Home > First Charter Bank > Total Deposits

First Charter Bank, Total Deposits

2008-03-31Rank
Total deposits$3,267,185,000189
Deposits held in domestic offices$3,267,185,000187
Individuals, partnerships, and corporations$3,041,283,000186
U.S. Government$142,000449
States and political subdivisions in the U.S.$225,760,000130
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$331,580,000155
Demand deposits$152,808,000223
Nontransaction accounts$2,935,605,000184
Money market deposit accounts (MMDAs)$1,206,357,000149
Other savings deposits (excluding MMDAs)$104,615,000789
Total time deposits$1,624,633,000151
Total time and savings deposits$3,114,377,000180
Noninterest-bearing deposits$152,808,000403
Interest-bearing deposits$3,114,377,000172
Retail deposits$2,608,793,000184
Estimated insured deposits$2,113,431,000180
IRAs and Keogh plan accounts$150,160,000156
Brokered deposits$278,461,000157
Fully insured brokered deposits$278,461,000146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$3,305,637,000187
Deposits held in domestic offices$3,305,637,000183
Individuals, partnerships, and corporations$3,141,331,000187
U.S. Government$457,000285
States and political subdivisions in the U.S.$163,849,000167
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$338,248,000162
Demand deposits$174,421,000216
Nontransaction accounts$2,967,389,000185
Money market deposit accounts (MMDAs)$1,226,322,000154
Other savings deposits (excluding MMDAs)$101,234,000826
Total time deposits$1,639,834,000151
Total time and savings deposits$3,131,216,000181
Noninterest-bearing deposits$174,421,000368
Interest-bearing deposits$3,131,217,000170
Retail deposits$2,674,209,000180
Estimated insured deposits$2,183,751,000171
IRAs and Keogh plan accounts$149,660,000156
Brokered deposits$326,351,000140
Fully insured brokered deposits$326,351,000127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$3,242,238,000187
Deposits held in domestic offices$3,242,238,000183
Individuals, partnerships, and corporations$3,161,577,000183
U.S. Government$98,000555
States and political subdivisions in the U.S.$80,563,000337
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$220,295,000224
Demand deposits$116,859,000293
Nontransaction accounts$3,021,943,000181
Money market deposit accounts (MMDAs)$1,331,209,000139
Other savings deposits (excluding MMDAs)$107,419,000764
Total time deposits$1,583,315,000156
Total time and savings deposits$3,125,379,000178
Noninterest-bearing deposits$116,859,000516
Interest-bearing deposits$3,125,379,000165
Retail deposits$2,726,717,000172
Estimated insured deposits$2,244,397,000165
IRAs and Keogh plan accounts$148,276,000156
Brokered deposits$402,056,000112
Fully insured brokered deposits$402,056,00097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$3,320,453,000191
Deposits held in domestic offices$3,320,453,000189
Individuals, partnerships, and corporations$3,230,889,000185
U.S. Government$142,000489
States and political subdivisions in the U.S.$89,422,000307
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$274,525,000201
Demand deposits$176,740,000232
Nontransaction accounts$3,045,928,000186
Money market deposit accounts (MMDAs)$1,311,250,000148
Other savings deposits (excluding MMDAs)$114,245,000724
Total time deposits$1,620,433,000162
Total time and savings deposits$3,143,713,000186
Noninterest-bearing deposits$176,740,000383
Interest-bearing deposits$3,143,713,000169
Retail deposits$2,794,046,000182
Estimated insured deposits$2,260,397,000176
IRAs and Keogh plan accounts$145,744,000162
Brokered deposits$447,247,000111
Fully insured brokered deposits$447,247,00090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$3,363,198,000188
Deposits held in domestic offices$3,363,198,000185
Individuals, partnerships, and corporations$3,254,818,000184
U.S. Government$152,000440
States and political subdivisions in the U.S.$108,228,000255
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$234,305,000248
Demand deposits$147,255,000281
Nontransaction accounts$3,128,893,000181
Money market deposit accounts (MMDAs)$1,354,648,000143
Other savings deposits (excluding MMDAs)$114,785,000730
Total time deposits$1,659,461,000156
Total time and savings deposits$3,215,943,000180
Noninterest-bearing deposits$147,255,000456
Interest-bearing deposits$3,215,944,000168
Retail deposits$2,809,975,000181
Estimated insured deposits$2,256,617,000176
IRAs and Keogh plan accounts$146,067,000160
Brokered deposits$451,206,000109
Fully insured brokered deposits$451,206,00089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$2,971,325,000205
Deposits held in domestic offices$2,971,325,000201
Individuals, partnerships, and corporations$2,855,773,000196
U.S. Government$335,000358
States and political subdivisions in the U.S.$115,217,000238
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$229,670,000252
Demand deposits$145,668,000282
Nontransaction accounts$2,741,655,000194
Money market deposit accounts (MMDAs)$1,219,726,000148
Other savings deposits (excluding MMDAs)$109,720,000747
Total time deposits$1,412,210,000179
Total time and savings deposits$2,825,657,000194
Noninterest-bearing deposits$145,668,000473
Interest-bearing deposits$2,825,658,000178
Retail deposits$2,099,982,000211
Estimated insured deposits$1,984,429,000186
IRAs and Keogh plan accounts$134,244,000165
Brokered deposits$413,959,000115
Fully insured brokered deposits$413,959,000100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$2,975,293,000205
Deposits held in domestic offices$2,975,293,000203
Individuals, partnerships, and corporations$2,857,440,000199
U.S. Government$121,000535
States and political subdivisions in the U.S.$117,732,000214
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$196,035,000299
Demand deposits$119,359,000352
Nontransaction accounts$2,779,258,000197
Money market deposit accounts (MMDAs)$1,241,632,000146
Other savings deposits (excluding MMDAs)$114,759,000703
Total time deposits$1,422,868,000180
Total time and savings deposits$2,855,934,000194
Noninterest-bearing deposits$119,359,000553
Interest-bearing deposits$2,855,934,000177
Retail deposits$2,095,045,000213
Estimated insured deposits$1,977,192,000188
IRAs and Keogh plan accounts$135,983,000167
Brokered deposits$425,501,000122
Fully insured brokered deposits$425,501,000104
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$3,004,960,000205
Deposits held in domestic offices$3,004,960,000202
Individuals, partnerships, and corporations$2,916,626,000199
U.S. Government$283,000315
States and political subdivisions in the U.S.$88,051,000291
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$227,674,000282
Demand deposits$143,960,000329
Nontransaction accounts$2,777,286,000199
Money market deposit accounts (MMDAs)$1,240,494,000149
Other savings deposits (excluding MMDAs)$118,194,000682
Total time deposits$1,418,597,000175
Total time and savings deposits$2,861,000,000196
Noninterest-bearing deposits$143,960,000483
Interest-bearing deposits$2,861,000,000179
Retail deposits$2,137,323,000214
Estimated insured deposits$2,008,989,000189
IRAs and Keogh plan accounts$135,451,000172
Brokered deposits$446,202,000116
Fully insured brokered deposits$446,202,00092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,831,201,000215
Deposits held in domestic offices$2,831,201,000215
Individuals, partnerships, and corporations$2,765,261,000207
U.S. Government$191,000388
States and political subdivisions in the U.S.$65,749,000381
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$156,340,000432
Demand deposits$82,792,000562
Nontransaction accounts$2,674,861,000199
Money market deposit accounts (MMDAs)$1,261,054,000144
Other savings deposits (excluding MMDAs)$123,552,000657
Total time deposits$1,290,255,000183
Total time and savings deposits$2,748,409,000199
Noninterest-bearing deposits$82,792,000800
Interest-bearing deposits$2,748,409,000187
Retail deposits$2,055,562,000210
Estimated insured deposits$1,989,622,000190
IRAs and Keogh plan accounts$131,828,000169
Brokered deposits$412,485,000115
Fully insured brokered deposits$412,485,00091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,863,538,000207
Deposits held in domestic offices$2,863,538,000207
Individuals, partnerships, and corporations$2,759,355,000205
U.S. Government$509,000295
States and political subdivisions in the U.S.$103,674,000239
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$687,738,000111
Demand deposits$493,817,000111
Nontransaction accounts$2,175,800,000220
Money market deposit accounts (MMDAs)$734,235,000218
Other savings deposits (excluding MMDAs)$119,824,000680
Total time deposits$1,321,741,000172
Total time and savings deposits$2,369,721,000212
Noninterest-bearing deposits$493,817,000175
Interest-bearing deposits$2,369,721,000202
Retail deposits$2,049,936,000210
Estimated insured deposits$1,945,753,000184
IRAs and Keogh plan accounts$133,580,000166
Brokered deposits$405,172,000116
Fully insured brokered deposits$405,172,00092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$2,913,486,000201
Deposits held in domestic offices$2,913,486,000200
Individuals, partnerships, and corporations$2,803,036,000199
U.S. Government$179,000435
States and political subdivisions in the U.S.$110,271,000227
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$641,270,000123
Demand deposits$461,023,000122
Nontransaction accounts$2,272,216,000211
Money market deposit accounts (MMDAs)$758,764,000209
Other savings deposits (excluding MMDAs)$122,595,000654
Total time deposits$1,390,857,000163
Total time and savings deposits$2,452,463,000204
Noninterest-bearing deposits$461,023,000180
Interest-bearing deposits$2,452,463,000197
Retail deposits$2,041,460,000209
Estimated insured deposits$1,931,010,000186
IRAs and Keogh plan accounts$136,002,000165
Brokered deposits$451,986,000103
Fully insured brokered deposits$451,986,00081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,801,945,000201
Deposits held in domestic offices$2,801,945,000199
Individuals, partnerships, and corporations$2,693,769,000199
U.S. Government$106,000583
States and political subdivisions in the U.S.$108,070,000226
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$625,263,000132
Demand deposits$457,543,000124
Nontransaction accounts$2,176,682,000209
Money market deposit accounts (MMDAs)$625,151,000234
Other savings deposits (excluding MMDAs)$122,888,000625
Total time deposits$1,428,642,000151
Total time and savings deposits$2,344,402,000200
Noninterest-bearing deposits$457,543,000177
Interest-bearing deposits$2,344,402,000195
Retail deposits$1,911,935,000213
Estimated insured deposits$1,803,760,000193
IRAs and Keogh plan accounts$137,911,000161
Brokered deposits$433,972,00098
Fully insured brokered deposits$433,972,00078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,763,967,000200
Deposits held in domestic offices$2,763,967,000199
Individuals, partnerships, and corporations$2,654,345,000196
U.S. Government$129,000481
States and political subdivisions in the U.S.$109,493,000223
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$633,469,000134
Demand deposits$464,245,000119
Nontransaction accounts$2,130,498,000211
Money market deposit accounts (MMDAs)$633,128,000230
Other savings deposits (excluding MMDAs)$125,581,000608
Total time deposits$1,371,790,000151
Total time and savings deposits$2,299,722,000199
Noninterest-bearing deposits$464,245,000175
Interest-bearing deposits$2,299,722,000196
Retail deposits$1,916,923,000211
Estimated insured deposits$1,807,301,000195
IRAs and Keogh plan accounts$138,080,000157
Brokered deposits$400,590,00099
Fully insured brokered deposits$400,590,00079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,675,675,000209
Deposits held in domestic offices$2,675,675,000207
Individuals, partnerships, and corporations$2,569,723,000205
U.S. Government$317,000362
States and political subdivisions in the U.S.$105,635,000225
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$600,139,000145
Demand deposits$443,622,000126
Nontransaction accounts$2,075,536,000212
Money market deposit accounts (MMDAs)$670,474,000227
Other savings deposits (excluding MMDAs)$119,615,000645
Total time deposits$1,285,447,000159
Total time and savings deposits$2,232,053,000205
Noninterest-bearing deposits$443,622,000178
Interest-bearing deposits$2,232,053,000203
Retail deposits$1,915,214,000213
Estimated insured deposits$1,809,263,000194
IRAs and Keogh plan accounts$140,497,000163
Brokered deposits$317,563,000122
Fully insured brokered deposits$317,563,00096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,594,608,000215
Deposits held in domestic offices$2,594,608,000214
Individuals, partnerships, and corporations$2,480,037,000212
U.S. Government$128,000508
States and political subdivisions in the U.S.$114,443,000209
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$550,857,000151
Demand deposits$405,701,000128
Nontransaction accounts$2,043,751,000219
Money market deposit accounts (MMDAs)$725,180,000218
Other savings deposits (excluding MMDAs)$123,127,000611
Total time deposits$1,195,444,000168
Total time and savings deposits$2,188,907,000208
Noninterest-bearing deposits$405,701,000182
Interest-bearing deposits$2,188,907,000209
Retail deposits$1,874,735,000215
Estimated insured deposits$1,760,164,000204
IRAs and Keogh plan accounts$140,377,000167
Brokered deposits$317,903,000118
Fully insured brokered deposits$317,903,00095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,642,588,000208
Deposits held in domestic offices$2,642,588,000206
Individuals, partnerships, and corporations$2,534,784,000204
U.S. Government$187,000408
States and political subdivisions in the U.S.$107,617,000217
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$562,893,000151
Demand deposits$416,561,000130
Nontransaction accounts$2,079,695,000209
Money market deposit accounts (MMDAs)$745,142,000211
Other savings deposits (excluding MMDAs)$123,000,000593
Total time deposits$1,211,554,000162
Total time and savings deposits$2,226,027,000205
Noninterest-bearing deposits$416,561,000176
Interest-bearing deposits$2,226,027,000203
Retail deposits$1,905,438,000208
Estimated insured deposits$1,797,634,000196
IRAs and Keogh plan accounts$140,795,000168
Brokered deposits$322,770,000107
Fully insured brokered deposits$322,770,00083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,539,174,000212
Deposits held in domestic offices$2,539,174,000210
Individuals, partnerships, and corporations$2,428,897,000211
U.S. Government$167,000437
States and political subdivisions in the U.S.$110,110,000208
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$524,603,000156
Demand deposits$384,864,000134
Nontransaction accounts$2,014,571,000213
Money market deposit accounts (MMDAs)$697,391,000214
Other savings deposits (excluding MMDAs)$123,398,000569
Total time deposits$1,193,782,000159
Total time and savings deposits$2,154,310,000206
Noninterest-bearing deposits$384,865,000183
Interest-bearing deposits$2,154,309,000206
Retail deposits$1,817,887,000212
Estimated insured deposits$1,707,611,000200
IRAs and Keogh plan accounts$142,126,000163
Brokered deposits$287,203,000110
Fully insured brokered deposits$287,203,00086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,466,561,000217
Deposits held in domestic offices$2,466,561,000216
Individuals, partnerships, and corporations$2,344,147,000216
U.S. Government$427,000332
States and political subdivisions in the U.S.$121,987,000192
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$499,158,000125
Demand deposits$365,341,000115
Nontransaction accounts$1,967,403,000184
Money market deposit accounts (MMDAs)$659,207,000196
Other savings deposits (excluding MMDAs)$118,025,000518
Total time deposits$1,190,172,000133
Total time and savings deposits$2,101,220,000223
Noninterest-bearing deposits$365,341,000191
Interest-bearing deposits$2,101,220,000214
Retail deposits$1,763,863,000222
Estimated insured deposits$1,658,905,000211
IRAs and Keogh plan accounts$143,501,000163
Brokered deposits$257,203,000114
Fully insured brokered deposits$257,203,00089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,508,560,000212
Deposits held in domestic offices$2,508,560,000211
Individuals, partnerships, and corporations$2,393,437,000204
U.S. Government$154,000494
States and political subdivisions in the U.S.$114,969,000205
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$483,005,000121
Demand deposits$364,387,000117
Nontransaction accounts$2,025,555,000183
Money market deposit accounts (MMDAs)$721,452,000185
Other savings deposits (excluding MMDAs)$119,298,000517
Total time deposits$1,184,806,000132
Total time and savings deposits$2,144,173,000217
Noninterest-bearing deposits$364,387,000197
Interest-bearing deposits$2,144,173,000207
Retail deposits$1,815,388,000221
Estimated insured deposits$1,679,707,000217
IRAs and Keogh plan accounts$147,821,000163
Brokered deposits$258,722,000113
Fully insured brokered deposits$257,621,00084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,582,219,000203
Deposits held in domestic offices$2,582,219,000201
Individuals, partnerships, and corporations$2,464,914,000202
U.S. Government$131,000582
States and political subdivisions in the U.S.$117,174,000199
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$467,700,000130
Demand deposits$364,846,000125
Nontransaction accounts$2,114,519,000176
Money market deposit accounts (MMDAs)$724,629,000177
Other savings deposits (excluding MMDAs)$116,953,000509
Total time deposits$1,272,936,000130
Total time and savings deposits$2,217,373,000206
Noninterest-bearing deposits$364,846,000195
Interest-bearing deposits$2,217,373,000199
Retail deposits$1,836,715,000221
Estimated insured deposits$1,729,676,000210
IRAs and Keogh plan accounts$151,824,000157
Brokered deposits$281,700,000102
Fully insured brokered deposits$272,889,00077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,520,750,000208
Deposits held in domestic offices$2,520,750,000206
Individuals, partnerships, and corporations$2,404,146,000205
U.S. Government$196,000424
States and political subdivisions in the U.S.$116,408,000197
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$447,556,000128
Demand deposits$336,484,000128
Nontransaction accounts$2,073,194,000183
Money market deposit accounts (MMDAs)$639,685,000190
Other savings deposits (excluding MMDAs)$116,160,000495
Total time deposits$1,317,349,000131
Total time and savings deposits$2,184,266,000214
Noninterest-bearing deposits$336,484,000195
Interest-bearing deposits$2,184,266,000206
Retail deposits$1,757,949,000228
Estimated insured deposits$1,714,480,000212
IRAs and Keogh plan accounts$151,292,000159
Brokered deposits$272,889,00099
Fully insured brokered deposits$272,889,00076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$2,346,894,000221
Deposits held in domestic offices$2,346,894,000220
Individuals, partnerships, and corporations$2,217,670,000218
U.S. Government$648,000264
States and political subdivisions in the U.S.$128,576,000172
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$430,484,000137
Demand deposits$330,172,000128
Nontransaction accounts$1,916,410,000190
Money market deposit accounts (MMDAs)$506,546,000226
Other savings deposits (excluding MMDAs)$114,676,000476
Total time deposits$1,295,187,000132
Total time and savings deposits$2,016,722,000223
Noninterest-bearing deposits$330,172,000195
Interest-bearing deposits$2,016,722,000215
Retail deposits$1,621,167,000240
Estimated insured deposits$1,524,164,000232
IRAs and Keogh plan accounts$150,533,000161
Brokered deposits$221,029,000111
Fully insured brokered deposits$221,029,00091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$2,181,442,000221
Deposits held in domestic offices$2,181,442,000218
Individuals, partnerships, and corporations$2,083,182,000218
U.S. Government$386,000395
States and political subdivisions in the U.S.$97,844,000208
Commercial banks and other depository institutions in U.S.$30,0002,955
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$375,868,000154
Demand deposits$295,194,000146
Nontransaction accounts$1,805,574,000191
Money market deposit accounts (MMDAs)$472,647,000212
Other savings deposits (excluding MMDAs)$118,099,000402
Total time deposits$1,214,828,000142
Total time and savings deposits$1,886,248,000228
Noninterest-bearing deposits$295,194,000200
Interest-bearing deposits$1,886,248,000220
Retail deposits$1,562,474,000240
Estimated insured deposits$1,611,660,000210
IRAs and Keogh plan accounts$150,105,000164
Brokered deposits$127,848,000133
Fully insured brokered deposits$125,670,000119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$2,004,975,000232
Deposits held in domestic offices$2,004,975,000228
Individuals, partnerships, and corporations$1,954,802,000223
U.S. Government$454,000361
States and political subdivisions in the U.S.$49,551,000368
Commercial banks and other depository institutions in U.S.$168,0002,049
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$301,334,000183
Demand deposits$249,724,000162
Nontransaction accounts$1,703,641,000196
Money market deposit accounts (MMDAs)$447,600,000200
Other savings deposits (excluding MMDAs)$137,979,000308
Total time deposits$1,118,062,000164
Total time and savings deposits$1,755,251,000234
Noninterest-bearing deposits$249,724,000217
Interest-bearing deposits$1,755,251,000226
Retail deposits$1,547,725,000230
Estimated insured deposits$1,980,066,000179
IRAs and Keogh plan accounts$153,890,000164
Brokered deposits$73,148,000202
Fully insured brokered deposits$70,473,000178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,158,771,000354
Deposits held in domestic offices$1,158,771,000349
Individuals, partnerships, and corporations$1,126,413,000348
U.S. Government$227,000568
States and political subdivisions in the U.S.$31,621,000549
Commercial banks and other depository institutions in U.S.$510,0001,458
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,542,000350
Demand deposits$139,873,000288
Nontransaction accounts$998,229,000291
Money market deposit accounts (MMDAs)$303,156,000264
Other savings deposits (excluding MMDAs)$114,669,000392
Total time deposits$580,404,000258
Total time and savings deposits$1,018,898,000353
Noninterest-bearing deposits$139,873,000365
Interest-bearing deposits$1,018,898,000343
Retail deposits$918,932,000371
Estimated insured deposits$913,180,000345
IRAs and Keogh plan accounts$87,744,000280
Brokered deposits$21,717,000287
Fully insured brokered deposits$10,868,000356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$701,179,000548
Deposits held in domestic offices$701,179,000544
Individuals, partnerships, and corporations$669,615,000541
U.S. Government$192,000869
States and political subdivisions in the U.S.$31,159,000509
Commercial banks and other depository institutions in U.S.$213,0002,029
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$224,482,000264
Demand deposits$109,045,000395
Nontransaction accounts$476,697,000508
Money market deposit accounts (MMDAs)$87,912,000647
Other savings deposits (excluding MMDAs)$121,617,000359
Total time deposits$267,168,000497
Total time and savings deposits$592,134,000562
Noninterest-bearing deposits$109,045,000472
Interest-bearing deposits$592,134,000559
Retail deposits$612,370,000526
Estimated insured deposits$584,828,000515
IRAs and Keogh plan accounts$42,334,000547
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$456,171,000821
Deposits held in domestic offices$456,171,000815
Individuals, partnerships, and corporations$444,336,000784
U.S. Government$249,000926
States and political subdivisions in the U.S.$11,459,0001,557
Commercial banks and other depository institutions in U.S.$127,0002,475
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,515,000496
Demand deposits$63,444,000723
Nontransaction accounts$315,656,000729
Money market deposit accounts (MMDAs)$45,210,000925
Other savings deposits (excluding MMDAs)$109,255,000380
Total time deposits$161,191,000898
Total time and savings deposits$392,727,000821
Noninterest-bearing deposits$63,444,000796
Interest-bearing deposits$392,727,000820
Retail deposits$406,455,000787
Estimated insured deposits$395,056,000759
IRAs and Keogh plan accounts$31,872,000793
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$311,810,0001,226
Deposits held in domestic offices$311,810,0001,221
Individuals, partnerships, and corporations$304,603,0001,196
U.S. Government$1,606,000463
States and political subdivisions in the U.S.$5,317,0003,264
Commercial banks and other depository institutions in U.S.$284,0002,120
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,143,000667
Demand deposits$60,945,000785
Nontransaction accounts$190,667,0001,184
Money market deposit accounts (MMDAs)$25,248,0001,508
Other savings deposits (excluding MMDAs)$108,560,000407
Total time deposits$56,859,0002,662
Total time and savings deposits$250,865,0001,326
Noninterest-bearing deposits$60,947,000848
Interest-bearing deposits$250,863,0001,335
Retail deposits$296,336,0001,137
Estimated insured deposits$262,777,0001,250
IRAs and Keogh plan accounts$17,098,0001,577
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$287,777,0001,360
Deposits held in domestic offices$287,777,0001,348
Individuals, partnerships, and corporations$284,486,0001,305
U.S. Government$1,314,000647
States and political subdivisions in the U.S.$1,809,0006,299
Commercial banks and other depository institutions in U.S.$168,0002,639
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,604,000805
Demand deposits$51,749,000921
Nontransaction accounts$183,173,0001,231
Money market deposit accounts (MMDAs)$28,272,0001,382
Other savings deposits (excluding MMDAs)$102,533,000420
Total time deposits$52,368,0002,831
Total time and savings deposits$236,028,0001,417
Noninterest-bearing deposits$51,750,000987
Interest-bearing deposits$236,027,0001,435
Retail deposits$277,277,0001,246
Estimated insured deposits$255,529,0001,316
IRAs and Keogh plan accounts$16,489,0001,702
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$266,847,0001,426
Deposits held in domestic offices$266,847,0001,417
Individuals, partnerships, and corporations$263,571,0001,364
U.S. Government$779,000952
States and political subdivisions in the U.S.$2,296,0005,613
Commercial banks and other depository institutions in U.S.$201,0002,532
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,387,000866
Demand deposits$48,532,000937
Nontransaction accounts$167,460,0001,273
Money market deposit accounts (MMDAs)$32,183,0001,254
Other savings deposits (excluding MMDAs)$86,469,000550
Total time deposits$48,808,0002,690
Total time and savings deposits$218,315,0001,496
Noninterest-bearing deposits$48,532,000998
Interest-bearing deposits$218,315,0001,510
Retail deposits$257,987,0001,331
Estimated insured deposits$236,026,0001,395
IRAs and Keogh plan accounts$15,125,0001,789
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$244,946,0001,614
Deposits held in domestic offices$244,946,0001,600
Individuals, partnerships, and corporations$237,107,0001,573
U.S. Government$391,0001,401
States and political subdivisions in the U.S.$7,238,0002,095
Commercial banks and other depository institutions in U.S.$210,0002,757
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,660,000942
Demand deposits$40,678,0001,097
Nontransaction accounts$153,286,0001,405
Money market deposit accounts (MMDAs)$35,149,0001,274
Other savings deposits (excluding MMDAs)$62,824,000776
Total time deposits$55,313,0002,263
Total time and savings deposits$204,268,0001,645
Noninterest-bearing deposits$40,678,0001,179
Interest-bearing deposits$204,268,0001,675
Retail deposits$230,825,0001,564
Estimated insured deposits$213,267,0001,597
IRAs and Keogh plan accounts$14,848,0001,891
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$232,673,0001,785
Deposits held in domestic offices$232,673,0001,775
Individuals, partnerships, and corporations$226,426,0001,742
U.S. Government$395,0001,670
States and political subdivisions in the U.S.$5,796,0002,551
Commercial banks and other depository institutions in U.S.$56,0004,150
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,459,000995
Demand deposits$38,823,0001,142
Nontransaction accounts$147,214,0001,505
Money market deposit accounts (MMDAs)$39,288,0001,200
Other savings deposits (excluding MMDAs)$44,366,0001,023
Total time deposits$63,560,0002,076
Total time and savings deposits$193,850,0001,857
Noninterest-bearing deposits$38,823,0001,247
Interest-bearing deposits$193,850,0001,850
Retail deposits$215,433,0001,757
Estimated insured deposits$197,004,0001,826
IRAs and Keogh plan accounts$15,122,0001,997
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA