Home > ANB Financial > Total Deposits

ANB Financial, Total Deposits

2008-03-31Rank
Total deposits$1,815,691,000298
Deposits held in domestic offices$1,815,691,000296
Individuals, partnerships, and corporations$1,772,404,000284
U.S. Government$03,876
States and political subdivisions in the U.S.$21,251,0001,463
Commercial banks and other depository institutions in U.S.$22,036,000309
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,372,0004,149
Demand deposits$16,613,0003,205
Nontransaction accounts$1,792,319,000278
Money market deposit accounts (MMDAs)$110,329,000994
Other savings deposits (excluding MMDAs)$5,850,0004,651
Total time deposits$1,676,140,000146
Total time and savings deposits$1,799,078,000282
Noninterest-bearing deposits$16,613,0003,592
Interest-bearing deposits$1,799,078,000261
Retail deposits$1,766,886,000251
Estimated insured deposits$1,753,823,000213
IRAs and Keogh plan accounts$9,952,0002,510
Brokered deposits$1,578,908,00055
Fully insured brokered deposits$1,578,908,00041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$1,859,535,000288
Deposits held in domestic offices$1,859,535,000286
Individuals, partnerships, and corporations$1,814,298,000276
U.S. Government$04,156
States and political subdivisions in the U.S.$20,745,0001,474
Commercial banks and other depository institutions in U.S.$24,492,000245
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,606,0004,269
Demand deposits$16,641,0003,292
Nontransaction accounts$1,836,929,000263
Money market deposit accounts (MMDAs)$158,648,000750
Other savings deposits (excluding MMDAs)$5,558,0004,675
Total time deposits$1,672,722,000147
Total time and savings deposits$1,842,894,000272
Noninterest-bearing deposits$16,641,0003,660
Interest-bearing deposits$1,842,894,000252
Retail deposits$1,820,010,000243
Estimated insured deposits$1,760,662,000207
IRAs and Keogh plan accounts$8,649,0002,750
Brokered deposits$1,596,223,00053
Fully insured brokered deposits$1,596,223,00039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$1,712,086,000315
Deposits held in domestic offices$1,712,086,000314
Individuals, partnerships, and corporations$1,680,717,000296
U.S. Government$03,924
States and political subdivisions in the U.S.$28,712,000998
Commercial banks and other depository institutions in U.S.$2,657,000983
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,835,0003,828
Demand deposits$19,647,0002,662
Nontransaction accounts$1,687,251,000285
Money market deposit accounts (MMDAs)$158,118,000748
Other savings deposits (excluding MMDAs)$5,969,0004,559
Total time deposits$1,523,164,000164
Total time and savings deposits$1,692,439,000290
Noninterest-bearing deposits$19,647,0003,129
Interest-bearing deposits$1,692,439,000268
Retail deposits$1,667,852,000266
Estimated insured deposits$1,598,675,000221
IRAs and Keogh plan accounts$7,962,0002,951
Brokered deposits$1,446,338,00050
Fully insured brokered deposits$1,446,338,00039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$1,742,351,000315
Deposits held in domestic offices$1,742,351,000313
Individuals, partnerships, and corporations$1,703,966,000301
U.S. Government$1,187,000145
States and political subdivisions in the U.S.$32,095,000895
Commercial banks and other depository institutions in U.S.$5,102,000754
Banks in foreign countries$0113
Foreign governments and official institutions$1,00043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,443,0003,539
Demand deposits$21,885,0002,513
Nontransaction accounts$1,713,908,000291
Money market deposit accounts (MMDAs)$160,276,000749
Other savings deposits (excluding MMDAs)$6,154,0004,596
Total time deposits$1,547,478,000170
Total time and savings deposits$1,720,466,000290
Noninterest-bearing deposits$21,885,0002,948
Interest-bearing deposits$1,720,466,000270
Retail deposits$224,919,0001,880
Estimated insured deposits$1,654,268,000225
IRAs and Keogh plan accounts$7,488,0003,114
Brokered deposits$1,476,288,00048
Fully insured brokered deposits$1,476,288,00036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$1,571,866,000346
Deposits held in domestic offices$1,571,866,000343
Individuals, partnerships, and corporations$1,539,082,000331
U.S. Government$753,000185
States and political subdivisions in the U.S.$31,008,000921
Commercial banks and other depository institutions in U.S.$1,022,0001,394
Banks in foreign countries$0115
Foreign governments and official institutions$1,00045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,067,0003,325
Demand deposits$23,593,0002,330
Nontransaction accounts$1,540,799,000313
Money market deposit accounts (MMDAs)$140,352,000815
Other savings deposits (excluding MMDAs)$6,740,0004,442
Total time deposits$1,393,707,000187
Total time and savings deposits$1,548,273,000322
Noninterest-bearing deposits$23,593,0002,764
Interest-bearing deposits$1,548,273,000296
Retail deposits$207,701,0002,027
Estimated insured deposits$1,446,953,000251
IRAs and Keogh plan accounts$6,725,0003,344
Brokered deposits$1,324,757,00050
Fully insured brokered deposits$1,324,757,00039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$1,213,248,000429
Deposits held in domestic offices$1,213,248,000428
Individuals, partnerships, and corporations$1,183,704,000405
U.S. Government$796,000196
States and political subdivisions in the U.S.$28,309,0001,013
Commercial banks and other depository institutions in U.S.$438,0001,858
Banks in foreign countries$0118
Foreign governments and official institutions$1,00044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,818,0003,628
Demand deposits$22,660,0002,508
Nontransaction accounts$1,184,430,000395
Money market deposit accounts (MMDAs)$129,995,000851
Other savings deposits (excluding MMDAs)$6,465,0004,528
Total time deposits$1,047,970,000230
Total time and savings deposits$1,190,588,000406
Noninterest-bearing deposits$22,660,0002,932
Interest-bearing deposits$1,190,588,000377
Retail deposits$193,855,0002,076
Estimated insured deposits$169,612,0002,191
IRAs and Keogh plan accounts$6,382,0003,411
Brokered deposits$980,529,00064
Fully insured brokered deposits$980,529,00048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$901,196,000555
Deposits held in domestic offices$901,196,000554
Individuals, partnerships, and corporations$872,197,000539
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$28,454,000939
Commercial banks and other depository institutions in U.S.$543,0001,726
Banks in foreign countries$0122
Foreign governments and official institutions$1,00047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,477,000888
Demand deposits$50,219,000942
Nontransaction accounts$818,719,000544
Money market deposit accounts (MMDAs)$65,811,0001,387
Other savings deposits (excluding MMDAs)$7,460,0004,254
Total time deposits$745,448,000308
Total time and savings deposits$850,977,000536
Noninterest-bearing deposits$50,473,0001,355
Interest-bearing deposits$850,723,000506
Retail deposits$178,390,0002,217
Estimated insured deposits$153,305,0002,385
IRAs and Keogh plan accounts$6,083,0003,506
Brokered deposits$690,898,00088
Fully insured brokered deposits$690,670,00068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$823,298,000593
Deposits held in domestic offices$823,298,000592
Individuals, partnerships, and corporations$790,443,000585
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$32,233,000813
Commercial banks and other depository institutions in U.S.$621,0001,666
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,608,0001,071
Demand deposits$49,172,0001,045
Nontransaction accounts$745,690,000571
Money market deposit accounts (MMDAs)$63,590,0001,400
Other savings deposits (excluding MMDAs)$7,926,0004,207
Total time deposits$674,174,000324
Total time and savings deposits$774,126,000567
Noninterest-bearing deposits$49,172,0001,418
Interest-bearing deposits$774,126,000547
Retail deposits$173,828,0002,283
Estimated insured deposits$159,552,0002,296
IRAs and Keogh plan accounts$6,374,0003,364
Brokered deposits$615,123,00095
Fully insured brokered deposits$615,123,00076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$773,653,000620
Deposits held in domestic offices$773,653,000619
Individuals, partnerships, and corporations$734,377,000613
U.S. Government$04,261
States and political subdivisions in the U.S.$36,302,000714
Commercial banks and other depository institutions in U.S.$2,974,000983
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,367,0001,089
Demand deposits$50,161,0001,049
Nontransaction accounts$694,286,000589
Money market deposit accounts (MMDAs)$65,093,0001,374
Other savings deposits (excluding MMDAs)$8,291,0004,182
Total time deposits$620,902,000346
Total time and savings deposits$723,492,000595
Noninterest-bearing deposits$50,161,0001,392
Interest-bearing deposits$723,492,000577
Retail deposits$181,817,0002,196
Estimated insured deposits$166,611,0002,197
IRAs and Keogh plan accounts$6,411,0003,294
Brokered deposits$547,813,00095
Fully insured brokered deposits$547,813,00075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$657,570,000713
Deposits held in domestic offices$657,570,000711
Individuals, partnerships, and corporations$614,509,000716
U.S. Government$04,442
States and political subdivisions in the U.S.$39,790,000664
Commercial banks and other depository institutions in U.S.$3,271,000951
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,374,000967
Demand deposits$53,120,000997
Nontransaction accounts$569,196,000712
Money market deposit accounts (MMDAs)$65,524,0001,337
Other savings deposits (excluding MMDAs)$8,302,0004,148
Total time deposits$495,369,000396
Total time and savings deposits$604,450,000696
Noninterest-bearing deposits$56,420,0001,242
Interest-bearing deposits$601,150,000669
Retail deposits$192,790,0002,071
Estimated insured deposits$623,657,000501
IRAs and Keogh plan accounts$6,892,0003,110
Brokered deposits$394,529,000118
Fully insured brokered deposits$394,529,00093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$598,633,000761
Deposits held in domestic offices$598,633,000760
Individuals, partnerships, and corporations$555,604,000789
U.S. Government$04,317
States and political subdivisions in the U.S.$37,976,000645
Commercial banks and other depository institutions in U.S.$5,053,000813
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,629,000969
Demand deposits$54,278,000948
Nontransaction accounts$511,004,000771
Money market deposit accounts (MMDAs)$65,730,0001,318
Other savings deposits (excluding MMDAs)$8,045,0004,278
Total time deposits$437,229,000444
Total time and savings deposits$544,355,000759
Noninterest-bearing deposits$54,278,0001,265
Interest-bearing deposits$544,355,000725
Retail deposits$195,489,0002,002
Estimated insured deposits$501,654,000643
IRAs and Keogh plan accounts$7,243,0002,991
Brokered deposits$346,392,000130
Fully insured brokered deposits$346,392,000105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$508,940,000889
Deposits held in domestic offices$508,940,000887
Individuals, partnerships, and corporations$464,404,000907
U.S. Government$04,271
States and political subdivisions in the U.S.$42,357,000578
Commercial banks and other depository institutions in U.S.$2,179,0001,183
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,422,0001,158
Demand deposits$48,131,0001,146
Nontransaction accounts$428,518,000879
Money market deposit accounts (MMDAs)$69,259,0001,230
Other savings deposits (excluding MMDAs)$8,225,0004,299
Total time deposits$351,034,000540
Total time and savings deposits$460,809,000857
Noninterest-bearing deposits$48,131,0001,420
Interest-bearing deposits$460,809,000826
Retail deposits$195,856,0001,950
Estimated insured deposits$414,297,000762
IRAs and Keogh plan accounts$7,425,0002,911
Brokered deposits$256,818,000140
Fully insured brokered deposits$256,818,000118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$456,590,000976
Deposits held in domestic offices$456,590,000972
Individuals, partnerships, and corporations$399,858,0001,042
U.S. Government$04,329
States and political subdivisions in the U.S.$47,618,000533
Commercial banks and other depository institutions in U.S.$9,114,000595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,967,0001,178
Demand deposits$45,833,0001,174
Nontransaction accounts$376,623,000979
Money market deposit accounts (MMDAs)$68,833,0001,256
Other savings deposits (excluding MMDAs)$8,635,0004,253
Total time deposits$299,155,000596
Total time and savings deposits$410,757,000943
Noninterest-bearing deposits$45,844,0001,442
Interest-bearing deposits$410,746,000913
Retail deposits$198,809,0001,921
Estimated insured deposits$379,151,000833
IRAs and Keogh plan accounts$7,421,0002,902
Brokered deposits$223,657,000138
Fully insured brokered deposits$223,657,000117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$412,148,0001,077
Deposits held in domestic offices$412,148,0001,074
Individuals, partnerships, and corporations$346,728,0001,209
U.S. Government$04,510
States and political subdivisions in the U.S.$53,731,000464
Commercial banks and other depository institutions in U.S.$11,689,000514
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,420,0001,207
Demand deposits$44,607,0001,216
Nontransaction accounts$332,728,0001,078
Money market deposit accounts (MMDAs)$75,541,0001,153
Other savings deposits (excluding MMDAs)$8,414,0004,279
Total time deposits$248,773,000713
Total time and savings deposits$367,541,0001,053
Noninterest-bearing deposits$44,607,0001,475
Interest-bearing deposits$367,541,0001,017
Retail deposits$209,771,0001,816
Estimated insured deposits$328,482,000964
IRAs and Keogh plan accounts$7,708,0002,797
Brokered deposits$163,175,000169
Fully insured brokered deposits$163,175,000142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$364,380,0001,217
Deposits held in domestic offices$364,380,0001,213
Individuals, partnerships, and corporations$298,452,0001,432
U.S. Government$04,404
States and political subdivisions in the U.S.$52,605,000445
Commercial banks and other depository institutions in U.S.$13,323,000458
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,565,0001,307
Demand deposits$45,181,0001,154
Nontransaction accounts$290,815,0001,231
Money market deposit accounts (MMDAs)$78,340,0001,112
Other savings deposits (excluding MMDAs)$8,439,0004,288
Total time deposits$204,036,000874
Total time and savings deposits$319,199,0001,220
Noninterest-bearing deposits$45,181,0001,412
Interest-bearing deposits$319,199,0001,198
Retail deposits$212,114,0001,766
Estimated insured deposits$277,981,0001,173
IRAs and Keogh plan accounts$7,997,0002,739
Brokered deposits$110,143,000208
Fully insured brokered deposits$110,143,000182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$341,414,0001,297
Deposits held in domestic offices$341,414,0001,293
Individuals, partnerships, and corporations$277,459,0001,535
U.S. Government$04,543
States and political subdivisions in the U.S.$48,215,000479
Commercial banks and other depository institutions in U.S.$15,740,000387
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,897,0001,385
Demand deposits$40,616,0001,344
Nontransaction accounts$270,517,0001,290
Money market deposit accounts (MMDAs)$69,861,0001,202
Other savings deposits (excluding MMDAs)$8,673,0004,236
Total time deposits$191,983,000915
Total time and savings deposits$300,798,0001,278
Noninterest-bearing deposits$40,617,0001,594
Interest-bearing deposits$300,797,0001,259
Retail deposits$207,405,0001,801
Estimated insured deposits$270,963,0001,196
IRAs and Keogh plan accounts$8,141,0002,735
Brokered deposits$101,343,000206
Fully insured brokered deposits$101,343,000178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$332,304,0001,335
Deposits held in domestic offices$332,304,0001,333
Individuals, partnerships, and corporations$266,680,0001,579
U.S. Government$04,568
States and political subdivisions in the U.S.$47,563,000507
Commercial banks and other depository institutions in U.S.$18,061,000352
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,563,0001,446
Demand deposits$39,017,0001,344
Nontransaction accounts$263,741,0001,304
Money market deposit accounts (MMDAs)$59,504,0001,362
Other savings deposits (excluding MMDAs)$8,193,0004,376
Total time deposits$196,044,000885
Total time and savings deposits$293,287,0001,296
Noninterest-bearing deposits$39,017,0001,573
Interest-bearing deposits$293,287,0001,283
Retail deposits$198,083,0001,886
Estimated insured deposits$273,796,0001,189
IRAs and Keogh plan accounts$8,337,0002,660
Brokered deposits$105,295,000193
Fully insured brokered deposits$105,295,000168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$301,617,0001,483
Deposits held in domestic offices$301,617,0001,481
Individuals, partnerships, and corporations$236,846,0001,772
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$46,025,000524
Commercial banks and other depository institutions in U.S.$18,745,000336
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,124,0001,414
Demand deposits$34,342,0001,463
Nontransaction accounts$237,493,0001,231
Money market deposit accounts (MMDAs)$59,407,0001,193
Other savings deposits (excluding MMDAs)$6,795,0004,165
Total time deposits$171,291,000864
Total time and savings deposits$267,275,0001,455
Noninterest-bearing deposits$34,342,0001,786
Interest-bearing deposits$267,275,0001,420
Retail deposits$192,783,0001,947
Estimated insured deposits$243,978,0001,390
IRAs and Keogh plan accounts$8,378,0002,666
Brokered deposits$78,013,000223
Fully insured brokered deposits$78,013,000194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$295,449,0001,524
Deposits held in domestic offices$295,449,0001,521
Individuals, partnerships, and corporations$230,906,0001,823
U.S. Government$04,647
States and political subdivisions in the U.S.$44,802,000500
Commercial banks and other depository institutions in U.S.$19,741,000328
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,529,0001,414
Demand deposits$36,482,0001,320
Nontransaction accounts$232,920,0001,262
Money market deposit accounts (MMDAs)$57,363,0001,233
Other savings deposits (excluding MMDAs)$6,524,0004,272
Total time deposits$169,033,000909
Total time and savings deposits$258,967,0001,519
Noninterest-bearing deposits$36,482,0001,637
Interest-bearing deposits$258,967,0001,487
Retail deposits$191,460,0001,961
Estimated insured deposits$240,540,0001,421
IRAs and Keogh plan accounts$8,341,0002,727
Brokered deposits$74,073,000214
Fully insured brokered deposits$74,073,000186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$291,830,0001,519
Deposits held in domestic offices$291,830,0001,515
Individuals, partnerships, and corporations$232,496,0001,785
U.S. Government$04,820
States and political subdivisions in the U.S.$42,523,000516
Commercial banks and other depository institutions in U.S.$16,811,000350
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,681,0001,501
Demand deposits$34,257,0001,463
Nontransaction accounts$232,149,0001,238
Money market deposit accounts (MMDAs)$55,749,0001,208
Other savings deposits (excluding MMDAs)$6,551,0004,221
Total time deposits$169,849,000903
Total time and savings deposits$257,573,0001,495
Noninterest-bearing deposits$34,257,0001,771
Interest-bearing deposits$257,573,0001,470
Retail deposits$187,108,0001,986
Estimated insured deposits$237,616,0001,437
IRAs and Keogh plan accounts$9,071,0002,535
Brokered deposits$71,304,000225
Fully insured brokered deposits$71,304,000199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$294,449,0001,472
Deposits held in domestic offices$294,449,0001,469
Individuals, partnerships, and corporations$229,594,0001,786
U.S. Government$04,819
States and political subdivisions in the U.S.$50,708,000433
Commercial banks and other depository institutions in U.S.$14,147,000383
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,554,0001,405
Demand deposits$34,344,0001,340
Nontransaction accounts$233,895,0001,227
Money market deposit accounts (MMDAs)$68,896,0001,015
Other savings deposits (excluding MMDAs)$6,518,0004,184
Total time deposits$158,481,000984
Total time and savings deposits$260,105,0001,473
Noninterest-bearing deposits$34,344,0001,635
Interest-bearing deposits$260,105,0001,446
Retail deposits$199,681,0001,824
Estimated insured deposits$231,177,0001,461
IRAs and Keogh plan accounts$9,768,0002,333
Brokered deposits$57,993,000257
Fully insured brokered deposits$57,993,000232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$288,317,0001,478
Deposits held in domestic offices$288,317,0001,475
Individuals, partnerships, and corporations$226,757,0001,777
U.S. Government$04,995
States and political subdivisions in the U.S.$49,401,000428
Commercial banks and other depository institutions in U.S.$12,159,000410
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,719,0001,607
Demand deposits$31,186,0001,517
Nontransaction accounts$233,598,0001,200
Money market deposit accounts (MMDAs)$68,269,000988
Other savings deposits (excluding MMDAs)$5,595,0004,403
Total time deposits$159,734,000959
Total time and savings deposits$257,131,0001,457
Noninterest-bearing deposits$31,186,0001,804
Interest-bearing deposits$257,131,0001,433
Retail deposits$192,078,0001,868
Estimated insured deposits$229,796,0001,443
IRAs and Keogh plan accounts$9,704,0002,308
Brokered deposits$57,801,000242
Fully insured brokered deposits$57,801,000219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$306,605,0001,296
Deposits held in domestic offices$306,605,0001,293
Individuals, partnerships, and corporations$255,079,0001,475
U.S. Government$05,263
States and political subdivisions in the U.S.$37,464,000530
Commercial banks and other depository institutions in U.S.$14,062,000298
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,683,0001,732
Demand deposits$25,331,0001,903
Nontransaction accounts$256,922,0001,042
Money market deposit accounts (MMDAs)$62,397,000982
Other savings deposits (excluding MMDAs)$4,785,0004,557
Total time deposits$189,740,000793
Total time and savings deposits$281,274,0001,245
Noninterest-bearing deposits$25,331,0002,139
Interest-bearing deposits$281,274,0001,224
Retail deposits$198,629,0001,689
Estimated insured deposits$201,990,0001,601
IRAs and Keogh plan accounts$11,634,0001,920
Brokered deposits$64,546,000198
Fully insured brokered deposits$64,546,000182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$342,663,0001,106
Deposits held in domestic offices$342,663,0001,101
Individuals, partnerships, and corporations$295,905,0001,197
U.S. Government$05,369
States and political subdivisions in the U.S.$30,312,000616
Commercial banks and other depository institutions in U.S.$16,446,000239
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,033,0001,880
Demand deposits$22,094,0002,079
Nontransaction accounts$298,630,000841
Money market deposit accounts (MMDAs)$53,621,0001,002
Other savings deposits (excluding MMDAs)$3,572,0005,158
Total time deposits$241,437,000615
Total time and savings deposits$320,569,0001,038
Noninterest-bearing deposits$22,094,0002,303
Interest-bearing deposits$320,569,0001,026
Retail deposits$198,755,0001,606
Estimated insured deposits$216,546,0001,434
IRAs and Keogh plan accounts$10,521,0002,059
Brokered deposits$87,826,000186
Fully insured brokered deposits$87,826,000162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$334,476,0001,111
Deposits held in domestic offices$334,476,0001,106
Individuals, partnerships, and corporations$268,131,0001,307
U.S. Government$05,591
States and political subdivisions in the U.S.$30,915,000570
Commercial banks and other depository institutions in U.S.$35,430,000152
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,028,0002,209
Demand deposits$20,810,0002,206
Nontransaction accounts$295,448,000815
Money market deposit accounts (MMDAs)$30,053,0001,508
Other savings deposits (excluding MMDAs)$3,297,0005,717
Total time deposits$262,098,000535
Total time and savings deposits$313,666,0001,035
Noninterest-bearing deposits$20,810,0002,380
Interest-bearing deposits$313,666,0001,019
Retail deposits$221,961,0001,445
Estimated insured deposits$258,830,0001,160
IRAs and Keogh plan accounts$12,090,0001,870
Brokered deposits$45,612,000203
Fully insured brokered deposits$45,612,000176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$232,559,0001,612
Deposits held in domestic offices$232,559,0001,606
Individuals, partnerships, and corporations$160,811,0002,216
U.S. Government$06,005
States and political subdivisions in the U.S.$30,035,000529
Commercial banks and other depository institutions in U.S.$41,713,000144
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,863,0002,396
Demand deposits$16,694,0002,789
Nontransaction accounts$195,696,0001,160
Money market deposit accounts (MMDAs)$34,587,0001,275
Other savings deposits (excluding MMDAs)$3,111,0005,993
Total time deposits$157,998,000888
Total time and savings deposits$215,865,0001,474
Noninterest-bearing deposits$16,694,0002,969
Interest-bearing deposits$215,865,0001,473
Retail deposits$177,499,0001,828
Estimated insured deposits$188,995,0001,655
IRAs and Keogh plan accounts$7,498,0002,925
Brokered deposits$12,131,000306
Fully insured brokered deposits$12,131,000276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$135,002,0002,770
Deposits held in domestic offices$135,002,0002,764
Individuals, partnerships, and corporations$100,861,0003,403
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$9,165,0001,968
Commercial banks and other depository institutions in U.S.$24,971,000184
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,768,0003,518
Demand deposits$8,867,0004,445
Nontransaction accounts$111,234,0001,985
Money market deposit accounts (MMDAs)$20,837,0001,753
Other savings deposits (excluding MMDAs)$1,935,0007,460
Total time deposits$88,462,0001,648
Total time and savings deposits$126,135,0002,515
Noninterest-bearing deposits$8,867,0004,708
Interest-bearing deposits$126,135,0002,541
Retail deposits$107,174,0003,009
Estimated insured deposits$113,773,0002,767
IRAs and Keogh plan accounts$3,760,0005,031
Brokered deposits$35,353,000191
Fully insured brokered deposits$35,353,000166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$118,815,0003,210
Deposits held in domestic offices$118,815,0003,200
Individuals, partnerships, and corporations$85,482,0004,061
U.S. Government$1,242,000557
States and political subdivisions in the U.S.$7,630,0002,345
Commercial banks and other depository institutions in U.S.$24,461,000218
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,915,0004,242
Demand deposits$8,821,0004,626
Nontransaction accounts$98,900,0002,265
Money market deposit accounts (MMDAs)$17,707,0002,040
Other savings deposits (excluding MMDAs)$1,393,0008,497
Total time deposits$79,800,0001,833
Total time and savings deposits$109,994,0002,953
Noninterest-bearing deposits$8,821,0004,872
Interest-bearing deposits$109,994,0002,985
Retail deposits$98,032,0003,406
Estimated insured deposits$102,212,0003,191
IRAs and Keogh plan accounts$2,673,0006,455
Brokered deposits$39,671,000166
Fully insured brokered deposits$39,671,000148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$66,429,0005,494
Deposits held in domestic offices$66,429,0005,484
Individuals, partnerships, and corporations$43,626,0006,910
U.S. Government$08,070
States and political subdivisions in the U.S.$4,787,0003,432
Commercial banks and other depository institutions in U.S.$18,016,000271
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,748,0005,982
Demand deposits$4,711,0006,794
Nontransaction accounts$53,681,0004,121
Money market deposit accounts (MMDAs)$4,018,0005,724
Other savings deposits (excluding MMDAs)$862,0009,595
Total time deposits$48,801,0003,052
Total time and savings deposits$61,718,0005,098
Noninterest-bearing deposits$4,711,0007,170
Interest-bearing deposits$61,718,0005,165
Retail deposits$55,466,0005,736
Estimated insured deposits$56,121,0005,645
IRAs and Keogh plan accounts$1,300,0008,960
Brokered deposits$33,134,000186
Fully insured brokered deposits$33,134,000155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$41,863,0007,619
Deposits held in domestic offices$41,863,0007,610
Individuals, partnerships, and corporations$27,738,0009,038
U.S. Government$08,552
States and political subdivisions in the U.S.$14,125,0001,013
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,596,0009,602
Demand deposits$2,223,0009,321
Nontransaction accounts$37,267,0005,395
Money market deposit accounts (MMDAs)$2,052,0008,080
Other savings deposits (excluding MMDAs)$366,00010,589
Total time deposits$34,849,0003,839
Total time and savings deposits$39,640,0007,048
Noninterest-bearing deposits$2,223,0009,870
Interest-bearing deposits$39,640,0007,125
Retail deposits$23,272,0009,800
Estimated insured deposits$28,145,0008,984
IRAs and Keogh plan accounts$772,00010,498
Brokered deposits$9,114,000296
Fully insured brokered deposits$9,114,000249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA