Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2009-06-30Rank
Total deposits$394,701,0001,431
Deposits held in domestic offices$394,701,0001,427
Individuals, partnerships, and corporations$358,930,0001,451
U.S. Government$03,557
States and political subdivisions in the U.S.$1,536,0005,672
Commercial banks and other depository institutions in U.S.$34,235,000305
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,059,0002,775
Demand deposits$24,136,0002,102
Nontransaction accounts$358,642,0001,371
Money market deposit accounts (MMDAs)$57,981,0001,575
Other savings deposits (excluding MMDAs)$11,163,0003,370
Total time deposits$289,498,000956
Total time and savings deposits$370,565,0001,383
Noninterest-bearing deposits$24,136,0002,651
Interest-bearing deposits$370,565,0001,326
Retail deposits$279,724,0001,603
Estimated insured deposits$339,065,0001,192
IRAs and Keogh plan accounts$31,691,000916
Brokered deposits$18,374,0001,588
Fully insured brokered deposits$18,374,0001,334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$381,853,0001,494
Deposits held in domestic offices$381,853,0001,488
Individuals, partnerships, and corporations$375,564,0001,386
U.S. Government$03,628
States and political subdivisions in the U.S.$1,535,0005,669
Commercial banks and other depository institutions in U.S.$4,754,0001,077
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,478,0002,276
Demand deposits$28,445,0001,654
Nontransaction accounts$339,375,0001,458
Money market deposit accounts (MMDAs)$53,688,0001,640
Other savings deposits (excluding MMDAs)$9,194,0003,736
Total time deposits$276,492,0001,016
Total time and savings deposits$353,408,0001,473
Noninterest-bearing deposits$28,445,0002,257
Interest-bearing deposits$353,408,0001,409
Retail deposits$282,791,0001,588
Estimated insured deposits$329,804,0001,235
IRAs and Keogh plan accounts$30,917,000905
Brokered deposits$20,089,0001,586
Fully insured brokered deposits$20,089,0001,358
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$368,098,0001,507
Deposits held in domestic offices$368,098,0001,502
Individuals, partnerships, and corporations$367,043,0001,378
U.S. Government$76,000911
States and political subdivisions in the U.S.$953,0006,055
Commercial banks and other depository institutions in U.S.$26,0003,214
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,704,0001,926
Demand deposits$32,772,0001,361
Nontransaction accounts$321,394,0001,488
Money market deposit accounts (MMDAs)$45,180,0001,806
Other savings deposits (excluding MMDAs)$8,313,0003,819
Total time deposits$267,901,0001,034
Total time and savings deposits$335,326,0001,502
Noninterest-bearing deposits$32,804,0001,928
Interest-bearing deposits$335,295,0001,438
Retail deposits$270,646,0001,613
Estimated insured deposits$314,223,0001,272
IRAs and Keogh plan accounts$28,095,000959
Brokered deposits$26,071,0001,356
Fully insured brokered deposits$26,071,0001,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$353,837,0001,537
Deposits held in domestic offices$353,837,0001,532
Individuals, partnerships, and corporations$353,816,0001,401
U.S. Government$21,0001,281
States and political subdivisions in the U.S.$06,768
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$45,915,0001,899
Demand deposits$31,398,0001,426
Nontransaction accounts$307,922,0001,530
Money market deposit accounts (MMDAs)$45,340,0001,810
Other savings deposits (excluding MMDAs)$11,776,0003,158
Total time deposits$250,806,0001,063
Total time and savings deposits$322,439,0001,531
Noninterest-bearing deposits$31,398,0002,014
Interest-bearing deposits$322,438,0001,464
Retail deposits$261,072,0001,658
Estimated insured deposits$312,408,0001,247
IRAs and Keogh plan accounts$26,641,000974
Brokered deposits$16,290,0001,584
Fully insured brokered deposits$16,290,0001,476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$370,805,0001,459
Deposits held in domestic offices$370,805,0001,456
Individuals, partnerships, and corporations$370,785,0001,326
U.S. Government$20,0001,450
States and political subdivisions in the U.S.$06,798
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$47,603,0001,849
Demand deposits$33,857,0001,329
Nontransaction accounts$323,202,0001,430
Money market deposit accounts (MMDAs)$41,835,0001,953
Other savings deposits (excluding MMDAs)$17,379,0002,548
Total time deposits$263,988,000967
Total time and savings deposits$336,948,0001,452
Noninterest-bearing deposits$33,869,0001,905
Interest-bearing deposits$336,936,0001,384
Retail deposits$274,394,0001,555
Estimated insured deposits$310,666,0001,227
IRAs and Keogh plan accounts$27,095,000953
Brokered deposits$14,634,0001,445
Fully insured brokered deposits$14,634,0001,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$377,666,0001,415
Deposits held in domestic offices$377,666,0001,412
Individuals, partnerships, and corporations$377,662,0001,294
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$06,812
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$52,576,0001,566
Demand deposits$38,305,0001,108
Nontransaction accounts$325,090,0001,428
Money market deposit accounts (MMDAs)$35,723,0002,152
Other savings deposits (excluding MMDAs)$20,674,0002,262
Total time deposits$268,693,000940
Total time and savings deposits$339,361,0001,438
Noninterest-bearing deposits$38,305,0001,646
Interest-bearing deposits$339,361,0001,366
Retail deposits$284,236,0001,503
Estimated insured deposits$313,468,0001,212
IRAs and Keogh plan accounts$27,560,000926
Brokered deposits$17,581,0001,230
Fully insured brokered deposits$17,581,0001,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$395,555,0001,331
Deposits held in domestic offices$395,555,0001,328
Individuals, partnerships, and corporations$395,523,0001,217
U.S. Government$32,0001,639
States and political subdivisions in the U.S.$06,820
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$51,144,0001,660
Demand deposits$36,434,0001,207
Nontransaction accounts$344,411,0001,329
Money market deposit accounts (MMDAs)$32,603,0002,271
Other savings deposits (excluding MMDAs)$26,425,0001,942
Total time deposits$285,383,000868
Total time and savings deposits$359,121,0001,339
Noninterest-bearing deposits$36,434,0001,741
Interest-bearing deposits$359,121,0001,274
Retail deposits$296,837,0001,424
Estimated insured deposits$320,353,0001,153
IRAs and Keogh plan accounts$27,830,000906
Brokered deposits$19,431,0001,143
Fully insured brokered deposits$11,827,0001,366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$388,169,0001,362
Deposits held in domestic offices$388,169,0001,358
Individuals, partnerships, and corporations$388,154,0001,244
U.S. Government$15,0001,700
States and political subdivisions in the U.S.$06,836
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$51,954,0001,544
Demand deposits$38,318,0001,124
Nontransaction accounts$336,215,0001,355
Money market deposit accounts (MMDAs)$36,028,0002,114
Other savings deposits (excluding MMDAs)$22,767,0002,131
Total time deposits$277,419,000886
Total time and savings deposits$349,851,0001,366
Noninterest-bearing deposits$38,319,0001,669
Interest-bearing deposits$349,850,0001,302
Retail deposits$293,932,0001,413
Estimated insured deposits$317,785,0001,164
IRAs and Keogh plan accounts$26,800,000941
Brokered deposits$19,499,0001,126
Fully insured brokered deposits$10,920,0001,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$382,750,0001,396
Deposits held in domestic offices$382,750,0001,391
Individuals, partnerships, and corporations$382,740,0001,274
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$06,883
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$53,337,0001,645
Demand deposits$39,171,0001,210
Nontransaction accounts$329,413,0001,371
Money market deposit accounts (MMDAs)$31,789,0002,300
Other savings deposits (excluding MMDAs)$24,010,0002,097
Total time deposits$273,614,000902
Total time and savings deposits$343,579,0001,402
Noninterest-bearing deposits$39,171,0001,717
Interest-bearing deposits$343,579,0001,336
Retail deposits$292,643,0001,445
Estimated insured deposits$315,420,0001,188
IRAs and Keogh plan accounts$26,030,000973
Brokered deposits$19,850,0001,134
Fully insured brokered deposits$11,491,0001,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$391,687,0001,336
Deposits held in domestic offices$391,687,0001,331
Individuals, partnerships, and corporations$391,682,0001,229
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$06,928
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$56,082,0001,586
Demand deposits$39,252,0001,223
Nontransaction accounts$335,605,0001,340
Money market deposit accounts (MMDAs)$33,783,0002,216
Other savings deposits (excluding MMDAs)$24,581,0002,055
Total time deposits$277,240,000879
Total time and savings deposits$352,435,0001,347
Noninterest-bearing deposits$39,252,0001,711
Interest-bearing deposits$352,435,0001,280
Retail deposits$304,381,0001,382
Estimated insured deposits$332,352,0001,090
IRAs and Keogh plan accounts$26,066,000956
Brokered deposits$20,333,0001,080
Fully insured brokered deposits$11,998,0001,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$400,353,0001,282
Deposits held in domestic offices$400,353,0001,279
Individuals, partnerships, and corporations$400,340,0001,183
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$06,954
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$63,826,0001,321
Demand deposits$44,417,0001,069
Nontransaction accounts$336,527,0001,316
Money market deposit accounts (MMDAs)$30,508,0002,296
Other savings deposits (excluding MMDAs)$22,641,0002,136
Total time deposits$283,378,000837
Total time and savings deposits$355,936,0001,310
Noninterest-bearing deposits$44,417,0001,554
Interest-bearing deposits$355,936,0001,238
Retail deposits$310,000,0001,270
Estimated insured deposits$338,397,0001,048
IRAs and Keogh plan accounts$24,457,000997
Brokered deposits$20,283,0001,079
Fully insured brokered deposits$11,970,0001,296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$385,477,0001,331
Deposits held in domestic offices$385,477,0001,326
Individuals, partnerships, and corporations$385,247,0001,222
U.S. Government$32,0001,190
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$198,0002,279
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,761,0001,454
Demand deposits$43,964,0001,108
Nontransaction accounts$325,716,0001,336
Money market deposit accounts (MMDAs)$32,208,0002,205
Other savings deposits (excluding MMDAs)$22,718,0002,142
Total time deposits$270,790,000862
Total time and savings deposits$341,513,0001,351
Noninterest-bearing deposits$43,964,0001,557
Interest-bearing deposits$341,513,0001,290
Retail deposits$302,348,0001,293
Estimated insured deposits$303,682,0001,175
IRAs and Keogh plan accounts$21,626,0001,133
Brokered deposits$20,544,0001,075
Fully insured brokered deposits$12,052,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$352,158,0001,462
Deposits held in domestic offices$352,158,0001,458
Individuals, partnerships, and corporations$352,150,0001,346
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$07,031
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$55,618,0001,788
Demand deposits$39,440,0001,393
Nontransaction accounts$296,540,0001,428
Money market deposit accounts (MMDAs)$30,120,0002,283
Other savings deposits (excluding MMDAs)$25,062,0002,068
Total time deposits$241,358,000949
Total time and savings deposits$312,718,0001,454
Noninterest-bearing deposits$39,440,0001,794
Interest-bearing deposits$312,718,0001,396
Retail deposits$288,806,0001,374
Estimated insured deposits$297,979,0001,184
IRAs and Keogh plan accounts$16,378,0001,473
Brokered deposits$19,528,0001,057
Fully insured brokered deposits$12,125,0001,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$337,827,0001,492
Deposits held in domestic offices$337,827,0001,489
Individuals, partnerships, and corporations$337,821,0001,376
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$07,047
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$63,162,0001,542
Demand deposits$47,541,0001,135
Nontransaction accounts$274,665,0001,495
Money market deposit accounts (MMDAs)$36,300,0002,017
Other savings deposits (excluding MMDAs)$26,733,0002,009
Total time deposits$211,632,0001,062
Total time and savings deposits$290,286,0001,535
Noninterest-bearing deposits$47,541,0001,493
Interest-bearing deposits$290,286,0001,490
Retail deposits$272,309,0001,443
Estimated insured deposits$272,273,0001,301
IRAs and Keogh plan accounts$9,545,0002,368
Brokered deposits$14,281,0001,162
Fully insured brokered deposits$14,281,0001,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$312,706,0001,606
Deposits held in domestic offices$312,706,0001,601
Individuals, partnerships, and corporations$312,691,0001,489
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$07,107
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$60,894,0001,699
Demand deposits$44,654,0001,255
Nontransaction accounts$251,812,0001,591
Money market deposit accounts (MMDAs)$48,147,0001,650
Other savings deposits (excluding MMDAs)$13,593,0003,068
Total time deposits$190,072,0001,152
Total time and savings deposits$268,052,0001,631
Noninterest-bearing deposits$44,654,0001,605
Interest-bearing deposits$268,052,0001,594
Retail deposits$263,339,0001,472
Estimated insured deposits$312,684,0001,064
IRAs and Keogh plan accounts$8,052,0002,725
Brokered deposits$8,002,0001,463
Fully insured brokered deposits$8,002,0001,286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$281,075,0001,747
Deposits held in domestic offices$281,075,0001,741
Individuals, partnerships, and corporations$281,051,0001,611
U.S. Government$24,0001,562
States and political subdivisions in the U.S.$07,139
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$54,443,0001,951
Demand deposits$37,591,0001,568
Nontransaction accounts$226,632,0001,710
Money market deposit accounts (MMDAs)$45,848,0001,672
Other savings deposits (excluding MMDAs)$9,044,0003,991
Total time deposits$171,739,0001,251
Total time and savings deposits$243,484,0001,742
Noninterest-bearing deposits$37,591,0001,899
Interest-bearing deposits$243,484,0001,713
Retail deposits$237,159,0001,614
Estimated insured deposits$264,419,0001,314
IRAs and Keogh plan accounts$7,476,0002,911
Brokered deposits$8,198,0001,371
Fully insured brokered deposits$8,198,0001,206
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$267,130,0001,803
Deposits held in domestic offices$267,130,0001,799
Individuals, partnerships, and corporations$267,125,0001,658
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$07,144
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$54,935,0001,985
Demand deposits$35,381,0001,669
Nontransaction accounts$212,195,0001,749
Money market deposit accounts (MMDAs)$39,434,0001,836
Other savings deposits (excluding MMDAs)$10,564,0003,691
Total time deposits$162,196,0001,279
Total time and savings deposits$231,749,0001,769
Noninterest-bearing deposits$35,381,0001,949
Interest-bearing deposits$231,749,0001,742
Retail deposits$224,025,0001,690
Estimated insured deposits$251,862,0001,377
IRAs and Keogh plan accounts$6,367,0003,291
Brokered deposits$8,772,0001,250
Fully insured brokered deposits$3,980,0001,464
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$245,268,0001,943
Deposits held in domestic offices$245,268,0001,938
Individuals, partnerships, and corporations$245,257,0001,794
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$07,198
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$53,583,0002,058
Demand deposits$39,570,0001,429
Nontransaction accounts$191,685,0001,883
Money market deposit accounts (MMDAs)$38,811,0001,901
Other savings deposits (excluding MMDAs)$8,610,0004,263
Total time deposits$144,264,0001,394
Total time and savings deposits$205,698,0001,975
Noninterest-bearing deposits$39,636,0001,687
Interest-bearing deposits$205,631,0001,956
Retail deposits$208,787,0001,825
Estimated insured deposits$234,868,0001,470
IRAs and Keogh plan accounts$5,077,0003,848
Brokered deposits$11,665,0001,002
Fully insured brokered deposits$4,473,0001,303
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$212,679,0002,212
Deposits held in domestic offices$212,679,0002,207
Individuals, partnerships, and corporations$212,660,0002,036
U.S. Government$19,0002,168
States and political subdivisions in the U.S.$07,222
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$42,059,0002,736
Demand deposits$28,704,0002,071
Nontransaction accounts$170,620,0002,063
Money market deposit accounts (MMDAs)$33,043,0002,149
Other savings deposits (excluding MMDAs)$8,554,0004,236
Total time deposits$129,023,0001,521
Total time and savings deposits$183,975,0002,155
Noninterest-bearing deposits$28,704,0002,309
Interest-bearing deposits$183,975,0002,151
Retail deposits$181,568,0002,103
Estimated insured deposits$193,915,0001,809
IRAs and Keogh plan accounts$4,674,0004,062
Brokered deposits$12,729,000918
Fully insured brokered deposits$5,537,0001,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$205,262,0002,272
Deposits held in domestic offices$205,262,0002,266
Individuals, partnerships, and corporations$205,256,0002,080
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$07,270
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$40,853,0002,738
Demand deposits$26,502,0002,200
Nontransaction accounts$164,409,0002,124
Money market deposit accounts (MMDAs)$22,005,0002,832
Other savings deposits (excluding MMDAs)$8,515,0004,263
Total time deposits$133,889,0001,441
Total time and savings deposits$178,760,0002,202
Noninterest-bearing deposits$26,502,0002,427
Interest-bearing deposits$178,760,0002,198
Retail deposits$173,693,0002,184
Estimated insured deposits$193,228,0001,804
IRAs and Keogh plan accounts$4,500,0004,189
Brokered deposits$14,322,000821
Fully insured brokered deposits$6,030,0001,081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$209,826,0002,186
Deposits held in domestic offices$209,826,0002,179
Individuals, partnerships, and corporations$203,412,0002,074
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$6,403,000745
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,731,0002,615
Demand deposits$27,936,0002,098
Nontransaction accounts$167,095,0002,047
Money market deposit accounts (MMDAs)$21,795,0002,834
Other savings deposits (excluding MMDAs)$8,808,0004,206
Total time deposits$136,492,0001,368
Total time and savings deposits$181,890,0002,136
Noninterest-bearing deposits$27,936,0002,310
Interest-bearing deposits$181,890,0002,133
Retail deposits$177,648,0002,120
Estimated insured deposits$192,100,0001,802
IRAs and Keogh plan accounts$4,733,0004,099
Brokered deposits$14,494,000757
Fully insured brokered deposits$6,300,000978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$202,006,0002,246
Deposits held in domestic offices$202,006,0002,241
Individuals, partnerships, and corporations$201,999,0002,074
U.S. Government$7,0002,895
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$39,564,0002,814
Demand deposits$25,025,0002,268
Nontransaction accounts$162,442,0002,090
Money market deposit accounts (MMDAs)$20,065,0002,979
Other savings deposits (excluding MMDAs)$8,477,0004,281
Total time deposits$133,900,0001,403
Total time and savings deposits$176,981,0002,193
Noninterest-bearing deposits$25,025,0002,452
Interest-bearing deposits$176,981,0002,188
Retail deposits$170,391,0002,202
Estimated insured deposits$184,047,0001,896
IRAs and Keogh plan accounts$4,431,0004,280
Brokered deposits$15,500,000684
Fully insured brokered deposits$6,408,000930
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$184,778,0002,450
Deposits held in domestic offices$184,778,0002,446
Individuals, partnerships, and corporations$184,771,0002,255
U.S. Government$7,0003,542
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 accounts$34,119,0002,945
Demand deposits$19,642,0002,676
Nontransaction accounts$150,659,0001,914
Money market deposit accounts (MMDAs)$20,304,0002,623
Other savings deposits (excluding MMDAs)$8,096,0003,778
Total time deposits$122,259,0001,286
Total time and savings deposits$165,136,0002,344
Noninterest-bearing deposits$19,642,0003,012
Interest-bearing deposits$165,136,0002,318
Retail deposits$156,633,0002,382
Estimated insured deposits$173,933,0001,995
IRAs and Keogh plan accounts$4,412,0004,309
Brokered deposits$15,081,000645
Fully insured brokered deposits$7,476,000816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$168,543,0002,675
Deposits held in domestic offices$168,543,0002,671
Individuals, partnerships, and corporations$168,522,0002,471
U.S. Government$21,0001,713
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 accounts$32,804,0002,973
Demand deposits$19,139,0002,682
Nontransaction accounts$135,739,0002,098
Money market deposit accounts (MMDAs)$19,989,0002,655
Other savings deposits (excluding MMDAs)$7,901,0003,814
Total time deposits$107,851,0001,497
Total time and savings deposits$149,404,0002,578
Noninterest-bearing deposits$19,139,0003,013
Interest-bearing deposits$149,404,0002,561
Retail deposits$141,911,0002,609
Estimated insured deposits$159,096,0002,196
IRAs and Keogh plan accounts$4,602,0004,248
Brokered deposits$13,396,000648
Fully insured brokered deposits$5,096,000911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$170,176,0002,636
Deposits held in domestic offices$170,176,0002,631
Individuals, partnerships, and corporations$170,158,0002,429
U.S. Government$18,0002,028
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 accounts$31,574,0003,082
Demand deposits$18,536,0002,759
Nontransaction accounts$138,602,0002,045
Money market deposit accounts (MMDAs)$21,229,0002,486
Other savings deposits (excluding MMDAs)$8,253,0003,702
Total time deposits$109,120,0001,492
Total time and savings deposits$151,640,0002,526
Noninterest-bearing deposits$18,536,0003,080
Interest-bearing deposits$151,640,0002,510
Retail deposits$142,180,0002,598
Estimated insured deposits$140,600,0002,468
IRAs and Keogh plan accounts$4,610,0004,237
Brokered deposits$12,856,000648
Fully insured brokered deposits$4,356,000938
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$152,027,0002,885
Deposits held in domestic offices$152,027,0002,880
Individuals, partnerships, and corporations$152,012,0002,674
U.S. Government$15,0002,170
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 accounts$34,240,0002,744
Demand deposits$19,795,0002,476
Nontransaction accounts$117,787,0002,343
Money market deposit accounts (MMDAs)$20,792,0002,492
Other savings deposits (excluding MMDAs)$8,093,0003,689
Total time deposits$88,902,0001,866
Total time and savings deposits$132,232,0002,838
Noninterest-bearing deposits$19,796,0002,791
Interest-bearing deposits$132,231,0002,839
Retail deposits$138,590,0002,613
Estimated insured deposits$129,971,0002,649
IRAs and Keogh plan accounts$4,577,0004,234
Brokered deposits$17,349,000532
Fully insured brokered deposits$17,349,000475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$137,888,0003,089
Deposits held in domestic offices$137,888,0003,085
Individuals, partnerships, and corporations$137,849,0002,841
U.S. Government$39,0001,933
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 accounts$34,232,0002,719
Demand deposits$18,051,0002,691
Nontransaction accounts$103,656,0002,571
Money market deposit accounts (MMDAs)$24,435,0002,138
Other savings deposits (excluding MMDAs)$7,953,0003,600
Total time deposits$71,268,0002,317
Total time and savings deposits$119,837,0003,018
Noninterest-bearing deposits$18,051,0002,986
Interest-bearing deposits$119,837,0003,020
Retail deposits$121,393,0002,903
Estimated insured deposits$119,428,0002,832
IRAs and Keogh plan accounts$4,233,0004,381
Brokered deposits$891,0001,549
Fully insured brokered deposits$891,0001,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$133,095,0003,043
Deposits held in domestic offices$133,095,0003,037
Individuals, partnerships, and corporations$133,086,0002,826
U.S. Government$9,0003,622
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 accounts$31,591,0002,879
Demand deposits$17,923,0002,651
Nontransaction accounts$101,504,0002,492
Money market deposit accounts (MMDAs)$18,577,0002,396
Other savings deposits (excluding MMDAs)$7,317,0003,534
Total time deposits$75,610,0002,172
Total time and savings deposits$115,172,0002,994
Noninterest-bearing deposits$17,923,0002,893
Interest-bearing deposits$115,172,0003,002
Retail deposits$116,391,0002,878
Estimated insured deposits$122,216,0002,671
IRAs and Keogh plan accounts$3,683,0004,691
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$65,515,0005,214
Deposits held in domestic offices$65,515,0005,210
Individuals, partnerships, and corporations$65,509,0004,866
U.S. Government$6,0004,010
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 accounts$12,113,0005,578
Demand deposits$8,209,0004,658
Nontransaction accounts$53,402,0004,153
Money market deposit accounts (MMDAs)$20,239,0002,015
Other savings deposits (excluding MMDAs)$2,014,0006,553
Total time deposits$31,149,0004,730
Total time and savings deposits$57,306,0005,106
Noninterest-bearing deposits$8,209,0004,936
Interest-bearing deposits$57,306,0005,155
Retail deposits$59,073,0004,965
Estimated insured deposits$53,059,0005,317
IRAs and Keogh plan accounts$1,464,0007,159
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$55,340,0005,874
Deposits held in domestic offices$55,340,0005,872
Individuals, partnerships, and corporations$55,340,0005,509
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 accounts$12,372,0005,632
Demand deposits$8,370,0004,586
Nontransaction accounts$42,968,0004,847
Money market deposit accounts (MMDAs)$10,206,0003,318
Other savings deposits (excluding MMDAs)$2,607,0006,323
Total time deposits$30,155,0004,693
Total time and savings deposits$46,970,0005,839
Noninterest-bearing deposits$8,370,0004,862
Interest-bearing deposits$46,970,0005,886
Retail deposits$50,487,0005,602
Estimated insured deposits$52,346,0005,456
IRAs and Keogh plan accounts$1,631,0007,182
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$48,801,0006,408
Deposits held in domestic offices$48,801,0006,405
Individuals, partnerships, and corporations$48,801,0006,040
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 accounts$10,673,0006,228
Demand deposits$6,726,0005,392
Nontransaction accounts$38,128,0005,230
Money market deposit accounts (MMDAs)$10,268,0003,144
Other savings deposits (excluding MMDAs)$2,204,0006,888
Total time deposits$25,656,0005,300
Total time and savings deposits$42,075,0006,319
Noninterest-bearing deposits$6,726,0005,697
Interest-bearing deposits$42,075,0006,368
Retail deposits$44,358,0006,207
Estimated insured deposits$45,842,0006,068
IRAs and Keogh plan accounts$1,568,0007,452
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$37,629,0007,515
Deposits held in domestic offices$37,629,0007,512
Individuals, partnerships, and corporations$37,629,0007,086
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 accounts$7,615,0007,318
Demand deposits$5,158,0006,195
Nontransaction accounts$30,014,0006,112
Money market deposit accounts (MMDAs)$8,159,0003,611
Other savings deposits (excluding MMDAs)$1,718,0007,722
Total time deposits$20,137,0006,201
Total time and savings deposits$32,471,0007,396
Noninterest-bearing deposits$5,158,0006,539
Interest-bearing deposits$32,471,0007,462
Retail deposits$34,582,0007,289
Estimated insured deposits$35,215,0007,247
IRAs and Keogh plan accounts$1,190,0008,371
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$34,028,0008,181
Deposits held in domestic offices$34,028,0008,176
Individuals, partnerships, and corporations$34,028,0007,725
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 accounts$6,247,0008,160
Demand deposits$4,595,0006,737
Nontransaction accounts$27,781,0006,516
Money market deposit accounts (MMDAs)$7,464,0003,938
Other savings deposits (excluding MMDAs)$1,616,0008,221
Total time deposits$18,701,0006,572
Total time and savings deposits$29,433,0008,035
Noninterest-bearing deposits$4,595,0007,101
Interest-bearing deposits$29,433,0008,125
Retail deposits$31,612,0007,934
Estimated insured deposits$31,649,0007,963
IRAs and Keogh plan accounts$825,0009,562
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$27,503,0009,266
Deposits held in domestic offices$27,503,0009,262
Individuals, partnerships, and corporations$27,503,0008,826
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 accounts$6,117,0008,495
Demand deposits$4,370,0007,042
Nontransaction accounts$21,386,0007,626
Money market deposit accounts (MMDAs)$3,535,0006,071
Other savings deposits (excluding MMDAs)$1,546,0008,694
Total time deposits$16,305,0007,166
Total time and savings deposits$23,133,0009,187
Noninterest-bearing deposits$4,370,0007,425
Interest-bearing deposits$23,133,0009,292
Retail deposits$24,296,0009,284
Estimated insured deposits$26,595,0008,995
IRAs and Keogh plan accounts$695,00010,278
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$22,378,00010,290
Deposits held in domestic offices$22,378,00010,285
Individuals, partnerships, and corporations$22,378,0009,877
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 accounts$5,261,0009,284
Demand deposits$3,813,0007,740
Nontransaction accounts$17,117,0008,505
Money market deposit accounts (MMDAs)$4,132,0006,194
Other savings deposits (excluding MMDAs)$1,439,0009,412
Total time deposits$11,546,0008,185
Total time and savings deposits$18,565,00010,236
Noninterest-bearing deposits$3,813,0008,143
Interest-bearing deposits$18,565,00010,344
Retail deposits$19,854,00010,343
Estimated insured deposits$21,761,00010,045
IRAs and Keogh plan accounts$399,00011,422
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$22,965,00010,681
Deposits held in domestic offices$22,965,00010,677
Individuals, partnerships, and corporations$22,914,00010,167
U.S. Government$51,0004,313
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 accounts$5,064,0009,717
Demand deposits$3,410,0008,265
Nontransaction accounts$17,901,0008,635
Money market deposit accounts (MMDAs)$10,377,0003,726
Other savings deposits (excluding MMDAs)$1,237,00010,092
Total time deposits$6,287,00010,212
Total time and savings deposits$19,555,00010,480
Noninterest-bearing deposits$3,410,0008,696
Interest-bearing deposits$19,555,00010,668
Retail deposits$22,165,00010,462
Estimated insured deposits$22,442,00010,408
IRAs and Keogh plan accounts$131,00012,531
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$27,020,00010,300
Deposits held in domestic offices$27,020,00010,296
Individuals, partnerships, and corporations$27,019,0009,910
U.S. Government$1,0009,114
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 accounts$4,826,00010,013
Demand deposits$3,184,0008,553
Nontransaction accounts$22,194,0007,855
Money market deposit accounts (MMDAs)$7,134,0005,011
Other savings deposits (excluding MMDAs)$1,322,0009,948
Total time deposits$13,738,0007,903
Total time and savings deposits$23,836,00010,151
Noninterest-bearing deposits$3,183,0009,148
Interest-bearing deposits$23,837,00010,146
Retail deposits$24,870,00010,218
Estimated insured deposits$26,886,0009,873
IRAs and Keogh plan accounts$485,00012,354
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA