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First Financial Bank, Total Deposits

2012-09-30Rank
Total deposits$287,761,0001,919
Deposits held in domestic offices$287,761,0001,918
Individuals, partnerships, and corporations$249,939,0001,988
U.S. Government$01,457
States and political subdivisions in the U.S.$37,822,0001,025
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,233,0002,700
Demand deposits$30,946,0002,152
Nontransaction accounts$241,528,0001,791
Money market deposit accounts (MMDAs)$146,488,000887
Other savings deposits (excluding MMDAs)$44,370,0001,672
Total time deposits$50,671,0003,653
Total time and savings deposits$256,815,0001,874
Noninterest-bearing deposits$89,698,000970
Interest-bearing deposits$198,063,0002,262
Retail deposits$270,835,0001,856
Estimated insured deposits$233,030,0002,041
IRAs and Keogh plan accounts$6,835,0003,438
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$284,198,0001,928
Deposits held in domestic offices$284,198,0001,927
Individuals, partnerships, and corporations$245,451,0002,022
U.S. Government$01,535
States and political subdivisions in the U.S.$38,747,000996
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,167,0002,625
Demand deposits$32,591,0001,975
Nontransaction accounts$237,031,0001,835
Money market deposit accounts (MMDAs)$140,546,000915
Other savings deposits (excluding MMDAs)$45,045,0001,659
Total time deposits$51,440,0003,690
Total time and savings deposits$251,607,0001,901
Noninterest-bearing deposits$89,034,000945
Interest-bearing deposits$195,164,0002,287
Retail deposits$267,274,0001,867
Estimated insured deposits$230,620,0002,057
IRAs and Keogh plan accounts$6,982,0003,425
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$280,272,0001,967
Deposits held in domestic offices$280,272,0001,967
Individuals, partnerships, and corporations$238,347,0002,086
U.S. Government$01,579
States and political subdivisions in the U.S.$41,925,000907
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,631,0002,703
Demand deposits$29,121,0002,216
Nontransaction accounts$234,641,0001,856
Money market deposit accounts (MMDAs)$137,603,000931
Other savings deposits (excluding MMDAs)$45,188,0001,654
Total time deposits$51,850,0003,751
Total time and savings deposits$251,151,0001,919
Noninterest-bearing deposits$82,148,0001,002
Interest-bearing deposits$198,125,0002,295
Retail deposits$264,249,0001,895
Estimated insured deposits$223,337,0002,139
IRAs and Keogh plan accounts$7,026,0003,419
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$278,334,0001,957
Deposits held in domestic offices$278,334,0001,955
Individuals, partnerships, and corporations$230,824,0002,126
U.S. Government$01,780
States and political subdivisions in the U.S.$47,510,000757
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,275,0002,687
Demand deposits$27,494,0002,296
Nontransaction accounts$234,059,0001,856
Money market deposit accounts (MMDAs)$139,522,000912
Other savings deposits (excluding MMDAs)$41,778,0001,661
Total time deposits$52,759,0003,750
Total time and savings deposits$250,840,0001,897
Noninterest-bearing deposits$77,891,0001,025
Interest-bearing deposits$200,443,0002,243
Retail deposits$262,700,0001,873
Estimated insured deposits$218,376,0002,162
IRAs and Keogh plan accounts$7,043,0003,431
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$261,001,0002,078
Deposits held in domestic offices$261,001,0002,077
Individuals, partnerships, and corporations$219,400,0002,214
U.S. Government$01,652
States and political subdivisions in the U.S.$41,601,000837
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,187,0002,722
Demand deposits$27,262,0002,197
Nontransaction accounts$218,814,0001,962
Money market deposit accounts (MMDAs)$132,400,000933
Other savings deposits (excluding MMDAs)$33,918,0001,849
Total time deposits$52,496,0003,849
Total time and savings deposits$233,739,0002,022
Noninterest-bearing deposits$74,456,0001,028
Interest-bearing deposits$186,545,0002,392
Retail deposits$243,618,0002,006
Estimated insured deposits$212,859,0002,201
IRAs and Keogh plan accounts$7,094,0003,456
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$253,233,0002,127
Deposits held in domestic offices$253,233,0002,127
Individuals, partnerships, and corporations$217,823,0002,233
U.S. Government$01,633
States and political subdivisions in the U.S.$35,410,000980
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,457,0002,699
Demand deposits$26,928,0002,132
Nontransaction accounts$211,776,0002,023
Money market deposit accounts (MMDAs)$128,383,000940
Other savings deposits (excluding MMDAs)$32,342,0001,886
Total time deposits$51,051,0003,976
Total time and savings deposits$226,305,0002,065
Noninterest-bearing deposits$74,268,000992
Interest-bearing deposits$178,965,0002,505
Retail deposits$236,352,0002,047
Estimated insured deposits$209,447,0002,234
IRAs and Keogh plan accounts$7,062,0003,475
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$254,564,0002,129
Deposits held in domestic offices$254,564,0002,127
Individuals, partnerships, and corporations$214,664,0002,282
U.S. Government$01,643
States and political subdivisions in the U.S.$39,900,000890
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,218,0002,512
Demand deposits$28,249,0001,964
Nontransaction accounts$210,346,0002,067
Money market deposit accounts (MMDAs)$126,475,000955
Other savings deposits (excluding MMDAs)$30,478,0001,945
Total time deposits$53,394,0003,928
Total time and savings deposits$226,315,0002,104
Noninterest-bearing deposits$75,991,000958
Interest-bearing deposits$178,573,0002,559
Retail deposits$236,420,0002,067
Estimated insured deposits$210,721,0002,235
IRAs and Keogh plan accounts$7,166,0003,459
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$250,314,0002,154
Deposits held in domestic offices$250,314,0002,153
Individuals, partnerships, and corporations$206,944,0002,358
U.S. Government$02,902
States and political subdivisions in the U.S.$43,370,000796
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,579,0002,636
Demand deposits$24,528,0002,294
Nontransaction accounts$208,735,0002,074
Money market deposit accounts (MMDAs)$124,529,000949
Other savings deposits (excluding MMDAs)$28,348,0001,986
Total time deposits$55,858,0003,887
Total time and savings deposits$225,786,0002,113
Noninterest-bearing deposits$64,983,0001,080
Interest-bearing deposits$185,331,0002,461
Retail deposits$231,419,0002,082
Estimated insured deposits$200,796,0002,318
IRAs and Keogh plan accounts$7,406,0003,400
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$245,251,0002,222
Deposits held in domestic offices$245,251,0002,219
Individuals, partnerships, and corporations$203,491,0002,408
U.S. Government$17,0001,078
States and political subdivisions in the U.S.$41,743,000818
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,049,0002,543
Demand deposits$25,488,0002,083
Nontransaction accounts$204,202,0002,154
Money market deposit accounts (MMDAs)$118,277,0001,007
Other savings deposits (excluding MMDAs)$28,267,0001,986
Total time deposits$57,658,0003,910
Total time and savings deposits$219,763,0002,199
Noninterest-bearing deposits$67,276,0001,013
Interest-bearing deposits$177,975,0002,594
Retail deposits$226,118,0002,136
Estimated insured deposits$192,521,0002,363
IRAs and Keogh plan accounts$7,726,0003,354
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$242,571,0002,250
Deposits held in domestic offices$242,571,0002,248
Individuals, partnerships, and corporations$203,777,0002,422
U.S. Government$13,0001,394
States and political subdivisions in the U.S.$38,781,000875
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,292,0002,698
Demand deposits$25,127,0002,058
Nontransaction accounts$204,279,0002,158
Money market deposit accounts (MMDAs)$127,561,000927
Other savings deposits (excluding MMDAs)$28,206,0002,003
Total time deposits$48,512,0004,418
Total time and savings deposits$217,444,0002,216
Noninterest-bearing deposits$66,988,0001,001
Interest-bearing deposits$175,583,0002,660
Retail deposits$233,451,0002,062
Estimated insured deposits$192,915,0002,373
IRAs and Keogh plan accounts$7,871,0003,327
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$257,111,0002,162
Deposits held in domestic offices$257,111,0002,160
Individuals, partnerships, and corporations$207,379,0002,409
U.S. Government$16,0001,256
States and political subdivisions in the U.S.$49,716,000692
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,177,0002,595
Demand deposits$26,093,0001,939
Nontransaction accounts$216,934,0002,114
Money market deposit accounts (MMDAs)$141,730,000861
Other savings deposits (excluding MMDAs)$25,841,0002,096
Total time deposits$49,362,0004,454
Total time and savings deposits$231,018,0002,156
Noninterest-bearing deposits$67,472,000992
Interest-bearing deposits$189,639,0002,506
Retail deposits$247,861,0001,975
Estimated insured deposits$190,499,0002,444
IRAs and Keogh plan accounts$7,924,0003,322
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$247,992,0002,238
Deposits held in domestic offices$247,992,0002,236
Individuals, partnerships, and corporations$207,618,0002,406
U.S. Government$31,0001,269
States and political subdivisions in the U.S.$40,343,000851
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,875,0002,688
Demand deposits$24,842,0002,109
Nontransaction accounts$209,117,0002,171
Money market deposit accounts (MMDAs)$131,467,000898
Other savings deposits (excluding MMDAs)$29,165,0001,930
Total time deposits$48,486,0004,549
Total time and savings deposits$223,150,0002,210
Noninterest-bearing deposits$63,113,0001,069
Interest-bearing deposits$184,879,0002,559
Retail deposits$228,433,0001,927
Estimated insured deposits$187,652,0002,484
IRAs and Keogh plan accounts$7,975,0003,284
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$222,179,0002,443
Deposits held in domestic offices$222,179,0002,441
Individuals, partnerships, and corporations$198,424,0002,497
U.S. Government$17,0001,284
States and political subdivisions in the U.S.$23,738,0001,359
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,967,0002,696
Demand deposits$24,743,0001,992
Nontransaction accounts$185,212,0002,387
Money market deposit accounts (MMDAs)$107,906,0001,043
Other savings deposits (excluding MMDAs)$28,751,0001,939
Total time deposits$48,556,0004,594
Total time and savings deposits$197,436,0002,444
Noninterest-bearing deposits$61,914,0001,053
Interest-bearing deposits$160,265,0002,893
Retail deposits$204,465,0002,116
Estimated insured deposits$183,476,0002,527
IRAs and Keogh plan accounts$7,976,0003,266
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$219,182,0002,472
Deposits held in domestic offices$219,182,0002,469
Individuals, partnerships, and corporations$202,032,0002,447
U.S. Government$24,0001,041
States and political subdivisions in the U.S.$17,126,0001,848
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,827,0002,634
Demand deposits$26,547,0001,857
Nontransaction accounts$181,355,0002,412
Money market deposit accounts (MMDAs)$103,567,0001,055
Other savings deposits (excluding MMDAs)$28,518,0001,951
Total time deposits$49,270,0004,598
Total time and savings deposits$192,635,0002,477
Noninterest-bearing deposits$65,863,000987
Interest-bearing deposits$153,319,0003,028
Retail deposits$201,654,0002,150
Estimated insured deposits$161,920,0002,486
IRAs and Keogh plan accounts$8,131,0003,206
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$227,436,0002,380
Deposits held in domestic offices$227,436,0002,377
Individuals, partnerships, and corporations$211,236,0002,344
U.S. Government$21,0001,122
States and political subdivisions in the U.S.$16,179,0001,978
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,827,0002,663
Demand deposits$26,156,0001,858
Nontransaction accounts$190,609,0002,323
Money market deposit accounts (MMDAs)$114,262,000965
Other savings deposits (excluding MMDAs)$28,231,0001,937
Total time deposits$48,116,0004,668
Total time and savings deposits$201,280,0002,392
Noninterest-bearing deposits$66,942,000966
Interest-bearing deposits$160,494,0002,890
Retail deposits$212,468,0002,056
Estimated insured deposits$168,746,0002,383
IRAs and Keogh plan accounts$7,991,0003,164
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$221,628,0002,387
Deposits held in domestic offices$221,628,0002,384
Individuals, partnerships, and corporations$205,971,0002,350
U.S. Government$84,000861
States and political subdivisions in the U.S.$15,573,0002,028
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,290,0002,769
Demand deposits$24,863,0002,014
Nontransaction accounts$186,338,0002,323
Money market deposit accounts (MMDAs)$109,524,000962
Other savings deposits (excluding MMDAs)$26,869,0001,951
Total time deposits$49,945,0004,506
Total time and savings deposits$196,765,0002,397
Noninterest-bearing deposits$62,040,0001,030
Interest-bearing deposits$159,588,0002,846
Retail deposits$205,770,0002,076
Estimated insured deposits$168,573,0002,341
IRAs and Keogh plan accounts$8,466,0002,932
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$210,333,0002,482
Deposits held in domestic offices$210,333,0002,479
Individuals, partnerships, and corporations$196,603,0002,442
U.S. Government$20,0001,326
States and political subdivisions in the U.S.$13,710,0002,137
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,127,0002,587
Demand deposits$26,043,0001,832
Nontransaction accounts$174,206,0002,447
Money market deposit accounts (MMDAs)$99,060,0001,072
Other savings deposits (excluding MMDAs)$23,779,0002,114
Total time deposits$51,368,0004,370
Total time and savings deposits$184,290,0002,498
Noninterest-bearing deposits$61,296,0001,026
Interest-bearing deposits$149,036,0002,972
Retail deposits$194,466,0002,175
Estimated insured deposits$168,073,0002,323
IRAs and Keogh plan accounts$8,856,0002,774
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$222,378,0002,336
Deposits held in domestic offices$222,378,0002,332
Individuals, partnerships, and corporations$208,366,0002,293
U.S. Government$32,0001,073
States and political subdivisions in the U.S.$13,980,0002,130
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,756,0002,468
Demand deposits$29,135,0001,669
Nontransaction accounts$183,622,0002,338
Money market deposit accounts (MMDAs)$98,749,0001,078
Other savings deposits (excluding MMDAs)$32,887,0001,773
Total time deposits$51,987,0004,312
Total time and savings deposits$193,243,0002,386
Noninterest-bearing deposits$29,135,0002,236
Interest-bearing deposits$193,243,0002,330
Retail deposits$207,324,0002,034
Estimated insured deposits$166,553,0002,305
IRAs and Keogh plan accounts$8,798,0002,780
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$218,161,0002,399
Deposits held in domestic offices$218,161,0002,396
Individuals, partnerships, and corporations$204,473,0002,360
U.S. Government$03,876
States and political subdivisions in the U.S.$13,688,0002,169
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$37,532,0002,542
Demand deposits$26,296,0001,871
Nontransaction accounts$180,629,0002,367
Money market deposit accounts (MMDAs)$92,899,0001,134
Other savings deposits (excluding MMDAs)$33,848,0001,723
Total time deposits$53,882,0004,252
Total time and savings deposits$191,865,0002,419
Noninterest-bearing deposits$26,296,0002,405
Interest-bearing deposits$191,865,0002,352
Retail deposits$202,526,0002,064
Estimated insured deposits$165,515,0002,322
IRAs and Keogh plan accounts$8,905,0002,735
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$219,243,0002,362
Deposits held in domestic offices$219,243,0002,359
Individuals, partnerships, and corporations$201,084,0002,371
U.S. Government$04,156
States and political subdivisions in the U.S.$18,159,0001,665
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$65,482,0001,130
Demand deposits$55,566,000721
Nontransaction accounts$153,761,0002,646
Money market deposit accounts (MMDAs)$85,365,0001,204
Other savings deposits (excluding MMDAs)$13,180,0002,897
Total time deposits$55,217,0004,138
Total time and savings deposits$163,677,0002,715
Noninterest-bearing deposits$55,566,0001,147
Interest-bearing deposits$163,677,0002,691
Retail deposits$203,204,0002,034
Estimated insured deposits$162,555,0002,310
IRAs and Keogh plan accounts$8,870,0002,693
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$214,271,0002,392
Deposits held in domestic offices$214,271,0002,389
Individuals, partnerships, and corporations$194,446,0002,429
U.S. Government$03,924
States and political subdivisions in the U.S.$19,825,0001,442
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$68,577,000988
Demand deposits$57,130,000667
Nontransaction accounts$145,694,0002,733
Money market deposit accounts (MMDAs)$78,207,0001,274
Other savings deposits (excluding MMDAs)$13,415,0002,897
Total time deposits$54,072,0004,197
Total time and savings deposits$157,141,0002,785
Noninterest-bearing deposits$57,130,0001,086
Interest-bearing deposits$157,141,0002,767
Retail deposits$199,514,0002,056
Estimated insured deposits$161,183,0002,325
IRAs and Keogh plan accounts$8,478,0002,804
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$213,168,0002,426
Deposits held in domestic offices$213,168,0002,424
Individuals, partnerships, and corporations$195,494,0002,446
U.S. Government$04,057
States and political subdivisions in the U.S.$17,674,0001,607
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$73,814,000966
Demand deposits$58,679,000716
Nontransaction accounts$139,354,0002,837
Money market deposit accounts (MMDAs)$71,539,0001,357
Other savings deposits (excluding MMDAs)$13,418,0002,949
Total time deposits$54,397,0004,144
Total time and savings deposits$154,489,0002,842
Noninterest-bearing deposits$58,679,0001,110
Interest-bearing deposits$154,489,0002,834
Retail deposits$198,706,0002,109
Estimated insured deposits$162,785,0002,323
IRAs and Keogh plan accounts$8,438,0002,825
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$217,241,0002,403
Deposits held in domestic offices$217,241,0002,399
Individuals, partnerships, and corporations$198,216,0002,421
U.S. Government$04,056
States and political subdivisions in the U.S.$19,025,0001,539
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$74,826,000988
Demand deposits$58,581,000736
Nontransaction accounts$142,415,0002,777
Money market deposit accounts (MMDAs)$73,028,0001,329
Other savings deposits (excluding MMDAs)$12,503,0003,105
Total time deposits$56,882,0004,000
Total time and savings deposits$158,660,0002,769
Noninterest-bearing deposits$58,581,0001,127
Interest-bearing deposits$158,660,0002,761
Retail deposits$200,845,0002,092
Estimated insured deposits$164,027,0002,322
IRAs and Keogh plan accounts$8,543,0002,751
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$214,417,0002,408
Deposits held in domestic offices$214,417,0002,405
Individuals, partnerships, and corporations$194,741,0002,446
U.S. Government$04,273
States and political subdivisions in the U.S.$19,676,0001,472
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$71,157,0001,108
Demand deposits$54,431,000840
Nontransaction accounts$143,260,0002,717
Money market deposit accounts (MMDAs)$73,302,0001,297
Other savings deposits (excluding MMDAs)$11,645,0003,225
Total time deposits$58,314,0003,885
Total time and savings deposits$159,986,0002,731
Noninterest-bearing deposits$54,431,0001,256
Interest-bearing deposits$159,986,0002,719
Retail deposits$197,502,0002,031
Estimated insured deposits$162,652,0002,274
IRAs and Keogh plan accounts$8,492,0002,730
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$205,824,0002,471
Deposits held in domestic offices$205,824,0002,467
Individuals, partnerships, and corporations$190,503,0002,463
U.S. Government$04,163
States and political subdivisions in the U.S.$15,321,0001,736
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$67,974,0001,173
Demand deposits$53,006,000873
Nontransaction accounts$137,850,0002,755
Money market deposit accounts (MMDAs)$68,615,0001,345
Other savings deposits (excluding MMDAs)$12,123,0003,187
Total time deposits$57,113,0003,866
Total time and savings deposits$152,818,0002,786
Noninterest-bearing deposits$53,006,0001,285
Interest-bearing deposits$152,818,0002,770
Retail deposits$188,893,0002,100
Estimated insured deposits$160,264,0002,296
IRAs and Keogh plan accounts$8,551,0002,685
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$217,098,0002,355
Deposits held in domestic offices$217,098,0002,351
Individuals, partnerships, and corporations$196,194,0002,410
U.S. Government$04,264
States and political subdivisions in the U.S.$20,904,0001,273
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$73,164,0001,179
Demand deposits$55,261,000898
Nontransaction accounts$143,934,0002,620
Money market deposit accounts (MMDAs)$76,204,0001,239
Other savings deposits (excluding MMDAs)$12,419,0003,203
Total time deposits$55,310,0003,857
Total time and savings deposits$161,837,0002,636
Noninterest-bearing deposits$55,261,0001,243
Interest-bearing deposits$161,836,0002,620
Retail deposits$200,974,0001,966
Estimated insured deposits$164,924,0002,230
IRAs and Keogh plan accounts$8,541,0002,665
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$215,355,0002,355
Deposits held in domestic offices$215,355,0002,351
Individuals, partnerships, and corporations$195,040,0002,397
U.S. Government$04,261
States and political subdivisions in the U.S.$20,315,0001,342
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$67,124,0001,408
Demand deposits$47,810,0001,129
Nontransaction accounts$148,231,0002,543
Money market deposit accounts (MMDAs)$79,139,0001,193
Other savings deposits (excluding MMDAs)$12,245,0003,294
Total time deposits$56,846,0003,696
Total time and savings deposits$167,545,0002,541
Noninterest-bearing deposits$47,810,0001,484
Interest-bearing deposits$167,545,0002,529
Retail deposits$198,310,0002,012
Estimated insured deposits$165,389,0002,206
IRAs and Keogh plan accounts$8,612,0002,599
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$217,663,0002,316
Deposits held in domestic offices$217,663,0002,311
Individuals, partnerships, and corporations$187,219,0002,461
U.S. Government$04,442
States and political subdivisions in the U.S.$30,444,000872
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$66,081,0001,495
Demand deposits$47,103,0001,163
Nontransaction accounts$151,582,0002,456
Money market deposit accounts (MMDAs)$84,292,0001,125
Other savings deposits (excluding MMDAs)$10,922,0003,531
Total time deposits$56,369,0003,618
Total time and savings deposits$170,560,0002,468
Noninterest-bearing deposits$47,103,0001,509
Interest-bearing deposits$170,560,0002,452
Retail deposits$200,736,0001,971
Estimated insured deposits$170,234,0002,165
IRAs and Keogh plan accounts$8,639,0002,547
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$202,643,0002,421
Deposits held in domestic offices$202,643,0002,416
Individuals, partnerships, and corporations$182,342,0002,460
U.S. Government$04,317
States and political subdivisions in the U.S.$20,301,0001,278
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$59,919,0001,722
Demand deposits$42,483,0001,332
Nontransaction accounts$142,724,0002,524
Money market deposit accounts (MMDAs)$76,595,0001,172
Other savings deposits (excluding MMDAs)$11,632,0003,437
Total time deposits$54,496,0003,681
Total time and savings deposits$160,160,0002,561
Noninterest-bearing deposits$42,483,0001,665
Interest-bearing deposits$160,159,0002,546
Retail deposits$186,743,0002,096
Estimated insured deposits$158,034,0002,273
IRAs and Keogh plan accounts$8,537,0002,590
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$204,502,0002,344
Deposits held in domestic offices$204,502,0002,340
Individuals, partnerships, and corporations$178,817,0002,461
U.S. Government$04,271
States and political subdivisions in the U.S.$25,685,0001,014
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$58,496,0001,810
Demand deposits$39,591,0001,461
Nontransaction accounts$146,006,0002,411
Money market deposit accounts (MMDAs)$81,458,0001,083
Other savings deposits (excluding MMDAs)$11,253,0003,560
Total time deposits$53,295,0003,631
Total time and savings deposits$164,911,0002,447
Noninterest-bearing deposits$39,591,0001,738
Interest-bearing deposits$164,911,0002,436
Retail deposits$188,828,0002,034
Estimated insured deposits$162,453,0002,202
IRAs and Keogh plan accounts$8,349,0002,624
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$204,282,0002,349
Deposits held in domestic offices$204,282,0002,344
Individuals, partnerships, and corporations$173,501,0002,502
U.S. Government$04,329
States and political subdivisions in the U.S.$30,781,000818
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$57,486,0001,872
Demand deposits$37,977,0001,487
Nontransaction accounts$146,796,0002,403
Money market deposit accounts (MMDAs)$83,987,0001,065
Other savings deposits (excluding MMDAs)$10,790,0003,729
Total time deposits$52,019,0003,649
Total time and savings deposits$166,305,0002,420
Noninterest-bearing deposits$37,977,0001,758
Interest-bearing deposits$166,305,0002,412
Retail deposits$189,325,0002,026
Estimated insured deposits$163,075,0002,201
IRAs and Keogh plan accounts$8,360,0002,623
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$208,445,0002,266
Deposits held in domestic offices$208,445,0002,261
Individuals, partnerships, and corporations$173,836,0002,467
U.S. Government$04,510
States and political subdivisions in the U.S.$34,609,000718
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$69,590,0001,443
Demand deposits$37,673,0001,512
Nontransaction accounts$138,855,0002,468
Money market deposit accounts (MMDAs)$75,053,0001,163
Other savings deposits (excluding MMDAs)$10,010,0003,855
Total time deposits$53,792,0003,501
Total time and savings deposits$170,772,0002,334
Noninterest-bearing deposits$37,673,0001,775
Interest-bearing deposits$170,772,0002,329
Retail deposits$192,754,0001,979
Estimated insured deposits$163,958,0002,165
IRAs and Keogh plan accounts$7,751,0002,783
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$186,726,0002,500
Deposits held in domestic offices$186,726,0002,495
Individuals, partnerships, and corporations$172,308,0002,477
U.S. Government$04,404
States and political subdivisions in the U.S.$14,418,0001,737
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$57,633,0001,801
Demand deposits$36,087,0001,550
Nontransaction accounts$129,093,0002,592
Money market deposit accounts (MMDAs)$62,732,0001,325
Other savings deposits (excluding MMDAs)$11,348,0003,620
Total time deposits$55,013,0003,425
Total time and savings deposits$150,639,0002,593
Noninterest-bearing deposits$36,087,0001,802
Interest-bearing deposits$150,639,0002,597
Retail deposits$171,318,0002,215
Estimated insured deposits$136,784,0002,539
IRAs and Keogh plan accounts$7,977,0002,743
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$187,993,0002,452
Deposits held in domestic offices$187,993,0002,447
Individuals, partnerships, and corporations$168,466,0002,514
U.S. Government$04,543
States and political subdivisions in the U.S.$19,527,0001,293
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$53,647,0002,026
Demand deposits$34,589,0001,635
Nontransaction accounts$134,346,0002,499
Money market deposit accounts (MMDAs)$68,002,0001,233
Other savings deposits (excluding MMDAs)$10,707,0003,768
Total time deposits$55,637,0003,352
Total time and savings deposits$153,404,0002,514
Noninterest-bearing deposits$34,589,0001,869
Interest-bearing deposits$153,405,0002,519
Retail deposits$173,440,0002,182
Estimated insured deposits$137,712,0002,511
IRAs and Keogh plan accounts$8,060,0002,757
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$191,632,0002,372
Deposits held in domestic offices$191,632,0002,366
Individuals, partnerships, and corporations$171,218,0002,440
U.S. Government$04,568
States and political subdivisions in the U.S.$20,414,0001,262
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$54,028,0001,975
Demand deposits$35,550,0001,533
Nontransaction accounts$137,604,0002,428
Money market deposit accounts (MMDAs)$70,536,0001,186
Other savings deposits (excluding MMDAs)$10,584,0003,774
Total time deposits$56,483,0003,340
Total time and savings deposits$156,082,0002,464
Noninterest-bearing deposits$35,550,0001,748
Interest-bearing deposits$156,081,0002,465
Retail deposits$176,956,0002,110
Estimated insured deposits$139,146,0002,480
IRAs and Keogh plan accounts$8,094,0002,746
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$189,382,0002,396
Deposits held in domestic offices$189,382,0002,391
Individuals, partnerships, and corporations$169,308,0002,447
U.S. Government$04,814
States and political subdivisions in the U.S.$20,074,0001,258
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$55,032,0001,730
Demand deposits$35,069,0001,419
Nontransaction accounts$134,350,0002,107
Money market deposit accounts (MMDAs)$68,657,0001,076
Other savings deposits (excluding MMDAs)$9,229,0003,504
Total time deposits$56,463,0002,861
Total time and savings deposits$154,313,0002,490
Noninterest-bearing deposits$35,069,0001,748
Interest-bearing deposits$154,313,0002,469
Retail deposits$175,568,0002,129
Estimated insured deposits$137,589,0002,511
IRAs and Keogh plan accounts$7,873,0002,816
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$179,661,0002,506
Deposits held in domestic offices$179,661,0002,502
Individuals, partnerships, and corporations$171,051,0002,435
U.S. Government$04,647
States and political subdivisions in the U.S.$8,610,0002,601
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$50,951,0001,846
Demand deposits$34,228,0001,431
Nontransaction accounts$128,710,0002,202
Money market deposit accounts (MMDAs)$58,898,0001,201
Other savings deposits (excluding MMDAs)$12,537,0002,841
Total time deposits$57,275,0002,868
Total time and savings deposits$145,433,0002,631
Noninterest-bearing deposits$34,228,0001,761
Interest-bearing deposits$145,433,0002,623
Retail deposits$165,745,0002,254
Estimated insured deposits$139,487,0002,487
IRAs and Keogh plan accounts$8,124,0002,794
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$180,881,0002,474
Deposits held in domestic offices$180,881,0002,469
Individuals, partnerships, and corporations$172,072,0002,400
U.S. Government$04,820
States and political subdivisions in the U.S.$8,809,0002,562
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$62,359,0001,419
Demand deposits$39,430,0001,219
Nontransaction accounts$118,522,0002,354
Money market deposit accounts (MMDAs)$47,931,0001,363
Other savings deposits (excluding MMDAs)$11,043,0003,081
Total time deposits$59,548,0002,791
Total time and savings deposits$141,451,0002,685
Noninterest-bearing deposits$39,430,0001,526
Interest-bearing deposits$141,451,0002,678
Retail deposits$166,047,0002,235
Estimated insured deposits$140,563,0002,469
IRAs and Keogh plan accounts$8,227,0002,762
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$176,549,0002,516
Deposits held in domestic offices$176,549,0002,512
Individuals, partnerships, and corporations$168,267,0002,420
U.S. Government$04,819
States and political subdivisions in the U.S.$8,282,0002,733
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$56,469,0001,546
Demand deposits$32,199,0001,464
Nontransaction accounts$120,080,0002,308
Money market deposit accounts (MMDAs)$49,544,0001,317
Other savings deposits (excluding MMDAs)$9,819,0003,262
Total time deposits$60,717,0002,747
Total time and savings deposits$144,350,0002,631
Noninterest-bearing deposits$32,199,0001,761
Interest-bearing deposits$144,350,0002,624
Retail deposits$161,333,0002,285
Estimated insured deposits$138,576,0002,496
IRAs and Keogh plan accounts$8,121,0002,753
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$182,715,0002,387
Deposits held in domestic offices$182,715,0002,383
Individuals, partnerships, and corporations$166,302,0002,392
U.S. Government$04,995
States and political subdivisions in the U.S.$16,413,0001,443
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$59,488,0001,426
Demand deposits$30,906,0001,533
Nontransaction accounts$123,227,0002,197
Money market deposit accounts (MMDAs)$52,598,0001,208
Other savings deposits (excluding MMDAs)$8,682,0003,395
Total time deposits$61,947,0002,641
Total time and savings deposits$151,809,0002,447
Noninterest-bearing deposits$30,906,0001,822
Interest-bearing deposits$151,809,0002,444
Retail deposits$169,345,0002,131
Estimated insured deposits$135,121,0002,512
IRAs and Keogh plan accounts$8,061,0002,735
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$189,597,0002,177
Deposits held in domestic offices$189,597,0002,172
Individuals, partnerships, and corporations$170,821,0002,237
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$18,775,0001,150
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,505,0001,441
Demand deposits$33,031,0001,393
Nontransaction accounts$132,092,0001,950
Money market deposit accounts (MMDAs)$56,009,0001,073
Other savings deposits (excluding MMDAs)$7,905,0003,369
Total time deposits$68,178,0002,410
Total time and savings deposits$156,566,0002,259
Noninterest-bearing deposits$33,031,0001,628
Interest-bearing deposits$156,566,0002,255
Retail deposits$173,897,0001,975
Estimated insured deposits$151,339,0002,163
IRAs and Keogh plan accounts$8,262,0002,598
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$180,009,0002,187
Deposits held in domestic offices$180,009,0002,183
Individuals, partnerships, and corporations$166,777,0002,192
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$13,231,0001,553
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,881,000893
Demand deposits$29,261,0001,540
Nontransaction accounts$105,128,0002,318
Money market deposit accounts (MMDAs)$25,004,0001,728
Other savings deposits (excluding MMDAs)$7,320,0003,378
Total time deposits$72,804,0002,223
Total time and savings deposits$150,748,0002,237
Noninterest-bearing deposits$29,261,0001,745
Interest-bearing deposits$150,748,0002,244
Retail deposits$163,288,0002,001
Estimated insured deposits$162,490,0001,959
IRAs and Keogh plan accounts$8,502,0002,480
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$170,766,0002,224
Deposits held in domestic offices$170,766,0002,218
Individuals, partnerships, and corporations$160,093,0002,221
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$10,460,0001,868
Commercial banks and other depository institutions in U.S.$212,0002,006
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,126,000949
Demand deposits$33,443,0001,319
Nontransaction accounts$96,640,0002,421
Money market deposit accounts (MMDAs)$27,154,0001,655
Other savings deposits (excluding MMDAs)$7,287,0003,629
Total time deposits$62,199,0002,477
Total time and savings deposits$137,323,0002,369
Noninterest-bearing deposits$33,443,0001,479
Interest-bearing deposits$137,323,0002,381
Retail deposits$157,264,0002,057
Estimated insured deposits$143,766,0002,200
IRAs and Keogh plan accounts$8,011,0002,715
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$95,256,0003,897
Deposits held in domestic offices$95,256,0003,891
Individuals, partnerships, and corporations$86,537,0003,946
U.S. Government$06,005
States and political subdivisions in the U.S.$8,719,0002,076
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,599,0002,412
Demand deposits$18,883,0002,488
Nontransaction accounts$58,657,0003,813
Money market deposit accounts (MMDAs)$14,439,0002,446
Other savings deposits (excluding MMDAs)$3,749,0005,451
Total time deposits$40,469,0003,726
Total time and savings deposits$76,373,0004,086
Noninterest-bearing deposits$18,883,0002,651
Interest-bearing deposits$76,373,0004,117
Retail deposits$86,915,0003,678
Estimated insured deposits$82,418,0003,808
IRAs and Keogh plan accounts$4,936,0004,029
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$96,373,0003,833
Deposits held in domestic offices$96,373,0003,825
Individuals, partnerships, and corporations$87,540,0003,865
U.S. Government$06,819
States and political subdivisions in the U.S.$8,833,0002,037
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 accounts$35,157,0002,439
Demand deposits$17,207,0002,612
Nontransaction accounts$61,216,0003,615
Money market deposit accounts (MMDAs)$15,454,0002,243
Other savings deposits (excluding MMDAs)$3,738,0005,639
Total time deposits$42,024,0003,596
Total time and savings deposits$79,166,0003,942
Noninterest-bearing deposits$17,207,0002,773
Interest-bearing deposits$79,166,0003,968
Retail deposits$89,570,0003,573
Estimated insured deposits$83,566,0003,754
IRAs and Keogh plan accounts$5,278,0003,985
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$92,161,0004,099
Deposits held in domestic offices$92,161,0004,087
Individuals, partnerships, and corporations$83,467,0004,151
U.S. Government$07,644
States and political subdivisions in the U.S.$8,694,0002,041
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 accounts$35,315,0002,479
Demand deposits$15,636,0002,876
Nontransaction accounts$56,846,0003,931
Money market deposit accounts (MMDAs)$12,969,0002,617
Other savings deposits (excluding MMDAs)$3,740,0005,955
Total time deposits$40,137,0003,759
Total time and savings deposits$76,525,0004,184
Noninterest-bearing deposits$15,636,0003,039
Interest-bearing deposits$76,525,0004,229
Retail deposits$87,599,0003,777
Estimated insured deposits$79,974,0004,062
IRAs and Keogh plan accounts$5,198,0004,259
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$92,346,0004,108
Deposits held in domestic offices$92,346,0004,099
Individuals, partnerships, and corporations$83,175,0004,200
U.S. Government$08,070
States and political subdivisions in the U.S.$9,171,0001,792
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 accounts$34,076,0002,557
Demand deposits$16,117,0002,792
Nontransaction accounts$58,270,0003,836
Money market deposit accounts (MMDAs)$6,514,0004,376
Other savings deposits (excluding MMDAs)$3,844,0006,093
Total time deposits$47,912,0003,114
Total time and savings deposits$76,229,0004,219
Noninterest-bearing deposits$16,117,0002,957
Interest-bearing deposits$76,229,0004,266
Retail deposits$87,268,0003,865
Estimated insured deposits$81,818,0004,059
IRAs and Keogh plan accounts$5,389,0004,264
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$89,459,0004,201
Deposits held in domestic offices$89,459,0004,191
Individuals, partnerships, and corporations$87,697,0003,977
U.S. Government$30,0005,358
States and political subdivisions in the U.S.$1,732,0006,452
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 accounts$28,359,0003,157
Demand deposits$16,877,0002,666
Nontransaction accounts$61,100,0003,501
Money market deposit accounts (MMDAs)$8,102,0004,117
Other savings deposits (excluding MMDAs)$4,323,0006,223
Total time deposits$48,675,0002,703
Total time and savings deposits$72,582,0004,366
Noninterest-bearing deposits$16,877,0002,806
Interest-bearing deposits$72,582,0004,413
Retail deposits$83,581,0004,046
Estimated insured deposits$83,269,0003,964
IRAs and Keogh plan accounts$5,113,0004,395
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$92,046,0004,200
Deposits held in domestic offices$92,046,0004,192
Individuals, partnerships, and corporations$91,139,0003,914
U.S. Government$08,951
States and political subdivisions in the U.S.$907,0008,198
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 accounts$26,957,0003,317
Demand deposits$14,357,0003,001
Nontransaction accounts$65,089,0003,352
Money market deposit accounts (MMDAs)$8,412,0004,380
Other savings deposits (excluding MMDAs)$4,925,0006,064
Total time deposits$51,752,0002,428
Total time and savings deposits$77,689,0004,219
Noninterest-bearing deposits$14,357,0003,178
Interest-bearing deposits$77,689,0004,310
Retail deposits$87,489,0004,026
Estimated insured deposits$87,600,0003,920
IRAs and Keogh plan accounts$5,599,0004,302
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$79,561,0004,923
Deposits held in domestic offices$79,561,0004,914
Individuals, partnerships, and corporations$75,617,0004,889
U.S. Government$09,474
States and political subdivisions in the U.S.$3,944,0003,678
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 accounts$29,540,0002,946
Demand deposits$17,090,0002,499
Nontransaction accounts$50,021,0004,336
Money market deposit accounts (MMDAs)$7,087,0005,038
Other savings deposits (excluding MMDAs)$4,650,0005,978
Total time deposits$38,284,0003,555
Total time and savings deposits$62,471,0005,391
Noninterest-bearing deposits$17,090,0002,699
Interest-bearing deposits$62,471,0005,384
Retail deposits$74,516,0004,797
Estimated insured deposits$79,416,0004,473
IRAs and Keogh plan accounts$4,706,0005,150
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA