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East Penn Bank, Total Deposits

2007-09-30Rank
Total deposits$372,966,0001,413
Deposits held in domestic offices$372,966,0001,409
Individuals, partnerships, and corporations$350,401,0001,395
U.S. Government$18,0001,512
States and political subdivisions in the U.S.$22,547,0001,250
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$21,876,0004,266
Demand deposits$14,442,0003,619
Nontransaction accounts$351,090,0001,284
Money market deposit accounts (MMDAs)$62,819,0001,476
Other savings deposits (excluding MMDAs)$97,017,000847
Total time deposits$191,254,0001,363
Total time and savings deposits$358,524,0001,332
Noninterest-bearing deposits$14,442,0003,941
Interest-bearing deposits$358,524,0001,266
Retail deposits$323,545,0001,278
Estimated insured deposits$322,443,0001,144
IRAs and Keogh plan accounts$16,104,0001,586
Brokered deposits$616,0003,030
Fully insured brokered deposits$616,0002,813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$378,262,0001,415
Deposits held in domestic offices$378,262,0001,411
Individuals, partnerships, and corporations$363,005,0001,358
U.S. Government$21,0001,481
States and political subdivisions in the U.S.$15,236,0001,826
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,904,0003,722
Demand deposits$18,929,0002,935
Nontransaction accounts$351,358,0001,290
Money market deposit accounts (MMDAs)$66,971,0001,419
Other savings deposits (excluding MMDAs)$103,765,000796
Total time deposits$180,622,0001,458
Total time and savings deposits$359,333,0001,323
Noninterest-bearing deposits$18,929,0003,319
Interest-bearing deposits$359,333,0001,258
Retail deposits$337,931,0001,256
Estimated insured deposits$329,668,0001,125
IRAs and Keogh plan accounts$16,179,0001,583
Brokered deposits$1,108,0002,865
Fully insured brokered deposits$1,108,0002,639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$381,294,0001,391
Deposits held in domestic offices$381,294,0001,387
Individuals, partnerships, and corporations$366,244,0001,333
U.S. Government$78,000666
States and political subdivisions in the U.S.$14,972,0001,904
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$25,082,0004,045
Demand deposits$16,635,0003,323
Nontransaction accounts$356,212,0001,258
Money market deposit accounts (MMDAs)$64,364,0001,447
Other savings deposits (excluding MMDAs)$103,381,000807
Total time deposits$188,467,0001,369
Total time and savings deposits$364,659,0001,296
Noninterest-bearing deposits$16,635,0003,640
Interest-bearing deposits$364,659,0001,232
Retail deposits$339,287,0001,238
Estimated insured deposits$336,915,0001,078
IRAs and Keogh plan accounts$16,803,0001,485
Brokered deposits$613,0003,032
Fully insured brokered deposits$613,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$372,675,0001,398
Deposits held in domestic offices$372,675,0001,394
Individuals, partnerships, and corporations$358,662,0001,335
U.S. Government$15,0002,442
States and political subdivisions in the U.S.$13,998,0002,007
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$23,723,0004,306
Demand deposits$15,041,0003,732
Nontransaction accounts$348,952,0001,278
Money market deposit accounts (MMDAs)$63,550,0001,426
Other savings deposits (excluding MMDAs)$100,843,000823
Total time deposits$184,559,0001,381
Total time and savings deposits$357,634,0001,303
Noninterest-bearing deposits$15,041,0004,004
Interest-bearing deposits$357,634,0001,231
Retail deposits$332,665,0001,176
Estimated insured deposits$330,446,0001,077
IRAs and Keogh plan accounts$16,381,0001,486
Brokered deposits$392,0003,125
Fully insured brokered deposits$392,0002,844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$355,859,0001,462
Deposits held in domestic offices$355,859,0001,457
Individuals, partnerships, and corporations$341,240,0001,409
U.S. Government$16,0001,781
States and political subdivisions in the U.S.$14,603,0001,817
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$34,545,0002,988
Demand deposits$24,900,0002,241
Nontransaction accounts$321,314,0001,352
Money market deposit accounts (MMDAs)$65,899,0001,385
Other savings deposits (excluding MMDAs)$88,123,000909
Total time deposits$167,292,0001,505
Total time and savings deposits$330,959,0001,397
Noninterest-bearing deposits$24,900,0002,673
Interest-bearing deposits$330,959,0001,331
Retail deposits$320,162,0001,212
Estimated insured deposits$312,844,0001,136
IRAs and Keogh plan accounts$15,775,0001,548
Brokered deposits$390,0003,100
Fully insured brokered deposits$390,0002,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$355,045,0001,447
Deposits held in domestic offices$355,045,0001,443
Individuals, partnerships, and corporations$341,729,0001,389
U.S. Government$21,0001,679
States and political subdivisions in the U.S.$13,295,0001,976
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$29,229,0003,652
Demand deposits$20,268,0002,900
Nontransaction accounts$325,816,0001,301
Money market deposit accounts (MMDAs)$73,582,0001,274
Other savings deposits (excluding MMDAs)$99,398,000822
Total time deposits$152,836,0001,594
Total time and savings deposits$334,777,0001,343
Noninterest-bearing deposits$20,268,0003,207
Interest-bearing deposits$334,777,0001,278
Retail deposits$325,688,0001,188
Estimated insured deposits$310,621,0001,126
IRAs and Keogh plan accounts$15,006,0001,608
Brokered deposits$388,0002,970
Fully insured brokered deposits$388,0002,682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$328,219,0001,548
Deposits held in domestic offices$328,219,0001,545
Individuals, partnerships, and corporations$315,697,0001,489
U.S. Government$119,000525
States and political subdivisions in the U.S.$12,403,0002,132
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$83,060,0001,019
Demand deposits$44,723,0001,228
Nontransaction accounts$245,159,0001,674
Money market deposit accounts (MMDAs)$75,399,0001,240
Other savings deposits (excluding MMDAs)$43,174,0001,465
Total time deposits$126,586,0001,837
Total time and savings deposits$283,496,0001,572
Noninterest-bearing deposits$44,723,0001,589
Interest-bearing deposits$283,496,0001,532
Retail deposits$307,650,0001,264
Estimated insured deposits$290,583,0001,198
IRAs and Keogh plan accounts$14,432,0001,630
Brokered deposits$413,0002,769
Fully insured brokered deposits$413,0002,491
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$324,335,0001,537
Deposits held in domestic offices$324,335,0001,533
Individuals, partnerships, and corporations$311,379,0001,500
U.S. Government$166,000689
States and political subdivisions in the U.S.$12,790,0002,066
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$81,081,0001,108
Demand deposits$44,286,0001,270
Nontransaction accounts$243,254,0001,651
Money market deposit accounts (MMDAs)$79,049,0001,177
Other savings deposits (excluding MMDAs)$42,287,0001,477
Total time deposits$121,918,0001,842
Total time and savings deposits$280,049,0001,558
Noninterest-bearing deposits$44,286,0001,618
Interest-bearing deposits$280,049,0001,520
Retail deposits$304,242,0001,266
Estimated insured deposits$291,358,0001,177
IRAs and Keogh plan accounts$14,018,0001,650
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$307,503,0001,598
Deposits held in domestic offices$307,503,0001,594
Individuals, partnerships, and corporations$295,347,0001,539
U.S. Government$40,0001,140
States and political subdivisions in the U.S.$12,116,0002,105
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$74,386,0001,234
Demand deposits$40,849,0001,395
Nontransaction accounts$233,117,0001,658
Money market deposit accounts (MMDAs)$76,819,0001,167
Other savings deposits (excluding MMDAs)$43,010,0001,461
Total time deposits$113,288,0001,921
Total time and savings deposits$266,654,0001,584
Noninterest-bearing deposits$40,849,0001,732
Interest-bearing deposits$266,654,0001,552
Retail deposits$290,466,0001,304
Estimated insured deposits$280,078,0001,217
IRAs and Keogh plan accounts$13,943,0001,659
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$306,869,0001,560
Deposits held in domestic offices$306,869,0001,555
Individuals, partnerships, and corporations$295,256,0001,502
U.S. Government$43,0001,006
States and political subdivisions in the U.S.$11,570,0002,181
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$79,157,0001,182
Demand deposits$43,593,0001,294
Nontransaction accounts$227,712,0001,648
Money market deposit accounts (MMDAs)$80,079,0001,101
Other savings deposits (excluding MMDAs)$42,461,0001,460
Total time deposits$105,172,0001,998
Total time and savings deposits$263,276,0001,564
Noninterest-bearing deposits$43,593,0001,585
Interest-bearing deposits$263,276,0001,542
Retail deposits$291,885,0001,274
Estimated insured deposits$276,410,0001,215
IRAs and Keogh plan accounts$13,691,0001,670
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$298,016,0001,600
Deposits held in domestic offices$298,016,0001,594
Individuals, partnerships, and corporations$286,861,0001,540
U.S. Government$27,0001,252
States and political subdivisions in the U.S.$11,128,0002,325
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$77,805,0001,234
Demand deposits$42,057,0001,322
Nontransaction accounts$220,211,0001,673
Money market deposit accounts (MMDAs)$85,263,0001,050
Other savings deposits (excluding MMDAs)$43,065,0001,453
Total time deposits$91,883,0002,186
Total time and savings deposits$255,959,0001,586
Noninterest-bearing deposits$42,057,0001,583
Interest-bearing deposits$255,959,0001,563
Retail deposits$285,079,0001,312
Estimated insured deposits$265,007,0001,269
IRAs and Keogh plan accounts$13,105,0001,731
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$298,345,0001,582
Deposits held in domestic offices$298,345,0001,575
Individuals, partnerships, and corporations$286,706,0001,523
U.S. Government$33,0001,681
States and political subdivisions in the U.S.$11,606,0002,194
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$81,626,0001,158
Demand deposits$42,109,0001,299
Nontransaction accounts$216,719,0001,671
Money market deposit accounts (MMDAs)$86,000,0001,048
Other savings deposits (excluding MMDAs)$41,591,0001,505
Total time deposits$89,128,0002,212
Total time and savings deposits$256,236,0001,557
Noninterest-bearing deposits$42,109,0001,563
Interest-bearing deposits$256,236,0001,537
Retail deposits$285,437,0001,315
Estimated insured deposits$263,815,0001,256
IRAs and Keogh plan accounts$12,749,0001,776
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$284,731,0001,624
Deposits held in domestic offices$284,731,0001,617
Individuals, partnerships, and corporations$274,756,0001,563
U.S. Government$27,0001,311
States and political subdivisions in the U.S.$9,948,0002,438
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$73,812,0001,297
Demand deposits$42,170,0001,262
Nontransaction accounts$210,919,0001,681
Money market deposit accounts (MMDAs)$87,515,0001,018
Other savings deposits (excluding MMDAs)$43,031,0001,444
Total time deposits$80,373,0002,416
Total time and savings deposits$242,561,0001,625
Noninterest-bearing deposits$42,170,0001,529
Interest-bearing deposits$242,561,0001,613
Retail deposits$275,270,0001,344
Estimated insured deposits$252,420,0001,324
IRAs and Keogh plan accounts$12,536,0001,810
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$291,104,0001,573
Deposits held in domestic offices$291,104,0001,568
Individuals, partnerships, and corporations$280,574,0001,509
U.S. Government$22,0001,709
States and political subdivisions in the U.S.$10,508,0002,316
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$77,226,0001,228
Demand deposits$43,915,0001,219
Nontransaction accounts$213,878,0001,636
Money market deposit accounts (MMDAs)$86,231,0001,024
Other savings deposits (excluding MMDAs)$44,430,0001,405
Total time deposits$83,217,0002,327
Total time and savings deposits$247,189,0001,566
Noninterest-bearing deposits$43,915,0001,465
Interest-bearing deposits$247,189,0001,563
Retail deposits$281,166,0001,298
Estimated insured deposits$260,952,0001,257
IRAs and Keogh plan accounts$12,672,0001,814
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$283,477,0001,589
Deposits held in domestic offices$283,477,0001,584
Individuals, partnerships, and corporations$273,701,0001,529
U.S. Government$34,0001,265
States and political subdivisions in the U.S.$9,742,0002,498
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$72,684,0001,341
Demand deposits$39,503,0001,326
Nontransaction accounts$210,793,0001,643
Money market deposit accounts (MMDAs)$81,345,0001,065
Other savings deposits (excluding MMDAs)$42,944,0001,411
Total time deposits$86,504,0002,247
Total time and savings deposits$243,974,0001,569
Noninterest-bearing deposits$39,503,0001,556
Interest-bearing deposits$243,974,0001,580
Retail deposits$273,192,0001,324
Estimated insured deposits$256,785,0001,299
IRAs and Keogh plan accounts$12,790,0001,801
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$279,945,0001,595
Deposits held in domestic offices$279,945,0001,593
Individuals, partnerships, and corporations$271,331,0001,536
U.S. Government$47,0001,673
States and political subdivisions in the U.S.$8,567,0002,765
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$69,936,0001,252
Demand deposits$37,008,0001,325
Nontransaction accounts$210,009,0001,379
Money market deposit accounts (MMDAs)$80,982,000934
Other savings deposits (excluding MMDAs)$40,101,0001,252
Total time deposits$88,926,0001,824
Total time and savings deposits$242,937,0001,598
Noninterest-bearing deposits$37,008,0001,651
Interest-bearing deposits$242,937,0001,572
Retail deposits$269,086,0001,355
Estimated insured deposits$253,233,0001,321
IRAs and Keogh plan accounts$12,298,0001,876
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$276,201,0001,627
Deposits held in domestic offices$276,201,0001,624
Individuals, partnerships, and corporations$267,704,0001,560
U.S. Government$21,0001,713
States and political subdivisions in the U.S.$8,476,0002,639
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$68,401,0001,230
Demand deposits$37,701,0001,266
Nontransaction accounts$207,800,0001,413
Money market deposit accounts (MMDAs)$76,765,000990
Other savings deposits (excluding MMDAs)$40,399,0001,251
Total time deposits$90,636,0001,823
Total time and savings deposits$238,500,0001,634
Noninterest-bearing deposits$37,701,0001,584
Interest-bearing deposits$238,500,0001,612
Retail deposits$264,881,0001,391
Estimated insured deposits$247,837,0001,371
IRAs and Keogh plan accounts$12,413,0001,907
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$268,439,0001,661
Deposits held in domestic offices$268,439,0001,656
Individuals, partnerships, and corporations$259,734,0001,585
U.S. Government$45,0001,168
States and political subdivisions in the U.S.$8,660,0002,602
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$66,744,0001,287
Demand deposits$35,724,0001,381
Nontransaction accounts$201,695,0001,428
Money market deposit accounts (MMDAs)$70,205,0001,019
Other savings deposits (excluding MMDAs)$38,986,0001,261
Total time deposits$92,504,0001,798
Total time and savings deposits$232,715,0001,664
Noninterest-bearing deposits$35,724,0001,685
Interest-bearing deposits$232,715,0001,633
Retail deposits$257,023,0001,407
Estimated insured deposits$244,548,0001,380
IRAs and Keogh plan accounts$11,902,0001,974
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$256,484,0001,720
Deposits held in domestic offices$256,484,0001,718
Individuals, partnerships, and corporations$249,506,0001,643
U.S. Government$73,000801
States and political subdivisions in the U.S.$6,905,0003,108
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$65,198,0001,250
Demand deposits$34,639,0001,322
Nontransaction accounts$191,286,0001,483
Money market deposit accounts (MMDAs)$61,023,0001,130
Other savings deposits (excluding MMDAs)$37,162,0001,283
Total time deposits$93,101,0001,782
Total time and savings deposits$221,845,0001,724
Noninterest-bearing deposits$34,639,0001,617
Interest-bearing deposits$221,845,0001,699
Retail deposits$245,264,0001,456
Estimated insured deposits$237,090,0001,417
IRAs and Keogh plan accounts$11,476,0002,011
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$243,640,0001,771
Deposits held in domestic offices$243,640,0001,768
Individuals, partnerships, and corporations$238,978,0001,675
U.S. Government$82,0001,260
States and political subdivisions in the U.S.$4,580,0004,014
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$63,699,0001,295
Demand deposits$32,607,0001,427
Nontransaction accounts$179,941,0001,526
Money market deposit accounts (MMDAs)$52,337,0001,216
Other savings deposits (excluding MMDAs)$34,119,0001,288
Total time deposits$93,485,0001,741
Total time and savings deposits$211,033,0001,777
Noninterest-bearing deposits$32,607,0001,708
Interest-bearing deposits$211,033,0001,757
Retail deposits$232,650,0001,512
Estimated insured deposits$224,825,0001,474
IRAs and Keogh plan accounts$11,161,0002,040
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$206,636,0001,991
Deposits held in domestic offices$206,636,0001,985
Individuals, partnerships, and corporations$202,791,0001,904
U.S. Government$74,0001,360
States and political subdivisions in the U.S.$3,771,0004,325
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$52,746,0001,608
Demand deposits$26,700,0001,790
Nontransaction accounts$153,890,0001,715
Money market deposit accounts (MMDAs)$35,370,0001,495
Other savings deposits (excluding MMDAs)$28,252,0001,342
Total time deposits$90,268,0001,781
Total time and savings deposits$179,936,0001,977
Noninterest-bearing deposits$26,700,0002,032
Interest-bearing deposits$179,936,0001,965
Retail deposits$196,573,0001,711
Estimated insured deposits$193,355,0001,688
IRAs and Keogh plan accounts$9,307,0002,324
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$194,117,0002,014
Deposits held in domestic offices$194,117,0002,011
Individuals, partnerships, and corporations$189,046,0001,934
U.S. Government$44,0001,843
States and political subdivisions in the U.S.$5,027,0003,637
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$51,148,0001,555
Demand deposits$25,510,0001,792
Nontransaction accounts$142,969,0001,730
Money market deposit accounts (MMDAs)$25,443,0001,696
Other savings deposits (excluding MMDAs)$24,744,0001,363
Total time deposits$92,782,0001,734
Total time and savings deposits$168,607,0001,998
Noninterest-bearing deposits$25,510,0002,012
Interest-bearing deposits$168,607,0001,995
Retail deposits$183,239,0001,767
Estimated insured deposits$179,741,0001,762
IRAs and Keogh plan accounts$9,209,0002,317
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$170,043,0002,231
Deposits held in domestic offices$170,043,0002,226
Individuals, partnerships, and corporations$164,970,0002,154
U.S. Government$25,0002,237
States and political subdivisions in the U.S.$5,048,0003,489
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$43,466,0001,953
Demand deposits$20,368,0002,250
Nontransaction accounts$126,577,0001,849
Money market deposit accounts (MMDAs)$22,827,0001,864
Other savings deposits (excluding MMDAs)$25,399,0001,394
Total time deposits$78,351,0001,918
Total time and savings deposits$149,675,0002,174
Noninterest-bearing deposits$20,368,0002,423
Interest-bearing deposits$149,675,0002,188
Retail deposits$162,400,0001,990
Estimated insured deposits$159,341,0001,963
IRAs and Keogh plan accounts$7,935,0002,723
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$142,403,0002,681
Deposits held in domestic offices$142,403,0002,676
Individuals, partnerships, and corporations$141,227,0002,518
U.S. Government$17,0003,230
States and political subdivisions in the U.S.$1,159,0006,745
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$33,983,0002,614
Demand deposits$17,374,0002,687
Nontransaction accounts$108,420,0002,107
Money market deposit accounts (MMDAs)$16,001,0002,286
Other savings deposits (excluding MMDAs)$23,484,0001,500
Total time deposits$68,935,0002,140
Total time and savings deposits$125,029,0002,570
Noninterest-bearing deposits$17,374,0002,864
Interest-bearing deposits$125,029,0002,587
Retail deposits$135,435,0002,432
Estimated insured deposits$134,690,0002,354
IRAs and Keogh plan accounts$7,128,0003,036
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$117,980,0003,169
Deposits held in domestic offices$117,980,0003,163
Individuals, partnerships, and corporations$117,461,0002,952
U.S. Government$36,0002,905
States and political subdivisions in the U.S.$390,0008,113
Commercial banks and other depository institutions in U.S.$93,0002,891
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,233,0003,602
Demand deposits$11,241,0003,721
Nontransaction accounts$94,747,0002,350
Money market deposit accounts (MMDAs)$12,121,0002,691
Other savings deposits (excluding MMDAs)$16,928,0001,993
Total time deposits$65,698,0002,261
Total time and savings deposits$106,739,0002,981
Noninterest-bearing deposits$11,241,0003,943
Interest-bearing deposits$106,739,0003,004
Retail deposits$112,738,0002,854
Estimated insured deposits$113,273,0002,784
IRAs and Keogh plan accounts$6,313,0003,483
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$87,523,0004,292
Deposits held in domestic offices$87,523,0004,283
Individuals, partnerships, and corporations$86,722,0004,021
U.S. Government$116,0002,854
States and political subdivisions in the U.S.$381,0008,466
Commercial banks and other depository institutions in U.S.$304,0002,023
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,473,0005,149
Demand deposits$9,002,0004,559
Nontransaction accounts$72,050,0003,132
Money market deposit accounts (MMDAs)$7,124,0004,069
Other savings deposits (excluding MMDAs)$13,816,0002,512
Total time deposits$51,110,0002,952
Total time and savings deposits$78,521,0004,083
Noninterest-bearing deposits$9,002,0004,800
Interest-bearing deposits$78,521,0004,130
Retail deposits$83,306,0003,966
Estimated insured deposits$85,029,0003,824
IRAs and Keogh plan accounts$5,148,0004,280
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$69,049,0005,321
Deposits held in domestic offices$69,049,0005,311
Individuals, partnerships, and corporations$67,979,0005,025
U.S. Government$320,0001,727
States and political subdivisions in the U.S.$500,0008,546
Commercial banks and other depository institutions in U.S.$250,0002,281
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,933,0006,246
Demand deposits$7,252,0005,332
Nontransaction accounts$57,116,0003,909
Money market deposit accounts (MMDAs)$4,036,0005,713
Other savings deposits (excluding MMDAs)$12,730,0002,784
Total time deposits$40,350,0003,711
Total time and savings deposits$61,797,0005,095
Noninterest-bearing deposits$7,252,0005,621
Interest-bearing deposits$61,797,0005,162
Retail deposits$64,845,0005,040
Estimated insured deposits$66,226,0004,956
IRAs and Keogh plan accounts$4,411,0004,914
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$61,622,0005,791
Deposits held in domestic offices$61,622,0005,784
Individuals, partnerships, and corporations$59,771,0005,576
U.S. Government$90,0003,592
States and political subdivisions in the U.S.$595,0008,762
Commercial banks and other depository institutions in U.S.$1,166,0001,128
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,236,0007,447
Demand deposits$5,478,0006,490
Nontransaction accounts$52,386,0004,044
Money market deposit accounts (MMDAs)$1,958,0008,212
Other savings deposits (excluding MMDAs)$15,766,0002,631
Total time deposits$34,662,0003,859
Total time and savings deposits$56,144,0005,474
Noninterest-bearing deposits$5,478,0006,805
Interest-bearing deposits$56,144,0005,536
Retail deposits$59,602,0005,457
Estimated insured deposits$59,555,0005,421
IRAs and Keogh plan accounts$3,663,0005,515
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$57,373,0006,361
Deposits held in domestic offices$57,373,0006,354
Individuals, partnerships, and corporations$49,148,0006,676
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$586,0009,006
Commercial banks and other depository institutions in U.S.$7,631,000465
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,940,0009,279
Demand deposits$3,537,0008,148
Nontransaction accounts$51,433,0004,170
Money market deposit accounts (MMDAs)$2,328,0008,305
Other savings deposits (excluding MMDAs)$15,442,0002,801
Total time deposits$33,663,0003,868
Total time and savings deposits$53,836,0005,826
Noninterest-bearing deposits$3,537,0008,570
Interest-bearing deposits$53,836,0005,954
Retail deposits$51,668,0006,415
Estimated insured deposits$56,577,0005,849
IRAs and Keogh plan accounts$3,097,0006,453
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$54,964,0006,713
Deposits held in domestic offices$54,964,0006,704
Individuals, partnerships, and corporations$36,802,0008,396
U.S. Government$47,0005,228
States and political subdivisions in the U.S.$1,786,0006,291
Commercial banks and other depository institutions in U.S.$16,329,000338
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,760,00010,046
Demand deposits$2,843,0008,961
Nontransaction accounts$50,204,0004,316
Money market deposit accounts (MMDAs)$1,090,00010,056
Other savings deposits (excluding MMDAs)$14,078,0002,843
Total time deposits$35,036,0003,893
Total time and savings deposits$52,121,0006,255
Noninterest-bearing deposits$2,843,0009,590
Interest-bearing deposits$52,121,0006,247
Retail deposits$49,245,0006,794
Estimated insured deposits$52,658,0006,402
IRAs and Keogh plan accounts$2,046,0008,390
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA