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Classic Bank, Total Deposits

2005-03-31Rank
Total deposits$240,550,0001,981
Deposits held in domestic offices$240,550,0001,976
Individuals, partnerships, and corporations$218,578,0002,013
U.S. Government$17,0001,655
States and political subdivisions in the U.S.$17,890,0001,474
Commercial banks and other depository institutions in U.S.$4,065,000920
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,704,0001,146
Demand deposits$35,266,0001,650
Nontransaction accounts$158,846,0002,255
Money market deposit accounts (MMDAs)$14,951,0003,651
Other savings deposits (excluding MMDAs)$29,169,0001,911
Total time deposits$114,726,0001,782
Total time and savings deposits$205,284,0001,981
Noninterest-bearing deposits$35,266,0001,917
Interest-bearing deposits$205,284,0001,961
Retail deposits$203,100,0001,879
Estimated insured deposits$219,126,0001,576
IRAs and Keogh plan accounts$17,139,0001,343
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$244,225,0001,923
Deposits held in domestic offices$244,225,0001,918
Individuals, partnerships, and corporations$213,689,0002,021
U.S. Government$25,0001,922
States and political subdivisions in the U.S.$18,807,0001,394
Commercial banks and other depository institutions in U.S.$11,704,000512
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,909,0001,198
Demand deposits$33,761,0001,727
Nontransaction accounts$164,316,0002,145
Money market deposit accounts (MMDAs)$15,866,0003,516
Other savings deposits (excluding MMDAs)$28,415,0001,942
Total time deposits$120,035,0001,654
Total time and savings deposits$210,464,0001,893
Noninterest-bearing deposits$33,761,0001,974
Interest-bearing deposits$210,464,0001,880
Retail deposits$205,259,0001,864
Estimated insured deposits$220,403,0001,572
IRAs and Keogh plan accounts$17,529,0001,314
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$242,446,0001,905
Deposits held in domestic offices$242,446,0001,899
Individuals, partnerships, and corporations$212,834,0001,997
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$17,809,0001,411
Commercial banks and other depository institutions in U.S.$11,794,000499
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,398,0001,311
Demand deposits$30,276,0001,914
Nontransaction accounts$169,048,0002,055
Money market deposit accounts (MMDAs)$17,668,0003,306
Other savings deposits (excluding MMDAs)$29,552,0001,885
Total time deposits$121,828,0001,602
Total time and savings deposits$212,170,0001,842
Noninterest-bearing deposits$30,276,0002,153
Interest-bearing deposits$212,170,0001,829
Retail deposits$202,998,0001,861
Estimated insured deposits$220,532,0001,557
IRAs and Keogh plan accounts$17,592,0001,324
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$258,251,0001,781
Deposits held in domestic offices$258,251,0001,775
Individuals, partnerships, and corporations$210,688,0002,009
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$35,170,000666
Commercial banks and other depository institutions in U.S.$12,384,000479
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,541,000984
Demand deposits$29,843,0001,950
Nontransaction accounts$168,710,0002,029
Money market deposit accounts (MMDAs)$17,787,0003,260
Other savings deposits (excluding MMDAs)$29,330,0001,882
Total time deposits$121,593,0001,571
Total time and savings deposits$228,408,0001,700
Noninterest-bearing deposits$29,843,0002,174
Interest-bearing deposits$228,408,0001,689
Retail deposits$219,475,0001,696
Estimated insured deposits$240,521,0001,399
IRAs and Keogh plan accounts$16,902,0001,390
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$260,237,0001,750
Deposits held in domestic offices$260,237,0001,745
Individuals, partnerships, and corporations$210,292,0001,990
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$37,262,000642
Commercial banks and other depository institutions in U.S.$12,675,000460
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,563,000955
Demand deposits$29,162,0001,940
Nontransaction accounts$169,674,0002,007
Money market deposit accounts (MMDAs)$19,032,0003,088
Other savings deposits (excluding MMDAs)$29,340,0001,854
Total time deposits$121,302,0001,575
Total time and savings deposits$231,075,0001,672
Noninterest-bearing deposits$29,162,0002,148
Interest-bearing deposits$231,075,0001,675
Retail deposits$223,050,0001,644
Estimated insured deposits$233,722,0001,468
IRAs and Keogh plan accounts$16,779,0001,403
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$256,501,0001,764
Deposits held in domestic offices$256,501,0001,761
Individuals, partnerships, and corporations$210,166,0001,995
U.S. Government$30,0002,108
States and political subdivisions in the U.S.$33,438,000717
Commercial banks and other depository institutions in U.S.$12,867,000437
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,874,000917
Demand deposits$27,772,0001,895
Nontransaction accounts$171,627,0001,678
Money market deposit accounts (MMDAs)$19,241,0002,729
Other savings deposits (excluding MMDAs)$28,674,0001,596
Total time deposits$123,712,0001,267
Total time and savings deposits$228,729,0001,706
Noninterest-bearing deposits$27,772,0002,228
Interest-bearing deposits$228,729,0001,677
Retail deposits$218,890,0001,687
Estimated insured deposits$219,186,0001,564
IRAs and Keogh plan accounts$16,596,0001,426
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$261,624,0001,728
Deposits held in domestic offices$261,624,0001,725
Individuals, partnerships, and corporations$220,233,0001,916
U.S. Government$18,0001,862
States and political subdivisions in the U.S.$27,125,000842
Commercial banks and other depository institutions in U.S.$14,248,000411
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,487,000942
Demand deposits$28,857,0001,771
Nontransaction accounts$180,137,0001,615
Money market deposit accounts (MMDAs)$22,127,0002,463
Other savings deposits (excluding MMDAs)$29,983,0001,549
Total time deposits$128,027,0001,221
Total time and savings deposits$232,767,0001,680
Noninterest-bearing deposits$28,857,0002,114
Interest-bearing deposits$232,767,0001,652
Retail deposits$223,599,0001,661
Estimated insured deposits$210,022,0001,650
IRAs and Keogh plan accounts$17,063,0001,422
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$249,320,0001,793
Deposits held in domestic offices$249,320,0001,789
Individuals, partnerships, and corporations$223,185,0001,873
U.S. Government$04,820
States and political subdivisions in the U.S.$13,349,0001,770
Commercial banks and other depository institutions in U.S.$12,786,000439
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,235,0001,334
Demand deposits$28,541,0001,811
Nontransaction accounts$184,085,0001,559
Money market deposit accounts (MMDAs)$19,991,0002,594
Other savings deposits (excluding MMDAs)$30,232,0001,507
Total time deposits$133,862,0001,170
Total time and savings deposits$220,779,0001,751
Noninterest-bearing deposits$28,541,0002,142
Interest-bearing deposits$220,779,0001,724
Retail deposits$212,237,0001,727
Estimated insured deposits$209,162,0001,647
IRAs and Keogh plan accounts$16,780,0001,440
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$190,184,0002,334
Deposits held in domestic offices$190,184,0002,329
Individuals, partnerships, and corporations$163,614,0002,502
U.S. Government$04,819
States and political subdivisions in the U.S.$13,387,0001,811
Commercial banks and other depository institutions in U.S.$13,183,000407
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,169,0001,593
Demand deposits$23,187,0002,094
Nontransaction accounts$135,015,0002,077
Money market deposit accounts (MMDAs)$18,977,0002,675
Other savings deposits (excluding MMDAs)$14,804,0002,473
Total time deposits$101,234,0001,623
Total time and savings deposits$166,997,0002,290
Noninterest-bearing deposits$23,187,0002,407
Interest-bearing deposits$166,997,0002,277
Retail deposits$158,847,0002,313
Estimated insured deposits$151,853,0002,274
IRAs and Keogh plan accounts$12,507,0001,875
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$176,080,0002,462
Deposits held in domestic offices$176,080,0002,458
Individuals, partnerships, and corporations$156,642,0002,556
U.S. Government$04,995
States and political subdivisions in the U.S.$13,977,0001,681
Commercial banks and other depository institutions in U.S.$5,461,000690
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,609,0001,690
Demand deposits$21,629,0002,257
Nontransaction accounts$123,471,0002,191
Money market deposit accounts (MMDAs)$19,130,0002,546
Other savings deposits (excluding MMDAs)$13,829,0002,498
Total time deposits$90,512,0001,799
Total time and savings deposits$154,451,0002,408
Noninterest-bearing deposits$21,629,0002,543
Interest-bearing deposits$154,452,0002,403
Retail deposits$145,276,0002,467
Estimated insured deposits$136,653,0002,487
IRAs and Keogh plan accounts$11,561,0001,964
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$165,501,0002,479
Deposits held in domestic offices$165,501,0002,473
Individuals, partnerships, and corporations$145,579,0002,588
U.S. Government$05,263
States and political subdivisions in the U.S.$15,356,0001,432
Commercial banks and other depository institutions in U.S.$4,566,000637
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,374,0001,665
Demand deposits$25,942,0001,851
Nontransaction accounts$114,127,0002,245
Money market deposit accounts (MMDAs)$15,063,0002,791
Other savings deposits (excluding MMDAs)$12,249,0002,525
Total time deposits$86,815,0001,860
Total time and savings deposits$139,559,0002,514
Noninterest-bearing deposits$25,942,0002,088
Interest-bearing deposits$139,559,0002,512
Retail deposits$132,474,0002,542
Estimated insured deposits$124,154,0002,628
IRAs and Keogh plan accounts$10,556,0002,100
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$75,119,0004,771
Deposits held in domestic offices$75,119,0004,765
Individuals, partnerships, and corporations$67,836,0004,766
U.S. Government$26,0002,396
States and political subdivisions in the U.S.$6,916,0002,850
Commercial banks and other depository institutions in U.S.$341,0001,603
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,120,0003,838
Demand deposits$7,896,0004,768
Nontransaction accounts$53,999,0004,110
Money market deposit accounts (MMDAs)$5,155,0004,760
Other savings deposits (excluding MMDAs)$4,123,0004,778
Total time deposits$44,721,0003,555
Total time and savings deposits$67,223,0004,572
Noninterest-bearing deposits$7,896,0005,053
Interest-bearing deposits$67,223,0004,612
Retail deposits$61,098,0004,843
Estimated insured deposits$62,118,0004,783
IRAs and Keogh plan accounts$5,071,0003,779
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$74,511,0004,825
Deposits held in domestic offices$74,511,0004,821
Individuals, partnerships, and corporations$74,511,0004,493
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$67,506,0004,571
Noninterest-bearing deposits$6,974,0005,450
Interest-bearing deposits$67,537,0004,605
Retail deposits$44,666,0006,065
Estimated insured deposits$56,566,0005,168
IRAs and Keogh plan accounts$6,180,0003,335
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$57,725,0005,778
Deposits held in domestic offices$57,725,0005,775
Individuals, partnerships, and corporations$010,380
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$010,216
Interest-bearing deposits$57,725,0005,169
Retail deposits$39,468,0006,657
Estimated insured deposits$48,568,0005,841
IRAs and Keogh plan accounts$4,769,0004,122
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$46,027,0006,725
Deposits held in domestic offices$46,027,0006,721
Individuals, partnerships, and corporations$010,839
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$010,674
Interest-bearing deposits$46,027,0006,067
Retail deposits$34,167,0007,341
Estimated insured deposits$40,068,0006,721
IRAs and Keogh plan accounts$5,025,0004,133
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$45,796,0006,987
Deposits held in domestic offices$45,796,0006,980
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$45,796,0006,315
Retail deposits$38,297,0007,164
Estimated insured deposits$41,597,0006,829
IRAs and Keogh plan accounts$5,236,0004,232
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$47,924,0006,968
Deposits held in domestic offices$47,924,0006,963
Individuals, partnerships, and corporations$47,924,0006,528
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,924,0006,169
Noninterest-bearing deposits$011,653
Interest-bearing deposits$47,924,0006,255
Retail deposits$42,749,0006,902
Estimated insured deposits$45,449,0006,623
IRAs and Keogh plan accounts$5,286,0004,324
Brokered deposits$3,462,000507
Fully insured brokered deposits$3,462,000435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$48,549,0006,952
Deposits held in domestic offices$48,549,0006,944
Individuals, partnerships, and corporations$48,549,0006,520
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,549,0006,140
Noninterest-bearing deposits$012,276
Interest-bearing deposits$48,549,0006,215
Retail deposits$46,202,0006,674
Estimated insured deposits$48,003,0006,427
IRAs and Keogh plan accounts$5,234,0004,317
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$51,668,0006,902
Deposits held in domestic offices$51,668,0006,894
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$51,668,0006,173
Retail deposits$47,334,0006,862
Estimated insured deposits$50,735,0006,415
IRAs and Keogh plan accounts$5,241,0004,521
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$46,916,0007,551
Deposits held in domestic offices$46,916,0007,544
Individuals, partnerships, and corporations$46,916,0007,218
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,916,0006,799
Noninterest-bearing deposits$013,737
Interest-bearing deposits$46,916,0006,792
Retail deposits$44,475,0007,339
Estimated insured deposits$46,275,0007,103
IRAs and Keogh plan accounts$4,309,0005,500
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA