Home > First Western Bank > Total Deposits

First Western Bank, Total Deposits

2009-06-30Rank
Total deposits$420,478,0001,354
Deposits held in domestic offices$420,478,0001,352
Individuals, partnerships, and corporations$371,519,0001,396
U.S. Government$03,557
States and political subdivisions in the U.S.$48,860,000639
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,251,0004,332
Demand deposits$20,770,0002,489
Nontransaction accounts$398,227,0001,241
Money market deposit accounts (MMDAs)$61,990,0001,512
Other savings deposits (excluding MMDAs)$151,299,000581
Total time deposits$184,940,0001,511
Total time and savings deposits$399,708,0001,301
Noninterest-bearing deposits$70,785,000895
Interest-bearing deposits$349,693,0001,415
Retail deposits$338,844,0001,315
Estimated insured deposits$311,675,0001,314
IRAs and Keogh plan accounts$24,076,0001,198
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$409,670,0001,393
Deposits held in domestic offices$409,670,0001,388
Individuals, partnerships, and corporations$373,722,0001,395
U.S. Government$03,628
States and political subdivisions in the U.S.$35,849,000938
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,867,0005,041
Demand deposits$12,118,0004,141
Nontransaction accounts$391,803,0001,264
Money market deposit accounts (MMDAs)$64,030,0001,476
Other savings deposits (excluding MMDAs)$133,964,000640
Total time deposits$193,808,0001,465
Total time and savings deposits$397,552,0001,307
Noninterest-bearing deposits$65,002,000992
Interest-bearing deposits$344,668,0001,443
Retail deposits$320,906,0001,386
Estimated insured deposits$310,135,0001,326
IRAs and Keogh plan accounts$23,497,0001,187
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$418,093,0001,314
Deposits held in domestic offices$418,093,0001,311
Individuals, partnerships, and corporations$380,199,0001,329
U.S. Government$03,888
States and political subdivisions in the U.S.$37,795,000861
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,282,0004,836
Demand deposits$13,713,0003,820
Nontransaction accounts$398,811,0001,200
Money market deposit accounts (MMDAs)$62,250,0001,431
Other savings deposits (excluding MMDAs)$142,449,000570
Total time deposits$194,111,0001,425
Total time and savings deposits$404,380,0001,243
Noninterest-bearing deposits$73,135,000869
Interest-bearing deposits$344,958,0001,382
Retail deposits$331,677,0001,308
Estimated insured deposits$314,817,0001,269
IRAs and Keogh plan accounts$22,212,0001,206
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$410,817,0001,320
Deposits held in domestic offices$410,817,0001,316
Individuals, partnerships, and corporations$380,776,0001,308
U.S. Government$56,000720
States and political subdivisions in the U.S.$28,664,0001,083
Commercial banks and other depository institutions in U.S.$1,321,0001,578
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,109,0003,692
Demand deposits$20,349,0002,522
Nontransaction accounts$384,708,0001,221
Money market deposit accounts (MMDAs)$81,189,0001,230
Other savings deposits (excluding MMDAs)$104,674,000785
Total time deposits$198,845,0001,354
Total time and savings deposits$390,468,0001,255
Noninterest-bearing deposits$72,666,000839
Interest-bearing deposits$338,151,0001,386
Retail deposits$322,238,0001,328
Estimated insured deposits$319,049,0001,209
IRAs and Keogh plan accounts$20,582,0001,260
Brokered deposits$100,0003,526
Fully insured brokered deposits$100,0003,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$412,165,0001,295
Deposits held in domestic offices$412,165,0001,291
Individuals, partnerships, and corporations$373,644,0001,312
U.S. Government$53,000798
States and political subdivisions in the U.S.$36,150,000841
Commercial banks and other depository institutions in U.S.$2,318,0001,252
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,114,0003,776
Demand deposits$20,612,0002,560
Nontransaction accounts$386,051,0001,188
Money market deposit accounts (MMDAs)$86,759,0001,188
Other savings deposits (excluding MMDAs)$107,051,000786
Total time deposits$192,241,0001,376
Total time and savings deposits$391,553,0001,227
Noninterest-bearing deposits$74,925,000831
Interest-bearing deposits$337,240,0001,380
Retail deposits$324,764,0001,306
Estimated insured deposits$305,679,0001,252
IRAs and Keogh plan accounts$21,177,0001,226
Brokered deposits$3,101,0002,478
Fully insured brokered deposits$3,101,0002,316
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$439,375,0001,192
Deposits held in domestic offices$439,375,0001,187
Individuals, partnerships, and corporations$403,636,0001,205
U.S. Government$75,000639
States and political subdivisions in the U.S.$33,221,000954
Commercial banks and other depository institutions in U.S.$2,443,0001,177
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,773,0003,935
Demand deposits$19,325,0002,729
Nontransaction accounts$414,602,0001,097
Money market deposit accounts (MMDAs)$88,302,0001,185
Other savings deposits (excluding MMDAs)$103,657,000798
Total time deposits$222,644,0001,176
Total time and savings deposits$420,050,0001,132
Noninterest-bearing deposits$74,475,000813
Interest-bearing deposits$364,900,0001,265
Retail deposits$333,113,0001,269
Estimated insured deposits$318,181,0001,191
IRAs and Keogh plan accounts$21,116,0001,235
Brokered deposits$7,100,0001,901
Fully insured brokered deposits$7,100,0001,763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$448,790,0001,162
Deposits held in domestic offices$448,790,0001,158
Individuals, partnerships, and corporations$411,667,0001,162
U.S. Government$22,0001,961
States and political subdivisions in the U.S.$33,681,000918
Commercial banks and other depository institutions in U.S.$3,420,000911
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,430,0003,062
Demand deposits$26,060,0001,924
Nontransaction accounts$416,360,0001,081
Money market deposit accounts (MMDAs)$85,237,0001,208
Other savings deposits (excluding MMDAs)$105,079,000787
Total time deposits$226,044,0001,123
Total time and savings deposits$422,730,0001,119
Noninterest-bearing deposits$82,097,000752
Interest-bearing deposits$366,693,0001,242
Retail deposits$339,206,0001,241
Estimated insured deposits$318,002,0001,164
IRAs and Keogh plan accounts$20,526,0001,244
Brokered deposits$11,236,0001,515
Fully insured brokered deposits$11,236,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$464,007,0001,110
Deposits held in domestic offices$464,007,0001,107
Individuals, partnerships, and corporations$423,606,0001,127
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$35,596,000795
Commercial banks and other depository institutions in U.S.$4,794,000734
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,559,0003,585
Demand deposits$20,751,0002,496
Nontransaction accounts$437,448,0001,029
Money market deposit accounts (MMDAs)$90,675,0001,144
Other savings deposits (excluding MMDAs)$111,731,000732
Total time deposits$235,042,0001,073
Total time and savings deposits$443,256,0001,054
Noninterest-bearing deposits$83,265,000719
Interest-bearing deposits$380,742,0001,178
Retail deposits$344,312,0001,205
Estimated insured deposits$321,652,0001,149
IRAs and Keogh plan accounts$20,532,0001,248
Brokered deposits$19,236,0001,136
Fully insured brokered deposits$19,236,0001,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$438,335,0001,199
Deposits held in domestic offices$438,335,0001,194
Individuals, partnerships, and corporations$395,623,0001,224
U.S. Government$41,000981
States and political subdivisions in the U.S.$40,886,000690
Commercial banks and other depository institutions in U.S.$1,785,0001,164
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,088,0003,837
Demand deposits$19,148,0002,893
Nontransaction accounts$412,247,0001,100
Money market deposit accounts (MMDAs)$86,095,0001,168
Other savings deposits (excluding MMDAs)$102,098,000812
Total time deposits$224,054,0001,146
Total time and savings deposits$419,187,0001,137
Noninterest-bearing deposits$74,624,000855
Interest-bearing deposits$363,711,0001,242
Retail deposits$324,190,0001,298
Estimated insured deposits$306,264,0001,228
IRAs and Keogh plan accounts$20,676,0001,239
Brokered deposits$19,236,0001,150
Fully insured brokered deposits$19,236,0001,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$417,639,0001,246
Deposits held in domestic offices$417,639,0001,241
Individuals, partnerships, and corporations$378,222,0001,284
U.S. Government$14,0001,885
States and political subdivisions in the U.S.$36,553,000790
Commercial banks and other depository institutions in U.S.$2,850,000967
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,787,0003,945
Demand deposits$19,356,0002,864
Nontransaction accounts$391,852,0001,151
Money market deposit accounts (MMDAs)$85,449,0001,188
Other savings deposits (excluding MMDAs)$98,303,000850
Total time deposits$208,100,0001,213
Total time and savings deposits$398,283,0001,186
Noninterest-bearing deposits$69,511,000933
Interest-bearing deposits$348,128,0001,305
Retail deposits$318,498,0001,316
Estimated insured deposits$302,005,0001,234
IRAs and Keogh plan accounts$20,175,0001,247
Brokered deposits$7,100,0001,863
Fully insured brokered deposits$7,100,0001,692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$421,218,0001,222
Deposits held in domestic offices$421,218,0001,220
Individuals, partnerships, and corporations$380,962,0001,258
U.S. Government$24,0001,930
States and political subdivisions in the U.S.$34,386,000827
Commercial banks and other depository institutions in U.S.$5,846,000685
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,573,000584
Demand deposits$80,088,000516
Nontransaction accounts$310,645,0001,434
Money market deposit accounts (MMDAs)$82,361,0001,189
Other savings deposits (excluding MMDAs)$25,620,0001,989
Total time deposits$202,664,0001,233
Total time and savings deposits$341,130,0001,375
Noninterest-bearing deposits$80,088,000818
Interest-bearing deposits$341,130,0001,302
Retail deposits$327,459,0001,197
Estimated insured deposits$297,828,0001,222
IRAs and Keogh plan accounts$19,905,0001,246
Brokered deposits$7,100,0001,838
Fully insured brokered deposits$7,100,0001,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$425,927,0001,186
Deposits held in domestic offices$425,927,0001,182
Individuals, partnerships, and corporations$390,242,0001,200
U.S. Government$35,0001,120
States and political subdivisions in the U.S.$31,541,000843
Commercial banks and other depository institutions in U.S.$4,109,000830
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,067,000610
Demand deposits$77,142,000540
Nontransaction accounts$320,860,0001,357
Money market deposit accounts (MMDAs)$86,502,0001,145
Other savings deposits (excluding MMDAs)$27,019,0001,923
Total time deposits$207,339,0001,167
Total time and savings deposits$348,785,0001,317
Noninterest-bearing deposits$77,142,000839
Interest-bearing deposits$348,785,0001,252
Retail deposits$328,526,0001,176
Estimated insured deposits$305,459,0001,170
IRAs and Keogh plan accounts$19,903,0001,255
Brokered deposits$11,033,0001,472
Fully insured brokered deposits$11,033,0001,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$327,816,0001,583
Deposits held in domestic offices$327,816,0001,580
Individuals, partnerships, and corporations$295,181,0001,634
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$26,382,000993
Commercial banks and other depository institutions in U.S.$6,243,000679
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,222,0001,147
Demand deposits$57,372,000850
Nontransaction accounts$253,594,0001,655
Money market deposit accounts (MMDAs)$62,883,0001,411
Other savings deposits (excluding MMDAs)$18,551,0002,478
Total time deposits$172,160,0001,400
Total time and savings deposits$270,444,0001,669
Noninterest-bearing deposits$57,372,0001,188
Interest-bearing deposits$270,444,0001,623
Retail deposits$243,920,0001,606
Estimated insured deposits$229,088,0001,588
IRAs and Keogh plan accounts$16,311,0001,480
Brokered deposits$15,560,0001,197
Fully insured brokered deposits$15,560,0001,057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$317,977,0001,609
Deposits held in domestic offices$317,977,0001,605
Individuals, partnerships, and corporations$286,002,0001,658
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$25,989,0001,038
Commercial banks and other depository institutions in U.S.$5,984,000715
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,889,0001,185
Demand deposits$56,662,000890
Nontransaction accounts$243,088,0001,696
Money market deposit accounts (MMDAs)$66,749,0001,345
Other savings deposits (excluding MMDAs)$20,362,0002,367
Total time deposits$155,977,0001,489
Total time and savings deposits$261,315,0001,702
Noninterest-bearing deposits$56,662,0001,216
Interest-bearing deposits$261,315,0001,672
Retail deposits$247,574,0001,590
Estimated insured deposits$223,635,0001,614
IRAs and Keogh plan accounts$15,257,0001,546
Brokered deposits$8,627,0001,475
Fully insured brokered deposits$8,627,0001,297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$310,220,0001,621
Deposits held in domestic offices$310,220,0001,616
Individuals, partnerships, and corporations$275,552,0001,685
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$25,896,0001,033
Commercial banks and other depository institutions in U.S.$8,761,000589
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,052,0001,130
Demand deposits$61,199,000833
Nontransaction accounts$230,168,0001,744
Money market deposit accounts (MMDAs)$63,018,0001,375
Other savings deposits (excluding MMDAs)$19,371,0002,444
Total time deposits$147,779,0001,527
Total time and savings deposits$249,021,0001,748
Noninterest-bearing deposits$61,199,0001,137
Interest-bearing deposits$249,021,0001,716
Retail deposits$244,678,0001,594
Estimated insured deposits$199,562,0001,850
IRAs and Keogh plan accounts$15,047,0001,547
Brokered deposits$5,644,0001,673
Fully insured brokered deposits$5,644,0001,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$302,551,0001,634
Deposits held in domestic offices$302,551,0001,629
Individuals, partnerships, and corporations$269,772,0001,678
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$26,309,000968
Commercial banks and other depository institutions in U.S.$6,466,000713
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,996,0001,289
Demand deposits$53,653,000964
Nontransaction accounts$230,555,0001,679
Money market deposit accounts (MMDAs)$62,957,0001,353
Other savings deposits (excluding MMDAs)$19,138,0002,481
Total time deposits$148,460,0001,454
Total time and savings deposits$248,898,0001,708
Noninterest-bearing deposits$53,653,0001,277
Interest-bearing deposits$248,898,0001,680
Retail deposits$233,069,0001,644
Estimated insured deposits$197,660,0001,821
IRAs and Keogh plan accounts$15,177,0001,537
Brokered deposits$13,143,0001,094
Fully insured brokered deposits$13,143,000964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$298,705,0001,610
Deposits held in domestic offices$298,705,0001,606
Individuals, partnerships, and corporations$264,242,0001,674
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$28,183,000912
Commercial banks and other depository institutions in U.S.$6,278,000747
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,427,0001,300
Demand deposits$50,691,0001,064
Nontransaction accounts$224,278,0001,667
Money market deposit accounts (MMDAs)$61,646,0001,333
Other savings deposits (excluding MMDAs)$18,109,0002,605
Total time deposits$144,523,0001,437
Total time and savings deposits$248,014,0001,660
Noninterest-bearing deposits$50,691,0001,333
Interest-bearing deposits$248,014,0001,637
Retail deposits$232,220,0001,636
Estimated insured deposits$196,028,0001,813
IRAs and Keogh plan accounts$14,308,0001,618
Brokered deposits$14,282,000981
Fully insured brokered deposits$14,282,000866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$284,880,0001,672
Deposits held in domestic offices$284,880,0001,668
Individuals, partnerships, and corporations$250,691,0001,761
U.S. Government$04,329
States and political subdivisions in the U.S.$24,510,0001,103
Commercial banks and other depository institutions in U.S.$9,679,000576
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,538,0001,431
Demand deposits$50,877,0001,026
Nontransaction accounts$214,342,0001,707
Money market deposit accounts (MMDAs)$55,862,0001,465
Other savings deposits (excluding MMDAs)$17,881,0002,674
Total time deposits$140,599,0001,427
Total time and savings deposits$234,003,0001,740
Noninterest-bearing deposits$50,877,0001,291
Interest-bearing deposits$234,003,0001,722
Retail deposits$222,312,0001,707
Estimated insured deposits$194,308,0001,815
IRAs and Keogh plan accounts$13,837,0001,656
Brokered deposits$13,686,000931
Fully insured brokered deposits$13,686,000819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$275,869,0001,707
Deposits held in domestic offices$275,869,0001,702
Individuals, partnerships, and corporations$236,344,0001,847
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$27,575,000924
Commercial banks and other depository institutions in U.S.$11,942,000503
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,040,0001,313
Demand deposits$51,793,0001,003
Nontransaction accounts$201,829,0001,770
Money market deposit accounts (MMDAs)$50,551,0001,570
Other savings deposits (excluding MMDAs)$16,599,0002,796
Total time deposits$134,679,0001,466
Total time and savings deposits$224,076,0001,787
Noninterest-bearing deposits$51,793,0001,244
Interest-bearing deposits$224,076,0001,773
Retail deposits$219,553,0001,726
Estimated insured deposits$182,722,0001,930
IRAs and Keogh plan accounts$13,560,0001,696
Brokered deposits$5,200,0001,375
Fully insured brokered deposits$5,200,0001,202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$270,681,0001,708
Deposits held in domestic offices$270,681,0001,702
Individuals, partnerships, and corporations$232,158,0001,849
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$26,665,000934
Commercial banks and other depository institutions in U.S.$11,857,000495
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,971,0001,273
Demand deposits$54,093,000907
Nontransaction accounts$195,710,0001,781
Money market deposit accounts (MMDAs)$46,440,0001,655
Other savings deposits (excluding MMDAs)$16,517,0002,805
Total time deposits$132,753,0001,452
Total time and savings deposits$216,588,0001,807
Noninterest-bearing deposits$54,093,0001,152
Interest-bearing deposits$216,588,0001,795
Retail deposits$216,798,0001,728
Estimated insured deposits$177,729,0001,958
IRAs and Keogh plan accounts$13,325,0001,734
Brokered deposits$4,200,0001,437
Fully insured brokered deposits$4,200,0001,236
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$257,690,0001,785
Deposits held in domestic offices$257,690,0001,778
Individuals, partnerships, and corporations$216,156,0001,965
U.S. Government$72,000788
States and political subdivisions in the U.S.$27,284,000895
Commercial banks and other depository institutions in U.S.$14,178,000423
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,124,0001,520
Demand deposits$44,946,0001,189
Nontransaction accounts$191,566,0001,804
Money market deposit accounts (MMDAs)$47,251,0001,615
Other savings deposits (excluding MMDAs)$16,209,0002,850
Total time deposits$128,106,0001,470
Total time and savings deposits$212,744,0001,813
Noninterest-bearing deposits$44,946,0001,434
Interest-bearing deposits$212,744,0001,805
Retail deposits$207,436,0001,799
Estimated insured deposits$222,640,0001,530
IRAs and Keogh plan accounts$13,252,0001,748
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$256,538,0001,773
Deposits held in domestic offices$256,538,0001,768
Individuals, partnerships, and corporations$211,803,0001,973
U.S. Government$57,000900
States and political subdivisions in the U.S.$26,747,000927
Commercial banks and other depository institutions in U.S.$17,931,000357
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,124,0001,545
Demand deposits$43,902,0001,174
Nontransaction accounts$191,414,0001,787
Money market deposit accounts (MMDAs)$44,955,0001,662
Other savings deposits (excluding MMDAs)$15,382,0002,939
Total time deposits$131,077,0001,431
Total time and savings deposits$212,636,0001,819
Noninterest-bearing deposits$43,902,0001,400
Interest-bearing deposits$212,636,0001,822
Retail deposits$205,106,0001,818
Estimated insured deposits$221,636,0001,545
IRAs and Keogh plan accounts$13,046,0001,774
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$113,899,0003,743
Deposits held in domestic offices$113,899,0003,740
Individuals, partnerships, and corporations$86,784,0004,252
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$20,406,0001,239
Commercial banks and other depository institutions in U.S.$6,702,000675
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,775,0003,579
Demand deposits$17,925,0002,920
Nontransaction accounts$86,124,0003,069
Money market deposit accounts (MMDAs)$24,025,0002,320
Other savings deposits (excluding MMDAs)$8,530,0003,670
Total time deposits$53,569,0003,001
Total time and savings deposits$95,974,0003,755
Noninterest-bearing deposits$17,925,0003,250
Interest-bearing deposits$95,974,0003,758
Retail deposits$97,220,0003,630
Estimated insured deposits$104,024,0003,253
IRAs and Keogh plan accounts$4,774,0004,103
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$114,829,0003,707
Deposits held in domestic offices$114,829,0003,704
Individuals, partnerships, and corporations$89,047,0004,177
U.S. Government$04,647
States and political subdivisions in the U.S.$18,591,0001,307
Commercial banks and other depository institutions in U.S.$7,191,000652
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,322,0003,523
Demand deposits$18,369,0002,788
Nontransaction accounts$87,507,0003,025
Money market deposit accounts (MMDAs)$24,585,0002,286
Other savings deposits (excluding MMDAs)$8,454,0003,689
Total time deposits$54,468,0002,997
Total time and savings deposits$96,460,0003,743
Noninterest-bearing deposits$18,369,0003,114
Interest-bearing deposits$96,460,0003,747
Retail deposits$98,252,0003,587
Estimated insured deposits$103,170,0003,287
IRAs and Keogh plan accounts$4,748,0004,151
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$114,134,0003,717
Deposits held in domestic offices$114,134,0003,713
Individuals, partnerships, and corporations$90,629,0004,130
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$16,696,0001,431
Commercial banks and other depository institutions in U.S.$6,806,000656
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,824,0003,681
Demand deposits$16,162,0003,099
Nontransaction accounts$88,310,0002,984
Money market deposit accounts (MMDAs)$24,892,0002,189
Other savings deposits (excluding MMDAs)$8,386,0003,668
Total time deposits$55,032,0003,017
Total time and savings deposits$97,972,0003,681
Noninterest-bearing deposits$16,162,0003,427
Interest-bearing deposits$97,972,0003,692
Retail deposits$97,119,0003,619
Estimated insured deposits$100,181,0003,375
IRAs and Keogh plan accounts$5,077,0003,971
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$110,775,0003,768
Deposits held in domestic offices$110,775,0003,765
Individuals, partnerships, and corporations$88,412,0004,160
U.S. Government$04,819
States and political subdivisions in the U.S.$15,316,0001,599
Commercial banks and other depository institutions in U.S.$7,047,000617
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,850,0003,607
Demand deposits$16,559,0002,927
Nontransaction accounts$84,925,0003,083
Money market deposit accounts (MMDAs)$20,437,0002,521
Other savings deposits (excluding MMDAs)$8,127,0003,672
Total time deposits$56,361,0002,943
Total time and savings deposits$94,216,0003,786
Noninterest-bearing deposits$16,559,0003,232
Interest-bearing deposits$94,216,0003,795
Retail deposits$92,636,0003,731
Estimated insured deposits$98,341,0003,422
IRAs and Keogh plan accounts$4,630,0004,199
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$106,980,0003,826
Deposits held in domestic offices$106,980,0003,823
Individuals, partnerships, and corporations$85,180,0004,253
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$15,170,0001,561
Commercial banks and other depository institutions in U.S.$6,629,000610
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,162,0003,793
Demand deposits$15,310,0003,125
Nontransaction accounts$82,818,0003,092
Money market deposit accounts (MMDAs)$17,935,0002,680
Other savings deposits (excluding MMDAs)$7,827,0003,631
Total time deposits$57,056,0002,870
Total time and savings deposits$91,670,0003,807
Noninterest-bearing deposits$15,310,0003,421
Interest-bearing deposits$91,670,0003,813
Retail deposits$88,673,0003,819
Estimated insured deposits$98,832,0003,364
IRAs and Keogh plan accounts$4,508,0004,223
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$95,500,0004,089
Deposits held in domestic offices$95,500,0004,083
Individuals, partnerships, and corporations$77,822,0004,443
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$11,133,0001,973
Commercial banks and other depository institutions in U.S.$6,543,000500
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,918,0003,822
Demand deposits$14,615,0003,123
Nontransaction accounts$72,582,0003,372
Money market deposit accounts (MMDAs)$17,817,0002,475
Other savings deposits (excluding MMDAs)$6,609,0003,773
Total time deposits$48,156,0003,363
Total time and savings deposits$80,885,0004,084
Noninterest-bearing deposits$14,615,0003,384
Interest-bearing deposits$80,885,0004,094
Retail deposits$84,226,0003,865
Estimated insured deposits$81,852,0003,897
IRAs and Keogh plan accounts$4,214,0004,313
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$90,602,0004,128
Deposits held in domestic offices$90,602,0004,123
Individuals, partnerships, and corporations$73,767,0004,495
U.S. Government$05,369
States and political subdivisions in the U.S.$12,358,0001,661
Commercial banks and other depository institutions in U.S.$4,477,000541
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,282,0003,972
Demand deposits$13,489,0003,234
Nontransaction accounts$70,320,0003,342
Money market deposit accounts (MMDAs)$15,147,0002,471
Other savings deposits (excluding MMDAs)$6,403,0003,655
Total time deposits$48,770,0003,300
Total time and savings deposits$77,113,0004,097
Noninterest-bearing deposits$13,489,0003,474
Interest-bearing deposits$77,113,0004,131
Retail deposits$76,060,0004,089
Estimated insured deposits$76,646,0004,038
IRAs and Keogh plan accounts$4,250,0004,256
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$79,062,0004,605
Deposits held in domestic offices$79,062,0004,600
Individuals, partnerships, and corporations$66,056,0004,921
U.S. Government$05,591
States and political subdivisions in the U.S.$10,525,0001,854
Commercial banks and other depository institutions in U.S.$2,481,000712
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,627,0004,165
Demand deposits$12,095,0003,516
Nontransaction accounts$59,435,0003,788
Money market deposit accounts (MMDAs)$13,405,0002,727
Other savings deposits (excluding MMDAs)$5,203,0004,482
Total time deposits$40,827,0003,707
Total time and savings deposits$66,967,0004,603
Noninterest-bearing deposits$12,095,0003,729
Interest-bearing deposits$66,967,0004,642
Retail deposits$69,676,0004,439
Estimated insured deposits$67,605,0004,540
IRAs and Keogh plan accounts$3,989,0004,561
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$74,950,0004,788
Deposits held in domestic offices$74,950,0004,783
Individuals, partnerships, and corporations$62,388,0005,176
U.S. Government$06,005
States and political subdivisions in the U.S.$10,559,0001,675
Commercial banks and other depository institutions in U.S.$2,003,000803
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,667,0004,066
Demand deposits$12,653,0003,472
Nontransaction accounts$54,283,0004,045
Money market deposit accounts (MMDAs)$12,363,0002,754
Other savings deposits (excluding MMDAs)$3,696,0005,492
Total time deposits$38,224,0003,902
Total time and savings deposits$62,297,0004,869
Noninterest-bearing deposits$12,653,0003,680
Interest-bearing deposits$62,297,0004,908
Retail deposits$65,584,0004,698
Estimated insured deposits$61,557,0004,941
IRAs and Keogh plan accounts$3,538,0005,023
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$74,263,0004,810
Deposits held in domestic offices$74,263,0004,804
Individuals, partnerships, and corporations$64,753,0005,003
U.S. Government$17,0003,905
States and political subdivisions in the U.S.$9,490,0001,883
Commercial banks and other depository institutions in U.S.$3,0003,735
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,837,0003,987
Demand deposits$13,685,0003,193
Nontransaction accounts$53,426,0004,056
Money market deposit accounts (MMDAs)$15,374,0002,260
Other savings deposits (excluding MMDAs)$3,652,0005,699
Total time deposits$34,400,0004,252
Total time and savings deposits$60,578,0004,975
Noninterest-bearing deposits$13,685,0003,388
Interest-bearing deposits$60,578,0005,027
Retail deposits$65,675,0004,713
Estimated insured deposits$54,622,0005,436
IRAs and Keogh plan accounts$3,100,0005,665
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$60,197,0005,824
Deposits held in domestic offices$60,197,0005,817
Individuals, partnerships, and corporations$51,559,0006,085
U.S. Government$31,0004,690
States and political subdivisions in the U.S.$8,604,0002,065
Commercial banks and other depository institutions in U.S.$3,0004,076
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,634,0004,677
Demand deposits$10,368,0004,099
Nontransaction accounts$42,563,0004,937
Money market deposit accounts (MMDAs)$8,761,0003,513
Other savings deposits (excluding MMDAs)$3,374,0006,269
Total time deposits$30,428,0004,731
Total time and savings deposits$49,829,0005,893
Noninterest-bearing deposits$10,368,0004,305
Interest-bearing deposits$49,829,0005,963
Retail deposits$53,518,0005,752
Estimated insured deposits$51,156,0005,930
IRAs and Keogh plan accounts$2,750,0006,361
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$56,234,0006,216
Deposits held in domestic offices$56,234,0006,210
Individuals, partnerships, and corporations$48,192,0006,504
U.S. Government$65,0003,964
States and political subdivisions in the U.S.$7,972,0002,089
Commercial banks and other depository institutions in U.S.$5,0004,259
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,406,0005,228
Demand deposits$8,416,0004,813
Nontransaction accounts$40,828,0005,124
Money market deposit accounts (MMDAs)$8,359,0003,681
Other savings deposits (excluding MMDAs)$3,579,0006,321
Total time deposits$28,890,0004,922
Total time and savings deposits$47,818,0006,178
Noninterest-bearing deposits$8,417,0005,064
Interest-bearing deposits$47,817,0006,264
Retail deposits$51,029,0006,128
Estimated insured deposits$49,164,0006,272
IRAs and Keogh plan accounts$2,637,0006,722
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$52,289,0006,582
Deposits held in domestic offices$52,289,0006,576
Individuals, partnerships, and corporations$46,088,0006,782
U.S. Government$46,0004,715
States and political subdivisions in the U.S.$6,146,0002,620
Commercial banks and other depository institutions in U.S.$9,0004,352
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,516,0005,409
Demand deposits$8,107,0005,006
Nontransaction accounts$36,773,0005,444
Money market deposit accounts (MMDAs)$8,051,0004,134
Other savings deposits (excluding MMDAs)$3,243,0007,191
Total time deposits$25,479,0004,998
Total time and savings deposits$44,182,0006,564
Noninterest-bearing deposits$8,107,0005,243
Interest-bearing deposits$44,182,0006,641
Retail deposits$47,667,0006,541
Estimated insured deposits$47,131,0006,515
IRAs and Keogh plan accounts$2,377,0007,125
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$52,730,0006,805
Deposits held in domestic offices$52,730,0006,798
Individuals, partnerships, and corporations$47,210,0006,878
U.S. Government$35,0004,979
States and political subdivisions in the U.S.$5,480,0002,843
Commercial banks and other depository institutions in U.S.$5,0004,839
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,424,0004,975
Demand deposits$9,099,0004,538
Nontransaction accounts$35,306,0005,752
Money market deposit accounts (MMDAs)$9,220,0004,068
Other savings deposits (excluding MMDAs)$3,012,0007,728
Total time deposits$23,074,0005,365
Total time and savings deposits$43,631,0006,809
Noninterest-bearing deposits$9,099,0004,788
Interest-bearing deposits$43,631,0006,948
Retail deposits$49,781,0006,593
Estimated insured deposits$46,273,0006,889
IRAs and Keogh plan accounts$2,205,0007,725
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$52,610,0006,945
Deposits held in domestic offices$52,610,0006,938
Individuals, partnerships, and corporations$47,481,0007,159
U.S. Government$09,474
States and political subdivisions in the U.S.$5,126,0002,876
Commercial banks and other depository institutions in U.S.$3,0005,178
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,609,0005,045
Demand deposits$8,895,0004,508
Nontransaction accounts$36,001,0005,740
Money market deposit accounts (MMDAs)$8,183,0004,587
Other savings deposits (excluding MMDAs)$3,006,0007,495
Total time deposits$24,812,0005,270
Total time and savings deposits$43,715,0007,164
Noninterest-bearing deposits$8,895,0004,823
Interest-bearing deposits$43,715,0007,158
Retail deposits$48,801,0006,839
Estimated insured deposits$46,188,0007,117
IRAs and Keogh plan accounts$2,035,0008,416
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA