Crescent Bank and Trust Company, Total Deposits

2010-06-30Rank
Total deposits$932,809,000568
Deposits held in domestic offices$932,809,000565
Individuals, partnerships, and corporations$762,605,000653
U.S. Government$10,0001,601
States and political subdivisions in the U.S.$2,369,0005,083
Commercial banks and other depository institutions in U.S.$167,825,00064
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,721,0003,603
Demand deposits$12,557,0004,065
Nontransaction accounts$904,088,000528
Money market deposit accounts (MMDAs)$59,037,0001,648
Other savings deposits (excluding MMDAs)$100,878,000948
Total time deposits$744,173,000289
Total time and savings deposits$920,252,000534
Noninterest-bearing deposits$37,095,0001,789
Interest-bearing deposits$895,714,000521
Retail deposits$840,611,000531
Estimated insured deposits$927,295,000449
IRAs and Keogh plan accounts$84,399,000284
Brokered deposits$35,825,000784
Fully insured brokered deposits$35,825,000732
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$965,694,000565
Deposits held in domestic offices$965,694,000564
Individuals, partnerships, and corporations$789,829,000637
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$2,182,0005,243
Commercial banks and other depository institutions in U.S.$173,679,00058
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,022,0003,493
Demand deposits$13,183,0003,925
Nontransaction accounts$935,672,000520
Money market deposit accounts (MMDAs)$61,935,0001,619
Other savings deposits (excluding MMDAs)$105,096,000899
Total time deposits$768,641,000297
Total time and savings deposits$952,511,000530
Noninterest-bearing deposits$37,937,0001,729
Interest-bearing deposits$927,757,000516
Retail deposits$842,378,000537
Estimated insured deposits$957,319,000442
IRAs and Keogh plan accounts$86,050,000283
Brokered deposits$53,280,000663
Fully insured brokered deposits$53,280,000619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$933,054,000579
Deposits held in domestic offices$933,054,000575
Individuals, partnerships, and corporations$755,862,000663
U.S. Government$14,0001,891
States and political subdivisions in the U.S.$2,389,0005,149
Commercial banks and other depository institutions in U.S.$174,789,00054
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,138,0003,236
Demand deposits$12,360,0004,229
Nontransaction accounts$899,916,000536
Money market deposit accounts (MMDAs)$73,899,0001,400
Other savings deposits (excluding MMDAs)$135,289,000669
Total time deposits$690,728,000338
Total time and savings deposits$920,694,000542
Noninterest-bearing deposits$34,963,0001,887
Interest-bearing deposits$898,091,000532
Retail deposits$636,491,000690
Estimated insured deposits$858,805,000493
IRAs and Keogh plan accounts$81,827,000297
Brokered deposits$66,109,000566
Fully insured brokered deposits$65,965,000459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$957,626,000565
Deposits held in domestic offices$957,626,000563
Individuals, partnerships, and corporations$780,909,000647
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$2,696,0004,988
Commercial banks and other depository institutions in U.S.$174,020,00057
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,272,0002,669
Demand deposits$15,734,0003,281
Nontransaction accounts$920,354,000535
Money market deposit accounts (MMDAs)$75,288,0001,379
Other savings deposits (excluding MMDAs)$143,409,000625
Total time deposits$701,657,000357
Total time and savings deposits$941,892,000533
Noninterest-bearing deposits$40,283,0001,594
Interest-bearing deposits$917,343,000528
Retail deposits$666,756,000661
Estimated insured deposits$856,908,000496
IRAs and Keogh plan accounts$80,777,000301
Brokered deposits$90,989,000470
Fully insured brokered deposits$90,845,000384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$950,716,000577
Deposits held in domestic offices$950,716,000573
Individuals, partnerships, and corporations$771,946,000663
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$5,628,0003,858
Commercial banks and other depository institutions in U.S.$173,138,00058
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,002,0002,397
Demand deposits$16,734,0003,162
Nontransaction accounts$909,714,000542
Money market deposit accounts (MMDAs)$66,190,0001,469
Other savings deposits (excluding MMDAs)$149,943,000587
Total time deposits$693,581,000361
Total time and savings deposits$933,982,000544
Noninterest-bearing deposits$40,841,0001,582
Interest-bearing deposits$909,875,000531
Retail deposits$673,798,000657
Estimated insured deposits$766,476,000502
IRAs and Keogh plan accounts$77,377,000326
Brokered deposits$120,040,000408
Fully insured brokered deposits$119,896,000348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$968,291,000564
Deposits held in domestic offices$968,291,000561
Individuals, partnerships, and corporations$768,246,000656
U.S. Government$18,0001,231
States and political subdivisions in the U.S.$5,688,0003,879
Commercial banks and other depository institutions in U.S.$194,339,00050
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,657,0002,171
Demand deposits$19,154,0002,732
Nontransaction accounts$924,634,000534
Money market deposit accounts (MMDAs)$51,922,0001,684
Other savings deposits (excluding MMDAs)$148,375,000575
Total time deposits$724,337,000362
Total time and savings deposits$949,137,000535
Noninterest-bearing deposits$44,161,0001,457
Interest-bearing deposits$924,130,000526
Retail deposits$678,849,000642
Estimated insured deposits$778,328,000498
IRAs and Keogh plan accounts$71,386,000340
Brokered deposits$128,095,000414
Fully insured brokered deposits$127,951,000360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$937,831,000564
Deposits held in domestic offices$937,831,000561
Individuals, partnerships, and corporations$726,423,000655
U.S. Government$41,0001,314
States and political subdivisions in the U.S.$5,610,0003,881
Commercial banks and other depository institutions in U.S.$205,757,00052
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,690,0003,021
Demand deposits$15,731,0003,405
Nontransaction accounts$905,141,000529
Money market deposit accounts (MMDAs)$51,466,0001,635
Other savings deposits (excluding MMDAs)$110,547,000747
Total time deposits$743,128,000346
Total time and savings deposits$922,100,000532
Noninterest-bearing deposits$42,490,0001,493
Interest-bearing deposits$895,341,000528
Retail deposits$642,151,000652
Estimated insured deposits$758,545,000489
IRAs and Keogh plan accounts$68,746,000339
Brokered deposits$139,616,000396
Fully insured brokered deposits$139,472,000373
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$918,830,000564
Deposits held in domestic offices$918,830,000561
Individuals, partnerships, and corporations$700,455,000682
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$5,732,0003,736
Commercial banks and other depository institutions in U.S.$212,636,00045
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,226,0003,068
Demand deposits$16,759,0003,142
Nontransaction accounts$887,604,000532
Money market deposit accounts (MMDAs)$65,700,0001,431
Other savings deposits (excluding MMDAs)$87,422,000947
Total time deposits$734,482,000339
Total time and savings deposits$902,071,000534
Noninterest-bearing deposits$45,331,0001,387
Interest-bearing deposits$873,499,000526
Retail deposits$628,578,000660
Estimated insured deposits$738,023,000482
IRAs and Keogh plan accounts$63,602,000350
Brokered deposits$144,578,000346
Fully insured brokered deposits$144,434,000326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$851,659,000594
Deposits held in domestic offices$851,659,000591
Individuals, partnerships, and corporations$637,345,000745
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$2,441,0005,161
Commercial banks and other depository institutions in U.S.$211,864,00043
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,530,0003,478
Demand deposits$16,373,0003,279
Nontransaction accounts$823,129,000551
Money market deposit accounts (MMDAs)$69,370,0001,396
Other savings deposits (excluding MMDAs)$81,435,0001,018
Total time deposits$672,324,000355
Total time and savings deposits$835,286,000557
Noninterest-bearing deposits$44,293,0001,463
Interest-bearing deposits$807,366,000547
Retail deposits$569,846,000710
Estimated insured deposits$670,093,000511
IRAs and Keogh plan accounts$58,997,000380
Brokered deposits$104,919,000375
Fully insured brokered deposits$104,919,000343
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$825,732,000617
Deposits held in domestic offices$825,732,000614
Individuals, partnerships, and corporations$623,406,000761
U.S. Government$23,0001,267
States and political subdivisions in the U.S.$2,461,0005,153
Commercial banks and other depository institutions in U.S.$199,842,00041
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,833,0002,899
Demand deposits$19,106,0002,759
Nontransaction accounts$791,899,000576
Money market deposit accounts (MMDAs)$72,663,0001,349
Other savings deposits (excluding MMDAs)$88,192,000935
Total time deposits$631,044,000373
Total time and savings deposits$806,626,000582
Noninterest-bearing deposits$47,035,0001,355
Interest-bearing deposits$778,697,000572
Retail deposits$565,706,000709
Estimated insured deposits$644,386,000535
IRAs and Keogh plan accounts$56,769,000398
Brokered deposits$90,580,000383
Fully insured brokered deposits$90,580,000354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$788,622,000639
Deposits held in domestic offices$788,622,000637
Individuals, partnerships, and corporations$609,582,000780
U.S. Government$26,0001,823
States and political subdivisions in the U.S.$2,678,0005,008
Commercial banks and other depository institutions in U.S.$176,336,00046
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,151,0003,194
Demand deposits$17,314,0003,151
Nontransaction accounts$757,471,000596
Money market deposit accounts (MMDAs)$69,937,0001,381
Other savings deposits (excluding MMDAs)$91,124,000901
Total time deposits$596,410,000385
Total time and savings deposits$771,308,000600
Noninterest-bearing deposits$17,314,0003,543
Interest-bearing deposits$771,308,000574
Retail deposits$541,616,000744
Estimated insured deposits$609,914,000550
IRAs and Keogh plan accounts$54,187,000419
Brokered deposits$85,385,000386
Fully insured brokered deposits$85,385,000353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$769,443,000647
Deposits held in domestic offices$769,443,000645
Individuals, partnerships, and corporations$628,855,000753
U.S. Government$84,000606
States and political subdivisions in the U.S.$521,0006,333
Commercial banks and other depository institutions in U.S.$139,983,00050
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,346,0002,952
Demand deposits$18,413,0002,861
Nontransaction accounts$737,097,000606
Money market deposit accounts (MMDAs)$65,346,0001,438
Other savings deposits (excluding MMDAs)$95,756,000858
Total time deposits$575,995,000392
Total time and savings deposits$751,030,000607
Noninterest-bearing deposits$18,413,0003,298
Interest-bearing deposits$751,030,000576
Retail deposits$534,063,000752
Estimated insured deposits$607,288,000549
IRAs and Keogh plan accounts$54,022,000415
Brokered deposits$67,641,000455
Fully insured brokered deposits$67,641,000419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$754,272,000677
Deposits held in domestic offices$754,272,000675
Individuals, partnerships, and corporations$622,167,000775
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$2,801,0004,899
Commercial banks and other depository institutions in U.S.$129,297,00056
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,707,0002,640
Demand deposits$21,682,0002,546
Nontransaction accounts$716,565,000630
Money market deposit accounts (MMDAs)$55,729,0001,600
Other savings deposits (excluding MMDAs)$100,736,000830
Total time deposits$560,100,000416
Total time and savings deposits$732,590,000636
Noninterest-bearing deposits$21,682,0002,974
Interest-bearing deposits$732,590,000603
Retail deposits$529,266,000782
Estimated insured deposits$598,686,000580
IRAs and Keogh plan accounts$51,466,000447
Brokered deposits$67,455,000471
Fully insured brokered deposits$66,955,000427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$689,434,000742
Deposits held in domestic offices$689,434,000739
Individuals, partnerships, and corporations$585,903,000816
U.S. Government$21,0001,514
States and political subdivisions in the U.S.$2,833,0004,926
Commercial banks and other depository institutions in U.S.$100,677,00066
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,360,0003,013
Demand deposits$19,111,0002,900
Nontransaction accounts$655,074,000687
Money market deposit accounts (MMDAs)$46,178,0001,792
Other savings deposits (excluding MMDAs)$101,440,000824
Total time deposits$507,456,000458
Total time and savings deposits$670,323,000687
Noninterest-bearing deposits$19,111,0003,257
Interest-bearing deposits$670,323,000655
Retail deposits$494,303,000832
Estimated insured deposits$560,908,000621
IRAs and Keogh plan accounts$46,529,000484
Brokered deposits$49,865,000576
Fully insured brokered deposits$49,365,000521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$663,511,000748
Deposits held in domestic offices$663,511,000745
Individuals, partnerships, and corporations$583,412,000804
U.S. Government$33,0001,662
States and political subdivisions in the U.S.$2,701,0005,014
Commercial banks and other depository institutions in U.S.$77,365,00091
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,520,0002,942
Demand deposits$20,741,0002,750
Nontransaction accounts$627,991,000701
Money market deposit accounts (MMDAs)$41,387,0001,873
Other savings deposits (excluding MMDAs)$103,715,000796
Total time deposits$482,889,000474
Total time and savings deposits$642,770,000705
Noninterest-bearing deposits$20,741,0003,138
Interest-bearing deposits$642,770,000666
Retail deposits$493,816,000772
Estimated insured deposits$559,002,000612
IRAs and Keogh plan accounts$46,158,000473
Brokered deposits$23,586,000973
Fully insured brokered deposits$23,086,000881
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$643,588,000763
Deposits held in domestic offices$643,588,000761
Individuals, partnerships, and corporations$569,403,000813
U.S. Government$145,000484
States and political subdivisions in the U.S.$2,943,0004,828
Commercial banks and other depository institutions in U.S.$71,097,000101
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,903,0002,850
Demand deposits$21,294,0002,635
Nontransaction accounts$607,685,000716
Money market deposit accounts (MMDAs)$35,426,0002,074
Other savings deposits (excluding MMDAs)$100,623,000805
Total time deposits$471,636,000480
Total time and savings deposits$622,294,000724
Noninterest-bearing deposits$21,294,0003,047
Interest-bearing deposits$622,294,000687
Retail deposits$477,376,000793
Estimated insured deposits$549,996,000620
IRAs and Keogh plan accounts$44,401,000497
Brokered deposits$17,904,0001,170
Fully insured brokered deposits$17,404,0001,057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$633,884,000771
Deposits held in domestic offices$633,884,000768
Individuals, partnerships, and corporations$559,612,000822
U.S. Government$65,000811
States and political subdivisions in the U.S.$2,952,0004,836
Commercial banks and other depository institutions in U.S.$71,255,000111
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,627,0002,738
Demand deposits$23,549,0002,489
Nontransaction accounts$594,257,000719
Money market deposit accounts (MMDAs)$33,296,0002,141
Other savings deposits (excluding MMDAs)$106,155,000760
Total time deposits$454,806,000484
Total time and savings deposits$610,335,000721
Noninterest-bearing deposits$23,549,0002,843
Interest-bearing deposits$610,335,000681
Retail deposits$475,936,000795
Estimated insured deposits$542,204,000623
IRAs and Keogh plan accounts$41,299,000531
Brokered deposits$14,791,0001,237
Fully insured brokered deposits$14,086,0001,120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$601,039,000805
Deposits held in domestic offices$601,039,000803
Individuals, partnerships, and corporations$518,050,000880
U.S. Government$77,000718
States and political subdivisions in the U.S.$2,798,0004,977
Commercial banks and other depository institutions in U.S.$80,114,00098
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,944,0003,267
Demand deposits$15,946,0003,640
Nontransaction accounts$567,095,000729
Money market deposit accounts (MMDAs)$39,473,0001,893
Other savings deposits (excluding MMDAs)$109,539,000739
Total time deposits$418,083,000507
Total time and savings deposits$585,093,000736
Noninterest-bearing deposits$15,946,0003,860
Interest-bearing deposits$585,093,000704
Retail deposits$455,196,000826
Estimated insured deposits$513,070,000650
IRAs and Keogh plan accounts$39,321,000547
Brokered deposits$15,929,0001,102
Fully insured brokered deposits$15,224,000992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$585,847,000814
Deposits held in domestic offices$585,847,000812
Individuals, partnerships, and corporations$500,110,000900
U.S. Government$113,000903
States and political subdivisions in the U.S.$2,838,0004,999
Commercial banks and other depository institutions in U.S.$82,786,00090
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,303,000561
Demand deposits$42,444,0001,347
Nontransaction accounts$456,544,000884
Money market deposit accounts (MMDAs)$49,295,0001,630
Other savings deposits (excluding MMDAs)$5,869,0005,007
Total time deposits$401,380,000502
Total time and savings deposits$543,403,000780
Noninterest-bearing deposits$42,444,0001,698
Interest-bearing deposits$543,403,000743
Retail deposits$441,414,000845
Estimated insured deposits$489,647,000664
IRAs and Keogh plan accounts$37,039,000572
Brokered deposits$16,523,0001,023
Fully insured brokered deposits$15,422,000925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$575,440,000803
Deposits held in domestic offices$575,440,000802
Individuals, partnerships, and corporations$492,126,000887
U.S. Government$16,0001,962
States and political subdivisions in the U.S.$3,080,0004,802
Commercial banks and other depository institutions in U.S.$80,218,000102
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,570,000638
Demand deposits$46,271,0001,193
Nontransaction accounts$459,870,000848
Money market deposit accounts (MMDAs)$57,557,0001,436
Other savings deposits (excluding MMDAs)$5,852,0005,045
Total time deposits$396,461,000490
Total time and savings deposits$529,169,000780
Noninterest-bearing deposits$46,271,0001,527
Interest-bearing deposits$529,169,000738
Retail deposits$435,285,000835
Estimated insured deposits$481,640,000660
IRAs and Keogh plan accounts$36,721,000571
Brokered deposits$9,082,0001,308
Fully insured brokered deposits$8,686,0001,175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$549,239,000820
Deposits held in domestic offices$549,239,000819
Individuals, partnerships, and corporations$463,686,000908
U.S. Government$36,0001,122
States and political subdivisions in the U.S.$2,219,0005,379
Commercial banks and other depository institutions in U.S.$83,298,00093
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,091,000914
Demand deposits$44,806,0001,254
Nontransaction accounts$456,148,000826
Money market deposit accounts (MMDAs)$73,868,0001,184
Other savings deposits (excluding MMDAs)$6,260,0004,962
Total time deposits$376,020,000488
Total time and savings deposits$504,433,000772
Noninterest-bearing deposits$44,806,0001,544
Interest-bearing deposits$504,433,000751
Retail deposits$411,091,000870
Estimated insured deposits$458,339,000690
IRAs and Keogh plan accounts$36,157,000574
Brokered deposits$8,761,0001,253
Fully insured brokered deposits$8,365,0001,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$450,226,000993
Deposits held in domestic offices$450,226,000989
Individuals, partnerships, and corporations$395,184,0001,058
U.S. Government$18,0001,589
States and political subdivisions in the U.S.$2,259,0005,407
Commercial banks and other depository institutions in U.S.$52,765,000135
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,481,0001,150
Demand deposits$39,682,0001,424
Nontransaction accounts$368,745,0001,001
Money market deposit accounts (MMDAs)$59,878,0001,396
Other savings deposits (excluding MMDAs)$6,861,0004,803
Total time deposits$302,006,000587
Total time and savings deposits$410,544,000944
Noninterest-bearing deposits$39,682,0001,682
Interest-bearing deposits$410,544,000915
Retail deposits$332,572,0001,087
Estimated insured deposits$375,526,000847
IRAs and Keogh plan accounts$33,683,000614
Brokered deposits$8,763,0001,167
Fully insured brokered deposits$8,367,0001,037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$414,766,0001,066
Deposits held in domestic offices$414,766,0001,063
Individuals, partnerships, and corporations$355,995,0001,172
U.S. Government$31,0001,728
States and political subdivisions in the U.S.$2,296,0005,400
Commercial banks and other depository institutions in U.S.$56,444,000131
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,318,0001,126
Demand deposits$39,772,0001,406
Nontransaction accounts$331,448,0001,088
Money market deposit accounts (MMDAs)$47,427,0001,645
Other savings deposits (excluding MMDAs)$6,811,0004,781
Total time deposits$277,210,000633
Total time and savings deposits$374,994,0001,028
Noninterest-bearing deposits$39,772,0001,665
Interest-bearing deposits$374,994,000998
Retail deposits$310,708,0001,181
Estimated insured deposits$346,966,000912
IRAs and Keogh plan accounts$30,379,000712
Brokered deposits$8,292,0001,156
Fully insured brokered deposits$7,896,0001,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$384,381,0001,151
Deposits held in domestic offices$384,381,0001,147
Individuals, partnerships, and corporations$334,991,0001,235
U.S. Government$19,0001,616
States and political subdivisions in the U.S.$2,752,0005,027
Commercial banks and other depository institutions in U.S.$46,619,000149
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,855,0001,227
Demand deposits$36,808,0001,507
Nontransaction accounts$307,526,0001,161
Money market deposit accounts (MMDAs)$40,180,0001,847
Other savings deposits (excluding MMDAs)$7,129,0004,679
Total time deposits$260,217,000660
Total time and savings deposits$347,573,0001,107
Noninterest-bearing deposits$36,808,0001,764
Interest-bearing deposits$347,573,0001,076
Retail deposits$286,498,0001,279
Estimated insured deposits$322,681,000962
IRAs and Keogh plan accounts$28,822,000763
Brokered deposits$8,102,0001,108
Fully insured brokered deposits$8,102,000967
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$342,283,0001,294
Deposits held in domestic offices$342,283,0001,290
Individuals, partnerships, and corporations$294,379,0001,435
U.S. Government$31,0001,365
States and political subdivisions in the U.S.$2,741,0005,083
Commercial banks and other depository institutions in U.S.$45,132,000156
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,834,0001,197
Demand deposits$37,617,0001,468
Nontransaction accounts$263,449,0001,329
Money market deposit accounts (MMDAs)$15,456,0003,566
Other savings deposits (excluding MMDAs)$7,711,0004,535
Total time deposits$240,282,000698
Total time and savings deposits$304,666,0001,256
Noninterest-bearing deposits$37,617,0001,717
Interest-bearing deposits$304,666,0001,241
Retail deposits$253,548,0001,461
Estimated insured deposits$288,441,0001,096
IRAs and Keogh plan accounts$26,882,000822
Brokered deposits$7,409,0001,062
Fully insured brokered deposits$7,409,000923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$311,442,0001,441
Deposits held in domestic offices$311,442,0001,438
Individuals, partnerships, and corporations$279,599,0001,497
U.S. Government$23,0001,637
States and political subdivisions in the U.S.$734,0006,612
Commercial banks and other depository institutions in U.S.$31,086,000224
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,839,0001,178
Demand deposits$37,058,0001,446
Nontransaction accounts$232,603,0001,488
Money market deposit accounts (MMDAs)$11,217,0004,259
Other savings deposits (excluding MMDAs)$7,727,0004,509
Total time deposits$213,659,000808
Total time and savings deposits$274,384,0001,401
Noninterest-bearing deposits$37,058,0001,670
Interest-bearing deposits$274,384,0001,394
Retail deposits$229,224,0001,596
Estimated insured deposits$260,691,0001,275
IRAs and Keogh plan accounts$25,635,000878
Brokered deposits$8,611,000949
Fully insured brokered deposits$8,116,000857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$296,820,0001,512
Deposits held in domestic offices$296,820,0001,510
Individuals, partnerships, and corporations$264,969,0001,568
U.S. Government$33,0002,010
States and political subdivisions in the U.S.$13,402,0001,893
Commercial banks and other depository institutions in U.S.$18,416,000338
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,601,000991
Demand deposits$39,687,0001,206
Nontransaction accounts$215,219,0001,352
Money market deposit accounts (MMDAs)$11,770,0003,721
Other savings deposits (excluding MMDAs)$6,788,0004,171
Total time deposits$196,661,000709
Total time and savings deposits$257,133,0001,518
Noninterest-bearing deposits$39,687,0001,530
Interest-bearing deposits$257,133,0001,493
Retail deposits$212,451,0001,746
Estimated insured deposits$235,485,0001,448
IRAs and Keogh plan accounts$24,760,000924
Brokered deposits$8,815,000858
Fully insured brokered deposits$8,215,000782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$275,406,0001,631
Deposits held in domestic offices$275,406,0001,628
Individuals, partnerships, and corporations$247,608,0001,689
U.S. Government$39,0001,192
States and political subdivisions in the U.S.$15,381,0001,555
Commercial banks and other depository institutions in U.S.$12,378,000457
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,236,0001,092
Demand deposits$31,515,0001,595
Nontransaction accounts$201,170,0001,452
Money market deposit accounts (MMDAs)$11,348,0003,774
Other savings deposits (excluding MMDAs)$7,276,0004,024
Total time deposits$182,546,000821
Total time and savings deposits$243,891,0001,600
Noninterest-bearing deposits$31,515,0001,929
Interest-bearing deposits$243,891,0001,571
Retail deposits$195,343,0001,924
Estimated insured deposits$222,957,0001,554
IRAs and Keogh plan accounts$26,130,000890
Brokered deposits$9,705,000765
Fully insured brokered deposits$9,106,000694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$279,390,0001,586
Deposits held in domestic offices$279,390,0001,583
Individuals, partnerships, and corporations$253,219,0001,643
U.S. Government$34,0001,404
States and political subdivisions in the U.S.$17,324,0001,371
Commercial banks and other depository institutions in U.S.$8,813,000566
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,407,0001,015
Demand deposits$37,433,0001,299
Nontransaction accounts$201,983,0001,424
Money market deposit accounts (MMDAs)$12,432,0003,525
Other savings deposits (excluding MMDAs)$6,878,0004,101
Total time deposits$182,673,000838
Total time and savings deposits$241,957,0001,604
Noninterest-bearing deposits$37,433,0001,606
Interest-bearing deposits$241,957,0001,576
Retail deposits$197,320,0001,868
Estimated insured deposits$220,456,0001,559
IRAs and Keogh plan accounts$23,395,0001,016
Brokered deposits$9,902,000749
Fully insured brokered deposits$9,304,000678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$289,400,0001,506
Deposits held in domestic offices$289,400,0001,503
Individuals, partnerships, and corporations$283,438,0001,433
U.S. Government$28,0001,509
States and political subdivisions in the U.S.$288,0007,149
Commercial banks and other depository institutions in U.S.$5,646,000695
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,245,000539
Demand deposits$70,399,000533
Nontransaction accounts$176,155,0001,607
Money market deposit accounts (MMDAs)$11,462,0003,656
Other savings deposits (excluding MMDAs)$6,629,0004,143
Total time deposits$158,064,000986
Total time and savings deposits$219,001,0001,749
Noninterest-bearing deposits$70,399,000782
Interest-bearing deposits$219,001,0001,725
Retail deposits$226,709,0001,576
Estimated insured deposits$210,558,0001,628
IRAs and Keogh plan accounts$21,650,0001,080
Brokered deposits$6,240,000909
Fully insured brokered deposits$6,138,000797
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$300,425,0001,412
Deposits held in domestic offices$300,425,0001,409
Individuals, partnerships, and corporations$294,158,0001,346
U.S. Government$40,0001,900
States and political subdivisions in the U.S.$289,0007,146
Commercial banks and other depository institutions in U.S.$5,938,000655
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,324,000526
Demand deposits$70,571,000541
Nontransaction accounts$186,101,0001,485
Money market deposit accounts (MMDAs)$12,657,0003,371
Other savings deposits (excluding MMDAs)$6,079,0004,213
Total time deposits$167,365,000910
Total time and savings deposits$229,854,0001,637
Noninterest-bearing deposits$70,571,000767
Interest-bearing deposits$229,854,0001,614
Retail deposits$234,324,0001,495
Estimated insured deposits$217,226,0001,527
IRAs and Keogh plan accounts$21,578,0001,064
Brokered deposits$6,532,000866
Fully insured brokered deposits$6,431,000766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$233,441,0001,749
Deposits held in domestic offices$233,441,0001,746
Individuals, partnerships, and corporations$217,512,0001,752
U.S. Government$57,0001,633
States and political subdivisions in the U.S.$15,575,0001,414
Commercial banks and other depository institutions in U.S.$297,0001,971
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,024,000711
Demand deposits$57,195,000689
Nontransaction accounts$143,417,0001,809
Money market deposit accounts (MMDAs)$11,412,0003,338
Other savings deposits (excluding MMDAs)$5,319,0004,321
Total time deposits$126,686,0001,238
Total time and savings deposits$176,246,0002,018
Noninterest-bearing deposits$57,195,000903
Interest-bearing deposits$176,246,0002,007
Retail deposits$176,437,0001,938
Estimated insured deposits$159,187,0002,066
IRAs and Keogh plan accounts$15,671,0001,426
Brokered deposits$496,0001,463
Fully insured brokered deposits$496,0001,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$166,630,0002,363
Deposits held in domestic offices$166,630,0002,357
Individuals, partnerships, and corporations$160,240,0002,296
U.S. Government$18,0002,811
States and political subdivisions in the U.S.$2,904,0004,928
Commercial banks and other depository institutions in U.S.$3,468,000625
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,079,0001,216
Demand deposits$34,657,0001,253
Nontransaction accounts$105,551,0002,310
Money market deposit accounts (MMDAs)$5,773,0004,506
Other savings deposits (excluding MMDAs)$3,735,0005,041
Total time deposits$96,043,0001,678
Total time and savings deposits$131,973,0002,537
Noninterest-bearing deposits$34,657,0001,456
Interest-bearing deposits$131,973,0002,547
Retail deposits$131,249,0002,489
Estimated insured deposits$131,241,0002,426
IRAs and Keogh plan accounts$10,001,0002,164
Brokered deposits$6,739,000657
Fully insured brokered deposits$6,440,000597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$114,450,0003,297
Deposits held in domestic offices$114,450,0003,293
Individuals, partnerships, and corporations$111,965,0003,116
U.S. Government$99,000999
States and political subdivisions in the U.S.$1,099,0006,726
Commercial banks and other depository institutions in U.S.$1,287,000974
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,432,0001,771
Demand deposits$24,205,0001,896
Nontransaction accounts$67,018,0003,417
Money market deposit accounts (MMDAs)$6,757,0004,229
Other savings deposits (excluding MMDAs)$3,301,0005,714
Total time deposits$56,960,0002,706
Total time and savings deposits$90,245,0003,540
Noninterest-bearing deposits$24,205,0002,064
Interest-bearing deposits$90,245,0003,564
Retail deposits$96,908,0003,301
Estimated insured deposits$92,244,0003,395
IRAs and Keogh plan accounts$7,325,0002,913
Brokered deposits$1,386,000897
Fully insured brokered deposits$1,386,000799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$106,466,0003,514
Deposits held in domestic offices$106,466,0003,508
Individuals, partnerships, and corporations$100,486,0003,443
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$226,0007,942
Commercial banks and other depository institutions in U.S.$5,750,000455
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,415,0001,865
Demand deposits$29,225,0001,617
Nontransaction accounts$60,051,0003,722
Money market deposit accounts (MMDAs)$3,669,0005,508
Other savings deposits (excluding MMDAs)$1,861,0007,268
Total time deposits$54,521,0002,796
Total time and savings deposits$77,241,0004,054
Noninterest-bearing deposits$29,225,0001,764
Interest-bearing deposits$77,241,0004,084
Retail deposits$90,121,0003,560
Estimated insured deposits$78,310,0003,994
IRAs and Keogh plan accounts$5,940,0003,502
Brokered deposits$6,216,000437
Fully insured brokered deposits$6,216,000384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$79,123,0004,561
Deposits held in domestic offices$79,123,0004,553
Individuals, partnerships, and corporations$72,073,0004,595
U.S. Government$18,0003,831
States and political subdivisions in the U.S.$1,778,0006,199
Commercial banks and other depository institutions in U.S.$5,254,000464
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,647,0002,234
Demand deposits$25,880,0001,773
Nontransaction accounts$41,476,0004,952
Money market deposit accounts (MMDAs)$3,532,0005,654
Other savings deposits (excluding MMDAs)$1,501,0007,994
Total time deposits$36,443,0004,068
Total time and savings deposits$53,243,0005,468
Noninterest-bearing deposits$25,880,0001,905
Interest-bearing deposits$53,243,0005,523
Retail deposits$69,264,0004,519
Estimated insured deposits$55,056,0005,395
IRAs and Keogh plan accounts$3,989,0004,817
Brokered deposits$6,434,000416
Fully insured brokered deposits$6,434,000370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$58,901,0005,929
Deposits held in domestic offices$58,901,0005,922
Individuals, partnerships, and corporations$52,061,0006,048
U.S. Government$600,0001,022
States and political subdivisions in the U.S.$698,0007,948
Commercial banks and other depository institutions in U.S.$5,542,000469
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,486,0003,667
Demand deposits$15,810,0002,851
Nontransaction accounts$35,415,0005,619
Money market deposit accounts (MMDAs)$3,872,0005,633
Other savings deposits (excluding MMDAs)$1,366,0008,532
Total time deposits$30,177,0004,759
Total time and savings deposits$43,091,0006,474
Noninterest-bearing deposits$15,810,0003,013
Interest-bearing deposits$43,091,0006,550
Retail deposits$52,044,0005,853
Estimated insured deposits$45,924,0006,389
IRAs and Keogh plan accounts$3,456,0005,577
Brokered deposits$6,529,000366
Fully insured brokered deposits$6,529,000315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$50,691,0006,719
Deposits held in domestic offices$50,691,0006,712
Individuals, partnerships, and corporations$45,576,0006,726
U.S. Government$44,0004,501
States and political subdivisions in the U.S.$715,0008,138
Commercial banks and other depository institutions in U.S.$4,356,000551
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,308,0003,706
Demand deposits$17,836,0002,549
Nontransaction accounts$27,383,0006,695
Money market deposit accounts (MMDAs)$4,299,0005,528
Other savings deposits (excluding MMDAs)$1,235,0009,110
Total time deposits$21,849,0006,058
Total time and savings deposits$32,855,0007,785
Noninterest-bearing deposits$17,836,0002,696
Interest-bearing deposits$32,855,0007,886
Retail deposits$44,831,0006,691
Estimated insured deposits$33,978,0007,950
IRAs and Keogh plan accounts$2,103,0007,484
Brokered deposits$5,144,000393
Fully insured brokered deposits$5,144,000332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$38,549,0007,999
Deposits held in domestic offices$38,549,0007,990
Individuals, partnerships, and corporations$35,619,0007,935
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$650,0008,637
Commercial banks and other depository institutions in U.S.$2,277,000790
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,168,0005,235
Demand deposits$10,420,0004,150
Nontransaction accounts$22,381,0007,517
Money market deposit accounts (MMDAs)$3,239,0006,887
Other savings deposits (excluding MMDAs)$1,108,0009,876
Total time deposits$18,034,0006,448
Total time and savings deposits$28,129,0008,638
Noninterest-bearing deposits$10,420,0004,369
Interest-bearing deposits$28,129,0008,730
Retail deposits$34,023,0008,118
Estimated insured deposits$29,723,0008,722
IRAs and Keogh plan accounts$2,155,0007,452
Brokered deposits$3,361,000460
Fully insured brokered deposits$3,361,000399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$53,842,0006,688
Deposits held in domestic offices$53,842,0006,681
Individuals, partnerships, and corporations$49,294,0006,663
U.S. Government$27,0005,437
States and political subdivisions in the U.S.$559,0009,072
Commercial banks and other depository institutions in U.S.$3,962,000679
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,375,0003,155
Demand deposits$23,135,0001,938
Nontransaction accounts$25,467,0007,178
Money market deposit accounts (MMDAs)$4,944,0006,097
Other savings deposits (excluding MMDAs)$824,00010,624
Total time deposits$19,699,0006,045
Total time and savings deposits$30,707,0008,517
Noninterest-bearing deposits$23,135,0002,064
Interest-bearing deposits$30,707,0008,681
Retail deposits$49,629,0006,603
Estimated insured deposits$47,292,0006,780
IRAs and Keogh plan accounts$2,066,0007,974
Brokered deposits$5,250,000349
Fully insured brokered deposits$5,250,000286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$26,307,00010,427
Deposits held in domestic offices$26,307,00010,423
Individuals, partnerships, and corporations$23,531,00010,567
U.S. Government$17,0006,934
States and political subdivisions in the U.S.$1,00010,906
Commercial banks and other depository institutions in U.S.$2,757,000829
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,425,0009,110
Demand deposits$2,685,0009,183
Nontransaction accounts$19,881,0008,345
Money market deposit accounts (MMDAs)$2,377,0008,494
Other savings deposits (excluding MMDAs)$581,00011,107
Total time deposits$16,923,0006,985
Total time and savings deposits$23,621,00010,194
Noninterest-bearing deposits$2,685,0009,829
Interest-bearing deposits$23,622,00010,188
Retail deposits$23,297,00010,548
Estimated insured deposits$24,322,00010,372
IRAs and Keogh plan accounts$2,003,0008,477
Brokered deposits$2,274,000494
Fully insured brokered deposits$2,274,000425
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA