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Carrollton Bank, Total Deposits

2013-03-31Rank
Total deposits$325,568,0001,722
Deposits held in domestic offices$325,568,0001,722
Individuals, partnerships, and corporations$318,767,0001,591
U.S. Government$01,424
States and political subdivisions in the U.S.$5,740,0003,945
Commercial banks and other depository institutions in U.S.$1,061,0001,718
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,299,0004,519
Demand deposits$17,511,0003,768
Nontransaction accounts$300,269,0001,482
Money market deposit accounts (MMDAs)$62,842,0001,693
Other savings deposits (excluding MMDAs)$117,657,000987
Total time deposits$119,770,0001,613
Total time and savings deposits$308,057,0001,599
Noninterest-bearing deposits$17,511,0004,058
Interest-bearing deposits$308,057,0001,512
Retail deposits$291,977,0001,743
Estimated insured deposits$270,283,0001,687
IRAs and Keogh plan accounts$24,624,0001,110
Brokered deposits$21,584,000762
Fully insured brokered deposits$21,584,000714
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$325,191,0001,717
Deposits held in domestic offices$325,191,0001,717
Individuals, partnerships, and corporations$321,384,0001,572
U.S. Government$01,583
States and political subdivisions in the U.S.$2,994,0004,816
Commercial banks and other depository institutions in U.S.$813,0001,910
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,057,0004,587
Demand deposits$17,499,0003,857
Nontransaction accounts$300,134,0001,481
Money market deposit accounts (MMDAs)$56,362,0001,803
Other savings deposits (excluding MMDAs)$131,878,000891
Total time deposits$111,894,0001,752
Total time and savings deposits$307,692,0001,579
Noninterest-bearing deposits$17,499,0004,119
Interest-bearing deposits$307,692,0001,485
Retail deposits$302,615,0001,664
Estimated insured deposits$303,507,0001,572
IRAs and Keogh plan accounts$24,737,0001,110
Brokered deposits$10,569,0001,163
Fully insured brokered deposits$10,569,0001,062
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$338,464,0001,647
Deposits held in domestic offices$338,464,0001,645
Individuals, partnerships, and corporations$332,100,0001,502
U.S. Government$01,457
States and political subdivisions in the U.S.$5,149,0004,077
Commercial banks and other depository institutions in U.S.$1,215,0001,698
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,522,0004,849
Demand deposits$15,710,0003,954
Nontransaction accounts$316,942,0001,416
Money market deposit accounts (MMDAs)$54,890,0001,851
Other savings deposits (excluding MMDAs)$133,574,000872
Total time deposits$128,478,0001,574
Total time and savings deposits$322,754,0001,515
Noninterest-bearing deposits$15,710,0004,237
Interest-bearing deposits$322,754,0001,429
Retail deposits$304,588,0001,643
Estimated insured deposits$321,770,0001,475
IRAs and Keogh plan accounts$25,516,0001,100
Brokered deposits$21,869,000755
Fully insured brokered deposits$21,869,000699
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$320,026,0001,724
Deposits held in domestic offices$320,026,0001,724
Individuals, partnerships, and corporations$314,945,0001,598
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$4,158,0004,416
Commercial banks and other depository institutions in U.S.$922,0001,884
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,207,0004,630
Demand deposits$15,531,0003,966
Nontransaction accounts$296,819,0001,503
Money market deposit accounts (MMDAs)$50,599,0001,946
Other savings deposits (excluding MMDAs)$119,599,000939
Total time deposits$126,621,0001,626
Total time and savings deposits$304,495,0001,595
Noninterest-bearing deposits$15,531,0004,232
Interest-bearing deposits$304,495,0001,515
Retail deposits$291,666,0001,703
Estimated insured deposits$303,460,0001,572
IRAs and Keogh plan accounts$25,536,0001,112
Brokered deposits$16,672,000930
Fully insured brokered deposits$16,672,000858
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$332,549,0001,677
Deposits held in domestic offices$332,549,0001,677
Individuals, partnerships, and corporations$326,842,0001,534
U.S. Government$01,579
States and political subdivisions in the U.S.$5,034,0004,197
Commercial banks and other depository institutions in U.S.$673,0002,058
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,623,0004,165
Demand deposits$18,448,0003,479
Nontransaction accounts$304,926,0001,490
Money market deposit accounts (MMDAs)$49,924,0001,977
Other savings deposits (excluding MMDAs)$117,482,000957
Total time deposits$137,520,0001,533
Total time and savings deposits$314,101,0001,570
Noninterest-bearing deposits$18,448,0003,818
Interest-bearing deposits$314,101,0001,488
Retail deposits$295,832,0001,686
Estimated insured deposits$317,714,0001,500
IRAs and Keogh plan accounts$25,749,0001,099
Brokered deposits$25,029,000730
Fully insured brokered deposits$25,029,000688
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$316,196,0001,733
Deposits held in domestic offices$316,196,0001,732
Individuals, partnerships, and corporations$310,834,0001,593
U.S. Government$17,000736
States and political subdivisions in the U.S.$4,557,0004,164
Commercial banks and other depository institutions in U.S.$788,0001,848
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,728,0004,536
Demand deposits$16,112,0003,771
Nontransaction accounts$292,468,0001,530
Money market deposit accounts (MMDAs)$49,389,0001,944
Other savings deposits (excluding MMDAs)$110,391,000967
Total time deposits$132,688,0001,630
Total time and savings deposits$300,084,0001,604
Noninterest-bearing deposits$16,112,0004,055
Interest-bearing deposits$300,084,0001,533
Retail deposits$287,118,0001,714
Estimated insured deposits$300,594,0001,574
IRAs and Keogh plan accounts$25,914,0001,091
Brokered deposits$18,241,000934
Fully insured brokered deposits$18,241,000866
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$317,443,0001,727
Deposits held in domestic offices$317,443,0001,726
Individuals, partnerships, and corporations$308,005,0001,625
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$8,648,0003,046
Commercial banks and other depository institutions in U.S.$788,0001,879
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,780,0004,652
Demand deposits$16,478,0003,599
Nontransaction accounts$295,663,0001,531
Money market deposit accounts (MMDAs)$45,527,0002,048
Other savings deposits (excluding MMDAs)$103,262,000996
Total time deposits$146,874,0001,502
Total time and savings deposits$300,965,0001,620
Noninterest-bearing deposits$16,482,0003,912
Interest-bearing deposits$300,961,0001,547
Retail deposits$279,976,0001,735
Estimated insured deposits$304,050,0001,560
IRAs and Keogh plan accounts$26,141,0001,086
Brokered deposits$26,407,000759
Fully insured brokered deposits$26,407,000713
Deposits obtained via list services, yet not brokered$250,0001,351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$308,222,0001,771
Deposits held in domestic offices$308,222,0001,770
Individuals, partnerships, and corporations$299,761,0001,660
U.S. Government$7,000886
States and political subdivisions in the U.S.$7,018,0003,445
Commercial banks and other depository institutions in U.S.$1,436,0001,616
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,341,0004,807
Demand deposits$15,616,0003,637
Nontransaction accounts$287,881,0001,570
Money market deposit accounts (MMDAs)$43,313,0002,120
Other savings deposits (excluding MMDAs)$104,864,000980
Total time deposits$139,704,0001,626
Total time and savings deposits$292,606,0001,658
Noninterest-bearing deposits$15,616,0003,951
Interest-bearing deposits$292,606,0001,599
Retail deposits$278,678,0001,736
Estimated insured deposits$294,680,0001,591
IRAs and Keogh plan accounts$25,861,0001,107
Brokered deposits$18,124,0001,015
Fully insured brokered deposits$18,124,000949
Deposits obtained via list services, yet not brokered$250,0001,349
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$309,366,0001,778
Deposits held in domestic offices$309,366,0001,776
Individuals, partnerships, and corporations$299,027,0001,676
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$8,408,0003,162
Commercial banks and other depository institutions in U.S.$1,927,0001,461
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,877,0004,775
Demand deposits$15,474,0003,648
Nontransaction accounts$288,489,0001,585
Money market deposit accounts (MMDAs)$44,322,0002,095
Other savings deposits (excluding MMDAs)$102,442,000989
Total time deposits$141,725,0001,652
Total time and savings deposits$293,892,0001,679
Noninterest-bearing deposits$15,474,0003,963
Interest-bearing deposits$293,892,0001,626
Retail deposits$277,405,0001,756
Estimated insured deposits$297,856,0001,589
IRAs and Keogh plan accounts$25,587,0001,127
Brokered deposits$24,041,000892
Fully insured brokered deposits$24,041,000832
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$303,035,0001,801
Deposits held in domestic offices$303,035,0001,798
Individuals, partnerships, and corporations$293,280,0001,700
U.S. Government$35,000810
States and political subdivisions in the U.S.$8,369,0003,153
Commercial banks and other depository institutions in U.S.$1,351,0001,647
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,460,0004,383
Demand deposits$18,503,0003,087
Nontransaction accounts$279,575,0001,623
Money market deposit accounts (MMDAs)$44,831,0002,041
Other savings deposits (excluding MMDAs)$95,851,0001,016
Total time deposits$138,893,0001,728
Total time and savings deposits$284,532,0001,723
Noninterest-bearing deposits$18,503,0003,487
Interest-bearing deposits$284,532,0001,670
Retail deposits$272,779,0001,756
Estimated insured deposits$296,163,0001,591
IRAs and Keogh plan accounts$25,161,0001,150
Brokered deposits$21,364,0001,002
Fully insured brokered deposits$21,364,000930
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$324,375,0001,708
Deposits held in domestic offices$324,375,0001,706
Individuals, partnerships, and corporations$314,062,0001,597
U.S. Government$15,0001,149
States and political subdivisions in the U.S.$8,769,0003,035
Commercial banks and other depository institutions in U.S.$1,529,0001,567
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,068,0003,601
Demand deposits$23,454,0002,290
Nontransaction accounts$295,307,0001,579
Money market deposit accounts (MMDAs)$45,258,0002,039
Other savings deposits (excluding MMDAs)$90,989,0001,026
Total time deposits$159,060,0001,558
Total time and savings deposits$300,921,0001,648
Noninterest-bearing deposits$23,454,0002,796
Interest-bearing deposits$300,921,0001,591
Retail deposits$281,979,0001,718
Estimated insured deposits$290,037,0001,598
IRAs and Keogh plan accounts$25,688,0001,141
Brokered deposits$30,531,000831
Fully insured brokered deposits$30,531,000773
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$321,311,0001,720
Deposits held in domestic offices$321,311,0001,718
Individuals, partnerships, and corporations$311,673,0001,618
U.S. Government$11,0001,528
States and political subdivisions in the U.S.$7,840,0003,253
Commercial banks and other depository institutions in U.S.$1,787,0001,519
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,369,0004,835
Demand deposits$13,752,0003,799
Nontransaction accounts$301,942,0001,561
Money market deposit accounts (MMDAs)$43,324,0002,068
Other savings deposits (excluding MMDAs)$85,612,0001,080
Total time deposits$173,006,0001,474
Total time and savings deposits$307,559,0001,629
Noninterest-bearing deposits$13,752,0004,111
Interest-bearing deposits$307,559,0001,581
Retail deposits$277,119,0001,730
Estimated insured deposits$298,478,0001,570
IRAs and Keogh plan accounts$26,067,0001,123
Brokered deposits$32,328,000859
Fully insured brokered deposits$32,328,000789
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$322,292,0001,762
Deposits held in domestic offices$322,292,0001,760
Individuals, partnerships, and corporations$313,505,0001,643
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$6,780,0003,603
Commercial banks and other depository institutions in U.S.$2,003,0001,458
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,320,0005,030
Demand deposits$13,055,0003,952
Nontransaction accounts$303,972,0001,597
Money market deposit accounts (MMDAs)$44,665,0002,032
Other savings deposits (excluding MMDAs)$85,408,0001,082
Total time deposits$173,899,0001,531
Total time and savings deposits$309,237,0001,670
Noninterest-bearing deposits$13,055,0004,259
Interest-bearing deposits$309,237,0001,623
Retail deposits$280,734,0001,743
Estimated insured deposits$297,134,0001,614
IRAs and Keogh plan accounts$26,148,0001,132
Brokered deposits$29,225,0001,023
Fully insured brokered deposits$29,225,000949
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$335,841,0001,703
Deposits held in domestic offices$335,841,0001,701
Individuals, partnerships, and corporations$326,738,0001,589
U.S. Government$20,0001,587
States and political subdivisions in the U.S.$6,797,0003,570
Commercial banks and other depository institutions in U.S.$2,286,0001,374
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,907,0004,299
Demand deposits$18,487,0002,985
Nontransaction accounts$311,934,0001,576
Money market deposit accounts (MMDAs)$47,534,0001,893
Other savings deposits (excluding MMDAs)$78,377,0001,144
Total time deposits$186,023,0001,431
Total time and savings deposits$317,354,0001,639
Noninterest-bearing deposits$18,487,0003,418
Interest-bearing deposits$317,354,0001,581
Retail deposits$250,046,0001,766
Estimated insured deposits$309,977,0001,530
IRAs and Keogh plan accounts$26,913,0001,094
Brokered deposits$35,459,000933
Fully insured brokered deposits$12,993,0001,332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$339,670,0001,684
Deposits held in domestic offices$339,670,0001,681
Individuals, partnerships, and corporations$327,269,0001,597
U.S. Government$23,0001,092
States and political subdivisions in the U.S.$9,812,0002,788
Commercial banks and other depository institutions in U.S.$2,566,0001,366
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,536,0005,037
Demand deposits$11,830,0004,169
Nontransaction accounts$322,134,0001,531
Money market deposit accounts (MMDAs)$45,499,0001,928
Other savings deposits (excluding MMDAs)$80,351,0001,100
Total time deposits$196,283,0001,384
Total time and savings deposits$327,840,0001,579
Noninterest-bearing deposits$11,830,0004,445
Interest-bearing deposits$327,840,0001,515
Retail deposits$252,095,0001,741
Estimated insured deposits$317,016,0001,498
IRAs and Keogh plan accounts$25,806,0001,134
Brokered deposits$44,447,000862
Fully insured brokered deposits$17,069,0001,275
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$313,254,0001,821
Deposits held in domestic offices$313,254,0001,818
Individuals, partnerships, and corporations$306,015,0001,712
U.S. Government$18,0001,231
States and political subdivisions in the U.S.$5,839,0003,808
Commercial banks and other depository institutions in U.S.$1,382,0001,717
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,333,000955
Demand deposits$50,501,000807
Nontransaction accounts$236,921,0001,978
Money market deposit accounts (MMDAs)$44,676,0001,906
Other savings deposits (excluding MMDAs)$26,181,0002,050
Total time deposits$166,064,0001,662
Total time and savings deposits$262,753,0001,910
Noninterest-bearing deposits$50,501,0001,290
Interest-bearing deposits$262,753,0001,850
Retail deposits$254,206,0001,746
Estimated insured deposits$252,863,0001,638
IRAs and Keogh plan accounts$23,992,0001,202
Brokered deposits$28,051,0001,228
Fully insured brokered deposits$20,231,0001,239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$312,009,0001,818
Deposits held in domestic offices$312,009,0001,815
Individuals, partnerships, and corporations$304,150,0001,705
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$5,710,0003,871
Commercial banks and other depository institutions in U.S.$2,146,0001,482
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,046,000936
Demand deposits$46,840,000854
Nontransaction accounts$235,963,0001,996
Money market deposit accounts (MMDAs)$43,540,0001,921
Other savings deposits (excluding MMDAs)$26,186,0002,022
Total time deposits$166,236,0001,696
Total time and savings deposits$265,169,0001,916
Noninterest-bearing deposits$46,840,0001,395
Interest-bearing deposits$265,169,0001,847
Retail deposits$251,599,0001,764
Estimated insured deposits$252,207,0001,641
IRAs and Keogh plan accounts$22,910,0001,218
Brokered deposits$32,070,0001,202
Fully insured brokered deposits$20,676,0001,333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$292,384,0001,874
Deposits held in domestic offices$292,384,0001,871
Individuals, partnerships, and corporations$287,651,0001,744
U.S. Government$37,0001,387
States and political subdivisions in the U.S.$3,448,0004,734
Commercial banks and other depository institutions in U.S.$1,248,0001,677
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,223,000950
Demand deposits$45,336,000878
Nontransaction accounts$219,161,0002,062
Money market deposit accounts (MMDAs)$42,344,0001,890
Other savings deposits (excluding MMDAs)$24,910,0002,032
Total time deposits$151,907,0001,820
Total time and savings deposits$247,048,0001,973
Noninterest-bearing deposits$45,336,0001,408
Interest-bearing deposits$247,048,0001,900
Retail deposits$245,100,0001,759
Estimated insured deposits$242,558,0001,671
IRAs and Keogh plan accounts$22,255,0001,200
Brokered deposits$21,505,0001,503
Fully insured brokered deposits$21,505,0001,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$277,922,0001,931
Deposits held in domestic offices$277,922,0001,927
Individuals, partnerships, and corporations$272,842,0001,810
U.S. Government$03,764
States and political subdivisions in the U.S.$3,492,0004,606
Commercial banks and other depository institutions in U.S.$1,588,0001,482
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,680,000922
Demand deposits$45,283,000858
Nontransaction accounts$206,242,0002,155
Money market deposit accounts (MMDAs)$42,505,0001,903
Other savings deposits (excluding MMDAs)$24,549,0002,077
Total time deposits$139,187,0001,916
Total time and savings deposits$232,639,0002,051
Noninterest-bearing deposits$45,284,0001,390
Interest-bearing deposits$232,638,0001,995
Retail deposits$239,003,0001,788
Estimated insured deposits$233,397,0001,698
IRAs and Keogh plan accounts$20,151,0001,292
Brokered deposits$20,067,0001,404
Fully insured brokered deposits$20,067,0001,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$273,069,0001,952
Deposits held in domestic offices$273,069,0001,948
Individuals, partnerships, and corporations$268,078,0001,838
U.S. Government$19,0001,498
States and political subdivisions in the U.S.$2,840,0004,955
Commercial banks and other depository institutions in U.S.$2,132,0001,296
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,479,000851
Demand deposits$50,777,000787
Nontransaction accounts$195,590,0002,224
Money market deposit accounts (MMDAs)$48,692,0001,747
Other savings deposits (excluding MMDAs)$26,806,0001,985
Total time deposits$120,091,0002,132
Total time and savings deposits$222,292,0002,120
Noninterest-bearing deposits$50,777,0001,290
Interest-bearing deposits$222,292,0002,058
Retail deposits$239,008,0001,779
Estimated insured deposits$219,129,0001,775
IRAs and Keogh plan accounts$19,593,0001,320
Brokered deposits$13,848,0001,476
Fully insured brokered deposits$13,848,0001,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$278,974,0001,915
Deposits held in domestic offices$278,974,0001,910
Individuals, partnerships, and corporations$274,060,0001,797
U.S. Government$11,0001,950
States and political subdivisions in the U.S.$2,580,0005,095
Commercial banks and other depository institutions in U.S.$2,323,0001,204
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,803,000804
Demand deposits$49,640,000801
Nontransaction accounts$200,171,0002,192
Money market deposit accounts (MMDAs)$50,834,0001,695
Other savings deposits (excluding MMDAs)$25,965,0001,997
Total time deposits$123,372,0002,109
Total time and savings deposits$229,334,0002,061
Noninterest-bearing deposits$49,640,0001,284
Interest-bearing deposits$229,334,0002,000
Retail deposits$243,785,0001,741
Estimated insured deposits$222,482,0001,736
IRAs and Keogh plan accounts$20,002,0001,292
Brokered deposits$13,558,0001,419
Fully insured brokered deposits$13,558,0001,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$285,635,0001,862
Deposits held in domestic offices$285,635,0001,857
Individuals, partnerships, and corporations$281,615,0001,740
U.S. Government$41,0001,428
States and political subdivisions in the U.S.$2,831,0004,930
Commercial banks and other depository institutions in U.S.$1,148,0001,373
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,402,000863
Demand deposits$49,569,000813
Nontransaction accounts$208,233,0002,096
Money market deposit accounts (MMDAs)$54,137,0001,616
Other savings deposits (excluding MMDAs)$25,536,0001,986
Total time deposits$128,560,0002,026
Total time and savings deposits$236,066,0001,990
Noninterest-bearing deposits$49,569,0001,294
Interest-bearing deposits$236,066,0001,923
Retail deposits$248,770,0001,704
Estimated insured deposits$227,005,0001,685
IRAs and Keogh plan accounts$19,876,0001,284
Brokered deposits$13,588,0001,369
Fully insured brokered deposits$13,588,0001,262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$276,699,0001,897
Deposits held in domestic offices$276,699,0001,892
Individuals, partnerships, and corporations$274,689,0001,780
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$1,806,0005,457
Commercial banks and other depository institutions in U.S.$194,0002,223
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,276,000780
Demand deposits$51,306,000779
Nontransaction accounts$197,423,0002,165
Money market deposit accounts (MMDAs)$57,668,0001,571
Other savings deposits (excluding MMDAs)$25,561,0001,978
Total time deposits$114,192,0002,226
Total time and savings deposits$225,393,0002,067
Noninterest-bearing deposits$51,306,0001,245
Interest-bearing deposits$225,393,0002,000
Retail deposits$248,201,0001,693
Estimated insured deposits$220,052,0001,722
IRAs and Keogh plan accounts$19,776,0001,296
Brokered deposits$12,920,0001,391
Fully insured brokered deposits$12,920,0001,280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$282,170,0001,897
Deposits held in domestic offices$282,170,0001,892
Individuals, partnerships, and corporations$280,819,0001,774
U.S. Government$14,0001,882
States and political subdivisions in the U.S.$1,183,0005,925
Commercial banks and other depository institutions in U.S.$154,0002,357
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,606,000821
Demand deposits$47,755,000928
Nontransaction accounts$199,564,0002,149
Money market deposit accounts (MMDAs)$61,342,0001,507
Other savings deposits (excluding MMDAs)$26,800,0001,954
Total time deposits$111,421,0002,288
Total time and savings deposits$234,415,0002,019
Noninterest-bearing deposits$47,755,0001,397
Interest-bearing deposits$234,415,0001,963
Retail deposits$254,776,0001,675
Estimated insured deposits$224,065,0001,709
IRAs and Keogh plan accounts$19,839,0001,288
Brokered deposits$9,909,0001,618
Fully insured brokered deposits$9,909,0001,471
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$278,303,0001,922
Deposits held in domestic offices$278,303,0001,917
Individuals, partnerships, and corporations$276,887,0001,795
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$1,216,0005,936
Commercial banks and other depository institutions in U.S.$191,0002,273
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,519,000886
Demand deposits$49,634,000902
Nontransaction accounts$197,784,0002,160
Money market deposit accounts (MMDAs)$56,052,0001,590
Other savings deposits (excluding MMDAs)$28,434,0001,886
Total time deposits$113,299,0002,244
Total time and savings deposits$228,669,0002,061
Noninterest-bearing deposits$49,634,0001,352
Interest-bearing deposits$228,669,0002,001
Retail deposits$251,915,0001,692
Estimated insured deposits$229,003,0001,667
IRAs and Keogh plan accounts$17,066,0001,462
Brokered deposits$10,659,0001,538
Fully insured brokered deposits$10,659,0001,396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$280,026,0001,871
Deposits held in domestic offices$280,026,0001,866
Individuals, partnerships, and corporations$279,089,0001,755
U.S. Government$68,0001,115
States and political subdivisions in the U.S.$625,0006,392
Commercial banks and other depository institutions in U.S.$244,0002,147
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,424,000865
Demand deposits$50,076,000922
Nontransaction accounts$195,602,0002,139
Money market deposit accounts (MMDAs)$53,029,0001,607
Other savings deposits (excluding MMDAs)$27,608,0001,899
Total time deposits$114,965,0002,183
Total time and savings deposits$229,950,0002,013
Noninterest-bearing deposits$51,311,0001,345
Interest-bearing deposits$228,715,0001,960
Retail deposits$250,458,0001,597
Estimated insured deposits$226,833,0001,639
IRAs and Keogh plan accounts$17,050,0001,437
Brokered deposits$9,175,0001,657
Fully insured brokered deposits$9,175,0001,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$282,097,0001,840
Deposits held in domestic offices$282,097,0001,834
Individuals, partnerships, and corporations$280,743,0001,736
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$1,078,0006,055
Commercial banks and other depository institutions in U.S.$272,0002,102
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,170,000842
Demand deposits$52,868,000878
Nontransaction accounts$196,927,0002,100
Money market deposit accounts (MMDAs)$52,964,0001,602
Other savings deposits (excluding MMDAs)$28,962,0001,838
Total time deposits$115,001,0002,129
Total time and savings deposits$229,229,0001,986
Noninterest-bearing deposits$52,868,0001,292
Interest-bearing deposits$229,229,0001,933
Retail deposits$253,486,0001,557
Estimated insured deposits$230,525,0001,603
IRAs and Keogh plan accounts$15,041,0001,619
Brokered deposits$11,211,0001,458
Fully insured brokered deposits$11,211,0001,292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$276,790,0001,862
Deposits held in domestic offices$276,790,0001,858
Individuals, partnerships, and corporations$274,963,0001,753
U.S. Government$11,0002,367
States and political subdivisions in the U.S.$1,602,0005,692
Commercial banks and other depository institutions in U.S.$214,0002,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,317,000774
Demand deposits$60,131,000805
Nontransaction accounts$179,473,0002,204
Money market deposit accounts (MMDAs)$51,961,0001,603
Other savings deposits (excluding MMDAs)$31,400,0001,768
Total time deposits$96,112,0002,427
Total time and savings deposits$216,659,0002,058
Noninterest-bearing deposits$60,153,0001,134
Interest-bearing deposits$216,637,0002,013
Retail deposits$257,619,0001,523
Estimated insured deposits$221,156,0001,652
IRAs and Keogh plan accounts$14,802,0001,628
Brokered deposits$13,419,0001,302
Fully insured brokered deposits$13,419,0001,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$273,533,0001,870
Deposits held in domestic offices$273,533,0001,866
Individuals, partnerships, and corporations$269,655,0001,767
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$3,353,0004,674
Commercial banks and other depository institutions in U.S.$521,0001,776
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,937,000801
Demand deposits$63,754,000759
Nontransaction accounts$175,596,0002,219
Money market deposit accounts (MMDAs)$53,457,0001,553
Other savings deposits (excluding MMDAs)$31,405,0001,793
Total time deposits$90,734,0002,487
Total time and savings deposits$209,779,0002,088
Noninterest-bearing deposits$63,761,0001,072
Interest-bearing deposits$209,772,0002,047
Retail deposits$257,748,0001,522
Estimated insured deposits$216,025,0001,675
IRAs and Keogh plan accounts$16,906,0001,411
Brokered deposits$18,021,0001,024
Fully insured brokered deposits$18,021,000910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$271,866,0001,844
Deposits held in domestic offices$271,866,0001,836
Individuals, partnerships, and corporations$266,760,0001,745
U.S. Government$13,0002,746
States and political subdivisions in the U.S.$3,416,0004,658
Commercial banks and other depository institutions in U.S.$1,677,0001,257
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,429,000798
Demand deposits$67,033,000746
Nontransaction accounts$171,437,0002,205
Money market deposit accounts (MMDAs)$50,700,0001,599
Other savings deposits (excluding MMDAs)$31,183,0001,800
Total time deposits$89,554,0002,453
Total time and savings deposits$204,833,0002,100
Noninterest-bearing deposits$67,033,0001,034
Interest-bearing deposits$204,833,0002,068
Retail deposits$256,875,0001,505
Estimated insured deposits$213,191,0001,706
IRAs and Keogh plan accounts$16,834,0001,395
Brokered deposits$21,443,000868
Fully insured brokered deposits$21,443,000762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$259,839,0001,890
Deposits held in domestic offices$259,839,0001,886
Individuals, partnerships, and corporations$253,012,0001,805
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$3,993,0004,302
Commercial banks and other depository institutions in U.S.$2,825,0001,053
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,622,000870
Demand deposits$60,081,000832
Nontransaction accounts$165,217,0002,242
Money market deposit accounts (MMDAs)$44,596,0001,708
Other savings deposits (excluding MMDAs)$32,269,0001,764
Total time deposits$88,351,0002,413
Total time and savings deposits$199,758,0002,097
Noninterest-bearing deposits$60,081,0001,132
Interest-bearing deposits$199,758,0002,066
Retail deposits$244,590,0001,566
Estimated insured deposits$196,749,0001,833
IRAs and Keogh plan accounts$17,020,0001,375
Brokered deposits$21,927,000815
Fully insured brokered deposits$21,927,000715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$246,007,0001,960
Deposits held in domestic offices$246,007,0001,954
Individuals, partnerships, and corporations$241,734,0001,840
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$3,286,0004,723
Commercial banks and other depository institutions in U.S.$979,0001,520
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,876,000954
Demand deposits$56,626,000930
Nontransaction accounts$155,131,0002,299
Money market deposit accounts (MMDAs)$40,253,0001,809
Other savings deposits (excluding MMDAs)$33,920,0001,703
Total time deposits$80,958,0002,530
Total time and savings deposits$189,381,0002,155
Noninterest-bearing deposits$56,626,0001,177
Interest-bearing deposits$189,381,0002,138
Retail deposits$233,415,0001,628
Estimated insured deposits$215,594,0001,615
IRAs and Keogh plan accounts$16,877,0001,362
Brokered deposits$18,207,000866
Fully insured brokered deposits$18,207,000757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$244,341,0001,950
Deposits held in domestic offices$244,341,0001,945
Individuals, partnerships, and corporations$240,924,0001,821
U.S. Government$12,0001,988
States and political subdivisions in the U.S.$2,646,0005,141
Commercial banks and other depository institutions in U.S.$759,0001,625
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,866,000916
Demand deposits$58,777,000855
Nontransaction accounts$149,475,0002,366
Money market deposit accounts (MMDAs)$36,505,0001,999
Other savings deposits (excluding MMDAs)$35,553,0001,664
Total time deposits$77,417,0002,601
Total time and savings deposits$185,564,0002,184
Noninterest-bearing deposits$58,777,0001,112
Interest-bearing deposits$185,564,0002,162
Retail deposits$233,407,0001,633
Estimated insured deposits$212,844,0001,641
IRAs and Keogh plan accounts$16,583,0001,386
Brokered deposits$17,695,000813
Fully insured brokered deposits$17,695,000703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$225,930,0002,072
Deposits held in domestic offices$225,930,0002,066
Individuals, partnerships, and corporations$223,936,0001,934
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$1,265,0006,123
Commercial banks and other depository institutions in U.S.$719,0001,656
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,425,0001,008
Demand deposits$53,763,000959
Nontransaction accounts$136,505,0002,504
Money market deposit accounts (MMDAs)$31,102,0002,234
Other savings deposits (excluding MMDAs)$35,936,0001,660
Total time deposits$69,467,0002,792
Total time and savings deposits$172,167,0002,317
Noninterest-bearing deposits$53,763,0001,205
Interest-bearing deposits$172,167,0002,313
Retail deposits$216,608,0001,753
Estimated insured deposits$196,444,0001,784
IRAs and Keogh plan accounts$16,378,0001,412
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$215,056,0002,157
Deposits held in domestic offices$215,056,0002,149
Individuals, partnerships, and corporations$214,194,0001,984
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$288,0006,937
Commercial banks and other depository institutions in U.S.$570,0001,755
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,105,000944
Demand deposits$55,490,000872
Nontransaction accounts$124,951,0002,662
Money market deposit accounts (MMDAs)$29,368,0002,319
Other savings deposits (excluding MMDAs)$36,052,0001,633
Total time deposits$59,531,0003,189
Total time and savings deposits$159,566,0002,454
Noninterest-bearing deposits$55,490,0001,120
Interest-bearing deposits$159,566,0002,459
Retail deposits$206,356,0001,827
Estimated insured deposits$183,014,0001,901
IRAs and Keogh plan accounts$16,144,0001,456
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$209,860,0002,185
Deposits held in domestic offices$209,860,0002,178
Individuals, partnerships, and corporations$208,636,0002,025
U.S. Government$50,0001,007
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$1,174,0001,420
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,297,0001,027
Demand deposits$51,183,0001,000
Nontransaction accounts$122,563,0002,682
Money market deposit accounts (MMDAs)$28,832,0002,322
Other savings deposits (excluding MMDAs)$36,489,0001,610
Total time deposits$57,242,0003,277
Total time and savings deposits$158,677,0002,430
Noninterest-bearing deposits$51,183,0001,240
Interest-bearing deposits$158,677,0002,431
Retail deposits$201,265,0001,869
Estimated insured deposits$177,924,0001,948
IRAs and Keogh plan accounts$16,573,0001,418
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$212,203,0002,129
Deposits held in domestic offices$212,203,0002,124
Individuals, partnerships, and corporations$211,747,0001,975
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$453,0001,905
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,254,0001,057
Demand deposits$48,079,0001,047
Nontransaction accounts$127,949,0002,586
Money market deposit accounts (MMDAs)$30,603,0002,207
Other savings deposits (excluding MMDAs)$37,298,0001,555
Total time deposits$60,048,0003,165
Total time and savings deposits$164,124,0002,343
Noninterest-bearing deposits$48,079,0001,261
Interest-bearing deposits$164,124,0002,343
Retail deposits$203,353,0001,834
Estimated insured deposits$177,129,0001,962
IRAs and Keogh plan accounts$16,736,0001,407
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$207,680,0002,181
Deposits held in domestic offices$207,680,0002,176
Individuals, partnerships, and corporations$207,488,0002,014
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$180,0002,460
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,054,0001,009
Demand deposits$42,538,0001,114
Nontransaction accounts$127,626,0002,209
Money market deposit accounts (MMDAs)$28,528,0002,039
Other savings deposits (excluding MMDAs)$36,754,0001,326
Total time deposits$62,344,0002,610
Total time and savings deposits$165,142,0002,343
Noninterest-bearing deposits$42,538,0001,422
Interest-bearing deposits$165,142,0002,317
Retail deposits$198,455,0001,879
Estimated insured deposits$181,661,0001,902
IRAs and Keogh plan accounts$16,742,0001,416
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$212,988,0002,137
Deposits held in domestic offices$212,988,0002,133
Individuals, partnerships, and corporations$212,337,0001,992
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$647,0001,742
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,807,000959
Demand deposits$45,500,0001,016
Nontransaction accounts$132,181,0002,149
Money market deposit accounts (MMDAs)$30,005,0001,966
Other savings deposits (excluding MMDAs)$37,285,0001,323
Total time deposits$64,891,0002,539
Total time and savings deposits$167,488,0002,313
Noninterest-bearing deposits$45,500,0001,325
Interest-bearing deposits$167,488,0002,295
Retail deposits$203,551,0001,843
Estimated insured deposits$186,411,0001,884
IRAs and Keogh plan accounts$19,215,0001,254
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$242,445,0001,851
Deposits held in domestic offices$242,445,0001,847
Individuals, partnerships, and corporations$242,202,0001,721
U.S. Government$35,0001,379
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$208,0002,350
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,616,000842
Demand deposits$44,688,0001,055
Nontransaction accounts$154,829,0001,834
Money market deposit accounts (MMDAs)$28,235,0002,000
Other savings deposits (excluding MMDAs)$38,029,0001,284
Total time deposits$88,565,0001,868
Total time and savings deposits$197,757,0001,966
Noninterest-bearing deposits$44,688,0001,344
Interest-bearing deposits$197,757,0001,949
Retail deposits$220,356,0001,656
Estimated insured deposits$206,206,0001,682
IRAs and Keogh plan accounts$21,442,0001,112
Brokered deposits$10,000,000733
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$229,303,0001,927
Deposits held in domestic offices$229,303,0001,923
Individuals, partnerships, and corporations$229,103,0001,791
U.S. Government$14,0002,247
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$186,0002,462
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,486,0001,014
Demand deposits$40,741,0001,095
Nontransaction accounts$154,817,0001,827
Money market deposit accounts (MMDAs)$28,698,0001,954
Other savings deposits (excluding MMDAs)$36,985,0001,289
Total time deposits$89,134,0001,859
Total time and savings deposits$188,562,0002,041
Noninterest-bearing deposits$40,741,0001,380
Interest-bearing deposits$188,562,0002,028
Retail deposits$208,691,0001,732
Estimated insured deposits$198,373,0001,746
IRAs and Keogh plan accounts$22,187,0001,057
Brokered deposits$10,000,000728
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$229,216,0001,884
Deposits held in domestic offices$229,216,0001,882
Individuals, partnerships, and corporations$228,233,0001,767
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$969,0001,425
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,486,0001,009
Demand deposits$39,407,0001,130
Nontransaction accounts$154,730,0001,773
Money market deposit accounts (MMDAs)$28,734,0001,916
Other savings deposits (excluding MMDAs)$37,183,0001,210
Total time deposits$88,813,0001,843
Total time and savings deposits$189,809,0001,980
Noninterest-bearing deposits$39,797,0001,397
Interest-bearing deposits$189,419,0001,971
Retail deposits$208,728,0001,703
Estimated insured deposits$191,443,0001,763
IRAs and Keogh plan accounts$22,534,0001,018
Brokered deposits$10,000,000679
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$266,012,0001,507
Deposits held in domestic offices$266,012,0001,504
Individuals, partnerships, and corporations$265,799,0001,402
U.S. Government$20,0002,745
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$193,0002,218
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,160,000858
Demand deposits$37,579,0001,192
Nontransaction accounts$186,852,0001,399
Money market deposit accounts (MMDAs)$41,639,0001,326
Other savings deposits (excluding MMDAs)$43,458,000942
Total time deposits$101,755,0001,555
Total time and savings deposits$228,433,0001,532
Noninterest-bearing deposits$39,997,0001,319
Interest-bearing deposits$226,015,0001,541
Retail deposits$242,583,0001,367
Estimated insured deposits$217,484,0001,483
IRAs and Keogh plan accounts$25,051,000878
Brokered deposits$10,000,000558
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$293,514,0001,288
Deposits held in domestic offices$293,514,0001,283
Individuals, partnerships, and corporations$293,514,0001,206
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$75,679,000871
Demand deposits$36,131,0001,188
Nontransaction accounts$217,835,0001,145
Money market deposit accounts (MMDAs)$48,075,0001,083
Other savings deposits (excluding MMDAs)$42,962,000852
Total time deposits$126,798,0001,236
Total time and savings deposits$257,383,0001,284
Noninterest-bearing deposits$36,131,0001,394
Interest-bearing deposits$257,383,0001,270
Retail deposits$259,371,0001,206
Estimated insured deposits$246,298,0001,239
IRAs and Keogh plan accounts$25,010,000881
Brokered deposits$18,861,000393
Fully insured brokered deposits$3,363,000777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$262,478,0001,436
Deposits held in domestic offices$262,478,0001,431
Individuals, partnerships, and corporations$261,704,0001,332
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$774,0001,229
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,841,000992
Demand deposits$41,873,0001,017
Nontransaction accounts$190,637,0001,247
Money market deposit accounts (MMDAs)$51,697,000997
Other savings deposits (excluding MMDAs)$44,138,000861
Total time deposits$94,802,0001,552
Total time and savings deposits$220,605,0001,474
Noninterest-bearing deposits$41,873,0001,165
Interest-bearing deposits$220,605,0001,469
Retail deposits$240,843,0001,321
Estimated insured deposits$217,128,0001,389
IRAs and Keogh plan accounts$21,845,0001,049
Brokered deposits$4,950,000564
Fully insured brokered deposits$3,465,000576
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$237,406,0001,575
Deposits held in domestic offices$237,406,0001,570
Individuals, partnerships, and corporations$235,550,0001,484
U.S. Government$29,0002,595
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$1,827,000837
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,012,0001,089
Demand deposits$37,821,0001,227
Nontransaction accounts$166,394,0001,367
Money market deposit accounts (MMDAs)$52,138,000915
Other savings deposits (excluding MMDAs)$44,593,000855
Total time deposits$69,663,0002,116
Total time and savings deposits$199,585,0001,601
Noninterest-bearing deposits$37,821,0001,354
Interest-bearing deposits$199,585,0001,601
Retail deposits$227,334,0001,405
Estimated insured deposits$200,661,0001,536
IRAs and Keogh plan accounts$21,945,0001,072
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$234,772,0001,580
Deposits held in domestic offices$234,772,0001,571
Individuals, partnerships, and corporations$234,518,0001,481
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$243,0002,021
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,027,0001,231
Demand deposits$33,442,0001,344
Nontransaction accounts$170,745,0001,318
Money market deposit accounts (MMDAs)$55,487,000782
Other savings deposits (excluding MMDAs)$42,019,000884
Total time deposits$73,239,0002,018
Total time and savings deposits$201,330,0001,590
Noninterest-bearing deposits$33,442,0001,456
Interest-bearing deposits$201,330,0001,596
Retail deposits$222,590,0001,440
Estimated insured deposits$204,691,0001,522
IRAs and Keogh plan accounts$21,959,0001,152
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$226,362,0001,695
Deposits held in domestic offices$226,362,0001,685
Individuals, partnerships, and corporations$225,826,0001,606
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$531,0001,586
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,193,0001,442
Demand deposits$30,230,0001,552
Nontransaction accounts$168,169,0001,348
Money market deposit accounts (MMDAs)$59,394,000728
Other savings deposits (excluding MMDAs)$43,075,000918
Total time deposits$65,700,0002,254
Total time and savings deposits$196,132,0001,683
Noninterest-bearing deposits$30,230,0001,656
Interest-bearing deposits$196,132,0001,695
Retail deposits$219,480,0001,532
Estimated insured deposits$205,731,0001,582
IRAs and Keogh plan accounts$21,608,0001,282
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$218,824,0001,764
Deposits held in domestic offices$218,824,0001,751
Individuals, partnerships, and corporations$218,200,0001,671
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$612,0001,552
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,386,0001,515
Demand deposits$30,034,0001,552
Nontransaction accounts$162,438,0001,388
Money market deposit accounts (MMDAs)$59,746,000730
Other savings deposits (excluding MMDAs)$41,452,000974
Total time deposits$61,240,0002,378
Total time and savings deposits$188,790,0001,755
Noninterest-bearing deposits$30,034,0001,649
Interest-bearing deposits$188,790,0001,773
Retail deposits$212,764,0001,625
Estimated insured deposits$196,206,0001,705
IRAs and Keogh plan accounts$21,035,0001,369
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$169,565,0002,268
Deposits held in domestic offices$169,565,0002,258
Individuals, partnerships, and corporations$169,158,0002,139
U.S. Government$35,0005,112
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$372,0002,001
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,823,0001,702
Demand deposits$28,339,0001,637
Nontransaction accounts$117,742,0001,825
Money market deposit accounts (MMDAs)$27,997,0001,429
Other savings deposits (excluding MMDAs)$37,766,0001,202
Total time deposits$51,979,0002,522
Total time and savings deposits$141,226,0002,321
Noninterest-bearing deposits$28,339,0001,735
Interest-bearing deposits$141,226,0002,355
Retail deposits$164,104,0002,097
Estimated insured deposits$152,020,0002,195
IRAs and Keogh plan accounts$18,021,0001,508
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$175,223,0002,267
Deposits held in domestic offices$175,223,0002,255
Individuals, partnerships, and corporations$174,967,0002,116
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$247,0002,651
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,511,0001,763
Demand deposits$27,324,0001,643
Nontransaction accounts$125,712,0001,724
Money market deposit accounts (MMDAs)$39,653,0001,139
Other savings deposits (excluding MMDAs)$37,529,0001,291
Total time deposits$48,530,0002,617
Total time and savings deposits$147,899,0002,271
Noninterest-bearing deposits$27,324,0001,758
Interest-bearing deposits$147,899,0002,317
Retail deposits$169,302,0002,129
Estimated insured deposits$151,599,0002,267
IRAs and Keogh plan accounts$17,384,0001,646
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$174,219,0002,370
Deposits held in domestic offices$174,219,0002,362
Individuals, partnerships, and corporations$173,477,0002,269
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$739,0001,593
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,285,0001,720
Demand deposits$26,058,0001,689
Nontransaction accounts$124,934,0001,781
Money market deposit accounts (MMDAs)$37,648,0001,245
Other savings deposits (excluding MMDAs)$34,839,0001,296
Total time deposits$52,447,0002,551
Total time and savings deposits$148,161,0002,440
Noninterest-bearing deposits$26,058,0001,833
Interest-bearing deposits$148,161,0002,435
Retail deposits$168,338,0002,206
Estimated insured deposits$158,094,0002,294
IRAs and Keogh plan accounts$16,655,0001,828
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA