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Appalachian Community Bank, Total Deposits

2009-12-31Rank
Total deposits$917,575,000589
Deposits held in domestic offices$917,575,000585
Individuals, partnerships, and corporations$713,824,000702
U.S. Government$03,705
States and political subdivisions in the U.S.$16,105,0002,015
Commercial banks and other depository institutions in U.S.$187,646,00053
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,266,000559
Demand deposits$23,308,0002,273
Nontransaction accounts$800,309,000597
Money market deposit accounts (MMDAs)$41,591,0002,074
Other savings deposits (excluding MMDAs)$114,617,000814
Total time deposits$644,101,000359
Total time and savings deposits$894,267,000563
Noninterest-bearing deposits$53,547,0001,257
Interest-bearing deposits$864,028,000548
Retail deposits$619,291,000705
Estimated insured deposits$787,892,000542
IRAs and Keogh plan accounts$63,952,000398
Brokered deposits$4,612,0002,502
Fully insured brokered deposits$4,612,0002,043
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$948,893,000571
Deposits held in domestic offices$948,893,000568
Individuals, partnerships, and corporations$740,552,000684
U.S. Government$03,620
States and political subdivisions in the U.S.$10,686,0002,638
Commercial banks and other depository institutions in U.S.$197,655,00053
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,787,000445
Demand deposits$22,433,0002,252
Nontransaction accounts$821,106,000594
Money market deposit accounts (MMDAs)$49,753,0001,803
Other savings deposits (excluding MMDAs)$116,622,000781
Total time deposits$654,730,000383
Total time and savings deposits$926,460,000546
Noninterest-bearing deposits$54,053,0001,212
Interest-bearing deposits$894,840,000543
Retail deposits$636,542,000693
Estimated insured deposits$775,027,000550
IRAs and Keogh plan accounts$65,462,000391
Brokered deposits$9,610,0002,047
Fully insured brokered deposits$4,605,0002,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$961,299,000568
Deposits held in domestic offices$961,299,000564
Individuals, partnerships, and corporations$777,934,000659
U.S. Government$03,557
States and political subdivisions in the U.S.$19,876,0001,629
Commercial banks and other depository institutions in U.S.$163,489,00062
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,788,000433
Demand deposits$23,075,0002,225
Nontransaction accounts$828,511,000593
Money market deposit accounts (MMDAs)$59,463,0001,552
Other savings deposits (excluding MMDAs)$126,861,000701
Total time deposits$642,187,000402
Total time and savings deposits$938,224,000540
Noninterest-bearing deposits$56,698,0001,147
Interest-bearing deposits$904,601,000538
Retail deposits$645,989,000691
Estimated insured deposits$754,886,000511
IRAs and Keogh plan accounts$64,650,000402
Brokered deposits$20,822,0001,485
Fully insured brokered deposits$4,599,0002,365
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$981,819,000558
Deposits held in domestic offices$981,819,000556
Individuals, partnerships, and corporations$774,617,000652
U.S. Government$03,628
States and political subdivisions in the U.S.$23,567,0001,419
Commercial banks and other depository institutions in U.S.$183,635,00054
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,507,000484
Demand deposits$21,676,0002,353
Nontransaction accounts$861,312,000572
Money market deposit accounts (MMDAs)$77,583,0001,297
Other savings deposits (excluding MMDAs)$123,808,000700
Total time deposits$659,921,000397
Total time and savings deposits$960,143,000529
Noninterest-bearing deposits$50,204,0001,300
Interest-bearing deposits$931,615,000517
Retail deposits$665,541,000659
Estimated insured deposits$736,575,000519
IRAs and Keogh plan accounts$63,149,000391
Brokered deposits$39,244,0001,066
Fully insured brokered deposits$7,378,0002,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$939,223,000562
Deposits held in domestic offices$939,223,000558
Individuals, partnerships, and corporations$781,362,000615
U.S. Government$03,888
States and political subdivisions in the U.S.$17,174,0001,854
Commercial banks and other depository institutions in U.S.$140,687,00067
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,724,000571
Demand deposits$21,177,0002,480
Nontransaction accounts$832,499,000562
Money market deposit accounts (MMDAs)$96,611,0001,066
Other savings deposits (excluding MMDAs)$108,084,000773
Total time deposits$627,804,000407
Total time and savings deposits$918,046,000536
Noninterest-bearing deposits$48,818,0001,317
Interest-bearing deposits$890,405,000531
Retail deposits$632,532,000673
Estimated insured deposits$742,024,000500
IRAs and Keogh plan accounts$59,433,000395
Brokered deposits$69,733,000686
Fully insured brokered deposits$8,811,0002,101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$889,103,000581
Deposits held in domestic offices$889,103,000579
Individuals, partnerships, and corporations$796,686,000588
U.S. Government$03,764
States and political subdivisions in the U.S.$29,985,0001,042
Commercial banks and other depository institutions in U.S.$62,432,000144
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,919,000701
Demand deposits$22,422,0002,261
Nontransaction accounts$803,184,000575
Money market deposit accounts (MMDAs)$122,263,000912
Other savings deposits (excluding MMDAs)$97,949,000845
Total time deposits$582,971,000417
Total time and savings deposits$866,681,000549
Noninterest-bearing deposits$50,205,0001,255
Interest-bearing deposits$838,898,000545
Retail deposits$618,748,000674
Estimated insured deposits$680,266,000518
IRAs and Keogh plan accounts$56,804,000400
Brokered deposits$103,098,000440
Fully insured brokered deposits$8,791,0001,956
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$858,475,000586
Deposits held in domestic offices$858,475,000583
Individuals, partnerships, and corporations$731,729,000638
U.S. Government$03,873
States and political subdivisions in the U.S.$50,090,000586
Commercial banks and other depository institutions in U.S.$76,656,000105
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,527,0001,491
Demand deposits$21,055,0002,504
Nontransaction accounts$803,948,000564
Money market deposit accounts (MMDAs)$138,668,000836
Other savings deposits (excluding MMDAs)$101,517,000835
Total time deposits$563,763,000409
Total time and savings deposits$837,420,000555
Noninterest-bearing deposits$52,451,0001,238
Interest-bearing deposits$806,024,000549
Retail deposits$564,746,000720
Estimated insured deposits$584,184,000591
IRAs and Keogh plan accounts$50,618,000463
Brokered deposits$128,879,000319
Fully insured brokered deposits$10,216,0001,571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$812,205,000625
Deposits held in domestic offices$812,205,000623
Individuals, partnerships, and corporations$706,186,000664
U.S. Government$03,876
States and political subdivisions in the U.S.$46,713,000654
Commercial banks and other depository institutions in U.S.$59,306,000112
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,642,0002,811
Demand deposits$19,474,0002,714
Nontransaction accounts$777,563,000587
Money market deposit accounts (MMDAs)$177,244,000687
Other savings deposits (excluding MMDAs)$108,302,000765
Total time deposits$492,017,000472
Total time and savings deposits$792,731,000593
Noninterest-bearing deposits$53,436,0001,174
Interest-bearing deposits$758,769,000585
Retail deposits$546,339,000733
Estimated insured deposits$523,311,000664
IRAs and Keogh plan accounts$48,994,000476
Brokered deposits$140,694,000274
Fully insured brokered deposits$7,956,0001,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$785,629,000643
Deposits held in domestic offices$785,629,000641
Individuals, partnerships, and corporations$720,084,000654
U.S. Government$04,156
States and political subdivisions in the U.S.$24,791,0001,245
Commercial banks and other depository institutions in U.S.$40,754,000158
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,753,0003,028
Demand deposits$21,101,0002,527
Nontransaction accounts$752,876,000599
Money market deposit accounts (MMDAs)$184,839,000672
Other savings deposits (excluding MMDAs)$95,510,000868
Total time deposits$472,527,000493
Total time and savings deposits$764,528,000607
Noninterest-bearing deposits$54,273,0001,174
Interest-bearing deposits$731,356,000601
Retail deposits$528,662,000763
Estimated insured deposits$511,496,000672
IRAs and Keogh plan accounts$47,929,000480
Brokered deposits$146,483,000244
Fully insured brokered deposits$10,402,0001,454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$750,329,000666
Deposits held in domestic offices$750,329,000663
Individuals, partnerships, and corporations$687,917,000683
U.S. Government$03,924
States and political subdivisions in the U.S.$22,325,0001,270
Commercial banks and other depository institutions in U.S.$40,087,000160
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,448,0002,665
Demand deposits$23,092,0002,192
Nontransaction accounts$714,881,000629
Money market deposit accounts (MMDAs)$191,464,000644
Other savings deposits (excluding MMDAs)$101,110,000819
Total time deposits$422,308,000556
Total time and savings deposits$727,237,000634
Noninterest-bearing deposits$61,470,0001,005
Interest-bearing deposits$688,859,000633
Retail deposits$524,440,000767
Estimated insured deposits$484,079,000710
IRAs and Keogh plan accounts$46,091,000504
Brokered deposits$158,132,000216
Fully insured brokered deposits$11,496,0001,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$735,195,000696
Deposits held in domestic offices$735,195,000693
Individuals, partnerships, and corporations$707,624,000683
U.S. Government$04,057
States and political subdivisions in the U.S.$27,571,0001,039
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$35,701,0002,838
Demand deposits$18,862,0002,950
Nontransaction accounts$699,494,000646
Money market deposit accounts (MMDAs)$167,826,000726
Other savings deposits (excluding MMDAs)$106,663,000776
Total time deposits$425,005,000566
Total time and savings deposits$716,333,000653
Noninterest-bearing deposits$54,907,0001,212
Interest-bearing deposits$680,288,000653
Retail deposits$500,079,000831
Estimated insured deposits$466,005,000772
IRAs and Keogh plan accounts$41,692,000570
Brokered deposits$154,832,000237
Fully insured brokered deposits$13,489,0001,252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$717,268,000702
Deposits held in domestic offices$717,268,000700
Individuals, partnerships, and corporations$679,092,000701
U.S. Government$04,056
States and political subdivisions in the U.S.$38,176,000761
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$41,825,0002,401
Demand deposits$22,354,0002,484
Nontransaction accounts$675,443,000664
Money market deposit accounts (MMDAs)$139,507,000821
Other savings deposits (excluding MMDAs)$131,040,000635
Total time deposits$404,897,000590
Total time and savings deposits$694,914,000668
Noninterest-bearing deposits$70,129,000920
Interest-bearing deposits$647,139,000682
Retail deposits$485,150,000852
Estimated insured deposits$445,566,000805
IRAs and Keogh plan accounts$38,586,000609
Brokered deposits$108,895,000307
Fully insured brokered deposits$18,972,0001,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$661,632,000752
Deposits held in domestic offices$661,632,000749
Individuals, partnerships, and corporations$634,554,000731
U.S. Government$04,273
States and political subdivisions in the U.S.$27,078,0001,064
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$31,941,0003,281
Demand deposits$17,400,0003,261
Nontransaction accounts$629,691,000700
Money market deposit accounts (MMDAs)$107,869,0001,000
Other savings deposits (excluding MMDAs)$120,474,000674
Total time deposits$401,348,000588
Total time and savings deposits$644,232,000703
Noninterest-bearing deposits$63,920,0001,056
Interest-bearing deposits$597,712,000723
Retail deposits$424,972,000907
Estimated insured deposits$419,796,000838
IRAs and Keogh plan accounts$34,933,000676
Brokered deposits$123,982,000271
Fully insured brokered deposits$22,690,000888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$611,106,000809
Deposits held in domestic offices$611,106,000806
Individuals, partnerships, and corporations$580,640,000799
U.S. Government$04,163
States and political subdivisions in the U.S.$30,466,000881
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$42,518,0002,366
Demand deposits$24,401,0002,299
Nontransaction accounts$568,588,000769
Money market deposit accounts (MMDAs)$90,861,0001,110
Other savings deposits (excluding MMDAs)$121,512,000668
Total time deposits$356,214,000651
Total time and savings deposits$586,705,000766
Noninterest-bearing deposits$69,268,000948
Interest-bearing deposits$541,839,000793
Retail deposits$397,520,000960
Estimated insured deposits$379,899,000909
IRAs and Keogh plan accounts$33,088,000703
Brokered deposits$127,609,000272
Fully insured brokered deposits$25,217,000834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$575,772,000860
Deposits held in domestic offices$575,772,000857
Individuals, partnerships, and corporations$539,189,000861
U.S. Government$04,264
States and political subdivisions in the U.S.$36,583,000714
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$45,983,0002,293
Demand deposits$25,077,0002,344
Nontransaction accounts$529,789,000800
Money market deposit accounts (MMDAs)$75,339,0001,250
Other savings deposits (excluding MMDAs)$130,043,000622
Total time deposits$324,407,000681
Total time and savings deposits$550,695,000797
Noninterest-bearing deposits$74,222,000912
Interest-bearing deposits$501,550,000836
Retail deposits$386,417,000980
Estimated insured deposits$353,867,000966
IRAs and Keogh plan accounts$28,577,000815
Brokered deposits$108,076,000301
Fully insured brokered deposits$24,754,000815
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$508,722,000959
Deposits held in domestic offices$508,722,000957
Individuals, partnerships, and corporations$469,466,000976
U.S. Government$04,261
States and political subdivisions in the U.S.$39,256,000665
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$35,279,0003,162
Demand deposits$15,479,0003,725
Nontransaction accounts$473,443,000873
Money market deposit accounts (MMDAs)$69,785,0001,307
Other savings deposits (excluding MMDAs)$139,556,000586
Total time deposits$264,102,000817
Total time and savings deposits$493,243,000880
Noninterest-bearing deposits$68,830,000972
Interest-bearing deposits$439,893,000936
Retail deposits$369,590,0001,026
Estimated insured deposits$337,134,0001,003
IRAs and Keogh plan accounts$26,182,000874
Brokered deposits$62,693,000419
Fully insured brokered deposits$22,381,000797
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$490,600,000980
Deposits held in domestic offices$490,600,000978
Individuals, partnerships, and corporations$449,450,0001,004
U.S. Government$04,442
States and political subdivisions in the U.S.$41,150,000644
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$45,743,0002,462
Demand deposits$16,201,0003,664
Nontransaction accounts$444,857,000902
Money market deposit accounts (MMDAs)$66,770,0001,318
Other savings deposits (excluding MMDAs)$134,431,000609
Total time deposits$243,656,000867
Total time and savings deposits$474,399,000898
Noninterest-bearing deposits$63,851,0001,084
Interest-bearing deposits$426,749,000952
Retail deposits$365,578,0001,021
Estimated insured deposits$293,008,0001,169
IRAs and Keogh plan accounts$24,229,000936
Brokered deposits$52,588,000454
Fully insured brokered deposits$19,704,000814
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$455,345,0001,030
Deposits held in domestic offices$455,345,0001,027
Individuals, partnerships, and corporations$422,123,0001,039
U.S. Government$04,317
States and political subdivisions in the U.S.$33,222,000761
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$38,159,0002,947
Demand deposits$17,183,0003,416
Nontransaction accounts$417,186,000931
Money market deposit accounts (MMDAs)$64,753,0001,333
Other savings deposits (excluding MMDAs)$119,584,000676
Total time deposits$232,848,000875
Total time and savings deposits$438,162,000944
Noninterest-bearing deposits$49,604,0001,430
Interest-bearing deposits$405,741,000976
Retail deposits$320,804,0001,162
Estimated insured deposits$267,730,0001,296
IRAs and Keogh plan accounts$24,200,000931
Brokered deposits$30,976,000641
Fully insured brokered deposits$99,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$426,856,0001,071
Deposits held in domestic offices$426,856,0001,069
Individuals, partnerships, and corporations$395,311,0001,079
U.S. Government$04,271
States and political subdivisions in the U.S.$31,545,000811
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$35,643,0003,178
Demand deposits$16,339,0003,522
Nontransaction accounts$391,213,000960
Money market deposit accounts (MMDAs)$52,167,0001,512
Other savings deposits (excluding MMDAs)$114,158,000667
Total time deposits$224,888,000866
Total time and savings deposits$410,517,000965
Noninterest-bearing deposits$48,648,0001,399
Interest-bearing deposits$378,208,0001,012
Retail deposits$298,243,0001,247
Estimated insured deposits$260,167,0001,314
IRAs and Keogh plan accounts$23,720,000941
Brokered deposits$27,681,000659
Fully insured brokered deposits$98,0002,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$397,452,0001,145
Deposits held in domestic offices$397,452,0001,142
Individuals, partnerships, and corporations$364,770,0001,155
U.S. Government$04,329
States and political subdivisions in the U.S.$32,682,000766
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$32,286,0003,504
Demand deposits$13,699,0003,986
Nontransaction accounts$365,166,0001,006
Money market deposit accounts (MMDAs)$46,916,0001,659
Other savings deposits (excluding MMDAs)$110,833,000687
Total time deposits$207,417,000914
Total time and savings deposits$383,753,0001,028
Noninterest-bearing deposits$39,247,0001,701
Interest-bearing deposits$358,205,0001,062
Retail deposits$283,310,0001,322
Estimated insured deposits$269,403,0001,241
IRAs and Keogh plan accounts$23,647,000933
Brokered deposits$23,602,000683
Fully insured brokered deposits$97,0002,286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$383,649,0001,171
Deposits held in domestic offices$383,649,0001,168
Individuals, partnerships, and corporations$350,077,0001,196
U.S. Government$04,510
States and political subdivisions in the U.S.$33,572,000742
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$31,381,0003,628
Demand deposits$10,285,0004,872
Nontransaction accounts$352,268,0001,022
Money market deposit accounts (MMDAs)$37,767,0001,933
Other savings deposits (excluding MMDAs)$113,473,000673
Total time deposits$201,028,000921
Total time and savings deposits$373,364,0001,035
Noninterest-bearing deposits$35,047,0001,901
Interest-bearing deposits$348,601,0001,083
Retail deposits$274,961,0001,374
Estimated insured deposits$256,158,0001,312
IRAs and Keogh plan accounts$23,171,000957
Brokered deposits$23,371,000655
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$372,901,0001,189
Deposits held in domestic offices$372,901,0001,185
Individuals, partnerships, and corporations$352,947,0001,164
U.S. Government$04,404
States and political subdivisions in the U.S.$19,954,0001,268
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$30,910,0003,559
Demand deposits$9,805,0004,900
Nontransaction accounts$341,991,0001,035
Money market deposit accounts (MMDAs)$35,008,0002,027
Other savings deposits (excluding MMDAs)$117,657,000637
Total time deposits$189,325,000962
Total time and savings deposits$363,096,0001,046
Noninterest-bearing deposits$33,616,0001,963
Interest-bearing deposits$339,285,0001,111
Retail deposits$275,601,0001,342
Estimated insured deposits$250,337,0001,333
IRAs and Keogh plan accounts$23,633,000944
Brokered deposits$21,836,000639
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$366,742,0001,192
Deposits held in domestic offices$366,742,0001,188
Individuals, partnerships, and corporations$348,748,0001,156
U.S. Government$04,543
States and political subdivisions in the U.S.$17,994,0001,401
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$31,527,0003,517
Demand deposits$9,355,0005,019
Nontransaction accounts$335,215,0001,026
Money market deposit accounts (MMDAs)$29,305,0002,301
Other savings deposits (excluding MMDAs)$119,267,000617
Total time deposits$186,643,000945
Total time and savings deposits$357,387,0001,037
Noninterest-bearing deposits$30,730,0002,109
Interest-bearing deposits$336,012,0001,096
Retail deposits$274,681,0001,340
Estimated insured deposits$259,623,0001,265
IRAs and Keogh plan accounts$23,908,000932
Brokered deposits$20,312,000607
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$357,516,0001,218
Deposits held in domestic offices$357,516,0001,216
Individuals, partnerships, and corporations$335,202,0001,203
U.S. Government$04,568
States and political subdivisions in the U.S.$22,314,0001,161
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,389,0003,961
Demand deposits$9,896,0004,787
Nontransaction accounts$330,127,0001,033
Money market deposit accounts (MMDAs)$28,027,0002,348
Other savings deposits (excluding MMDAs)$112,450,000627
Total time deposits$189,650,000926
Total time and savings deposits$347,620,0001,062
Noninterest-bearing deposits$9,896,0004,877
Interest-bearing deposits$347,620,0001,048
Retail deposits$264,047,0001,379
Estimated insured deposits$259,734,0001,282
IRAs and Keogh plan accounts$24,063,000931
Brokered deposits$15,500,000684
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$334,065,0001,311
Deposits held in domestic offices$334,065,0001,309
Individuals, partnerships, and corporations$316,755,0001,280
U.S. Government$04,814
States and political subdivisions in the U.S.$17,310,0001,462
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,419,0004,235
Demand deposits$8,303,0005,076
Nontransaction accounts$311,646,000919
Money market deposit accounts (MMDAs)$20,770,0002,582
Other savings deposits (excluding MMDAs)$106,069,000571
Total time deposits$184,806,000777
Total time and savings deposits$325,762,0001,168
Noninterest-bearing deposits$8,303,0005,454
Interest-bearing deposits$325,762,0001,134
Retail deposits$247,509,0001,475
Estimated insured deposits$287,203,0001,118
IRAs and Keogh plan accounts$24,488,000935
Brokered deposits$10,000,000803
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$321,165,0001,385
Deposits held in domestic offices$321,165,0001,384
Individuals, partnerships, and corporations$305,616,0001,355
U.S. Government$04,647
States and political subdivisions in the U.S.$15,549,0001,536
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,950,0003,922
Demand deposits$8,931,0004,760
Nontransaction accounts$297,215,000982
Money market deposit accounts (MMDAs)$21,230,0002,535
Other savings deposits (excluding MMDAs)$108,877,000559
Total time deposits$167,109,000917
Total time and savings deposits$312,234,0001,255
Noninterest-bearing deposits$8,931,0005,119
Interest-bearing deposits$312,234,0001,220
Retail deposits$252,954,0001,456
Estimated insured deposits$274,441,0001,211
IRAs and Keogh plan accounts$24,972,000945
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$328,271,0001,336
Deposits held in domestic offices$328,271,0001,334
Individuals, partnerships, and corporations$320,432,0001,272
U.S. Government$04,820
States and political subdivisions in the U.S.$7,839,0002,823
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,921,0003,901
Demand deposits$7,785,0005,118
Nontransaction accounts$304,350,000946
Money market deposit accounts (MMDAs)$16,722,0002,905
Other savings deposits (excluding MMDAs)$111,759,000532
Total time deposits$175,869,000878
Total time and savings deposits$320,486,0001,195
Noninterest-bearing deposits$7,785,0005,507
Interest-bearing deposits$320,486,0001,169
Retail deposits$262,658,0001,378
Estimated insured deposits$307,912,0001,050
IRAs and Keogh plan accounts$25,563,000918
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$317,026,0001,362
Deposits held in domestic offices$317,026,0001,359
Individuals, partnerships, and corporations$306,922,0001,309
U.S. Government$04,819
States and political subdivisions in the U.S.$10,104,0002,341
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$107,102,000570
Demand deposits$21,122,0002,328
Nontransaction accounts$209,924,0001,366
Money market deposit accounts (MMDAs)$17,788,0002,784
Other savings deposits (excluding MMDAs)$25,581,0001,652
Total time deposits$166,556,000930
Total time and savings deposits$295,904,0001,280
Noninterest-bearing deposits$21,122,0002,632
Interest-bearing deposits$295,904,0001,251
Retail deposits$256,752,0001,386
Estimated insured deposits$269,621,0001,205
IRAs and Keogh plan accounts$24,911,000923
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$316,289,0001,338
Deposits held in domestic offices$316,289,0001,335
Individuals, partnerships, and corporations$310,340,0001,274
U.S. Government$04,995
States and political subdivisions in the U.S.$5,949,0003,395
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$104,440,000604
Demand deposits$21,902,0002,231
Nontransaction accounts$211,849,0001,318
Money market deposit accounts (MMDAs)$16,258,0002,873
Other savings deposits (excluding MMDAs)$24,962,0001,613
Total time deposits$170,628,000894
Total time and savings deposits$294,387,0001,283
Noninterest-bearing deposits$21,902,0002,515
Interest-bearing deposits$294,386,0001,251
Retail deposits$255,756,0001,368
Estimated insured deposits$276,099,0001,150
IRAs and Keogh plan accounts$23,982,000945
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$264,224,0001,517
Deposits held in domestic offices$264,224,0001,513
Individuals, partnerships, and corporations$259,193,0001,450
U.S. Government$05,263
States and political subdivisions in the U.S.$5,031,0003,634
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$62,208,0001,274
Demand deposits$15,941,0002,918
Nontransaction accounts$202,016,0001,299
Money market deposit accounts (MMDAs)$12,854,0003,119
Other savings deposits (excluding MMDAs)$25,580,0001,447
Total time deposits$163,582,000935
Total time and savings deposits$248,283,0001,423
Noninterest-bearing deposits$17,030,0003,007
Interest-bearing deposits$247,194,0001,412
Retail deposits$216,035,0001,547
Estimated insured deposits$233,393,0001,361
IRAs and Keogh plan accounts$22,449,000988
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$155,961,0002,525
Deposits held in domestic offices$155,961,0002,519
Individuals, partnerships, and corporations$153,313,0002,376
U.S. Government$05,369
States and political subdivisions in the U.S.$2,648,0005,126
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$29,822,0002,840
Demand deposits$4,786,0006,214
Nontransaction accounts$126,139,0001,949
Money market deposit accounts (MMDAs)$11,128,0003,055
Other savings deposits (excluding MMDAs)$22,129,0001,467
Total time deposits$92,882,0001,733
Total time and savings deposits$151,175,0002,234
Noninterest-bearing deposits$4,786,0006,597
Interest-bearing deposits$151,175,0002,241
Retail deposits$126,308,0002,565
Estimated insured deposits$138,183,0002,306
IRAs and Keogh plan accounts$15,300,0001,422
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$131,399,0002,902
Deposits held in domestic offices$131,399,0002,897
Individuals, partnerships, and corporations$129,768,0002,724
U.S. Government$05,591
States and political subdivisions in the U.S.$1,631,0006,118
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$37,021,0002,337
Demand deposits$6,650,0005,291
Nontransaction accounts$94,378,0002,481
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$24,744,0001,422
Total time deposits$69,634,0002,180
Total time and savings deposits$124,749,0002,624
Noninterest-bearing deposits$6,650,0005,604
Interest-bearing deposits$124,749,0002,634
Retail deposits$103,984,0003,077
Estimated insured deposits$114,541,0002,738
IRAs and Keogh plan accounts$12,726,0001,780
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$119,942,0003,148
Deposits held in domestic offices$119,942,0003,142
Individuals, partnerships, and corporations$114,147,0003,087
U.S. Government$06,005
States and political subdivisions in the U.S.$5,795,0002,994
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,073,0002,135
Demand deposits$5,777,0005,856
Nontransaction accounts$78,869,0002,866
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$26,392,0001,358
Total time deposits$52,477,0002,900
Total time and savings deposits$114,165,0002,851
Noninterest-bearing deposits$5,777,0006,191
Interest-bearing deposits$114,165,0002,868
Retail deposits$99,617,0003,260
Estimated insured deposits$103,363,0003,079
IRAs and Keogh plan accounts$11,047,0002,064
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$95,389,0003,874
Deposits held in domestic offices$95,389,0003,866
Individuals, partnerships, and corporations$92,551,0003,694
U.S. Government$06,819
States and political subdivisions in the U.S.$2,838,0005,007
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,274,0003,028
Demand deposits$3,841,0007,056
Nontransaction accounts$67,115,0003,311
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$20,739,0001,662
Total time deposits$46,376,0003,260
Total time and savings deposits$91,548,0003,447
Noninterest-bearing deposits$3,842,0007,450
Interest-bearing deposits$91,547,0003,471
Retail deposits$80,653,0003,945
Estimated insured deposits$86,359,0003,630
IRAs and Keogh plan accounts$8,795,0002,674
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$81,136,0004,577
Deposits held in domestic offices$81,136,0004,566
Individuals, partnerships, and corporations$79,503,0004,323
U.S. Government$07,644
States and political subdivisions in the U.S.$1,633,0006,495
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,144,0003,712
Demand deposits$3,453,0007,634
Nontransaction accounts$57,992,0003,863
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$14,436,0002,417
Total time deposits$43,556,0003,454
Total time and savings deposits$77,683,0004,129
Noninterest-bearing deposits$3,453,0008,059
Interest-bearing deposits$77,683,0004,176
Retail deposits$69,043,0004,685
Estimated insured deposits$75,924,0004,265
IRAs and Keogh plan accounts$5,768,0003,947
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$42,104,0007,493
Deposits held in domestic offices$42,104,0007,489
Individuals, partnerships, and corporations$39,825,0007,298
U.S. Government$08,070
States and political subdivisions in the U.S.$695,0008,180
Commercial banks and other depository institutions in U.S.$1,584,000970
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,276,0005,539
Demand deposits$2,750,0008,450
Nontransaction accounts$27,828,0006,626
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$6,827,0004,400
Total time deposits$21,001,0006,217
Total time and savings deposits$39,354,0007,015
Noninterest-bearing deposits$2,750,0008,955
Interest-bearing deposits$39,354,0007,104
Retail deposits$36,407,0007,602
Estimated insured deposits$41,107,0007,096
IRAs and Keogh plan accounts$2,641,0006,717
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA