Home > Continental Bank > Total Deposits

Continental Bank, Total Deposits

2014-12-31Rank
Total deposits$482,055,0001,173
Deposits held in domestic offices$482,055,0001,172
Individuals, partnerships, and corporations$447,497,0001,148
U.S. Government$01,345
States and political subdivisions in the U.S.$34,558,0001,254
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$162,899,000683
Demand deposits$95,147,000746
Nontransaction accounts$319,156,0001,371
Money market deposit accounts (MMDAs)$121,990,0001,043
Other savings deposits (excluding MMDAs)$45,548,0001,666
Total time deposits$151,618,0001,126
Total time and savings deposits$386,908,0001,248
Noninterest-bearing deposits$95,147,0001,123
Interest-bearing deposits$386,908,0001,175
Retail deposits$463,253,0001,087
Estimated insured deposits$361,674,0001,217
IRAs and Keogh plan accounts$17,157,0001,423
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$493,903,0001,141
Deposits held in domestic offices$493,903,0001,139
Individuals, partnerships, and corporations$453,162,0001,126
U.S. Government$01,257
States and political subdivisions in the U.S.$40,741,0001,032
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,049,000556
Demand deposits$101,955,000668
Nontransaction accounts$315,854,0001,398
Money market deposit accounts (MMDAs)$113,969,0001,112
Other savings deposits (excluding MMDAs)$44,534,0001,689
Total time deposits$157,351,0001,112
Total time and savings deposits$391,948,0001,243
Noninterest-bearing deposits$101,955,0001,029
Interest-bearing deposits$391,948,0001,170
Retail deposits$475,004,0001,052
Estimated insured deposits$362,080,0001,213
IRAs and Keogh plan accounts$17,284,0001,444
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$481,023,0001,162
Deposits held in domestic offices$481,023,0001,161
Individuals, partnerships, and corporations$446,162,0001,139
U.S. Government$01,331
States and political subdivisions in the U.S.$34,861,0001,199
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,448,000697
Demand deposits$82,775,000815
Nontransaction accounts$331,575,0001,327
Money market deposit accounts (MMDAs)$121,639,0001,051
Other savings deposits (excluding MMDAs)$45,801,0001,658
Total time deposits$164,135,0001,084
Total time and savings deposits$398,248,0001,214
Noninterest-bearing deposits$82,775,0001,220
Interest-bearing deposits$398,248,0001,148
Retail deposits$464,154,0001,071
Estimated insured deposits$370,760,0001,183
IRAs and Keogh plan accounts$17,720,0001,424
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$470,898,0001,197
Deposits held in domestic offices$470,898,0001,196
Individuals, partnerships, and corporations$433,876,0001,175
U.S. Government$01,317
States and political subdivisions in the U.S.$37,022,0001,146
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,809,000690
Demand deposits$86,800,000745
Nontransaction accounts$323,089,0001,389
Money market deposit accounts (MMDAs)$121,568,0001,057
Other savings deposits (excluding MMDAs)$46,062,0001,661
Total time deposits$155,459,0001,157
Total time and savings deposits$384,098,0001,279
Noninterest-bearing deposits$86,801,0001,141
Interest-bearing deposits$384,097,0001,204
Retail deposits$453,994,0001,105
Estimated insured deposits$362,952,0001,226
IRAs and Keogh plan accounts$17,906,0001,423
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$462,379,0001,199
Deposits held in domestic offices$462,379,0001,198
Individuals, partnerships, and corporations$425,094,0001,194
U.S. Government$01,474
States and political subdivisions in the U.S.$37,285,0001,125
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,921,000776
Demand deposits$74,213,000877
Nontransaction accounts$328,458,0001,356
Money market deposit accounts (MMDAs)$116,782,0001,090
Other savings deposits (excluding MMDAs)$45,479,0001,644
Total time deposits$166,197,0001,072
Total time and savings deposits$388,166,0001,262
Noninterest-bearing deposits$74,213,0001,280
Interest-bearing deposits$388,166,0001,183
Retail deposits$447,055,0001,109
Estimated insured deposits$366,855,0001,207
IRAs and Keogh plan accounts$19,019,0001,362
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$456,756,0001,225
Deposits held in domestic offices$456,756,0001,224
Individuals, partnerships, and corporations$418,202,0001,216
U.S. Government$01,406
States and political subdivisions in the U.S.$38,554,0001,039
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,741,000645
Demand deposits$84,981,000725
Nontransaction accounts$313,015,0001,425
Money market deposit accounts (MMDAs)$119,327,0001,069
Other savings deposits (excluding MMDAs)$46,060,0001,647
Total time deposits$147,628,0001,249
Total time and savings deposits$371,775,0001,310
Noninterest-bearing deposits$84,981,0001,134
Interest-bearing deposits$371,775,0001,236
Retail deposits$442,095,0001,125
Estimated insured deposits$347,858,0001,284
IRAs and Keogh plan accounts$18,812,0001,406
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$465,559,0001,184
Deposits held in domestic offices$465,559,0001,183
Individuals, partnerships, and corporations$429,002,0001,177
U.S. Government$01,377
States and political subdivisions in the U.S.$36,557,0001,076
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,468,000596
Demand deposits$91,371,000623
Nontransaction accounts$314,091,0001,403
Money market deposit accounts (MMDAs)$116,200,0001,067
Other savings deposits (excluding MMDAs)$46,293,0001,634
Total time deposits$151,598,0001,225
Total time and savings deposits$374,188,0001,300
Noninterest-bearing deposits$91,371,0001,010
Interest-bearing deposits$374,188,0001,222
Retail deposits$450,581,0001,085
Estimated insured deposits$352,380,0001,270
IRAs and Keogh plan accounts$19,213,0001,387
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$436,598,0001,294
Deposits held in domestic offices$436,598,0001,292
Individuals, partnerships, and corporations$408,543,0001,259
U.S. Government$01,424
States and political subdivisions in the U.S.$28,055,0001,427
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,740,000826
Demand deposits$64,454,000949
Nontransaction accounts$314,858,0001,423
Money market deposit accounts (MMDAs)$111,615,0001,105
Other savings deposits (excluding MMDAs)$46,496,0001,648
Total time deposits$156,747,0001,215
Total time and savings deposits$372,144,0001,319
Noninterest-bearing deposits$64,454,0001,394
Interest-bearing deposits$372,144,0001,244
Retail deposits$421,350,0001,197
Estimated insured deposits$352,985,0001,276
IRAs and Keogh plan accounts$19,035,0001,409
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$433,868,0001,299
Deposits held in domestic offices$433,868,0001,298
Individuals, partnerships, and corporations$412,539,0001,241
U.S. Government$01,583
States and political subdivisions in the U.S.$21,329,0001,759
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,319,000818
Demand deposits$65,777,000961
Nontransaction accounts$310,549,0001,433
Money market deposit accounts (MMDAs)$108,228,0001,115
Other savings deposits (excluding MMDAs)$45,676,0001,637
Total time deposits$156,645,0001,238
Total time and savings deposits$368,091,0001,329
Noninterest-bearing deposits$65,777,0001,387
Interest-bearing deposits$368,091,0001,258
Retail deposits$421,423,0001,194
Estimated insured deposits$377,200,0001,266
IRAs and Keogh plan accounts$18,475,0001,462
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$435,392,0001,282
Deposits held in domestic offices$435,392,0001,280
Individuals, partnerships, and corporations$409,093,0001,247
U.S. Government$01,457
States and political subdivisions in the U.S.$26,299,0001,457
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,512,000730
Demand deposits$62,970,000902
Nontransaction accounts$312,880,0001,436
Money market deposit accounts (MMDAs)$107,347,0001,133
Other savings deposits (excluding MMDAs)$45,162,0001,661
Total time deposits$160,371,0001,254
Total time and savings deposits$372,422,0001,318
Noninterest-bearing deposits$62,970,0001,363
Interest-bearing deposits$372,422,0001,248
Retail deposits$422,727,0001,169
Estimated insured deposits$374,401,0001,286
IRAs and Keogh plan accounts$18,064,0001,530
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$416,440,0001,337
Deposits held in domestic offices$416,440,0001,336
Individuals, partnerships, and corporations$394,715,0001,285
U.S. Government$01,535
States and political subdivisions in the U.S.$21,725,0001,702
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,182,000861
Demand deposits$54,896,0001,050
Nontransaction accounts$308,258,0001,458
Money market deposit accounts (MMDAs)$98,025,0001,191
Other savings deposits (excluding MMDAs)$45,305,0001,655
Total time deposits$164,928,0001,245
Total time and savings deposits$361,544,0001,358
Noninterest-bearing deposits$54,896,0001,528
Interest-bearing deposits$361,544,0001,285
Retail deposits$403,386,0001,236
Estimated insured deposits$368,186,0001,295
IRAs and Keogh plan accounts$18,604,0001,499
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$405,028,0001,384
Deposits held in domestic offices$405,028,0001,383
Individuals, partnerships, and corporations$384,520,0001,314
U.S. Government$01,579
States and political subdivisions in the U.S.$20,508,0001,842
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,718,000948
Demand deposits$49,425,0001,164
Nontransaction accounts$304,310,0001,492
Money market deposit accounts (MMDAs)$94,736,0001,224
Other savings deposits (excluding MMDAs)$45,597,0001,648
Total time deposits$163,977,0001,280
Total time and savings deposits$355,603,0001,401
Noninterest-bearing deposits$49,425,0001,679
Interest-bearing deposits$355,603,0001,317
Retail deposits$391,618,0001,279
Estimated insured deposits$359,594,0001,331
IRAs and Keogh plan accounts$18,658,0001,503
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$400,184,0001,381
Deposits held in domestic offices$400,184,0001,379
Individuals, partnerships, and corporations$400,185,0001,268
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,900,0001,069
Demand deposits$44,873,0001,247
Nontransaction accounts$310,285,0001,458
Money market deposit accounts (MMDAs)$99,896,0001,143
Other savings deposits (excluding MMDAs)$43,765,0001,627
Total time deposits$166,624,0001,308
Total time and savings deposits$310,285,0001,558
Noninterest-bearing deposits$44,873,0001,754
Interest-bearing deposits$355,311,0001,309
Retail deposits$386,840,0001,266
Estimated insured deposits$354,313,0001,331
IRAs and Keogh plan accounts$18,419,0001,515
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$386,948,0001,412
Deposits held in domestic offices$386,948,0001,410
Individuals, partnerships, and corporations$386,948,0001,300
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,198,0001,010
Demand deposits$42,248,0001,276
Nontransaction accounts$297,750,0001,524
Money market deposit accounts (MMDAs)$95,839,0001,187
Other savings deposits (excluding MMDAs)$43,060,0001,644
Total time deposits$158,851,0001,399
Total time and savings deposits$297,750,0001,636
Noninterest-bearing deposits$42,248,0001,785
Interest-bearing deposits$344,700,0001,340
Retail deposits$373,117,0001,291
Estimated insured deposits$342,098,0001,369
IRAs and Keogh plan accounts$17,701,0001,615
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$384,885,0001,427
Deposits held in domestic offices$384,885,0001,426
Individuals, partnerships, and corporations$384,885,0001,308
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,221,000841
Demand deposits$45,619,0001,093
Nontransaction accounts$287,664,0001,571
Money market deposit accounts (MMDAs)$98,660,0001,143
Other savings deposits (excluding MMDAs)$43,707,0001,620
Total time deposits$145,297,0001,554
Total time and savings deposits$287,664,0001,693
Noninterest-bearing deposits$45,619,0001,611
Interest-bearing deposits$339,266,0001,386
Retail deposits$373,239,0001,288
Estimated insured deposits$337,571,0001,383
IRAs and Keogh plan accounts$15,542,0001,812
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$386,742,0001,434
Deposits held in domestic offices$386,742,0001,432
Individuals, partnerships, and corporations$386,740,0001,302
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,875,000919
Demand deposits$40,739,0001,219
Nontransaction accounts$295,865,0001,543
Money market deposit accounts (MMDAs)$104,973,0001,096
Other savings deposits (excluding MMDAs)$47,468,0001,565
Total time deposits$143,424,0001,630
Total time and savings deposits$295,865,0001,667
Noninterest-bearing deposits$40,739,0001,748
Interest-bearing deposits$346,003,0001,371
Retail deposits$375,772,0001,278
Estimated insured deposits$338,883,0001,387
IRAs and Keogh plan accounts$15,205,0001,859
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$406,669,0001,362
Deposits held in domestic offices$406,669,0001,360
Individuals, partnerships, and corporations$406,669,0001,231
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,953,000819
Demand deposits$44,086,0001,066
Nontransaction accounts$311,716,0001,474
Money market deposit accounts (MMDAs)$109,786,0001,038
Other savings deposits (excluding MMDAs)$47,465,0001,530
Total time deposits$154,465,0001,542
Total time and savings deposits$311,716,0001,572
Noninterest-bearing deposits$44,086,0001,560
Interest-bearing deposits$362,583,0001,301
Retail deposits$395,294,0001,210
Estimated insured deposits$354,153,0001,322
IRAs and Keogh plan accounts$15,426,0001,847
Brokered deposits$949,0002,942
Fully insured brokered deposits$949,0002,764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$403,501,0001,379
Deposits held in domestic offices$403,501,0001,378
Individuals, partnerships, and corporations$403,502,0001,253
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,669,000984
Demand deposits$37,928,0001,215
Nontransaction accounts$322,833,0001,459
Money market deposit accounts (MMDAs)$107,619,0001,072
Other savings deposits (excluding MMDAs)$47,807,0001,520
Total time deposits$167,407,0001,468
Total time and savings deposits$322,833,0001,556
Noninterest-bearing deposits$37,928,0001,763
Interest-bearing deposits$365,573,0001,297
Retail deposits$386,587,0001,240
Estimated insured deposits$345,780,0001,331
IRAs and Keogh plan accounts$15,599,0001,854
Brokered deposits$949,0003,031
Fully insured brokered deposits$949,0002,839
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$390,913,0001,434
Deposits held in domestic offices$390,913,0001,433
Individuals, partnerships, and corporations$390,913,0001,299
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,680,000807
Demand deposits$45,181,000955
Nontransaction accounts$300,233,0001,566
Money market deposit accounts (MMDAs)$108,891,0001,052
Other savings deposits (excluding MMDAs)$47,823,0001,532
Total time deposits$143,519,0001,759
Total time and savings deposits$300,233,0001,658
Noninterest-bearing deposits$45,181,0001,476
Interest-bearing deposits$345,732,0001,399
Retail deposits$374,827,0001,272
Estimated insured deposits$330,763,0001,399
IRAs and Keogh plan accounts$14,201,0002,010
Brokered deposits$949,0003,114
Fully insured brokered deposits$949,0002,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$394,509,0001,442
Deposits held in domestic offices$394,509,0001,441
Individuals, partnerships, and corporations$394,509,0001,305
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,760,000929
Demand deposits$39,572,0001,093
Nontransaction accounts$312,749,0001,560
Money market deposit accounts (MMDAs)$114,330,0001,032
Other savings deposits (excluding MMDAs)$46,406,0001,557
Total time deposits$152,013,0001,718
Total time and savings deposits$312,749,0001,653
Noninterest-bearing deposits$39,572,0001,664
Interest-bearing deposits$354,937,0001,399
Retail deposits$375,974,0001,280
Estimated insured deposits$344,493,0001,375
IRAs and Keogh plan accounts$14,191,0002,021
Brokered deposits$3,846,0002,549
Fully insured brokered deposits$3,846,0002,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$405,197,0001,398
Deposits held in domestic offices$405,197,0001,396
Individuals, partnerships, and corporations$405,197,0001,272
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,169,0001,147
Demand deposits$32,859,0001,445
Nontransaction accounts$333,028,0001,466
Money market deposit accounts (MMDAs)$121,451,000958
Other savings deposits (excluding MMDAs)$37,060,0001,731
Total time deposits$174,517,0001,530
Total time and savings deposits$333,028,0001,568
Noninterest-bearing deposits$32,859,0002,022
Interest-bearing deposits$372,338,0001,320
Retail deposits$330,144,0001,346
Estimated insured deposits$354,860,0001,335
IRAs and Keogh plan accounts$15,871,0001,832
Brokered deposits$5,517,0002,337
Fully insured brokered deposits$5,517,0001,906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$394,646,0001,433
Deposits held in domestic offices$394,646,0001,430
Individuals, partnerships, and corporations$394,646,0001,311
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,663,0001,186
Demand deposits$33,388,0001,310
Nontransaction accounts$328,983,0001,494
Money market deposit accounts (MMDAs)$123,503,000944
Other savings deposits (excluding MMDAs)$21,409,0002,294
Total time deposits$184,071,0001,474
Total time and savings deposits$328,983,0001,577
Noninterest-bearing deposits$33,388,0001,915
Interest-bearing deposits$361,258,0001,361
Retail deposits$311,411,0001,409
Estimated insured deposits$347,041,0001,363
IRAs and Keogh plan accounts$15,983,0001,803
Brokered deposits$19,234,0001,484
Fully insured brokered deposits$19,234,0001,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$383,305,0001,479
Deposits held in domestic offices$383,305,0001,475
Individuals, partnerships, and corporations$383,307,0001,354
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,355,0001,619
Demand deposits$31,325,0001,481
Nontransaction accounts$328,952,0001,494
Money market deposit accounts (MMDAs)$143,170,000813
Other savings deposits (excluding MMDAs)$6,872,0004,386
Total time deposits$178,910,0001,560
Total time and savings deposits$328,952,0001,583
Noninterest-bearing deposits$31,325,0002,066
Interest-bearing deposits$351,980,0001,405
Retail deposits$311,136,0001,433
Estimated insured deposits$278,592,0001,482
IRAs and Keogh plan accounts$16,731,0001,725
Brokered deposits$12,792,0001,875
Fully insured brokered deposits$12,792,0001,599
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$375,140,0001,532
Deposits held in domestic offices$375,140,0001,528
Individuals, partnerships, and corporations$375,140,0001,389
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,864,0002,442
Demand deposits$24,398,0002,042
Nontransaction accounts$335,276,0001,471
Money market deposit accounts (MMDAs)$151,146,000785
Other savings deposits (excluding MMDAs)$2,795,0006,207
Total time deposits$181,335,0001,559
Total time and savings deposits$335,276,0001,561
Noninterest-bearing deposits$24,398,0002,618
Interest-bearing deposits$350,742,0001,423
Retail deposits$307,297,0001,446
Estimated insured deposits$214,835,0001,910
IRAs and Keogh plan accounts$16,959,0001,646
Brokered deposits$2,271,0003,122
Fully insured brokered deposits$2,271,0002,860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$316,731,0001,738
Deposits held in domestic offices$316,731,0001,735
Individuals, partnerships, and corporations$316,734,0001,593
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,962,0002,316
Demand deposits$23,073,0002,231
Nontransaction accounts$275,772,0001,712
Money market deposit accounts (MMDAs)$95,538,0001,073
Other savings deposits (excluding MMDAs)$2,518,0006,309
Total time deposits$177,716,0001,547
Total time and savings deposits$275,772,0001,798
Noninterest-bearing deposits$23,073,0002,775
Interest-bearing deposits$293,658,0001,647
Retail deposits$253,319,0001,714
Estimated insured deposits$162,312,0002,438
IRAs and Keogh plan accounts$14,737,0001,802
Brokered deposits$2,271,0003,072
Fully insured brokered deposits$2,271,0002,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$335,869,0001,627
Deposits held in domestic offices$335,869,0001,623
Individuals, partnerships, and corporations$335,869,0001,490
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,463,0001,862
Demand deposits$27,928,0001,674
Nontransaction accounts$289,406,0001,631
Money market deposit accounts (MMDAs)$97,243,0001,085
Other savings deposits (excluding MMDAs)$2,560,0006,333
Total time deposits$189,603,0001,416
Total time and savings deposits$289,406,0001,701
Noninterest-bearing deposits$27,928,0002,267
Interest-bearing deposits$307,941,0001,551
Retail deposits$266,961,0001,619
Estimated insured deposits$181,445,0002,162
IRAs and Keogh plan accounts$14,369,0001,792
Brokered deposits$4,639,0002,507
Fully insured brokered deposits$4,639,0002,386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$332,892,0001,630
Deposits held in domestic offices$332,892,0001,625
Individuals, partnerships, and corporations$332,892,0001,491
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,844,0002,026
Demand deposits$29,662,0001,620
Nontransaction accounts$288,048,0001,617
Money market deposit accounts (MMDAs)$116,798,000940
Other savings deposits (excluding MMDAs)$2,451,0006,443
Total time deposits$168,799,0001,565
Total time and savings deposits$288,048,0001,696
Noninterest-bearing deposits$29,662,0002,185
Interest-bearing deposits$303,230,0001,561
Retail deposits$268,725,0001,596
Estimated insured deposits$177,135,0002,178
IRAs and Keogh plan accounts$13,489,0001,885
Brokered deposits$4,639,0002,271
Fully insured brokered deposits$4,639,0002,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$317,289,0001,702
Deposits held in domestic offices$317,289,0001,696
Individuals, partnerships, and corporations$317,289,0001,577
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,920,0002,437
Demand deposits$24,067,0002,121
Nontransaction accounts$278,369,0001,656
Money market deposit accounts (MMDAs)$101,550,0001,057
Other savings deposits (excluding MMDAs)$2,286,0006,549
Total time deposits$174,533,0001,536
Total time and savings deposits$278,369,0001,742
Noninterest-bearing deposits$24,067,0002,635
Interest-bearing deposits$293,222,0001,626
Retail deposits$247,841,0001,713
Estimated insured deposits$174,761,0002,194
IRAs and Keogh plan accounts$12,556,0002,002
Brokered deposits$4,639,0002,213
Fully insured brokered deposits$4,639,0002,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$290,963,0001,839
Deposits held in domestic offices$290,963,0001,833
Individuals, partnerships, and corporations$290,962,0001,695
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,592,0002,186
Demand deposits$23,465,0002,219
Nontransaction accounts$248,370,0001,805
Money market deposit accounts (MMDAs)$71,124,0001,363
Other savings deposits (excluding MMDAs)$2,280,0006,521
Total time deposits$174,966,0001,503
Total time and savings deposits$248,370,0001,913
Noninterest-bearing deposits$23,465,0002,721
Interest-bearing deposits$267,498,0001,747
Retail deposits$221,348,0001,904
Estimated insured deposits$161,860,0002,315
IRAs and Keogh plan accounts$11,503,0002,152
Brokered deposits$2,368,0002,576
Fully insured brokered deposits$2,368,0002,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$254,595,0002,062
Deposits held in domestic offices$254,595,0002,057
Individuals, partnerships, and corporations$254,596,0001,911
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,358,0002,861
Demand deposits$26,248,0001,864
Nontransaction accounts$221,238,0001,996
Money market deposit accounts (MMDAs)$58,366,0001,549
Other savings deposits (excluding MMDAs)$2,281,0006,583
Total time deposits$160,591,0001,634
Total time and savings deposits$221,238,0002,100
Noninterest-bearing deposits$26,248,0002,403
Interest-bearing deposits$228,347,0001,980
Retail deposits$193,144,0002,119
Estimated insured deposits$140,967,0002,643
IRAs and Keogh plan accounts$10,728,0002,315
Brokered deposits$2,368,0002,565
Fully insured brokered deposits$2,368,0002,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$233,774,0002,235
Deposits held in domestic offices$233,774,0002,232
Individuals, partnerships, and corporations$233,774,0002,096
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,511,0003,773
Demand deposits$18,456,0003,001
Nontransaction accounts$207,263,0002,089
Money market deposit accounts (MMDAs)$56,657,0001,581
Other savings deposits (excluding MMDAs)$1,757,0007,016
Total time deposits$148,849,0001,752
Total time and savings deposits$207,263,0002,216
Noninterest-bearing deposits$18,456,0003,375
Interest-bearing deposits$215,318,0002,098
Retail deposits$177,221,0002,320
Estimated insured deposits$129,947,0002,877
IRAs and Keogh plan accounts$9,352,0002,598
Brokered deposits$2,368,0002,556
Fully insured brokered deposits$2,368,0002,340
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$212,561,0002,441
Deposits held in domestic offices$212,561,0002,438
Individuals, partnerships, and corporations$212,560,0002,292
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,648,0005,217
Demand deposits$12,459,0004,238
Nontransaction accounts$194,912,0002,173
Money market deposit accounts (MMDAs)$56,408,0001,585
Other savings deposits (excluding MMDAs)$1,003,0007,587
Total time deposits$137,501,0001,874
Total time and savings deposits$194,912,0002,336
Noninterest-bearing deposits$12,459,0004,460
Interest-bearing deposits$200,102,0002,242
Retail deposits$152,795,0002,679
Estimated insured deposits$109,716,0003,332
IRAs and Keogh plan accounts$8,252,0002,847
Brokered deposits$2,368,0002,534
Fully insured brokered deposits$2,368,0002,310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$177,737,0002,847
Deposits held in domestic offices$177,737,0002,844
Individuals, partnerships, and corporations$177,736,0002,634
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,678,0004,930
Demand deposits$15,657,0003,613
Nontransaction accounts$158,058,0002,540
Money market deposit accounts (MMDAs)$39,663,0001,925
Other savings deposits (excluding MMDAs)$415,0007,992
Total time deposits$117,980,0002,128
Total time and savings deposits$158,058,0002,754
Noninterest-bearing deposits$15,657,0003,902
Interest-bearing deposits$162,080,0002,685
Retail deposits$78,688,0004,378
Estimated insured deposits$93,116,0003,772
IRAs and Keogh plan accounts$7,078,0003,158
Brokered deposits$2,368,0002,554
Fully insured brokered deposits$2,368,0002,280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$153,266,0003,180
Deposits held in domestic offices$153,266,0003,177
Individuals, partnerships, and corporations$153,266,0002,944
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,993,0005,318
Demand deposits$13,904,0003,937
Nontransaction accounts$136,273,0002,793
Money market deposit accounts (MMDAs)$38,382,0001,972
Other savings deposits (excluding MMDAs)$407,0008,085
Total time deposits$97,484,0002,463
Total time and savings deposits$136,273,0003,063
Noninterest-bearing deposits$13,904,0004,180
Interest-bearing deposits$139,362,0002,986
Retail deposits$61,950,0005,074
Estimated insured deposits$78,860,0004,230
IRAs and Keogh plan accounts$5,830,0003,601
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$135,751,0003,500
Deposits held in domestic offices$135,751,0003,497
Individuals, partnerships, and corporations$135,750,0003,251
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,250,0005,717
Demand deposits$11,648,0004,588
Nontransaction accounts$120,500,0003,028
Money market deposit accounts (MMDAs)$35,807,0002,030
Other savings deposits (excluding MMDAs)$318,0008,191
Total time deposits$84,375,0002,721
Total time and savings deposits$120,500,0003,354
Noninterest-bearing deposits$11,648,0004,764
Interest-bearing deposits$124,103,0003,260
Retail deposits$52,135,0005,638
Estimated insured deposits$69,180,0004,626
IRAs and Keogh plan accounts$5,191,0003,871
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$87,363,0004,755
Deposits held in domestic offices$87,363,0004,751
Individuals, partnerships, and corporations$87,363,0004,464
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,891,0006,649
Demand deposits$7,867,0005,660
Nontransaction accounts$76,472,0004,165
Money market deposit accounts (MMDAs)$24,300,0002,654
Other savings deposits (excluding MMDAs)$179,0008,306
Total time deposits$51,993,0003,951
Total time and savings deposits$76,472,0004,600
Noninterest-bearing deposits$7,867,0005,755
Interest-bearing deposits$79,496,0004,503
Retail deposits$25,377,0007,438
Estimated insured deposits$37,436,0006,480
IRAs and Keogh plan accounts$1,274,0006,900
Brokered deposits$3,557,0002,028
Fully insured brokered deposits$3,557,0001,791
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$57,733,0006,046
Deposits held in domestic offices$57,733,0006,044
Individuals, partnerships, and corporations$57,730,0005,726
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,972,0006,732
Demand deposits$7,104,0006,043
Nontransaction accounts$46,758,0005,567
Money market deposit accounts (MMDAs)$19,958,0002,988
Other savings deposits (excluding MMDAs)$84,0008,425
Total time deposits$26,716,0005,835
Total time and savings deposits$46,758,0006,081
Noninterest-bearing deposits$7,104,0006,131
Interest-bearing deposits$50,629,0005,879
Retail deposits$14,858,0008,241
Estimated insured deposits$23,545,0007,566
IRAs and Keogh plan accounts$639,0007,652
Brokered deposits$3,557,0001,956
Fully insured brokered deposits$3,557,0001,714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$12,626,0008,544
Deposits held in domestic offices$12,626,0008,541
Individuals, partnerships, and corporations$12,626,0008,436
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,860,0008,232
Demand deposits$3,735,0007,295
Nontransaction accounts$8,766,0008,493
Money market deposit accounts (MMDAs)$4,076,0006,153
Other savings deposits (excluding MMDAs)$25,0008,540
Total time deposits$4,665,0008,468
Total time and savings deposits$8,766,0008,583
Noninterest-bearing deposits$3,735,0007,345
Interest-bearing deposits$8,891,0008,570
Retail deposits$2,758,0008,768
Estimated insured deposits$4,075,0008,728
IRAs and Keogh plan accounts$46,0008,286
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA