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Broadway Bank, Total Deposits

2010-03-31Rank
Total deposits$1,023,421,000532
Deposits held in domestic offices$1,023,421,000530
Individuals, partnerships, and corporations$967,438,000511
U.S. Government$03,500
States and political subdivisions in the U.S.$1,092,0005,804
Commercial banks and other depository institutions in U.S.$54,891,000201
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,831,0002,841
Demand deposits$31,485,0001,508
Nontransaction accounts$986,590,000485
Money market deposit accounts (MMDAs)$7,253,0005,269
Other savings deposits (excluding MMDAs)$13,151,0003,112
Total time deposits$966,186,000230
Total time and savings deposits$991,936,000497
Noninterest-bearing deposits$31,485,0002,099
Interest-bearing deposits$991,936,000477
Retail deposits$250,487,0001,956
Estimated insured deposits$1,026,624,000412
IRAs and Keogh plan accounts$12,051,0002,361
Brokered deposits$763,424,00085
Fully insured brokered deposits$763,424,00081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$1,113,959,000484
Deposits held in domestic offices$1,113,959,000482
Individuals, partnerships, and corporations$1,080,669,000458
U.S. Government$03,705
States and political subdivisions in the U.S.$1,230,0005,766
Commercial banks and other depository institutions in U.S.$31,810,000324
Banks in foreign countries$250,00089
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,290,0001,555
Demand deposits$47,469,000874
Nontransaction accounts$1,054,669,000455
Money market deposit accounts (MMDAs)$17,050,0003,702
Other savings deposits (excluding MMDAs)$17,744,0002,585
Total time deposits$1,019,875,000223
Total time and savings deposits$1,066,490,000460
Noninterest-bearing deposits$47,469,0001,395
Interest-bearing deposits$1,066,490,000437
Retail deposits$1,001,113,000422
Estimated insured deposits$1,109,965,000377
IRAs and Keogh plan accounts$12,110,0002,339
Brokered deposits$835,913,00090
Fully insured brokered deposits$835,913,00081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$1,135,504,000482
Deposits held in domestic offices$1,135,504,000480
Individuals, partnerships, and corporations$1,122,454,000456
U.S. Government$03,620
States and political subdivisions in the U.S.$1,248,0005,757
Commercial banks and other depository institutions in U.S.$11,802,000670
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,738,0001,378
Demand deposits$49,535,000799
Nontransaction accounts$1,075,766,000452
Money market deposit accounts (MMDAs)$27,862,0002,745
Other savings deposits (excluding MMDAs)$19,199,0002,446
Total time deposits$1,028,705,000242
Total time and savings deposits$1,085,969,000461
Noninterest-bearing deposits$49,535,0001,298
Interest-bearing deposits$1,085,969,000438
Retail deposits$1,063,530,000405
Estimated insured deposits$1,105,071,000378
IRAs and Keogh plan accounts$9,377,0002,886
Brokered deposits$901,287,00087
Fully insured brokered deposits$901,287,00079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$1,115,167,000496
Deposits held in domestic offices$1,115,167,000494
Individuals, partnerships, and corporations$1,112,970,000466
U.S. Government$03,557
States and political subdivisions in the U.S.$1,289,0005,807
Commercial banks and other depository institutions in U.S.$908,0001,934
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,133,0001,536
Demand deposits$48,624,000844
Nontransaction accounts$1,059,034,000464
Money market deposit accounts (MMDAs)$27,809,0002,631
Other savings deposits (excluding MMDAs)$18,203,0002,537
Total time deposits$1,013,022,000264
Total time and savings deposits$1,066,543,000476
Noninterest-bearing deposits$48,624,0001,339
Interest-bearing deposits$1,066,543,000453
Retail deposits$1,063,725,000416
Estimated insured deposits$1,058,794,000356
IRAs and Keogh plan accounts$8,601,0003,064
Brokered deposits$909,753,00094
Fully insured brokered deposits$909,753,00082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$1,091,725,000509
Deposits held in domestic offices$1,091,725,000507
Individuals, partnerships, and corporations$1,088,730,000472
U.S. Government$03,628
States and political subdivisions in the U.S.$1,492,0005,696
Commercial banks and other depository institutions in U.S.$1,503,0001,682
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,176,0001,447
Demand deposits$48,417,000828
Nontransaction accounts$1,034,549,000480
Money market deposit accounts (MMDAs)$27,393,0002,608
Other savings deposits (excluding MMDAs)$16,649,0002,665
Total time deposits$990,507,000277
Total time and savings deposits$1,043,308,000485
Noninterest-bearing deposits$48,417,0001,353
Interest-bearing deposits$1,043,308,000462
Retail deposits$1,054,346,000417
Estimated insured deposits$1,036,557,000367
IRAs and Keogh plan accounts$5,886,0003,867
Brokered deposits$919,425,000100
Fully insured brokered deposits$919,425,00087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$1,065,256,000504
Deposits held in domestic offices$1,065,256,000502
Individuals, partnerships, and corporations$1,063,348,000470
U.S. Government$03,888
States and political subdivisions in the U.S.$1,799,0005,576
Commercial banks and other depository institutions in U.S.$109,0002,810
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,250,0001,233
Demand deposits$52,931,000737
Nontransaction accounts$1,003,006,000482
Money market deposit accounts (MMDAs)$30,351,0002,365
Other savings deposits (excluding MMDAs)$16,512,0002,564
Total time deposits$956,143,000281
Total time and savings deposits$1,012,325,000485
Noninterest-bearing deposits$52,932,0001,213
Interest-bearing deposits$1,012,324,000464
Retail deposits$1,025,189,000417
Estimated insured deposits$1,006,457,000372
IRAs and Keogh plan accounts$5,802,0003,805
Brokered deposits$881,051,000101
Fully insured brokered deposits$881,051,00090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$1,069,514,000487
Deposits held in domestic offices$1,069,514,000485
Individuals, partnerships, and corporations$1,067,902,000460
U.S. Government$03,764
States and political subdivisions in the U.S.$1,501,0005,686
Commercial banks and other depository institutions in U.S.$111,0002,698
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,398,0001,434
Demand deposits$46,407,000834
Nontransaction accounts$1,015,116,000458
Money market deposit accounts (MMDAs)$36,090,0002,145
Other savings deposits (excluding MMDAs)$16,892,0002,562
Total time deposits$962,134,000261
Total time and savings deposits$1,023,107,000472
Noninterest-bearing deposits$46,407,0001,357
Interest-bearing deposits$1,023,107,000447
Retail deposits$1,025,277,000411
Estimated insured deposits$1,016,292,000354
IRAs and Keogh plan accounts$6,476,0003,528
Brokered deposits$881,972,00090
Fully insured brokered deposits$881,972,00075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$982,042,000519
Deposits held in domestic offices$982,042,000516
Individuals, partnerships, and corporations$980,037,000491
U.S. Government$03,873
States and political subdivisions in the U.S.$1,171,0005,890
Commercial banks and other depository institutions in U.S.$834,0001,798
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,024,0001,225
Demand deposits$54,450,000718
Nontransaction accounts$920,018,000500
Money market deposit accounts (MMDAs)$33,668,0002,252
Other savings deposits (excluding MMDAs)$17,628,0002,527
Total time deposits$868,722,000275
Total time and savings deposits$927,592,000507
Noninterest-bearing deposits$54,450,0001,186
Interest-bearing deposits$927,592,000490
Retail deposits$943,037,000438
Estimated insured deposits$914,165,000377
IRAs and Keogh plan accounts$5,467,0003,905
Brokered deposits$798,754,00090
Fully insured brokered deposits$798,754,00074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$932,510,000542
Deposits held in domestic offices$932,510,000539
Individuals, partnerships, and corporations$931,537,000513
U.S. Government$03,876
States and political subdivisions in the U.S.$873,0006,104
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,094,0001,504
Demand deposits$47,005,000860
Nontransaction accounts$878,416,000519
Money market deposit accounts (MMDAs)$32,924,0002,293
Other savings deposits (excluding MMDAs)$16,446,0002,601
Total time deposits$829,046,000288
Total time and savings deposits$885,505,000526
Noninterest-bearing deposits$47,005,0001,358
Interest-bearing deposits$885,505,000508
Retail deposits$894,274,000464
Estimated insured deposits$867,522,000391
IRAs and Keogh plan accounts$5,793,0003,743
Brokered deposits$758,058,00081
Fully insured brokered deposits$758,058,00065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$914,054,000556
Deposits held in domestic offices$914,054,000552
Individuals, partnerships, and corporations$912,885,000526
U.S. Government$04,156
States and political subdivisions in the U.S.$971,0006,060
Commercial banks and other depository institutions in U.S.$198,0002,263
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,504,0001,439
Demand deposits$49,418,000816
Nontransaction accounts$857,550,000534
Money market deposit accounts (MMDAs)$26,671,0002,581
Other savings deposits (excluding MMDAs)$18,049,0002,416
Total time deposits$812,830,000281
Total time and savings deposits$864,636,000538
Noninterest-bearing deposits$49,418,0001,299
Interest-bearing deposits$864,636,000513
Retail deposits$879,244,000464
Estimated insured deposits$868,990,000381
IRAs and Keogh plan accounts$5,459,0003,853
Brokered deposits$748,900,00076
Fully insured brokered deposits$748,900,00061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$895,477,000558
Deposits held in domestic offices$895,477,000555
Individuals, partnerships, and corporations$894,769,000528
U.S. Government$03,924
States and political subdivisions in the U.S.$510,0006,343
Commercial banks and other depository institutions in U.S.$198,0002,178
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,147,0001,072
Demand deposits$57,411,000663
Nontransaction accounts$830,330,000541
Money market deposit accounts (MMDAs)$27,276,0002,564
Other savings deposits (excluding MMDAs)$34,965,0001,678
Total time deposits$768,089,000296
Total time and savings deposits$838,066,000547
Noninterest-bearing deposits$57,411,0001,082
Interest-bearing deposits$838,066,000524
Retail deposits$862,299,000474
Estimated insured deposits$818,627,000398
IRAs and Keogh plan accounts$5,398,0003,911
Brokered deposits$708,144,00079
Fully insured brokered deposits$708,144,00062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$862,801,000592
Deposits held in domestic offices$862,801,000589
Individuals, partnerships, and corporations$862,187,000555
U.S. Government$04,057
States and political subdivisions in the U.S.$416,0006,456
Commercial banks and other depository institutions in U.S.$198,0002,244
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,986,000963
Demand deposits$66,506,000614
Nontransaction accounts$788,815,000574
Money market deposit accounts (MMDAs)$28,640,0002,462
Other savings deposits (excluding MMDAs)$17,895,0002,483
Total time deposits$742,280,000311
Total time and savings deposits$796,295,000585
Noninterest-bearing deposits$66,506,000976
Interest-bearing deposits$796,295,000557
Retail deposits$831,080,000496
Estimated insured deposits$796,515,000423
IRAs and Keogh plan accounts$5,200,0004,001
Brokered deposits$684,399,00081
Fully insured brokered deposits$684,399,00063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$790,244,000636
Deposits held in domestic offices$790,244,000634
Individuals, partnerships, and corporations$789,463,000599
U.S. Government$04,056
States and political subdivisions in the U.S.$483,0006,467
Commercial banks and other depository institutions in U.S.$298,0002,004
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,771,0001,313
Demand deposits$54,565,000804
Nontransaction accounts$727,473,000616
Money market deposit accounts (MMDAs)$27,090,0002,560
Other savings deposits (excluding MMDAs)$26,792,0001,957
Total time deposits$673,591,000346
Total time and savings deposits$735,679,000632
Noninterest-bearing deposits$54,565,0001,225
Interest-bearing deposits$735,679,000598
Retail deposits$760,182,000538
Estimated insured deposits$723,802,000463
IRAs and Keogh plan accounts$5,107,0003,998
Brokered deposits$617,962,00085
Fully insured brokered deposits$617,962,00068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$795,584,000628
Deposits held in domestic offices$795,584,000627
Individuals, partnerships, and corporations$794,705,000593
U.S. Government$04,273
States and political subdivisions in the U.S.$581,0006,411
Commercial banks and other depository institutions in U.S.$298,0002,037
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,640,0001,229
Demand deposits$56,870,000799
Nontransaction accounts$728,944,000604
Money market deposit accounts (MMDAs)$20,517,0002,983
Other savings deposits (excluding MMDAs)$16,438,0002,586
Total time deposits$691,989,000332
Total time and savings deposits$738,714,000617
Noninterest-bearing deposits$56,870,0001,202
Interest-bearing deposits$738,714,000588
Retail deposits$127,819,0003,022
Estimated insured deposits$744,853,000439
IRAs and Keogh plan accounts$4,877,0004,080
Brokered deposits$639,534,00084
Fully insured brokered deposits$639,534,00068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$785,340,000625
Deposits held in domestic offices$785,340,000624
Individuals, partnerships, and corporations$783,985,000596
U.S. Government$04,163
States and political subdivisions in the U.S.$1,056,0006,072
Commercial banks and other depository institutions in U.S.$299,0002,030
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,801,0001,144
Demand deposits$58,548,000761
Nontransaction accounts$716,539,000605
Money market deposit accounts (MMDAs)$19,226,0003,088
Other savings deposits (excluding MMDAs)$19,188,0002,383
Total time deposits$678,125,000330
Total time and savings deposits$726,792,000620
Noninterest-bearing deposits$58,548,0001,132
Interest-bearing deposits$726,792,000587
Retail deposits$131,389,0002,913
Estimated insured deposits$729,802,000454
IRAs and Keogh plan accounts$4,635,0004,187
Brokered deposits$628,095,00093
Fully insured brokered deposits$628,095,00075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$786,423,000619
Deposits held in domestic offices$786,423,000617
Individuals, partnerships, and corporations$785,323,000586
U.S. Government$04,264
States and political subdivisions in the U.S.$802,0006,308
Commercial banks and other depository institutions in U.S.$298,0002,072
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,927,0001,130
Demand deposits$65,414,000725
Nontransaction accounts$711,496,000599
Money market deposit accounts (MMDAs)$16,715,0003,378
Other savings deposits (excluding MMDAs)$17,821,0002,546
Total time deposits$676,960,000323
Total time and savings deposits$721,009,000614
Noninterest-bearing deposits$65,414,0001,036
Interest-bearing deposits$721,009,000594
Retail deposits$133,835,0002,882
Estimated insured deposits$116,886,0003,057
IRAs and Keogh plan accounts$4,341,0004,324
Brokered deposits$630,609,00093
Fully insured brokered deposits$630,609,00074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$673,665,000712
Deposits held in domestic offices$673,665,000710
Individuals, partnerships, and corporations$672,399,000664
U.S. Government$04,261
States and political subdivisions in the U.S.$770,0006,350
Commercial banks and other depository institutions in U.S.$496,0001,822
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,970,0001,993
Demand deposits$43,866,0001,256
Nontransaction accounts$620,695,000667
Money market deposit accounts (MMDAs)$15,207,0003,584
Other savings deposits (excluding MMDAs)$18,963,0002,485
Total time deposits$586,525,000361
Total time and savings deposits$629,799,000682
Noninterest-bearing deposits$43,866,0001,621
Interest-bearing deposits$629,799,000647
Retail deposits$113,226,0003,296
Estimated insured deposits$114,123,0003,099
IRAs and Keogh plan accounts$4,701,0004,071
Brokered deposits$536,363,00097
Fully insured brokered deposits$536,363,00077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$629,751,000745
Deposits held in domestic offices$629,751,000743
Individuals, partnerships, and corporations$627,958,000696
U.S. Government$04,442
States and political subdivisions in the U.S.$1,298,0006,006
Commercial banks and other depository institutions in U.S.$495,0001,817
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,716,0001,999
Demand deposits$43,292,0001,311
Nontransaction accounts$576,035,000703
Money market deposit accounts (MMDAs)$15,116,0003,563
Other savings deposits (excluding MMDAs)$19,881,0002,399
Total time deposits$541,038,000363
Total time and savings deposits$586,459,000717
Noninterest-bearing deposits$43,292,0001,662
Interest-bearing deposits$586,459,000682
Retail deposits$115,874,0003,232
Estimated insured deposits$589,739,000535
IRAs and Keogh plan accounts$3,959,0004,485
Brokered deposits$491,741,000107
Fully insured brokered deposits$491,741,00083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$565,632,000820
Deposits held in domestic offices$565,632,000819
Individuals, partnerships, and corporations$559,996,000782
U.S. Government$04,317
States and political subdivisions in the U.S.$5,141,0003,788
Commercial banks and other depository institutions in U.S.$495,0001,815
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,981,0002,026
Demand deposits$42,396,0001,334
Nontransaction accounts$512,651,000769
Money market deposit accounts (MMDAs)$17,708,0003,229
Other savings deposits (excluding MMDAs)$17,689,0002,617
Total time deposits$477,254,000403
Total time and savings deposits$523,236,000789
Noninterest-bearing deposits$42,396,0001,669
Interest-bearing deposits$523,236,000746
Retail deposits$114,307,0003,220
Estimated insured deposits$524,670,000603
IRAs and Keogh plan accounts$3,379,0004,896
Brokered deposits$430,977,000105
Fully insured brokered deposits$430,977,00084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$563,531,000795
Deposits held in domestic offices$563,531,000793
Individuals, partnerships, and corporations$557,697,000757
U.S. Government$04,271
States and political subdivisions in the U.S.$5,141,0003,804
Commercial banks and other depository institutions in U.S.$693,0001,657
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,969,0002,175
Demand deposits$40,505,0001,414
Nontransaction accounts$512,562,000731
Money market deposit accounts (MMDAs)$16,462,0003,331
Other savings deposits (excluding MMDAs)$17,009,0002,729
Total time deposits$479,091,000382
Total time and savings deposits$523,026,000751
Noninterest-bearing deposits$40,505,0001,702
Interest-bearing deposits$523,026,000731
Retail deposits$110,568,0003,275
Estimated insured deposits$525,504,000587
IRAs and Keogh plan accounts$3,230,0004,993
Brokered deposits$430,487,00099
Fully insured brokered deposits$430,487,00079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$511,465,000869
Deposits held in domestic offices$511,465,000866
Individuals, partnerships, and corporations$510,174,000812
U.S. Government$04,329
States and political subdivisions in the U.S.$599,0006,641
Commercial banks and other depository institutions in U.S.$692,0001,677
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,948,0002,043
Demand deposits$43,085,0001,281
Nontransaction accounts$457,517,000804
Money market deposit accounts (MMDAs)$17,125,0003,344
Other savings deposits (excluding MMDAs)$17,825,0002,684
Total time deposits$422,567,000424
Total time and savings deposits$468,380,000819
Noninterest-bearing deposits$43,085,0001,544
Interest-bearing deposits$468,380,000791
Retail deposits$112,259,0003,279
Estimated insured deposits$469,640,000670
IRAs and Keogh plan accounts$2,793,0005,403
Brokered deposits$377,870,000107
Fully insured brokered deposits$377,870,00087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$460,191,000948
Deposits held in domestic offices$460,191,000947
Individuals, partnerships, and corporations$456,789,000892
U.S. Government$04,510
States and political subdivisions in the U.S.$2,612,0005,195
Commercial banks and other depository institutions in U.S.$790,0001,617
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,248,0002,404
Demand deposits$36,091,0001,591
Nontransaction accounts$412,943,000877
Money market deposit accounts (MMDAs)$17,331,0003,314
Other savings deposits (excluding MMDAs)$19,093,0002,552
Total time deposits$376,519,000462
Total time and savings deposits$424,100,000899
Noninterest-bearing deposits$36,091,0001,845
Interest-bearing deposits$424,100,000879
Retail deposits$106,604,0003,405
Estimated insured deposits$423,531,000737
IRAs and Keogh plan accounts$2,780,0005,434
Brokered deposits$331,442,000119
Fully insured brokered deposits$331,442,00094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$431,317,000995
Deposits held in domestic offices$431,317,000991
Individuals, partnerships, and corporations$422,921,000945
U.S. Government$04,404
States and political subdivisions in the U.S.$7,701,0002,936
Commercial banks and other depository institutions in U.S.$695,0001,656
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,140,0002,117
Demand deposits$40,499,0001,332
Nontransaction accounts$380,177,000932
Money market deposit accounts (MMDAs)$19,796,0003,058
Other savings deposits (excluding MMDAs)$19,998,0002,461
Total time deposits$340,383,000497
Total time and savings deposits$390,818,000963
Noninterest-bearing deposits$40,500,0001,598
Interest-bearing deposits$390,817,000937
Retail deposits$112,448,0003,228
Estimated insured deposits$383,460,000806
IRAs and Keogh plan accounts$2,696,0005,567
Brokered deposits$297,297,000120
Fully insured brokered deposits$291,094,000101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$438,193,000974
Deposits held in domestic offices$438,193,000970
Individuals, partnerships, and corporations$420,150,000930
U.S. Government$04,543
States and political subdivisions in the U.S.$17,249,0001,448
Commercial banks and other depository institutions in U.S.$794,0001,600
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,097,0002,186
Demand deposits$38,755,0001,414
Nontransaction accounts$388,096,000894
Money market deposit accounts (MMDAs)$11,894,0004,133
Other savings deposits (excluding MMDAs)$20,234,0002,460
Total time deposits$355,968,000474
Total time and savings deposits$399,438,000920
Noninterest-bearing deposits$38,755,0001,663
Interest-bearing deposits$399,438,000897
Retail deposits$102,981,0003,486
Estimated insured deposits$390,085,000795
IRAs and Keogh plan accounts$2,683,0005,637
Brokered deposits$315,578,000109
Fully insured brokered deposits$300,726,00087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$438,384,000972
Deposits held in domestic offices$438,384,000969
Individuals, partnerships, and corporations$415,796,000944
U.S. Government$04,568
States and political subdivisions in the U.S.$21,694,0001,197
Commercial banks and other depository institutions in U.S.$894,0001,547
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,330,0002,308
Demand deposits$36,596,0001,473
Nontransaction accounts$391,054,000895
Money market deposit accounts (MMDAs)$12,901,0003,955
Other savings deposits (excluding MMDAs)$20,245,0002,421
Total time deposits$357,908,000476
Total time and savings deposits$401,788,000920
Noninterest-bearing deposits$36,596,0001,696
Interest-bearing deposits$401,788,000902
Retail deposits$102,909,0003,479
Estimated insured deposits$386,012,000810
IRAs and Keogh plan accounts$2,924,0005,421
Brokered deposits$313,037,000100
Fully insured brokered deposits$293,141,00085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$438,593,000968
Deposits held in domestic offices$438,593,000965
Individuals, partnerships, and corporations$424,102,000925
U.S. Government$04,814
States and political subdivisions in the U.S.$14,392,0001,758
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,335,0001,896
Demand deposits$40,945,0001,164
Nontransaction accounts$387,258,000747
Money market deposit accounts (MMDAs)$11,190,0003,816
Other savings deposits (excluding MMDAs)$21,575,0001,939
Total time deposits$354,493,000384
Total time and savings deposits$397,648,000938
Noninterest-bearing deposits$40,945,0001,478
Interest-bearing deposits$397,648,000910
Retail deposits$105,618,0003,399
Estimated insured deposits$386,676,000805
IRAs and Keogh plan accounts$2,972,0005,419
Brokered deposits$308,525,00096
Fully insured brokered deposits$294,133,00080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$411,976,0001,043
Deposits held in domestic offices$411,976,0001,041
Individuals, partnerships, and corporations$397,847,0001,004
U.S. Government$04,647
States and political subdivisions in the U.S.$14,030,0001,727
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,768,0001,803
Demand deposits$42,023,0001,112
Nontransaction accounts$360,208,000817
Money market deposit accounts (MMDAs)$10,447,0003,938
Other savings deposits (excluding MMDAs)$19,806,0002,075
Total time deposits$329,955,000431
Total time and savings deposits$369,953,0001,014
Noninterest-bearing deposits$42,023,0001,428
Interest-bearing deposits$369,953,000996
Retail deposits$103,108,0003,454
Estimated insured deposits$366,935,000873
IRAs and Keogh plan accounts$3,071,0005,379
Brokered deposits$291,159,000104
Fully insured brokered deposits$277,129,00079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$376,387,0001,129
Deposits held in domestic offices$376,387,0001,128
Individuals, partnerships, and corporations$363,715,0001,089
U.S. Government$04,820
States and political subdivisions in the U.S.$12,573,0001,861
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,979,0002,143
Demand deposits$36,199,0001,359
Nontransaction accounts$331,408,000861
Money market deposit accounts (MMDAs)$8,213,0004,351
Other savings deposits (excluding MMDAs)$19,522,0002,076
Total time deposits$303,673,000466
Total time and savings deposits$340,188,0001,105
Noninterest-bearing deposits$36,199,0001,666
Interest-bearing deposits$340,188,0001,083
Retail deposits$97,491,0003,611
Estimated insured deposits$335,911,000956
IRAs and Keogh plan accounts$3,400,0005,096
Brokered deposits$253,713,000108
Fully insured brokered deposits$241,339,00085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$350,494,0001,211
Deposits held in domestic offices$350,494,0001,209
Individuals, partnerships, and corporations$347,203,0001,133
U.S. Government$04,819
States and political subdivisions in the U.S.$3,192,0004,810
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,088,0002,233
Demand deposits$32,983,0001,413
Nontransaction accounts$308,406,000929
Money market deposit accounts (MMDAs)$10,618,0003,817
Other savings deposits (excluding MMDAs)$20,437,0001,953
Total time deposits$277,351,000525
Total time and savings deposits$317,511,0001,195
Noninterest-bearing deposits$32,983,0001,705
Interest-bearing deposits$317,511,0001,169
Retail deposits$100,065,0003,489
Estimated insured deposits$318,117,0001,001
IRAs and Keogh plan accounts$3,839,0004,722
Brokered deposits$226,809,000118
Fully insured brokered deposits$226,809,00095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$351,812,0001,185
Deposits held in domestic offices$351,812,0001,184
Individuals, partnerships, and corporations$340,115,0001,136
U.S. Government$04,995
States and political subdivisions in the U.S.$11,697,0002,010
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$42,818,0002,168
Demand deposits$34,331,0001,349
Nontransaction accounts$308,994,000897
Money market deposit accounts (MMDAs)$11,350,0003,612
Other savings deposits (excluding MMDAs)$19,752,0001,918
Total time deposits$277,892,000507
Total time and savings deposits$317,481,0001,156
Noninterest-bearing deposits$34,331,0001,623
Interest-bearing deposits$317,481,0001,132
Retail deposits$98,592,0003,488
Estimated insured deposits$313,859,000990
IRAs and Keogh plan accounts$3,673,0004,787
Brokered deposits$231,531,000106
Fully insured brokered deposits$220,134,00093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$275,730,0001,448
Deposits held in domestic offices$275,730,0001,446
Individuals, partnerships, and corporations$258,337,0001,457
U.S. Government$05,263
States and political subdivisions in the U.S.$17,294,0001,260
Commercial banks and other depository institutions in U.S.$99,0002,652
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,262,0002,438
Demand deposits$29,023,0001,633
Nontransaction accounts$238,468,0001,106
Money market deposit accounts (MMDAs)$7,425,0004,265
Other savings deposits (excluding MMDAs)$14,671,0002,211
Total time deposits$216,372,000685
Total time and savings deposits$246,707,0001,431
Noninterest-bearing deposits$29,023,0001,871
Interest-bearing deposits$246,707,0001,415
Retail deposits$89,663,0003,671
Estimated insured deposits$100,470,0003,232
IRAs and Keogh plan accounts$3,960,0004,484
Brokered deposits$162,357,000115
Fully insured brokered deposits$162,357,00098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$164,415,0002,405
Deposits held in domestic offices$164,415,0002,398
Individuals, partnerships, and corporations$164,218,0002,230
U.S. Government$05,369
States and political subdivisions in the U.S.$197,0007,582
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$31,329,0002,697
Demand deposits$25,243,0001,813
Nontransaction accounts$133,086,0001,850
Money market deposit accounts (MMDAs)$4,116,0005,234
Other savings deposits (excluding MMDAs)$11,836,0002,425
Total time deposits$117,134,0001,347
Total time and savings deposits$139,172,0002,409
Noninterest-bearing deposits$25,243,0002,037
Interest-bearing deposits$139,172,0002,420
Retail deposits$100,363,0003,179
Estimated insured deposits$116,353,0002,737
IRAs and Keogh plan accounts$4,751,0003,945
Brokered deposits$33,467,000296
Fully insured brokered deposits$33,467,000270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$135,541,0002,813
Deposits held in domestic offices$135,541,0002,808
Individuals, partnerships, and corporations$135,353,0002,603
U.S. Government$05,591
States and political subdivisions in the U.S.$188,0007,812
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$28,114,0003,067
Demand deposits$21,548,0002,141
Nontransaction accounts$107,427,0002,173
Money market deposit accounts (MMDAs)$5,274,0004,835
Other savings deposits (excluding MMDAs)$10,701,0002,785
Total time deposits$91,452,0001,614
Total time and savings deposits$113,993,0002,860
Noninterest-bearing deposits$21,548,0002,313
Interest-bearing deposits$113,993,0002,877
Retail deposits$93,259,0003,416
Estimated insured deposits$104,818,0003,005
IRAs and Keogh plan accounts$3,814,0004,708
Brokered deposits$18,075,000322
Fully insured brokered deposits$18,075,000288
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$104,621,0003,567
Deposits held in domestic offices$104,621,0003,561
Individuals, partnerships, and corporations$104,442,0003,340
U.S. Government$06,005
States and political subdivisions in the U.S.$179,0008,027
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$25,830,0003,402
Demand deposits$19,281,0002,445
Nontransaction accounts$78,791,0002,869
Money market deposit accounts (MMDAs)$4,427,0005,102
Other savings deposits (excluding MMDAs)$11,771,0002,610
Total time deposits$62,593,0002,421
Total time and savings deposits$85,340,0003,694
Noninterest-bearing deposits$19,281,0002,606
Interest-bearing deposits$85,340,0003,719
Retail deposits$76,466,0004,151
Estimated insured deposits$82,550,0003,799
IRAs and Keogh plan accounts$1,834,0007,047
Brokered deposits$12,319,000305
Fully insured brokered deposits$12,319,000275
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$94,237,0003,919
Deposits held in domestic offices$94,237,0003,911
Individuals, partnerships, and corporations$94,066,0003,645
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$170,0008,430
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$22,803,0003,672
Demand deposits$16,916,0002,653
Nontransaction accounts$71,434,0003,144
Money market deposit accounts (MMDAs)$3,129,0005,956
Other savings deposits (excluding MMDAs)$11,075,0002,773
Total time deposits$57,230,0002,639
Total time and savings deposits$77,321,0004,035
Noninterest-bearing deposits$16,916,0002,816
Interest-bearing deposits$77,321,0004,066
Retail deposits$74,720,0004,220
Estimated insured deposits$82,262,0003,813
IRAs and Keogh plan accounts$1,558,0007,770
Brokered deposits$9,290,000354
Fully insured brokered deposits$9,290,000307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$79,971,0004,639
Deposits held in domestic offices$79,971,0004,628
Individuals, partnerships, and corporations$79,809,0004,308
U.S. Government$07,644
States and political subdivisions in the U.S.$162,0008,828
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$20,181,0004,202
Demand deposits$14,364,0003,126
Nontransaction accounts$59,790,0003,753
Money market deposit accounts (MMDAs)$3,281,0006,047
Other savings deposits (excluding MMDAs)$10,912,0002,998
Total time deposits$45,597,0003,324
Total time and savings deposits$65,607,0004,766
Noninterest-bearing deposits$14,364,0003,300
Interest-bearing deposits$65,607,0004,820
Retail deposits$66,161,0004,863
Estimated insured deposits$73,294,0004,410
IRAs and Keogh plan accounts$1,346,0008,508
Brokered deposits$5,947,000382
Fully insured brokered deposits$5,947,000327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$73,518,0005,056
Deposits held in domestic offices$73,518,0005,046
Individuals, partnerships, and corporations$73,330,0004,696
U.S. Government$38,0004,715
States and political subdivisions in the U.S.$150,0009,229
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,551,0004,759
Demand deposits$11,248,0003,863
Nontransaction accounts$55,967,0003,977
Money market deposit accounts (MMDAs)$3,182,0006,352
Other savings deposits (excluding MMDAs)$10,724,0003,171
Total time deposits$42,061,0003,535
Total time and savings deposits$62,270,0005,056
Noninterest-bearing deposits$11,248,0004,068
Interest-bearing deposits$62,270,0005,119
Retail deposits$64,056,0005,102
Estimated insured deposits$68,546,0004,794
IRAs and Keogh plan accounts$1,560,0008,443
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$74,100,0004,969
Deposits held in domestic offices$74,100,0004,960
Individuals, partnerships, and corporations$73,793,0004,648
U.S. Government$157,0002,782
States and political subdivisions in the U.S.$150,0009,687
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,002,0005,023
Demand deposits$10,915,0004,004
Nontransaction accounts$57,098,0003,746
Money market deposit accounts (MMDAs)$3,991,0006,288
Other savings deposits (excluding MMDAs)$11,093,0003,425
Total time deposits$42,014,0003,173
Total time and savings deposits$63,185,0004,936
Noninterest-bearing deposits$10,915,0004,214
Interest-bearing deposits$63,185,0004,993
Retail deposits$67,861,0004,913
Estimated insured deposits$68,484,0004,770
IRAs and Keogh plan accounts$2,274,0007,276
Brokered deposits$1,990,000555
Fully insured brokered deposits$1,990,000491
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$65,327,0005,723
Deposits held in domestic offices$65,327,0005,713
Individuals, partnerships, and corporations$64,894,0005,345
U.S. Government$233,0001,944
States and political subdivisions in the U.S.$200,0009,953
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,607,0005,170
Demand deposits$9,899,0004,240
Nontransaction accounts$48,720,0004,379
Money market deposit accounts (MMDAs)$3,207,0007,413
Other savings deposits (excluding MMDAs)$13,468,0003,124
Total time deposits$32,045,0004,048
Total time and savings deposits$55,428,0005,682
Noninterest-bearing deposits$9,899,0004,484
Interest-bearing deposits$55,428,0005,813
Retail deposits$59,342,0005,715
Estimated insured deposits$59,889,0005,568
IRAs and Keogh plan accounts$661,00011,341
Brokered deposits$2,947,000450
Fully insured brokered deposits$2,947,000380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$60,784,0006,181
Deposits held in domestic offices$60,784,0006,171
Individuals, partnerships, and corporations$60,073,0005,955
U.S. Government$211,0002,535
States and political subdivisions in the U.S.$500,0009,440
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,595,0005,616
Demand deposits$9,317,0004,325
Nontransaction accounts$46,189,0004,640
Money market deposit accounts (MMDAs)$4,044,0006,894
Other savings deposits (excluding MMDAs)$9,312,0003,897
Total time deposits$32,833,0004,133
Total time and savings deposits$51,467,0006,342
Noninterest-bearing deposits$9,317,0004,630
Interest-bearing deposits$51,467,0006,336
Retail deposits$53,665,0006,356
Estimated insured deposits$56,792,0005,997
IRAs and Keogh plan accounts$739,00011,640
Brokered deposits$3,408,000407
Fully insured brokered deposits$3,408,000337
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA