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Evergreen Bank, Total Deposits

2009-12-31Rank
Total deposits$340,378,0001,682
Deposits held in domestic offices$340,378,0001,680
Individuals, partnerships, and corporations$216,913,0002,312
U.S. Government$37,0001,151
States and political subdivisions in the U.S.$17,094,0001,931
Commercial banks and other depository institutions in U.S.$106,334,000100
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,317,0005,121
Demand deposits$9,534,0004,997
Nontransaction accounts$322,061,0001,529
Money market deposit accounts (MMDAs)$34,071,0002,413
Other savings deposits (excluding MMDAs)$60,347,0001,344
Total time deposits$227,643,0001,166
Total time and savings deposits$330,844,0001,577
Noninterest-bearing deposits$38,778,0001,705
Interest-bearing deposits$301,600,0001,649
Retail deposits$230,905,0001,895
Estimated insured deposits$315,236,0001,513
IRAs and Keogh plan accounts$4,484,0004,601
Brokered deposits$38,371,000877
Fully insured brokered deposits$38,371,000682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$438,978,0001,282
Deposits held in domestic offices$438,978,0001,279
Individuals, partnerships, and corporations$298,052,0001,737
U.S. Government$13,0001,515
States and political subdivisions in the U.S.$17,579,0001,828
Commercial banks and other depository institutions in U.S.$123,334,00090
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,387,0004,582
Demand deposits$9,012,0004,952
Nontransaction accounts$418,591,0001,178
Money market deposit accounts (MMDAs)$49,982,0001,795
Other savings deposits (excluding MMDAs)$77,736,0001,140
Total time deposits$290,873,000932
Total time and savings deposits$429,966,0001,203
Noninterest-bearing deposits$46,266,0001,389
Interest-bearing deposits$392,712,0001,255
Retail deposits$322,739,0001,359
Estimated insured deposits$385,031,0001,207
IRAs and Keogh plan accounts$5,947,0003,956
Brokered deposits$68,207,000608
Fully insured brokered deposits$68,207,000504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$423,675,0001,337
Deposits held in domestic offices$423,675,0001,334
Individuals, partnerships, and corporations$328,087,0001,610
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$17,550,0001,820
Commercial banks and other depository institutions in U.S.$78,031,000134
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,444,0004,031
Demand deposits$14,786,0003,529
Nontransaction accounts$399,231,0001,235
Money market deposit accounts (MMDAs)$50,262,0001,745
Other savings deposits (excluding MMDAs)$75,037,0001,158
Total time deposits$273,932,0001,024
Total time and savings deposits$408,889,0001,272
Noninterest-bearing deposits$50,802,0001,284
Interest-bearing deposits$372,873,0001,321
Retail deposits$357,700,0001,244
Estimated insured deposits$326,478,0001,249
IRAs and Keogh plan accounts$4,715,0004,492
Brokered deposits$99,422,000476
Fully insured brokered deposits$99,422,000400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$387,042,0001,464
Deposits held in domestic offices$387,042,0001,457
Individuals, partnerships, and corporations$357,636,0001,458
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$20,489,0001,626
Commercial banks and other depository institutions in U.S.$8,910,000793
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,961,0004,093
Demand deposits$14,938,0003,504
Nontransaction accounts$363,081,0001,355
Money market deposit accounts (MMDAs)$57,661,0001,564
Other savings deposits (excluding MMDAs)$73,949,0001,146
Total time deposits$231,472,0001,236
Total time and savings deposits$372,104,0001,383
Noninterest-bearing deposits$49,035,0001,335
Interest-bearing deposits$338,007,0001,479
Retail deposits$336,923,0001,314
Estimated insured deposits$293,007,0001,401
IRAs and Keogh plan accounts$4,321,0004,626
Brokered deposits$130,875,000410
Fully insured brokered deposits$130,875,000357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$358,921,0001,540
Deposits held in domestic offices$358,921,0001,536
Individuals, partnerships, and corporations$336,482,0001,501
U.S. Government$14,0002,203
States and political subdivisions in the U.S.$19,061,0001,691
Commercial banks and other depository institutions in U.S.$3,364,0001,145
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,759,0004,266
Demand deposits$16,365,0003,271
Nontransaction accounts$336,162,0001,410
Money market deposit accounts (MMDAs)$56,204,0001,549
Other savings deposits (excluding MMDAs)$53,813,0001,367
Total time deposits$226,145,0001,225
Total time and savings deposits$342,556,0001,465
Noninterest-bearing deposits$50,075,0001,286
Interest-bearing deposits$308,846,0001,576
Retail deposits$303,683,0001,424
Estimated insured deposits$274,293,0001,447
IRAs and Keogh plan accounts$3,821,0004,839
Brokered deposits$130,700,000416
Fully insured brokered deposits$130,700,000391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$360,519,0001,503
Deposits held in domestic offices$360,519,0001,498
Individuals, partnerships, and corporations$337,949,0001,478
U.S. Government$11,0001,864
States and political subdivisions in the U.S.$19,195,0001,596
Commercial banks and other depository institutions in U.S.$3,364,0001,080
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,095,0003,971
Demand deposits$18,955,0002,745
Nontransaction accounts$336,424,0001,389
Money market deposit accounts (MMDAs)$52,418,0001,643
Other savings deposits (excluding MMDAs)$57,811,0001,327
Total time deposits$226,196,0001,196
Total time and savings deposits$341,564,0001,440
Noninterest-bearing deposits$51,879,0001,224
Interest-bearing deposits$308,640,0001,542
Retail deposits$307,036,0001,386
Estimated insured deposits$272,533,0001,456
IRAs and Keogh plan accounts$3,933,0004,701
Brokered deposits$133,428,000367
Fully insured brokered deposits$133,428,000344
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$320,722,0001,694
Deposits held in domestic offices$320,722,0001,689
Individuals, partnerships, and corporations$298,103,0001,670
U.S. Government$21,0001,404
States and political subdivisions in the U.S.$19,181,0001,621
Commercial banks and other depository institutions in U.S.$3,417,0001,045
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,995,0004,549
Demand deposits$17,612,0003,062
Nontransaction accounts$299,727,0001,550
Money market deposit accounts (MMDAs)$57,383,0001,557
Other savings deposits (excluding MMDAs)$55,149,0001,367
Total time deposits$187,193,0001,410
Total time and savings deposits$303,110,0001,614
Noninterest-bearing deposits$50,637,0001,298
Interest-bearing deposits$270,085,0001,740
Retail deposits$276,716,0001,540
Estimated insured deposits$221,252,0001,758
IRAs and Keogh plan accounts$3,459,0004,956
Brokered deposits$105,409,000374
Fully insured brokered deposits$105,409,000342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$324,402,0001,662
Deposits held in domestic offices$324,402,0001,658
Individuals, partnerships, and corporations$297,867,0001,668
U.S. Government$25,0001,204
States and political subdivisions in the U.S.$19,231,0001,627
Commercial banks and other depository institutions in U.S.$7,279,000672
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,579,0003,809
Demand deposits$16,074,0003,310
Nontransaction accounts$298,823,0001,551
Money market deposit accounts (MMDAs)$59,514,0001,525
Other savings deposits (excluding MMDAs)$59,697,0001,292
Total time deposits$179,612,0001,491
Total time and savings deposits$308,328,0001,584
Noninterest-bearing deposits$52,340,0001,209
Interest-bearing deposits$272,062,0001,732
Retail deposits$283,059,0001,509
Estimated insured deposits$128,019,0002,956
IRAs and Keogh plan accounts$3,202,0005,148
Brokered deposits$99,068,000356
Fully insured brokered deposits$99,068,000330
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$309,804,0001,732
Deposits held in domestic offices$309,804,0001,726
Individuals, partnerships, and corporations$279,908,0001,754
U.S. Government$144,000650
States and political subdivisions in the U.S.$19,993,0001,523
Commercial banks and other depository institutions in U.S.$9,759,000511
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,608,0005,450
Demand deposits$12,453,0004,182
Nontransaction accounts$294,196,0001,566
Money market deposit accounts (MMDAs)$60,763,0001,502
Other savings deposits (excluding MMDAs)$65,587,0001,205
Total time deposits$167,846,0001,571
Total time and savings deposits$297,351,0001,631
Noninterest-bearing deposits$59,791,0001,075
Interest-bearing deposits$250,013,0001,846
Retail deposits$268,033,0001,578
Estimated insured deposits$135,480,0002,762
IRAs and Keogh plan accounts$3,192,0005,134
Brokered deposits$85,467,000384
Fully insured brokered deposits$85,467,000352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$320,778,0001,660
Deposits held in domestic offices$320,778,0001,653
Individuals, partnerships, and corporations$288,467,0001,701
U.S. Government$41,000903
States and political subdivisions in the U.S.$19,645,0001,452
Commercial banks and other depository institutions in U.S.$12,625,000413
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,575,0003,725
Demand deposits$23,364,0002,154
Nontransaction accounts$295,203,0001,544
Money market deposit accounts (MMDAs)$65,693,0001,432
Other savings deposits (excluding MMDAs)$52,603,0001,375
Total time deposits$176,907,0001,484
Total time and savings deposits$297,414,0001,609
Noninterest-bearing deposits$56,320,0001,109
Interest-bearing deposits$264,458,0001,748
Retail deposits$276,599,0001,500
Estimated insured deposits$142,434,0002,617
IRAs and Keogh plan accounts$3,260,0005,109
Brokered deposits$88,101,000364
Fully insured brokered deposits$88,101,000334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$305,753,0001,760
Deposits held in domestic offices$305,753,0001,754
Individuals, partnerships, and corporations$273,038,0001,828
U.S. Government$49,000892
States and political subdivisions in the U.S.$17,808,0001,595
Commercial banks and other depository institutions in U.S.$14,858,000374
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,745,0002,915
Demand deposits$27,221,0001,953
Nontransaction accounts$271,008,0001,674
Money market deposit accounts (MMDAs)$63,547,0001,477
Other savings deposits (excluding MMDAs)$45,443,0001,490
Total time deposits$162,018,0001,633
Total time and savings deposits$278,532,0001,727
Noninterest-bearing deposits$57,890,0001,136
Interest-bearing deposits$247,863,0001,863
Retail deposits$263,056,0001,610
Estimated insured deposits$211,579,0001,813
IRAs and Keogh plan accounts$3,267,0005,123
Brokered deposits$74,138,000431
Fully insured brokered deposits$74,138,000390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$294,324,0001,826
Deposits held in domestic offices$294,324,0001,821
Individuals, partnerships, and corporations$262,962,0001,891
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$18,128,0001,602
Commercial banks and other depository institutions in U.S.$13,226,000418
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,466,0003,722
Demand deposits$15,032,0003,646
Nontransaction accounts$266,858,0001,685
Money market deposit accounts (MMDAs)$66,037,0001,421
Other savings deposits (excluding MMDAs)$53,488,0001,351
Total time deposits$147,332,0001,755
Total time and savings deposits$279,292,0001,713
Noninterest-bearing deposits$59,806,0001,106
Interest-bearing deposits$234,518,0001,958
Retail deposits$252,773,0001,686
Estimated insured deposits$209,379,0001,815
IRAs and Keogh plan accounts$2,748,0005,478
Brokered deposits$63,201,000486
Fully insured brokered deposits$63,201,000438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$257,098,0002,045
Deposits held in domestic offices$257,098,0002,040
Individuals, partnerships, and corporations$238,839,0002,025
U.S. Government$114,000776
States and political subdivisions in the U.S.$18,145,0001,582
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$33,597,0003,133
Demand deposits$22,649,0002,511
Nontransaction accounts$223,501,0001,934
Money market deposit accounts (MMDAs)$62,366,0001,441
Other savings deposits (excluding MMDAs)$40,654,0001,531
Total time deposits$120,481,0002,084
Total time and savings deposits$234,449,0001,973
Noninterest-bearing deposits$56,036,0001,214
Interest-bearing deposits$201,062,0002,207
Retail deposits$163,682,0002,429
Estimated insured deposits$121,878,0002,994
IRAs and Keogh plan accounts$2,713,0005,481
Brokered deposits$52,755,000548
Fully insured brokered deposits$52,755,000492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$235,484,0002,200
Deposits held in domestic offices$235,484,0002,196
Individuals, partnerships, and corporations$217,289,0002,206
U.S. Government$33,0001,166
States and political subdivisions in the U.S.$18,162,0001,486
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$12,704,0006,065
Demand deposits$11,878,0004,408
Nontransaction accounts$222,780,0001,907
Money market deposit accounts (MMDAs)$61,765,0001,433
Other savings deposits (excluding MMDAs)$61,574,0001,211
Total time deposits$99,441,0002,419
Total time and savings deposits$223,606,0002,032
Noninterest-bearing deposits$55,097,0001,220
Interest-bearing deposits$180,387,0002,406
Retail deposits$162,372,0002,401
Estimated insured deposits$118,905,0003,035
IRAs and Keogh plan accounts$2,706,0005,503
Brokered deposits$36,856,000721
Fully insured brokered deposits$36,856,000643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$227,008,0002,250
Deposits held in domestic offices$227,008,0002,246
Individuals, partnerships, and corporations$206,228,0002,287
U.S. Government$29,0001,347
States and political subdivisions in the U.S.$20,751,0001,285
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$26,299,0004,039
Demand deposits$21,365,0002,754
Nontransaction accounts$200,709,0002,040
Money market deposit accounts (MMDAs)$54,179,0001,559
Other savings deposits (excluding MMDAs)$50,229,0001,351
Total time deposits$96,301,0002,422
Total time and savings deposits$205,643,0002,153
Noninterest-bearing deposits$56,066,0001,219
Interest-bearing deposits$170,942,0002,500
Retail deposits$158,260,0002,484
Estimated insured deposits$121,238,0002,949
IRAs and Keogh plan accounts$2,805,0005,398
Brokered deposits$29,220,000830
Fully insured brokered deposits$29,220,000731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$209,913,0002,404
Deposits held in domestic offices$209,913,0002,400
Individuals, partnerships, and corporations$189,367,0002,469
U.S. Government$30,0001,284
States and political subdivisions in the U.S.$20,516,0001,325
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$14,541,0005,920
Demand deposits$12,136,0004,459
Nontransaction accounts$195,372,0002,041
Money market deposit accounts (MMDAs)$49,800,0001,636
Other savings deposits (excluding MMDAs)$61,400,0001,195
Total time deposits$84,172,0002,657
Total time and savings deposits$197,777,0002,205
Noninterest-bearing deposits$59,014,0001,161
Interest-bearing deposits$150,899,0002,760
Retail deposits$154,003,0002,537
Estimated insured deposits$133,819,0002,698
IRAs and Keogh plan accounts$2,051,0006,076
Brokered deposits$16,786,0001,065
Fully insured brokered deposits$16,786,000943
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$200,175,0002,476
Deposits held in domestic offices$200,175,0002,471
Individuals, partnerships, and corporations$180,796,0002,541
U.S. Government$79,0001,138
States and political subdivisions in the U.S.$19,300,0001,412
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$78,432,0001,154
Demand deposits$64,920,000771
Nontransaction accounts$121,743,0002,893
Money market deposit accounts (MMDAs)$49,338,0001,629
Other savings deposits (excluding MMDAs)$5,526,0005,145
Total time deposits$66,879,0003,158
Total time and savings deposits$135,255,0002,980
Noninterest-bearing deposits$64,920,0001,067
Interest-bearing deposits$135,255,0002,975
Retail deposits$160,894,0002,430
Estimated insured deposits$122,872,0002,890
IRAs and Keogh plan accounts$1,993,0006,122
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$193,283,0002,516
Deposits held in domestic offices$193,283,0002,511
Individuals, partnerships, and corporations$176,923,0002,528
U.S. Government$60,000879
States and political subdivisions in the U.S.$16,300,0001,589
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$71,854,0001,292
Demand deposits$57,000,000888
Nontransaction accounts$121,429,0002,852
Money market deposit accounts (MMDAs)$53,414,0001,508
Other savings deposits (excluding MMDAs)$5,755,0005,090
Total time deposits$62,260,0003,297
Total time and savings deposits$136,283,0002,899
Noninterest-bearing deposits$57,000,0001,192
Interest-bearing deposits$136,283,0002,894
Retail deposits$157,154,0002,445
Estimated insured deposits$118,582,0002,937
IRAs and Keogh plan accounts$2,176,0005,992
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$181,919,0002,607
Deposits held in domestic offices$181,919,0002,604
Individuals, partnerships, and corporations$165,584,0002,622
U.S. Government$35,0001,144
States and political subdivisions in the U.S.$16,300,0001,579
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$70,478,0001,410
Demand deposits$54,072,000982
Nontransaction accounts$111,441,0002,983
Money market deposit accounts (MMDAs)$47,804,0001,611
Other savings deposits (excluding MMDAs)$5,371,0005,338
Total time deposits$58,266,0003,361
Total time and savings deposits$127,847,0003,006
Noninterest-bearing deposits$54,072,0001,238
Interest-bearing deposits$127,847,0003,021
Retail deposits$148,631,0002,545
Estimated insured deposits$113,728,0003,014
IRAs and Keogh plan accounts$2,202,0005,945
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$175,074,0002,694
Deposits held in domestic offices$175,074,0002,689
Individuals, partnerships, and corporations$158,720,0002,699
U.S. Government$54,000809
States and political subdivisions in the U.S.$16,300,0001,604
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$62,156,0001,683
Demand deposits$48,655,0001,096
Nontransaction accounts$112,918,0002,938
Money market deposit accounts (MMDAs)$50,246,0001,576
Other savings deposits (excluding MMDAs)$5,419,0005,414
Total time deposits$57,253,0003,366
Total time and savings deposits$126,419,0003,033
Noninterest-bearing deposits$48,655,0001,369
Interest-bearing deposits$126,419,0003,051
Retail deposits$142,577,0002,653
Estimated insured deposits$102,407,0003,307
IRAs and Keogh plan accounts$2,208,0005,996
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$174,239,0002,669
Deposits held in domestic offices$174,239,0002,664
Individuals, partnerships, and corporations$158,364,0002,685
U.S. Government$75,0001,055
States and political subdivisions in the U.S.$15,800,0001,641
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$65,490,0001,579
Demand deposits$54,631,000935
Nontransaction accounts$108,749,0002,993
Money market deposit accounts (MMDAs)$49,467,0001,594
Other savings deposits (excluding MMDAs)$5,411,0005,355
Total time deposits$53,871,0003,498
Total time and savings deposits$119,608,0003,149
Noninterest-bearing deposits$54,631,0001,176
Interest-bearing deposits$119,608,0003,166
Retail deposits$143,840,0002,635
Estimated insured deposits$93,645,0003,583
IRAs and Keogh plan accounts$2,263,0005,939
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$161,947,0002,823
Deposits held in domestic offices$161,947,0002,817
Individuals, partnerships, and corporations$146,119,0002,840
U.S. Government$28,0001,291
States and political subdivisions in the U.S.$15,800,0001,587
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$59,555,0001,727
Demand deposits$48,247,0001,058
Nontransaction accounts$102,392,0003,119
Money market deposit accounts (MMDAs)$46,084,0001,663
Other savings deposits (excluding MMDAs)$5,394,0005,379
Total time deposits$50,914,0003,659
Total time and savings deposits$113,700,0003,242
Noninterest-bearing deposits$48,247,0001,309
Interest-bearing deposits$113,701,0003,262
Retail deposits$133,705,0002,771
Estimated insured deposits$100,344,0003,336
IRAs and Keogh plan accounts$2,306,0005,963
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$158,771,0002,845
Deposits held in domestic offices$158,771,0002,840
Individuals, partnerships, and corporations$145,433,0002,845
U.S. Government$28,0001,459
States and political subdivisions in the U.S.$13,300,0001,865
Commercial banks and other depository institutions in U.S.$10,0003,175
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,177,0001,617
Demand deposits$49,117,0001,044
Nontransaction accounts$95,594,0003,283
Money market deposit accounts (MMDAs)$40,348,0001,814
Other savings deposits (excluding MMDAs)$4,998,0005,637
Total time deposits$50,248,0003,668
Total time and savings deposits$109,654,0003,342
Noninterest-bearing deposits$49,117,0001,282
Interest-bearing deposits$109,654,0003,369
Retail deposits$131,704,0002,802
Estimated insured deposits$93,383,0003,575
IRAs and Keogh plan accounts$2,176,0006,156
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$156,568,0002,855
Deposits held in domestic offices$156,568,0002,851
Individuals, partnerships, and corporations$143,199,0002,858
U.S. Government$59,000881
States and political subdivisions in the U.S.$13,300,0001,909
Commercial banks and other depository institutions in U.S.$10,0003,180
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,935,0001,714
Demand deposits$46,641,0001,093
Nontransaction accounts$96,633,0003,242
Money market deposit accounts (MMDAs)$41,943,0001,762
Other savings deposits (excluding MMDAs)$5,043,0005,603
Total time deposits$49,647,0003,733
Total time and savings deposits$109,927,0003,331
Noninterest-bearing deposits$46,641,0001,315
Interest-bearing deposits$109,926,0003,358
Retail deposits$131,169,0002,783
Estimated insured deposits$85,582,0003,847
IRAs and Keogh plan accounts$2,167,0006,187
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$153,214,0002,900
Deposits held in domestic offices$153,214,0002,896
Individuals, partnerships, and corporations$142,751,0002,843
U.S. Government$152,000712
States and political subdivisions in the U.S.$10,301,0002,372
Commercial banks and other depository institutions in U.S.$10,0003,206
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,325,0001,612
Demand deposits$47,663,000983
Nontransaction accounts$94,889,0002,828
Money market deposit accounts (MMDAs)$44,407,0001,498
Other savings deposits (excluding MMDAs)$4,595,0005,113
Total time deposits$45,888,0003,453
Total time and savings deposits$105,551,0003,461
Noninterest-bearing deposits$47,663,0001,288
Interest-bearing deposits$105,551,0003,455
Retail deposits$131,320,0002,772
Estimated insured deposits$85,658,0003,852
IRAs and Keogh plan accounts$2,353,0006,029
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$145,317,0003,046
Deposits held in domestic offices$145,317,0003,044
Individuals, partnerships, and corporations$140,973,0002,874
U.S. Government$34,0001,294
States and political subdivisions in the U.S.$4,300,0004,112
Commercial banks and other depository institutions in U.S.$10,0003,244
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,970,0001,640
Demand deposits$42,378,0001,103
Nontransaction accounts$89,347,0002,993
Money market deposit accounts (MMDAs)$46,641,0001,437
Other savings deposits (excluding MMDAs)$4,474,0005,175
Total time deposits$38,231,0004,042
Total time and savings deposits$102,939,0003,535
Noninterest-bearing deposits$42,378,0001,419
Interest-bearing deposits$102,939,0003,541
Retail deposits$129,237,0002,832
Estimated insured deposits$86,790,0003,830
IRAs and Keogh plan accounts$2,537,0005,909
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$134,164,0003,242
Deposits held in domestic offices$134,164,0003,238
Individuals, partnerships, and corporations$133,326,0003,007
U.S. Government$16,0002,149
States and political subdivisions in the U.S.$802,0006,623
Commercial banks and other depository institutions in U.S.$21,0003,188
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,392,0001,730
Demand deposits$41,480,0001,150
Nontransaction accounts$80,773,0003,236
Money market deposit accounts (MMDAs)$40,747,0001,544
Other savings deposits (excluding MMDAs)$5,058,0004,824
Total time deposits$34,967,0004,359
Total time and savings deposits$92,685,0003,854
Noninterest-bearing deposits$41,480,0001,450
Interest-bearing deposits$92,684,0003,860
Retail deposits$121,297,0002,983
Estimated insured deposits$81,015,0004,037
IRAs and Keogh plan accounts$2,578,0005,863
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$133,045,0003,219
Deposits held in domestic offices$133,045,0003,215
Individuals, partnerships, and corporations$132,142,0003,006
U.S. Government$18,0001,960
States and political subdivisions in the U.S.$800,0006,676
Commercial banks and other depository institutions in U.S.$84,0002,919
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,173,0001,741
Demand deposits$41,388,0001,074
Nontransaction accounts$81,871,0003,187
Money market deposit accounts (MMDAs)$42,614,0001,469
Other savings deposits (excluding MMDAs)$4,782,0004,927
Total time deposits$34,474,0004,395
Total time and savings deposits$91,656,0003,866
Noninterest-bearing deposits$41,388,0001,358
Interest-bearing deposits$91,657,0003,875
Retail deposits$121,405,0002,948
Estimated insured deposits$87,705,0003,764
IRAs and Keogh plan accounts$2,469,0005,931
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$132,337,0003,190
Deposits held in domestic offices$132,337,0003,186
Individuals, partnerships, and corporations$131,845,0002,944
U.S. Government$154,000797
States and political subdivisions in the U.S.$300,0007,130
Commercial banks and other depository institutions in U.S.$38,0002,992
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,025,0001,887
Demand deposits$38,913,0001,146
Nontransaction accounts$84,312,0003,043
Money market deposit accounts (MMDAs)$44,123,0001,398
Other savings deposits (excluding MMDAs)$4,607,0004,909
Total time deposits$35,581,0004,287
Total time and savings deposits$93,424,0003,741
Noninterest-bearing deposits$38,913,0001,424
Interest-bearing deposits$93,424,0003,749
Retail deposits$120,197,0002,921
Estimated insured deposits$82,191,0003,918
IRAs and Keogh plan accounts$2,389,0005,991
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$130,426,0003,107
Deposits held in domestic offices$130,426,0003,102
Individuals, partnerships, and corporations$126,166,0002,964
U.S. Government$91,0001,196
States and political subdivisions in the U.S.$4,100,0004,126
Commercial banks and other depository institutions in U.S.$69,0002,803
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,238,0001,802
Demand deposits$38,314,0001,152
Nontransaction accounts$82,188,0003,022
Money market deposit accounts (MMDAs)$33,220,0001,567
Other savings deposits (excluding MMDAs)$3,726,0005,199
Total time deposits$45,242,0003,548
Total time and savings deposits$92,112,0003,674
Noninterest-bearing deposits$38,315,0001,385
Interest-bearing deposits$92,111,0003,690
Retail deposits$108,433,0003,085
Estimated insured deposits$77,728,0004,057
IRAs and Keogh plan accounts$2,587,0005,744
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$125,425,0003,095
Deposits held in domestic offices$125,425,0003,091
Individuals, partnerships, and corporations$120,596,0002,978
U.S. Government$135,000896
States and political subdivisions in the U.S.$4,323,0004,010
Commercial banks and other depository institutions in U.S.$371,0001,559
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,917,0001,688
Demand deposits$37,926,0001,114
Nontransaction accounts$77,508,0003,064
Money market deposit accounts (MMDAs)$29,864,0001,520
Other savings deposits (excluding MMDAs)$3,339,0005,334
Total time deposits$44,305,0003,587
Total time and savings deposits$87,499,0003,677
Noninterest-bearing deposits$37,926,0001,314
Interest-bearing deposits$87,499,0003,708
Retail deposits$105,696,0003,041
Estimated insured deposits$88,494,0003,559
IRAs and Keogh plan accounts$2,628,0005,663
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$108,866,0003,457
Deposits held in domestic offices$108,866,0003,455
Individuals, partnerships, and corporations$105,504,0003,299
U.S. Government$107,000937
States and political subdivisions in the U.S.$500,0007,412
Commercial banks and other depository institutions in U.S.$2,755,000669
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,463,0001,672
Demand deposits$39,984,0001,074
Nontransaction accounts$59,403,0003,789
Money market deposit accounts (MMDAs)$29,353,0001,549
Other savings deposits (excluding MMDAs)$4,352,0004,978
Total time deposits$25,698,0005,266
Total time and savings deposits$68,882,0004,508
Noninterest-bearing deposits$39,984,0001,223
Interest-bearing deposits$68,882,0004,544
Retail deposits$100,967,0003,175
Estimated insured deposits$79,685,0003,899
IRAs and Keogh plan accounts$2,560,0005,956
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$106,584,0003,511
Deposits held in domestic offices$106,584,0003,505
Individuals, partnerships, and corporations$100,540,0003,437
U.S. Government$183,000903
States and political subdivisions in the U.S.$500,0007,595
Commercial banks and other depository institutions in U.S.$5,361,000473
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,737,0001,729
Demand deposits$40,709,0001,137
Nontransaction accounts$56,847,0003,897
Money market deposit accounts (MMDAs)$25,359,0001,617
Other savings deposits (excluding MMDAs)$4,648,0004,883
Total time deposits$26,840,0005,160
Total time and savings deposits$65,875,0004,652
Noninterest-bearing deposits$40,710,0001,263
Interest-bearing deposits$65,874,0004,690
Retail deposits$99,925,0003,252
Estimated insured deposits$78,699,0003,970
IRAs and Keogh plan accounts$2,727,0005,900
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$100,672,0003,683
Deposits held in domestic offices$100,672,0003,675
Individuals, partnerships, and corporations$96,232,0003,564
U.S. Government$164,0001,262
States and political subdivisions in the U.S.$500,0007,955
Commercial banks and other depository institutions in U.S.$3,776,000544
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,533,0001,616
Demand deposits$41,175,0001,079
Nontransaction accounts$50,139,0004,283
Money market deposit accounts (MMDAs)$20,819,0001,754
Other savings deposits (excluding MMDAs)$5,089,0004,730
Total time deposits$24,231,0005,569
Total time and savings deposits$59,497,0005,033
Noninterest-bearing deposits$41,175,0001,180
Interest-bearing deposits$59,497,0005,084
Retail deposits$95,245,0003,378
Estimated insured deposits$70,680,0004,391
IRAs and Keogh plan accounts$2,710,0006,120
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$94,892,0003,980
Deposits held in domestic offices$94,892,0003,968
Individuals, partnerships, and corporations$89,143,0003,907
U.S. Government$299,0001,657
States and political subdivisions in the U.S.$150,0008,846
Commercial banks and other depository institutions in U.S.$5,300,000482
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,947,0001,666
Demand deposits$42,424,0001,106
Nontransaction accounts$43,945,0004,826
Money market deposit accounts (MMDAs)$17,547,0002,056
Other savings deposits (excluding MMDAs)$6,792,0004,232
Total time deposits$19,606,0006,413
Total time and savings deposits$52,468,0005,684
Noninterest-bearing deposits$42,424,0001,183
Interest-bearing deposits$52,468,0005,749
Retail deposits$90,988,0003,652
Estimated insured deposits$75,741,0004,273
IRAs and Keogh plan accounts$2,641,0006,488
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$82,163,0004,575
Deposits held in domestic offices$82,163,0004,567
Individuals, partnerships, and corporations$75,539,0004,582
U.S. Government$328,0001,692
States and political subdivisions in the U.S.$150,0009,229
Commercial banks and other depository institutions in U.S.$6,146,000464
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,358,0002,092
Demand deposits$33,461,0001,394
Nontransaction accounts$40,805,0005,126
Money market deposit accounts (MMDAs)$16,018,0002,247
Other savings deposits (excluding MMDAs)$7,842,0003,995
Total time deposits$16,945,0007,038
Total time and savings deposits$48,702,0006,087
Noninterest-bearing deposits$33,461,0001,489
Interest-bearing deposits$48,702,0006,176
Retail deposits$79,693,0004,203
Estimated insured deposits$61,697,0005,257
IRAs and Keogh plan accounts$2,595,0006,773
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$81,907,0004,558
Deposits held in domestic offices$81,907,0004,547
Individuals, partnerships, and corporations$67,310,0005,052
U.S. Government$488,0001,336
States and political subdivisions in the U.S.$150,0009,687
Commercial banks and other depository institutions in U.S.$13,959,000326
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,142,0002,120
Demand deposits$34,556,0001,337
Nontransaction accounts$39,765,0005,137
Money market deposit accounts (MMDAs)$16,110,0002,356
Other savings deposits (excluding MMDAs)$7,339,0004,629
Total time deposits$16,316,0006,860
Total time and savings deposits$47,351,0006,273
Noninterest-bearing deposits$34,556,0001,429
Interest-bearing deposits$47,351,0006,341
Retail deposits$78,374,0004,298
Estimated insured deposits$60,821,0005,327
IRAs and Keogh plan accounts$2,274,0007,276
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$71,773,0005,274
Deposits held in domestic offices$71,773,0005,265
Individuals, partnerships, and corporations$63,297,0005,458
U.S. Government$66,0003,867
States and political subdivisions in the U.S.$150,00010,086
Commercial banks and other depository institutions in U.S.$8,260,000448
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,174,0002,480
Demand deposits$29,484,0001,540
Nontransaction accounts$35,599,0005,717
Money market deposit accounts (MMDAs)$17,816,0002,343
Other savings deposits (excluding MMDAs)$7,679,0004,703
Total time deposits$10,104,0008,843
Total time and savings deposits$42,289,0006,966
Noninterest-bearing deposits$29,484,0001,650
Interest-bearing deposits$42,289,0007,107
Retail deposits$70,702,0004,903
Estimated insured deposits$53,331,0006,165
IRAs and Keogh plan accounts$1,947,0008,198
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$71,615,0005,391
Deposits held in domestic offices$71,615,0005,381
Individuals, partnerships, and corporations$64,366,0005,620
U.S. Government$213,0002,515
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$7,036,000523
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,784,0002,226
Demand deposits$31,413,0001,401
Nontransaction accounts$32,831,0006,125
Money market deposit accounts (MMDAs)$15,033,0002,800
Other savings deposits (excluding MMDAs)$7,064,0004,696
Total time deposits$10,734,0008,952
Total time and savings deposits$40,202,0007,594
Noninterest-bearing deposits$31,413,0001,527
Interest-bearing deposits$40,202,0007,586
Retail deposits$70,339,0005,036
Estimated insured deposits$57,137,0005,968
IRAs and Keogh plan accounts$1,778,0008,897
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA