Home > Gateway Bank & Trust Company > Total Deposits
Gateway Bank & Trust Company, Total Deposits
| 2009-03-31 | Rank | |
| Total deposits | $1,652,982,000 | 342 |
| Deposits held in domestic offices | $1,652,982,000 | 338 |
| Individuals, partnerships, and corporations | $1,626,265,000 | 315 |
| U.S. Government | $16,000 | 1,325 |
| States and political subdivisions in the U.S. | $26,701,000 | 1,244 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $292,982,000 | 183 |
| Demand deposits | $133,220,000 | 259 |
| Nontransaction accounts | $1,360,000,000 | 372 |
| Money market deposit accounts (MMDAs) | $385,767,000 | 370 |
| Other savings deposits (excluding MMDAs) | $32,448,000 | 1,801 |
| Total time deposits | $941,785,000 | 284 |
| Total time and savings deposits | $1,519,762,000 | 340 |
| Noninterest-bearing deposits | $134,917,000 | 469 |
| Interest-bearing deposits | $1,518,065,000 | 320 |
| Retail deposits | $1,386,376,000 | 322 |
| Estimated insured deposits | $1,223,318,000 | 317 |
| IRAs and Keogh plan accounts | $51,094,000 | 506 |
| Brokered deposits | $435,842,000 | 150 |
| Fully insured brokered deposits | $435,842,000 | 137 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $1,668,735,000 | 332 |
| Deposits held in domestic offices | $1,668,735,000 | 326 |
| Individuals, partnerships, and corporations | $1,649,320,000 | 303 |
| U.S. Government | $154,000 | 566 |
| States and political subdivisions in the U.S. | $19,261,000 | 1,670 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $280,937,000 | 190 |
| Demand deposits | $165,593,000 | 219 |
| Nontransaction accounts | $1,387,798,000 | 355 |
| Money market deposit accounts (MMDAs) | $430,998,000 | 337 |
| Other savings deposits (excluding MMDAs) | $34,187,000 | 1,710 |
| Total time deposits | $922,613,000 | 288 |
| Total time and savings deposits | $1,503,142,000 | 334 |
| Noninterest-bearing deposits | $280,937,000 | 245 |
| Interest-bearing deposits | $1,387,798,000 | 341 |
| Retail deposits | $1,385,557,000 | 324 |
| Estimated insured deposits | $1,194,084,000 | 313 |
| IRAs and Keogh plan accounts | $50,818,000 | 482 |
| Brokered deposits | $436,941,000 | 157 |
| Fully insured brokered deposits | $436,941,000 | 148 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $1,845,923,000 | 299 |
| Deposits held in domestic offices | $1,845,923,000 | 296 |
| Individuals, partnerships, and corporations | $1,828,947,000 | 282 |
| U.S. Government | $49,000 | 778 |
| States and political subdivisions in the U.S. | $16,927,000 | 1,791 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $94,277,000 | 621 |
| Demand deposits | $58,379,000 | 651 |
| Nontransaction accounts | $1,751,646,000 | 284 |
| Money market deposit accounts (MMDAs) | $674,982,000 | 239 |
| Other savings deposits (excluding MMDAs) | $39,138,000 | 1,635 |
| Total time deposits | $1,037,526,000 | 247 |
| Total time and savings deposits | $1,787,544,000 | 285 |
| Noninterest-bearing deposits | $94,277,000 | 620 |
| Interest-bearing deposits | $1,751,646,000 | 273 |
| Retail deposits | $1,550,059,000 | 281 |
| Estimated insured deposits | $1,310,746,000 | 274 |
| IRAs and Keogh plan accounts | $49,890,000 | 480 |
| Brokered deposits | $546,195,000 | 120 |
| Fully insured brokered deposits | $546,195,000 | 109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $1,619,568,000 | 323 |
| Deposits held in domestic offices | $1,619,568,000 | 321 |
| Individuals, partnerships, and corporations | $1,607,008,000 | 308 |
| U.S. Government | $127,000 | 473 |
| States and political subdivisions in the U.S. | $12,433,000 | 2,326 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $121,765,000 | 460 |
| Demand deposits | $76,551,000 | 493 |
| Nontransaction accounts | $1,497,803,000 | 319 |
| Money market deposit accounts (MMDAs) | $698,775,000 | 235 |
| Other savings deposits (excluding MMDAs) | $26,436,000 | 2,006 |
| Total time deposits | $772,592,000 | 311 |
| Total time and savings deposits | $1,543,017,000 | 313 |
| Noninterest-bearing deposits | $148,443,000 | 424 |
| Interest-bearing deposits | $1,471,125,000 | 311 |
| Retail deposits | $1,339,086,000 | 319 |
| Estimated insured deposits | $1,217,048,000 | 295 |
| IRAs and Keogh plan accounts | $46,891,000 | 510 |
| Brokered deposits | $321,660,000 | 154 |
| Fully insured brokered deposits | $321,660,000 | 140 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $1,557,515,000 | 343 |
| Deposits held in domestic offices | $1,557,515,000 | 340 |
| Individuals, partnerships, and corporations | $1,540,535,000 | 319 |
| U.S. Government | $65,000 | 706 |
| States and political subdivisions in the U.S. | $16,915,000 | 1,830 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $111,952,000 | 506 |
| Demand deposits | $70,990,000 | 521 |
| Nontransaction accounts | $1,445,563,000 | 334 |
| Money market deposit accounts (MMDAs) | $557,821,000 | 287 |
| Other savings deposits (excluding MMDAs) | $17,253,000 | 2,533 |
| Total time deposits | $870,489,000 | 268 |
| Total time and savings deposits | $1,486,525,000 | 332 |
| Noninterest-bearing deposits | $136,557,000 | 439 |
| Interest-bearing deposits | $1,420,958,000 | 324 |
| Retail deposits | $1,289,554,000 | 323 |
| Estimated insured deposits | $1,145,135,000 | 304 |
| IRAs and Keogh plan accounts | $42,788,000 | 560 |
| Brokered deposits | $364,765,000 | 133 |
| Fully insured brokered deposits | $364,765,000 | 124 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $1,413,275,000 | 380 |
| Deposits held in domestic offices | $1,413,275,000 | 376 |
| Individuals, partnerships, and corporations | $1,395,188,000 | 350 |
| U.S. Government | $132,000 | 693 |
| States and political subdivisions in the U.S. | $17,955,000 | 1,688 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $110,133,000 | 536 |
| Demand deposits | $67,341,000 | 578 |
| Nontransaction accounts | $1,303,142,000 | 365 |
| Money market deposit accounts (MMDAs) | $110,133,000 | 982 |
| Other savings deposits (excluding MMDAs) | $310,149,000 | 237 |
| Total time deposits | $882,860,000 | 260 |
| Total time and savings deposits | $1,345,934,000 | 361 |
| Noninterest-bearing deposits | $128,242,000 | 484 |
| Interest-bearing deposits | $1,285,033,000 | 353 |
| Retail deposits | $1,142,001,000 | 368 |
| Estimated insured deposits | $1,031,691,000 | 326 |
| IRAs and Keogh plan accounts | $41,631,000 | 569 |
| Brokered deposits | $225,892,000 | 170 |
| Fully insured brokered deposits | $225,892,000 | 156 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $1,354,056,000 | 381 |
| Deposits held in domestic offices | $1,354,056,000 | 380 |
| Individuals, partnerships, and corporations | $1,336,572,000 | 361 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $17,484,000 | 1,637 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $94,322,000 | 629 |
| Demand deposits | $63,576,000 | 584 |
| Nontransaction accounts | $1,259,734,000 | 364 |
| Money market deposit accounts (MMDAs) | $94,322,000 | 1,114 |
| Other savings deposits (excluding MMDAs) | $306,965,000 | 240 |
| Total time deposits | $858,446,000 | 268 |
| Total time and savings deposits | $1,290,480,000 | 367 |
| Noninterest-bearing deposits | $128,667,000 | 473 |
| Interest-bearing deposits | $1,225,389,000 | 365 |
| Retail deposits | $1,077,116,000 | 382 |
| Estimated insured deposits | $985,264,000 | 335 |
| IRAs and Keogh plan accounts | $41,631,000 | 569 |
| Brokered deposits | $179,927,000 | 191 |
| Fully insured brokered deposits | $179,927,000 | 173 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $1,421,633,000 | 378 |
| Deposits held in domestic offices | $1,421,633,000 | 375 |
| Individuals, partnerships, and corporations | $1,405,896,000 | 360 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $15,737,000 | 1,780 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $157,009,000 | 357 |
| Demand deposits | $106,972,000 | 353 |
| Nontransaction accounts | $1,264,624,000 | 375 |
| Money market deposit accounts (MMDAs) | $157,009,000 | 763 |
| Other savings deposits (excluding MMDAs) | $196,272,000 | 410 |
| Total time deposits | $911,343,000 | 264 |
| Total time and savings deposits | $1,314,661,000 | 373 |
| Noninterest-bearing deposits | $149,482,000 | 452 |
| Interest-bearing deposits | $1,272,151,000 | 359 |
| Retail deposits | $1,143,071,000 | 376 |
| Estimated insured deposits | $1,047,380,000 | 327 |
| IRAs and Keogh plan accounts | $1,834,000 | 6,352 |
| Brokered deposits | $235,309,000 | 179 |
| Fully insured brokered deposits | $235,309,000 | 156 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $976,040,000 | 524 |
| Deposits held in domestic offices | $976,040,000 | 522 |
| Individuals, partnerships, and corporations | $962,828,000 | 499 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $13,212,000 | 2,116 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $115,884,000 | 530 |
| Demand deposits | $76,988,000 | 521 |
| Nontransaction accounts | $860,156,000 | 531 |
| Money market deposit accounts (MMDAs) | $115,884,000 | 949 |
| Other savings deposits (excluding MMDAs) | $162,412,000 | 498 |
| Total time deposits | $581,860,000 | 404 |
| Total time and savings deposits | $899,052,000 | 526 |
| Noninterest-bearing deposits | $118,812,000 | 545 |
| Interest-bearing deposits | $857,228,000 | 517 |
| Retail deposits | $779,588,000 | 528 |
| Estimated insured deposits | $633,157,000 | 537 |
| IRAs and Keogh plan accounts | $1,419,000 | 6,723 |
| Brokered deposits | $118,264,000 | 288 |
| Fully insured brokered deposits | $118,264,000 | 260 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $925,404,000 | 541 |
| Deposits held in domestic offices | $925,404,000 | 539 |
| Individuals, partnerships, and corporations | $907,698,000 | 519 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $17,706,000 | 1,636 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $86,067,000 | 839 |
| Demand deposits | $55,386,000 | 822 |
| Nontransaction accounts | $839,337,000 | 539 |
| Money market deposit accounts (MMDAs) | $127,039,000 | 867 |
| Other savings deposits (excluding MMDAs) | $165,238,000 | 487 |
| Total time deposits | $547,060,000 | 420 |
| Total time and savings deposits | $870,018,000 | 535 |
| Noninterest-bearing deposits | $109,686,000 | 591 |
| Interest-bearing deposits | $815,718,000 | 536 |
| Retail deposits | $624,797,000 | 606 |
| Estimated insured deposits | $594,499,000 | 569 |
| IRAs and Keogh plan accounts | $1,354,000 | 6,808 |
| Brokered deposits | $95,156,000 | 333 |
| Fully insured brokered deposits | $95,156,000 | 305 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $838,498,000 | 591 |
| Deposits held in domestic offices | $838,498,000 | 590 |
| Individuals, partnerships, and corporations | $833,413,000 | 560 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $5,085,000 | 3,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $91,296,000 | 757 |
| Demand deposits | $47,118,000 | 1,026 |
| Nontransaction accounts | $747,202,000 | 585 |
| Money market deposit accounts (MMDAs) | $143,675,000 | 781 |
| Other savings deposits (excluding MMDAs) | $152,338,000 | 526 |
| Total time deposits | $451,190,000 | 503 |
| Total time and savings deposits | $791,380,000 | 569 |
| Noninterest-bearing deposits | $103,144,000 | 631 |
| Interest-bearing deposits | $735,354,000 | 584 |
| Retail deposits | $637,969,000 | 590 |
| Estimated insured deposits | $568,380,000 | 599 |
| IRAs and Keogh plan accounts | $1,353,000 | 6,831 |
| Brokered deposits | $31,011,000 | 820 |
| Fully insured brokered deposits | $31,011,000 | 731 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $842,059,000 | 583 |
| Deposits held in domestic offices | $842,059,000 | 582 |
| Individuals, partnerships, and corporations | $835,653,000 | 551 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $6,406,000 | 3,365 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $67,847,000 | 1,316 |
| Demand deposits | $42,740,000 | 1,258 |
| Nontransaction accounts | $774,212,000 | 555 |
| Money market deposit accounts (MMDAs) | $113,538,000 | 933 |
| Other savings deposits (excluding MMDAs) | $177,842,000 | 458 |
| Total time deposits | $482,832,000 | 457 |
| Total time and savings deposits | $799,319,000 | 557 |
| Noninterest-bearing deposits | $110,226,000 | 600 |
| Interest-bearing deposits | $731,833,000 | 583 |
| Retail deposits | $603,964,000 | 618 |
| Estimated insured deposits | $570,286,000 | 586 |
| IRAs and Keogh plan accounts | $26,671,000 | 883 |
| Brokered deposits | $75,913,000 | 391 |
| Fully insured brokered deposits | $75,913,000 | 351 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $773,836,000 | 619 |
| Deposits held in domestic offices | $773,836,000 | 618 |
| Individuals, partnerships, and corporations | $766,579,000 | 588 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $7,257,000 | 3,157 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $74,389,000 | 1,190 |
| Demand deposits | $43,974,000 | 1,251 |
| Nontransaction accounts | $699,447,000 | 583 |
| Money market deposit accounts (MMDAs) | $94,594,000 | 1,041 |
| Other savings deposits (excluding MMDAs) | $167,561,000 | 478 |
| Total time deposits | $437,292,000 | 488 |
| Total time and savings deposits | $729,862,000 | 589 |
| Noninterest-bearing deposits | $74,389,000 | 907 |
| Interest-bearing deposits | $699,447,000 | 595 |
| Retail deposits | $620,749,000 | 598 |
| Estimated insured deposits | $523,647,000 | 638 |
| IRAs and Keogh plan accounts | $25,378,000 | 898 |
| Brokered deposits | $60,780,000 | 430 |
| Fully insured brokered deposits | $60,780,000 | 389 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $650,171,000 | 718 |
| Deposits held in domestic offices | $650,171,000 | 716 |
| Individuals, partnerships, and corporations | $644,159,000 | 677 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $6,012,000 | 3,543 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $90,341,000 | 937 |
| Demand deposits | $46,816,000 | 1,176 |
| Nontransaction accounts | $559,830,000 | 724 |
| Money market deposit accounts (MMDAs) | $89,863,000 | 1,067 |
| Other savings deposits (excluding MMDAs) | $102,554,000 | 796 |
| Total time deposits | $367,413,000 | 544 |
| Total time and savings deposits | $603,355,000 | 698 |
| Noninterest-bearing deposits | $93,070,000 | 733 |
| Interest-bearing deposits | $557,101,000 | 721 |
| Retail deposits | $488,558,000 | 766 |
| Estimated insured deposits | $357,390,000 | 924 |
| IRAs and Keogh plan accounts | $23,358,000 | 974 |
| Brokered deposits | $9,978,000 | 1,321 |
| Fully insured brokered deposits | $9,978,000 | 1,151 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $595,873,000 | 766 |
| Deposits held in domestic offices | $595,873,000 | 765 |
| Individuals, partnerships, and corporations | $586,788,000 | 736 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $9,085,000 | 2,620 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $72,119,000 | 1,286 |
| Demand deposits | $33,594,000 | 1,793 |
| Nontransaction accounts | $523,754,000 | 752 |
| Money market deposit accounts (MMDAs) | $71,876,000 | 1,229 |
| Other savings deposits (excluding MMDAs) | $131,645,000 | 609 |
| Total time deposits | $320,233,000 | 611 |
| Total time and savings deposits | $562,279,000 | 725 |
| Noninterest-bearing deposits | $86,633,000 | 766 |
| Interest-bearing deposits | $509,240,000 | 771 |
| Retail deposits | $454,885,000 | 805 |
| Estimated insured deposits | $332,857,000 | 980 |
| IRAs and Keogh plan accounts | $21,870,000 | 1,041 |
| Brokered deposits | $15,294,000 | 1,005 |
| Fully insured brokered deposits | $15,294,000 | 888 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $533,154,000 | 842 |
| Deposits held in domestic offices | $533,154,000 | 840 |
| Individuals, partnerships, and corporations | $525,399,000 | 804 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $7,755,000 | 2,991 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $61,732,000 | 1,677 |
| Demand deposits | $36,374,000 | 1,613 |
| Nontransaction accounts | $471,422,000 | 793 |
| Money market deposit accounts (MMDAs) | $61,062,000 | 1,344 |
| Other savings deposits (excluding MMDAs) | $131,317,000 | 589 |
| Total time deposits | $279,043,000 | 668 |
| Total time and savings deposits | $496,780,000 | 790 |
| Noninterest-bearing deposits | $82,100,000 | 787 |
| Interest-bearing deposits | $451,054,000 | 842 |
| Retail deposits | $411,144,000 | 869 |
| Estimated insured deposits | $311,904,000 | 1,039 |
| IRAs and Keogh plan accounts | $20,296,000 | 1,120 |
| Brokered deposits | $23,088,000 | 751 |
| Fully insured brokered deposits | $23,088,000 | 666 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $445,339,000 | 1,005 |
| Deposits held in domestic offices | $445,339,000 | 1,001 |
| Individuals, partnerships, and corporations | $439,978,000 | 937 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $5,361,000 | 3,813 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $54,435,000 | 2,013 |
| Demand deposits | $35,541,000 | 1,637 |
| Nontransaction accounts | $390,904,000 | 939 |
| Money market deposit accounts (MMDAs) | $69,856,000 | 1,235 |
| Other savings deposits (excluding MMDAs) | $120,248,000 | 632 |
| Total time deposits | $200,800,000 | 953 |
| Total time and savings deposits | $409,798,000 | 946 |
| Noninterest-bearing deposits | $70,699,000 | 919 |
| Interest-bearing deposits | $374,640,000 | 1,016 |
| Retail deposits | $379,870,000 | 926 |
| Estimated insured deposits | $249,710,000 | 1,375 |
| IRAs and Keogh plan accounts | $19,695,000 | 1,152 |
| Brokered deposits | $9,792,000 | 1,116 |
| Fully insured brokered deposits | $9,792,000 | 980 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $415,299,000 | 1,062 |
| Deposits held in domestic offices | $415,299,000 | 1,059 |
| Individuals, partnerships, and corporations | $410,656,000 | 990 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $4,643,000 | 4,121 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $52,839,000 | 2,104 |
| Demand deposits | $28,706,000 | 2,070 |
| Nontransaction accounts | $362,460,000 | 992 |
| Money market deposit accounts (MMDAs) | $48,753,000 | 1,610 |
| Other savings deposits (excluding MMDAs) | $128,295,000 | 594 |
| Total time deposits | $185,412,000 | 1,017 |
| Total time and savings deposits | $386,593,000 | 991 |
| Noninterest-bearing deposits | $61,388,000 | 1,041 |
| Interest-bearing deposits | $353,911,000 | 1,061 |
| Retail deposits | $346,393,000 | 1,021 |
| Estimated insured deposits | $239,585,000 | 1,430 |
| IRAs and Keogh plan accounts | $19,096,000 | 1,203 |
| Brokered deposits | $12,792,000 | 916 |
| Fully insured brokered deposits | $12,792,000 | 809 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $298,590,000 | 1,549 |
| Deposits held in domestic offices | $298,590,000 | 1,544 |
| Individuals, partnerships, and corporations | $292,802,000 | 1,459 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $5,688,000 | 3,621 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 2,613 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $45,843,000 | 2,409 |
| Demand deposits | $22,874,000 | 2,555 |
| Nontransaction accounts | $252,747,000 | 1,405 |
| Money market deposit accounts (MMDAs) | $28,228,000 | 2,387 |
| Other savings deposits (excluding MMDAs) | $112,587,000 | 665 |
| Total time deposits | $111,932,000 | 1,756 |
| Total time and savings deposits | $275,716,000 | 1,420 |
| Noninterest-bearing deposits | $54,940,000 | 1,129 |
| Interest-bearing deposits | $243,650,000 | 1,606 |
| Retail deposits | $236,927,000 | 1,570 |
| Estimated insured deposits | $145,796,000 | 2,404 |
| IRAs and Keogh plan accounts | $6,303,000 | 3,329 |
| Brokered deposits | $22,669,000 | 626 |
| Fully insured brokered deposits | $22,669,000 | 552 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $303,419,000 | 1,514 |
| Deposits held in domestic offices | $303,419,000 | 1,508 |
| Individuals, partnerships, and corporations | $296,400,000 | 1,423 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $6,820,000 | 3,202 |
| Commercial banks and other depository institutions in U.S. | $199,000 | 2,361 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $138,673,000 | 526 |
| Demand deposits | $62,402,000 | 768 |
| Nontransaction accounts | $164,746,000 | 2,073 |
| Money market deposit accounts (MMDAs) | $34,276,000 | 2,064 |
| Other savings deposits (excluding MMDAs) | $4,906,000 | 5,676 |
| Total time deposits | $125,564,000 | 1,505 |
| Total time and savings deposits | $241,017,000 | 1,601 |
| Noninterest-bearing deposits | $62,403,000 | 994 |
| Interest-bearing deposits | $241,016,000 | 1,599 |
| Retail deposits | $229,611,000 | 1,611 |
| Estimated insured deposits | $156,591,000 | 2,227 |
| IRAs and Keogh plan accounts | $5,857,000 | 3,544 |
| Brokered deposits | $33,068,000 | 461 |
| Fully insured brokered deposits | $33,068,000 | 407 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $265,776,000 | 1,710 |
| Deposits held in domestic offices | $265,776,000 | 1,705 |
| Individuals, partnerships, and corporations | $259,458,000 | 1,619 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $6,119,000 | 3,465 |
| Commercial banks and other depository institutions in U.S. | $199,000 | 2,352 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $103,060,000 | 787 |
| Demand deposits | $41,167,000 | 1,265 |
| Nontransaction accounts | $162,716,000 | 2,088 |
| Money market deposit accounts (MMDAs) | $31,663,000 | 2,154 |
| Other savings deposits (excluding MMDAs) | $4,508,000 | 5,885 |
| Total time deposits | $126,545,000 | 1,496 |
| Total time and savings deposits | $224,609,000 | 1,725 |
| Noninterest-bearing deposits | $41,167,000 | 1,494 |
| Interest-bearing deposits | $224,609,000 | 1,726 |
| Retail deposits | $189,855,000 | 1,975 |
| Estimated insured deposits | $151,876,000 | 2,283 |
| IRAs and Keogh plan accounts | $5,786,000 | 3,564 |
| Brokered deposits | $35,384,000 | 410 |
| Fully insured brokered deposits | $35,384,000 | 364 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $240,768,000 | 1,884 |
| Deposits held in domestic offices | $240,768,000 | 1,879 |
| Individuals, partnerships, and corporations | $234,613,000 | 1,787 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $5,758,000 | 3,611 |
| Commercial banks and other depository institutions in U.S. | $397,000 | 1,971 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $65,687,000 | 1,370 |
| Demand deposits | $37,242,000 | 1,310 |
| Nontransaction accounts | $175,081,000 | 1,650 |
| Money market deposit accounts (MMDAs) | $41,565,000 | 1,571 |
| Other savings deposits (excluding MMDAs) | $4,429,000 | 5,200 |
| Total time deposits | $129,087,000 | 1,190 |
| Total time and savings deposits | $203,526,000 | 1,915 |
| Noninterest-bearing deposits | $37,242,000 | 1,638 |
| Interest-bearing deposits | $203,526,000 | 1,888 |
| Retail deposits | $160,482,000 | 2,343 |
| Estimated insured deposits | $151,961,000 | 2,279 |
| IRAs and Keogh plan accounts | $5,747,000 | 3,591 |
| Brokered deposits | $42,073,000 | 354 |
| Fully insured brokered deposits | $42,073,000 | 316 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $219,942,000 | 2,067 |
| Deposits held in domestic offices | $219,942,000 | 2,063 |
| Individuals, partnerships, and corporations | $213,857,000 | 1,973 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $5,489,000 | 3,565 |
| Commercial banks and other depository institutions in U.S. | $596,000 | 1,786 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $53,184,000 | 1,748 |
| Demand deposits | $28,236,000 | 1,821 |
| Nontransaction accounts | $166,758,000 | 1,730 |
| Money market deposit accounts (MMDAs) | $37,602,000 | 1,687 |
| Other savings deposits (excluding MMDAs) | $3,932,000 | 5,463 |
| Total time deposits | $125,224,000 | 1,260 |
| Total time and savings deposits | $191,706,000 | 2,051 |
| Noninterest-bearing deposits | $28,236,000 | 2,161 |
| Interest-bearing deposits | $191,706,000 | 2,031 |
| Retail deposits | $144,987,000 | 2,554 |
| Estimated insured deposits | $137,451,000 | 2,525 |
| IRAs and Keogh plan accounts | $5,872,000 | 3,584 |
| Brokered deposits | $33,901,000 | 385 |
| Fully insured brokered deposits | $33,901,000 | 346 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $214,482,000 | 2,087 |
| Deposits held in domestic offices | $214,482,000 | 2,082 |
| Individuals, partnerships, and corporations | $202,641,000 | 2,064 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $11,146,000 | 2,091 |
| Commercial banks and other depository institutions in U.S. | $695,000 | 1,686 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $54,368,000 | 1,694 |
| Demand deposits | $32,581,000 | 1,540 |
| Nontransaction accounts | $160,114,000 | 1,776 |
| Money market deposit accounts (MMDAs) | $30,534,000 | 1,889 |
| Other savings deposits (excluding MMDAs) | $2,507,000 | 6,338 |
| Total time deposits | $127,073,000 | 1,263 |
| Total time and savings deposits | $181,901,000 | 2,125 |
| Noninterest-bearing deposits | $32,581,000 | 1,864 |
| Interest-bearing deposits | $181,901,000 | 2,109 |
| Retail deposits | $132,831,000 | 2,761 |
| Estimated insured deposits | $135,102,000 | 2,579 |
| IRAs and Keogh plan accounts | $4,994,000 | 4,029 |
| Brokered deposits | $39,408,000 | 337 |
| Fully insured brokered deposits | $39,408,000 | 302 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $195,633,000 | 2,271 |
| Deposits held in domestic offices | $195,633,000 | 2,266 |
| Individuals, partnerships, and corporations | $183,916,000 | 2,231 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $10,724,000 | 2,227 |
| Commercial banks and other depository institutions in U.S. | $993,000 | 1,448 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $41,539,000 | 2,259 |
| Demand deposits | $22,579,000 | 2,157 |
| Nontransaction accounts | $154,094,000 | 1,835 |
| Money market deposit accounts (MMDAs) | $26,522,000 | 2,066 |
| Other savings deposits (excluding MMDAs) | $2,548,000 | 6,283 |
| Total time deposits | $125,024,000 | 1,290 |
| Total time and savings deposits | $173,054,000 | 2,208 |
| Noninterest-bearing deposits | $22,579,000 | 2,463 |
| Interest-bearing deposits | $173,054,000 | 2,192 |
| Retail deposits | $116,947,000 | 3,056 |
| Estimated insured deposits | $126,293,000 | 2,732 |
| IRAs and Keogh plan accounts | $4,831,000 | 4,070 |
| Brokered deposits | $35,062,000 | 356 |
| Fully insured brokered deposits | $35,062,000 | 321 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $174,663,000 | 2,487 |
| Deposits held in domestic offices | $174,663,000 | 2,483 |
| Individuals, partnerships, and corporations | $159,027,000 | 2,507 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $14,940,000 | 1,584 |
| Commercial banks and other depository institutions in U.S. | $696,000 | 1,576 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $42,873,000 | 2,161 |
| Demand deposits | $23,483,000 | 2,078 |
| Nontransaction accounts | $131,790,000 | 2,069 |
| Money market deposit accounts (MMDAs) | $12,645,000 | 3,374 |
| Other savings deposits (excluding MMDAs) | $2,406,000 | 6,319 |
| Total time deposits | $116,739,000 | 1,371 |
| Total time and savings deposits | $151,180,000 | 2,454 |
| Noninterest-bearing deposits | $23,483,000 | 2,370 |
| Interest-bearing deposits | $151,180,000 | 2,452 |
| Retail deposits | $100,528,000 | 3,433 |
| Estimated insured deposits | $114,791,000 | 2,945 |
| IRAs and Keogh plan accounts | $4,433,000 | 4,263 |
| Brokered deposits | $29,275,000 | 371 |
| Fully insured brokered deposits | $29,275,000 | 335 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $115,717,000 | 3,447 |
| Deposits held in domestic offices | $115,717,000 | 3,442 |
| Individuals, partnerships, and corporations | $102,181,000 | 3,586 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $12,397,000 | 1,793 |
| Commercial banks and other depository institutions in U.S. | $1,139,000 | 1,198 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $21,720,000 | 3,968 |
| Demand deposits | $11,904,000 | 3,709 |
| Nontransaction accounts | $93,997,000 | 2,666 |
| Money market deposit accounts (MMDAs) | $8,706,000 | 3,917 |
| Other savings deposits (excluding MMDAs) | $1,967,000 | 6,601 |
| Total time deposits | $83,324,000 | 1,960 |
| Total time and savings deposits | $103,813,000 | 3,294 |
| Noninterest-bearing deposits | $11,904,000 | 3,990 |
| Interest-bearing deposits | $103,813,000 | 3,301 |
| Retail deposits | $66,077,000 | 4,689 |
| Estimated insured deposits | $70,530,000 | 4,393 |
| IRAs and Keogh plan accounts | $3,533,000 | 4,816 |
| Brokered deposits | $15,488,000 | 439 |
| Fully insured brokered deposits | $15,488,000 | 398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $90,315,000 | 4,141 |
| Deposits held in domestic offices | $90,315,000 | 4,136 |
| Individuals, partnerships, and corporations | $87,903,000 | 3,924 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $678,000 | 7,008 |
| Commercial banks and other depository institutions in U.S. | $1,734,000 | 861 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,189,000 | 4,510 |
| Demand deposits | $8,075,000 | 4,715 |
| Nontransaction accounts | $73,126,000 | 3,224 |
| Money market deposit accounts (MMDAs) | $11,646,000 | 2,969 |
| Other savings deposits (excluding MMDAs) | $1,919,000 | 6,651 |
| Total time deposits | $59,561,000 | 2,727 |
| Total time and savings deposits | $82,240,000 | 3,889 |
| Noninterest-bearing deposits | $8,075,000 | 4,995 |
| Interest-bearing deposits | $82,240,000 | 3,925 |
| Retail deposits | $62,478,000 | 4,767 |
| Estimated insured deposits | $61,075,000 | 4,836 |
| IRAs and Keogh plan accounts | $3,458,000 | 4,864 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $32,181,000 | 7,799 |
| Deposits held in domestic offices | $32,181,000 | 7,797 |
| Individuals, partnerships, and corporations | $30,448,000 | 7,593 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $99,000 | 7,932 |
| Commercial banks and other depository institutions in U.S. | $1,634,000 | 871 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,221,000 | 7,470 |
| Demand deposits | $4,211,000 | 6,650 |
| Nontransaction accounts | $25,960,000 | 6,476 |
| Money market deposit accounts (MMDAs) | $4,621,000 | 5,114 |
| Other savings deposits (excluding MMDAs) | $592,000 | 8,315 |
| Total time deposits | $20,747,000 | 5,959 |
| Total time and savings deposits | $27,970,000 | 7,675 |
| Noninterest-bearing deposits | $4,211,000 | 7,044 |
| Interest-bearing deposits | $27,970,000 | 7,724 |
| Retail deposits | $21,443,000 | 8,489 |
| Estimated insured deposits | $22,623,000 | 8,398 |
| IRAs and Keogh plan accounts | $494,000 | 8,985 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $2,456,000 | 10,387 |
| Deposits held in domestic offices | $2,456,000 | 10,387 |
| Individuals, partnerships, and corporations | $2,456,000 | 10,288 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $301,000 | 9,188 |
| Demand deposits | $48,000 | 9,197 |
| Nontransaction accounts | $2,155,000 | 9,213 |
| Money market deposit accounts (MMDAs) | $603,000 | 8,177 |
| Other savings deposits (excluding MMDAs) | $18,000 | 9,017 |
| Total time deposits | $1,534,000 | 9,143 |
| Total time and savings deposits | $2,408,000 | 10,259 |
| Noninterest-bearing deposits | $48,000 | 10,126 |
| Interest-bearing deposits | $2,408,000 | 10,332 |
| Retail deposits | $1,532,000 | 10,390 |
| Estimated insured deposits | $2,102,000 | 10,361 |
| IRAs and Keogh plan accounts | $4,000 | 9,912 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |