Centennial Bank of the West, Total Deposits

2007-12-31Rank
Total deposits$652,093,000787
Deposits held in domestic offices$652,093,000783
Individuals, partnerships, and corporations$608,641,000782
U.S. Government$1,225,000162
States and political subdivisions in the U.S.$26,631,0001,175
Commercial banks and other depository institutions in U.S.$15,596,000367
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,092,0007,428
Demand deposits$5,383,0006,465
Nontransaction accounts$646,001,000700
Money market deposit accounts (MMDAs)$349,895,000411
Other savings deposits (excluding MMDAs)$40,463,0001,581
Total time deposits$255,643,000994
Total time and savings deposits$646,710,000718
Noninterest-bearing deposits$135,123,000467
Interest-bearing deposits$516,970,000857
Retail deposits$553,303,000728
Estimated insured deposits$427,252,000825
IRAs and Keogh plan accounts$21,458,0001,187
Brokered deposits$53,125,000563
Fully insured brokered deposits$53,125,000515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$713,009,000703
Deposits held in domestic offices$713,009,000701
Individuals, partnerships, and corporations$629,080,000751
U.S. Government$1,103,000148
States and political subdivisions in the U.S.$46,611,000593
Commercial banks and other depository institutions in U.S.$36,215,000176
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,161,0007,806
Demand deposits$3,806,0007,003
Nontransaction accounts$708,848,000633
Money market deposit accounts (MMDAs)$346,373,000412
Other savings deposits (excluding MMDAs)$40,863,0001,564
Total time deposits$321,612,000745
Total time and savings deposits$709,203,000647
Noninterest-bearing deposits$129,631,000470
Interest-bearing deposits$583,378,000755
Retail deposits$581,948,000694
Estimated insured deposits$456,509,000771
IRAs and Keogh plan accounts$22,026,0001,162
Brokered deposits$84,618,000379
Fully insured brokered deposits$84,618,000346
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$729,761,000703
Deposits held in domestic offices$729,761,000701
Individuals, partnerships, and corporations$640,878,000745
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$37,906,000756
Commercial banks and other depository institutions in U.S.$50,969,000134
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,384,0006,500
Demand deposits$9,907,0004,864
Nontransaction accounts$719,377,000623
Money market deposit accounts (MMDAs)$332,082,000429
Other savings deposits (excluding MMDAs)$42,949,0001,536
Total time deposits$344,346,000701
Total time and savings deposits$719,854,000648
Noninterest-bearing deposits$132,280,000490
Interest-bearing deposits$597,481,000748
Retail deposits$589,897,000702
Estimated insured deposits$456,724,000793
IRAs and Keogh plan accounts$22,088,0001,158
Brokered deposits$99,396,000349
Fully insured brokered deposits$99,396,000315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$741,930,000686
Deposits held in domestic offices$741,930,000684
Individuals, partnerships, and corporations$653,911,000723
U.S. Government$27,0001,297
States and political subdivisions in the U.S.$33,088,000875
Commercial banks and other depository institutions in U.S.$54,904,000122
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,820,0007,118
Demand deposits$7,133,0005,788
Nontransaction accounts$734,110,000610
Money market deposit accounts (MMDAs)$343,165,000413
Other savings deposits (excluding MMDAs)$44,402,0001,491
Total time deposits$346,542,000691
Total time and savings deposits$734,797,000633
Noninterest-bearing deposits$133,720,000491
Interest-bearing deposits$608,209,000720
Retail deposits$598,237,000680
Estimated insured deposits$464,786,000760
IRAs and Keogh plan accounts$22,210,0001,122
Brokered deposits$94,030,000343
Fully insured brokered deposits$94,030,000311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$776,901,000641
Deposits held in domestic offices$776,901,000639
Individuals, partnerships, and corporations$692,868,000675
U.S. Government$40,0001,500
States and political subdivisions in the U.S.$32,673,000877
Commercial banks and other depository institutions in U.S.$51,320,000135
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,461,0006,209
Demand deposits$12,082,0004,417
Nontransaction accounts$764,440,000586
Money market deposit accounts (MMDAs)$361,258,000380
Other savings deposits (excluding MMDAs)$46,437,0001,438
Total time deposits$356,745,000657
Total time and savings deposits$764,819,000597
Noninterest-bearing deposits$152,814,000455
Interest-bearing deposits$624,087,000689
Retail deposits$577,378,000655
Estimated insured deposits$525,629,000650
IRAs and Keogh plan accounts$22,196,0001,110
Brokered deposits$105,432,000309
Fully insured brokered deposits$105,432,000285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$744,135,000662
Deposits held in domestic offices$744,135,000661
Individuals, partnerships, and corporations$703,465,000657
U.S. Government$16,0001,781
States and political subdivisions in the U.S.$12,805,0002,047
Commercial banks and other depository institutions in U.S.$27,849,000219
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,412,0007,237
Demand deposits$6,648,0005,973
Nontransaction accounts$736,723,000592
Money market deposit accounts (MMDAs)$349,781,000397
Other savings deposits (excluding MMDAs)$47,006,0001,402
Total time deposits$339,936,000685
Total time and savings deposits$737,487,000614
Noninterest-bearing deposits$150,199,000463
Interest-bearing deposits$593,936,000721
Retail deposits$554,334,000681
Estimated insured deposits$512,437,000672
IRAs and Keogh plan accounts$22,875,0001,065
Brokered deposits$87,689,000356
Fully insured brokered deposits$87,689,000320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$803,963,000606
Deposits held in domestic offices$803,963,000605
Individuals, partnerships, and corporations$755,216,000607
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$17,823,0001,498
Commercial banks and other depository institutions in U.S.$30,911,000213
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$241,825,000268
Demand deposits$150,929,000310
Nontransaction accounts$562,138,000756
Money market deposit accounts (MMDAs)$125,630,000861
Other savings deposits (excluding MMDAs)$49,544,0001,357
Total time deposits$386,965,000564
Total time and savings deposits$653,034,000673
Noninterest-bearing deposits$150,929,000460
Interest-bearing deposits$653,034,000637
Retail deposits$575,688,000646
Estimated insured deposits$535,404,000635
IRAs and Keogh plan accounts$23,747,000999
Brokered deposits$42,802,000641
Fully insured brokered deposits$42,802,000572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$802,290,000596
Deposits held in domestic offices$802,290,000595
Individuals, partnerships, and corporations$741,465,000607
U.S. Government$17,0001,818
States and political subdivisions in the U.S.$17,531,0001,544
Commercial banks and other depository institutions in U.S.$43,277,000156
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$251,847,000265
Demand deposits$151,800,000321
Nontransaction accounts$550,443,000751
Money market deposit accounts (MMDAs)$122,999,000865
Other savings deposits (excluding MMDAs)$51,656,0001,319
Total time deposits$375,789,000556
Total time and savings deposits$650,490,000655
Noninterest-bearing deposits$151,800,000463
Interest-bearing deposits$650,490,000625
Retail deposits$602,959,000612
Estimated insured deposits$568,010,000576
IRAs and Keogh plan accounts$24,493,000940
Brokered deposits$42,985,000579
Fully insured brokered deposits$42,985,000521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$799,957,000592
Deposits held in domestic offices$799,957,000591
Individuals, partnerships, and corporations$707,382,000623
U.S. Government$18,0002,431
States and political subdivisions in the U.S.$15,935,0001,690
Commercial banks and other depository institutions in U.S.$76,622,00096
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$262,197,000257
Demand deposits$167,175,000292
Nontransaction accounts$537,760,000758
Money market deposit accounts (MMDAs)$132,857,000795
Other savings deposits (excluding MMDAs)$51,590,0001,318
Total time deposits$353,313,000563
Total time and savings deposits$632,782,000666
Noninterest-bearing deposits$167,175,000436
Interest-bearing deposits$632,783,000633
Retail deposits$633,663,000579
Estimated insured deposits$579,092,000546
IRAs and Keogh plan accounts$26,298,000850
Brokered deposits$45,243,000515
Fully insured brokered deposits$45,243,000459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$561,576,000830
Deposits held in domestic offices$561,576,000829
Individuals, partnerships, and corporations$436,824,0001,005
U.S. Government$04,317
States and political subdivisions in the U.S.$12,986,0001,975
Commercial banks and other depository institutions in U.S.$111,766,00074
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,081,000508
Demand deposits$89,033,000519
Nontransaction accounts$423,495,000918
Money market deposit accounts (MMDAs)$74,676,0001,198
Other savings deposits (excluding MMDAs)$26,228,0002,013
Total time deposits$322,591,000607
Total time and savings deposits$472,543,000873
Noninterest-bearing deposits$89,033,000744
Interest-bearing deposits$472,544,000831
Retail deposits$387,794,000938
Estimated insured deposits$334,790,000975
IRAs and Keogh plan accounts$17,319,0001,348
Brokered deposits$29,870,000662
Fully insured brokered deposits$29,870,000587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$553,944,000812
Deposits held in domestic offices$553,944,000811
Individuals, partnerships, and corporations$427,420,000994
U.S. Government$04,271
States and political subdivisions in the U.S.$10,868,0002,323
Commercial banks and other depository institutions in U.S.$115,656,00071
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,743,000569
Demand deposits$82,905,000568
Nontransaction accounts$424,201,000887
Money market deposit accounts (MMDAs)$84,461,0001,053
Other savings deposits (excluding MMDAs)$27,453,0001,959
Total time deposits$312,286,000590
Total time and savings deposits$471,039,000836
Noninterest-bearing deposits$82,905,000780
Interest-bearing deposits$471,039,000802
Retail deposits$367,609,000975
Estimated insured deposits$324,077,000995
IRAs and Keogh plan accounts$14,889,0001,553
Brokered deposits$33,878,000567
Fully insured brokered deposits$33,878,000506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$541,128,000818
Deposits held in domestic offices$541,128,000814
Individuals, partnerships, and corporations$435,715,000953
U.S. Government$04,329
States and political subdivisions in the U.S.$8,602,0002,829
Commercial banks and other depository institutions in U.S.$96,811,00077
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,784,000556
Demand deposits$87,326,000527
Nontransaction accounts$404,344,000903
Money market deposit accounts (MMDAs)$101,009,000914
Other savings deposits (excluding MMDAs)$28,489,0001,943
Total time deposits$274,845,000644
Total time and savings deposits$453,802,000847
Noninterest-bearing deposits$87,326,000736
Interest-bearing deposits$453,802,000821
Retail deposits$380,468,000925
Estimated insured deposits$350,435,000913
IRAs and Keogh plan accounts$15,323,0001,500
Brokered deposits$33,226,000553
Fully insured brokered deposits$33,226,000490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$547,226,000813
Deposits held in domestic offices$547,226,000810
Individuals, partnerships, and corporations$438,710,000929
U.S. Government$04,510
States and political subdivisions in the U.S.$9,332,0002,653
Commercial banks and other depository institutions in U.S.$99,184,00077
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,401,000574
Demand deposits$82,370,000562
Nontransaction accounts$411,825,000879
Money market deposit accounts (MMDAs)$97,247,000939
Other savings deposits (excluding MMDAs)$27,742,0001,974
Total time deposits$286,835,000603
Total time and savings deposits$464,856,000821
Noninterest-bearing deposits$82,370,000766
Interest-bearing deposits$464,856,000800
Retail deposits$391,240,000894
Estimated insured deposits$357,269,000886
IRAs and Keogh plan accounts$16,081,0001,442
Brokered deposits$18,795,000748
Fully insured brokered deposits$18,795,000659
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$543,533,000799
Deposits held in domestic offices$543,533,000795
Individuals, partnerships, and corporations$489,348,000821
U.S. Government$04,404
States and political subdivisions in the U.S.$12,506,0001,962
Commercial banks and other depository institutions in U.S.$41,679,000166
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,645,000500
Demand deposits$90,982,000493
Nontransaction accounts$400,888,000878
Money market deposit accounts (MMDAs)$114,574,000846
Other savings deposits (excluding MMDAs)$27,227,0002,002
Total time deposits$259,088,000665
Total time and savings deposits$452,551,000822
Noninterest-bearing deposits$90,982,000664
Interest-bearing deposits$452,551,000810
Retail deposits$444,650,000777
Estimated insured deposits$407,416,000757
IRAs and Keogh plan accounts$17,546,0001,328
Brokered deposits$13,805,000843
Fully insured brokered deposits$13,805,000742
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$558,275,000774
Deposits held in domestic offices$558,275,000770
Individuals, partnerships, and corporations$480,782,000826
U.S. Government$99,000635
States and political subdivisions in the U.S.$29,370,000825
Commercial banks and other depository institutions in U.S.$48,024,000148
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,942,000515
Demand deposits$94,098,000482
Nontransaction accounts$417,333,000836
Money market deposit accounts (MMDAs)$108,494,000868
Other savings deposits (excluding MMDAs)$25,519,0002,084
Total time deposits$283,320,000601
Total time and savings deposits$464,177,000794
Noninterest-bearing deposits$94,098,000659
Interest-bearing deposits$464,177,000786
Retail deposits$447,277,000773
Estimated insured deposits$435,615,000711
IRAs and Keogh plan accounts$18,462,0001,258
Brokered deposits$19,805,000628
Fully insured brokered deposits$19,805,000557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$574,798,000754
Deposits held in domestic offices$574,798,000748
Individuals, partnerships, and corporations$495,285,000810
U.S. Government$99,000654
States and political subdivisions in the U.S.$31,641,000763
Commercial banks and other depository institutions in U.S.$47,773,000149
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,789,000616
Demand deposits$79,792,000573
Nontransaction accounts$450,009,000786
Money market deposit accounts (MMDAs)$115,570,000825
Other savings deposits (excluding MMDAs)$25,753,0002,044
Total time deposits$308,686,000558
Total time and savings deposits$495,006,000758
Noninterest-bearing deposits$79,792,000749
Interest-bearing deposits$495,006,000753
Retail deposits$453,626,000757
Estimated insured deposits$451,046,000691
IRAs and Keogh plan accounts$18,776,0001,234
Brokered deposits$23,412,000540
Fully insured brokered deposits$23,412,000490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$580,696,000737
Deposits held in domestic offices$580,696,000734
Individuals, partnerships, and corporations$511,011,000789
U.S. Government$99,0001,009
States and political subdivisions in the U.S.$27,865,000869
Commercial banks and other depository institutions in U.S.$41,721,000169
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,997,000551
Demand deposits$74,379,000548
Nontransaction accounts$460,699,000642
Money market deposit accounts (MMDAs)$113,312,000735
Other savings deposits (excluding MMDAs)$24,792,0001,772
Total time deposits$322,596,000420
Total time and savings deposits$506,317,000763
Noninterest-bearing deposits$74,380,000797
Interest-bearing deposits$506,317,000742
Retail deposits$456,422,000764
Estimated insured deposits$454,081,000693
IRAs and Keogh plan accounts$19,789,0001,175
Brokered deposits$20,412,000533
Fully insured brokered deposits$20,412,000478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$596,059,000722
Deposits held in domestic offices$596,059,000719
Individuals, partnerships, and corporations$505,606,000805
U.S. Government$1,000,000157
States and political subdivisions in the U.S.$31,332,000723
Commercial banks and other depository institutions in U.S.$58,121,000130
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,483,000492
Demand deposits$79,751,000495
Nontransaction accounts$470,576,000644
Money market deposit accounts (MMDAs)$120,166,000718
Other savings deposits (excluding MMDAs)$24,349,0001,789
Total time deposits$326,062,000440
Total time and savings deposits$516,308,000761
Noninterest-bearing deposits$79,751,000744
Interest-bearing deposits$516,308,000740
Retail deposits$476,879,000749
Estimated insured deposits$462,738,000695
IRAs and Keogh plan accounts$21,377,0001,117
Brokered deposits$20,412,000509
Fully insured brokered deposits$20,412,000458
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$599,271,000713
Deposits held in domestic offices$599,271,000709
Individuals, partnerships, and corporations$497,936,000817
U.S. Government$1,099,000162
States and political subdivisions in the U.S.$27,873,000798
Commercial banks and other depository institutions in U.S.$72,363,00097
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,140,000564
Demand deposits$71,269,000573
Nontransaction accounts$486,131,000614
Money market deposit accounts (MMDAs)$117,900,000706
Other savings deposits (excluding MMDAs)$24,735,0001,736
Total time deposits$343,497,000416
Total time and savings deposits$528,002,000733
Noninterest-bearing deposits$71,269,000819
Interest-bearing deposits$528,002,000711
Retail deposits$476,458,000736
Estimated insured deposits$476,497,000666
IRAs and Keogh plan accounts$21,421,0001,116
Brokered deposits$20,558,000483
Fully insured brokered deposits$20,558,000435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$644,122,000655
Deposits held in domestic offices$644,122,000653
Individuals, partnerships, and corporations$526,709,000754
U.S. Government$1,099,000147
States and political subdivisions in the U.S.$22,722,0001,025
Commercial banks and other depository institutions in U.S.$93,592,00071
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,850,000490
Demand deposits$77,192,000476
Nontransaction accounts$523,272,000558
Money market deposit accounts (MMDAs)$112,494,000725
Other savings deposits (excluding MMDAs)$24,394,0001,715
Total time deposits$386,383,000372
Total time and savings deposits$566,930,000663
Noninterest-bearing deposits$77,192,000709
Interest-bearing deposits$566,930,000636
Retail deposits$502,654,000673
Estimated insured deposits$511,565,000604
IRAs and Keogh plan accounts$21,108,0001,110
Brokered deposits$29,558,000388
Fully insured brokered deposits$29,558,000348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$640,148,000646
Deposits held in domestic offices$640,148,000644
Individuals, partnerships, and corporations$531,051,000718
U.S. Government$1,312,000161
States and political subdivisions in the U.S.$13,645,0001,729
Commercial banks and other depository institutions in U.S.$94,140,00068
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,703,000493
Demand deposits$78,028,000478
Nontransaction accounts$519,445,000544
Money market deposit accounts (MMDAs)$100,859,000747
Other savings deposits (excluding MMDAs)$24,357,0001,641
Total time deposits$394,230,000351
Total time and savings deposits$562,120,000652
Noninterest-bearing deposits$78,028,000691
Interest-bearing deposits$562,120,000634
Retail deposits$496,017,000677
Estimated insured deposits$510,207,000591
IRAs and Keogh plan accounts$20,536,0001,112
Brokered deposits$30,858,000359
Fully insured brokered deposits$30,858,000323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$598,223,000647
Deposits held in domestic offices$598,223,000643
Individuals, partnerships, and corporations$554,048,000656
U.S. Government$622,000282
States and political subdivisions in the U.S.$12,022,0001,842
Commercial banks and other depository institutions in U.S.$31,531,000169
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,727,000488
Demand deposits$78,859,000469
Nontransaction accounts$482,496,000556
Money market deposit accounts (MMDAs)$100,051,000697
Other savings deposits (excluding MMDAs)$20,377,0001,723
Total time deposits$362,068,000396
Total time and savings deposits$519,364,000664
Noninterest-bearing deposits$78,859,000645
Interest-bearing deposits$519,365,000646
Retail deposits$445,236,000723
Estimated insured deposits$473,484,000628
IRAs and Keogh plan accounts$20,344,0001,082
Brokered deposits$24,526,000343
Fully insured brokered deposits$24,525,000315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$413,274,000927
Deposits held in domestic offices$413,274,000925
Individuals, partnerships, and corporations$365,065,000980
U.S. Government$05,369
States and political subdivisions in the U.S.$7,305,0002,710
Commercial banks and other depository institutions in U.S.$40,904,000140
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,199,000830
Demand deposits$50,624,000782
Nontransaction accounts$335,075,000759
Money market deposit accounts (MMDAs)$48,545,0001,073
Other savings deposits (excluding MMDAs)$12,066,0002,402
Total time deposits$274,464,000547
Total time and savings deposits$362,650,000929
Noninterest-bearing deposits$50,625,000960
Interest-bearing deposits$362,649,000919
Retail deposits$316,122,000992
Estimated insured deposits$354,537,000850
IRAs and Keogh plan accounts$11,619,0001,875
Brokered deposits$20,672,000373
Fully insured brokered deposits$20,672,000338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$267,748,0001,404
Deposits held in domestic offices$267,748,0001,400
Individuals, partnerships, and corporations$258,096,0001,351
U.S. Government$05,591
States and political subdivisions in the U.S.$4,565,0003,779
Commercial banks and other depository institutions in U.S.$5,087,000489
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,001,0001,517
Demand deposits$32,425,0001,379
Nontransaction accounts$214,747,0001,110
Money market deposit accounts (MMDAs)$56,024,000921
Other savings deposits (excluding MMDAs)$10,661,0002,795
Total time deposits$148,062,000985
Total time and savings deposits$235,323,0001,379
Noninterest-bearing deposits$32,425,0001,540
Interest-bearing deposits$235,323,0001,377
Retail deposits$216,755,0001,482
Estimated insured deposits$213,071,0001,420
IRAs and Keogh plan accounts$8,593,0002,552
Brokered deposits$12,247,000383
Fully insured brokered deposits$12,247,000342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$189,154,0001,995
Deposits held in domestic offices$189,154,0001,990
Individuals, partnerships, and corporations$184,029,0001,924
U.S. Government$99,0001,370
States and political subdivisions in the U.S.$3,605,0004,275
Commercial banks and other depository institutions in U.S.$1,421,000937
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,881,0002,394
Demand deposits$22,782,0002,057
Nontransaction accounts$152,273,0001,495
Money market deposit accounts (MMDAs)$35,054,0001,258
Other savings deposits (excluding MMDAs)$7,033,0003,797
Total time deposits$110,186,0001,293
Total time and savings deposits$166,372,0001,929
Noninterest-bearing deposits$22,782,0002,214
Interest-bearing deposits$166,372,0001,938
Retail deposits$149,706,0002,211
Estimated insured deposits$154,539,0002,048
IRAs and Keogh plan accounts$5,492,0003,737
Brokered deposits$4,947,000492
Fully insured brokered deposits$4,947,000441
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$131,904,0002,836
Deposits held in domestic offices$131,904,0002,829
Individuals, partnerships, and corporations$126,126,0002,751
U.S. Government$06,819
States and political subdivisions in the U.S.$3,313,0004,604
Commercial banks and other depository institutions in U.S.$2,465,000693
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,986,0003,961
Demand deposits$12,935,0003,325
Nontransaction accounts$110,918,0001,990
Money market deposit accounts (MMDAs)$21,027,0001,744
Other savings deposits (excluding MMDAs)$5,194,0004,660
Total time deposits$84,697,0001,720
Total time and savings deposits$118,969,0002,658
Noninterest-bearing deposits$12,935,0003,529
Interest-bearing deposits$118,969,0002,681
Retail deposits$102,913,0003,126
Estimated insured deposits$100,565,0003,138
IRAs and Keogh plan accounts$3,116,0005,642
Brokered deposits$5,099,000469
Fully insured brokered deposits$5,099,000417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$93,267,0004,044
Deposits held in domestic offices$93,267,0004,032
Individuals, partnerships, and corporations$89,600,0003,893
U.S. Government$07,644
States and political subdivisions in the U.S.$3,628,0004,295
Commercial banks and other depository institutions in U.S.$39,0003,529
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,438,0004,714
Demand deposits$9,485,0004,379
Nontransaction accounts$75,829,0002,979
Money market deposit accounts (MMDAs)$11,695,0002,825
Other savings deposits (excluding MMDAs)$4,707,0005,263
Total time deposits$59,427,0002,527
Total time and savings deposits$83,782,0003,829
Noninterest-bearing deposits$9,485,0004,613
Interest-bearing deposits$83,782,0003,869
Retail deposits$78,788,0004,190
Estimated insured deposits$86,345,0003,774
IRAs and Keogh plan accounts$2,670,0006,458
Brokered deposits$694,000919
Fully insured brokered deposits$694,000840
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$52,321,0006,572
Deposits held in domestic offices$52,321,0006,565
Individuals, partnerships, and corporations$48,220,0006,502
U.S. Government$08,070
States and political subdivisions in the U.S.$3,914,0004,046
Commercial banks and other depository institutions in U.S.$187,0002,584
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,361,0006,424
Demand deposits$5,235,0006,444
Nontransaction accounts$40,960,0005,113
Money market deposit accounts (MMDAs)$3,281,0006,272
Other savings deposits (excluding MMDAs)$4,123,0005,867
Total time deposits$33,556,0004,380
Total time and savings deposits$47,086,0006,249
Noninterest-bearing deposits$5,235,0006,797
Interest-bearing deposits$47,086,0006,336
Retail deposits$44,307,0006,740
Estimated insured deposits$48,832,0006,314
IRAs and Keogh plan accounts$1,558,0008,449
Brokered deposits$5,862,000372
Fully insured brokered deposits$5,652,000318
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$36,595,0008,264
Deposits held in domestic offices$36,595,0008,257
Individuals, partnerships, and corporations$34,419,0008,083
U.S. Government$08,552
States and political subdivisions in the U.S.$2,054,0005,941
Commercial banks and other depository institutions in U.S.$122,0002,931
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,024,0006,772
Demand deposits$4,869,0006,911
Nontransaction accounts$25,571,0006,970
Money market deposit accounts (MMDAs)$2,980,0007,119
Other savings deposits (excluding MMDAs)$4,299,0006,243
Total time deposits$18,292,0006,375
Total time and savings deposits$31,726,0008,084
Noninterest-bearing deposits$4,869,0007,248
Interest-bearing deposits$31,726,0008,170
Retail deposits$33,239,0008,236
Estimated insured deposits$32,062,0008,402
IRAs and Keogh plan accounts$877,00010,226
Brokered deposits$7,807,000319
Fully insured brokered deposits$7,807,000267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$24,576,00010,426
Deposits held in domestic offices$24,576,00010,420
Individuals, partnerships, and corporations$22,532,00010,241
U.S. Government$08,951
States and political subdivisions in the U.S.$1,227,0007,472
Commercial banks and other depository institutions in U.S.$817,0001,547
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,562,0007,515
Demand deposits$4,945,0006,902
Nontransaction accounts$15,014,0009,261
Money market deposit accounts (MMDAs)$2,509,0008,147
Other savings deposits (excluding MMDAs)$3,994,0006,748
Total time deposits$8,511,0009,426
Total time and savings deposits$19,631,00010,469
Noninterest-bearing deposits$4,945,0007,257
Interest-bearing deposits$19,631,00010,658
Retail deposits$23,256,00010,255
Estimated insured deposits$22,960,00010,307
IRAs and Keogh plan accounts$860,00010,796
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$20,525,00011,449
Deposits held in domestic offices$20,525,00011,447
Individuals, partnerships, and corporations$18,878,00011,469
U.S. Government$09,474
States and political subdivisions in the U.S.$1,341,0007,215
Commercial banks and other depository institutions in U.S.$306,0002,383
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,273,0008,583
Demand deposits$3,766,0007,925
Nontransaction accounts$13,252,0009,856
Money market deposit accounts (MMDAs)$2,335,0008,547
Other savings deposits (excluding MMDAs)$3,090,0007,395
Total time deposits$7,827,00010,041
Total time and savings deposits$16,759,00011,598
Noninterest-bearing deposits$3,766,0008,457
Interest-bearing deposits$16,759,00011,595
Retail deposits$19,505,00011,292
Estimated insured deposits$19,335,00011,373
IRAs and Keogh plan accounts$832,00011,365
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA