Home > Country Club Bank > Total Deposits

Country Club Bank, Total Deposits

2009-03-31Rank
Total deposits$511,826,0001,097
Deposits held in domestic offices$511,826,0001,096
Individuals, partnerships, and corporations$469,855,0001,092
U.S. Government$03,628
States and political subdivisions in the U.S.$15,846,0002,012
Commercial banks and other depository institutions in U.S.$26,124,000377
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,699,000800
Demand deposits$72,699,000523
Nontransaction accounts$428,126,0001,157
Money market deposit accounts (MMDAs)$299,571,000451
Other savings deposits (excluding MMDAs)$8,714,0003,857
Total time deposits$119,841,0002,294
Total time and savings deposits$439,126,0001,174
Noninterest-bearing deposits$149,691,000435
Interest-bearing deposits$362,134,0001,357
Retail deposits$443,814,000977
Estimated insured deposits$323,182,0001,266
IRAs and Keogh plan accounts$11,186,0002,415
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$505,535,0001,069
Deposits held in domestic offices$505,535,0001,068
Individuals, partnerships, and corporations$462,705,0001,068
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$17,054,0001,869
Commercial banks and other depository institutions in U.S.$25,771,000346
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,062,000710
Demand deposits$72,841,000536
Nontransaction accounts$416,473,0001,149
Money market deposit accounts (MMDAs)$288,612,000441
Other savings deposits (excluding MMDAs)$7,806,0003,966
Total time deposits$120,056,0002,243
Total time and savings deposits$432,694,0001,143
Noninterest-bearing deposits$152,611,000417
Interest-bearing deposits$352,925,0001,355
Retail deposits$439,457,000960
Estimated insured deposits$312,711,0001,276
IRAs and Keogh plan accounts$9,834,0002,585
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$454,282,0001,167
Deposits held in domestic offices$454,282,0001,163
Individuals, partnerships, and corporations$433,345,0001,120
U.S. Government$03,764
States and political subdivisions in the U.S.$4,941,0004,024
Commercial banks and other depository institutions in U.S.$15,997,000443
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,775,000812
Demand deposits$67,841,000546
Nontransaction accounts$376,508,0001,252
Money market deposit accounts (MMDAs)$261,925,000486
Other savings deposits (excluding MMDAs)$7,505,0004,075
Total time deposits$107,077,0002,437
Total time and savings deposits$386,442,0001,274
Noninterest-bearing deposits$134,566,000437
Interest-bearing deposits$319,716,0001,482
Retail deposits$402,574,0001,034
Estimated insured deposits$305,269,0001,278
IRAs and Keogh plan accounts$9,144,0002,695
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$419,741,0001,269
Deposits held in domestic offices$419,741,0001,265
Individuals, partnerships, and corporations$396,638,0001,227
U.S. Government$03,873
States and political subdivisions in the U.S.$6,019,0003,660
Commercial banks and other depository institutions in U.S.$17,084,000410
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,875,0001,015
Demand deposits$58,142,000671
Nontransaction accounts$350,866,0001,319
Money market deposit accounts (MMDAs)$242,690,000532
Other savings deposits (excluding MMDAs)$7,470,0004,134
Total time deposits$100,706,0002,523
Total time and savings deposits$361,599,0001,343
Noninterest-bearing deposits$121,413,000504
Interest-bearing deposits$298,329,0001,599
Retail deposits$370,622,0001,130
Estimated insured deposits$289,939,0001,328
IRAs and Keogh plan accounts$9,062,0002,710
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$431,854,0001,227
Deposits held in domestic offices$431,854,0001,222
Individuals, partnerships, and corporations$378,535,0001,293
U.S. Government$03,876
States and political subdivisions in the U.S.$32,418,000977
Commercial banks and other depository institutions in U.S.$20,901,000325
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,389,000841
Demand deposits$61,941,000611
Nontransaction accounts$355,465,0001,302
Money market deposit accounts (MMDAs)$244,732,000529
Other savings deposits (excluding MMDAs)$7,305,0004,132
Total time deposits$103,428,0002,475
Total time and savings deposits$369,913,0001,319
Noninterest-bearing deposits$123,365,000490
Interest-bearing deposits$308,489,0001,529
Retail deposits$376,366,0001,104
Estimated insured deposits$283,123,0001,363
IRAs and Keogh plan accounts$8,736,0002,770
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$401,289,0001,313
Deposits held in domestic offices$401,289,0001,310
Individuals, partnerships, and corporations$365,697,0001,334
U.S. Government$45,0001,370
States and political subdivisions in the U.S.$19,448,0001,571
Commercial banks and other depository institutions in U.S.$16,098,000361
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,933,000688
Demand deposits$60,914,000651
Nontransaction accounts$310,355,0001,484
Money market deposit accounts (MMDAs)$227,387,000580
Other savings deposits (excluding MMDAs)$6,998,0004,136
Total time deposits$75,971,0003,236
Total time and savings deposits$340,374,0001,420
Noninterest-bearing deposits$123,664,000499
Interest-bearing deposits$277,625,0001,681
Retail deposits$369,983,0001,117
Estimated insured deposits$273,347,0001,385
IRAs and Keogh plan accounts$8,120,0002,910
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$374,133,0001,408
Deposits held in domestic offices$374,133,0001,404
Individuals, partnerships, and corporations$360,608,0001,349
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$1,455,0005,685
Commercial banks and other depository institutions in U.S.$12,069,000423
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,731,0001,141
Demand deposits$53,181,000736
Nontransaction accounts$311,402,0001,462
Money market deposit accounts (MMDAs)$233,049,000559
Other savings deposits (excluding MMDAs)$6,117,0004,514
Total time deposits$72,236,0003,363
Total time and savings deposits$320,952,0001,488
Noninterest-bearing deposits$112,575,000536
Interest-bearing deposits$261,558,0001,764
Retail deposits$345,498,0001,199
Estimated insured deposits$261,248,0001,436
IRAs and Keogh plan accounts$8,278,0002,869
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$372,064,0001,439
Deposits held in domestic offices$372,064,0001,435
Individuals, partnerships, and corporations$357,855,0001,383
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$1,786,0005,497
Commercial banks and other depository institutions in U.S.$12,421,000429
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,440,0001,230
Demand deposits$53,266,000812
Nontransaction accounts$308,624,0001,481
Money market deposit accounts (MMDAs)$229,014,000568
Other savings deposits (excluding MMDAs)$6,805,0004,339
Total time deposits$72,805,0003,341
Total time and savings deposits$318,798,0001,509
Noninterest-bearing deposits$112,084,000571
Interest-bearing deposits$259,980,0001,787
Retail deposits$341,928,0001,238
Estimated insured deposits$258,615,0001,469
IRAs and Keogh plan accounts$7,795,0003,011
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$378,761,0001,399
Deposits held in domestic offices$378,761,0001,395
Individuals, partnerships, and corporations$363,569,0001,344
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$1,676,0005,638
Commercial banks and other depository institutions in U.S.$13,514,000413
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,116,0001,185
Demand deposits$57,031,000770
Nontransaction accounts$311,645,0001,444
Money market deposit accounts (MMDAs)$231,353,000548
Other savings deposits (excluding MMDAs)$7,016,0004,348
Total time deposits$73,276,0003,307
Total time and savings deposits$321,730,0001,488
Noninterest-bearing deposits$117,223,000553
Interest-bearing deposits$261,538,0001,792
Retail deposits$348,505,0001,196
Estimated insured deposits$263,141,0001,426
IRAs and Keogh plan accounts$7,525,0003,052
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$383,618,0001,350
Deposits held in domestic offices$383,618,0001,346
Individuals, partnerships, and corporations$367,300,0001,304
U.S. Government$53,0001,313
States and political subdivisions in the U.S.$1,738,0005,615
Commercial banks and other depository institutions in U.S.$14,526,000378
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,184,0001,129
Demand deposits$59,491,000747
Nontransaction accounts$313,433,0001,417
Money market deposit accounts (MMDAs)$236,576,000533
Other savings deposits (excluding MMDAs)$6,731,0004,429
Total time deposits$70,127,0003,363
Total time and savings deposits$324,126,0001,455
Noninterest-bearing deposits$123,311,000537
Interest-bearing deposits$260,307,0001,741
Retail deposits$354,253,0001,103
Estimated insured deposits$263,401,0001,380
IRAs and Keogh plan accounts$7,294,0003,081
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$381,417,0001,343
Deposits held in domestic offices$381,417,0001,338
Individuals, partnerships, and corporations$363,381,0001,316
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$1,417,0005,808
Commercial banks and other depository institutions in U.S.$16,615,000341
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,664,0001,180
Demand deposits$59,225,000746
Nontransaction accounts$313,753,0001,393
Money market deposit accounts (MMDAs)$237,209,000527
Other savings deposits (excluding MMDAs)$7,184,0004,335
Total time deposits$69,360,0003,339
Total time and savings deposits$322,192,0001,438
Noninterest-bearing deposits$119,166,000555
Interest-bearing deposits$262,252,0001,710
Retail deposits$351,396,0001,097
Estimated insured deposits$253,140,0001,444
IRAs and Keogh plan accounts$7,417,0003,038
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$391,188,0001,277
Deposits held in domestic offices$391,188,0001,273
Individuals, partnerships, and corporations$353,864,0001,336
U.S. Government$24,0001,538
States and political subdivisions in the U.S.$21,643,0001,226
Commercial banks and other depository institutions in U.S.$15,656,000351
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,310,0001,219
Demand deposits$61,093,000789
Nontransaction accounts$319,877,0001,324
Money market deposit accounts (MMDAs)$227,663,000530
Other savings deposits (excluding MMDAs)$7,669,0004,267
Total time deposits$84,546,0002,710
Total time and savings deposits$330,094,0001,368
Noninterest-bearing deposits$61,093,0001,113
Interest-bearing deposits$330,095,0001,304
Retail deposits$344,475,0001,113
Estimated insured deposits$250,580,0001,440
IRAs and Keogh plan accounts$7,595,0002,948
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$381,416,0001,303
Deposits held in domestic offices$381,416,0001,299
Individuals, partnerships, and corporations$359,298,0001,282
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$1,063,0006,149
Commercial banks and other depository institutions in U.S.$21,049,000290
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,637,0001,324
Demand deposits$61,061,000801
Nontransaction accounts$311,779,0001,322
Money market deposit accounts (MMDAs)$239,121,000506
Other savings deposits (excluding MMDAs)$8,886,0004,017
Total time deposits$63,771,0003,400
Total time and savings deposits$320,355,0001,379
Noninterest-bearing deposits$61,061,0001,119
Interest-bearing deposits$320,355,0001,322
Retail deposits$353,911,0001,069
Estimated insured deposits$253,510,0001,397
IRAs and Keogh plan accounts$7,646,0002,873
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$381,913,0001,283
Deposits held in domestic offices$381,913,0001,281
Individuals, partnerships, and corporations$367,365,0001,236
U.S. Government$257,000498
States and political subdivisions in the U.S.$1,024,0006,213
Commercial banks and other depository institutions in U.S.$13,267,000430
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,171,0001,561
Demand deposits$54,795,000955
Nontransaction accounts$317,742,0001,273
Money market deposit accounts (MMDAs)$247,220,000489
Other savings deposits (excluding MMDAs)$8,381,0004,127
Total time deposits$62,141,0003,361
Total time and savings deposits$327,118,0001,324
Noninterest-bearing deposits$54,795,0001,279
Interest-bearing deposits$327,119,0001,269
Retail deposits$355,814,0001,058
Estimated insured deposits$247,913,0001,444
IRAs and Keogh plan accounts$7,787,0002,813
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$361,810,0001,324
Deposits held in domestic offices$361,810,0001,320
Individuals, partnerships, and corporations$346,060,0001,288
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$327,0006,776
Commercial banks and other depository institutions in U.S.$15,422,000410
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,207,0001,653
Demand deposits$52,530,000996
Nontransaction accounts$300,603,0001,295
Money market deposit accounts (MMDAs)$234,248,000492
Other savings deposits (excluding MMDAs)$8,633,0004,091
Total time deposits$57,722,0003,499
Total time and savings deposits$309,280,0001,367
Noninterest-bearing deposits$52,530,0001,318
Interest-bearing deposits$309,279,0001,320
Retail deposits$338,178,0001,090
Estimated insured deposits$240,810,0001,469
IRAs and Keogh plan accounts$7,993,0002,754
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$348,024,0001,355
Deposits held in domestic offices$348,024,0001,351
Individuals, partnerships, and corporations$332,232,0001,320
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$446,0006,688
Commercial banks and other depository institutions in U.S.$15,331,000416
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,512,0001,809
Demand deposits$50,436,0001,072
Nontransaction accounts$289,513,0001,298
Money market deposit accounts (MMDAs)$227,627,000488
Other savings deposits (excluding MMDAs)$9,073,0004,038
Total time deposits$52,813,0003,669
Total time and savings deposits$297,589,0001,376
Noninterest-bearing deposits$50,436,0001,341
Interest-bearing deposits$297,588,0001,339
Retail deposits$327,476,0001,116
Estimated insured deposits$236,024,0001,470
IRAs and Keogh plan accounts$7,962,0002,726
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$345,814,0001,343
Deposits held in domestic offices$345,814,0001,339
Individuals, partnerships, and corporations$328,882,0001,317
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$438,0006,760
Commercial banks and other depository institutions in U.S.$16,494,000397
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,603,0001,825
Demand deposits$50,903,0001,025
Nontransaction accounts$287,212,0001,293
Money market deposit accounts (MMDAs)$227,022,000489
Other savings deposits (excluding MMDAs)$9,130,0004,107
Total time deposits$51,059,0003,697
Total time and savings deposits$294,912,0001,376
Noninterest-bearing deposits$50,903,0001,290
Interest-bearing deposits$294,912,0001,340
Retail deposits$327,179,0001,106
Estimated insured deposits$235,814,0001,462
IRAs and Keogh plan accounts$7,590,0002,842
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$341,867,0001,354
Deposits held in domestic offices$341,867,0001,350
Individuals, partnerships, and corporations$326,503,0001,303
U.S. Government$25,0001,922
States and political subdivisions in the U.S.$1,249,0006,137
Commercial banks and other depository institutions in U.S.$14,090,000443
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,030,0001,896
Demand deposits$47,896,0001,106
Nontransaction accounts$284,837,0001,278
Money market deposit accounts (MMDAs)$229,384,000488
Other savings deposits (excluding MMDAs)$9,040,0004,095
Total time deposits$46,414,0003,930
Total time and savings deposits$293,971,0001,358
Noninterest-bearing deposits$47,896,0001,357
Interest-bearing deposits$293,972,0001,336
Retail deposits$325,280,0001,105
Estimated insured deposits$226,867,0001,532
IRAs and Keogh plan accounts$6,338,0003,295
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$340,554,0001,323
Deposits held in domestic offices$340,554,0001,319
Individuals, partnerships, and corporations$322,672,0001,294
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$890,0006,418
Commercial banks and other depository institutions in U.S.$16,992,000371
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,803,0001,327
Demand deposits$62,287,000757
Nontransaction accounts$267,752,0001,325
Money market deposit accounts (MMDAs)$213,530,000512
Other savings deposits (excluding MMDAs)$8,962,0004,146
Total time deposits$45,259,0003,999
Total time and savings deposits$278,268,0001,410
Noninterest-bearing deposits$62,287,000981
Interest-bearing deposits$278,267,0001,393
Retail deposits$324,401,0001,099
Estimated insured deposits$228,554,0001,501
IRAs and Keogh plan accounts$6,273,0003,343
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$343,317,0001,287
Deposits held in domestic offices$343,317,0001,283
Individuals, partnerships, and corporations$323,444,0001,270
U.S. Government$35,0001,251
States and political subdivisions in the U.S.$888,0006,473
Commercial banks and other depository institutions in U.S.$18,950,000332
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,456,0001,168
Demand deposits$66,756,000714
Nontransaction accounts$262,861,0001,333
Money market deposit accounts (MMDAs)$213,826,000513
Other savings deposits (excluding MMDAs)$8,861,0004,186
Total time deposits$40,174,0004,375
Total time and savings deposits$276,561,0001,395
Noninterest-bearing deposits$66,757,000921
Interest-bearing deposits$276,560,0001,371
Retail deposits$330,593,0001,056
Estimated insured deposits$228,317,0001,491
IRAs and Keogh plan accounts$5,917,0003,521
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$337,769,0001,309
Deposits held in domestic offices$337,769,0001,307
Individuals, partnerships, and corporations$314,855,0001,308
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$648,0006,688
Commercial banks and other depository institutions in U.S.$22,260,000293
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,147,0001,427
Demand deposits$58,128,000830
Nontransaction accounts$268,622,0001,278
Money market deposit accounts (MMDAs)$223,785,000491
Other savings deposits (excluding MMDAs)$8,684,0004,219
Total time deposits$36,153,0004,757
Total time and savings deposits$279,641,0001,370
Noninterest-bearing deposits$58,128,0001,032
Interest-bearing deposits$279,642,0001,359
Retail deposits$328,136,0001,063
Estimated insured deposits$218,769,0001,569
IRAs and Keogh plan accounts$5,663,0003,619
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$326,742,0001,342
Deposits held in domestic offices$326,742,0001,340
Individuals, partnerships, and corporations$306,332,0001,331
U.S. Government$149,000719
States and political subdivisions in the U.S.$203,0007,121
Commercial banks and other depository institutions in U.S.$20,058,000318
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,207,0001,127
Demand deposits$61,467,000716
Nontransaction accounts$251,535,0001,161
Money market deposit accounts (MMDAs)$208,205,000459
Other savings deposits (excluding MMDAs)$7,683,0003,897
Total time deposits$35,647,0004,216
Total time and savings deposits$265,275,0001,466
Noninterest-bearing deposits$61,467,000976
Interest-bearing deposits$265,275,0001,435
Retail deposits$317,787,0001,104
Estimated insured deposits$216,042,0001,582
IRAs and Keogh plan accounts$5,632,0003,662
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$315,599,0001,413
Deposits held in domestic offices$315,599,0001,412
Individuals, partnerships, and corporations$295,928,0001,405
U.S. Government$64,000880
States and political subdivisions in the U.S.$183,0007,178
Commercial banks and other depository institutions in U.S.$19,424,000332
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,417,0001,391
Demand deposits$52,379,000864
Nontransaction accounts$252,182,0001,176
Money market deposit accounts (MMDAs)$209,167,000460
Other savings deposits (excluding MMDAs)$7,673,0003,884
Total time deposits$35,342,0004,277
Total time and savings deposits$263,220,0001,490
Noninterest-bearing deposits$52,379,0001,147
Interest-bearing deposits$263,220,0001,458
Retail deposits$306,988,0001,173
Estimated insured deposits$208,178,0001,661
IRAs and Keogh plan accounts$5,759,0003,653
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$306,811,0001,433
Deposits held in domestic offices$306,811,0001,430
Individuals, partnerships, and corporations$284,270,0001,448
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$228,0007,144
Commercial banks and other depository institutions in U.S.$22,302,000279
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,054,0001,119
Demand deposits$57,084,000783
Nontransaction accounts$233,756,0001,229
Money market deposit accounts (MMDAs)$189,782,000478
Other savings deposits (excluding MMDAs)$7,510,0003,897
Total time deposits$36,465,0004,218
Total time and savings deposits$249,726,0001,558
Noninterest-bearing deposits$57,084,0001,036
Interest-bearing deposits$249,727,0001,530
Retail deposits$297,952,0001,194
Estimated insured deposits$208,811,0001,653
IRAs and Keogh plan accounts$5,775,0003,644
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$303,829,0001,427
Deposits held in domestic offices$303,829,0001,424
Individuals, partnerships, and corporations$278,881,0001,450
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$246,0007,175
Commercial banks and other depository institutions in U.S.$24,699,000252
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,813,0001,181
Demand deposits$57,773,000726
Nontransaction accounts$236,015,0001,216
Money market deposit accounts (MMDAs)$192,129,000473
Other savings deposits (excluding MMDAs)$7,168,0003,965
Total time deposits$36,719,0004,191
Total time and savings deposits$246,055,0001,566
Noninterest-bearing deposits$57,773,000969
Interest-bearing deposits$246,057,0001,542
Retail deposits$295,012,0001,183
Estimated insured deposits$206,829,0001,668
IRAs and Keogh plan accounts$5,698,0003,638
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$298,552,0001,424
Deposits held in domestic offices$298,552,0001,421
Individuals, partnerships, and corporations$283,070,0001,405
U.S. Government$120,000968
States and political subdivisions in the U.S.$139,0007,284
Commercial banks and other depository institutions in U.S.$15,223,000349
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,604,0001,691
Demand deposits$44,926,000966
Nontransaction accounts$245,948,0001,148
Money market deposit accounts (MMDAs)$202,332,000445
Other savings deposits (excluding MMDAs)$6,748,0003,966
Total time deposits$36,868,0004,166
Total time and savings deposits$253,626,0001,473
Noninterest-bearing deposits$44,926,0001,218
Interest-bearing deposits$253,626,0001,454
Retail deposits$289,030,0001,186
Estimated insured deposits$210,552,0001,594
IRAs and Keogh plan accounts$5,691,0003,593
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$255,530,0001,583
Deposits held in domestic offices$255,530,0001,580
Individuals, partnerships, and corporations$240,828,0001,577
U.S. Government$106,0001,072
States and political subdivisions in the U.S.$773,0006,775
Commercial banks and other depository institutions in U.S.$13,823,000303
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,759,0001,321
Demand deposits$50,631,000804
Nontransaction accounts$194,771,0001,353
Money market deposit accounts (MMDAs)$155,744,000494
Other savings deposits (excluding MMDAs)$5,442,0004,268
Total time deposits$33,585,0004,478
Total time and savings deposits$204,899,0001,722
Noninterest-bearing deposits$60,759,000829
Interest-bearing deposits$194,771,0001,806
Retail deposits$247,642,0001,340
Estimated insured deposits$182,030,0001,804
IRAs and Keogh plan accounts$4,658,0004,065
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$248,636,0001,533
Deposits held in domestic offices$248,636,0001,529
Individuals, partnerships, and corporations$235,736,0001,506
U.S. Government$93,0001,174
States and political subdivisions in the U.S.$787,0006,883
Commercial banks and other depository institutions in U.S.$12,020,000288
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,478,000793
Demand deposits$56,883,000661
Nontransaction accounts$168,158,0001,471
Money market deposit accounts (MMDAs)$124,264,000542
Other savings deposits (excluding MMDAs)$4,873,0004,337
Total time deposits$39,021,0003,984
Total time and savings deposits$191,753,0001,750
Noninterest-bearing deposits$56,883,000839
Interest-bearing deposits$191,753,0001,741
Retail deposits$237,515,0001,325
Estimated insured deposits$177,453,0001,795
IRAs and Keogh plan accounts$4,696,0003,984
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$209,511,0001,801
Deposits held in domestic offices$209,511,0001,797
Individuals, partnerships, and corporations$201,274,0001,746
U.S. Government$38,0001,799
States and political subdivisions in the U.S.$362,0007,613
Commercial banks and other depository institutions in U.S.$7,837,000385
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,495,0001,246
Demand deposits$44,687,000940
Nontransaction accounts$148,016,0001,591
Money market deposit accounts (MMDAs)$111,034,000590
Other savings deposits (excluding MMDAs)$4,616,0004,831
Total time deposits$32,366,0004,462
Total time and savings deposits$164,824,0001,967
Noninterest-bearing deposits$44,687,0001,088
Interest-bearing deposits$164,824,0001,972
Retail deposits$201,568,0001,583
Estimated insured deposits$158,747,0001,967
IRAs and Keogh plan accounts$5,009,0003,920
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$201,731,0001,871
Deposits held in domestic offices$201,731,0001,865
Individuals, partnerships, and corporations$192,165,0001,833
U.S. Government$49,0002,033
States and political subdivisions in the U.S.$521,0007,567
Commercial banks and other depository institutions in U.S.$8,996,000350
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,252,000950
Demand deposits$50,683,000870
Nontransaction accounts$123,479,0001,834
Money market deposit accounts (MMDAs)$89,055,000638
Other savings deposits (excluding MMDAs)$4,478,0004,980
Total time deposits$29,946,0004,764
Total time and savings deposits$151,048,0002,127
Noninterest-bearing deposits$50,684,000988
Interest-bearing deposits$151,047,0002,139
Retail deposits$196,903,0001,639
Estimated insured deposits$145,138,0002,176
IRAs and Keogh plan accounts$4,373,0004,372
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$173,489,0002,160
Deposits held in domestic offices$173,489,0002,154
Individuals, partnerships, and corporations$163,911,0002,152
U.S. Government$147,0001,356
States and political subdivisions in the U.S.$633,0007,748
Commercial banks and other depository institutions in U.S.$8,798,000336
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,133,0001,060
Demand deposits$49,859,000900
Nontransaction accounts$101,356,0002,189
Money market deposit accounts (MMDAs)$73,964,000622
Other savings deposits (excluding MMDAs)$4,893,0004,846
Total time deposits$22,499,0005,829
Total time and savings deposits$123,630,0002,564
Noninterest-bearing deposits$49,859,000991
Interest-bearing deposits$123,630,0002,586
Retail deposits$170,136,0001,914
Estimated insured deposits$126,628,0002,487
IRAs and Keogh plan accounts$3,858,0004,928
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$165,296,0002,343
Deposits held in domestic offices$165,296,0002,334
Individuals, partnerships, and corporations$157,157,0002,305
U.S. Government$754,000852
States and political subdivisions in the U.S.$585,0008,115
Commercial banks and other depository institutions in U.S.$6,800,000419
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,796,0001,192
Demand deposits$46,716,000992
Nontransaction accounts$95,500,0002,354
Money market deposit accounts (MMDAs)$67,462,000656
Other savings deposits (excluding MMDAs)$5,504,0004,813
Total time deposits$22,534,0005,908
Total time and savings deposits$118,580,0002,746
Noninterest-bearing deposits$46,716,0001,066
Interest-bearing deposits$118,580,0002,779
Retail deposits$160,952,0002,086
Estimated insured deposits$117,242,0002,792
IRAs and Keogh plan accounts$4,080,0005,019
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$144,222,0002,705
Deposits held in domestic offices$144,222,0002,694
Individuals, partnerships, and corporations$133,368,0002,716
U.S. Government$636,0001,066
States and political subdivisions in the U.S.$1,898,0006,174
Commercial banks and other depository institutions in U.S.$8,320,000405
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,740,0001,404
Demand deposits$41,682,0001,137
Nontransaction accounts$83,482,0002,660
Money market deposit accounts (MMDAs)$55,783,000776
Other savings deposits (excluding MMDAs)$6,443,0004,564
Total time deposits$21,256,0006,170
Total time and savings deposits$102,540,0003,158
Noninterest-bearing deposits$41,682,0001,219
Interest-bearing deposits$102,540,0003,199
Retail deposits$140,225,0002,465
Estimated insured deposits$102,451,0003,244
IRAs and Keogh plan accounts$4,128,0005,123
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$119,703,0003,171
Deposits held in domestic offices$119,703,0003,161
Individuals, partnerships, and corporations$110,105,0003,219
U.S. Government$813,000922
States and political subdivisions in the U.S.$885,0008,114
Commercial banks and other depository institutions in U.S.$7,900,000431
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,910,0001,604
Demand deposits$37,590,0001,221
Nontransaction accounts$64,793,0003,321
Money market deposit accounts (MMDAs)$40,291,0001,024
Other savings deposits (excluding MMDAs)$6,778,0004,838
Total time deposits$17,724,0006,523
Total time and savings deposits$82,113,0003,897
Noninterest-bearing deposits$37,590,0001,305
Interest-bearing deposits$82,113,0003,939
Retail deposits$117,960,0002,903
Estimated insured deposits$95,884,0003,445
IRAs and Keogh plan accounts$3,869,0005,336
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$121,024,0003,255
Deposits held in domestic offices$121,024,0003,245
Individuals, partnerships, and corporations$109,900,0003,298
U.S. Government$745,000864
States and political subdivisions in the U.S.$100,00010,190
Commercial banks and other depository institutions in U.S.$10,279,000407
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,013,0001,676
Demand deposits$35,057,0001,281
Nontransaction accounts$69,011,0003,147
Money market deposit accounts (MMDAs)$41,375,0001,100
Other savings deposits (excluding MMDAs)$7,537,0004,758
Total time deposits$20,099,0005,960
Total time and savings deposits$85,967,0003,831
Noninterest-bearing deposits$35,057,0001,375
Interest-bearing deposits$85,967,0003,920
Retail deposits$118,575,0003,009
Estimated insured deposits$96,252,0003,551
IRAs and Keogh plan accounts$3,962,0005,515
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$110,580,0003,658
Deposits held in domestic offices$110,580,0003,649
Individuals, partnerships, and corporations$100,290,0003,793
U.S. Government$679,0001,117
States and political subdivisions in the U.S.$700,0008,818
Commercial banks and other depository institutions in U.S.$8,911,000463
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,831,0001,817
Demand deposits$31,371,0001,403
Nontransaction accounts$63,749,0003,468
Money market deposit accounts (MMDAs)$34,044,0001,369
Other savings deposits (excluding MMDAs)$6,765,0004,830
Total time deposits$22,940,0005,605
Total time and savings deposits$79,209,0004,389
Noninterest-bearing deposits$31,371,0001,529
Interest-bearing deposits$79,209,0004,383
Retail deposits$106,853,0003,463
Estimated insured deposits$90,247,0003,953
IRAs and Keogh plan accounts$3,941,0005,835
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA