First Georgia Community Bank, Total Deposits

2008-09-30Rank
Total deposits$215,287,0002,428
Deposits held in domestic offices$215,287,0002,424
Individuals, partnerships, and corporations$161,004,0002,921
U.S. Government$03,764
States and political subdivisions in the U.S.$5,834,0003,701
Commercial banks and other depository institutions in U.S.$48,449,000181
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,352,0002,751
Demand deposits$25,698,0001,865
Nontransaction accounts$180,935,0002,376
Money market deposit accounts (MMDAs)$10,358,0004,490
Other savings deposits (excluding MMDAs)$2,498,0006,370
Total time deposits$168,079,0001,593
Total time and savings deposits$189,589,0002,437
Noninterest-bearing deposits$25,698,0002,443
Interest-bearing deposits$189,589,0002,379
Retail deposits$174,769,0002,379
Estimated insured deposits$182,317,0002,150
IRAs and Keogh plan accounts$6,241,0003,606
Brokered deposits$71,818,000590
Fully insured brokered deposits$70,059,000555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$222,300,0002,338
Deposits held in domestic offices$222,300,0002,334
Individuals, partnerships, and corporations$154,378,0003,035
U.S. Government$03,873
States and political subdivisions in the U.S.$9,402,0002,847
Commercial banks and other depository institutions in U.S.$58,520,000138
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,125,0003,403
Demand deposits$15,931,0003,375
Nontransaction accounts$193,175,0002,248
Money market deposit accounts (MMDAs)$14,168,0003,839
Other savings deposits (excluding MMDAs)$2,562,0006,376
Total time deposits$176,445,0001,494
Total time and savings deposits$206,369,0002,256
Noninterest-bearing deposits$15,931,0003,744
Interest-bearing deposits$206,369,0002,192
Retail deposits$174,587,0002,382
Estimated insured deposits$192,898,0002,024
IRAs and Keogh plan accounts$5,855,0003,732
Brokered deposits$67,696,000519
Fully insured brokered deposits$67,696,000483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$244,975,0002,156
Deposits held in domestic offices$244,975,0002,152
Individuals, partnerships, and corporations$165,356,0002,848
U.S. Government$03,876
States and political subdivisions in the U.S.$6,075,0003,636
Commercial banks and other depository institutions in U.S.$73,544,000103
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,515,0003,118
Demand deposits$22,492,0002,302
Nontransaction accounts$213,460,0002,074
Money market deposit accounts (MMDAs)$15,227,0003,705
Other savings deposits (excluding MMDAs)$2,586,0006,351
Total time deposits$195,648,0001,345
Total time and savings deposits$222,483,0002,123
Noninterest-bearing deposits$22,492,0002,789
Interest-bearing deposits$222,483,0002,065
Retail deposits$196,586,0002,132
Estimated insured deposits$210,748,0001,855
IRAs and Keogh plan accounts$5,646,0003,815
Brokered deposits$82,030,000413
Fully insured brokered deposits$82,030,000381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$245,730,0002,130
Deposits held in domestic offices$245,730,0002,126
Individuals, partnerships, and corporations$164,432,0002,840
U.S. Government$04,156
States and political subdivisions in the U.S.$8,248,0003,052
Commercial banks and other depository institutions in U.S.$73,050,00098
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,845,0002,804
Demand deposits$22,233,0002,379
Nontransaction accounts$210,885,0002,073
Money market deposit accounts (MMDAs)$17,792,0003,318
Other savings deposits (excluding MMDAs)$2,544,0006,331
Total time deposits$190,549,0001,378
Total time and savings deposits$223,497,0002,089
Noninterest-bearing deposits$22,233,0002,858
Interest-bearing deposits$223,497,0002,029
Retail deposits$191,706,0002,152
Estimated insured deposits$201,458,0001,887
IRAs and Keogh plan accounts$5,400,0003,888
Brokered deposits$71,106,000444
Fully insured brokered deposits$71,106,000410
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$254,648,0002,060
Deposits held in domestic offices$254,648,0002,055
Individuals, partnerships, and corporations$169,298,0002,737
U.S. Government$03,924
States and political subdivisions in the U.S.$5,613,0003,647
Commercial banks and other depository institutions in U.S.$79,737,00083
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,272,0002,193
Demand deposits$29,483,0001,608
Nontransaction accounts$213,376,0002,045
Money market deposit accounts (MMDAs)$16,981,0003,411
Other savings deposits (excluding MMDAs)$2,151,0006,685
Total time deposits$194,244,0001,338
Total time and savings deposits$225,165,0002,068
Noninterest-bearing deposits$29,483,0002,162
Interest-bearing deposits$225,165,0002,001
Retail deposits$189,263,0002,165
Estimated insured deposits$190,368,0001,987
IRAs and Keogh plan accounts$12,286,0002,022
Brokered deposits$67,352,000458
Fully insured brokered deposits$67,352,000422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$250,414,0002,120
Deposits held in domestic offices$250,414,0002,116
Individuals, partnerships, and corporations$149,247,0003,097
U.S. Government$04,057
States and political subdivisions in the U.S.$8,705,0002,818
Commercial banks and other depository institutions in U.S.$92,462,00079
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,558,0002,423
Demand deposits$24,761,0002,161
Nontransaction accounts$209,856,0002,072
Money market deposit accounts (MMDAs)$15,702,0003,550
Other savings deposits (excluding MMDAs)$2,301,0006,674
Total time deposits$191,853,0001,362
Total time and savings deposits$225,653,0002,079
Noninterest-bearing deposits$24,761,0002,639
Interest-bearing deposits$225,653,0002,018
Retail deposits$188,511,0002,211
Estimated insured deposits$191,545,0002,001
IRAs and Keogh plan accounts$10,530,0002,347
Brokered deposits$76,718,000417
Fully insured brokered deposits$76,718,000378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$251,033,0002,107
Deposits held in domestic offices$251,033,0002,103
Individuals, partnerships, and corporations$132,558,0003,421
U.S. Government$04,056
States and political subdivisions in the U.S.$7,691,0003,125
Commercial banks and other depository institutions in U.S.$110,784,00059
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,141,0003,031
Demand deposits$18,568,0002,981
Nontransaction accounts$216,892,0002,012
Money market deposit accounts (MMDAs)$15,285,0003,628
Other savings deposits (excluding MMDAs)$2,278,0006,773
Total time deposits$199,329,0001,289
Total time and savings deposits$232,465,0002,024
Noninterest-bearing deposits$18,568,0003,329
Interest-bearing deposits$232,465,0001,968
Retail deposits$190,375,0002,202
Estimated insured deposits$198,496,0001,924
IRAs and Keogh plan accounts$8,385,0002,805
Brokered deposits$91,251,000350
Fully insured brokered deposits$91,251,000318
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$245,232,0002,152
Deposits held in domestic offices$245,232,0002,148
Individuals, partnerships, and corporations$121,420,0003,607
U.S. Government$04,273
States and political subdivisions in the U.S.$6,967,0003,328
Commercial banks and other depository institutions in U.S.$116,845,00063
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,492,0003,441
Demand deposits$16,289,0003,478
Nontransaction accounts$214,740,0001,993
Money market deposit accounts (MMDAs)$14,535,0003,667
Other savings deposits (excluding MMDAs)$2,141,0006,854
Total time deposits$198,064,0001,271
Total time and savings deposits$228,943,0002,026
Noninterest-bearing deposits$16,289,0003,781
Interest-bearing deposits$228,943,0001,955
Retail deposits$91,752,0003,932
Estimated insured deposits$102,423,0003,486
IRAs and Keogh plan accounts$7,618,0002,980
Brokered deposits$99,155,000322
Fully insured brokered deposits$99,155,000296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$239,337,0002,157
Deposits held in domestic offices$239,337,0002,153
Individuals, partnerships, and corporations$112,078,0003,809
U.S. Government$04,163
States and political subdivisions in the U.S.$4,409,0004,096
Commercial banks and other depository institutions in U.S.$122,850,00067
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,502,0002,726
Demand deposits$25,038,0002,226
Nontransaction accounts$201,835,0002,067
Money market deposit accounts (MMDAs)$14,085,0003,724
Other savings deposits (excluding MMDAs)$1,996,0007,034
Total time deposits$185,754,0001,341
Total time and savings deposits$214,299,0002,107
Noninterest-bearing deposits$25,038,0002,657
Interest-bearing deposits$214,299,0002,054
Retail deposits$95,325,0003,776
Estimated insured deposits$103,962,0003,413
IRAs and Keogh plan accounts$7,003,0003,168
Brokered deposits$104,387,000321
Fully insured brokered deposits$104,387,000290
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$221,093,0002,307
Deposits held in domestic offices$221,093,0002,303
Individuals, partnerships, and corporations$99,497,0004,105
U.S. Government$04,264
States and political subdivisions in the U.S.$7,608,0003,022
Commercial banks and other depository institutions in U.S.$113,988,00077
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,008,0003,093
Demand deposits$20,051,0002,931
Nontransaction accounts$186,085,0002,145
Money market deposit accounts (MMDAs)$13,745,0003,796
Other savings deposits (excluding MMDAs)$2,385,0006,895
Total time deposits$169,955,0001,415
Total time and savings deposits$201,042,0002,193
Noninterest-bearing deposits$20,051,0003,233
Interest-bearing deposits$201,042,0002,149
Retail deposits$84,453,0004,144
Estimated insured deposits$93,724,0003,710
IRAs and Keogh plan accounts$5,981,0003,515
Brokered deposits$102,680,000312
Fully insured brokered deposits$102,680,000282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$195,118,0002,574
Deposits held in domestic offices$195,118,0002,570
Individuals, partnerships, and corporations$94,850,0004,245
U.S. Government$04,261
States and political subdivisions in the U.S.$7,004,0003,240
Commercial banks and other depository institutions in U.S.$93,264,00082
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,944,0003,267
Demand deposits$19,025,0003,118
Nontransaction accounts$161,174,0002,371
Money market deposit accounts (MMDAs)$16,260,0003,449
Other savings deposits (excluding MMDAs)$2,450,0006,932
Total time deposits$142,464,0001,643
Total time and savings deposits$176,093,0002,444
Noninterest-bearing deposits$19,025,0003,366
Interest-bearing deposits$176,093,0002,418
Retail deposits$84,693,0004,157
Estimated insured deposits$81,381,0004,092
IRAs and Keogh plan accounts$5,735,0003,562
Brokered deposits$91,040,000319
Fully insured brokered deposits$91,040,000285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$203,264,0002,452
Deposits held in domestic offices$203,264,0002,447
Individuals, partnerships, and corporations$99,810,0004,056
U.S. Government$04,442
States and political subdivisions in the U.S.$5,897,0003,592
Commercial banks and other depository institutions in U.S.$97,557,00080
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,383,0003,505
Demand deposits$18,419,0003,276
Nontransaction accounts$170,881,0002,212
Money market deposit accounts (MMDAs)$16,625,0003,369
Other savings deposits (excluding MMDAs)$2,031,0007,205
Total time deposits$152,225,0001,482
Total time and savings deposits$184,845,0002,318
Noninterest-bearing deposits$18,419,0003,525
Interest-bearing deposits$184,845,0002,282
Retail deposits$85,358,0004,125
Estimated insured deposits$179,397,0002,045
IRAs and Keogh plan accounts$5,358,0003,710
Brokered deposits$97,656,000294
Fully insured brokered deposits$97,656,000261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$213,528,0002,299
Deposits held in domestic offices$213,528,0002,293
Individuals, partnerships, and corporations$110,593,0003,689
U.S. Government$04,317
States and political subdivisions in the U.S.$4,891,0003,890
Commercial banks and other depository institutions in U.S.$98,044,00084
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,099,0003,111
Demand deposits$23,292,0002,617
Nontransaction accounts$177,429,0002,106
Money market deposit accounts (MMDAs)$21,481,0002,830
Other savings deposits (excluding MMDAs)$2,186,0007,151
Total time deposits$153,762,0001,414
Total time and savings deposits$190,236,0002,201
Noninterest-bearing deposits$23,292,0002,897
Interest-bearing deposits$190,236,0002,164
Retail deposits$98,443,0003,634
Estimated insured deposits$186,693,0001,945
IRAs and Keogh plan accounts$5,399,0003,698
Brokered deposits$93,908,000282
Fully insured brokered deposits$93,908,000253
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$203,196,0002,360
Deposits held in domestic offices$203,196,0002,356
Individuals, partnerships, and corporations$115,776,0003,489
U.S. Government$04,271
States and political subdivisions in the U.S.$6,643,0003,318
Commercial banks and other depository institutions in U.S.$80,777,00094
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,324,0003,470
Demand deposits$16,439,0003,510
Nontransaction accounts$170,872,0002,124
Money market deposit accounts (MMDAs)$21,489,0002,778
Other savings deposits (excluding MMDAs)$1,995,0007,345
Total time deposits$147,388,0001,410
Total time and savings deposits$186,757,0002,189
Noninterest-bearing deposits$17,823,0003,447
Interest-bearing deposits$185,373,0002,193
Retail deposits$96,104,0003,675
Estimated insured deposits$174,518,0002,056
IRAs and Keogh plan accounts$5,121,0003,821
Brokered deposits$85,343,000291
Fully insured brokered deposits$85,343,000262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$176,085,0002,675
Deposits held in domestic offices$176,085,0002,670
Individuals, partnerships, and corporations$114,206,0003,530
U.S. Government$04,329
States and political subdivisions in the U.S.$5,815,0003,625
Commercial banks and other depository institutions in U.S.$56,064,000129
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,964,0003,956
Demand deposits$15,103,0003,678
Nontransaction accounts$148,121,0002,384
Money market deposit accounts (MMDAs)$19,490,0003,064
Other savings deposits (excluding MMDAs)$2,139,0007,333
Total time deposits$126,492,0001,606
Total time and savings deposits$160,982,0002,496
Noninterest-bearing deposits$15,103,0003,823
Interest-bearing deposits$160,982,0002,490
Retail deposits$93,575,0003,799
Estimated insured deposits$153,960,0002,319
IRAs and Keogh plan accounts$4,943,0003,919
Brokered deposits$62,333,000344
Fully insured brokered deposits$62,333,000304
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$159,710,0002,889
Deposits held in domestic offices$159,710,0002,884
Individuals, partnerships, and corporations$111,478,0003,576
U.S. Government$04,510
States and political subdivisions in the U.S.$5,506,0003,766
Commercial banks and other depository institutions in U.S.$42,726,000165
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,549,0004,173
Demand deposits$13,044,0004,158
Nontransaction accounts$133,161,0002,563
Money market deposit accounts (MMDAs)$21,649,0002,858
Other savings deposits (excluding MMDAs)$2,112,0007,348
Total time deposits$109,400,0001,813
Total time and savings deposits$146,666,0002,689
Noninterest-bearing deposits$13,044,0004,282
Interest-bearing deposits$146,666,0002,690
Retail deposits$94,895,0003,747
Estimated insured deposits$139,467,0002,529
IRAs and Keogh plan accounts$4,749,0004,013
Brokered deposits$45,595,000423
Fully insured brokered deposits$45,595,000373
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$144,930,0003,070
Deposits held in domestic offices$144,930,0003,064
Individuals, partnerships, and corporations$100,549,0003,854
U.S. Government$04,404
States and political subdivisions in the U.S.$4,130,0004,260
Commercial banks and other depository institutions in U.S.$40,251,000175
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,869,0003,378
Demand deposits$20,108,0002,864
Nontransaction accounts$112,061,0002,917
Money market deposit accounts (MMDAs)$19,824,0003,051
Other savings deposits (excluding MMDAs)$2,226,0007,285
Total time deposits$90,011,0002,162
Total time and savings deposits$124,822,0003,010
Noninterest-bearing deposits$20,108,0003,055
Interest-bearing deposits$124,822,0003,032
Retail deposits$95,321,0003,704
Estimated insured deposits$120,967,0002,858
IRAs and Keogh plan accounts$3,766,0004,669
Brokered deposits$34,595,000490
Fully insured brokered deposits$34,595,000430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$137,676,0003,213
Deposits held in domestic offices$137,676,0003,209
Individuals, partnerships, and corporations$93,622,0004,067
U.S. Government$04,543
States and political subdivisions in the U.S.$5,905,0003,532
Commercial banks and other depository institutions in U.S.$38,149,000181
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,624,0003,502
Demand deposits$17,158,0003,252
Nontransaction accounts$106,052,0003,028
Money market deposit accounts (MMDAs)$20,501,0002,946
Other savings deposits (excluding MMDAs)$2,089,0007,445
Total time deposits$83,462,0002,322
Total time and savings deposits$120,518,0003,078
Noninterest-bearing deposits$17,158,0003,400
Interest-bearing deposits$120,518,0003,099
Retail deposits$95,108,0003,734
Estimated insured deposits$114,792,0002,992
IRAs and Keogh plan accounts$4,197,0004,397
Brokered deposits$26,830,000526
Fully insured brokered deposits$26,830,000467
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$113,218,0003,795
Deposits held in domestic offices$113,218,0003,790
Individuals, partnerships, and corporations$86,988,0004,278
U.S. Government$04,568
States and political subdivisions in the U.S.$4,933,0003,945
Commercial banks and other depository institutions in U.S.$21,297,000304
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,753,0003,916
Demand deposits$14,969,0003,567
Nontransaction accounts$85,465,0003,589
Money market deposit accounts (MMDAs)$20,706,0002,916
Other savings deposits (excluding MMDAs)$1,864,0007,623
Total time deposits$62,895,0003,031
Total time and savings deposits$98,249,0003,675
Noninterest-bearing deposits$14,969,0003,693
Interest-bearing deposits$98,249,0003,716
Retail deposits$84,419,0004,091
Estimated insured deposits$90,373,0003,691
IRAs and Keogh plan accounts$3,900,0004,619
Brokered deposits$14,846,000703
Fully insured brokered deposits$14,846,000628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$110,968,0003,823
Deposits held in domestic offices$110,968,0003,821
Individuals, partnerships, and corporations$81,866,0004,450
U.S. Government$04,814
States and political subdivisions in the U.S.$5,426,0003,742
Commercial banks and other depository institutions in U.S.$23,676,000271
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,173,0003,765
Demand deposits$14,483,0003,463
Nontransaction accounts$84,795,0003,112
Money market deposit accounts (MMDAs)$19,306,0002,722
Other savings deposits (excluding MMDAs)$1,615,0007,017
Total time deposits$63,874,0002,560
Total time and savings deposits$96,485,0003,743
Noninterest-bearing deposits$14,483,0003,801
Interest-bearing deposits$96,485,0003,749
Retail deposits$91,476,0003,827
Estimated insured deposits$90,579,0003,687
IRAs and Keogh plan accounts$3,494,0004,950
Brokered deposits$15,936,000632
Fully insured brokered deposits$15,936,000565
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$115,906,0003,678
Deposits held in domestic offices$115,906,0003,675
Individuals, partnerships, and corporations$86,510,0004,270
U.S. Government$04,647
States and political subdivisions in the U.S.$5,104,0003,735
Commercial banks and other depository institutions in U.S.$24,292,000273
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,424,0003,006
Demand deposits$14,907,0003,319
Nontransaction accounts$83,482,0003,164
Money market deposit accounts (MMDAs)$18,365,0002,799
Other savings deposits (excluding MMDAs)$1,740,0006,947
Total time deposits$63,377,0002,591
Total time and savings deposits$100,999,0003,591
Noninterest-bearing deposits$20,904,0002,811
Interest-bearing deposits$95,002,0003,786
Retail deposits$86,490,0003,976
Estimated insured deposits$99,416,0003,408
IRAs and Keogh plan accounts$3,673,0004,880
Brokered deposits$15,671,000605
Fully insured brokered deposits$15,671,000540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$115,698,0003,677
Deposits held in domestic offices$115,698,0003,673
Individuals, partnerships, and corporations$78,917,0004,567
U.S. Government$04,820
States and political subdivisions in the U.S.$6,217,0003,282
Commercial banks and other depository institutions in U.S.$30,564,000213
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,039,0003,424
Demand deposits$15,412,0003,207
Nontransaction accounts$87,659,0003,014
Money market deposit accounts (MMDAs)$18,599,0002,728
Other savings deposits (excluding MMDAs)$1,622,0007,033
Total time deposits$67,438,0002,471
Total time and savings deposits$100,286,0003,610
Noninterest-bearing deposits$15,412,0003,538
Interest-bearing deposits$100,286,0003,621
Retail deposits$84,842,0004,044
Estimated insured deposits$100,435,0003,368
IRAs and Keogh plan accounts$3,548,0004,977
Brokered deposits$17,000,000554
Fully insured brokered deposits$17,000,000488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$118,735,0003,549
Deposits held in domestic offices$118,735,0003,545
Individuals, partnerships, and corporations$78,337,0004,576
U.S. Government$04,819
States and political subdivisions in the U.S.$4,805,0003,920
Commercial banks and other depository institutions in U.S.$35,593,000181
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,506,0003,412
Demand deposits$14,466,0003,272
Nontransaction accounts$91,229,0002,903
Money market deposit accounts (MMDAs)$15,661,0003,026
Other savings deposits (excluding MMDAs)$1,478,0007,142
Total time deposits$74,090,0002,255
Total time and savings deposits$104,269,0003,482
Noninterest-bearing deposits$14,466,0003,573
Interest-bearing deposits$104,269,0003,485
Retail deposits$85,706,0003,961
Estimated insured deposits$104,351,0003,270
IRAs and Keogh plan accounts$3,337,0005,096
Brokered deposits$19,000,000506
Fully insured brokered deposits$19,000,000453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$111,562,0003,679
Deposits held in domestic offices$111,562,0003,676
Individuals, partnerships, and corporations$75,151,0004,656
U.S. Government$04,995
States and political subdivisions in the U.S.$5,446,0003,611
Commercial banks and other depository institutions in U.S.$30,965,000198
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,233,0003,788
Demand deposits$13,505,0003,457
Nontransaction accounts$87,329,0002,951
Money market deposit accounts (MMDAs)$15,780,0002,923
Other savings deposits (excluding MMDAs)$1,446,0007,111
Total time deposits$70,103,0002,356
Total time and savings deposits$98,057,0003,601
Noninterest-bearing deposits$13,505,0003,756
Interest-bearing deposits$98,057,0003,610
Retail deposits$78,784,0004,206
Estimated insured deposits$98,322,0003,372
IRAs and Keogh plan accounts$3,106,0005,249
Brokered deposits$18,000,000505
Fully insured brokered deposits$18,000,000456
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$92,760,0004,183
Deposits held in domestic offices$92,760,0004,176
Individuals, partnerships, and corporations$71,789,0004,712
U.S. Government$05,263
States and political subdivisions in the U.S.$5,928,0003,280
Commercial banks and other depository institutions in U.S.$15,043,000281
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,814,0004,574
Demand deposits$7,562,0005,050
Nontransaction accounts$74,946,0003,271
Money market deposit accounts (MMDAs)$18,394,0002,407
Other savings deposits (excluding MMDAs)$1,303,0007,238
Total time deposits$55,249,0002,967
Total time and savings deposits$85,198,0003,904
Noninterest-bearing deposits$7,562,0005,382
Interest-bearing deposits$85,198,0003,912
Retail deposits$64,896,0004,744
Estimated insured deposits$59,762,0004,971
IRAs and Keogh plan accounts$2,549,0005,790
Brokered deposits$18,110,000405
Fully insured brokered deposits$18,110,000370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$70,544,0004,973
Deposits held in domestic offices$70,544,0004,969
Individuals, partnerships, and corporations$53,302,0005,591
U.S. Government$05,369
States and political subdivisions in the U.S.$5,385,0003,453
Commercial banks and other depository institutions in U.S.$11,857,000293
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,833,0004,780
Demand deposits$7,284,0005,035
Nontransaction accounts$54,711,0004,085
Money market deposit accounts (MMDAs)$10,390,0003,225
Other savings deposits (excluding MMDAs)$815,0007,794
Total time deposits$43,506,0003,649
Total time and savings deposits$63,260,0004,791
Noninterest-bearing deposits$7,284,0005,337
Interest-bearing deposits$63,260,0004,837
Retail deposits$55,556,0005,169
Estimated insured deposits$53,966,0005,250
IRAs and Keogh plan accounts$2,042,0006,372
Brokered deposits$2,000,0001,023
Fully insured brokered deposits$2,000,000930
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$49,093,0006,315
Deposits held in domestic offices$49,093,0006,312
Individuals, partnerships, and corporations$40,674,0006,602
U.S. Government$05,591
States and political subdivisions in the U.S.$4,124,0003,992
Commercial banks and other depository institutions in U.S.$4,295,000544
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,433,0004,557
Demand deposits$6,728,0005,254
Nontransaction accounts$31,660,0005,834
Money market deposit accounts (MMDAs)$4,533,0005,139
Other savings deposits (excluding MMDAs)$884,0008,062
Total time deposits$26,243,0005,197
Total time and savings deposits$42,365,0006,254
Noninterest-bearing deposits$6,728,0005,563
Interest-bearing deposits$42,365,0006,299
Retail deposits$41,939,0006,321
Estimated insured deposits$39,541,0006,527
IRAs and Keogh plan accounts$1,757,0007,004
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$30,259,0008,120
Deposits held in domestic offices$30,259,0008,119
Individuals, partnerships, and corporations$25,179,0008,322
U.S. Government$06,005
States and political subdivisions in the U.S.$2,409,0005,326
Commercial banks and other depository institutions in U.S.$2,671,000707
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,789,0005,433
Demand deposits$5,428,0006,058
Nontransaction accounts$16,470,0007,747
Money market deposit accounts (MMDAs)$3,075,0005,944
Other savings deposits (excluding MMDAs)$901,0008,298
Total time deposits$12,494,0007,497
Total time and savings deposits$24,831,0008,150
Noninterest-bearing deposits$5,433,0006,399
Interest-bearing deposits$24,826,0008,208
Retail deposits$25,938,0008,138
Estimated insured deposits$22,573,0008,561
IRAs and Keogh plan accounts$868,0008,595
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$10,114,00010,507
Deposits held in domestic offices$10,114,00010,507
Individuals, partnerships, and corporations$9,816,00010,353
U.S. Government$06,819
States and political subdivisions in the U.S.$298,0008,236
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$6,874,0007,596
Demand deposits$4,202,0006,797
Nontransaction accounts$3,240,0009,555
Money market deposit accounts (MMDAs)$735,0008,318
Other savings deposits (excluding MMDAs)$304,0009,222
Total time deposits$2,201,0009,481
Total time and savings deposits$5,912,00010,559
Noninterest-bearing deposits$4,202,0007,172
Interest-bearing deposits$5,912,00010,641
Retail deposits$9,714,00010,403
Estimated insured deposits$7,595,00010,604
IRAs and Keogh plan accounts$105,00010,263
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA