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Eurobank, Total Deposits

2010-03-31Rank
Total deposits$1,861,350,000299
Deposits held in domestic offices$1,861,350,000296
Individuals, partnerships, and corporations$1,430,419,000348
U.S. Government$03,500
States and political subdivisions in the U.S.$35,625,0001,004
Commercial banks and other depository institutions in U.S.$395,306,00027
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,488,000454
Demand deposits$91,955,000408
Nontransaction accounts$1,726,862,000287
Money market deposit accounts (MMDAs)$10,258,0004,681
Other savings deposits (excluding MMDAs)$81,881,0001,119
Total time deposits$1,634,724,000136
Total time and savings deposits$1,769,395,000290
Noninterest-bearing deposits$91,955,000689
Interest-bearing deposits$1,769,395,000272
Retail deposits$669,215,000675
Estimated insured deposits$1,764,912,000239
IRAs and Keogh plan accounts$10,572,0002,665
Brokered deposits$1,074,618,00073
Fully insured brokered deposits$1,074,618,00070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$1,970,724,000284
Deposits held in domestic offices$1,970,724,000279
Individuals, partnerships, and corporations$1,596,213,000317
U.S. Government$03,705
States and political subdivisions in the U.S.$45,936,000736
Commercial banks and other depository institutions in U.S.$328,575,00031
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,535,000403
Demand deposits$99,229,000372
Nontransaction accounts$1,822,189,000276
Money market deposit accounts (MMDAs)$11,441,0004,419
Other savings deposits (excluding MMDAs)$88,053,0001,037
Total time deposits$1,722,693,000132
Total time and savings deposits$1,871,495,000278
Noninterest-bearing deposits$99,229,000636
Interest-bearing deposits$1,871,494,000260
Retail deposits$1,552,298,000292
Estimated insured deposits$1,793,034,000236
IRAs and Keogh plan accounts$10,576,0002,635
Brokered deposits$1,141,634,00076
Fully insured brokered deposits$1,141,534,00069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$2,152,443,000267
Deposits held in domestic offices$2,152,443,000264
Individuals, partnerships, and corporations$1,823,175,000287
U.S. Government$03,620
States and political subdivisions in the U.S.$57,382,000545
Commercial banks and other depository institutions in U.S.$271,886,00039
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,788,000344
Demand deposits$101,473,000346
Nontransaction accounts$1,991,655,000263
Money market deposit accounts (MMDAs)$16,949,0003,675
Other savings deposits (excluding MMDAs)$90,111,000997
Total time deposits$1,884,595,000135
Total time and savings deposits$2,050,970,000260
Noninterest-bearing deposits$101,473,000609
Interest-bearing deposits$2,050,970,000245
Retail deposits$1,745,189,000266
Estimated insured deposits$1,978,138,000226
IRAs and Keogh plan accounts$10,805,0002,554
Brokered deposits$1,318,098,00076
Fully insured brokered deposits$1,317,998,00067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$2,078,707,000281
Deposits held in domestic offices$2,078,707,000278
Individuals, partnerships, and corporations$1,908,815,000280
U.S. Government$03,557
States and political subdivisions in the U.S.$59,970,000525
Commercial banks and other depository institutions in U.S.$109,922,00091
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,171,000390
Demand deposits$100,731,000364
Nontransaction accounts$1,932,536,000270
Money market deposit accounts (MMDAs)$18,003,0003,475
Other savings deposits (excluding MMDAs)$105,237,000851
Total time deposits$1,809,296,000154
Total time and savings deposits$1,977,976,000272
Noninterest-bearing deposits$100,731,000616
Interest-bearing deposits$1,977,976,000255
Retail deposits$1,787,910,000262
Estimated insured deposits$1,739,186,000232
IRAs and Keogh plan accounts$10,801,0002,550
Brokered deposits$1,389,765,00074
Fully insured brokered deposits$1,389,556,00064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$2,209,564,000264
Deposits held in domestic offices$2,209,564,000262
Individuals, partnerships, and corporations$2,072,357,000259
U.S. Government$03,628
States and political subdivisions in the U.S.$48,745,000659
Commercial banks and other depository institutions in U.S.$88,462,000109
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,319,000387
Demand deposits$105,965,000337
Nontransaction accounts$2,066,245,000258
Money market deposit accounts (MMDAs)$18,687,0003,373
Other savings deposits (excluding MMDAs)$103,574,000850
Total time deposits$1,943,984,000148
Total time and savings deposits$2,103,599,000258
Noninterest-bearing deposits$105,965,000587
Interest-bearing deposits$2,103,599,000239
Retail deposits$1,918,691,000240
Estimated insured deposits$1,886,536,000215
IRAs and Keogh plan accounts$10,363,0002,580
Brokered deposits$1,530,107,00068
Fully insured brokered deposits$1,529,900,00059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$2,084,853,000273
Deposits held in domestic offices$2,084,853,000270
Individuals, partnerships, and corporations$1,973,005,000268
U.S. Government$03,888
States and political subdivisions in the U.S.$54,626,000565
Commercial banks and other depository institutions in U.S.$57,222,000163
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,303,000366
Demand deposits$109,190,000334
Nontransaction accounts$1,934,550,000266
Money market deposit accounts (MMDAs)$18,196,0003,304
Other savings deposits (excluding MMDAs)$104,424,000803
Total time deposits$1,811,930,000154
Total time and savings deposits$1,975,663,000269
Noninterest-bearing deposits$109,190,000564
Interest-bearing deposits$1,975,663,000254
Retail deposits$1,805,503,000257
Estimated insured deposits$1,776,582,000226
IRAs and Keogh plan accounts$10,169,0002,517
Brokered deposits$1,423,814,00070
Fully insured brokered deposits$1,423,609,00065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$2,026,077,000275
Deposits held in domestic offices$2,026,077,000273
Individuals, partnerships, and corporations$1,955,097,000265
U.S. Government$03,764
States and political subdivisions in the U.S.$58,316,000505
Commercial banks and other depository institutions in U.S.$12,664,000526
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,282,000335
Demand deposits$112,187,000300
Nontransaction accounts$1,871,795,000267
Money market deposit accounts (MMDAs)$19,223,0003,228
Other savings deposits (excluding MMDAs)$110,843,000740
Total time deposits$1,741,729,000155
Total time and savings deposits$1,913,890,000269
Noninterest-bearing deposits$112,187,000514
Interest-bearing deposits$1,913,890,000249
Retail deposits$1,771,599,000252
Estimated insured deposits$1,730,255,000226
IRAs and Keogh plan accounts$9,921,0002,529
Brokered deposits$1,385,816,00063
Fully insured brokered deposits$1,385,615,00049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$2,050,304,000275
Deposits held in domestic offices$2,050,304,000274
Individuals, partnerships, and corporations$1,961,825,000263
U.S. Government$03,873
States and political subdivisions in the U.S.$63,411,000452
Commercial banks and other depository institutions in U.S.$25,068,000298
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,503,000312
Demand deposits$118,828,000298
Nontransaction accounts$1,881,801,000267
Money market deposit accounts (MMDAs)$19,206,0003,234
Other savings deposits (excluding MMDAs)$110,388,000752
Total time deposits$1,752,207,000140
Total time and savings deposits$1,931,476,000268
Noninterest-bearing deposits$118,828,000517
Interest-bearing deposits$1,931,476,000248
Retail deposits$394,725,0001,043
Estimated insured deposits$1,742,014,000215
IRAs and Keogh plan accounts$10,006,0002,523
Brokered deposits$1,393,935,00063
Fully insured brokered deposits$1,393,935,00047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$1,967,032,000276
Deposits held in domestic offices$1,967,032,000274
Individuals, partnerships, and corporations$1,869,291,000268
U.S. Government$03,876
States and political subdivisions in the U.S.$66,374,000436
Commercial banks and other depository institutions in U.S.$31,367,000228
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,932,000310
Demand deposits$123,809,000279
Nontransaction accounts$1,802,100,000277
Money market deposit accounts (MMDAs)$20,434,0003,109
Other savings deposits (excluding MMDAs)$129,996,000619
Total time deposits$1,651,670,000148
Total time and savings deposits$1,843,223,000275
Noninterest-bearing deposits$123,809,000489
Interest-bearing deposits$1,843,223,000255
Retail deposits$410,847,000990
Estimated insured deposits$1,653,735,000223
IRAs and Keogh plan accounts$8,862,0002,741
Brokered deposits$1,279,883,00060
Fully insured brokered deposits$1,279,883,00046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$1,993,905,000271
Deposits held in domestic offices$1,993,905,000269
Individuals, partnerships, and corporations$1,891,340,000263
U.S. Government$04,156
States and political subdivisions in the U.S.$63,482,000453
Commercial banks and other depository institutions in U.S.$39,083,000167
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,482,000321
Demand deposits$120,941,000296
Nontransaction accounts$1,829,423,000264
Money market deposit accounts (MMDAs)$17,352,0003,373
Other savings deposits (excluding MMDAs)$131,604,000600
Total time deposits$1,680,466,000145
Total time and savings deposits$1,872,964,000266
Noninterest-bearing deposits$120,941,000509
Interest-bearing deposits$1,872,964,000248
Retail deposits$405,921,0001,004
Estimated insured deposits$1,668,526,000215
IRAs and Keogh plan accounts$8,718,0002,728
Brokered deposits$1,336,560,00056
Fully insured brokered deposits$1,336,560,00042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$1,964,694,000276
Deposits held in domestic offices$1,964,694,000274
Individuals, partnerships, and corporations$1,858,501,000268
U.S. Government$03,924
States and political subdivisions in the U.S.$63,240,000428
Commercial banks and other depository institutions in U.S.$42,953,000148
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,173,000292
Demand deposits$126,188,000273
Nontransaction accounts$1,791,521,000273
Money market deposit accounts (MMDAs)$21,770,0002,959
Other savings deposits (excluding MMDAs)$133,739,000603
Total time deposits$1,636,012,000151
Total time and savings deposits$1,838,506,000269
Noninterest-bearing deposits$126,188,000487
Interest-bearing deposits$1,838,506,000253
Retail deposits$419,330,000959
Estimated insured deposits$1,650,158,000213
IRAs and Keogh plan accounts$8,890,0002,696
Brokered deposits$1,304,359,00052
Fully insured brokered deposits$1,304,359,00041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$1,877,321,000294
Deposits held in domestic offices$1,877,321,000291
Individuals, partnerships, and corporations$1,768,230,000290
U.S. Government$04,057
States and political subdivisions in the U.S.$63,530,000432
Commercial banks and other depository institutions in U.S.$45,561,000151
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,811,000304
Demand deposits$131,372,000295
Nontransaction accounts$1,697,510,000292
Money market deposit accounts (MMDAs)$16,354,0003,461
Other savings deposits (excluding MMDAs)$142,056,000579
Total time deposits$1,539,100,000172
Total time and savings deposits$1,745,949,000289
Noninterest-bearing deposits$131,372,000494
Interest-bearing deposits$1,745,949,000268
Retail deposits$427,986,000974
Estimated insured deposits$1,580,062,000236
IRAs and Keogh plan accounts$8,896,0002,709
Brokered deposits$1,223,847,00054
Fully insured brokered deposits$1,223,847,00041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$1,825,108,000296
Deposits held in domestic offices$1,825,108,000294
Individuals, partnerships, and corporations$1,743,198,000291
U.S. Government$04,056
States and political subdivisions in the U.S.$53,079,000531
Commercial banks and other depository institutions in U.S.$28,831,000222
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$177,891,000315
Demand deposits$132,919,000300
Nontransaction accounts$1,647,217,000292
Money market deposit accounts (MMDAs)$17,268,0003,368
Other savings deposits (excluding MMDAs)$151,992,000541
Total time deposits$1,477,957,000173
Total time and savings deposits$1,692,189,000288
Noninterest-bearing deposits$132,919,000493
Interest-bearing deposits$1,692,189,000270
Retail deposits$438,330,000951
Estimated insured deposits$1,504,337,000241
IRAs and Keogh plan accounts$8,945,0002,645
Brokered deposits$1,163,021,00055
Fully insured brokered deposits$1,163,021,00042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$1,905,831,000283
Deposits held in domestic offices$1,905,831,000282
Individuals, partnerships, and corporations$1,864,920,000272
U.S. Government$04,273
States and political subdivisions in the U.S.$30,062,000960
Commercial banks and other depository institutions in U.S.$10,849,000475
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$184,566,000312
Demand deposits$140,796,000290
Nontransaction accounts$1,721,265,000277
Money market deposit accounts (MMDAs)$18,902,0003,158
Other savings deposits (excluding MMDAs)$156,070,000518
Total time deposits$1,546,293,000164
Total time and savings deposits$1,765,035,000274
Noninterest-bearing deposits$140,796,000486
Interest-bearing deposits$1,765,035,000254
Retail deposits$455,481,000840
Estimated insured deposits$1,577,047,000229
IRAs and Keogh plan accounts$9,070,0002,586
Brokered deposits$1,226,156,00053
Fully insured brokered deposits$1,226,156,00041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$1,746,160,000303
Deposits held in domestic offices$1,746,160,000301
Individuals, partnerships, and corporations$1,688,258,000293
U.S. Government$04,163
States and political subdivisions in the U.S.$33,913,000784
Commercial banks and other depository institutions in U.S.$23,989,000244
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$176,638,000329
Demand deposits$129,316,000330
Nontransaction accounts$1,569,522,000298
Money market deposit accounts (MMDAs)$22,802,0002,778
Other savings deposits (excluding MMDAs)$165,532,000484
Total time deposits$1,381,188,000189
Total time and savings deposits$1,616,844,000294
Noninterest-bearing deposits$129,316,000522
Interest-bearing deposits$1,616,844,000282
Retail deposits$470,051,000806
Estimated insured deposits$1,426,135,000246
IRAs and Keogh plan accounts$9,781,0002,387
Brokered deposits$1,066,828,00062
Fully insured brokered deposits$1,066,828,00048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$1,743,639,000302
Deposits held in domestic offices$1,743,639,000301
Individuals, partnerships, and corporations$1,666,469,000298
U.S. Government$04,264
States and political subdivisions in the U.S.$36,255,000720
Commercial banks and other depository institutions in U.S.$40,915,000171
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$192,474,000338
Demand deposits$142,655,000334
Nontransaction accounts$1,551,165,000297
Money market deposit accounts (MMDAs)$24,690,0002,628
Other savings deposits (excluding MMDAs)$179,389,000456
Total time deposits$1,347,086,000186
Total time and savings deposits$1,600,984,000293
Noninterest-bearing deposits$142,655,000489
Interest-bearing deposits$1,600,984,000282
Retail deposits$508,941,000737
Estimated insured deposits$1,407,681,000250
IRAs and Keogh plan accounts$10,087,0002,290
Brokered deposits$1,029,726,00066
Fully insured brokered deposits$1,029,726,00049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$1,721,474,000298
Deposits held in domestic offices$1,721,474,000297
Individuals, partnerships, and corporations$1,620,816,000300
U.S. Government$04,261
States and political subdivisions in the U.S.$27,285,000986
Commercial banks and other depository institutions in U.S.$73,373,000107
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,865,000379
Demand deposits$132,843,000351
Nontransaction accounts$1,545,609,000292
Money market deposit accounts (MMDAs)$29,863,0002,290
Other savings deposits (excluding MMDAs)$206,579,000388
Total time deposits$1,309,167,000181
Total time and savings deposits$1,588,631,000292
Noninterest-bearing deposits$132,843,000513
Interest-bearing deposits$1,588,631,000277
Retail deposits$530,307,000694
Estimated insured deposits$1,406,767,000253
IRAs and Keogh plan accounts$9,758,0002,318
Brokered deposits$996,689,00059
Fully insured brokered deposits$996,689,00046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$1,734,650,000291
Deposits held in domestic offices$1,734,650,000290
Individuals, partnerships, and corporations$1,658,874,000288
U.S. Government$04,442
States and political subdivisions in the U.S.$26,352,0001,014
Commercial banks and other depository institutions in U.S.$49,424,000143
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,560,000354
Demand deposits$147,160,000326
Nontransaction accounts$1,548,090,000288
Money market deposit accounts (MMDAs)$31,561,0002,193
Other savings deposits (excluding MMDAs)$223,665,000349
Total time deposits$1,292,864,000174
Total time and savings deposits$1,587,490,000288
Noninterest-bearing deposits$147,160,000487
Interest-bearing deposits$1,587,490,000272
Retail deposits$566,557,000639
Estimated insured deposits$1,479,578,000234
IRAs and Keogh plan accounts$9,666,0002,303
Brokered deposits$967,206,00060
Fully insured brokered deposits$967,206,00045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$1,582,148,000316
Deposits held in domestic offices$1,582,148,000314
Individuals, partnerships, and corporations$1,454,704,000314
U.S. Government$04,317
States and political subdivisions in the U.S.$27,399,000924
Commercial banks and other depository institutions in U.S.$100,045,00082
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,731,000374
Demand deposits$136,639,000343
Nontransaction accounts$1,401,417,000303
Money market deposit accounts (MMDAs)$38,221,0001,919
Other savings deposits (excluding MMDAs)$239,592,000329
Total time deposits$1,123,604,000189
Total time and savings deposits$1,445,509,000301
Noninterest-bearing deposits$136,639,000504
Interest-bearing deposits$1,445,509,000290
Retail deposits$591,851,000604
Estimated insured deposits$1,151,429,000283
IRAs and Keogh plan accounts$9,679,0002,310
Brokered deposits$786,654,00071
Fully insured brokered deposits$786,654,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$1,501,261,000315
Deposits held in domestic offices$1,501,261,000313
Individuals, partnerships, and corporations$1,388,825,000316
U.S. Government$04,271
States and political subdivisions in the U.S.$26,532,000971
Commercial banks and other depository institutions in U.S.$85,904,00091
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,459,000336
Demand deposits$153,715,000307
Nontransaction accounts$1,300,802,000311
Money market deposit accounts (MMDAs)$40,349,0001,806
Other savings deposits (excluding MMDAs)$257,195,000286
Total time deposits$1,003,258,000195
Total time and savings deposits$1,347,546,000312
Noninterest-bearing deposits$153,715,000439
Interest-bearing deposits$1,347,546,000298
Retail deposits$649,365,000541
Estimated insured deposits$1,055,824,000297
IRAs and Keogh plan accounts$9,529,0002,319
Brokered deposits$660,599,00074
Fully insured brokered deposits$660,599,00054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$1,446,208,000321
Deposits held in domestic offices$1,446,208,000319
Individuals, partnerships, and corporations$1,271,465,000343
U.S. Government$04,329
States and political subdivisions in the U.S.$26,082,0001,007
Commercial banks and other depository institutions in U.S.$148,661,00049
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,607,000363
Demand deposits$135,473,000341
Nontransaction accounts$1,259,601,000314
Money market deposit accounts (MMDAs)$76,055,0001,166
Other savings deposits (excluding MMDAs)$276,484,000269
Total time deposits$907,062,000210
Total time and savings deposits$1,310,735,000314
Noninterest-bearing deposits$135,473,000479
Interest-bearing deposits$1,310,735,000301
Retail deposits$705,441,000494
Estimated insured deposits$956,055,000328
IRAs and Keogh plan accounts$9,096,0002,430
Brokered deposits$553,296,00075
Fully insured brokered deposits$553,296,00058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$1,409,109,000327
Deposits held in domestic offices$1,409,109,000327
Individuals, partnerships, and corporations$1,213,180,000357
U.S. Government$04,510
States and political subdivisions in the U.S.$25,151,0001,035
Commercial banks and other depository institutions in U.S.$170,778,00047
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,125,000380
Demand deposits$138,329,000334
Nontransaction accounts$1,223,984,000325
Money market deposit accounts (MMDAs)$71,280,0001,212
Other savings deposits (excluding MMDAs)$278,803,000263
Total time deposits$873,901,000214
Total time and savings deposits$1,270,780,000325
Noninterest-bearing deposits$138,329,000465
Interest-bearing deposits$1,270,780,000313
Retail deposits$720,345,000488
Estimated insured deposits$899,836,000342
IRAs and Keogh plan accounts$9,140,0002,414
Brokered deposits$511,157,00077
Fully insured brokered deposits$511,157,00058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$1,381,183,000327
Deposits held in domestic offices$1,381,183,000325
Individuals, partnerships, and corporations$1,170,612,000366
U.S. Government$04,404
States and political subdivisions in the U.S.$25,885,000971
Commercial banks and other depository institutions in U.S.$184,686,00048
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,024,000378
Demand deposits$136,453,000327
Nontransaction accounts$1,198,159,000319
Money market deposit accounts (MMDAs)$73,163,0001,179
Other savings deposits (excluding MMDAs)$268,979,000264
Total time deposits$856,017,000218
Total time and savings deposits$1,244,730,000318
Noninterest-bearing deposits$136,453,000449
Interest-bearing deposits$1,244,730,000308
Retail deposits$723,074,000480
Estimated insured deposits$809,211,000378
IRAs and Keogh plan accounts$8,917,0002,495
Brokered deposits$474,404,00083
Fully insured brokered deposits$474,404,00060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$1,405,910,000319
Deposits held in domestic offices$1,405,910,000316
Individuals, partnerships, and corporations$1,183,516,000360
U.S. Government$04,543
States and political subdivisions in the U.S.$30,087,000796
Commercial banks and other depository institutions in U.S.$192,307,00043
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,626,000397
Demand deposits$133,249,000347
Nontransaction accounts$1,224,284,000317
Money market deposit accounts (MMDAs)$57,669,0001,400
Other savings deposits (excluding MMDAs)$262,337,000271
Total time deposits$904,278,000204
Total time and savings deposits$1,272,661,000316
Noninterest-bearing deposits$133,249,000471
Interest-bearing deposits$1,272,661,000309
Retail deposits$713,674,000482
Estimated insured deposits$965,841,000313
IRAs and Keogh plan accounts$8,978,0002,500
Brokered deposits$508,877,00072
Fully insured brokered deposits$508,877,00051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$1,054,872,000414
Deposits held in domestic offices$1,054,872,000411
Individuals, partnerships, and corporations$818,707,000492
U.S. Government$04,568
States and political subdivisions in the U.S.$28,605,000867
Commercial banks and other depository institutions in U.S.$207,560,00042
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,770,000531
Demand deposits$111,651,000404
Nontransaction accounts$915,102,000397
Money market deposit accounts (MMDAs)$51,956,0001,499
Other savings deposits (excluding MMDAs)$258,786,000267
Total time deposits$604,360,000292
Total time and savings deposits$943,221,000405
Noninterest-bearing deposits$111,651,000529
Interest-bearing deposits$943,221,000394
Retail deposits$617,519,000547
Estimated insured deposits$661,518,000447
IRAs and Keogh plan accounts$6,134,0003,431
Brokered deposits$249,006,000116
Fully insured brokered deposits$249,006,00094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$984,576,000445
Deposits held in domestic offices$984,576,000444
Individuals, partnerships, and corporations$521,143,000773
U.S. Government$04,814
States and political subdivisions in the U.S.$28,871,000838
Commercial banks and other depository institutions in U.S.$434,562,00023
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,939,000467
Demand deposits$104,785,000383
Nontransaction accounts$851,637,000360
Money market deposit accounts (MMDAs)$48,865,0001,392
Other savings deposits (excluding MMDAs)$230,148,000255
Total time deposits$572,624,000239
Total time and savings deposits$879,791,000444
Noninterest-bearing deposits$104,785,000565
Interest-bearing deposits$879,791,000423
Retail deposits$578,397,000592
Estimated insured deposits$764,614,000396
IRAs and Keogh plan accounts$6,067,0003,469
Brokered deposits$228,212,000120
Fully insured brokered deposits$228,212,00097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$976,083,000455
Deposits held in domestic offices$976,083,000454
Individuals, partnerships, and corporations$510,851,000801
U.S. Government$04,647
States and political subdivisions in the U.S.$27,574,000830
Commercial banks and other depository institutions in U.S.$437,658,00026
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,767,000462
Demand deposits$104,408,000370
Nontransaction accounts$844,316,000370
Money market deposit accounts (MMDAs)$52,737,0001,303
Other savings deposits (excluding MMDAs)$214,021,000284
Total time deposits$577,558,000247
Total time and savings deposits$871,675,000457
Noninterest-bearing deposits$104,408,000570
Interest-bearing deposits$871,675,000435
Retail deposits$567,297,000621
Estimated insured deposits$764,989,000410
IRAs and Keogh plan accounts$6,015,0003,547
Brokered deposits$228,180,000124
Fully insured brokered deposits$228,180,00096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$945,879,000463
Deposits held in domestic offices$945,879,000462
Individuals, partnerships, and corporations$492,044,000825
U.S. Government$04,820
States and political subdivisions in the U.S.$23,429,000987
Commercial banks and other depository institutions in U.S.$430,406,00021
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,901,000492
Demand deposits$99,384,000393
Nontransaction accounts$820,978,000372
Money market deposit accounts (MMDAs)$47,189,0001,381
Other savings deposits (excluding MMDAs)$199,703,000302
Total time deposits$574,086,000253
Total time and savings deposits$846,495,000458
Noninterest-bearing deposits$99,384,000588
Interest-bearing deposits$846,495,000439
Retail deposits$535,229,000641
Estimated insured deposits$824,983,000393
IRAs and Keogh plan accounts$5,921,0003,567
Brokered deposits$226,900,000117
Fully insured brokered deposits$226,900,00091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$880,297,000487
Deposits held in domestic offices$880,297,000486
Individuals, partnerships, and corporations$472,037,000837
U.S. Government$04,819
States and political subdivisions in the U.S.$20,881,0001,136
Commercial banks and other depository institutions in U.S.$387,379,00022
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,573,000482
Demand deposits$97,562,000376
Nontransaction accounts$757,724,000401
Money market deposit accounts (MMDAs)$44,946,0001,406
Other savings deposits (excluding MMDAs)$184,965,000308
Total time deposits$527,813,000279
Total time and savings deposits$782,735,000488
Noninterest-bearing deposits$97,562,000560
Interest-bearing deposits$782,735,000467
Retail deposits$510,706,000658
Estimated insured deposits$777,012,000411
IRAs and Keogh plan accounts$5,865,0003,563
Brokered deposits$196,857,000125
Fully insured brokered deposits$196,857,000102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$843,045,000495
Deposits held in domestic offices$843,045,000494
Individuals, partnerships, and corporations$445,294,000866
U.S. Government$04,995
States and political subdivisions in the U.S.$20,069,0001,155
Commercial banks and other depository institutions in U.S.$377,682,00026
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,153,000541
Demand deposits$85,794,000428
Nontransaction accounts$730,892,000408
Money market deposit accounts (MMDAs)$41,087,0001,473
Other savings deposits (excluding MMDAs)$146,566,000375
Total time deposits$543,239,000273
Total time and savings deposits$757,251,000496
Noninterest-bearing deposits$85,794,000624
Interest-bearing deposits$757,251,000476
Retail deposits$456,631,000743
Estimated insured deposits$746,802,000419
IRAs and Keogh plan accounts$5,731,0003,572
Brokered deposits$214,679,000114
Fully insured brokered deposits$214,679,00097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$485,597,000812
Deposits held in domestic offices$485,597,000809
Individuals, partnerships, and corporations$291,090,0001,282
U.S. Government$05,263
States and political subdivisions in the U.S.$17,487,0001,242
Commercial banks and other depository institutions in U.S.$177,020,00049
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,311,000727
Demand deposits$70,658,000524
Nontransaction accounts$396,286,000682
Money market deposit accounts (MMDAs)$11,989,0003,248
Other savings deposits (excluding MMDAs)$66,838,000673
Total time deposits$317,459,000450
Total time and savings deposits$414,939,000845
Noninterest-bearing deposits$70,658,000709
Interest-bearing deposits$414,939,000830
Retail deposits$261,693,0001,265
Estimated insured deposits$294,672,0001,028
IRAs and Keogh plan accounts$6,659,0003,138
Brokered deposits$102,017,000152
Fully insured brokered deposits$102,017,000136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$350,396,0001,088
Deposits held in domestic offices$350,396,0001,084
Individuals, partnerships, and corporations$254,380,0001,384
U.S. Government$05,369
States and political subdivisions in the U.S.$15,180,0001,347
Commercial banks and other depository institutions in U.S.$80,836,00083
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,499,000826
Demand deposits$63,065,000577
Nontransaction accounts$271,897,000921
Money market deposit accounts (MMDAs)$5,795,0004,495
Other savings deposits (excluding MMDAs)$49,464,000763
Total time deposits$216,638,000695
Total time and savings deposits$287,331,0001,155
Noninterest-bearing deposits$63,065,000751
Interest-bearing deposits$287,331,0001,144
Retail deposits$202,317,0001,565
Estimated insured deposits$218,853,0001,416
IRAs and Keogh plan accounts$6,897,0002,956
Brokered deposits$59,735,000223
Fully insured brokered deposits$59,735,000198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$251,235,0001,498
Deposits held in domestic offices$251,235,0001,495
Individuals, partnerships, and corporations$226,877,0001,546
U.S. Government$05,591
States and political subdivisions in the U.S.$14,825,0001,281
Commercial banks and other depository institutions in U.S.$9,533,000341
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,310,0001,033
Demand deposits$53,989,000735
Nontransaction accounts$181,925,0001,317
Money market deposit accounts (MMDAs)$6,154,0004,450
Other savings deposits (excluding MMDAs)$47,462,000808
Total time deposits$128,309,0001,136
Total time and savings deposits$197,246,0001,659
Noninterest-bearing deposits$53,989,000882
Interest-bearing deposits$197,246,0001,658
Retail deposits$183,415,0001,752
Estimated insured deposits$198,192,0001,556
IRAs and Keogh plan accounts$7,275,0002,925
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$228,233,0001,648
Deposits held in domestic offices$228,233,0001,644
Individuals, partnerships, and corporations$207,911,0001,694
U.S. Government$06,005
States and political subdivisions in the U.S.$9,339,0001,911
Commercial banks and other depository institutions in U.S.$10,983,000312
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,003,0001,395
Demand deposits$43,236,0001,052
Nontransaction accounts$169,230,0001,341
Money market deposit accounts (MMDAs)$7,847,0003,753
Other savings deposits (excluding MMDAs)$45,328,000845
Total time deposits$116,055,0001,234
Total time and savings deposits$184,997,0001,750
Noninterest-bearing deposits$43,236,0001,176
Interest-bearing deposits$184,997,0001,752
Retail deposits$172,832,0001,885
Estimated insured deposits$187,596,0001,669
IRAs and Keogh plan accounts$6,987,0003,090
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$232,434,0001,598
Deposits held in domestic offices$232,434,0001,588
Individuals, partnerships, and corporations$212,483,0001,655
U.S. Government$06,819
States and political subdivisions in the U.S.$12,847,0001,375
Commercial banks and other depository institutions in U.S.$7,104,000389
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,218,0001,330
Demand deposits$45,741,000976
Nontransaction accounts$172,216,0001,306
Money market deposit accounts (MMDAs)$5,667,0004,499
Other savings deposits (excluding MMDAs)$45,971,000810
Total time deposits$120,578,0001,201
Total time and savings deposits$186,693,0001,723
Noninterest-bearing deposits$45,741,0001,069
Interest-bearing deposits$186,693,0001,730
Retail deposits$169,220,0001,928
Estimated insured deposits$182,240,0001,730
IRAs and Keogh plan accounts$7,033,0003,204
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$150,605,0002,564
Deposits held in domestic offices$150,605,0002,555
Individuals, partnerships, and corporations$129,140,0002,773
U.S. Government$07,644
States and political subdivisions in the U.S.$13,158,0001,297
Commercial banks and other depository institutions in U.S.$8,307,000386
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,846,0002,062
Demand deposits$28,375,0001,654
Nontransaction accounts$108,759,0002,057
Money market deposit accounts (MMDAs)$7,235,0004,032
Other savings deposits (excluding MMDAs)$23,300,0001,616
Total time deposits$78,224,0001,882
Total time and savings deposits$122,230,0002,658
Noninterest-bearing deposits$28,375,0001,763
Interest-bearing deposits$122,230,0002,695
Retail deposits$109,020,0003,060
Estimated insured deposits$120,437,0002,726
IRAs and Keogh plan accounts$6,778,0003,496
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$148,752,0002,613
Deposits held in domestic offices$148,752,0002,604
Individuals, partnerships, and corporations$126,594,0002,845
U.S. Government$08,070
States and political subdivisions in the U.S.$15,515,000974
Commercial banks and other depository institutions in U.S.$6,643,000451
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,880,0002,023
Demand deposits$28,865,0001,619
Nontransaction accounts$105,872,0002,110
Money market deposit accounts (MMDAs)$8,453,0003,648
Other savings deposits (excluding MMDAs)$27,546,0001,447
Total time deposits$69,873,0002,064
Total time and savings deposits$119,887,0002,747
Noninterest-bearing deposits$28,865,0001,717
Interest-bearing deposits$119,887,0002,786
Retail deposits$113,958,0002,988
Estimated insured deposits$118,173,0002,855
IRAs and Keogh plan accounts$6,576,0003,709
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$151,705,0002,543
Deposits held in domestic offices$151,705,0002,533
Individuals, partnerships, and corporations$127,288,0002,773
U.S. Government$08,552
States and political subdivisions in the U.S.$17,313,000786
Commercial banks and other depository institutions in U.S.$7,102,000448
Banks in foreign countries$2,000253
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,059,0001,984
Demand deposits$27,753,0001,678
Nontransaction accounts$106,646,0001,991
Money market deposit accounts (MMDAs)$10,468,0003,391
Other savings deposits (excluding MMDAs)$33,617,0001,333
Total time deposits$62,561,0002,044
Total time and savings deposits$123,952,0002,614
Noninterest-bearing deposits$27,753,0001,776
Interest-bearing deposits$123,952,0002,655
Retail deposits$119,904,0002,864
Estimated insured deposits$122,560,0002,705
IRAs and Keogh plan accounts$6,124,0003,830
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$172,759,0002,296
Deposits held in domestic offices$172,759,0002,284
Individuals, partnerships, and corporations$143,860,0002,545
U.S. Government$08,951
States and political subdivisions in the U.S.$23,667,000544
Commercial banks and other depository institutions in U.S.$5,156,000570
Banks in foreign countries$76,000216
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,700,0001,506
Demand deposits$28,352,0001,595
Nontransaction accounts$115,059,0001,869
Money market deposit accounts (MMDAs)$19,755,0002,144
Other savings deposits (excluding MMDAs)$39,397,0001,240
Total time deposits$55,907,0002,234
Total time and savings deposits$144,407,0002,324
Noninterest-bearing deposits$28,352,0001,707
Interest-bearing deposits$144,407,0002,377
Retail deposits$140,469,0002,572
Estimated insured deposits$138,753,0002,486
IRAs and Keogh plan accounts$5,498,0004,378
Brokered deposits$109,0001,065
Fully insured brokered deposits$109,000984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$173,531,0002,382
Deposits held in domestic offices$173,531,0002,375
Individuals, partnerships, and corporations$149,194,0002,631
U.S. Government$09,474
States and political subdivisions in the U.S.$20,940,000618
Commercial banks and other depository institutions in U.S.$3,375,000749
Banks in foreign countries$22,000247
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,762,0001,371
Demand deposits$29,444,0001,494
Nontransaction accounts$111,769,0001,982
Money market deposit accounts (MMDAs)$22,211,0001,993
Other savings deposits (excluding MMDAs)$24,069,0001,801
Total time deposits$65,489,0002,015
Total time and savings deposits$144,087,0002,500
Noninterest-bearing deposits$29,444,0001,628
Interest-bearing deposits$144,087,0002,496
Retail deposits$134,837,0002,778
Estimated insured deposits$129,021,0002,799
IRAs and Keogh plan accounts$4,571,0005,264
Brokered deposits$289,000937
Fully insured brokered deposits$289,000857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA