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Crosby State Bank, Total Deposits

2009-09-30Rank
Total deposits$349,416,0001,633
Deposits held in domestic offices$349,416,0001,631
Individuals, partnerships, and corporations$344,243,0001,515
U.S. Government$03,620
States and political subdivisions in the U.S.$5,173,0003,986
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$158,289,000349
Demand deposits$99,495,000357
Nontransaction accounts$191,127,0002,330
Money market deposit accounts (MMDAs)$32,309,0002,454
Other savings deposits (excluding MMDAs)$21,925,0002,264
Total time deposits$136,893,0001,982
Total time and savings deposits$249,921,0002,001
Noninterest-bearing deposits$99,773,000618
Interest-bearing deposits$249,643,0001,947
Retail deposits$266,406,0001,656
Estimated insured deposits$272,897,0001,762
IRAs and Keogh plan accounts$16,688,0001,732
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$347,336,0001,660
Deposits held in domestic offices$347,336,0001,656
Individuals, partnerships, and corporations$339,731,0001,547
U.S. Government$03,557
States and political subdivisions in the U.S.$7,605,0003,289
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$160,845,000348
Demand deposits$104,060,000349
Nontransaction accounts$186,491,0002,362
Money market deposit accounts (MMDAs)$25,857,0002,780
Other savings deposits (excluding MMDAs)$22,351,0002,235
Total time deposits$138,283,0001,997
Total time and savings deposits$243,276,0002,055
Noninterest-bearing deposits$104,060,000596
Interest-bearing deposits$243,276,0001,990
Retail deposits$263,127,0001,697
Estimated insured deposits$229,548,0001,801
IRAs and Keogh plan accounts$16,599,0001,739
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$349,861,0001,654
Deposits held in domestic offices$349,861,0001,651
Individuals, partnerships, and corporations$343,033,0001,535
U.S. Government$03,628
States and political subdivisions in the U.S.$6,828,0003,541
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$165,583,000324
Demand deposits$110,529,000325
Nontransaction accounts$184,278,0002,389
Money market deposit accounts (MMDAs)$25,663,0002,728
Other savings deposits (excluding MMDAs)$22,018,0002,236
Total time deposits$136,597,0002,033
Total time and savings deposits$239,332,0002,086
Noninterest-bearing deposits$110,529,000563
Interest-bearing deposits$239,332,0002,007
Retail deposits$266,306,0001,684
Estimated insured deposits$229,260,0001,804
IRAs and Keogh plan accounts$16,158,0001,727
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$346,178,0001,607
Deposits held in domestic offices$346,178,0001,604
Individuals, partnerships, and corporations$339,399,0001,495
U.S. Government$03,888
States and political subdivisions in the U.S.$6,779,0003,540
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$169,512,000321
Demand deposits$110,332,000329
Nontransaction accounts$176,666,0002,417
Money market deposit accounts (MMDAs)$22,507,0002,893
Other savings deposits (excluding MMDAs)$21,295,0002,211
Total time deposits$132,865,0002,045
Total time and savings deposits$235,846,0002,053
Noninterest-bearing deposits$110,332,000559
Interest-bearing deposits$235,846,0001,981
Retail deposits$266,568,0001,635
Estimated insured deposits$226,153,0001,777
IRAs and Keogh plan accounts$16,108,0001,668
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$318,772,0001,715
Deposits held in domestic offices$318,772,0001,708
Individuals, partnerships, and corporations$313,468,0001,595
U.S. Government$03,764
States and political subdivisions in the U.S.$5,304,0003,883
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$134,843,000384
Demand deposits$96,645,000357
Nontransaction accounts$183,929,0002,343
Money market deposit accounts (MMDAs)$31,883,0002,336
Other savings deposits (excluding MMDAs)$18,884,0002,401
Total time deposits$133,163,0001,991
Total time and savings deposits$222,127,0002,142
Noninterest-bearing deposits$96,645,000602
Interest-bearing deposits$222,127,0002,076
Retail deposits$239,575,0001,782
Estimated insured deposits$217,047,0001,828
IRAs and Keogh plan accounts$16,096,0001,628
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$330,266,0001,644
Deposits held in domestic offices$330,266,0001,639
Individuals, partnerships, and corporations$325,881,0001,526
U.S. Government$03,873
States and political subdivisions in the U.S.$4,385,0004,251
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$142,787,000381
Demand deposits$99,125,000351
Nontransaction accounts$187,479,0002,301
Money market deposit accounts (MMDAs)$32,346,0002,307
Other savings deposits (excluding MMDAs)$18,629,0002,435
Total time deposits$136,503,0001,923
Total time and savings deposits$231,141,0002,048
Noninterest-bearing deposits$99,126,000609
Interest-bearing deposits$231,140,0001,995
Retail deposits$247,591,0001,723
Estimated insured deposits$214,992,0001,807
IRAs and Keogh plan accounts$16,069,0001,624
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$321,984,0001,675
Deposits held in domestic offices$321,984,0001,671
Individuals, partnerships, and corporations$316,566,0001,583
U.S. Government$03,876
States and political subdivisions in the U.S.$5,418,0003,858
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$132,842,000405
Demand deposits$93,720,000374
Nontransaction accounts$189,142,0002,282
Money market deposit accounts (MMDAs)$30,622,0002,415
Other savings deposits (excluding MMDAs)$18,426,0002,435
Total time deposits$140,094,0001,889
Total time and savings deposits$228,264,0002,070
Noninterest-bearing deposits$93,800,000631
Interest-bearing deposits$228,184,0002,012
Retail deposits$236,838,0001,782
Estimated insured deposits$216,804,0001,790
IRAs and Keogh plan accounts$16,201,0001,605
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$317,579,0001,693
Deposits held in domestic offices$317,579,0001,687
Individuals, partnerships, and corporations$310,010,0001,598
U.S. Government$04,156
States and political subdivisions in the U.S.$7,569,0003,222
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$126,629,000448
Demand deposits$87,534,000430
Nontransaction accounts$190,950,0002,237
Money market deposit accounts (MMDAs)$24,086,0002,767
Other savings deposits (excluding MMDAs)$17,437,0002,460
Total time deposits$149,425,0001,757
Total time and savings deposits$230,045,0002,030
Noninterest-bearing deposits$87,632,000696
Interest-bearing deposits$229,947,0001,962
Retail deposits$224,517,0001,870
Estimated insured deposits$215,425,0001,765
IRAs and Keogh plan accounts$16,148,0001,578
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$324,469,0001,635
Deposits held in domestic offices$324,469,0001,630
Individuals, partnerships, and corporations$314,816,0001,558
U.S. Government$03,924
States and political subdivisions in the U.S.$9,653,0002,615
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$121,314,000436
Demand deposits$84,615,000436
Nontransaction accounts$203,155,0002,124
Money market deposit accounts (MMDAs)$32,358,0002,286
Other savings deposits (excluding MMDAs)$18,076,0002,438
Total time deposits$152,721,0001,719
Total time and savings deposits$239,854,0001,954
Noninterest-bearing deposits$84,698,000707
Interest-bearing deposits$239,771,0001,899
Retail deposits$228,347,0001,819
Estimated insured deposits$215,501,0001,748
IRAs and Keogh plan accounts$15,870,0001,614
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$313,329,0001,715
Deposits held in domestic offices$313,329,0001,710
Individuals, partnerships, and corporations$301,900,0001,650
U.S. Government$04,057
States and political subdivisions in the U.S.$11,429,0002,296
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$122,099,000477
Demand deposits$85,078,000459
Nontransaction accounts$191,230,0002,222
Money market deposit accounts (MMDAs)$32,197,0002,284
Other savings deposits (excluding MMDAs)$18,171,0002,458
Total time deposits$140,862,0001,847
Total time and savings deposits$228,251,0002,060
Noninterest-bearing deposits$85,151,000736
Interest-bearing deposits$228,178,0002,003
Retail deposits$226,585,0001,869
Estimated insured deposits$210,367,0001,823
IRAs and Keogh plan accounts$15,647,0001,630
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$283,693,0001,883
Deposits held in domestic offices$283,693,0001,878
Individuals, partnerships, and corporations$274,250,0001,813
U.S. Government$04,056
States and political subdivisions in the U.S.$9,443,0002,744
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$113,437,000551
Demand deposits$76,709,000525
Nontransaction accounts$170,256,0002,423
Money market deposit accounts (MMDAs)$28,224,0002,489
Other savings deposits (excluding MMDAs)$17,993,0002,486
Total time deposits$124,041,0002,067
Total time and savings deposits$206,984,0002,228
Noninterest-bearing deposits$76,794,000827
Interest-bearing deposits$206,899,0002,175
Retail deposits$207,833,0002,025
Estimated insured deposits$195,813,0001,954
IRAs and Keogh plan accounts$13,549,0001,811
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$307,632,0001,713
Deposits held in domestic offices$307,632,0001,708
Individuals, partnerships, and corporations$297,819,0001,641
U.S. Government$04,273
States and political subdivisions in the U.S.$9,813,0002,666
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$164,305,000354
Demand deposits$77,731,000540
Nontransaction accounts$143,327,0002,715
Money market deposit accounts (MMDAs)$27,506,0002,456
Other savings deposits (excluding MMDAs)$17,644,0002,477
Total time deposits$98,177,0002,494
Total time and savings deposits$229,901,0002,015
Noninterest-bearing deposits$77,856,000851
Interest-bearing deposits$229,776,0001,947
Retail deposits$251,812,0001,583
Estimated insured deposits$181,960,0002,065
IRAs and Keogh plan accounts$12,107,0001,975
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$229,027,0002,250
Deposits held in domestic offices$229,027,0002,246
Individuals, partnerships, and corporations$219,923,0002,176
U.S. Government$04,163
States and political subdivisions in the U.S.$9,104,0002,647
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$109,131,000574
Demand deposits$73,484,000573
Nontransaction accounts$119,896,0003,076
Money market deposit accounts (MMDAs)$29,162,0002,367
Other savings deposits (excluding MMDAs)$17,350,0002,536
Total time deposits$73,383,0003,176
Total time and savings deposits$155,543,0002,742
Noninterest-bearing deposits$73,585,000884
Interest-bearing deposits$155,442,0002,726
Retail deposits$186,120,0002,131
Estimated insured deposits$159,709,0002,305
IRAs and Keogh plan accounts$9,577,0002,446
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$220,235,0002,316
Deposits held in domestic offices$220,235,0002,312
Individuals, partnerships, and corporations$211,652,0002,244
U.S. Government$04,264
States and political subdivisions in the U.S.$8,583,0002,809
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$110,743,000630
Demand deposits$75,728,000610
Nontransaction accounts$109,492,0003,228
Money market deposit accounts (MMDAs)$25,446,0002,571
Other savings deposits (excluding MMDAs)$17,948,0002,536
Total time deposits$66,098,0003,373
Total time and savings deposits$144,507,0002,897
Noninterest-bearing deposits$75,834,000882
Interest-bearing deposits$144,401,0002,888
Retail deposits$183,019,0002,186
Estimated insured deposits$153,241,0002,384
IRAs and Keogh plan accounts$8,643,0002,627
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$212,294,0002,382
Deposits held in domestic offices$212,294,0002,378
Individuals, partnerships, and corporations$202,195,0002,321
U.S. Government$04,261
States and political subdivisions in the U.S.$10,099,0002,520
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$102,788,000749
Demand deposits$70,585,000675
Nontransaction accounts$109,506,0003,204
Money market deposit accounts (MMDAs)$32,502,0002,161
Other savings deposits (excluding MMDAs)$17,883,0002,590
Total time deposits$59,121,0003,583
Total time and savings deposits$141,709,0002,919
Noninterest-bearing deposits$70,672,000951
Interest-bearing deposits$141,622,0002,921
Retail deposits$180,463,0002,213
Estimated insured deposits$150,820,0002,388
IRAs and Keogh plan accounts$8,093,0002,743
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$191,085,0002,586
Deposits held in domestic offices$191,085,0002,582
Individuals, partnerships, and corporations$181,384,0002,534
U.S. Government$04,442
States and political subdivisions in the U.S.$9,701,0002,584
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$95,793,000863
Demand deposits$66,154,000756
Nontransaction accounts$95,292,0003,472
Money market deposit accounts (MMDAs)$30,138,0002,260
Other savings deposits (excluding MMDAs)$17,061,0002,655
Total time deposits$48,095,0004,103
Total time and savings deposits$124,931,0003,182
Noninterest-bearing deposits$66,242,0001,046
Interest-bearing deposits$124,843,0003,180
Retail deposits$169,010,0002,326
Estimated insured deposits$157,285,0002,326
IRAs and Keogh plan accounts$7,837,0002,795
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$184,135,0002,609
Deposits held in domestic offices$184,135,0002,603
Individuals, partnerships, and corporations$174,699,0002,555
U.S. Government$04,317
States and political subdivisions in the U.S.$9,436,0002,547
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$92,552,000895
Demand deposits$63,079,000775
Nontransaction accounts$91,583,0003,553
Money market deposit accounts (MMDAs)$31,428,0002,183
Other savings deposits (excluding MMDAs)$15,776,0002,820
Total time deposits$44,379,0004,308
Total time and savings deposits$121,056,0003,191
Noninterest-bearing deposits$63,177,0001,077
Interest-bearing deposits$120,958,0003,203
Retail deposits$164,884,0002,342
Estimated insured deposits$153,535,0002,336
IRAs and Keogh plan accounts$7,425,0002,931
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$176,622,0002,679
Deposits held in domestic offices$176,622,0002,676
Individuals, partnerships, and corporations$166,902,0002,604
U.S. Government$04,271
States and political subdivisions in the U.S.$9,720,0002,555
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,056,0001,028
Demand deposits$59,879,000847
Nontransaction accounts$89,566,0003,544
Money market deposit accounts (MMDAs)$30,891,0002,159
Other savings deposits (excluding MMDAs)$15,430,0002,888
Total time deposits$43,245,0004,294
Total time and savings deposits$116,743,0003,231
Noninterest-bearing deposits$59,997,0001,104
Interest-bearing deposits$116,625,0003,250
Retail deposits$157,623,0002,423
Estimated insured deposits$146,722,0002,412
IRAs and Keogh plan accounts$7,360,0002,927
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$176,858,0002,661
Deposits held in domestic offices$176,858,0002,656
Individuals, partnerships, and corporations$167,614,0002,577
U.S. Government$04,329
States and political subdivisions in the U.S.$9,244,0002,676
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,474,0001,101
Demand deposits$59,314,000841
Nontransaction accounts$93,384,0003,424
Money market deposit accounts (MMDAs)$37,117,0001,966
Other savings deposits (excluding MMDAs)$15,995,0002,888
Total time deposits$40,272,0004,465
Total time and savings deposits$117,544,0003,228
Noninterest-bearing deposits$59,417,0001,096
Interest-bearing deposits$117,441,0003,248
Retail deposits$160,353,0002,384
Estimated insured deposits$147,658,0002,417
IRAs and Keogh plan accounts$7,254,0002,968
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$160,778,0002,872
Deposits held in domestic offices$160,778,0002,867
Individuals, partnerships, and corporations$150,762,0002,804
U.S. Government$04,510
States and political subdivisions in the U.S.$10,016,0002,499
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,280,0001,309
Demand deposits$53,813,000957
Nontransaction accounts$86,498,0003,593
Money market deposit accounts (MMDAs)$34,307,0002,084
Other savings deposits (excluding MMDAs)$13,853,0003,156
Total time deposits$38,338,0004,559
Total time and savings deposits$106,965,0003,440
Noninterest-bearing deposits$53,965,0001,200
Interest-bearing deposits$106,813,0003,482
Retail deposits$145,842,0002,605
Estimated insured deposits$152,031,0002,341
IRAs and Keogh plan accounts$7,171,0002,989
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$157,489,0002,877
Deposits held in domestic offices$157,489,0002,871
Individuals, partnerships, and corporations$149,776,0002,789
U.S. Government$04,404
States and political subdivisions in the U.S.$7,713,0002,931
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,852,0001,426
Demand deposits$49,142,0001,031
Nontransaction accounts$88,637,0003,496
Money market deposit accounts (MMDAs)$34,800,0002,041
Other savings deposits (excluding MMDAs)$13,799,0003,190
Total time deposits$40,038,0004,397
Total time and savings deposits$108,347,0003,363
Noninterest-bearing deposits$49,265,0001,276
Interest-bearing deposits$108,224,0003,393
Retail deposits$141,747,0002,630
Estimated insured deposits$151,014,0002,328
IRAs and Keogh plan accounts$7,186,0002,997
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$153,534,0002,937
Deposits held in domestic offices$153,534,0002,933
Individuals, partnerships, and corporations$144,334,0002,867
U.S. Government$04,543
States and political subdivisions in the U.S.$9,200,0002,601
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,519,0001,418
Demand deposits$47,674,0001,085
Nontransaction accounts$84,015,0003,642
Money market deposit accounts (MMDAs)$31,738,0002,169
Other savings deposits (excluding MMDAs)$13,579,0003,233
Total time deposits$38,698,0004,507
Total time and savings deposits$105,860,0003,438
Noninterest-bearing deposits$47,811,0001,321
Interest-bearing deposits$105,723,0003,479
Retail deposits$138,880,0002,672
Estimated insured deposits$145,401,0002,384
IRAs and Keogh plan accounts$7,012,0003,106
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$149,146,0002,979
Deposits held in domestic offices$149,146,0002,974
Individuals, partnerships, and corporations$141,585,0002,894
U.S. Government$04,568
States and political subdivisions in the U.S.$7,561,0003,018
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,740,0001,438
Demand deposits$44,234,0001,166
Nontransaction accounts$80,406,0003,767
Money market deposit accounts (MMDAs)$30,236,0002,226
Other savings deposits (excluding MMDAs)$13,050,0003,300
Total time deposits$37,120,0004,668
Total time and savings deposits$104,912,0003,466
Noninterest-bearing deposits$47,372,0001,288
Interest-bearing deposits$101,774,0003,602
Retail deposits$135,834,0002,708
Estimated insured deposits$142,606,0002,411
IRAs and Keogh plan accounts$6,950,0003,131
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$143,558,0003,070
Deposits held in domestic offices$143,558,0003,066
Individuals, partnerships, and corporations$139,620,0002,907
U.S. Government$04,814
States and political subdivisions in the U.S.$3,938,0004,451
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,119,0001,364
Demand deposits$43,829,0001,061
Nontransaction accounts$77,439,0003,371
Money market deposit accounts (MMDAs)$26,565,0002,160
Other savings deposits (excluding MMDAs)$12,475,0002,861
Total time deposits$38,399,0003,996
Total time and savings deposits$99,729,0003,642
Noninterest-bearing deposits$43,829,0001,371
Interest-bearing deposits$99,729,0003,642
Retail deposits$129,633,0002,813
Estimated insured deposits$140,610,0002,458
IRAs and Keogh plan accounts$7,167,0003,068
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$139,147,0003,161
Deposits held in domestic offices$139,147,0003,158
Individuals, partnerships, and corporations$136,036,0002,963
U.S. Government$04,647
States and political subdivisions in the U.S.$3,111,0004,763
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,080,0001,370
Demand deposits$41,051,0001,152
Nontransaction accounts$75,067,0003,460
Money market deposit accounts (MMDAs)$24,531,0002,293
Other savings deposits (excluding MMDAs)$11,815,0002,978
Total time deposits$38,721,0004,005
Total time and savings deposits$98,096,0003,681
Noninterest-bearing deposits$41,051,0001,465
Interest-bearing deposits$98,096,0003,684
Retail deposits$124,674,0002,916
Estimated insured deposits$136,895,0002,535
IRAs and Keogh plan accounts$7,017,0003,164
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$141,480,0003,103
Deposits held in domestic offices$141,480,0003,099
Individuals, partnerships, and corporations$136,073,0002,971
U.S. Government$04,820
States and political subdivisions in the U.S.$5,407,0003,593
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,175,0001,388
Demand deposits$39,678,0001,209
Nontransaction accounts$78,305,0003,333
Money market deposit accounts (MMDAs)$29,326,0001,951
Other savings deposits (excluding MMDAs)$11,163,0003,059
Total time deposits$37,816,0004,107
Total time and savings deposits$101,802,0003,569
Noninterest-bearing deposits$39,678,0001,516
Interest-bearing deposits$101,802,0003,572
Retail deposits$128,694,0002,839
Estimated insured deposits$137,020,0002,538
IRAs and Keogh plan accounts$7,009,0003,173
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$137,319,0003,147
Deposits held in domestic offices$137,319,0003,143
Individuals, partnerships, and corporations$132,723,0002,996
U.S. Government$04,819
States and political subdivisions in the U.S.$4,596,0004,020
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,550,0001,440
Demand deposits$39,004,0001,153
Nontransaction accounts$77,769,0003,349
Money market deposit accounts (MMDAs)$28,164,0001,981
Other savings deposits (excluding MMDAs)$10,961,0003,047
Total time deposits$38,644,0004,038
Total time and savings deposits$98,315,0003,655
Noninterest-bearing deposits$39,004,0001,447
Interest-bearing deposits$98,315,0003,661
Retail deposits$123,446,0002,906
Estimated insured deposits$133,835,0002,587
IRAs and Keogh plan accounts$6,619,0003,273
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$129,351,0003,255
Deposits held in domestic offices$129,351,0003,251
Individuals, partnerships, and corporations$124,297,0003,120
U.S. Government$04,995
States and political subdivisions in the U.S.$5,054,0003,772
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,030,0001,557
Demand deposits$35,252,0001,312
Nontransaction accounts$73,321,0003,440
Money market deposit accounts (MMDAs)$25,909,0002,053
Other savings deposits (excluding MMDAs)$9,987,0003,108
Total time deposits$37,425,0004,128
Total time and savings deposits$94,099,0003,718
Noninterest-bearing deposits$35,252,0001,583
Interest-bearing deposits$94,099,0003,728
Retail deposits$115,966,0003,024
Estimated insured deposits$125,110,0002,694
IRAs and Keogh plan accounts$6,509,0003,263
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$106,908,0003,719
Deposits held in domestic offices$106,908,0003,713
Individuals, partnerships, and corporations$103,564,0003,539
U.S. Government$34,0002,138
States and political subdivisions in the U.S.$3,310,0004,597
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,130,0001,948
Demand deposits$28,254,0001,680
Nontransaction accounts$61,778,0003,826
Money market deposit accounts (MMDAs)$20,900,0002,181
Other savings deposits (excluding MMDAs)$9,273,0003,027
Total time deposits$31,605,0004,694
Total time and savings deposits$78,654,0004,191
Noninterest-bearing deposits$28,254,0001,922
Interest-bearing deposits$78,654,0004,207
Retail deposits$97,588,0003,390
Estimated insured deposits$88,488,0003,647
IRAs and Keogh plan accounts$6,068,0003,343
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$73,424,0004,841
Deposits held in domestic offices$73,424,0004,835
Individuals, partnerships, and corporations$71,544,0004,603
U.S. Government$192,000688
States and political subdivisions in the U.S.$1,688,0005,964
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,619,0002,778
Demand deposits$17,911,0002,493
Nontransaction accounts$42,805,0004,878
Money market deposit accounts (MMDAs)$11,129,0003,054
Other savings deposits (excluding MMDAs)$7,158,0003,422
Total time deposits$24,518,0005,494
Total time and savings deposits$55,513,0005,218
Noninterest-bearing deposits$17,911,0002,716
Interest-bearing deposits$55,513,0005,267
Retail deposits$68,190,0004,465
Estimated insured deposits$67,365,0004,487
IRAs and Keogh plan accounts$5,952,0003,349
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$69,392,0005,078
Deposits held in domestic offices$69,392,0005,074
Individuals, partnerships, and corporations$67,633,0004,841
U.S. Government$108,000931
States and political subdivisions in the U.S.$1,651,0006,096
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,730,0003,110
Demand deposits$15,877,0002,812
Nontransaction accounts$41,662,0004,940
Money market deposit accounts (MMDAs)$8,836,0003,636
Other savings deposits (excluding MMDAs)$6,945,0003,733
Total time deposits$25,881,0005,246
Total time and savings deposits$53,515,0005,371
Noninterest-bearing deposits$15,877,0003,002
Interest-bearing deposits$53,515,0005,413
Retail deposits$64,561,0004,725
Estimated insured deposits$64,986,0004,676
IRAs and Keogh plan accounts$5,894,0003,471
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$70,081,0005,043
Deposits held in domestic offices$70,081,0005,039
Individuals, partnerships, and corporations$68,285,0004,844
U.S. Government$18,0003,165
States and political subdivisions in the U.S.$1,778,0005,967
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,506,0003,208
Demand deposits$15,022,0003,040
Nontransaction accounts$42,575,0004,854
Money market deposit accounts (MMDAs)$8,157,0003,671
Other savings deposits (excluding MMDAs)$6,533,0003,983
Total time deposits$27,885,0005,010
Total time and savings deposits$55,059,0005,325
Noninterest-bearing deposits$15,022,0003,234
Interest-bearing deposits$55,059,0005,362
Retail deposits$62,780,0004,873
Estimated insured deposits$62,341,0004,889
IRAs and Keogh plan accounts$5,390,0003,790
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$63,829,0005,412
Deposits held in domestic offices$63,829,0005,406
Individuals, partnerships, and corporations$62,689,0005,145
U.S. Government$43,0002,681
States and political subdivisions in the U.S.$1,097,0007,115
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,557,0003,309
Demand deposits$14,180,0003,091
Nontransaction accounts$38,272,0005,234
Money market deposit accounts (MMDAs)$8,650,0003,461
Other savings deposits (excluding MMDAs)$6,129,0004,213
Total time deposits$23,493,0005,678
Total time and savings deposits$49,649,0005,729
Noninterest-bearing deposits$14,180,0003,283
Interest-bearing deposits$49,649,0005,787
Retail deposits$60,005,0005,060
Estimated insured deposits$59,403,0005,076
IRAs and Keogh plan accounts$5,387,0003,925
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$65,931,0005,432
Deposits held in domestic offices$65,931,0005,422
Individuals, partnerships, and corporations$62,020,0005,317
U.S. Government$98,0003,098
States and political subdivisions in the U.S.$3,813,0004,166
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,785,0003,227
Demand deposits$14,672,0003,056
Nontransaction accounts$39,146,0005,237
Money market deposit accounts (MMDAs)$8,793,0003,500
Other savings deposits (excluding MMDAs)$6,195,0004,504
Total time deposits$24,158,0005,631
Total time and savings deposits$51,259,0005,785
Noninterest-bearing deposits$14,672,0003,230
Interest-bearing deposits$51,259,0005,852
Retail deposits$61,456,0005,160
Estimated insured deposits$58,627,0005,334
IRAs and Keogh plan accounts$5,286,0004,209
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$62,825,0005,740
Deposits held in domestic offices$62,825,0005,730
Individuals, partnerships, and corporations$59,926,0005,550
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$2,878,0004,920
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,454,0003,409
Demand deposits$13,488,0003,286
Nontransaction accounts$37,371,0005,474
Money market deposit accounts (MMDAs)$6,602,0004,348
Other savings deposits (excluding MMDAs)$6,590,0004,500
Total time deposits$24,179,0005,648
Total time and savings deposits$49,337,0006,030
Noninterest-bearing deposits$13,488,0003,465
Interest-bearing deposits$49,337,0006,115
Retail deposits$57,789,0005,557
Estimated insured deposits$59,462,0005,409
IRAs and Keogh plan accounts$5,173,0004,393
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$61,193,0005,831
Deposits held in domestic offices$61,193,0005,824
Individuals, partnerships, and corporations$58,265,0005,684
U.S. Government$34,0005,169
States and political subdivisions in the U.S.$2,894,0004,878
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,836,0003,332
Demand deposits$13,187,0003,368
Nontransaction accounts$34,357,0005,738
Money market deposit accounts (MMDAs)$6,691,0004,701
Other savings deposits (excluding MMDAs)$7,635,0004,518
Total time deposits$20,031,0005,999
Total time and savings deposits$48,006,0006,199
Noninterest-bearing deposits$13,187,0003,542
Interest-bearing deposits$48,006,0006,268
Retail deposits$58,045,0005,602
Estimated insured deposits$56,734,0005,625
IRAs and Keogh plan accounts$4,505,0004,797
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$66,204,0005,668
Deposits held in domestic offices$66,204,0005,658
Individuals, partnerships, and corporations$63,677,0005,430
U.S. Government$55,0004,157
States and political subdivisions in the U.S.$2,472,0005,333
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,769,0003,111
Demand deposits$13,723,0003,152
Nontransaction accounts$37,435,0005,480
Money market deposit accounts (MMDAs)$8,293,0004,414
Other savings deposits (excluding MMDAs)$7,396,0004,805
Total time deposits$21,746,0005,616
Total time and savings deposits$52,481,0005,964
Noninterest-bearing deposits$13,723,0003,335
Interest-bearing deposits$52,481,0006,090
Retail deposits$62,452,0005,479
Estimated insured deposits$59,072,0005,648
IRAs and Keogh plan accounts$4,577,0004,980
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$65,869,0005,793
Deposits held in domestic offices$65,869,0005,783
Individuals, partnerships, and corporations$63,419,0005,699
U.S. Government$39,0005,570
States and political subdivisions in the U.S.$2,311,0005,428
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,081,0003,070
Demand deposits$14,195,0002,967
Nontransaction accounts$37,788,0005,514
Money market deposit accounts (MMDAs)$7,823,0004,716
Other savings deposits (excluding MMDAs)$6,477,0004,990
Total time deposits$23,488,0005,487
Total time and savings deposits$51,674,0006,319
Noninterest-bearing deposits$14,195,0003,206
Interest-bearing deposits$51,674,0006,312
Retail deposits$61,390,0005,651
Estimated insured deposits$60,243,0005,692
IRAs and Keogh plan accounts$4,951,0004,976
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA