First Security Bank of Conway, Total Deposits

2008-09-30Rank
Total deposits$331,516,0001,645
Deposits held in domestic offices$331,516,0001,640
Individuals, partnerships, and corporations$261,425,0001,889
U.S. Government$24,0001,197
States and political subdivisions in the U.S.$68,181,000427
Commercial banks and other depository institutions in U.S.$1,886,0001,400
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,833,0001,840
Demand deposits$12,137,0004,147
Nontransaction accounts$284,683,0001,652
Money market deposit accounts (MMDAs)$104,552,0001,031
Other savings deposits (excluding MMDAs)$14,156,0002,837
Total time deposits$165,975,0001,620
Total time and savings deposits$319,379,0001,548
Noninterest-bearing deposits$41,251,0001,524
Interest-bearing deposits$290,265,0001,653
Retail deposits$253,251,0001,705
Estimated insured deposits$238,076,0001,666
IRAs and Keogh plan accounts$10,294,0002,447
Brokered deposits$15,078,0001,639
Fully insured brokered deposits$15,078,0001,531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$346,791,0001,560
Deposits held in domestic offices$346,791,0001,555
Individuals, partnerships, and corporations$267,969,0001,841
U.S. Government$64,000724
States and political subdivisions in the U.S.$76,603,000380
Commercial banks and other depository institutions in U.S.$2,155,0001,295
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,848,0001,655
Demand deposits$13,282,0003,989
Nontransaction accounts$295,943,0001,568
Money market deposit accounts (MMDAs)$113,489,000968
Other savings deposits (excluding MMDAs)$14,270,0002,858
Total time deposits$168,184,0001,570
Total time and savings deposits$333,509,0001,470
Noninterest-bearing deposits$40,136,0001,614
Interest-bearing deposits$306,655,0001,539
Retail deposits$267,659,0001,604
Estimated insured deposits$241,963,0001,610
IRAs and Keogh plan accounts$15,844,0001,649
Brokered deposits$14,481,0001,452
Fully insured brokered deposits$14,481,0001,326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$344,839,0001,567
Deposits held in domestic offices$344,839,0001,563
Individuals, partnerships, and corporations$267,471,0001,845
U.S. Government$31,0001,048
States and political subdivisions in the U.S.$75,264,000393
Commercial banks and other depository institutions in U.S.$2,073,0001,268
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,533,0002,116
Demand deposits$12,381,0004,140
Nontransaction accounts$301,306,0001,540
Money market deposit accounts (MMDAs)$116,397,000954
Other savings deposits (excluding MMDAs)$12,916,0002,986
Total time deposits$171,993,0001,554
Total time and savings deposits$332,458,0001,473
Noninterest-bearing deposits$38,412,0001,642
Interest-bearing deposits$306,427,0001,539
Retail deposits$264,919,0001,612
Estimated insured deposits$241,324,0001,607
IRAs and Keogh plan accounts$9,476,0002,598
Brokered deposits$14,792,0001,364
Fully insured brokered deposits$14,792,0001,255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$336,891,0001,604
Deposits held in domestic offices$336,891,0001,600
Individuals, partnerships, and corporations$266,874,0001,830
U.S. Government$63,0001,116
States and political subdivisions in the U.S.$69,150,000412
Commercial banks and other depository institutions in U.S.$804,0001,541
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,677,0001,755
Demand deposits$12,021,0004,298
Nontransaction accounts$287,214,0001,599
Money market deposit accounts (MMDAs)$103,553,0001,038
Other savings deposits (excluding MMDAs)$12,216,0003,016
Total time deposits$171,445,0001,538
Total time and savings deposits$324,870,0001,494
Noninterest-bearing deposits$38,918,0001,634
Interest-bearing deposits$297,973,0001,568
Retail deposits$261,892,0001,610
Estimated insured deposits$235,840,0001,620
IRAs and Keogh plan accounts$16,031,0001,595
Brokered deposits$15,201,0001,280
Fully insured brokered deposits$15,201,0001,175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$332,879,0001,598
Deposits held in domestic offices$332,879,0001,593
Individuals, partnerships, and corporations$273,183,0001,785
U.S. Government$31,0001,071
States and political subdivisions in the U.S.$58,960,000459
Commercial banks and other depository institutions in U.S.$705,0001,553
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,855,0002,007
Demand deposits$12,857,0003,968
Nontransaction accounts$289,024,0001,576
Money market deposit accounts (MMDAs)$108,958,000994
Other savings deposits (excluding MMDAs)$12,494,0003,015
Total time deposits$167,572,0001,574
Total time and savings deposits$320,022,0001,493
Noninterest-bearing deposits$36,893,0001,730
Interest-bearing deposits$295,986,0001,557
Retail deposits$261,684,0001,604
Estimated insured deposits$234,595,0001,617
IRAs and Keogh plan accounts$10,240,0002,411
Brokered deposits$13,402,0001,362
Fully insured brokered deposits$13,402,0001,251
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$325,261,0001,658
Deposits held in domestic offices$325,261,0001,652
Individuals, partnerships, and corporations$259,245,0001,910
U.S. Government$44,000945
States and political subdivisions in the U.S.$64,789,000423
Commercial banks and other depository institutions in U.S.$1,183,0001,340
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,375,0002,068
Demand deposits$11,584,0004,419
Nontransaction accounts$279,886,0001,623
Money market deposit accounts (MMDAs)$89,971,0001,137
Other savings deposits (excluding MMDAs)$13,004,0002,996
Total time deposits$176,911,0001,483
Total time and savings deposits$313,677,0001,530
Noninterest-bearing deposits$38,215,0001,772
Interest-bearing deposits$287,046,0001,621
Retail deposits$255,259,0001,671
Estimated insured deposits$249,071,0001,544
IRAs and Keogh plan accounts$10,118,0002,430
Brokered deposits$24,394,000977
Fully insured brokered deposits$24,394,000884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$331,529,0001,619
Deposits held in domestic offices$331,529,0001,615
Individuals, partnerships, and corporations$263,138,0001,889
U.S. Government$39,0001,005
States and political subdivisions in the U.S.$67,176,000418
Commercial banks and other depository institutions in U.S.$1,176,0001,336
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,941,0002,249
Demand deposits$10,764,0004,664
Nontransaction accounts$287,588,0001,573
Money market deposit accounts (MMDAs)$98,381,0001,068
Other savings deposits (excluding MMDAs)$13,130,0003,017
Total time deposits$176,077,0001,489
Total time and savings deposits$320,765,0001,495
Noninterest-bearing deposits$38,310,0001,756
Interest-bearing deposits$293,219,0001,587
Retail deposits$256,969,0001,649
Estimated insured deposits$243,523,0001,573
IRAs and Keogh plan accounts$9,251,0002,573
Brokered deposits$19,122,0001,133
Fully insured brokered deposits$19,122,0001,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$321,678,0001,641
Deposits held in domestic offices$321,678,0001,637
Individuals, partnerships, and corporations$251,026,0001,941
U.S. Government$23,0001,981
States and political subdivisions in the U.S.$68,865,000388
Commercial banks and other depository institutions in U.S.$1,764,0001,190
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,150,0002,498
Demand deposits$11,351,0004,598
Nontransaction accounts$280,528,0001,579
Money market deposit accounts (MMDAs)$95,180,0001,084
Other savings deposits (excluding MMDAs)$12,506,0003,082
Total time deposits$172,842,0001,471
Total time and savings deposits$310,327,0001,515
Noninterest-bearing deposits$36,244,0001,912
Interest-bearing deposits$285,434,0001,607
Retail deposits$249,520,0001,605
Estimated insured deposits$236,116,0001,583
IRAs and Keogh plan accounts$8,827,0002,638
Brokered deposits$19,212,0001,128
Fully insured brokered deposits$19,212,0001,001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$316,785,0001,659
Deposits held in domestic offices$316,785,0001,655
Individuals, partnerships, and corporations$251,366,0001,917
U.S. Government$41,0001,028
States and political subdivisions in the U.S.$64,607,000397
Commercial banks and other depository institutions in U.S.$771,0001,547
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,920,0002,202
Demand deposits$17,218,0003,251
Nontransaction accounts$271,865,0001,602
Money market deposit accounts (MMDAs)$89,441,0001,120
Other savings deposits (excluding MMDAs)$12,870,0003,057
Total time deposits$169,554,0001,480
Total time and savings deposits$299,567,0001,540
Noninterest-bearing deposits$36,384,0001,883
Interest-bearing deposits$280,401,0001,606
Retail deposits$243,901,0001,613
Estimated insured deposits$234,438,0001,567
IRAs and Keogh plan accounts$9,887,0002,362
Brokered deposits$15,921,0001,245
Fully insured brokered deposits$15,921,0001,101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$317,846,0001,637
Deposits held in domestic offices$317,846,0001,633
Individuals, partnerships, and corporations$260,174,0001,845
U.S. Government$23,0001,579
States and political subdivisions in the U.S.$57,649,000434
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$30,509,0003,509
Demand deposits$13,124,0004,231
Nontransaction accounts$287,337,0001,479
Money market deposit accounts (MMDAs)$96,640,0001,054
Other savings deposits (excluding MMDAs)$13,481,0003,023
Total time deposits$177,216,0001,360
Total time and savings deposits$304,722,0001,495
Noninterest-bearing deposits$39,043,0001,821
Interest-bearing deposits$278,803,0001,584
Retail deposits$241,794,0001,628
Estimated insured deposits$238,483,0001,522
IRAs and Keogh plan accounts$9,516,0002,420
Brokered deposits$22,329,000971
Fully insured brokered deposits$22,329,000860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$296,762,0001,728
Deposits held in domestic offices$296,762,0001,724
Individuals, partnerships, and corporations$268,875,0001,773
U.S. Government$32,0001,234
States and political subdivisions in the U.S.$27,474,000978
Commercial banks and other depository institutions in U.S.$381,0001,965
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,667,0003,808
Demand deposits$12,277,0004,434
Nontransaction accounts$268,095,0001,537
Money market deposit accounts (MMDAs)$97,418,0001,014
Other savings deposits (excluding MMDAs)$14,237,0002,994
Total time deposits$156,440,0001,483
Total time and savings deposits$284,485,0001,566
Noninterest-bearing deposits$39,992,0001,777
Interest-bearing deposits$256,770,0001,695
Retail deposits$225,130,0001,765
Estimated insured deposits$220,757,0001,639
IRAs and Keogh plan accounts$9,648,0002,341
Brokered deposits$8,137,0001,513
Fully insured brokered deposits$8,137,0001,327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$279,096,0001,791
Deposits held in domestic offices$279,096,0001,786
Individuals, partnerships, and corporations$250,077,0001,853
U.S. Government$46,0001,585
States and political subdivisions in the U.S.$28,973,000919
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$28,690,0003,888
Demand deposits$10,649,0004,928
Nontransaction accounts$250,406,0001,599
Money market deposit accounts (MMDAs)$94,375,0001,017
Other savings deposits (excluding MMDAs)$13,507,0003,082
Total time deposits$142,524,0001,592
Total time and savings deposits$268,447,0001,628
Noninterest-bearing deposits$37,487,0001,936
Interest-bearing deposits$241,609,0001,775
Retail deposits$211,824,0001,854
Estimated insured deposits$204,018,0001,796
IRAs and Keogh plan accounts$9,336,0002,382
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$265,222,0001,847
Deposits held in domestic offices$265,222,0001,843
Individuals, partnerships, and corporations$247,556,0001,841
U.S. Government$25,0001,521
States and political subdivisions in the U.S.$17,641,0001,469
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$27,005,0004,031
Demand deposits$10,905,0004,769
Nontransaction accounts$238,217,0001,632
Money market deposit accounts (MMDAs)$91,535,0001,021
Other savings deposits (excluding MMDAs)$13,552,0003,128
Total time deposits$133,130,0001,648
Total time and savings deposits$254,317,0001,667
Noninterest-bearing deposits$34,511,0002,069
Interest-bearing deposits$230,711,0001,795
Retail deposits$205,318,0001,897
Estimated insured deposits$163,654,0002,213
IRAs and Keogh plan accounts$9,750,0002,295
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$269,026,0001,795
Deposits held in domestic offices$269,026,0001,791
Individuals, partnerships, and corporations$249,642,0001,776
U.S. Government$04,271
States and political subdivisions in the U.S.$19,384,0001,327
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$23,719,0004,445
Demand deposits$10,250,0004,866
Nontransaction accounts$245,307,0001,535
Money market deposit accounts (MMDAs)$102,227,000913
Other savings deposits (excluding MMDAs)$14,263,0003,048
Total time deposits$128,817,0001,639
Total time and savings deposits$258,776,0001,585
Noninterest-bearing deposits$38,222,0001,796
Interest-bearing deposits$230,804,0001,755
Retail deposits$210,324,0001,815
Estimated insured deposits$194,956,0001,822
IRAs and Keogh plan accounts$9,247,0002,380
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$255,638,0001,855
Deposits held in domestic offices$255,638,0001,850
Individuals, partnerships, and corporations$236,136,0001,855
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$19,493,0001,353
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$22,686,0004,606
Demand deposits$8,943,0005,248
Nontransaction accounts$232,952,0001,590
Money market deposit accounts (MMDAs)$88,758,0001,022
Other savings deposits (excluding MMDAs)$14,305,0003,115
Total time deposits$129,889,0001,556
Total time and savings deposits$246,695,0001,644
Noninterest-bearing deposits$32,566,0002,072
Interest-bearing deposits$223,072,0001,803
Retail deposits$194,849,0001,955
Estimated insured deposits$192,671,0001,833
IRAs and Keogh plan accounts$9,556,0002,312
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$254,382,0001,849
Deposits held in domestic offices$254,382,0001,843
Individuals, partnerships, and corporations$231,810,0001,872
U.S. Government$13,0002,547
States and political subdivisions in the U.S.$22,559,0001,147
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$21,832,0004,791
Demand deposits$10,400,0004,832
Nontransaction accounts$232,550,0001,572
Money market deposit accounts (MMDAs)$93,345,000973
Other savings deposits (excluding MMDAs)$13,169,0003,274
Total time deposits$126,036,0001,559
Total time and savings deposits$243,982,0001,641
Noninterest-bearing deposits$33,028,0002,027
Interest-bearing deposits$221,354,0001,797
Retail deposits$196,853,0001,941
Estimated insured deposits$186,768,0001,886
IRAs and Keogh plan accounts$227,0008,245
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$240,734,0001,917
Deposits held in domestic offices$240,734,0001,910
Individuals, partnerships, and corporations$236,641,0001,818
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$4,084,0004,278
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$19,513,0005,006
Demand deposits$8,902,0005,186
Nontransaction accounts$221,221,0001,616
Money market deposit accounts (MMDAs)$79,459,0001,101
Other savings deposits (excluding MMDAs)$12,936,0003,334
Total time deposits$128,826,0001,504
Total time and savings deposits$231,832,0001,698
Noninterest-bearing deposits$29,258,0002,221
Interest-bearing deposits$211,476,0001,835
Retail deposits$182,532,0002,070
Estimated insured deposits$185,599,0001,878
IRAs and Keogh plan accounts$8,950,0002,482
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$242,194,0001,900
Deposits held in domestic offices$242,194,0001,892
Individuals, partnerships, and corporations$242,162,0001,751
U.S. Government$10,0002,562
States and political subdivisions in the U.S.$22,0007,269
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$19,425,0005,031
Demand deposits$12,955,0004,055
Nontransaction accounts$222,769,0001,578
Money market deposit accounts (MMDAs)$82,940,0001,055
Other savings deposits (excluding MMDAs)$13,501,0003,254
Total time deposits$126,328,0001,493
Total time and savings deposits$229,239,0001,689
Noninterest-bearing deposits$33,265,0001,944
Interest-bearing deposits$208,929,0001,841
Retail deposits$184,025,0002,053
Estimated insured deposits$185,341,0001,869
IRAs and Keogh plan accounts$9,254,0002,424
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$238,042,0001,911
Deposits held in domestic offices$238,042,0001,905
Individuals, partnerships, and corporations$238,002,0001,764
U.S. Government$18,0001,875
States and political subdivisions in the U.S.$22,0007,291
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$14,039,0005,997
Demand deposits$7,755,0005,530
Nontransaction accounts$224,003,0001,539
Money market deposit accounts (MMDAs)$84,416,0001,023
Other savings deposits (excluding MMDAs)$13,112,0003,291
Total time deposits$126,475,0001,500
Total time and savings deposits$230,287,0001,679
Noninterest-bearing deposits$28,628,0002,181
Interest-bearing deposits$209,414,0001,846
Retail deposits$182,591,0002,044
Estimated insured deposits$177,379,0001,958
IRAs and Keogh plan accounts$8,659,0002,565
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$240,785,0001,883
Deposits held in domestic offices$240,785,0001,878
Individuals, partnerships, and corporations$240,720,0001,729
U.S. Government$39,0001,850
States and political subdivisions in the U.S.$26,0007,340
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$15,338,0005,320
Demand deposits$7,802,0005,255
Nontransaction accounts$225,447,0001,285
Money market deposit accounts (MMDAs)$85,621,000901
Other savings deposits (excluding MMDAs)$12,222,0002,904
Total time deposits$127,604,0001,209
Total time and savings deposits$232,983,0001,676
Noninterest-bearing deposits$25,523,0002,385
Interest-bearing deposits$215,262,0001,795
Retail deposits$183,471,0002,042
Estimated insured deposits$179,369,0001,930
IRAs and Keogh plan accounts$8,488,0002,633
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$236,860,0001,913
Deposits held in domestic offices$236,860,0001,910
Individuals, partnerships, and corporations$236,821,0001,775
U.S. Government$17,0001,924
States and political subdivisions in the U.S.$22,0007,390
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$15,469,0005,200
Demand deposits$8,928,0004,764
Nontransaction accounts$221,391,0001,329
Money market deposit accounts (MMDAs)$84,606,000922
Other savings deposits (excluding MMDAs)$12,450,0002,861
Total time deposits$124,335,0001,272
Total time and savings deposits$227,932,0001,719
Noninterest-bearing deposits$34,438,0001,746
Interest-bearing deposits$202,422,0001,912
Retail deposits$182,314,0002,054
Estimated insured deposits$197,318,0001,774
IRAs and Keogh plan accounts$8,429,0002,690
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$231,952,0001,930
Deposits held in domestic offices$231,952,0001,925
Individuals, partnerships, and corporations$207,512,0002,022
U.S. Government$16,0002,149
States and political subdivisions in the U.S.$24,424,000941
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$13,966,0005,420
Demand deposits$8,952,0004,700
Nontransaction accounts$217,986,0001,324
Money market deposit accounts (MMDAs)$78,810,000926
Other savings deposits (excluding MMDAs)$12,879,0002,751
Total time deposits$126,297,0001,274
Total time and savings deposits$223,000,0001,731
Noninterest-bearing deposits$31,026,0001,965
Interest-bearing deposits$200,926,0001,907
Retail deposits$175,229,0002,133
Estimated insured deposits$194,036,0001,811
IRAs and Keogh plan accounts$8,075,0002,813
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$224,807,0001,961
Deposits held in domestic offices$224,807,0001,957
Individuals, partnerships, and corporations$201,309,0002,058
U.S. Government$28,0001,509
States and political subdivisions in the U.S.$23,470,000991
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$11,366,0005,932
Demand deposits$7,334,0005,179
Nontransaction accounts$213,441,0001,350
Money market deposit accounts (MMDAs)$74,797,000950
Other savings deposits (excluding MMDAs)$12,178,0002,804
Total time deposits$126,466,0001,271
Total time and savings deposits$217,473,0001,761
Noninterest-bearing deposits$28,820,0001,986
Interest-bearing deposits$195,987,0001,947
Retail deposits$167,763,0002,193
Estimated insured deposits$190,246,0001,825
IRAs and Keogh plan accounts$8,228,0002,725
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$216,974,0001,991
Deposits held in domestic offices$216,974,0001,989
Individuals, partnerships, and corporations$191,940,0002,109
U.S. Government$04,995
States and political subdivisions in the U.S.$25,034,000903
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$66,242,0001,215
Demand deposits$26,618,0001,828
Nontransaction accounts$150,732,0001,825
Money market deposit accounts (MMDAs)$18,163,0002,652
Other savings deposits (excluding MMDAs)$11,708,0002,777
Total time deposits$120,861,0001,309
Total time and savings deposits$190,356,0001,971
Noninterest-bearing deposits$26,618,0002,115
Interest-bearing deposits$190,356,0001,957
Retail deposits$163,742,0002,214
Estimated insured deposits$181,772,0001,889
IRAs and Keogh plan accounts$7,950,0002,775
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$206,263,0001,993
Deposits held in domestic offices$206,263,0001,987
Individuals, partnerships, and corporations$160,903,0002,360
U.S. Government$05,263
States and political subdivisions in the U.S.$45,360,000438
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$64,681,0001,212
Demand deposits$24,579,0001,968
Nontransaction accounts$141,582,0001,830
Money market deposit accounts (MMDAs)$14,822,0002,827
Other savings deposits (excluding MMDAs)$10,546,0002,767
Total time deposits$116,214,0001,354
Total time and savings deposits$181,684,0001,962
Noninterest-bearing deposits$24,579,0002,202
Interest-bearing deposits$181,684,0001,952
Retail deposits$146,876,0002,324
Estimated insured deposits$146,119,0002,240
IRAs and Keogh plan accounts$7,399,0002,861
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$180,084,0002,185
Deposits held in domestic offices$180,084,0002,181
Individuals, partnerships, and corporations$145,047,0002,497
U.S. Government$05,369
States and political subdivisions in the U.S.$35,037,000529
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$53,799,0001,440
Demand deposits$20,964,0002,182
Nontransaction accounts$126,285,0001,947
Money market deposit accounts (MMDAs)$20,421,0002,006
Other savings deposits (excluding MMDAs)$6,963,0003,476
Total time deposits$98,901,0001,617
Total time and savings deposits$159,120,0002,126
Noninterest-bearing deposits$20,964,0002,400
Interest-bearing deposits$159,120,0002,129
Retail deposits$136,451,0002,401
Estimated insured deposits$130,765,0002,440
IRAs and Keogh plan accounts$6,116,0003,282
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$158,997,0002,416
Deposits held in domestic offices$158,997,0002,413
Individuals, partnerships, and corporations$125,310,0002,813
U.S. Government$05,591
States and political subdivisions in the U.S.$33,687,000509
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 accounts$45,235,0001,863
Demand deposits$22,727,0002,030
Nontransaction accounts$113,762,0002,046
Money market deposit accounts (MMDAs)$20,180,0002,039
Other savings deposits (excluding MMDAs)$5,354,0004,405
Total time deposits$88,228,0001,699
Total time and savings deposits$136,270,0002,385
Noninterest-bearing deposits$22,727,0002,202
Interest-bearing deposits$136,270,0002,400
Retail deposits$119,322,0002,709
Estimated insured deposits$116,050,0002,701
IRAs and Keogh plan accounts$4,899,0003,972
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$138,152,0002,754
Deposits held in domestic offices$138,152,0002,750
Individuals, partnerships, and corporations$106,501,0003,267
U.S. Government$06,005
States and political subdivisions in the U.S.$31,651,000497
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$43,464,0002,009
Demand deposits$19,778,0002,378
Nontransaction accounts$94,688,0002,402
Money market deposit accounts (MMDAs)$13,972,0002,516
Other savings deposits (excluding MMDAs)$4,914,0004,737
Total time deposits$75,802,0001,941
Total time and savings deposits$118,374,0002,747
Noninterest-bearing deposits$19,778,0002,540
Interest-bearing deposits$118,374,0002,764
Retail deposits$113,518,0002,862
Estimated insured deposits$107,991,0002,941
IRAs and Keogh plan accounts$4,414,0004,340
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$102,788,0003,598
Deposits held in domestic offices$102,788,0003,590
Individuals, partnerships, and corporations$82,400,0004,067
U.S. Government$06,819
States and political subdivisions in the U.S.$20,388,000806
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$29,121,0002,934
Demand deposits$13,246,0003,270
Nontransaction accounts$73,667,0003,045
Money market deposit accounts (MMDAs)$8,809,0003,412
Other savings deposits (excluding MMDAs)$3,856,0005,546
Total time deposits$61,002,0002,481
Total time and savings deposits$89,542,0003,534
Noninterest-bearing deposits$13,246,0003,470
Interest-bearing deposits$89,542,0003,560
Retail deposits$75,541,0004,186
Estimated insured deposits$79,360,0003,933
IRAs and Keogh plan accounts$3,368,0005,387
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$80,638,0004,605
Deposits held in domestic offices$80,638,0004,594
Individuals, partnerships, and corporations$62,161,0005,306
U.S. Government$07,644
States and political subdivisions in the U.S.$18,477,000873
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$22,344,0003,834
Demand deposits$8,783,0004,637
Nontransaction accounts$58,294,0003,846
Money market deposit accounts (MMDAs)$3,740,0005,725
Other savings deposits (excluding MMDAs)$3,461,0006,195
Total time deposits$51,093,0002,954
Total time and savings deposits$71,855,0004,433
Noninterest-bearing deposits$8,783,0004,884
Interest-bearing deposits$71,855,0004,480
Retail deposits$56,599,0005,514
Estimated insured deposits$61,737,0005,125
IRAs and Keogh plan accounts$2,861,0006,232
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$65,065,0005,576
Deposits held in domestic offices$65,065,0005,566
Individuals, partnerships, and corporations$51,986,0006,184
U.S. Government$08,070
States and political subdivisions in the U.S.$13,079,0001,196
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$16,176,0005,056
Demand deposits$6,519,0005,700
Nontransaction accounts$48,889,0004,453
Money market deposit accounts (MMDAs)$1,335,0008,291
Other savings deposits (excluding MMDAs)$2,720,0007,187
Total time deposits$44,834,0003,334
Total time and savings deposits$58,546,0005,321
Noninterest-bearing deposits$6,519,0006,011
Interest-bearing deposits$58,546,0005,388
Retail deposits$44,632,0006,712
Estimated insured deposits$53,575,0005,870
IRAs and Keogh plan accounts$2,213,0007,298
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$47,709,0007,023
Deposits held in domestic offices$47,709,0007,015
Individuals, partnerships, and corporations$38,192,0007,590
U.S. Government$08,552
States and political subdivisions in the U.S.$9,517,0001,624
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$11,148,0006,720
Demand deposits$6,676,0005,760
Nontransaction accounts$36,561,0005,471
Money market deposit accounts (MMDAs)$1,729,0008,465
Other savings deposits (excluding MMDAs)$1,620,0009,163
Total time deposits$33,212,0004,011
Total time and savings deposits$41,033,0006,891
Noninterest-bearing deposits$6,676,0006,040
Interest-bearing deposits$41,033,0006,968
Retail deposits$30,673,0008,601
Estimated insured deposits$39,983,0007,308
IRAs and Keogh plan accounts$1,209,0009,389
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$34,408,0008,909
Deposits held in domestic offices$34,408,0008,903
Individuals, partnerships, and corporations$25,237,0009,772
U.S. Government$08,951
States and political subdivisions in the U.S.$9,171,0001,635
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$6,979,0008,730
Demand deposits$3,981,0007,708
Nontransaction accounts$27,429,0006,842
Money market deposit accounts (MMDAs)$1,921,0008,751
Other savings deposits (excluding MMDAs)$1,387,0009,853
Total time deposits$24,121,0005,201
Total time and savings deposits$30,427,0008,557
Noninterest-bearing deposits$3,981,0008,104
Interest-bearing deposits$30,427,0008,721
Retail deposits$19,431,00010,950
Estimated insured deposits$23,222,00010,263
IRAs and Keogh plan accounts$1,090,00010,180
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$21,050,00011,349
Deposits held in domestic offices$21,050,00011,346
Individuals, partnerships, and corporations$15,868,00012,052
U.S. Government$09,474
States and political subdivisions in the U.S.$5,182,0002,844
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$4,877,0009,988
Demand deposits$2,972,0008,813
Nontransaction accounts$16,173,0009,174
Money market deposit accounts (MMDAs)$2,079,0008,845
Other savings deposits (excluding MMDAs)$667,00010,989
Total time deposits$13,427,0008,007
Total time and savings deposits$18,078,00011,335
Noninterest-bearing deposits$2,972,0009,427
Interest-bearing deposits$18,078,00011,331
Retail deposits$12,345,00012,759
Estimated insured deposits$15,892,00012,073
IRAs and Keogh plan accounts$680,00011,813
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA