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Founders Bank, Total Deposits

2009-06-30Rank
Total deposits$832,160,000654
Deposits held in domestic offices$832,160,000652
Individuals, partnerships, and corporations$710,609,000720
U.S. Government$14,0001,436
States and political subdivisions in the U.S.$91,135,000337
Commercial banks and other depository institutions in U.S.$30,402,000347
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,980,000582
Demand deposits$54,914,000741
Nontransaction accounts$723,180,000673
Money market deposit accounts (MMDAs)$120,083,000930
Other savings deposits (excluding MMDAs)$209,122,000401
Total time deposits$393,975,000669
Total time and savings deposits$777,246,000645
Noninterest-bearing deposits$142,229,000457
Interest-bearing deposits$689,931,000690
Retail deposits$702,393,000627
Estimated insured deposits$567,418,000681
IRAs and Keogh plan accounts$42,122,000658
Brokered deposits$77,987,000596
Fully insured brokered deposits$77,987,000506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$828,443,000650
Deposits held in domestic offices$828,443,000649
Individuals, partnerships, and corporations$736,241,000683
U.S. Government$26,0001,002
States and political subdivisions in the U.S.$61,711,000503
Commercial banks and other depository institutions in U.S.$30,465,000325
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,493,000962
Demand deposits$46,567,000861
Nontransaction accounts$753,950,000645
Money market deposit accounts (MMDAs)$116,524,000952
Other savings deposits (excluding MMDAs)$205,603,000398
Total time deposits$431,823,000613
Total time and savings deposits$781,876,000640
Noninterest-bearing deposits$132,835,000475
Interest-bearing deposits$695,608,000677
Retail deposits$674,220,000646
Estimated insured deposits$573,971,000672
IRAs and Keogh plan accounts$40,750,000655
Brokered deposits$88,963,000576
Fully insured brokered deposits$88,963,000497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$791,550,000652
Deposits held in domestic offices$791,550,000650
Individuals, partnerships, and corporations$727,846,000652
U.S. Government$131,000634
States and political subdivisions in the U.S.$62,737,000478
Commercial banks and other depository institutions in U.S.$836,0001,899
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,242,0001,125
Demand deposits$52,363,000751
Nontransaction accounts$725,308,000631
Money market deposit accounts (MMDAs)$134,636,000811
Other savings deposits (excluding MMDAs)$202,529,000383
Total time deposits$388,143,000667
Total time and savings deposits$739,187,000640
Noninterest-bearing deposits$139,422,000456
Interest-bearing deposits$652,128,000689
Retail deposits$635,246,000663
Estimated insured deposits$557,489,000669
IRAs and Keogh plan accounts$39,517,000646
Brokered deposits$51,492,000867
Fully insured brokered deposits$51,492,000792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$800,620,000631
Deposits held in domestic offices$800,620,000630
Individuals, partnerships, and corporations$724,541,000652
U.S. Government$25,0001,162
States and political subdivisions in the U.S.$74,844,000386
Commercial banks and other depository institutions in U.S.$1,210,0001,623
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,199,0001,005
Demand deposits$52,778,000733
Nontransaction accounts$732,421,000619
Money market deposit accounts (MMDAs)$142,509,000806
Other savings deposits (excluding MMDAs)$207,937,000366
Total time deposits$381,975,000654
Total time and savings deposits$747,842,000622
Noninterest-bearing deposits$142,295,000422
Interest-bearing deposits$658,325,000669
Retail deposits$643,161,000645
Estimated insured deposits$595,646,000601
IRAs and Keogh plan accounts$38,648,000642
Brokered deposits$53,041,000743
Fully insured brokered deposits$53,041,000693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$802,767,000627
Deposits held in domestic offices$802,767,000625
Individuals, partnerships, and corporations$719,891,000649
U.S. Government$37,000969
States and political subdivisions in the U.S.$80,458,000363
Commercial banks and other depository institutions in U.S.$2,381,0001,243
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,995,000931
Demand deposits$61,105,000632
Nontransaction accounts$729,772,000617
Money market deposit accounts (MMDAs)$146,283,000800
Other savings deposits (excluding MMDAs)$209,447,000377
Total time deposits$374,042,000653
Total time and savings deposits$741,662,000624
Noninterest-bearing deposits$152,930,000412
Interest-bearing deposits$649,837,000671
Retail deposits$633,015,000647
Estimated insured deposits$585,594,000588
IRAs and Keogh plan accounts$39,652,000610
Brokered deposits$16,536,0001,340
Fully insured brokered deposits$16,536,0001,223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$792,656,000637
Deposits held in domestic offices$792,656,000635
Individuals, partnerships, and corporations$713,826,000655
U.S. Government$25,0001,204
States and political subdivisions in the U.S.$75,238,000395
Commercial banks and other depository institutions in U.S.$3,567,000974
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,308,0001,041
Demand deposits$55,346,000695
Nontransaction accounts$725,348,000625
Money market deposit accounts (MMDAs)$145,240,000806
Other savings deposits (excluding MMDAs)$207,460,000381
Total time deposits$372,648,000654
Total time and savings deposits$737,310,000630
Noninterest-bearing deposits$143,381,000424
Interest-bearing deposits$649,275,000677
Retail deposits$618,666,000658
Estimated insured deposits$575,840,000599
IRAs and Keogh plan accounts$39,520,000616
Brokered deposits$18,890,0001,176
Fully insured brokered deposits$18,890,0001,074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$798,348,000635
Deposits held in domestic offices$798,348,000633
Individuals, partnerships, and corporations$719,168,000656
U.S. Government$603,000239
States and political subdivisions in the U.S.$77,383,000373
Commercial banks and other depository institutions in U.S.$1,194,0001,353
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,279,000813
Demand deposits$60,914,000651
Nontransaction accounts$718,069,000629
Money market deposit accounts (MMDAs)$149,714,000782
Other savings deposits (excluding MMDAs)$202,493,000382
Total time deposits$365,862,000647
Total time and savings deposits$737,434,000623
Noninterest-bearing deposits$147,876,000430
Interest-bearing deposits$650,473,000672
Retail deposits$636,271,000640
Estimated insured deposits$574,439,000586
IRAs and Keogh plan accounts$40,082,000596
Brokered deposits$20,567,0001,086
Fully insured brokered deposits$20,567,000995
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$794,592,000628
Deposits held in domestic offices$794,592,000626
Individuals, partnerships, and corporations$707,618,000665
U.S. Government$56,000770
States and political subdivisions in the U.S.$86,057,000314
Commercial banks and other depository institutions in U.S.$861,0001,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,483,000964
Demand deposits$56,574,000676
Nontransaction accounts$725,109,000619
Money market deposit accounts (MMDAs)$137,884,000833
Other savings deposits (excluding MMDAs)$206,409,000377
Total time deposits$380,816,000625
Total time and savings deposits$738,018,000624
Noninterest-bearing deposits$148,632,000426
Interest-bearing deposits$645,960,000676
Retail deposits$614,426,000657
Estimated insured deposits$575,222,000586
IRAs and Keogh plan accounts$39,799,000601
Brokered deposits$17,786,0001,191
Fully insured brokered deposits$17,786,0001,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$795,228,000645
Deposits held in domestic offices$795,228,000643
Individuals, partnerships, and corporations$694,904,000691
U.S. Government$59,000796
States and political subdivisions in the U.S.$99,215,000281
Commercial banks and other depository institutions in U.S.$1,050,0001,379
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,757,000908
Demand deposits$66,586,000611
Nontransaction accounts$717,471,000628
Money market deposit accounts (MMDAs)$137,370,000846
Other savings deposits (excluding MMDAs)$206,156,000392
Total time deposits$373,945,000650
Total time and savings deposits$728,642,000643
Noninterest-bearing deposits$153,660,000445
Interest-bearing deposits$641,568,000694
Retail deposits$620,399,000669
Estimated insured deposits$575,428,000603
IRAs and Keogh plan accounts$37,718,000636
Brokered deposits$31,581,000806
Fully insured brokered deposits$31,581,000728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$800,317,000626
Deposits held in domestic offices$800,317,000624
Individuals, partnerships, and corporations$698,988,000678
U.S. Government$19,0001,609
States and political subdivisions in the U.S.$100,613,000276
Commercial banks and other depository institutions in U.S.$697,0001,561
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,037,0001,048
Demand deposits$60,773,000710
Nontransaction accounts$728,280,000615
Money market deposit accounts (MMDAs)$144,430,000798
Other savings deposits (excluding MMDAs)$209,478,000390
Total time deposits$374,372,000643
Total time and savings deposits$739,544,000626
Noninterest-bearing deposits$148,242,000453
Interest-bearing deposits$652,075,000677
Retail deposits$623,931,000656
Estimated insured deposits$573,020,000601
IRAs and Keogh plan accounts$36,571,000652
Brokered deposits$33,566,000754
Fully insured brokered deposits$33,566,000682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$773,081,000650
Deposits held in domestic offices$773,081,000648
Individuals, partnerships, and corporations$676,469,000688
U.S. Government$70,0001,092
States and political subdivisions in the U.S.$95,844,000284
Commercial banks and other depository institutions in U.S.$698,0001,597
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,316,0001,086
Demand deposits$61,713,000717
Nontransaction accounts$700,765,000627
Money market deposit accounts (MMDAs)$135,050,000829
Other savings deposits (excluding MMDAs)$212,041,000376
Total time deposits$353,674,000664
Total time and savings deposits$711,368,000647
Noninterest-bearing deposits$151,527,000458
Interest-bearing deposits$621,554,000692
Retail deposits$593,726,000643
Estimated insured deposits$545,742,000633
IRAs and Keogh plan accounts$34,963,000674
Brokered deposits$18,357,0001,161
Fully insured brokered deposits$18,357,0001,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$764,162,000637
Deposits held in domestic offices$764,162,000636
Individuals, partnerships, and corporations$639,436,000728
U.S. Government$49,000926
States and political subdivisions in the U.S.$123,866,000205
Commercial banks and other depository institutions in U.S.$811,0001,518
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,439,0001,152
Demand deposits$56,538,000797
Nontransaction accounts$695,723,000628
Money market deposit accounts (MMDAs)$129,218,000851
Other savings deposits (excluding MMDAs)$210,478,000381
Total time deposits$356,027,000653
Total time and savings deposits$707,624,000637
Noninterest-bearing deposits$143,468,000485
Interest-bearing deposits$620,695,000688
Retail deposits$581,377,000644
Estimated insured deposits$531,290,000641
IRAs and Keogh plan accounts$33,736,000693
Brokered deposits$32,551,000790
Fully insured brokered deposits$32,551,000706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$761,898,000638
Deposits held in domestic offices$761,898,000637
Individuals, partnerships, and corporations$642,006,000715
U.S. Government$39,0001,109
States and political subdivisions in the U.S.$117,756,000213
Commercial banks and other depository institutions in U.S.$2,097,0001,133
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,813,0001,046
Demand deposits$67,828,000694
Nontransaction accounts$683,085,000618
Money market deposit accounts (MMDAs)$124,075,000873
Other savings deposits (excluding MMDAs)$217,190,000373
Total time deposits$341,820,000649
Total time and savings deposits$694,070,000633
Noninterest-bearing deposits$154,926,000456
Interest-bearing deposits$606,972,000688
Retail deposits$605,860,000617
Estimated insured deposits$541,232,000624
IRAs and Keogh plan accounts$30,856,000746
Brokered deposits$65,958,000446
Fully insured brokered deposits$65,958,000401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$770,148,000624
Deposits held in domestic offices$770,148,000623
Individuals, partnerships, and corporations$676,557,000660
U.S. Government$78,000712
States and political subdivisions in the U.S.$90,598,000289
Commercial banks and other depository institutions in U.S.$2,915,000995
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,403,0001,062
Demand deposits$66,103,000724
Nontransaction accounts$689,745,000593
Money market deposit accounts (MMDAs)$130,517,000820
Other savings deposits (excluding MMDAs)$222,123,000363
Total time deposits$337,105,000624
Total time and savings deposits$704,045,000616
Noninterest-bearing deposits$150,878,000465
Interest-bearing deposits$619,270,000667
Retail deposits$621,787,000594
Estimated insured deposits$543,755,000613
IRAs and Keogh plan accounts$29,374,000774
Brokered deposits$81,293,000342
Fully insured brokered deposits$81,293,000304
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$728,912,000642
Deposits held in domestic offices$728,912,000641
Individuals, partnerships, and corporations$634,563,000685
U.S. Government$203,000586
States and political subdivisions in the U.S.$94,126,000266
Commercial banks and other depository institutions in U.S.$20,0002,985
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,530,0001,095
Demand deposits$66,617,000752
Nontransaction accounts$647,382,000631
Money market deposit accounts (MMDAs)$121,578,000861
Other savings deposits (excluding MMDAs)$228,683,000343
Total time deposits$297,121,000692
Total time and savings deposits$662,295,000640
Noninterest-bearing deposits$153,455,000478
Interest-bearing deposits$575,457,000699
Retail deposits$586,378,000620
Estimated insured deposits$557,818,000570
IRAs and Keogh plan accounts$28,924,000778
Brokered deposits$50,626,000475
Fully insured brokered deposits$50,626,000426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$705,623,000653
Deposits held in domestic offices$705,623,000651
Individuals, partnerships, and corporations$595,027,000723
U.S. Government$29,0001,408
States and political subdivisions in the U.S.$110,547,000225
Commercial banks and other depository institutions in U.S.$20,0002,987
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,901,0001,203
Demand deposits$64,628,000750
Nontransaction accounts$629,722,000629
Money market deposit accounts (MMDAs)$114,741,000875
Other savings deposits (excluding MMDAs)$231,947,000340
Total time deposits$283,034,000695
Total time and savings deposits$640,995,000643
Noninterest-bearing deposits$151,931,000465
Interest-bearing deposits$553,692,000713
Retail deposits$550,680,000649
Estimated insured deposits$549,790,000566
IRAs and Keogh plan accounts$29,005,000767
Brokered deposits$25,580,000748
Fully insured brokered deposits$25,580,000662
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$734,864,000610
Deposits held in domestic offices$734,864,000609
Individuals, partnerships, and corporations$600,023,000692
U.S. Government$102,000600
States and political subdivisions in the U.S.$134,643,000181
Commercial banks and other depository institutions in U.S.$96,0002,715
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,760,0001,292
Demand deposits$63,304,000795
Nontransaction accounts$660,104,000581
Money market deposit accounts (MMDAs)$114,925,000837
Other savings deposits (excluding MMDAs)$237,643,000315
Total time deposits$307,536,000606
Total time and savings deposits$671,560,000591
Noninterest-bearing deposits$153,494,000441
Interest-bearing deposits$581,370,000657
Retail deposits$562,669,000618
Estimated insured deposits$583,787,000510
IRAs and Keogh plan accounts$28,975,000754
Brokered deposits$35,078,000551
Fully insured brokered deposits$35,078,000487
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$697,617,000631
Deposits held in domestic offices$697,617,000629
Individuals, partnerships, and corporations$576,609,000715
U.S. Government$15,0001,772
States and political subdivisions in the U.S.$120,865,000201
Commercial banks and other depository institutions in U.S.$128,0002,491
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,762,0003,664
Demand deposits$22,285,0002,667
Nontransaction accounts$666,855,000558
Money market deposit accounts (MMDAs)$124,866,000795
Other savings deposits (excluding MMDAs)$278,540,000267
Total time deposits$263,449,000679
Total time and savings deposits$675,332,000577
Noninterest-bearing deposits$150,833,000434
Interest-bearing deposits$546,784,000700
Retail deposits$545,261,000639
Estimated insured deposits$541,787,000556
IRAs and Keogh plan accounts$29,090,000747
Brokered deposits$10,426,0001,070
Fully insured brokered deposits$10,426,000935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$658,918,000666
Deposits held in domestic offices$658,918,000664
Individuals, partnerships, and corporations$562,143,000740
U.S. Government$175,000558
States and political subdivisions in the U.S.$96,473,000244
Commercial banks and other depository institutions in U.S.$127,0002,503
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,397,0001,880
Demand deposits$24,366,0002,470
Nontransaction accounts$601,521,000610
Money market deposit accounts (MMDAs)$105,943,000871
Other savings deposits (excluding MMDAs)$269,524,000274
Total time deposits$226,054,000793
Total time and savings deposits$634,552,000603
Noninterest-bearing deposits$141,142,000454
Interest-bearing deposits$517,775,000731
Retail deposits$535,367,000660
Estimated insured deposits$512,930,000599
IRAs and Keogh plan accounts$29,653,000735
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$629,468,000692
Deposits held in domestic offices$629,468,000687
Individuals, partnerships, and corporations$537,093,000756
U.S. Government$30,0001,251
States and political subdivisions in the U.S.$92,218,000257
Commercial banks and other depository institutions in U.S.$127,0002,509
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,610,0003,589
Demand deposits$21,551,0002,700
Nontransaction accounts$598,858,000603
Money market deposit accounts (MMDAs)$95,844,000954
Other savings deposits (excluding MMDAs)$267,645,000268
Total time deposits$235,370,000736
Total time and savings deposits$607,917,000630
Noninterest-bearing deposits$136,905,000448
Interest-bearing deposits$492,564,000757
Retail deposits$501,184,000690
Estimated insured deposits$515,542,000589
IRAs and Keogh plan accounts$30,417,000724
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$631,771,000685
Deposits held in domestic offices$631,771,000681
Individuals, partnerships, and corporations$536,112,000745
U.S. Government$91,000679
States and political subdivisions in the U.S.$95,342,000248
Commercial banks and other depository institutions in U.S.$226,0002,261
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,303,0003,651
Demand deposits$21,547,0002,684
Nontransaction accounts$601,468,000593
Money market deposit accounts (MMDAs)$100,285,000921
Other savings deposits (excluding MMDAs)$270,082,000262
Total time deposits$231,101,000727
Total time and savings deposits$610,224,000617
Noninterest-bearing deposits$142,062,000441
Interest-bearing deposits$489,709,000755
Retail deposits$509,409,000678
Estimated insured deposits$509,831,000602
IRAs and Keogh plan accounts$30,531,000714
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$650,751,000660
Deposits held in domestic offices$650,751,000656
Individuals, partnerships, and corporations$531,337,000757
U.S. Government$48,0001,022
States and political subdivisions in the U.S.$118,569,000194
Commercial banks and other depository institutions in U.S.$797,0001,607
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,067,0003,548
Demand deposits$22,117,0002,552
Nontransaction accounts$619,684,000575
Money market deposit accounts (MMDAs)$105,578,000884
Other savings deposits (excluding MMDAs)$263,949,000256
Total time deposits$250,157,000680
Total time and savings deposits$628,634,000591
Noninterest-bearing deposits$138,140,000440
Interest-bearing deposits$512,611,000734
Retail deposits$509,371,000673
Estimated insured deposits$531,103,000570
IRAs and Keogh plan accounts$30,151,000726
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$617,350,000693
Deposits held in domestic offices$617,350,000690
Individuals, partnerships, and corporations$507,402,000793
U.S. Government$116,000893
States and political subdivisions in the U.S.$108,960,000209
Commercial banks and other depository institutions in U.S.$872,0001,554
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,830,0003,366
Demand deposits$21,874,0002,426
Nontransaction accounts$587,520,000507
Money market deposit accounts (MMDAs)$98,129,000801
Other savings deposits (excluding MMDAs)$243,933,000240
Total time deposits$245,458,000563
Total time and savings deposits$595,476,000644
Noninterest-bearing deposits$125,110,000462
Interest-bearing deposits$492,240,000764
Retail deposits$483,119,000723
Estimated insured deposits$517,435,000591
IRAs and Keogh plan accounts$29,778,000750
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$594,709,000723
Deposits held in domestic offices$594,709,000720
Individuals, partnerships, and corporations$514,978,000797
U.S. Government$80,000760
States and political subdivisions in the U.S.$78,614,000275
Commercial banks and other depository institutions in U.S.$1,037,0001,509
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,473,0003,509
Demand deposits$19,724,0002,624
Nontransaction accounts$567,236,000535
Money market deposit accounts (MMDAs)$103,400,000788
Other savings deposits (excluding MMDAs)$241,741,000261
Total time deposits$222,094,000633
Total time and savings deposits$574,985,000679
Noninterest-bearing deposits$124,179,000475
Interest-bearing deposits$470,530,000809
Retail deposits$487,281,000731
Estimated insured deposits$487,279,000653
IRAs and Keogh plan accounts$30,086,000771
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$554,626,000784
Deposits held in domestic offices$554,626,000781
Individuals, partnerships, and corporations$494,527,000821
U.S. Government$83,000786
States and political subdivisions in the U.S.$59,535,000362
Commercial banks and other depository institutions in U.S.$481,0001,929
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,179,0003,299
Demand deposits$22,035,0002,340
Nontransaction accounts$525,447,000569
Money market deposit accounts (MMDAs)$95,864,000808
Other savings deposits (excluding MMDAs)$230,699,000261
Total time deposits$198,884,000736
Total time and savings deposits$532,591,000723
Noninterest-bearing deposits$124,557,000472
Interest-bearing deposits$430,069,000865
Retail deposits$471,255,000744
Estimated insured deposits$435,017,000739
IRAs and Keogh plan accounts$30,497,000763
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$536,161,000797
Deposits held in domestic offices$536,161,000795
Individuals, partnerships, and corporations$473,341,000833
U.S. Government$31,0001,420
States and political subdivisions in the U.S.$62,240,000357
Commercial banks and other depository institutions in U.S.$549,0001,771
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,577,0003,401
Demand deposits$19,863,0002,468
Nontransaction accounts$508,584,000579
Money market deposit accounts (MMDAs)$96,758,000787
Other savings deposits (excluding MMDAs)$214,458,000268
Total time deposits$197,368,000757
Total time and savings deposits$516,298,000737
Noninterest-bearing deposits$108,504,000505
Interest-bearing deposits$427,657,000860
Retail deposits$458,022,000755
Estimated insured deposits$432,935,000732
IRAs and Keogh plan accounts$29,490,000776
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$526,350,000788
Deposits held in domestic offices$526,350,000785
Individuals, partnerships, and corporations$459,842,000840
U.S. Government$232,000591
States and political subdivisions in the U.S.$65,704,000315
Commercial banks and other depository institutions in U.S.$572,0001,698
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,492,0003,374
Demand deposits$19,739,0002,476
Nontransaction accounts$498,858,000572
Money market deposit accounts (MMDAs)$87,097,000831
Other savings deposits (excluding MMDAs)$214,110,000265
Total time deposits$197,651,000743
Total time and savings deposits$506,611,000726
Noninterest-bearing deposits$114,156,000479
Interest-bearing deposits$412,194,000867
Retail deposits$444,563,000760
Estimated insured deposits$427,717,000727
IRAs and Keogh plan accounts$28,412,000785
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$444,651,000886
Deposits held in domestic offices$444,651,000885
Individuals, partnerships, and corporations$420,653,000874
U.S. Government$200,000684
States and political subdivisions in the U.S.$23,304,000900
Commercial banks and other depository institutions in U.S.$494,0001,663
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,232,0003,641
Demand deposits$1,811,0007,918
Nontransaction accounts$420,419,000641
Money market deposit accounts (MMDAs)$67,445,000932
Other savings deposits (excluding MMDAs)$194,777,000264
Total time deposits$158,197,000977
Total time and savings deposits$442,840,000781
Noninterest-bearing deposits$104,032,000496
Interest-bearing deposits$340,619,0001,003
Retail deposits$399,480,000811
Estimated insured deposits$376,267,000812
IRAs and Keogh plan accounts$26,988,000821
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$407,743,000944
Deposits held in domestic offices$407,743,000942
Individuals, partnerships, and corporations$394,874,000908
U.S. Government$128,000934
States and political subdivisions in the U.S.$12,607,0001,628
Commercial banks and other depository institutions in U.S.$134,0002,150
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,034,0003,469
Demand deposits$18,179,0002,465
Nontransaction accounts$383,709,000677
Money market deposit accounts (MMDAs)$56,034,000966
Other savings deposits (excluding MMDAs)$186,455,000242
Total time deposits$141,220,0001,102
Total time and savings deposits$389,564,000866
Noninterest-bearing deposits$108,340,000443
Interest-bearing deposits$299,403,0001,106
Retail deposits$366,448,000867
Estimated insured deposits$343,200,000875
IRAs and Keogh plan accounts$25,027,000880
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$371,235,0001,010
Deposits held in domestic offices$371,235,0001,005
Individuals, partnerships, and corporations$360,767,000978
U.S. Government$85,0001,097
States and political subdivisions in the U.S.$9,984,0001,961
Commercial banks and other depository institutions in U.S.$399,0001,629
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,494,0003,580
Demand deposits$16,276,0002,751
Nontransaction accounts$347,741,000701
Money market deposit accounts (MMDAs)$48,697,0001,056
Other savings deposits (excluding MMDAs)$161,920,000292
Total time deposits$137,124,0001,064
Total time and savings deposits$354,959,000926
Noninterest-bearing deposits$82,157,000596
Interest-bearing deposits$289,078,0001,114
Retail deposits$336,899,000937
Estimated insured deposits$330,956,000905
IRAs and Keogh plan accounts$27,077,000855
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$356,714,0001,031
Deposits held in domestic offices$356,714,0001,028
Individuals, partnerships, and corporations$346,738,0001,003
U.S. Government$06,005
States and political subdivisions in the U.S.$9,712,0001,838
Commercial banks and other depository institutions in U.S.$264,0001,915
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,250,000596
Demand deposits$78,488,000548
Nontransaction accounts$247,464,000929
Money market deposit accounts (MMDAs)$19,773,0001,955
Other savings deposits (excluding MMDAs)$91,885,000460
Total time deposits$135,806,0001,045
Total time and savings deposits$278,226,0001,139
Noninterest-bearing deposits$78,491,000643
Interest-bearing deposits$278,223,0001,138
Retail deposits$324,479,000956
Estimated insured deposits$320,534,000938
IRAs and Keogh plan accounts$25,580,000918
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$163,729,0002,289
Deposits held in domestic offices$163,729,0002,281
Individuals, partnerships, and corporations$160,332,0002,187
U.S. Government$64,0002,180
States and political subdivisions in the U.S.$3,039,0004,832
Commercial banks and other depository institutions in U.S.$294,0001,910
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,796,0001,680
Demand deposits$35,455,0001,272
Nontransaction accounts$114,933,0001,920
Money market deposit accounts (MMDAs)$14,436,0002,381
Other savings deposits (excluding MMDAs)$36,909,0001,001
Total time deposits$63,588,0002,372
Total time and savings deposits$128,274,0002,477
Noninterest-bearing deposits$35,455,0001,379
Interest-bearing deposits$128,274,0002,503
Retail deposits$148,717,0002,184
Estimated insured deposits$144,619,0002,188
IRAs and Keogh plan accounts$13,924,0001,776
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$160,953,0002,399
Deposits held in domestic offices$160,953,0002,390
Individuals, partnerships, and corporations$158,102,0002,285
U.S. Government$347,0001,495
States and political subdivisions in the U.S.$2,125,0005,810
Commercial banks and other depository institutions in U.S.$379,0001,892
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,828,0001,308
Demand deposits$36,708,0001,247
Nontransaction accounts$97,125,0002,312
Money market deposit accounts (MMDAs)$16,582,0002,151
Other savings deposits (excluding MMDAs)$22,200,0001,681
Total time deposits$58,343,0002,586
Total time and savings deposits$124,245,0002,615
Noninterest-bearing deposits$36,708,0001,335
Interest-bearing deposits$124,245,0002,649
Retail deposits$147,779,0002,292
Estimated insured deposits$138,665,0002,381
IRAs and Keogh plan accounts$13,333,0001,978
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$154,926,0002,513
Deposits held in domestic offices$154,926,0002,503
Individuals, partnerships, and corporations$149,954,0002,416
U.S. Government$1,203,000687
States and political subdivisions in the U.S.$3,769,0004,161
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$62,563,0001,365
Demand deposits$36,602,0001,285
Nontransaction accounts$92,363,0002,411
Money market deposit accounts (MMDAs)$16,086,0002,239
Other savings deposits (excluding MMDAs)$22,326,0001,750
Total time deposits$53,951,0002,742
Total time and savings deposits$118,324,0002,780
Noninterest-bearing deposits$36,602,0001,375
Interest-bearing deposits$118,324,0002,820
Retail deposits$143,534,0002,414
Estimated insured deposits$138,231,0002,450
IRAs and Keogh plan accounts$13,345,0002,053
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$146,765,0002,617
Deposits held in domestic offices$146,765,0002,608
Individuals, partnerships, and corporations$141,325,0002,527
U.S. Government$965,000808
States and political subdivisions in the U.S.$4,475,0003,514
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$50,244,0001,755
Demand deposits$39,051,0001,174
Nontransaction accounts$96,521,0002,213
Money market deposit accounts (MMDAs)$15,922,0002,374
Other savings deposits (excluding MMDAs)$38,525,0001,179
Total time deposits$42,074,0003,167
Total time and savings deposits$107,714,0002,987
Noninterest-bearing deposits$39,051,0001,253
Interest-bearing deposits$107,714,0003,031
Retail deposits$139,881,0002,477
Estimated insured deposits$129,866,0002,557
IRAs and Keogh plan accounts$11,978,0002,219
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$144,242,0002,745
Deposits held in domestic offices$144,242,0002,735
Individuals, partnerships, and corporations$140,352,0002,597
U.S. Government$640,000981
States and political subdivisions in the U.S.$3,179,0004,506
Commercial banks and other depository institutions in U.S.$71,0003,946
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,103,0001,415
Demand deposits$34,789,0001,296
Nontransaction accounts$83,139,0002,598
Money market deposit accounts (MMDAs)$18,118,0002,311
Other savings deposits (excluding MMDAs)$24,646,0001,888
Total time deposits$40,375,0003,200
Total time and savings deposits$109,453,0003,030
Noninterest-bearing deposits$34,789,0001,391
Interest-bearing deposits$109,453,0003,108
Retail deposits$138,354,0002,603
Estimated insured deposits$127,657,0002,707
IRAs and Keogh plan accounts$11,942,0002,333
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$134,826,0003,017
Deposits held in domestic offices$134,826,0003,011
Individuals, partnerships, and corporations$129,600,0002,991
U.S. Government$467,0001,479
States and political subdivisions in the U.S.$4,657,0003,157
Commercial banks and other depository institutions in U.S.$102,0003,465
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,704,0001,662
Demand deposits$28,227,0001,557
Nontransaction accounts$84,122,0002,630
Money market deposit accounts (MMDAs)$18,987,0002,298
Other savings deposits (excluding MMDAs)$22,190,0001,944
Total time deposits$42,945,0003,155
Total time and savings deposits$106,599,0003,329
Noninterest-bearing deposits$28,227,0001,694
Interest-bearing deposits$106,599,0003,323
Retail deposits$127,403,0002,919
Estimated insured deposits$121,117,0002,983
IRAs and Keogh plan accounts$11,804,0002,497
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA