corporations$190,577,0002,203
U.S. Government$22,0001,665
States and political subdivisions in the U.S.$315,0007,037
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,105,000670
Demand deposits$79,205,000500
Nontransaction accounts$90,908,0002,947
Money market deposit accounts (MMDAs)$36,873,0001,717
Other savings deposits (excluding MMDAs)$12,929,0002,779
Total time deposits$41,106,0003,808
Total time and savings deposits$111,808,0003,284
Noninterest-bearing deposits$79,405,000748
Interest-bearing deposits$111,608,0003,290
Retail deposits$170,220,0002,197
Estimated insured deposits$168,719,0002,090
IRAs and Keogh plan accounts$1,740,0006,763
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$172,267,0002,597
Deposits held in domestic offices$172,267,0002,592
Individuals, partnerships, and corporations$171,938,0002,403
U.S. Government$19,0001,976
States and political subdivisions in the U.S.$211,0007,170
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,501,000818
Demand deposits$70,120,000588
Nontransaction accounts$82,766,0003,169
Money market deposit accounts (MMDAs)$32,085,0001,831
Other savings deposits (excluding MMDAs)$10,494,0003,192
Total time deposits$40,187,0003,920
Total time and savings deposits$102,147,0003,553
Noninterest-bearing deposits$70,120,000833
Interest-bearing deposits$102,147,0003,557
Retail deposits$152,843,0002,421
Estimated insured deposits$151,690,0002,299
IRAs and Keogh plan accounts$1,746,0006,775
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$164,495,0002,694
Deposits held in domestic offices$164,495,0002,691
Individuals, partnerships, and corporations$164,329,0002,489
U.S. Government$22,0001,726
States and political subdivisions in the U.S.$144,0007,279
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,756,000798
Demand deposits$67,235,000562
Nontransaction accounts$77,739,0003,352
Money market deposit accounts (MMDAs)$29,033,0001,938
Other savings deposits (excluding MMDAs)$10,119,0003,202
Total time deposits$38,587,0004,044
Total time and savings deposits$97,260,0003,691
Noninterest-bearing deposits$67,235,000812
Interest-bearing deposits$97,260,0003,693
Retail deposits$146,598,0002,486
Estimated insured deposits$138,176,0002,507
IRAs and Keogh plan accounts$1,594,0006,939
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$146,613,0002,933
Deposits held in domestic offices$146,613,0002,930
Individuals, partnerships, and corporations$146,295,0002,708
U.S. Government$104,0001,064
States and political subdivisions in the U.S.$214,0007,214
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,416,000991
Demand deposits$57,703,000713
Nontransaction accounts$71,197,0003,524
Money market deposit accounts (MMDAs)$27,593,0001,968
Other savings deposits (excluding MMDAs)$9,239,0003,258
Total time deposits$34,365,0004,403
Total time and savings deposits$88,910,0003,896
Noninterest-bearing deposits$57,703,000951
Interest-bearing deposits$88,910,0003,907
Retail deposits$132,622,0002,673
Estimated insured deposits$122,093,0002,762
IRAs and Keogh plan accounts$1,620,0006,889
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$140,658,0002,896
Deposits held in domestic offices$140,658,0002,890
Individuals, partnerships, and corporations$140,016,0002,684
U.S. Government$325,000449
States and political subdivisions in the U.S.$317,0007,255
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,537,0001,161
Demand deposits$52,610,000770
Nontransaction accounts$74,121,0003,304
Money market deposit accounts (MMDAs)$25,791,0001,899
Other savings deposits (excluding MMDAs)$7,663,0003,439
Total time deposits$40,667,0003,877
Total time and savings deposits$88,048,0003,813
Noninterest-bearing deposits$52,610,000990
Interest-bearing deposits$88,047,0003,830
Retail deposits$121,071,0002,765
Estimated insured deposits$104,685,0003,113
IRAs and Keogh plan accounts$1,364,0007,253
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$115,732,0003,322
Deposits held in domestic offices$115,732,0003,318
Individuals, partnerships, and corporations$115,318,0003,090
U.S. Government$53,0001,645
States and political subdivisions in the U.S.$361,0007,387
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,382,0001,720
Demand deposits$38,242,0001,104
Nontransaction accounts$68,350,0003,422
Money market deposit accounts (MMDAs)$36,375,0001,320
Other savings deposits (excluding MMDAs)$5,905,0003,855
Total time deposits$26,070,0005,293
Total time and savings deposits$77,490,0004,077
Noninterest-bearing deposits$38,243,0001,303
Interest-bearing deposits$77,489,0004,115
Retail deposits$105,172,0003,057
Estimated insured deposits$83,368,0003,760
IRAs and Keogh plan accounts$925,0008,005
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$95,366,0003,895
Deposits held in domestic offices$95,366,0003,891
Individuals, partnerships, and corporations$95,088,0003,607
U.S. Government$16,0002,778
States and political subdivisions in the U.S.$262,0007,716
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,133,0002,266
Demand deposits$29,226,0001,565
Nontransaction accounts$57,233,0003,908
Money market deposit accounts (MMDAs)$31,261,0001,462
Other savings deposits (excluding MMDAs)$5,826,0004,165
Total time deposits$20,146,0006,053
Total time and savings deposits$66,140,0004,659
Noninterest-bearing deposits$29,226,0001,723
Interest-bearing deposits$66,140,0004,699
Retail deposits$87,906,0003,604
Estimated insured deposits$68,988,0004,453
IRAs and Keogh plan accounts$1,172,0007,879
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$72,457,0004,926
Deposits held in domestic offices$72,457,0004,922
Individuals, partnerships, and corporations$71,370,0004,658
U.S. Government$335,000567
States and political subdivisions in the U.S.$490,0007,614
Commercial banks and other depository institutions in U.S.$262,0001,920
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,898,0003,162
Demand deposits$18,563,0002,530
Nontransaction accounts$44,559,0004,704
Money market deposit accounts (MMDAs)$20,260,0001,922
Other savings deposits (excluding MMDAs)$4,668,0004,873
Total time deposits$19,631,0006,213
Total time and savings deposits$53,894,0005,390
Noninterest-bearing deposits$18,563,0002,698
Interest-bearing deposits$53,894,0005,431
Retail deposits$66,481,0004,644
Estimated insured deposits$55,526,0005,345
IRAs and Keogh plan accounts$1,371,0007,746
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$39,708,0007,308
Deposits held in domestic offices$39,708,0007,304
Individuals, partnerships, and corporations$38,932,0006,955
U.S. Government$32,0003,085
States and political subdivisions in the U.S.$51,0008,636
Commercial banks and other depository institutions in U.S.$693,0001,292
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,495,0006,002
Demand deposits$8,078,0004,764
Nontransaction accounts$28,213,0006,334
Money market deposit accounts (MMDAs)$6,240,0004,241
Other savings deposits (excluding MMDAs)$3,424,0005,884
Total time deposits$18,549,0006,500
Total time and savings deposits$31,630,0007,491
Noninterest-bearing deposits$8,079,0005,042
Interest-bearing deposits$31,629,0007,558
Retail deposits$34,418,0007,305
Estimated insured deposits$35,703,0007,194
IRAs and Keogh plan accounts$1,565,0007,754
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$27,237,0008,997
Deposits held in domestic offices$27,237,0008,994
Individuals, partnerships, and corporations$26,189,0008,717
U.S. Government$32,0004,661
States and political subdivisions in the U.S.$26,0009,108
Commercial banks and other depository institutions in U.S.$990,0001,163
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,498,0007,652
Demand deposits$4,781,0006,605
Nontransaction accounts$19,739,0007,690
Money market deposit accounts (MMDAs)$4,133,0005,455
Other savings deposits (excluding MMDAs)$3,517,0006,142
Total time deposits$12,089,0007,991
Total time and savings deposits$22,456,0008,986
Noninterest-bearing deposits$4,782,0006,962
Interest-bearing deposits$22,455,0009,084
Retail deposits$25,048,0008,850
Estimated insured deposits$26,327,0008,712
IRAs and Keogh plan accounts$1,197,0008,807
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$25,497,0009,561
Deposits held in domestic offices$25,497,0009,558
Individuals, partnerships, and corporations$25,003,0009,172
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$192,0009,167
Commercial banks and other depository institutions in U.S.$297,0002,146
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,909,0008,149
Demand deposits$4,466,0006,956
Nontransaction accounts$18,588,0008,108
Money market deposit accounts (MMDAs)$4,773,0005,271
Other savings deposits (excluding MMDAs)$3,297,0006,585
Total time deposits$10,518,0008,610
Total time and savings deposits$21,031,0009,523
Noninterest-bearing deposits$4,466,0007,337
Interest-bearing deposits$21,031,0009,635
Retail deposits$23,414,0009,416
Estimated insured deposits$24,757,0009,272
IRAs and Keogh plan accounts$1,044,0009,475
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$27,022,0009,611
Deposits held in domestic offices$27,022,0009,606
Individuals, partnerships, and corporations$26,213,0009,273
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$198,0009,597
Commercial banks and other depository institutions in U.S.$594,0001,590
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,278,0007,869
Demand deposits$5,386,0006,547
Nontransaction accounts$18,744,0008,203
Money market deposit accounts (MMDAs)$6,503,0004,782
Other savings deposits (excluding MMDAs)$4,545,0006,047
Total time deposits$7,696,0009,418
Total time and savings deposits$21,636,0009,721
Noninterest-bearing deposits$5,386,0006,864
Interest-bearing deposits$21,636,0009,823
Retail deposits$25,181,0009,475
Estimated insured deposits$25,744,0009,383
IRAs and Keogh plan accounts$756,00010,538
Brokered deposits$396,000918
Fully insured brokered deposits$396,000847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$27,570,0009,934
Deposits held in domestic offices$27,570,0009,928
Individuals, partnerships, and corporations$25,482,0009,732
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$198,0009,973
Commercial banks and other depository institutions in U.S.$1,880,000986
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,735,0009,373
Demand deposits$3,652,0008,031
Nontransaction accounts$21,835,0007,826
Money market deposit accounts (MMDAs)$8,308,0004,411
Other savings deposits (excluding MMDAs)$4,522,0006,351
Total time deposits$9,005,0009,241
Total time and savings deposits$23,918,0009,658
Noninterest-bearing deposits$3,642,0008,456
Interest-bearing deposits$23,928,0009,836
Retail deposits$25,012,0009,943
Estimated insured deposits$26,539,0009,624
IRAs and Keogh plan accounts$704,00011,223
Brokered deposits$891,000715
Fully insured brokered deposits$891,000629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$21,146,00011,337
Deposits held in domestic offices$21,146,00011,334
Individuals, partnerships, and corporations$19,808,00011,274
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$246,00010,142
Commercial banks and other depository institutions in U.S.$1,085,0001,328
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,975,0009,932
Demand deposits$3,254,0008,481
Nontransaction accounts$16,171,0009,175
Money market deposit accounts (MMDAs)$7,315,0004,932
Other savings deposits (excluding MMDAs)$3,708,0006,755
Total time deposits$5,148,00011,007
Total time and savings deposits$17,892,00011,380
Noninterest-bearing deposits$3,254,0009,060
Interest-bearing deposits$17,892,00011,376
Retail deposits$19,929,00011,202
Estimated insured deposits$20,393,00011,161
IRAs and Keogh plan accounts$579,00012,113
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA