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First Place Bank, Total Deposits

2004-06-30Rank
Total deposits$1,125,976,000399
Deposits held in domestic offices$1,125,976,000396
Individuals, partnerships, and corporations$1,125,976,000381
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,550,000569
Demand deposits$32,032,0001,787
Nontransaction accounts$995,426,000369
Money market deposit accounts (MMDAs)$307,316,000386
Other savings deposits (excluding MMDAs)$140,353,000534
Total time deposits$547,757,000315
Total time and savings deposits$995,426,000383
Noninterest-bearing deposits$32,032,0002,021
Interest-bearing deposits$1,093,944,000352
Retail deposits$726,238,000477
Estimated insured deposits$874,606,000345
IRAs and Keogh plan accounts$119,294,000191
Brokered deposits$9,139,000954
Fully insured brokered deposits$6,137,000994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$1,167,325,000383
Deposits held in domestic offices$1,167,325,000380
Individuals, partnerships, and corporations$1,167,324,000358
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,958,000434
Demand deposits$74,576,000609
Nontransaction accounts$998,366,000363
Money market deposit accounts (MMDAs)$305,563,000395
Other savings deposits (excluding MMDAs)$135,206,000531
Total time deposits$557,597,000312
Total time and savings deposits$998,366,000374
Noninterest-bearing deposits$74,576,000793
Interest-bearing deposits$1,092,749,000346
Retail deposits$722,913,000470
Estimated insured deposits$877,105,000349
IRAs and Keogh plan accounts$118,582,000195
Brokered deposits$9,421,000909
Fully insured brokered deposits$6,463,000926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$1,158,948,000386
Deposits held in domestic offices$1,158,948,000384
Individuals, partnerships, and corporations$1,157,149,000366
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,084,727,000367
Noninterest-bearing deposits$79,228,000735
Interest-bearing deposits$1,079,720,000356
Retail deposits$759,478,000458
Estimated insured deposits$771,569,000393
IRAs and Keogh plan accounts$119,141,000199
Brokered deposits$15,131,000644
Fully insured brokered deposits$7,733,000800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,124,911,000405
Deposits held in domestic offices$1,124,911,000403
Individuals, partnerships, and corporations$1,122,715,000379
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,066,447,000376
Noninterest-bearing deposits$61,320,000966
Interest-bearing deposits$1,063,591,000363
Retail deposits$743,725,000475
Estimated insured deposits$767,926,000409
IRAs and Keogh plan accounts$120,968,000202
Brokered deposits$15,165,000616
Fully insured brokered deposits$7,824,000747
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,133,479,000403
Deposits held in domestic offices$1,133,479,000401
Individuals, partnerships, and corporations$1,131,190,000372
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,072,297,000377
Noninterest-bearing deposits$63,518,000925
Interest-bearing deposits$1,069,961,000359
Retail deposits$757,271,000458
Estimated insured deposits$825,079,000392
IRAs and Keogh plan accounts$121,150,000202
Brokered deposits$15,327,000593
Fully insured brokered deposits$8,008,000726
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,083,790,000412
Deposits held in domestic offices$1,083,790,000410
Individuals, partnerships, and corporations$1,081,524,000385
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,043,429,000378
Noninterest-bearing deposits$42,940,0001,308
Interest-bearing deposits$1,040,850,000363
Retail deposits$763,114,000452
Estimated insured deposits$781,409,000408
IRAs and Keogh plan accounts$119,129,000203
Brokered deposits$14,262,000601
Fully insured brokered deposits$7,691,000723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,109,545,000393
Deposits held in domestic offices$1,109,545,000390
Individuals, partnerships, and corporations$1,108,055,000368
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,069,781,000367
Noninterest-bearing deposits$44,024,0001,245
Interest-bearing deposits$1,065,521,000362
Retail deposits$792,543,000433
Estimated insured deposits$800,911,000391
IRAs and Keogh plan accounts$118,548,000206
Brokered deposits$19,124,000488
Fully insured brokered deposits$9,964,000620
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,083,162,000389
Deposits held in domestic offices$1,083,162,000387
Individuals, partnerships, and corporations$1,072,927,000368
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$1,040,844,000363
Noninterest-bearing deposits$38,705,0001,375
Interest-bearing deposits$1,044,457,000357
Retail deposits$817,195,000411
Estimated insured deposits$950,195,000330
IRAs and Keogh plan accounts$115,665,000209
Brokered deposits$11,515,000511
Fully insured brokered deposits$9,468,000524
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,049,402,000392
Deposits held in domestic offices$1,049,402,000390
Individuals, partnerships, and corporations$1,019,995,000376
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$990,496,000374
Noninterest-bearing deposits$42,969,0001,145
Interest-bearing deposits$1,006,433,000360
Retail deposits$837,909,000392
Estimated insured deposits$921,443,000337
IRAs and Keogh plan accounts$110,906,000217
Brokered deposits$10,125,000513
Fully insured brokered deposits$9,274,000498
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$452,723,000823
Deposits held in domestic offices$452,723,000819
Individuals, partnerships, and corporations$443,265,000786
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$437,451,000748
Noninterest-bearing deposits$8,433,0004,839
Interest-bearing deposits$444,290,000727
Retail deposits$379,766,000827
Estimated insured deposits$413,361,000718
IRAs and Keogh plan accounts$60,325,000376
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$490,233,000748
Deposits held in domestic offices$490,233,000743
Individuals, partnerships, and corporations$475,833,000720
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$470,385,000666
Noninterest-bearing deposits$7,721,0005,230
Interest-bearing deposits$482,512,000646
Retail deposits$417,153,000746
Estimated insured deposits$456,453,000647
IRAs and Keogh plan accounts$60,950,000384
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$424,901,000883
Deposits held in domestic offices$424,901,000878
Individuals, partnerships, and corporations$380,894,000935
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$376,380,000857
Noninterest-bearing deposits$6,356,0005,839
Interest-bearing deposits$418,545,000762
Retail deposits$359,839,000912
Estimated insured deposits$396,639,000755
IRAs and Keogh plan accounts$65,352,000404
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$404,279,000967
Deposits held in domestic offices$404,279,000960
Individuals, partnerships, and corporations$348,782,0001,056
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$345,254,000969
Noninterest-bearing deposits$5,460,0006,524
Interest-bearing deposits$398,819,000841
Retail deposits$352,482,000957
Estimated insured deposits$384,282,000842
IRAs and Keogh plan accounts$63,415,000470
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$388,999,0001,021
Deposits held in domestic offices$388,999,0001,010
Individuals, partnerships, and corporations$324,949,0001,135
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$323,168,0001,054
Noninterest-bearing deposits$5,045,0006,924
Interest-bearing deposits$383,954,000899
Retail deposits$345,482,0001,017
Estimated insured deposits$374,082,000905
IRAs and Keogh plan accounts$63,594,000516
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$381,957,0001,000
Deposits held in domestic offices$381,957,000991
Individuals, partnerships, and corporations$311,180,0001,156
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$309,604,0001,061
Noninterest-bearing deposits$4,678,0007,410
Interest-bearing deposits$377,279,000880
Retail deposits$340,016,0001,012
Estimated insured deposits$365,916,000903
IRAs and Keogh plan accounts$61,283,000527
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$393,339,0001,014
Deposits held in domestic offices$393,339,0001,003
Individuals, partnerships, and corporations$335,111,0001,104
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$333,722,0001,014
Noninterest-bearing deposits$4,347,0007,739
Interest-bearing deposits$388,992,000889
Retail deposits$343,426,0001,045
Estimated insured deposits$369,526,000920
IRAs and Keogh plan accounts$58,852,000562
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$388,516,0001,075
Deposits held in domestic offices$388,516,0001,066
Individuals, partnerships, and corporations$388,516,0001,019
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$387,046,000950
Noninterest-bearing deposits$1,998,00010,859
Interest-bearing deposits$386,518,000949
Retail deposits$342,800,0001,093
Estimated insured deposits$366,700,000980
IRAs and Keogh plan accounts$56,147,000632
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA