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Asia Bank, Total Deposits

2015-06-30Rank
Total deposits$437,166,0001,314
Deposits held in domestic offices$437,166,0001,313
Individuals, partnerships, and corporations$385,504,0001,329
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$51,662,000229
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign offices$060
Memoranda:
Transaction accounts$92,363,0001,490
Demand deposits$71,845,0001,062
Nontransaction accounts$344,803,0001,279
Money market deposit accounts (MMDAs)$90,361,0001,299
Other savings deposits (excluding MMDAs)$69,102,0001,357
Total time deposits$185,340,000923
Total time and savings deposits$365,321,0001,316
Noninterest-bearing deposits$74,329,0001,423
Interest-bearing deposits$362,837,0001,232
Retail deposits$403,517,0001,264
Estimated insured deposits$343,431,0001,291
IRAs and Keogh plan accounts$5,278,0003,491
Brokered deposits$1,491,0002,162
Fully insured brokered deposits$1,491,0001,986
Deposits obtained via list services, yet not brokered$51,662,000167
Noninterest-bearing deposits$027
Interest-bearing deposits$057
2015-03-31Rank
Total deposits$442,570,0001,291
Deposits held in domestic offices$442,570,0001,290
Individuals, partnerships, and corporations$399,441,0001,284
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$43,129,000252
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign offices$061
Memoranda:
Transaction accounts$87,031,0001,591
Demand deposits$66,463,0001,160
Nontransaction accounts$355,539,0001,266
Money market deposit accounts (MMDAs)$104,879,0001,174
Other savings deposits (excluding MMDAs)$69,013,0001,364
Total time deposits$181,647,000945
Total time and savings deposits$376,107,0001,294
Noninterest-bearing deposits$71,356,0001,450
Interest-bearing deposits$371,214,0001,219
Retail deposits$407,394,0001,256
Estimated insured deposits$339,489,0001,316
IRAs and Keogh plan accounts$5,220,0003,553
Brokered deposits$2,285,0001,975
Fully insured brokered deposits$2,285,0001,828
Deposits obtained via list services, yet not brokered$43,129,000192
Noninterest-bearing deposits$027
Interest-bearing deposits$058
2014-12-31Rank
Total deposits$453,161,0001,258
Deposits held in domestic offices$453,161,0001,257
Individuals, partnerships, and corporations$422,250,0001,214
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$30,911,000337
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign offices$062
Memoranda:
Transaction accounts$91,762,0001,488
Demand deposits$69,402,0001,081
Nontransaction accounts$361,399,0001,225
Money market deposit accounts (MMDAs)$119,111,0001,064
Other savings deposits (excluding MMDAs)$64,976,0001,384
Total time deposits$177,312,000979
Total time and savings deposits$383,759,0001,260
Noninterest-bearing deposits$71,767,0001,425
Interest-bearing deposits$381,394,0001,189
Retail deposits$413,380,0001,220
Estimated insured deposits$331,615,0001,328
IRAs and Keogh plan accounts$5,199,0003,603
Brokered deposits$4,329,0001,700
Fully insured brokered deposits$4,329,0001,579
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$028
Interest-bearing deposits$058
2014-09-30Rank
Total deposits$418,179,0001,353
Deposits held in domestic offices$418,179,0001,352
Individuals, partnerships, and corporations$384,776,0001,319
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$33,403,000308
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$82,232,0001,589
Demand deposits$61,675,0001,188
Nontransaction accounts$335,947,0001,313
Money market deposit accounts (MMDAs)$80,339,0001,412
Other savings deposits (excluding MMDAs)$67,246,0001,380
Total time deposits$188,362,000930
Total time and savings deposits$356,504,0001,352
Noninterest-bearing deposits$66,130,0001,509
Interest-bearing deposits$352,049,0001,268
Retail deposits$374,588,0001,367
Estimated insured deposits$340,740,0001,290
IRAs and Keogh plan accounts$5,269,0003,645
Brokered deposits$5,145,0001,614
Fully insured brokered deposits$5,145,0001,490
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing deposits$029
Interest-bearing deposits$060
2014-06-30Rank
Total deposits$415,226,0001,357
Deposits held in domestic offices$415,226,0001,356
Individuals, partnerships, and corporations$390,765,0001,293
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$24,461,000419
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign offices$065
Memoranda:
Transaction accounts$86,427,0001,474
Demand deposits$67,308,0001,017
Nontransaction accounts$328,799,0001,345
Money market deposit accounts (MMDAs)$87,131,0001,330
Other savings deposits (excluding MMDAs)$64,433,0001,402
Total time deposits$177,235,0001,005
Total time and savings deposits$347,918,0001,384
Noninterest-bearing deposits$70,023,0001,398
Interest-bearing deposits$345,203,0001,296
Retail deposits$374,315,0001,356
Estimated insured deposits$332,500,0001,328
IRAs and Keogh plan accounts$5,340,0003,666
Brokered deposits$5,764,0001,545
Fully insured brokered deposits$5,764,0001,427
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing deposits$029
Interest-bearing deposits$061
2014-03-31Rank
Total deposits$416,396,0001,356
Deposits held in domestic offices$416,396,0001,355
Individuals, partnerships, and corporations$391,935,0001,302
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$24,461,000403
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign offices$065
Memoranda:
Transaction accounts$79,015,0001,648
Demand deposits$58,268,0001,187
Nontransaction accounts$337,381,0001,326
Money market deposit accounts (MMDAs)$87,127,0001,358
Other savings deposits (excluding MMDAs)$67,236,0001,379
Total time deposits$183,018,000971
Total time and savings deposits$358,128,0001,358
Noninterest-bearing deposits$63,280,0001,513
Interest-bearing deposits$353,116,0001,289
Retail deposits$371,932,0001,375
Estimated insured deposits$339,906,0001,312
IRAs and Keogh plan accounts$5,207,0003,788
Brokered deposits$10,903,0001,160
Fully insured brokered deposits$8,903,0001,205
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing deposits$029
Interest-bearing deposits$062
2013-12-31Rank
Total deposits$400,074,0001,393
Deposits held in domestic offices$400,074,0001,392
Individuals, partnerships, and corporations$388,524,0001,299
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$11,550,000657
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$80,496,0001,578
Demand deposits$58,890,0001,167
Nontransaction accounts$319,578,0001,394
Money market deposit accounts (MMDAs)$88,050,0001,318
Other savings deposits (excluding MMDAs)$63,658,0001,393
Total time deposits$167,870,0001,063
Total time and savings deposits$341,184,0001,417
Noninterest-bearing deposits$61,197,0001,551
Interest-bearing deposits$338,877,0001,328
Retail deposits$353,010,0001,438
Estimated insured deposits$321,802,0001,369
IRAs and Keogh plan accounts$5,006,0003,929
Brokered deposits$16,974,000920
Fully insured brokered deposits$14,974,000920
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$028
Interest-bearing deposits$062
2013-09-30Rank
Total deposits$400,934,0001,397
Deposits held in domestic offices$400,934,0001,396
Individuals, partnerships, and corporations$400,934,0001,279
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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 offices$064
Memoranda:
Transaction accounts$78,942,0001,548
Demand deposits$58,179,0001,146
Nontransaction accounts$321,992,0001,387
Money market deposit accounts (MMDAs)$94,310,0001,260
Other savings deposits (excluding MMDAs)$63,446,0001,407
Total time deposits$164,236,0001,114
Total time and savings deposits$342,755,0001,413
Noninterest-bearing deposits$62,269,0001,485
Interest-bearing deposits$338,665,0001,332
Retail deposits$354,703,0001,426
Estimated insured deposits$320,227,0001,383
IRAs and Keogh plan accounts$5,057,0003,967
Brokered deposits$18,705,000855
Fully insured brokered deposits$14,705,000915
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing deposits$028
Interest-bearing deposits$062
2013-06-30Rank
Total deposits$398,533,0001,391
Deposits held in domestic offices$398,533,0001,389
Individuals, partnerships, and corporations$398,533,0001,275
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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 offices$067
Memoranda:
Transaction accounts$80,100,0001,493
Demand deposits$58,649,0001,090
Nontransaction accounts$318,433,0001,384
Money market deposit accounts (MMDAs)$89,265,0001,286
Other savings deposits (excluding MMDAs)$62,674,0001,415
Total time deposits$166,494,0001,116
Total time and savings deposits$339,884,0001,409
Noninterest-bearing deposits$60,657,0001,477
Interest-bearing deposits$337,876,0001,333
Retail deposits$352,216,0001,423
Estimated insured deposits$319,949,0001,387
IRAs and Keogh plan accounts$4,995,0004,006
Brokered deposits$18,011,000847
Fully insured brokered deposits$14,011,000927
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing deposits$028
Interest-bearing deposits$065
2013-03-31Rank
Total deposits$387,388,0001,440
Deposits held in domestic offices$387,388,0001,440
Individuals, partnerships, and corporations$387,388,0001,314
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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 offices$068
Memoranda:
Transaction accounts$71,935,0001,734
Demand deposits$52,616,0001,215
Nontransaction accounts$315,453,0001,419
Money market deposit accounts (MMDAs)$76,094,0001,469
Other savings deposits (excluding MMDAs)$62,995,0001,422
Total time deposits$176,364,0001,069
Total time and savings deposits$334,772,0001,457
Noninterest-bearing deposits$56,771,0001,590
Interest-bearing deposits$330,617,0001,399
Retail deposits$335,197,0001,503
Estimated insured deposits$321,005,0001,400
IRAs and Keogh plan accounts$5,001,0004,023
Brokered deposits$21,359,000766
Fully insured brokered deposits$14,359,000902
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing deposits$029
Interest-bearing deposits$066
2012-12-31Rank
Total deposits$395,488,0001,406
Deposits held in domestic offices$395,488,0001,406
Individuals, partnerships, and corporations$395,488,0001,291
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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 offices$067
Memoranda:
Transaction accounts$75,349,0001,660
Demand deposits$55,821,0001,169
Nontransaction accounts$320,139,0001,390
Money market deposit accounts (MMDAs)$76,996,0001,430
Other savings deposits (excluding MMDAs)$60,747,0001,424
Total time deposits$182,396,0001,055
Total time and savings deposits$339,667,0001,428
Noninterest-bearing deposits$58,000,0001,563
Interest-bearing deposits$337,488,0001,358
Retail deposits$344,122,0001,464
Estimated insured deposits$339,179,0001,387
IRAs and Keogh plan accounts$4,813,0004,129
Brokered deposits$21,554,000747
Fully insured brokered deposits$14,554,000886
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing deposits$029
Interest-bearing deposits$065
2012-09-30Rank
Total deposits$390,583,0001,425
Deposits held in domestic offices$390,583,0001,424
Individuals, partnerships, and corporations$390,583,0001,290
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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 offices$069
Memoranda:
Transaction accounts$66,497,0001,769
Demand deposits$45,017,0001,378
Nontransaction accounts$324,086,0001,390
Money market deposit accounts (MMDAs)$74,644,0001,469
Other savings deposits (excluding MMDAs)$60,263,0001,446
Total time deposits$189,179,0001,054
Total time and savings deposits$345,566,0001,417
Noninterest-bearing deposits$48,586,0001,776
Interest-bearing deposits$341,997,0001,346
Retail deposits$336,293,0001,482
Estimated insured deposits$331,187,0001,438
IRAs and Keogh plan accounts$4,676,0004,272
Brokered deposits$23,641,000706
Fully insured brokered deposits$14,641,000906
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing deposits$030
Interest-bearing deposits$067
2012-06-30Rank
Total deposits$395,196,0001,411
Deposits held in domestic offices$395,196,0001,411
Individuals, partnerships, and corporations$395,196,0001,281
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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 offices$071
Memoranda:
Transaction accounts$69,480,0001,654
Demand deposits$49,194,0001,207
Nontransaction accounts$325,716,0001,386
Money market deposit accounts (MMDAs)$74,684,0001,470
Other savings deposits (excluding MMDAs)$57,927,0001,463
Total time deposits$193,105,0001,057
Total time and savings deposits$346,002,0001,414
Noninterest-bearing deposits$50,893,0001,653
Interest-bearing deposits$344,303,0001,347
Retail deposits$339,895,0001,465
Estimated insured deposits$336,704,0001,406
IRAs and Keogh plan accounts$4,726,0004,263
Brokered deposits$23,841,000731
Fully insured brokered deposits$14,841,000919
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing deposits$032
Interest-bearing deposits$068
2012-03-31Rank
Total deposits$385,678,0001,443
Deposits held in domestic offices$385,678,0001,442
Individuals, partnerships, and corporations$385,678,0001,310
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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 offices$072
Memoranda:
Transaction accounts$62,105,0001,933
Demand deposits$43,056,0001,402
Nontransaction accounts$323,573,0001,409
Money market deposit accounts (MMDAs)$72,007,0001,509
Other savings deposits (excluding MMDAs)$58,512,0001,461
Total time deposits$193,054,0001,084
Total time and savings deposits$342,622,0001,444
Noninterest-bearing deposits$46,608,0001,770
Interest-bearing deposits$339,070,0001,383
Retail deposits$333,938,0001,498
Estimated insured deposits$331,403,0001,438
IRAs and Keogh plan accounts$5,217,0004,078
Brokered deposits$18,952,000891
Fully insured brokered deposits$12,952,0001,030
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing deposits$031
Interest-bearing deposits$070
2011-12-31Rank
Total deposits$368,558,0001,492
Deposits held in domestic offices$368,558,0001,491
Individuals, partnerships, and corporations$368,558,0001,358
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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 offices$072
Memoranda:
Transaction accounts$59,041,0001,965
Demand deposits$42,709,0001,331
Nontransaction accounts$309,517,0001,463
Money market deposit accounts (MMDAs)$67,318,0001,550
Other savings deposits (excluding MMDAs)$54,718,0001,457
Total time deposits$187,481,0001,146
Total time and savings deposits$325,849,0001,491
Noninterest-bearing deposits$44,167,0001,789
Interest-bearing deposits$324,391,0001,433
Retail deposits$325,630,0001,509
Estimated insured deposits$317,776,0001,484
IRAs and Keogh plan accounts$4,964,0004,204
Brokered deposits$9,438,0001,395
Fully insured brokered deposits$3,438,0001,889
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$031
Interest-bearing deposits$070
2011-09-30Rank
Total deposits$358,910,0001,518
Deposits held in domestic offices$358,910,0001,516
Individuals, partnerships, and corporations$358,910,0001,389
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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 offices$082
Memoranda:
Transaction accounts$56,420,0001,978
Demand deposits$39,785,0001,377
Nontransaction accounts$302,490,0001,502
Money market deposit accounts (MMDAs)$68,300,0001,529
Other savings deposits (excluding MMDAs)$56,868,0001,424
Total time deposits$177,322,0001,263
Total time and savings deposits$319,125,0001,532
Noninterest-bearing deposits$42,997,0001,761
Interest-bearing deposits$315,913,0001,460
Retail deposits$325,430,0001,493
Estimated insured deposits$312,661,0001,506
IRAs and Keogh plan accounts$4,784,0004,340
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$033
Interest-bearing deposits$080
2011-06-30Rank
Total deposits$353,935,0001,533
Deposits held in domestic offices$353,935,0001,532
Individuals, partnerships, and corporations$353,935,0001,403
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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 offices$083
Memoranda:
Transaction accounts$61,446,0001,682
Demand deposits$44,345,0001,135
Nontransaction accounts$292,489,0001,547
Money market deposit accounts (MMDAs)$61,993,0001,604
Other savings deposits (excluding MMDAs)$56,747,0001,426
Total time deposits$173,749,0001,314
Total time and savings deposits$309,590,0001,568
Noninterest-bearing deposits$46,461,0001,588
Interest-bearing deposits$307,474,0001,510
Retail deposits$324,826,0001,485
Estimated insured deposits$316,581,0001,476
IRAs and Keogh plan accounts$4,780,0004,352
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing deposits$031
Interest-bearing deposits$081
2011-03-31Rank
Total deposits$352,212,0001,556
Deposits held in domestic offices$352,212,0001,554
Individuals, partnerships, and corporations$352,212,0001,420
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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 offices$084
Memoranda:
Transaction accounts$56,388,0001,894
Demand deposits$38,917,0001,286
Nontransaction accounts$295,824,0001,544
Money market deposit accounts (MMDAs)$66,135,0001,557
Other savings deposits (excluding MMDAs)$56,716,0001,418
Total time deposits$172,973,0001,366
Total time and savings deposits$313,295,0001,569
Noninterest-bearing deposits$42,564,0001,678
Interest-bearing deposits$309,648,0001,522
Retail deposits$322,297,0001,505
Estimated insured deposits$311,793,0001,508
IRAs and Keogh plan accounts$4,556,0004,478
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing deposits$030
Interest-bearing deposits$082
2010-12-31Rank
Total deposits$357,350,0001,530
Deposits held in domestic offices$357,350,0001,528
Individuals, partnerships, and corporations$357,350,0001,401
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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 offices$084
Memoranda:
Transaction accounts$59,332,0001,707
Demand deposits$41,411,0001,152
Nontransaction accounts$298,018,0001,530
Money market deposit accounts (MMDAs)$63,629,0001,571
Other savings deposits (excluding MMDAs)$55,475,0001,405
Total time deposits$178,914,0001,350
Total time and savings deposits$315,939,0001,553
Noninterest-bearing deposits$43,479,0001,586
Interest-bearing deposits$313,871,0001,494
Retail deposits$324,860,0001,482
Estimated insured deposits$316,878,0001,477
IRAs and Keogh plan accounts$4,713,0004,433
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$082
2010-09-30Rank
Total deposits$373,794,0001,484
Deposits held in domestic offices$373,794,0001,480
Individuals, partnerships, and corporations$373,794,0001,355
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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 offices$085
Memoranda:
Transaction accounts$52,377,0001,905
Demand deposits$36,335,0001,283
Nontransaction accounts$321,417,0001,467
Money market deposit accounts (MMDAs)$65,767,0001,549
Other savings deposits (excluding MMDAs)$56,646,0001,395
Total time deposits$199,004,0001,243
Total time and savings deposits$337,459,0001,489
Noninterest-bearing deposits$39,433,0001,697
Interest-bearing deposits$334,361,0001,426
Retail deposits$337,263,0001,430
Estimated insured deposits$322,919,0001,423
IRAs and Keogh plan accounts$4,906,0004,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$083
2010-06-30Rank
Total deposits$385,566,0001,457
Deposits held in domestic offices$385,566,0001,455
Individuals, partnerships, and corporations$385,566,0001,319
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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 offices$087
Memoranda:
Transaction accounts$57,359,0001,644
Demand deposits$39,710,0001,114
Nontransaction accounts$328,207,0001,461
Money market deposit accounts (MMDAs)$60,700,0001,624
Other savings deposits (excluding MMDAs)$54,528,0001,425
Total time deposits$212,979,0001,190
Total time and savings deposits$345,856,0001,467
Noninterest-bearing deposits$41,374,0001,607
Interest-bearing deposits$344,192,0001,410
Retail deposits$343,979,0001,404
Estimated insured deposits$334,152,0001,391
IRAs and Keogh plan accounts$5,096,0004,310
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$084
2010-03-31Rank
Total deposits$370,717,0001,545
Deposits held in domestic offices$370,717,0001,544
Individuals, partnerships, and corporations$370,717,0001,398
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign offices$088
Memoranda:
Transaction accounts$53,097,0001,831
Demand deposits$38,464,0001,123
Nontransaction accounts$317,620,0001,547
Money market deposit accounts (MMDAs)$53,597,0001,792
Other savings deposits (excluding MMDAs)$53,744,0001,440
Total time deposits$210,279,0001,246
Total time and savings deposits$332,253,0001,584
Noninterest-bearing deposits$41,786,0001,577
Interest-bearing deposits$328,931,0001,517
Retail deposits$328,902,0001,496
Estimated insured deposits$326,348,0001,459
IRAs and Keogh plan accounts$4,369,0004,676
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$086
2009-12-31Rank
Total deposits$371,466,0001,544
Deposits held in domestic offices$371,466,0001,543
Individuals, partnerships, and corporations$371,466,0001,399
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$59,096,0001,561
Demand deposits$43,401,000996
Nontransaction accounts$312,370,0001,575
Money market deposit accounts (MMDAs)$57,928,0001,659
Other savings deposits (excluding MMDAs)$53,003,0001,425
Total time deposits$201,439,0001,324
Total time and savings deposits$328,065,0001,592
Noninterest-bearing deposits$45,389,0001,462
Interest-bearing deposits$326,077,0001,535
Retail deposits$271,583,0001,646
Estimated insured deposits$315,617,0001,509
IRAs and Keogh plan accounts$3,564,0005,123
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$088
2009-09-30Rank
Total deposits$353,512,0001,619
Deposits held in domestic offices$353,512,0001,617
Individuals, partnerships, and corporations$353,512,0001,464
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$53,026,0001,654
Demand deposits$37,430,0001,133
Nontransaction accounts$300,486,0001,623
Money market deposit accounts (MMDAs)$55,567,0001,678
Other savings deposits (excluding MMDAs)$53,954,0001,418
Total time deposits$190,965,0001,421
Total time and savings deposits$316,082,0001,647
Noninterest-bearing deposits$40,282,0001,595
Interest-bearing deposits$313,230,0001,596
Retail deposits$261,220,0001,691
Estimated insured deposits$298,346,0001,610
IRAs and Keogh plan accounts$3,365,0005,257
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$089
2009-06-30Rank
Total deposits$369,673,0001,553
Deposits held in domestic offices$369,673,0001,549
Individuals, partnerships, and corporations$369,673,0001,405
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign offices$092
Memoranda:
Transaction accounts$54,816,0001,595
Demand deposits$39,853,0001,065
Nontransaction accounts$314,857,0001,569
Money market deposit accounts (MMDAs)$48,269,0001,799
Other savings deposits (excluding MMDAs)$51,979,0001,433
Total time deposits$214,609,0001,310
Total time and savings deposits$329,820,0001,579
Noninterest-bearing deposits$41,072,0001,572
Interest-bearing deposits$328,601,0001,524
Retail deposits$269,592,0001,659
Estimated insured deposits$284,061,0001,454
IRAs and Keogh plan accounts$3,575,0005,111
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$091
2009-03-31Rank
Total deposits$369,244,0001,557
Deposits held in domestic offices$369,244,0001,553
Individuals, partnerships, and corporations$369,244,0001,416
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$46,879,0001,939
Demand deposits$33,635,0001,301
Nontransaction accounts$322,365,0001,545
Money market deposit accounts (MMDAs)$44,760,0001,880
Other savings deposits (excluding MMDAs)$51,963,0001,425
Total time deposits$225,642,0001,263
Total time and savings deposits$335,609,0001,559
Noninterest-bearing deposits$36,633,0001,751
Interest-bearing deposits$332,611,0001,508
Retail deposits$262,676,0001,706
Estimated insured deposits$287,922,0001,421
IRAs and Keogh plan accounts$3,420,0005,139
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$089
2008-12-31Rank
Total deposits$380,116,0001,451
Deposits held in domestic offices$380,116,0001,445
Individuals, partnerships, and corporations$380,116,0001,330
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$48,532,0001,828
Demand deposits$35,469,0001,230
Nontransaction accounts$331,584,0001,433
Money market deposit accounts (MMDAs)$47,092,0001,750
Other savings deposits (excluding MMDAs)$48,872,0001,433
Total time deposits$235,620,0001,180
Total time and savings deposits$344,647,0001,451
Noninterest-bearing deposits$36,674,0001,740
Interest-bearing deposits$343,442,0001,392
Retail deposits$269,746,0001,616
Estimated insured deposits$294,021,0001,364
IRAs and Keogh plan accounts$3,271,0005,155
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$089
2008-09-30Rank
Total deposits$378,518,0001,431
Deposits held in domestic offices$378,518,0001,425
Individuals, partnerships, and corporations$378,518,0001,315
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$46,127,0001,880
Demand deposits$32,594,0001,340
Nontransaction accounts$332,391,0001,408
Money market deposit accounts (MMDAs)$54,952,0001,596
Other savings deposits (excluding MMDAs)$53,011,0001,387
Total time deposits$224,428,0001,213
Total time and savings deposits$345,924,0001,414
Noninterest-bearing deposits$35,341,0001,795
Interest-bearing deposits$343,177,0001,363
Retail deposits$277,800,0001,556
Estimated insured deposits$295,560,0001,335
IRAs and Keogh plan accounts$3,213,0005,169
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$092
2008-06-30Rank
Total deposits$345,971,0001,567
Deposits held in domestic offices$345,971,0001,562
Individuals, partnerships, and corporations$345,971,0001,439
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$53,204,0001,550
Demand deposits$38,264,0001,122
Nontransaction accounts$292,767,0001,590
Money market deposit accounts (MMDAs)$57,731,0001,547
Other savings deposits (excluding MMDAs)$55,433,0001,362
Total time deposits$179,603,0001,468
Total time and savings deposits$307,707,0001,582
Noninterest-bearing deposits$39,649,0001,631
Interest-bearing deposits$306,322,0001,541
Retail deposits$267,682,0001,603
Estimated insured deposits$266,207,0001,462
IRAs and Keogh plan accounts$2,960,0005,349
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$092
2008-03-31Rank
Total deposits$356,958,0001,509
Deposits held in domestic offices$356,958,0001,506
Individuals, partnerships, and corporations$356,958,0001,385
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$50,061,0001,700
Demand deposits$35,404,0001,228
Nontransaction accounts$306,897,0001,509
Money market deposit accounts (MMDAs)$61,089,0001,503
Other savings deposits (excluding MMDAs)$55,723,0001,343
Total time deposits$190,085,0001,390
Total time and savings deposits$321,554,0001,517
Noninterest-bearing deposits$38,768,0001,622
Interest-bearing deposits$318,190,0001,461
Retail deposits$274,289,0001,543
Estimated insured deposits$276,893,0001,396
IRAs and Keogh plan accounts$2,855,0005,420
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$088
2007-12-31Rank
Total deposits$367,953,0001,446
Deposits held in domestic offices$367,953,0001,443
Individuals, partnerships, and corporations$367,953,0001,320
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$51,913,0001,638
Demand deposits$37,590,0001,170
Nontransaction accounts$316,040,0001,458
Money market deposit accounts (MMDAs)$63,747,0001,453
Other savings deposits (excluding MMDAs)$55,378,0001,342
Total time deposits$196,915,0001,325
Total time and savings deposits$330,363,0001,455
Noninterest-bearing deposits$38,970,0001,631
Interest-bearing deposits$328,983,0001,404
Retail deposits$282,238,0001,497
Estimated insured deposits$281,154,0001,344
IRAs and Keogh plan accounts$2,655,0005,562
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$088
2007-09-30Rank
Total deposits$396,534,0001,323
Deposits held in domestic offices$396,534,0001,319
Individuals, partnerships, and corporations$396,534,0001,205
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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 offices$090
Memoranda:
Transaction accounts$53,811,0001,474
Demand deposits$39,615,0001,071
Nontransaction accounts$342,723,0001,324
Money market deposit accounts (MMDAs)$81,021,0001,244
Other savings deposits (excluding MMDAs)$59,441,0001,277
Total time deposits$202,261,0001,282
Total time and savings deposits$356,919,0001,343
Noninterest-bearing deposits$42,448,0001,509
Interest-bearing deposits$354,086,0001,284
Retail deposits$310,612,0001,342
Estimated insured deposits$292,661,0001,270
IRAs and Keogh plan accounts$2,665,0005,567
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$088
2007-06-30Rank
Total deposits$395,573,0001,335
Deposits held in domestic offices$395,573,0001,330
Individuals, partnerships, and corporations$395,573,0001,225
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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 offices$092
Memoranda:
Transaction accounts$55,245,0001,565
Demand deposits$40,290,0001,171
Nontransaction accounts$340,328,0001,333
Money market deposit accounts (MMDAs)$76,090,0001,289
Other savings deposits (excluding MMDAs)$59,450,0001,283
Total time deposits$204,788,0001,257
Total time and savings deposits$355,283,0001,342
Noninterest-bearing deposits$42,146,0001,602
Interest-bearing deposits$353,427,0001,283
Retail deposits$303,360,0001,399
Estimated insured deposits$288,245,0001,316
IRAs and Keogh plan accounts$2,475,0005,742
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$089
2007-03-31Rank
Total deposits$375,629,0001,414
Deposits held in domestic offices$375,629,0001,410
Individuals, partnerships, and corporations$375,629,0001,292
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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 offices$091
Memoranda:
Transaction accounts$51,922,0001,778
Demand deposits$37,250,0001,333
Nontransaction accounts$323,707,0001,385
Money market deposit accounts (MMDAs)$62,286,0001,495
Other savings deposits (excluding MMDAs)$61,237,0001,248
Total time deposits$200,184,0001,277
Total time and savings deposits$338,379,0001,406
Noninterest-bearing deposits$40,247,0001,667
Interest-bearing deposits$335,382,0001,349
Retail deposits$281,454,0001,504
Estimated insured deposits$281,284,0001,339
IRAs and Keogh plan accounts$2,144,0006,024
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$089
2006-12-31Rank
Total deposits$364,788,0001,441
Deposits held in domestic offices$364,788,0001,437
Individuals, partnerships, and corporations$364,788,0001,313
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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 offices$089
Memoranda:
Transaction accounts$52,514,0001,804
Demand deposits$38,148,0001,321
Nontransaction accounts$312,274,0001,426
Money market deposit accounts (MMDAs)$60,438,0001,473
Other savings deposits (excluding MMDAs)$61,514,0001,230
Total time deposits$190,322,0001,331
Total time and savings deposits$326,640,0001,440
Noninterest-bearing deposits$39,459,0001,744
Interest-bearing deposits$325,329,0001,369
Retail deposits$276,323,0001,440
Estimated insured deposits$274,312,0001,335
IRAs and Keogh plan accounts$1,824,0006,324
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$087
2006-09-30Rank
Total deposits$362,081,0001,429
Deposits held in domestic offices$362,081,0001,424
Individuals, partnerships, and corporations$362,081,0001,321
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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 offices$091
Memoranda:
Transaction accounts$53,829,0001,723
Demand deposits$39,282,0001,284
Nontransaction accounts$308,252,0001,417
Money market deposit accounts (MMDAs)$57,139,0001,528
Other savings deposits (excluding MMDAs)$66,525,0001,152
Total time deposits$184,588,0001,347
Total time and savings deposits$322,799,0001,428
Noninterest-bearing deposits$42,141,0001,618
Interest-bearing deposits$319,940,0001,380
Retail deposits$276,109,0001,431
Estimated insured deposits$275,576,0001,319
IRAs and Keogh plan accounts$1,793,0006,357
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$089
2006-06-30Rank
Total deposits$361,871,0001,416
Deposits held in domestic offices$361,871,0001,412
Individuals, partnerships, and corporations$361,871,0001,307
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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 offices$096
Memoranda:
Transaction accounts$59,185,0001,629
Demand deposits$41,882,0001,285
Nontransaction accounts$302,686,0001,408
Money market deposit accounts (MMDAs)$55,379,0001,529
Other savings deposits (excluding MMDAs)$69,336,0001,104
Total time deposits$177,971,0001,354
Total time and savings deposits$319,989,0001,425
Noninterest-bearing deposits$43,329,0001,627
Interest-bearing deposits$318,542,0001,369
Retail deposits$280,482,0001,418
Estimated insured deposits$275,979,0001,311
IRAs and Keogh plan accounts$1,762,0006,404
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$094
2006-03-31Rank
Total deposits$347,945,0001,441
Deposits held in domestic offices$347,945,0001,438
Individuals, partnerships, and corporations$347,945,0001,329
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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 offices$094
Memoranda:
Transaction accounts$57,611,0001,786
Demand deposits$39,737,0001,412
Nontransaction accounts$290,334,0001,425
Money market deposit accounts (MMDAs)$52,972,0001,561
Other savings deposits (excluding MMDAs)$74,040,0001,048
Total time deposits$163,322,0001,423
Total time and savings deposits$308,208,0001,439
Noninterest-bearing deposits$43,299,0001,643
Interest-bearing deposits$304,646,0001,408
Retail deposits$273,457,0001,438
Estimated insured deposits$268,190,0001,323
IRAs and Keogh plan accounts$1,533,0006,624
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2005-12-31Rank
Total deposits$357,187,0001,377
Deposits held in domestic offices$357,187,0001,374
Individuals, partnerships, and corporations$357,187,0001,273
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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 offices$094
Memoranda:
Transaction accounts$67,338,0001,452
Demand deposits$46,417,0001,192
Nontransaction accounts$289,849,0001,393
Money market deposit accounts (MMDAs)$56,798,0001,483
Other savings deposits (excluding MMDAs)$76,567,0001,013
Total time deposits$156,484,0001,437
Total time and savings deposits$310,770,0001,402
Noninterest-bearing deposits$48,293,0001,482
Interest-bearing deposits$308,894,0001,352
Retail deposits$286,278,0001,360
Estimated insured deposits$266,519,0001,320
IRAs and Keogh plan accounts$1,363,0006,819
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2005-09-30Rank
Total deposits$348,609,0001,381
Deposits held in domestic offices$348,609,0001,377
Individuals, partnerships, and corporations$348,609,0001,275
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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 offices$091
Memoranda:
Transaction accounts$63,647,0001,545
Demand deposits$43,495,0001,296
Nontransaction accounts$284,962,0001,372
Money market deposit accounts (MMDAs)$55,296,0001,474
Other savings deposits (excluding MMDAs)$79,972,000970
Total time deposits$149,694,0001,447
Total time and savings deposits$305,114,0001,382
Noninterest-bearing deposits$47,119,0001,497
Interest-bearing deposits$301,490,0001,356
Retail deposits$281,040,0001,360
Estimated insured deposits$266,261,0001,305
IRAs and Keogh plan accounts$1,369,0006,865
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$090
2005-06-30Rank
Total deposits$335,906,0001,412
Deposits held in domestic offices$335,906,0001,408
Individuals, partnerships, and corporations$335,906,0001,305
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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 offices$091
Memoranda:
Transaction accounts$68,568,0001,454
Demand deposits$46,296,0001,202
Nontransaction accounts$267,338,0001,405
Money market deposit accounts (MMDAs)$47,686,0001,614
Other savings deposits (excluding MMDAs)$83,268,000891
Total time deposits$136,384,0001,551
Total time and savings deposits$289,610,0001,412
Noninterest-bearing deposits$48,893,0001,388
Interest-bearing deposits$287,013,0001,401
Retail deposits$273,707,0001,381
Estimated insured deposits$254,153,0001,359
IRAs and Keogh plan accounts$1,362,0006,858
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$090
2005-03-31Rank
Total deposits$320,558,0001,478
Deposits held in domestic offices$320,558,0001,474
Individuals, partnerships, and corporations$320,558,0001,362
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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 offices$093
Memoranda:
Transaction accounts$68,386,0001,480
Demand deposits$45,120,0001,192
Nontransaction accounts$252,172,0001,469
Money market deposit accounts (MMDAs)$45,942,0001,687
Other savings deposits (excluding MMDAs)$84,420,000879
Total time deposits$121,810,0001,675
Total time and savings deposits$275,438,0001,480
Noninterest-bearing deposits$48,801,0001,361
Interest-bearing deposits$271,757,0001,477
Retail deposits$265,097,0001,415
Estimated insured deposits$250,872,0001,368
IRAs and Keogh plan accounts$1,187,0007,132
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2004-12-31Rank
Total deposits$321,159,0001,453
Deposits held in domestic offices$321,159,0001,448
Individuals, partnerships, and corporations$321,159,0001,337
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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 offices$093
Memoranda:
Transaction accounts$69,599,0001,442
Demand deposits$45,834,0001,170
Nontransaction accounts$251,560,0001,444
Money market deposit accounts (MMDAs)$49,578,0001,591
Other savings deposits (excluding MMDAs)$85,955,000873
Total time deposits$116,027,0001,714
Total time and savings deposits$275,325,0001,455
Noninterest-bearing deposits$47,698,0001,361
Interest-bearing deposits$273,461,0001,442
Retail deposits$270,156,0001,397
Estimated insured deposits$240,888,0001,418
IRAs and Keogh plan accounts$1,093,0007,279
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2004-09-30Rank
Total deposits$318,706,0001,441
Deposits held in domestic offices$318,706,0001,437
Individuals, partnerships, and corporations$318,706,0001,314
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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 offices$097
Memoranda:
Transaction accounts$67,250,0001,469
Demand deposits$43,855,0001,197
Nontransaction accounts$251,456,0001,413
Money market deposit accounts (MMDAs)$44,877,0001,693
Other savings deposits (excluding MMDAs)$89,844,000828
Total time deposits$116,735,0001,673
Total time and savings deposits$274,851,0001,423
Noninterest-bearing deposits$46,943,0001,343
Interest-bearing deposits$271,763,0001,428
Retail deposits$266,803,0001,391
Estimated insured deposits$245,716,0001,370
IRAs and Keogh plan accounts$1,091,0007,330
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$096
2004-06-30Rank
Total deposits$315,115,0001,428
Deposits held in domestic offices$315,115,0001,423
Individuals, partnerships, and corporations$315,115,0001,315
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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 offices$098
Memoranda:
Transaction accounts$71,571,0001,366
Demand deposits$46,870,0001,116
Nontransaction accounts$243,544,0001,439
Money market deposit accounts (MMDAs)$42,706,0001,734
Other savings deposits (excluding MMDAs)$88,500,000811
Total time deposits$112,338,0001,717
Total time and savings deposits$268,245,0001,448
Noninterest-bearing deposits$48,361,0001,305
Interest-bearing deposits$266,754,0001,450
Retail deposits$266,391,0001,387
Estimated insured deposits$247,032,0001,354
IRAs and Keogh plan accounts$1,098,0007,409
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$097
2004-03-31Rank
Total deposits$303,894,0001,481
Deposits held in domestic offices$303,894,0001,477
Individuals, partnerships, and corporations$303,894,0001,367
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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 offices$098
Memoranda:
Transaction accounts$65,755,0001,524
Demand deposits$43,736,0001,183
Nontransaction accounts$238,139,0001,452
Money market deposit accounts (MMDAs)$42,430,0001,742
Other savings deposits (excluding MMDAs)$85,674,000808
Total time deposits$110,035,0001,753
Total time and savings deposits$260,158,0001,482
Noninterest-bearing deposits$46,632,0001,316
Interest-bearing deposits$257,262,0001,505
Retail deposits$257,685,0001,425
Estimated insured deposits$238,553,0001,433
IRAs and Keogh plan accounts$972,0007,588
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$097
2003-12-31Rank
Total deposits$298,047,0001,504
Deposits held in domestic offices$298,047,0001,502
Individuals, partnerships, and corporations$298,047,0001,378
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 offices$098
Memoranda:
Transaction accounts$69,949,0001,251
Demand deposits$48,158,000970
Nontransaction accounts$228,098,0001,270
Money market deposit accounts (MMDAs)$41,208,0001,580
Other savings deposits (excluding MMDAs)$82,802,000713
Total time deposits$104,088,0001,534
Total time and savings deposits$249,889,0001,552
Noninterest-bearing deposits$49,237,0001,234
Interest-bearing deposits$248,810,0001,536
Retail deposits$256,575,0001,427
Estimated insured deposits$234,364,0001,457
IRAs and Keogh plan accounts$834,0007,812
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$097
2003-09-30Rank
Total deposits$297,065,0001,517
Deposits held in domestic offices$297,065,0001,514
Individuals, partnerships, and corporations$297,065,0001,398
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 offices$099
Memoranda:
Transaction accounts$63,761,0001,376
Demand deposits$40,945,0001,155
Nontransaction accounts$233,304,0001,258
Money market deposit accounts (MMDAs)$45,046,0001,479
Other savings deposits (excluding MMDAs)$83,426,000709
Total time deposits$104,832,0001,557
Total time and savings deposits$256,120,0001,534
Noninterest-bearing deposits$43,550,0001,374
Interest-bearing deposits$253,515,0001,516
Retail deposits$256,807,0001,437
Estimated insured deposits$235,616,0001,470
IRAs and Keogh plan accounts$841,0007,883
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$098
2003-06-30Rank
Total deposits$299,145,0001,472
Deposits held in domestic offices$299,145,0001,469
Individuals, partnerships, and corporations$299,145,0001,371
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 offices$098
Memoranda:
Transaction accounts$66,700,0001,290
Demand deposits$43,843,0001,078
Nontransaction accounts$232,445,0001,236
Money market deposit accounts (MMDAs)$43,155,0001,479
Other savings deposits (excluding MMDAs)$80,838,000701
Total time deposits$108,452,0001,506
Total time and savings deposits$255,302,0001,513
Noninterest-bearing deposits$44,018,0001,361
Interest-bearing deposits$255,127,0001,488
Retail deposits$257,675,0001,402
Estimated insured deposits$238,760,0001,423
IRAs and Keogh plan accounts$848,0007,908
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$096
2003-03-31Rank
Total deposits$291,178,0001,498
Deposits held in domestic offices$291,178,0001,495
Individuals, partnerships, and corporations$291,178,0001,390
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 offices$097
Memoranda:
Transaction accounts$57,757,0001,496
Demand deposits$36,094,0001,255
Nontransaction accounts$233,421,0001,229
Money market deposit accounts (MMDAs)$41,430,0001,505
Other savings deposits (excluding MMDAs)$79,358,000695
Total time deposits$112,633,0001,446
Total time and savings deposits$255,084,0001,509
Noninterest-bearing deposits$37,895,0001,484
Interest-bearing deposits$253,283,0001,493
Retail deposits$246,483,0001,450
Estimated insured deposits$228,951,0001,482
IRAs and Keogh plan accounts$799,0007,978
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$096
2002-12-31Rank
Total deposits$288,359,0001,477
Deposits held in domestic offices$288,359,0001,474
Individuals, partnerships, and corporations$288,359,0001,384
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 offices$0100
Memoranda:
Transaction accounts$58,646,0001,455
Demand deposits$37,074,0001,222
Nontransaction accounts$229,713,0001,220
Money market deposit accounts (MMDAs)$39,160,0001,526
Other savings deposits (excluding MMDAs)$77,603,000677
Total time deposits$112,950,0001,429
Total time and savings deposits$251,285,0001,489
Noninterest-bearing deposits$37,656,0001,474
Interest-bearing deposits$250,703,0001,468
Retail deposits$245,248,0001,420
Estimated insured deposits$229,201,0001,447
IRAs and Keogh plan accounts$729,0008,083
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$097
2001-12-31Rank
Total deposits$298,316,0001,338
Deposits held in domestic offices$298,316,0001,336
Individuals, partnerships, and corporations$298,316,0001,252
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 offices$0109
Memoranda:
Transaction accounts$56,639,0001,475
Demand deposits$38,385,0001,149
Nontransaction accounts$241,677,0001,090
Money market deposit accounts (MMDAs)$39,921,0001,369
Other savings deposits (excluding MMDAs)$68,403,000663
Total time deposits$133,353,0001,172
Total time and savings deposits$259,931,0001,348
Noninterest-bearing deposits$39,757,0001,334
Interest-bearing deposits$258,559,0001,335
Retail deposits$247,185,0001,342
Estimated insured deposits$240,193,0001,309
IRAs and Keogh plan accounts$646,0008,324
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$0106
2000-12-31Rank
Total deposits$263,841,0001,433
Deposits held in domestic offices$263,841,0001,430
Individuals, partnerships, and corporations$263,822,0001,340
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$7,0003,092
Banks in foreign countries$12,000141
Foreign governments and official institutions$052
Deposits held in foreign offices$0125
Memoranda:
Transaction accounts$46,159,0001,776
Demand deposits$27,348,0001,651
Nontransaction accounts$217,682,0001,147
Money market deposit accounts (MMDAs)$38,254,0001,276
Other savings deposits (excluding MMDAs)$54,028,000714
Total time deposits$125,400,0001,252
Total time and savings deposits$236,493,0001,403
Noninterest-bearing deposits$28,438,0001,792
Interest-bearing deposits$235,403,0001,393
Retail deposits$214,539,0001,472
Estimated insured deposits$207,592,0001,495
IRAs and Keogh plan accounts$504,0008,681
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$0120
1999-12-31Rank
Total deposits$242,040,0001,565
Deposits held in domestic offices$242,040,0001,561
Individuals, partnerships, and corporations$242,021,0001,448
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$7,0003,275
Banks in foreign countries$12,000163
Foreign governments and official institutions$058
Deposits held in foreign offices$0132
Memoranda:
Transaction accounts$39,893,0002,148
Demand deposits$24,510,0001,868
Nontransaction accounts$202,147,0001,177
Money market deposit accounts (MMDAs)$33,672,0001,386
Other savings deposits (excluding MMDAs)$44,753,000852
Total time deposits$123,722,0001,184
Total time and savings deposits$217,530,0001,499
Noninterest-bearing deposits$26,087,0001,921
Interest-bearing deposits$215,953,0001,502
Retail deposits$193,155,0001,655
Estimated insured deposits$192,563,0001,614
IRAs and Keogh plan accounts$541,0008,916
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$0124
1998-12-31Rank
Total deposits$231,767,0001,624
Deposits held in domestic offices$231,767,0001,618
Individuals, partnerships, and corporations$231,748,0001,516
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$7,0003,372
Banks in foreign countries$12,000175
Foreign governments and official institutions$063
Deposits held in foreign offices$0141
Memoranda:
Transaction accounts$35,618,0002,485
Demand deposits$22,613,0002,072
Nontransaction accounts$196,149,0001,156
Money market deposit accounts (MMDAs)$31,513,0001,369
Other savings deposits (excluding MMDAs)$36,228,0001,011
Total time deposits$128,408,0001,100
Total time and savings deposits$209,154,0001,529
Noninterest-bearing deposits$23,899,0002,122
Interest-bearing deposits$207,868,0001,536
Retail deposits$181,887,0001,782
Estimated insured deposits$190,851,0001,630
IRAs and Keogh plan accounts$495,0009,246
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$0132
1997-12-31Rank
Total deposits$211,126,0001,779
Deposits held in domestic offices$211,126,0001,772
Individuals, partnerships, and corporations$211,107,0001,667
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$7,0003,600
Banks in foreign countries$12,000191
Foreign governments and official institutions$067
Deposits held in foreign offices$0146
Memoranda:
Transaction accounts$29,750,0002,873
Demand deposits$18,883,0002,375
Nontransaction accounts$181,376,0001,221
Money market deposit accounts (MMDAs)$30,870,0001,278
Other savings deposits (excluding MMDAs)$31,201,0001,167
Total time deposits$119,305,0001,215
Total time and savings deposits$192,243,0001,664
Noninterest-bearing deposits$19,912,0002,428
Interest-bearing deposits$191,214,0001,678
Retail deposits$164,563,0001,978
Estimated insured deposits$164,177,0001,910
IRAs and Keogh plan accounts$369,0009,876
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$0139
1996-12-31Rank
Total deposits$196,775,0001,974
Deposits held in domestic offices$196,775,0001,963
Individuals, partnerships, and corporations$196,756,0001,841
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$7,0003,944
Banks in foreign countries$12,000215
Foreign governments and official institutions$073
Deposits held in foreign offices$0158
Memoranda:
Transaction accounts$27,195,0003,171
Demand deposits$16,692,0002,698
Nontransaction accounts$169,580,0001,332
Money market deposit accounts (MMDAs)$30,871,0001,278
Other savings deposits (excluding MMDAs)$30,610,0001,251
Total time deposits$108,099,0001,357
Total time and savings deposits$180,083,0001,833
Noninterest-bearing deposits$18,026,0002,673
Interest-bearing deposits$178,749,0001,858
Retail deposits$157,968,0002,137
Estimated insured deposits$159,345,0002,058
IRAs and Keogh plan accounts$110,00010,773
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$0148
1995-12-31Rank
Total deposits$173,639,0002,267
Deposits held in domestic offices$173,639,0002,257
Individuals, partnerships, and corporations$173,620,0002,118
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$7,0004,204
Banks in foreign countries$12,000228
Foreign governments and official institutions$087
Deposits held in foreign offices$0169
Memoranda:
Transaction accounts$24,345,0003,562
Demand deposits$15,092,0002,987
Nontransaction accounts$149,294,0001,520
Money market deposit accounts (MMDAs)$19,790,0001,864
Other savings deposits (excluding MMDAs)$25,604,0001,550
Total time deposits$103,900,0001,381
Total time and savings deposits$158,547,0002,106
Noninterest-bearing deposits$16,058,0002,968
Interest-bearing deposits$157,581,0002,151
Retail deposits$140,574,0002,461
Estimated insured deposits$146,227,0002,310
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$0160
1994-12-31Rank
Total deposits$123,605,0003,070
Deposits held in domestic offices$123,605,0003,060
Individuals, partnerships, and corporations$123,582,0002,862
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$7,0004,396
Banks in foreign countries$16,000234
Foreign governments and official institutions$084
Deposits held in foreign offices$0176
Memoranda:
Transaction accounts$21,452,0004,135
Demand deposits$13,520,0003,278
Nontransaction accounts$102,153,0002,089
Money market deposit accounts (MMDAs)$13,666,0002,679
Other savings deposits (excluding MMDAs)$23,842,0001,833
Total time deposits$64,645,0001,973
Total time and savings deposits$110,085,0002,919
Noninterest-bearing deposits$14,749,0003,186
Interest-bearing deposits$108,856,0002,998
Retail deposits$104,098,0003,289
Estimated insured deposits$105,589,0003,146
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$0163
1993-12-31Rank
Total deposits$111,215,0003,516
Deposits held in domestic offices$111,215,0003,508
Individuals, partnerships, and corporations$110,933,0003,272
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$271,0002,596
Banks in foreign countries$11,000247
Foreign governments and official institutions$091
Deposits held in foreign offices$0176
Memoranda:
Transaction accounts$18,392,0004,763
Demand deposits$10,484,0004,032
Nontransaction accounts$92,823,0002,321
Money market deposit accounts (MMDAs)$14,813,0002,741
Other savings deposits (excluding MMDAs)$24,032,0001,930
Total time deposits$53,978,0002,318
Total time and savings deposits$100,731,0003,280
Noninterest-bearing deposits$11,399,0003,966
Interest-bearing deposits$99,816,0003,392
Retail deposits$96,493,0003,661
Estimated insured deposits$97,529,0003,514
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$0163
1992-12-31Rank
Total deposits$104,528,0003,841
Deposits held in domestic offices$104,528,0003,832
Individuals, partnerships, and corporations$104,188,0003,666
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$321,0002,333
Banks in foreign countries$19,000251
Foreign governments and official institutions$0101
Deposits held in foreign offices$0178
Memoranda:
Transaction accounts$16,656,0005,029
Demand deposits$11,023,0003,768
Nontransaction accounts$87,872,0002,515
Money market deposit accounts (MMDAs)$16,208,0002,603
Other savings deposits (excluding MMDAs)$22,504,0001,921
Total time deposits$49,160,0002,741
Total time and savings deposits$93,505,0003,758
Noninterest-bearing deposits$11,753,0003,791
Interest-bearing deposits$92,775,0003,787
Retail deposits$91,169,0003,977
Estimated insured deposits$90,872,0003,925
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$0165