First Bank of Beverly Hills, Total Deposits

2009-03-31Rank
Total deposits$866,492,000621
Deposits held in domestic offices$866,492,000619
Individuals, partnerships, and corporations$825,868,000609
U.S. Government$03,628
States and political subdivisions in the U.S.$26,334,0001,264
Commercial banks and other depository institutions in U.S.$14,290,000599
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,911,0007,989
Demand deposits$1,853,0007,674
Nontransaction accounts$864,581,000570
Money market deposit accounts (MMDAs)$8,539,0004,935
Other savings deposits (excluding MMDAs)$1,526,0006,916
Total time deposits$854,516,000312
Total time and savings deposits$864,639,000585
Noninterest-bearing deposits$1,853,0007,713
Interest-bearing deposits$864,639,000559
Retail deposits$713,962,000610
Estimated insured deposits$770,816,000501
IRAs and Keogh plan accounts$804,0007,238
Brokered deposits$800,344,000108
Fully insured brokered deposits$680,244,000108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$1,016,459,000524
Deposits held in domestic offices$1,016,459,000521
Individuals, partnerships, and corporations$958,399,000512
U.S. Government$03,888
States and political subdivisions in the U.S.$43,123,000764
Commercial banks and other depository institutions in U.S.$14,937,000522
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,732,0008,046
Demand deposits$1,589,0007,806
Nontransaction accounts$1,014,727,000475
Money market deposit accounts (MMDAs)$14,581,0003,752
Other savings deposits (excluding MMDAs)$1,999,0006,605
Total time deposits$998,147,000271
Total time and savings deposits$1,014,870,000484
Noninterest-bearing deposits$1,589,0007,843
Interest-bearing deposits$1,014,870,000462
Retail deposits$828,941,000512
Estimated insured deposits$899,801,000415
IRAs and Keogh plan accounts$804,0007,222
Brokered deposits$908,071,00099
Fully insured brokered deposits$783,154,000100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$680,763,000758
Deposits held in domestic offices$680,763,000755
Individuals, partnerships, and corporations$579,302,000832
U.S. Government$03,764
States and political subdivisions in the U.S.$93,645,000314
Commercial banks and other depository institutions in U.S.$7,816,000710
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,514,0008,123
Demand deposits$1,456,0007,873
Nontransaction accounts$679,249,000672
Money market deposit accounts (MMDAs)$14,847,0003,720
Other savings deposits (excluding MMDAs)$2,638,0006,285
Total time deposits$661,764,000370
Total time and savings deposits$679,307,000697
Noninterest-bearing deposits$1,456,0007,912
Interest-bearing deposits$679,307,000647
Retail deposits$558,181,000743
Estimated insured deposits$601,352,000592
IRAs and Keogh plan accounts$1,236,0006,822
Brokered deposits$539,695,000122
Fully insured brokered deposits$513,847,000114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$648,777,000785
Deposits held in domestic offices$648,777,000782
Individuals, partnerships, and corporations$547,956,000871
U.S. Government$03,873
States and political subdivisions in the U.S.$93,303,000313
Commercial banks and other depository institutions in U.S.$7,518,000711
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,151,0008,213
Demand deposits$1,085,0008,032
Nontransaction accounts$647,626,000695
Money market deposit accounts (MMDAs)$9,625,0004,643
Other savings deposits (excluding MMDAs)$2,498,0006,414
Total time deposits$635,503,000373
Total time and savings deposits$647,692,000718
Noninterest-bearing deposits$1,085,0008,069
Interest-bearing deposits$647,692,000674
Retail deposits$518,288,000796
Estimated insured deposits$570,969,000610
IRAs and Keogh plan accounts$953,0007,080
Brokered deposits$504,981,000118
Fully insured brokered deposits$481,355,000107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$647,407,000795
Deposits held in domestic offices$647,407,000791
Individuals, partnerships, and corporations$546,383,000874
U.S. Government$03,876
States and political subdivisions in the U.S.$92,012,000323
Commercial banks and other depository institutions in U.S.$9,012,000591
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,633,0008,198
Demand deposits$1,546,0007,922
Nontransaction accounts$645,774,000700
Money market deposit accounts (MMDAs)$6,138,0005,420
Other savings deposits (excluding MMDAs)$2,530,0006,384
Total time deposits$637,106,000372
Total time and savings deposits$645,861,000720
Noninterest-bearing deposits$1,546,0007,959
Interest-bearing deposits$645,861,000680
Retail deposits$533,265,000759
Estimated insured deposits$583,422,000591
IRAs and Keogh plan accounts$915,0007,148
Brokered deposits$485,845,000113
Fully insured brokered deposits$485,845,000100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$652,503,000786
Deposits held in domestic offices$652,503,000782
Individuals, partnerships, and corporations$567,422,000854
U.S. Government$04,156
States and political subdivisions in the U.S.$73,494,000385
Commercial banks and other depository institutions in U.S.$11,587,000462
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,187,0008,263
Demand deposits$954,0008,112
Nontransaction accounts$651,316,000697
Money market deposit accounts (MMDAs)$19,817,0003,130
Other savings deposits (excluding MMDAs)$2,358,0006,464
Total time deposits$629,141,000367
Total time and savings deposits$651,549,000711
Noninterest-bearing deposits$954,0008,133
Interest-bearing deposits$651,549,000670
Retail deposits$576,080,000701
Estimated insured deposits$572,925,000587
IRAs and Keogh plan accounts$1,047,0007,031
Brokered deposits$524,775,000105
Fully insured brokered deposits$524,775,00089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$737,257,000677
Deposits held in domestic offices$737,257,000674
Individuals, partnerships, and corporations$661,626,000704
U.S. Government$03,924
States and political subdivisions in the U.S.$63,350,000426
Commercial banks and other depository institutions in U.S.$12,281,000417
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,426,0008,137
Demand deposits$2,140,0007,700
Nontransaction accounts$734,831,000607
Money market deposit accounts (MMDAs)$7,109,0005,092
Other savings deposits (excluding MMDAs)$2,566,0006,388
Total time deposits$725,156,000317
Total time and savings deposits$735,117,000627
Noninterest-bearing deposits$2,140,0007,749
Interest-bearing deposits$735,117,000592
Retail deposits$657,241,000615
Estimated insured deposits$665,612,000495
IRAs and Keogh plan accounts$1,227,0006,892
Brokered deposits$626,638,00092
Fully insured brokered deposits$626,638,00073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$714,086,000719
Deposits held in domestic offices$714,086,000717
Individuals, partnerships, and corporations$637,024,000751
U.S. Government$04,057
States and political subdivisions in the U.S.$63,686,000429
Commercial banks and other depository institutions in U.S.$13,376,000407
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,786,0008,278
Demand deposits$1,360,0008,065
Nontransaction accounts$712,300,000632
Money market deposit accounts (MMDAs)$6,389,0005,277
Other savings deposits (excluding MMDAs)$2,656,0006,436
Total time deposits$703,255,000329
Total time and savings deposits$712,726,000656
Noninterest-bearing deposits$1,360,0008,114
Interest-bearing deposits$712,726,000617
Retail deposits$630,941,000662
Estimated insured deposits$641,765,000534
IRAs and Keogh plan accounts$1,220,0006,938
Brokered deposits$598,953,00086
Fully insured brokered deposits$598,953,00068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$766,724,000662
Deposits held in domestic offices$766,724,000660
Individuals, partnerships, and corporations$688,556,000690
U.S. Government$04,056
States and political subdivisions in the U.S.$63,604,000440
Commercial banks and other depository institutions in U.S.$14,564,000386
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,590,0008,342
Demand deposits$1,365,0008,085
Nontransaction accounts$765,134,000580
Money market deposit accounts (MMDAs)$6,934,0005,144
Other savings deposits (excluding MMDAs)$2,699,0006,491
Total time deposits$755,501,000303
Total time and savings deposits$765,359,000597
Noninterest-bearing deposits$1,365,0008,125
Interest-bearing deposits$765,359,000571
Retail deposits$681,338,000601
Estimated insured deposits$693,181,000485
IRAs and Keogh plan accounts$1,412,0006,733
Brokered deposits$648,882,00082
Fully insured brokered deposits$648,882,00065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$863,574,000578
Deposits held in domestic offices$863,574,000576
Individuals, partnerships, and corporations$784,233,000599
U.S. Government$04,273
States and political subdivisions in the U.S.$64,087,000419
Commercial banks and other depository institutions in U.S.$15,254,000367
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,696,0008,207
Demand deposits$2,038,0007,875
Nontransaction accounts$860,878,000521
Money market deposit accounts (MMDAs)$16,648,0003,401
Other savings deposits (excluding MMDAs)$9,440,0003,647
Total time deposits$834,790,000277
Total time and savings deposits$861,536,000541
Noninterest-bearing deposits$2,038,0007,918
Interest-bearing deposits$861,536,000508
Retail deposits$65,141,0004,963
Estimated insured deposits$785,401,000417
IRAs and Keogh plan accounts$1,386,0006,769
Brokered deposits$722,843,00077
Fully insured brokered deposits$722,843,00060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$829,212,000596
Deposits held in domestic offices$829,212,000595
Individuals, partnerships, and corporations$748,827,000619
U.S. Government$04,163
States and political subdivisions in the U.S.$64,436,000399
Commercial banks and other depository institutions in U.S.$15,949,000355
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,813,0006,248
Demand deposits$6,145,0006,154
Nontransaction accounts$817,399,000545
Money market deposit accounts (MMDAs)$26,632,0002,512
Other savings deposits (excluding MMDAs)$34,842,0001,647
Total time deposits$755,925,000301
Total time and savings deposits$823,067,000555
Noninterest-bearing deposits$6,145,0006,251
Interest-bearing deposits$823,067,000528
Retail deposits$164,350,0002,379
Estimated insured deposits$735,044,000448
IRAs and Keogh plan accounts$8,945,0002,586
Brokered deposits$541,827,000107
Fully insured brokered deposits$541,827,00088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$735,558,000662
Deposits held in domestic offices$735,558,000661
Individuals, partnerships, and corporations$654,796,000696
U.S. Government$04,264
States and political subdivisions in the U.S.$63,368,000394
Commercial banks and other depository institutions in U.S.$17,394,000331
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,602,0006,043
Demand deposits$5,022,0006,677
Nontransaction accounts$721,956,000589
Money market deposit accounts (MMDAs)$51,979,0001,601
Other savings deposits (excluding MMDAs)$34,129,0001,677
Total time deposits$635,848,000351
Total time and savings deposits$730,536,000603
Noninterest-bearing deposits$5,022,0006,738
Interest-bearing deposits$730,536,000585
Retail deposits$192,657,0002,068
Estimated insured deposits$620,990,000532
IRAs and Keogh plan accounts$8,808,0002,591
Brokered deposits$424,043,000122
Fully insured brokered deposits$424,043,00099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$700,624,000679
Deposits held in domestic offices$700,624,000678
Individuals, partnerships, and corporations$636,887,000707
U.S. Government$04,261
States and political subdivisions in the U.S.$44,556,000571
Commercial banks and other depository institutions in U.S.$19,181,000318
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,119,0006,004
Demand deposits$5,761,0006,419
Nontransaction accounts$686,505,000597
Money market deposit accounts (MMDAs)$36,241,0002,020
Other savings deposits (excluding MMDAs)$37,793,0001,588
Total time deposits$612,471,000349
Total time and savings deposits$694,863,000625
Noninterest-bearing deposits$5,761,0006,496
Interest-bearing deposits$694,863,000599
Retail deposits$188,949,0002,112
Estimated insured deposits$610,559,000524
IRAs and Keogh plan accounts$8,669,0002,578
Brokered deposits$419,791,000114
Fully insured brokered deposits$419,791,00090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$625,738,000748
Deposits held in domestic offices$625,738,000746
Individuals, partnerships, and corporations$560,922,000801
U.S. Government$04,442
States and political subdivisions in the U.S.$45,497,000586
Commercial banks and other depository institutions in U.S.$19,319,000330
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,077,0006,280
Demand deposits$4,655,0006,996
Nontransaction accounts$612,661,000657
Money market deposit accounts (MMDAs)$41,343,0001,835
Other savings deposits (excluding MMDAs)$37,240,0001,596
Total time deposits$534,078,000368
Total time and savings deposits$621,083,000677
Noninterest-bearing deposits$4,655,0007,050
Interest-bearing deposits$621,083,000644
Retail deposits$191,503,0002,079
Estimated insured deposits$550,838,000580
IRAs and Keogh plan accounts$8,331,0002,635
Brokered deposits$346,272,000128
Fully insured brokered deposits$346,272,000104
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$595,848,000767
Deposits held in domestic offices$595,848,000766
Individuals, partnerships, and corporations$526,108,000827
U.S. Government$04,317
States and political subdivisions in the U.S.$48,361,000505
Commercial banks and other depository institutions in U.S.$21,379,000316
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,659,0005,905
Demand deposits$4,925,0006,774
Nontransaction accounts$581,189,000670
Money market deposit accounts (MMDAs)$74,222,0001,208
Other savings deposits (excluding MMDAs)$37,152,0001,596
Total time deposits$469,814,000411
Total time and savings deposits$590,923,000692
Noninterest-bearing deposits$4,925,0006,828
Interest-bearing deposits$590,923,000661
Retail deposits$227,401,0001,690
Estimated insured deposits$469,549,000676
IRAs and Keogh plan accounts$8,225,0002,685
Brokered deposits$279,894,000144
Fully insured brokered deposits$279,894,000120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$593,725,000750
Deposits held in domestic offices$593,725,000748
Individuals, partnerships, and corporations$593,725,000702
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$41,239,0002,732
Demand deposits$32,512,0001,865
Nontransaction accounts$552,486,000679
Money market deposit accounts (MMDAs)$56,986,0001,424
Other savings deposits (excluding MMDAs)$41,389,0001,478
Total time deposits$454,111,000400
Total time and savings deposits$552,486,000715
Noninterest-bearing deposits$32,512,0002,134
Interest-bearing deposits$561,213,000687
Retail deposits$161,777,0002,361
Estimated insured deposits$454,536,000694
IRAs and Keogh plan accounts$7,406,0002,916
Brokered deposits$266,007,000137
Fully insured brokered deposits$15,748,000819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$584,737,000757
Deposits held in domestic offices$584,737,000755
Individuals, partnerships, and corporations$584,737,000704
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$47,032,0002,379
Demand deposits$38,088,0001,483
Nontransaction accounts$537,705,000685
Money market deposit accounts (MMDAs)$55,369,0001,472
Other savings deposits (excluding MMDAs)$47,815,0001,342
Total time deposits$434,521,000407
Total time and savings deposits$537,705,000728
Noninterest-bearing deposits$38,088,0001,752
Interest-bearing deposits$546,649,000701
Retail deposits$154,391,0002,463
Estimated insured deposits$422,269,000734
IRAs and Keogh plan accounts$6,607,0003,190
Brokered deposits$238,099,000135
Fully insured brokered deposits$13,321,000835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$580,538,000762
Deposits held in domestic offices$580,538,000759
Individuals, partnerships, and corporations$580,538,000710
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$51,323,0002,177
Demand deposits$42,597,0001,280
Nontransaction accounts$529,215,000682
Money market deposit accounts (MMDAs)$55,382,0001,459
Other savings deposits (excluding MMDAs)$50,928,0001,294
Total time deposits$422,905,000415
Total time and savings deposits$529,215,000733
Noninterest-bearing deposits$42,597,0001,541
Interest-bearing deposits$537,941,000709
Retail deposits$165,778,0002,306
Estimated insured deposits$427,097,000725
IRAs and Keogh plan accounts$7,099,0003,019
Brokered deposits$239,109,000140
Fully insured brokered deposits$19,390,000649
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$596,778,000726
Deposits held in domestic offices$596,778,000721
Individuals, partnerships, and corporations$596,778,000673
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$52,950,0002,024
Demand deposits$44,736,0001,168
Nontransaction accounts$543,828,000659
Money market deposit accounts (MMDAs)$19,166,0003,133
Other savings deposits (excluding MMDAs)$53,174,0001,239
Total time deposits$471,488,000359
Total time and savings deposits$543,828,000702
Noninterest-bearing deposits$44,736,0001,427
Interest-bearing deposits$552,042,000682
Retail deposits$185,389,0002,046
Estimated insured deposits$485,902,000632
IRAs and Keogh plan accounts$7,133,0003,015
Brokered deposits$282,125,000128
Fully insured brokered deposits$22,312,000560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$636,869,000676
Deposits held in domestic offices$636,869,000672
Individuals, partnerships, and corporations$636,869,000632
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$66,516,0001,511
Demand deposits$57,992,000840
Nontransaction accounts$570,353,000629
Money market deposit accounts (MMDAs)$19,196,0003,094
Other savings deposits (excluding MMDAs)$52,401,0001,237
Total time deposits$498,756,000340
Total time and savings deposits$570,353,000666
Noninterest-bearing deposits$57,992,0001,066
Interest-bearing deposits$578,877,000639
Retail deposits$205,664,0001,823
Estimated insured deposits$510,788,000598
IRAs and Keogh plan accounts$7,096,0003,067
Brokered deposits$288,024,000116
Fully insured brokered deposits$23,000,000512
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$637,109,000675
Deposits held in domestic offices$637,109,000671
Individuals, partnerships, and corporations$637,109,000626
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$11,721,0006,506
Demand deposits$3,582,0007,365
Nontransaction accounts$625,388,000569
Money market deposit accounts (MMDAs)$18,779,0003,118
Other savings deposits (excluding MMDAs)$48,148,0001,298
Total time deposits$558,461,000310
Total time and savings deposits$625,388,000595
Noninterest-bearing deposits$3,582,0007,391
Interest-bearing deposits$633,527,000576
Retail deposits$218,559,0001,692
Estimated insured deposits$566,421,000534
IRAs and Keogh plan accounts$7,511,0002,937
Brokered deposits$325,099,00097
Fully insured brokered deposits$15,217,000618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$475,546,000903
Deposits held in domestic offices$475,546,000901
Individuals, partnerships, and corporations$475,485,000842
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$471,099,000813
Noninterest-bearing deposits$6,313,0006,169
Interest-bearing deposits$469,233,000795
Retail deposits$204,823,0001,811
Estimated insured deposits$412,705,000767
IRAs and Keogh plan accounts$7,739,0002,865
Brokered deposits$178,089,000136
Fully insured brokered deposits$178,089,000114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$402,560,0001,067
Deposits held in domestic offices$402,560,0001,065
Individuals, partnerships, and corporations$402,499,000992
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$398,730,000956
Noninterest-bearing deposits$5,050,0006,637
Interest-bearing deposits$397,510,000934
Retail deposits$208,459,0001,797
Estimated insured deposits$345,212,000932
IRAs and Keogh plan accounts$8,070,0002,813
Brokered deposits$106,362,000180
Fully insured brokered deposits$106,362,000157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$356,129,0001,211
Deposits held in domestic offices$356,129,0001,210
Individuals, partnerships, and corporations$356,051,0001,116
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$351,623,0001,063
Noninterest-bearing deposits$5,583,0006,362
Interest-bearing deposits$350,546,0001,043
Retail deposits$192,881,0001,917
Estimated insured deposits$303,734,0001,067
IRAs and Keogh plan accounts$8,203,0002,774
Brokered deposits$91,510,000194
Fully insured brokered deposits$91,510,000168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$386,191,0001,091
Deposits held in domestic offices$386,191,0001,089
Individuals, partnerships, and corporations$386,108,0001,013
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$382,216,000976
Noninterest-bearing deposits$4,929,0006,598
Interest-bearing deposits$381,262,000962
Retail deposits$191,135,0001,918
Estimated insured deposits$336,488,000951
IRAs and Keogh plan accounts$8,007,0002,803
Brokered deposits$137,081,000148
Fully insured brokered deposits$137,081,000124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$396,758,0001,042
Deposits held in domestic offices$396,758,0001,040
Individuals, partnerships, and corporations$396,651,000969
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$392,946,000927
Noninterest-bearing deposits$4,636,0006,788
Interest-bearing deposits$392,122,000907
Retail deposits$201,136,0001,773
Estimated insured deposits$346,189,000895
IRAs and Keogh plan accounts$7,793,0002,823
Brokered deposits$139,810,000145
Fully insured brokered deposits$139,810,000129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$440,852,000893
Deposits held in domestic offices$440,852,000891
Individuals, partnerships, and corporations$437,210,000838
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$432,359,000808
Noninterest-bearing deposits$5,887,0006,118
Interest-bearing deposits$434,965,000777
Retail deposits$202,772,0001,652
Estimated insured deposits$399,432,000753
IRAs and Keogh plan accounts$7,448,0002,847
Brokered deposits$194,246,000103
Fully insured brokered deposits$194,246,00086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$437,898,000876
Deposits held in domestic offices$437,898,000873
Individuals, partnerships, and corporations$437,898,000817
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$426,405,000790
Noninterest-bearing deposits$11,784,0003,842
Interest-bearing deposits$426,114,000773
Retail deposits$184,927,0001,753
Estimated insured deposits$309,827,000963
IRAs and Keogh plan accounts$09,382
Brokered deposits$222,871,000104
Fully insured brokered deposits$65,171,000186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$421,323,000889
Deposits held in domestic offices$421,323,000883
Individuals, partnerships, and corporations$421,324,000834
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$410,751,000795
Noninterest-bearing deposits$09,967
Interest-bearing deposits$421,323,000760
Retail deposits$353,245,000894
Estimated insured deposits$366,545,000819
IRAs and Keogh plan accounts$09,697
Brokered deposits$124,099,000136
Fully insured brokered deposits$124,099,000110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$513,640,000711
Deposits held in domestic offices$513,640,000705
Individuals, partnerships, and corporations$513,640,000670
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$502,335,000634
Noninterest-bearing deposits$14,145,0003,389
Interest-bearing deposits$499,495,000628
Retail deposits$471,152,000670
Estimated insured deposits$480,852,000612
IRAs and Keogh plan accounts$09,927
Brokered deposits$176,192,00082
Fully insured brokered deposits$176,192,00063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$363,051,0001,036
Deposits held in domestic offices$363,051,0001,030
Individuals, partnerships, and corporations$363,051,000980
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$357,092,000904
Noninterest-bearing deposits$6,412,0005,812
Interest-bearing deposits$356,639,000906
Retail deposits$354,764,000930
Estimated insured deposits$358,564,000857
IRAs and Keogh plan accounts$010,378
Brokered deposits$112,461,000101
Fully insured brokered deposits$112,461,00086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$372,564,0001,052
Deposits held in domestic offices$372,564,0001,044
Individuals, partnerships, and corporations$372,564,000992
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$372,564,000905
Noninterest-bearing deposits$520,00010,695
Interest-bearing deposits$372,044,000910
Retail deposits$346,109,000980
Estimated insured deposits$348,509,000923
IRAs and Keogh plan accounts$010,921
Brokered deposits$174,427,00078
Fully insured brokered deposits$174,427,00063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$177,179,0002,229
Deposits held in domestic offices$177,179,0002,218
Individuals, partnerships, and corporations$177,166,0002,080
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$177,166,0001,878
Noninterest-bearing deposits$011,653
Interest-bearing deposits$177,179,0001,899
Retail deposits$175,381,0001,971
Estimated insured deposits$176,181,0001,920
IRAs and Keogh plan accounts$011,416
Brokered deposits$36,490,000174
Fully insured brokered deposits$36,490,000147
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$85,398,0004,399
Deposits held in domestic offices$85,398,0004,388
Individuals, partnerships, and corporations$85,398,0004,073
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$85,398,0003,746
Noninterest-bearing deposits$012,276
Interest-bearing deposits$85,398,0003,786
Retail deposits$83,387,0004,056
Estimated insured deposits$84,287,0003,916
IRAs and Keogh plan accounts$012,033
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$87,690,0004,409
Deposits held in domestic offices$87,690,0004,402
Individuals, partnerships, and corporations$87,689,0004,063
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$87,689,0003,760
Noninterest-bearing deposits$012,822
Interest-bearing deposits$87,690,0003,845
Retail deposits$86,250,0004,070
Estimated insured deposits$87,250,0003,940
IRAs and Keogh plan accounts$012,706
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$109,526,0003,694
Deposits held in domestic offices$109,526,0003,685
Individuals, partnerships, and corporations$109,526,0003,521
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$109,526,0003,247
Noninterest-bearing deposits$013,737
Interest-bearing deposits$109,526,0003,239
Retail deposits$108,169,0003,427
Estimated insured deposits$108,869,0003,311
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA