Home > Colorado Community Bank > Total Deposits

Colorado Community Bank, Total Deposits

2013-06-30Rank
Total deposits$404,089,0001,372
Deposits held in domestic offices$404,089,0001,371
Individuals, partnerships, and corporations$372,191,0001,361
U.S. Government$2,0001,009
States and political subdivisions in the U.S.$31,397,0001,274
Commercial banks and other depository institutions in U.S.$499,0002,121
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,415,0001,063
Demand deposits$48,896,0001,364
Nontransaction accounts$301,674,0001,463
Money market deposit accounts (MMDAs)$60,526,0001,712
Other savings deposits (excluding MMDAs)$33,761,0001,970
Total time deposits$207,387,000880
Total time and savings deposits$355,193,0001,357
Noninterest-bearing deposits$48,896,0001,831
Interest-bearing deposits$355,193,0001,271
Retail deposits$387,491,0001,280
Estimated insured deposits$345,078,0001,296
IRAs and Keogh plan accounts$12,478,0002,094
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$423,564,0001,329
Deposits held in domestic offices$423,564,0001,328
Individuals, partnerships, and corporations$397,591,0001,289
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$25,272,0001,560
Commercial banks and other depository institutions in U.S.$699,0001,967
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,661,0001,008
Demand deposits$50,533,0001,280
Nontransaction accounts$315,903,0001,418
Money market deposit accounts (MMDAs)$61,172,0001,729
Other savings deposits (excluding MMDAs)$35,961,0001,916
Total time deposits$218,770,000851
Total time and savings deposits$373,031,0001,316
Noninterest-bearing deposits$50,205,0001,772
Interest-bearing deposits$373,359,0001,240
Retail deposits$403,077,0001,246
Estimated insured deposits$362,093,0001,248
IRAs and Keogh plan accounts$13,464,0001,970
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$438,261,0001,281
Deposits held in domestic offices$438,261,0001,280
Individuals, partnerships, and corporations$406,498,0001,263
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$31,060,0001,284
Commercial banks and other depository institutions in U.S.$700,0002,011
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,809,000812
Demand deposits$57,268,0001,126
Nontransaction accounts$314,452,0001,417
Money market deposit accounts (MMDAs)$51,852,0001,904
Other savings deposits (excluding MMDAs)$33,790,0001,944
Total time deposits$228,810,000828
Total time and savings deposits$380,993,0001,285
Noninterest-bearing deposits$57,268,0001,581
Interest-bearing deposits$380,993,0001,208
Retail deposits$414,965,0001,209
Estimated insured deposits$383,964,0001,242
IRAs and Keogh plan accounts$13,621,0001,956
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$430,368,0001,298
Deposits held in domestic offices$430,368,0001,297
Individuals, partnerships, and corporations$395,255,0001,281
U.S. Government$01,457
States and political subdivisions in the U.S.$34,563,0001,110
Commercial banks and other depository institutions in U.S.$550,0002,137
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,955,0001,057
Demand deposits$41,796,0001,530
Nontransaction accounts$334,413,0001,359
Money market deposit accounts (MMDAs)$62,173,0001,687
Other savings deposits (excluding MMDAs)$31,176,0002,025
Total time deposits$241,063,000814
Total time and savings deposits$388,572,0001,270
Noninterest-bearing deposits$41,796,0002,050
Interest-bearing deposits$388,572,0001,189
Retail deposits$404,179,0001,233
Estimated insured deposits$376,863,0001,279
IRAs and Keogh plan accounts$14,287,0001,913
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$452,900,0001,224
Deposits held in domestic offices$452,900,0001,222
Individuals, partnerships, and corporations$415,879,0001,216
U.S. Government$5,000903
States and political subdivisions in the U.S.$36,367,0001,061
Commercial banks and other depository institutions in U.S.$649,0002,090
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,372,000974
Demand deposits$44,925,0001,358
Nontransaction accounts$353,528,0001,285
Money market deposit accounts (MMDAs)$65,230,0001,602
Other savings deposits (excluding MMDAs)$31,919,0002,001
Total time deposits$256,379,000773
Total time and savings deposits$407,975,0001,217
Noninterest-bearing deposits$45,631,0001,831
Interest-bearing deposits$407,269,0001,127
Retail deposits$426,621,0001,151
Estimated insured deposits$413,320,0001,147
IRAs and Keogh plan accounts$14,621,0001,889
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$467,281,0001,199
Deposits held in domestic offices$467,281,0001,196
Individuals, partnerships, and corporations$433,916,0001,166
U.S. Government$01,579
States and political subdivisions in the U.S.$32,805,0001,187
Commercial banks and other depository institutions in U.S.$560,0002,159
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,546,000950
Demand deposits$44,977,0001,310
Nontransaction accounts$366,735,0001,263
Money market deposit accounts (MMDAs)$64,417,0001,638
Other savings deposits (excluding MMDAs)$32,174,0001,979
Total time deposits$270,144,000740
Total time and savings deposits$422,304,0001,187
Noninterest-bearing deposits$45,865,0001,801
Interest-bearing deposits$421,416,0001,102
Retail deposits$439,319,0001,118
Estimated insured deposits$412,627,0001,165
IRAs and Keogh plan accounts$14,591,0001,891
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$465,244,0001,195
Deposits held in domestic offices$465,244,0001,192
Individuals, partnerships, and corporations$432,114,0001,165
U.S. Government$01,780
States and political subdivisions in the U.S.$32,430,0001,147
Commercial banks and other depository institutions in U.S.$700,0001,924
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,569,000935
Demand deposits$47,500,0001,179
Nontransaction accounts$367,675,0001,253
Money market deposit accounts (MMDAs)$61,287,0001,658
Other savings deposits (excluding MMDAs)$29,531,0002,000
Total time deposits$276,857,000742
Total time and savings deposits$417,744,0001,190
Noninterest-bearing deposits$48,333,0001,639
Interest-bearing deposits$416,911,0001,107
Retail deposits$437,063,0001,103
Estimated insured deposits$413,002,0001,153
IRAs and Keogh plan accounts$14,884,0001,865
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$464,858,0001,195
Deposits held in domestic offices$464,858,0001,193
Individuals, partnerships, and corporations$430,093,0001,171
U.S. Government$01,652
States and political subdivisions in the U.S.$34,065,0001,034
Commercial banks and other depository institutions in U.S.$700,0001,951
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,358,000921
Demand deposits$45,437,0001,156
Nontransaction accounts$370,500,0001,239
Money market deposit accounts (MMDAs)$60,740,0001,660
Other savings deposits (excluding MMDAs)$27,705,0002,061
Total time deposits$282,055,000738
Total time and savings deposits$419,421,0001,181
Noninterest-bearing deposits$45,437,0001,665
Interest-bearing deposits$419,421,0001,114
Retail deposits$435,396,0001,095
Estimated insured deposits$410,395,0001,143
IRAs and Keogh plan accounts$14,565,0001,935
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$465,149,0001,181
Deposits held in domestic offices$465,149,0001,177
Individuals, partnerships, and corporations$429,214,0001,156
U.S. Government$01,633
States and political subdivisions in the U.S.$35,236,000987
Commercial banks and other depository institutions in U.S.$699,0002,008
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,467,000875
Demand deposits$42,424,0001,200
Nontransaction accounts$370,682,0001,251
Money market deposit accounts (MMDAs)$59,563,0001,653
Other savings deposits (excluding MMDAs)$26,800,0002,086
Total time deposits$284,319,000771
Total time and savings deposits$422,725,0001,164
Noninterest-bearing deposits$42,424,0001,732
Interest-bearing deposits$422,725,0001,102
Retail deposits$436,739,0001,089
Estimated insured deposits$409,528,0001,143
IRAs and Keogh plan accounts$13,737,0002,044
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$472,730,0001,168
Deposits held in domestic offices$472,730,0001,166
Individuals, partnerships, and corporations$440,383,0001,135
U.S. Government$01,643
States and political subdivisions in the U.S.$31,647,0001,121
Commercial banks and other depository institutions in U.S.$700,0002,007
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,561,000872
Demand deposits$43,370,0001,119
Nontransaction accounts$379,169,0001,242
Money market deposit accounts (MMDAs)$59,341,0001,680
Other savings deposits (excluding MMDAs)$26,800,0002,098
Total time deposits$293,028,000761
Total time and savings deposits$429,360,0001,158
Noninterest-bearing deposits$43,370,0001,643
Interest-bearing deposits$429,360,0001,101
Retail deposits$444,246,0001,081
Estimated insured deposits$420,778,0001,114
IRAs and Keogh plan accounts$14,062,0002,001
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$471,954,0001,163
Deposits held in domestic offices$471,954,0001,161
Individuals, partnerships, and corporations$440,169,0001,128
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$31,079,0001,154
Commercial banks and other depository institutions in U.S.$701,0002,006
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,347,000896
Demand deposits$43,594,0001,084
Nontransaction accounts$381,607,0001,223
Money market deposit accounts (MMDAs)$61,359,0001,613
Other savings deposits (excluding MMDAs)$25,157,0002,121
Total time deposits$295,091,000786
Total time and savings deposits$428,360,0001,157
Noninterest-bearing deposits$43,594,0001,581
Interest-bearing deposits$428,360,0001,104
Retail deposits$444,031,0001,074
Estimated insured deposits$417,531,0001,122
IRAs and Keogh plan accounts$13,489,0002,098
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$467,458,0001,180
Deposits held in domestic offices$467,458,0001,178
Individuals, partnerships, and corporations$435,166,0001,152
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$31,466,0001,100
Commercial banks and other depository institutions in U.S.$819,0001,910
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,251,000908
Demand deposits$41,746,0001,077
Nontransaction accounts$382,207,0001,237
Money market deposit accounts (MMDAs)$57,389,0001,709
Other savings deposits (excluding MMDAs)$24,285,0002,186
Total time deposits$300,533,000796
Total time and savings deposits$425,712,0001,171
Noninterest-bearing deposits$41,746,0001,608
Interest-bearing deposits$425,712,0001,121
Retail deposits$440,995,0001,074
Estimated insured deposits$435,272,0001,041
IRAs and Keogh plan accounts$12,980,0002,213
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$462,520,0001,197
Deposits held in domestic offices$462,520,0001,195
Individuals, partnerships, and corporations$424,693,0001,188
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$35,719,000957
Commercial banks and other depository institutions in U.S.$2,106,0001,432
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,561,000893
Demand deposits$39,728,0001,111
Nontransaction accounts$376,959,0001,260
Money market deposit accounts (MMDAs)$56,678,0001,695
Other savings deposits (excluding MMDAs)$26,663,0002,071
Total time deposits$293,618,000834
Total time and savings deposits$422,792,0001,175
Noninterest-bearing deposits$39,728,0001,669
Interest-bearing deposits$422,792,0001,137
Retail deposits$437,195,0001,080
Estimated insured deposits$412,650,0001,099
IRAs and Keogh plan accounts$13,571,0002,111
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$466,672,0001,199
Deposits held in domestic offices$466,672,0001,197
Individuals, partnerships, and corporations$433,022,0001,182
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$31,157,0001,138
Commercial banks and other depository institutions in U.S.$2,492,0001,349
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,232,000803
Demand deposits$41,944,0001,015
Nontransaction accounts$377,440,0001,293
Money market deposit accounts (MMDAs)$56,816,0001,715
Other savings deposits (excluding MMDAs)$27,173,0002,036
Total time deposits$293,451,000864
Total time and savings deposits$424,728,0001,202
Noninterest-bearing deposits$41,944,0001,569
Interest-bearing deposits$424,728,0001,148
Retail deposits$441,903,0001,061
Estimated insured deposits$403,859,0001,135
IRAs and Keogh plan accounts$13,659,0002,105
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$418,054,0001,343
Deposits held in domestic offices$418,054,0001,341
Individuals, partnerships, and corporations$387,657,0001,338
U.S. Government$34,0001,211
States and political subdivisions in the U.S.$25,839,0001,332
Commercial banks and other depository institutions in U.S.$4,524,0001,067
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,865,0001,052
Demand deposits$38,091,0001,178
Nontransaction accounts$342,189,0001,417
Money market deposit accounts (MMDAs)$51,306,0001,804
Other savings deposits (excluding MMDAs)$22,714,0002,223
Total time deposits$268,169,000985
Total time and savings deposits$379,963,0001,342
Noninterest-bearing deposits$38,091,0001,740
Interest-bearing deposits$379,963,0001,291
Retail deposits$282,657,0001,589
Estimated insured deposits$363,377,0001,305
IRAs and Keogh plan accounts$8,381,0003,175
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$406,526,0001,390
Deposits held in domestic offices$406,526,0001,385
Individuals, partnerships, and corporations$362,119,0001,428
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$29,055,0001,109
Commercial banks and other depository institutions in U.S.$15,350,000563
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,824,0001,154
Demand deposits$30,523,0001,507
Nontransaction accounts$339,702,0001,436
Money market deposit accounts (MMDAs)$46,722,0001,890
Other savings deposits (excluding MMDAs)$23,272,0002,188
Total time deposits$269,708,0001,006
Total time and savings deposits$376,003,0001,358
Noninterest-bearing deposits$30,523,0002,114
Interest-bearing deposits$376,003,0001,309
Retail deposits$279,030,0001,592
Estimated insured deposits$357,799,0001,326
IRAs and Keogh plan accounts$7,915,0003,286
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$412,459,0001,374
Deposits held in domestic offices$412,459,0001,371
Individuals, partnerships, and corporations$355,713,0001,462
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$32,143,0001,017
Commercial banks and other depository institutions in U.S.$24,599,000416
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,882,0001,249
Demand deposits$29,039,0001,646
Nontransaction accounts$347,577,0001,406
Money market deposit accounts (MMDAs)$47,265,0001,826
Other savings deposits (excluding MMDAs)$22,990,0002,206
Total time deposits$277,322,0001,008
Total time and savings deposits$383,420,0001,345
Noninterest-bearing deposits$29,040,0002,218
Interest-bearing deposits$383,419,0001,287
Retail deposits$289,613,0001,550
Estimated insured deposits$324,033,0001,260
IRAs and Keogh plan accounts$6,991,0003,547
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$394,644,0001,440
Deposits held in domestic offices$394,644,0001,435
Individuals, partnerships, and corporations$341,516,0001,542
U.S. Government$10,0001,743
States and political subdivisions in the U.S.$27,519,0001,206
Commercial banks and other depository institutions in U.S.$25,599,000384
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,876,0001,298
Demand deposits$28,684,0001,637
Nontransaction accounts$332,768,0001,484
Money market deposit accounts (MMDAs)$47,191,0001,804
Other savings deposits (excluding MMDAs)$23,657,0002,157
Total time deposits$261,920,0001,085
Total time and savings deposits$365,960,0001,404
Noninterest-bearing deposits$28,684,0002,240
Interest-bearing deposits$365,960,0001,339
Retail deposits$283,643,0001,583
Estimated insured deposits$314,067,0001,307
IRAs and Keogh plan accounts$5,951,0003,841
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$395,750,0001,392
Deposits held in domestic offices$395,750,0001,386
Individuals, partnerships, and corporations$338,326,0001,496
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$27,498,0001,179
Commercial banks and other depository institutions in U.S.$29,922,000307
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,571,0001,141
Demand deposits$32,179,0001,394
Nontransaction accounts$330,179,0001,441
Money market deposit accounts (MMDAs)$43,972,0001,842
Other savings deposits (excluding MMDAs)$22,218,0002,165
Total time deposits$263,989,0001,054
Total time and savings deposits$363,571,0001,387
Noninterest-bearing deposits$32,179,0001,969
Interest-bearing deposits$363,571,0001,317
Retail deposits$288,001,0001,520
Estimated insured deposits$316,023,0001,265
IRAs and Keogh plan accounts$5,949,0003,752
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$385,428,0001,407
Deposits held in domestic offices$385,428,0001,402
Individuals, partnerships, and corporations$325,982,0001,536
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$30,376,0001,023
Commercial banks and other depository institutions in U.S.$29,063,000273
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,764,0001,121
Demand deposits$31,948,0001,387
Nontransaction accounts$321,664,0001,447
Money market deposit accounts (MMDAs)$41,583,0001,937
Other savings deposits (excluding MMDAs)$22,401,0002,179
Total time deposits$257,680,0001,035
Total time and savings deposits$353,480,0001,387
Noninterest-bearing deposits$31,948,0001,986
Interest-bearing deposits$353,480,0001,328
Retail deposits$280,476,0001,543
Estimated insured deposits$285,901,0001,382
IRAs and Keogh plan accounts$5,904,0003,721
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$372,263,0001,452
Deposits held in domestic offices$372,263,0001,449
Individuals, partnerships, and corporations$318,095,0001,566
U.S. Government$03,873
States and political subdivisions in the U.S.$31,466,000981
Commercial banks and other depository institutions in U.S.$22,702,000327
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,494,0001,047
Demand deposits$35,311,0001,246
Nontransaction accounts$304,769,0001,524
Money market deposit accounts (MMDAs)$39,000,0002,047
Other savings deposits (excluding MMDAs)$20,603,0002,298
Total time deposits$245,166,0001,051
Total time and savings deposits$336,952,0001,451
Noninterest-bearing deposits$35,311,0001,819
Interest-bearing deposits$336,952,0001,383
Retail deposits$269,344,0001,588
Estimated insured deposits$295,915,0001,298
IRAs and Keogh plan accounts$5,986,0003,676
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$355,614,0001,513
Deposits held in domestic offices$355,614,0001,510
Individuals, partnerships, and corporations$305,482,0001,637
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$27,125,0001,147
Commercial banks and other depository institutions in U.S.$22,998,000299
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,077,0001,098
Demand deposits$35,106,0001,242
Nontransaction accounts$290,537,0001,594
Money market deposit accounts (MMDAs)$36,459,0002,131
Other savings deposits (excluding MMDAs)$20,397,0002,278
Total time deposits$233,681,0001,117
Total time and savings deposits$320,508,0001,521
Noninterest-bearing deposits$35,106,0001,791
Interest-bearing deposits$320,508,0001,453
Retail deposits$255,076,0001,668
Estimated insured deposits$284,336,0001,353
IRAs and Keogh plan accounts$5,519,0003,871
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$345,765,0001,553
Deposits held in domestic offices$345,765,0001,549
Individuals, partnerships, and corporations$299,041,0001,656
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$24,232,0001,272
Commercial banks and other depository institutions in U.S.$22,482,000264
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,187,0001,171
Demand deposits$33,811,0001,348
Nontransaction accounts$281,578,0001,639
Money market deposit accounts (MMDAs)$35,652,0002,149
Other savings deposits (excluding MMDAs)$20,070,0002,268
Total time deposits$225,855,0001,125
Total time and savings deposits$311,954,0001,552
Noninterest-bearing deposits$64,187,0001,004
Interest-bearing deposits$281,578,0001,658
Retail deposits$249,900,0001,698
Estimated insured deposits$276,351,0001,370
IRAs and Keogh plan accounts$5,000,0004,091
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$340,716,0001,558
Deposits held in domestic offices$340,716,0001,554
Individuals, partnerships, and corporations$299,948,0001,641
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$25,462,0001,137
Commercial banks and other depository institutions in U.S.$15,300,000346
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,166,0001,311
Demand deposits$32,135,0001,435
Nontransaction accounts$282,550,0001,608
Money market deposit accounts (MMDAs)$38,965,0002,014
Other savings deposits (excluding MMDAs)$20,004,0002,286
Total time deposits$223,581,0001,148
Total time and savings deposits$308,581,0001,548
Noninterest-bearing deposits$32,135,0001,980
Interest-bearing deposits$308,581,0001,483
Retail deposits$245,731,0001,711
Estimated insured deposits$272,616,0001,373
IRAs and Keogh plan accounts$5,105,0004,049
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$346,126,0001,551
Deposits held in domestic offices$346,126,0001,548
Individuals, partnerships, and corporations$298,521,0001,671
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$27,784,0001,029
Commercial banks and other depository institutions in U.S.$19,812,000305
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,900,0001,284
Demand deposits$35,408,0001,389
Nontransaction accounts$284,226,0001,603
Money market deposit accounts (MMDAs)$38,108,0002,024
Other savings deposits (excluding MMDAs)$20,530,0002,279
Total time deposits$225,588,0001,130
Total time and savings deposits$310,718,0001,547
Noninterest-bearing deposits$35,408,0001,917
Interest-bearing deposits$310,718,0001,491
Retail deposits$255,653,0001,666
Estimated insured deposits$273,824,0001,384
IRAs and Keogh plan accounts$5,445,0003,884
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$335,104,0001,602
Deposits held in domestic offices$335,104,0001,598
Individuals, partnerships, and corporations$289,807,0001,712
U.S. Government$04,056
States and political subdivisions in the U.S.$25,551,0001,134
Commercial banks and other depository institutions in U.S.$19,746,000308
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,095,0001,492
Demand deposits$29,956,0001,751
Nontransaction accounts$277,009,0001,633
Money market deposit accounts (MMDAs)$35,722,0002,125
Other savings deposits (excluding MMDAs)$21,138,0002,244
Total time deposits$220,149,0001,142
Total time and savings deposits$305,148,0001,575
Noninterest-bearing deposits$29,956,0002,228
Interest-bearing deposits$305,148,0001,517
Retail deposits$248,824,0001,717
Estimated insured deposits$269,414,0001,393
IRAs and Keogh plan accounts$5,348,0003,876
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$336,535,0001,583
Deposits held in domestic offices$336,535,0001,578
Individuals, partnerships, and corporations$291,460,0001,688
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$25,305,0001,139
Commercial banks and other depository institutions in U.S.$19,768,000303
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,349,0001,406
Demand deposits$32,261,0001,647
Nontransaction accounts$275,186,0001,610
Money market deposit accounts (MMDAs)$36,498,0002,064
Other savings deposits (excluding MMDAs)$23,434,0002,093
Total time deposits$215,254,0001,137
Total time and savings deposits$304,274,0001,548
Noninterest-bearing deposits$33,261,0002,088
Interest-bearing deposits$303,274,0001,498
Retail deposits$254,195,0001,567
Estimated insured deposits$266,537,0001,365
IRAs and Keogh plan accounts$5,226,0003,906
Brokered deposits$99,0003,250
Fully insured brokered deposits$99,0002,984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$324,336,0001,615
Deposits held in domestic offices$324,336,0001,612
Individuals, partnerships, and corporations$278,148,0001,750
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$25,247,0001,076
Commercial banks and other depository institutions in U.S.$20,939,000272
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,860,0001,619
Demand deposits$29,435,0001,870
Nontransaction accounts$268,476,0001,624
Money market deposit accounts (MMDAs)$33,091,0002,170
Other savings deposits (excluding MMDAs)$21,565,0002,213
Total time deposits$213,820,0001,127
Total time and savings deposits$294,901,0001,565
Noninterest-bearing deposits$29,535,0002,310
Interest-bearing deposits$294,801,0001,512
Retail deposits$242,033,0001,629
Estimated insured deposits$260,001,0001,397
IRAs and Keogh plan accounts$5,093,0003,951
Brokered deposits$1,729,0002,691
Fully insured brokered deposits$1,729,0002,396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$322,416,0001,612
Deposits held in domestic offices$322,416,0001,608
Individuals, partnerships, and corporations$279,868,0001,718
U.S. Government$16,0001,953
States and political subdivisions in the U.S.$28,292,000931
Commercial banks and other depository institutions in U.S.$14,240,000381
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,800,0001,644
Demand deposits$32,696,0001,759
Nontransaction accounts$263,616,0001,598
Money market deposit accounts (MMDAs)$35,472,0002,043
Other savings deposits (excluding MMDAs)$22,967,0002,176
Total time deposits$205,177,0001,136
Total time and savings deposits$289,720,0001,573
Noninterest-bearing deposits$32,696,0002,157
Interest-bearing deposits$289,720,0001,527
Retail deposits$240,990,0001,635
Estimated insured deposits$252,729,0001,427
IRAs and Keogh plan accounts$5,205,0003,867
Brokered deposits$2,125,0002,438
Fully insured brokered deposits$2,125,0002,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$306,112,0001,672
Deposits held in domestic offices$306,112,0001,667
Individuals, partnerships, and corporations$270,374,0001,763
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$25,086,0001,078
Commercial banks and other depository institutions in U.S.$10,642,000497
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,806,0001,607
Demand deposits$33,432,0001,731
Nontransaction accounts$244,306,0001,685
Money market deposit accounts (MMDAs)$33,575,0002,113
Other savings deposits (excluding MMDAs)$22,696,0002,207
Total time deposits$188,035,0001,210
Total time and savings deposits$272,680,0001,624
Noninterest-bearing deposits$33,432,0002,103
Interest-bearing deposits$272,680,0001,590
Retail deposits$229,129,0001,726
Estimated insured deposits$239,423,0001,493
IRAs and Keogh plan accounts$5,507,0003,665
Brokered deposits$4,833,0001,858
Fully insured brokered deposits$4,833,0001,645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$292,983,0001,712
Deposits held in domestic offices$292,983,0001,708
Individuals, partnerships, and corporations$260,811,0001,793
U.S. Government$29,0002,015
States and political subdivisions in the U.S.$23,300,0001,160
Commercial banks and other depository institutions in U.S.$8,843,000582
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,869,0001,742
Demand deposits$32,397,0001,881
Nontransaction accounts$233,114,0001,721
Money market deposit accounts (MMDAs)$38,940,0001,911
Other savings deposits (excluding MMDAs)$24,394,0002,111
Total time deposits$169,780,0001,308
Total time and savings deposits$260,586,0001,665
Noninterest-bearing deposits$32,397,0002,216
Interest-bearing deposits$260,586,0001,634
Retail deposits$222,989,0001,748
Estimated insured deposits$206,586,0001,771
IRAs and Keogh plan accounts$4,842,0003,964
Brokered deposits$5,625,0001,674
Fully insured brokered deposits$5,625,0001,473
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$285,856,0001,717
Deposits held in domestic offices$285,856,0001,711
Individuals, partnerships, and corporations$252,767,0001,808
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$24,643,0001,047
Commercial banks and other depository institutions in U.S.$8,441,000616
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,001,0002,178
Demand deposits$25,290,0002,430
Nontransaction accounts$235,855,0001,647
Money market deposit accounts (MMDAs)$44,289,0001,714
Other savings deposits (excluding MMDAs)$22,344,0002,246
Total time deposits$169,222,0001,275
Total time and savings deposits$260,566,0001,625
Noninterest-bearing deposits$25,290,0002,719
Interest-bearing deposits$260,566,0001,595
Retail deposits$215,851,0001,796
Estimated insured deposits$225,874,0001,559
IRAs and Keogh plan accounts$4,898,0003,948
Brokered deposits$8,344,0001,363
Fully insured brokered deposits$8,344,0001,195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$271,366,0001,782
Deposits held in domestic offices$271,366,0001,778
Individuals, partnerships, and corporations$234,121,0001,900
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$29,192,000882
Commercial banks and other depository institutions in U.S.$8,048,000636
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,294,0002,294
Demand deposits$23,964,0002,527
Nontransaction accounts$223,072,0001,678
Money market deposit accounts (MMDAs)$39,846,0001,826
Other savings deposits (excluding MMDAs)$20,904,0002,368
Total time deposits$162,322,0001,276
Total time and savings deposits$247,402,0001,670
Noninterest-bearing deposits$23,964,0002,767
Interest-bearing deposits$247,402,0001,644
Retail deposits$203,085,0001,878
Estimated insured deposits$218,983,0001,592
IRAs and Keogh plan accounts$4,983,0003,885
Brokered deposits$14,301,000979
Fully insured brokered deposits$14,301,000864
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$260,831,0001,830
Deposits held in domestic offices$260,831,0001,826
Individuals, partnerships, and corporations$222,619,0001,970
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$27,922,000925
Commercial banks and other depository institutions in U.S.$10,285,000554
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,594,0002,403
Demand deposits$22,545,0002,630
Nontransaction accounts$214,237,0001,709
Money market deposit accounts (MMDAs)$40,839,0001,827
Other savings deposits (excluding MMDAs)$19,213,0002,558
Total time deposits$154,185,0001,298
Total time and savings deposits$238,286,0001,707
Noninterest-bearing deposits$22,545,0002,847
Interest-bearing deposits$238,286,0001,691
Retail deposits$193,707,0001,967
Estimated insured deposits$210,395,0001,664
IRAs and Keogh plan accounts$4,871,0003,955
Brokered deposits$16,535,000843
Fully insured brokered deposits$16,535,000732
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$267,819,0001,759
Deposits held in domestic offices$267,819,0001,753
Individuals, partnerships, and corporations$230,385,0001,887
U.S. Government$124,000713
States and political subdivisions in the U.S.$27,508,000928
Commercial banks and other depository institutions in U.S.$9,802,000587
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,304,0002,178
Demand deposits$27,881,0002,139
Nontransaction accounts$216,515,0001,673
Money market deposit accounts (MMDAs)$43,996,0001,732
Other savings deposits (excluding MMDAs)$18,075,0002,641
Total time deposits$154,444,0001,248
Total time and savings deposits$239,938,0001,680
Noninterest-bearing deposits$27,881,0002,371
Interest-bearing deposits$239,938,0001,665
Retail deposits$199,211,0001,915
Estimated insured deposits$209,945,0001,654
IRAs and Keogh plan accounts$5,079,0003,839
Brokered deposits$16,841,000797
Fully insured brokered deposits$16,841,000705
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$258,166,0001,792
Deposits held in domestic offices$258,166,0001,787
Individuals, partnerships, and corporations$221,281,0001,928
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$29,541,000816
Commercial banks and other depository institutions in U.S.$7,337,000690
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,526,0002,187
Demand deposits$27,127,0002,142
Nontransaction accounts$208,640,0001,697
Money market deposit accounts (MMDAs)$42,433,0001,768
Other savings deposits (excluding MMDAs)$17,634,0002,679
Total time deposits$148,573,0001,282
Total time and savings deposits$231,039,0001,703
Noninterest-bearing deposits$27,127,0002,383
Interest-bearing deposits$231,039,0001,696
Retail deposits$194,791,0001,934
Estimated insured deposits$208,577,0001,658
IRAs and Keogh plan accounts$5,559,0003,639
Brokered deposits$11,198,000934
Fully insured brokered deposits$11,198,000817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$241,872,0001,903
Deposits held in domestic offices$241,872,0001,895
Individuals, partnerships, and corporations$206,035,0002,053
U.S. Government$19,0001,867
States and political subdivisions in the U.S.$29,772,000810
Commercial banks and other depository institutions in U.S.$6,046,000763
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,268,0002,396
Demand deposits$20,066,0002,857
Nontransaction accounts$195,604,0001,762
Money market deposit accounts (MMDAs)$45,710,0001,661
Other savings deposits (excluding MMDAs)$17,022,0002,755
Total time deposits$132,872,0001,412
Total time and savings deposits$221,806,0001,746
Noninterest-bearing deposits$20,066,0003,031
Interest-bearing deposits$221,806,0001,740
Retail deposits$185,669,0002,028
Estimated insured deposits$188,543,0001,841
IRAs and Keogh plan accounts$5,627,0003,649
Brokered deposits$4,358,0001,308
Fully insured brokered deposits$4,358,0001,136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$231,542,0001,961
Deposits held in domestic offices$231,542,0001,955
Individuals, partnerships, and corporations$200,377,0002,090
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$29,669,000820
Commercial banks and other depository institutions in U.S.$1,489,0001,319
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,149,0002,495
Demand deposits$18,474,0003,021
Nontransaction accounts$187,393,0001,828
Money market deposit accounts (MMDAs)$42,991,0001,720
Other savings deposits (excluding MMDAs)$16,579,0002,784
Total time deposits$127,823,0001,473
Total time and savings deposits$213,068,0001,815
Noninterest-bearing deposits$18,474,0003,174
Interest-bearing deposits$213,068,0001,817
Retail deposits$178,074,0002,098
Estimated insured deposits$184,693,0001,886
IRAs and Keogh plan accounts$5,653,0003,628
Brokered deposits$990,0001,755
Fully insured brokered deposits$990,0001,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$228,187,0001,982
Deposits held in domestic offices$228,187,0001,979
Individuals, partnerships, and corporations$196,680,0002,115
U.S. Government$24,0002,303
States and political subdivisions in the U.S.$29,293,000823
Commercial banks and other depository institutions in U.S.$2,190,0001,115
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,876,0002,373
Demand deposits$17,774,0002,943
Nontransaction accounts$186,311,0001,561
Money market deposit accounts (MMDAs)$39,933,0001,626
Other savings deposits (excluding MMDAs)$16,311,0002,367
Total time deposits$130,067,0001,177
Total time and savings deposits$210,413,0001,858
Noninterest-bearing deposits$17,774,0003,275
Interest-bearing deposits$210,413,0001,833
Retail deposits$172,866,0002,161
Estimated insured deposits$191,382,0001,811
IRAs and Keogh plan accounts$5,501,0003,717
Brokered deposits$1,990,0001,463
Fully insured brokered deposits$1,990,0001,271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$218,159,0002,083
Deposits held in domestic offices$218,159,0002,079
Individuals, partnerships, and corporations$192,686,0002,182
U.S. Government$13,0002,199
States and political subdivisions in the U.S.$19,270,0001,251
Commercial banks and other depository institutions in U.S.$6,190,000714
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,881,0002,512
Demand deposits$15,973,0003,136
Nontransaction accounts$179,278,0001,621
Money market deposit accounts (MMDAs)$25,777,0002,200
Other savings deposits (excluding MMDAs)$15,543,0002,455
Total time deposits$137,958,0001,128
Total time and savings deposits$202,186,0001,937
Noninterest-bearing deposits$15,973,0003,471
Interest-bearing deposits$202,186,0001,917
Retail deposits$158,281,0002,370
Estimated insured deposits$156,632,0002,227
IRAs and Keogh plan accounts$5,667,0003,694
Brokered deposits$5,990,000974
Fully insured brokered deposits$5,990,000843
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$213,148,0002,104
Deposits held in domestic offices$213,148,0002,099
Individuals, partnerships, and corporations$184,839,0002,234
U.S. Government$14,0002,304
States and political subdivisions in the U.S.$19,429,0001,198
Commercial banks and other depository institutions in U.S.$8,866,000564
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,359,0002,764
Demand deposits$15,386,0003,211
Nontransaction accounts$177,789,0001,605
Money market deposit accounts (MMDAs)$30,412,0001,894
Other savings deposits (excluding MMDAs)$14,247,0002,572
Total time deposits$133,130,0001,178
Total time and savings deposits$197,762,0001,965
Noninterest-bearing deposits$15,386,0003,541
Interest-bearing deposits$197,762,0001,948
Retail deposits$156,167,0002,378
Estimated insured deposits$150,480,0002,325
IRAs and Keogh plan accounts$5,481,0003,771
Brokered deposits$8,568,000808
Fully insured brokered deposits$8,568,000704
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$195,791,0002,267
Deposits held in domestic offices$195,791,0002,262
Individuals, partnerships, and corporations$169,320,0002,408
U.S. Government$12,0002,431
States and political subdivisions in the U.S.$18,890,0001,258
Commercial banks and other depository institutions in U.S.$7,569,000597
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,182,0003,024
Demand deposits$14,264,0003,314
Nontransaction accounts$164,609,0001,724
Money market deposit accounts (MMDAs)$24,689,0002,169
Other savings deposits (excluding MMDAs)$17,382,0002,200
Total time deposits$122,538,0001,317
Total time and savings deposits$181,527,0002,108
Noninterest-bearing deposits$14,264,0003,616
Interest-bearing deposits$181,527,0002,090
Retail deposits$142,974,0002,545
Estimated insured deposits$156,551,0002,213
IRAs and Keogh plan accounts$5,216,0003,882
Brokered deposits$7,569,000832
Fully insured brokered deposits$7,569,000730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$189,839,0002,299
Deposits held in domestic offices$189,839,0002,295
Individuals, partnerships, and corporations$169,129,0002,357
U.S. Government$16,0002,860
States and political subdivisions in the U.S.$19,011,0001,240
Commercial banks and other depository institutions in U.S.$1,683,0001,171
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,470,0002,697
Demand deposits$15,764,0003,052
Nontransaction accounts$155,369,0001,768
Money market deposit accounts (MMDAs)$23,295,0002,224
Other savings deposits (excluding MMDAs)$17,136,0002,139
Total time deposits$114,938,0001,394
Total time and savings deposits$174,075,0002,151
Noninterest-bearing deposits$15,764,0003,352
Interest-bearing deposits$174,075,0002,137
Retail deposits$144,495,0002,480
Estimated insured deposits$154,711,0002,204
IRAs and Keogh plan accounts$4,795,0004,036
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$130,023,0003,116
Deposits held in domestic offices$130,023,0003,111
Individuals, partnerships, and corporations$117,052,0003,154
U.S. Government$29,0002,317
States and political subdivisions in the U.S.$12,323,0001,803
Commercial banks and other depository institutions in U.S.$619,0001,497
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,622,0003,453
Demand deposits$13,655,0003,331
Nontransaction accounts$104,401,0002,436
Money market deposit accounts (MMDAs)$17,914,0002,462
Other savings deposits (excluding MMDAs)$10,283,0002,826
Total time deposits$76,204,0002,150
Total time and savings deposits$116,368,0002,964
Noninterest-bearing deposits$13,655,0003,598
Interest-bearing deposits$116,368,0002,973
Retail deposits$100,246,0003,314
Estimated insured deposits$108,721,0002,995
IRAs and Keogh plan accounts$4,295,0004,265
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$95,980,0003,935
Deposits held in domestic offices$95,980,0003,930
Individuals, partnerships, and corporations$85,937,0003,999
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$10,007,0002,058
Commercial banks and other depository institutions in U.S.$25,0002,870
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,861,0003,875
Demand deposits$11,184,0003,735
Nontransaction accounts$75,119,0003,150
Money market deposit accounts (MMDAs)$15,175,0002,470
Other savings deposits (excluding MMDAs)$6,773,0003,533
Total time deposits$53,171,0003,065
Total time and savings deposits$84,796,0003,772
Noninterest-bearing deposits$11,185,0003,986
Interest-bearing deposits$84,795,0003,808
Retail deposits$76,987,0004,050
Estimated insured deposits$77,688,0003,996
IRAs and Keogh plan accounts$3,604,0004,737
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$78,172,0004,647
Deposits held in domestic offices$78,172,0004,642
Individuals, partnerships, and corporations$70,605,0004,667
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$7,316,0002,619
Commercial banks and other depository institutions in U.S.$245,0001,932
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,859,0004,309
Demand deposits$10,419,0003,954
Nontransaction accounts$59,313,0003,794
Money market deposit accounts (MMDAs)$13,057,0002,769
Other savings deposits (excluding MMDAs)$5,025,0004,580
Total time deposits$41,231,0003,665
Total time and savings deposits$67,753,0004,556
Noninterest-bearing deposits$10,420,0004,188
Interest-bearing deposits$67,752,0004,591
Retail deposits$61,603,0004,898
Estimated insured deposits$63,439,0004,772
IRAs and Keogh plan accounts$3,773,0004,748
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$55,935,0005,900
Deposits held in domestic offices$55,935,0005,897
Individuals, partnerships, and corporations$49,428,0005,985
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$6,181,0002,838
Commercial banks and other depository institutions in U.S.$322,0001,780
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,363,0005,521
Demand deposits$8,196,0004,783
Nontransaction accounts$42,572,0004,855
Money market deposit accounts (MMDAs)$10,106,0003,178
Other savings deposits (excluding MMDAs)$5,342,0004,496
Total time deposits$27,124,0005,117
Total time and savings deposits$47,739,0005,839
Noninterest-bearing deposits$8,196,0005,056
Interest-bearing deposits$47,739,0005,881
Retail deposits$46,566,0006,017
Estimated insured deposits$45,044,0006,136
IRAs and Keogh plan accounts$2,735,0005,891
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$43,480,0006,933
Deposits held in domestic offices$43,480,0006,929
Individuals, partnerships, and corporations$37,455,0007,104
U.S. Government$42,0002,709
States and political subdivisions in the U.S.$5,656,0003,117
Commercial banks and other depository institutions in U.S.$327,0001,810
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,280,0006,385
Demand deposits$6,631,0005,385
Nontransaction accounts$33,200,0005,749
Money market deposit accounts (MMDAs)$8,554,0003,496
Other savings deposits (excluding MMDAs)$3,148,0006,136
Total time deposits$21,498,0005,971
Total time and savings deposits$36,849,0006,931
Noninterest-bearing deposits$6,631,0005,685
Interest-bearing deposits$36,849,0006,998
Retail deposits$36,917,0007,016
Estimated insured deposits$35,367,0007,227
IRAs and Keogh plan accounts$1,800,0007,375
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$30,340,0008,619
Deposits held in domestic offices$30,340,0008,615
Individuals, partnerships, and corporations$26,308,0008,706
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$3,270,0004,603
Commercial banks and other depository institutions in U.S.$747,0001,336
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,849,0007,116
Demand deposits$5,328,0006,266
Nontransaction accounts$21,491,0007,435
Money market deposit accounts (MMDAs)$5,516,0004,727
Other savings deposits (excluding MMDAs)$1,789,0008,023
Total time deposits$14,186,0007,536
Total time and savings deposits$25,012,0008,637
Noninterest-bearing deposits$5,328,0006,604
Interest-bearing deposits$25,012,0008,727
Retail deposits$27,364,0008,517
Estimated insured deposits$24,380,0008,975
IRAs and Keogh plan accounts$1,333,0008,537
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$26,683,0009,393
Deposits held in domestic offices$26,683,0009,389
Individuals, partnerships, and corporations$21,863,0009,605
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$3,502,0004,359
Commercial banks and other depository institutions in U.S.$1,309,0001,063
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,666,0008,243
Demand deposits$3,875,0007,451
Nontransaction accounts$20,017,0007,850
Money market deposit accounts (MMDAs)$5,080,0005,078
Other savings deposits (excluding MMDAs)$1,735,0008,432
Total time deposits$13,202,0007,949
Total time and savings deposits$22,808,0009,236
Noninterest-bearing deposits$3,875,0007,861
Interest-bearing deposits$22,808,0009,344
Retail deposits$23,418,0009,415
Estimated insured deposits$22,171,0009,640
IRAs and Keogh plan accounts$1,340,0008,873
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$22,198,00010,317
Deposits held in domestic offices$22,198,00010,312
Individuals, partnerships, and corporations$17,616,00010,643
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$4,405,0003,562
Commercial banks and other depository institutions in U.S.$174,0002,729
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,154,0009,339
Demand deposits$3,132,0008,374
Nontransaction accounts$17,044,0008,519
Money market deposit accounts (MMDAs)$4,897,0005,655
Other savings deposits (excluding MMDAs)$1,347,0009,534
Total time deposits$10,800,0008,429
Total time and savings deposits$19,066,00010,151
Noninterest-bearing deposits$3,132,0008,826
Interest-bearing deposits$19,066,00010,256
Retail deposits$19,202,00010,443
Estimated insured deposits$17,837,00010,702
IRAs and Keogh plan accounts$1,458,0008,842
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$20,442,00011,085
Deposits held in domestic offices$20,442,00011,083
Individuals, partnerships, and corporations$17,848,00011,054
U.S. Government$18,0006,116
States and political subdivisions in the U.S.$2,302,0005,570
Commercial banks and other depository institutions in U.S.$274,0002,588
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,591,0008,933
Demand deposits$4,410,0007,305
Nontransaction accounts$13,851,0009,488
Money market deposit accounts (MMDAs)$2,982,0007,616
Other savings deposits (excluding MMDAs)$1,806,0009,247
Total time deposits$9,063,0009,213
Total time and savings deposits$16,032,00011,143
Noninterest-bearing deposits$4,410,0007,683
Interest-bearing deposits$16,032,00011,341
Retail deposits$18,660,00011,108
Estimated insured deposits$17,224,00011,359
IRAs and Keogh plan accounts$1,181,0009,923
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$18,230,00011,865
Deposits held in domestic offices$18,230,00011,864
Individuals, partnerships, and corporations$14,730,00012,293
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$3,218,0004,320
Commercial banks and other depository institutions in U.S.$277,0002,542
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,604,00010,148
Demand deposits$2,512,0009,404
Nontransaction accounts$13,626,0009,763
Money market deposit accounts (MMDAs)$3,596,0007,236
Other savings deposits (excluding MMDAs)$872,00010,693
Total time deposits$9,158,0009,535
Total time and savings deposits$15,718,00011,826
Noninterest-bearing deposits$2,512,00010,080
Interest-bearing deposits$15,718,00011,821
Retail deposits$16,867,00011,834
Estimated insured deposits$15,698,00012,110
IRAs and Keogh plan accounts$1,110,00010,582
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA