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Idaho Independent Bank, Total Deposits

2019-03-31Rank
Total deposits$601,163,0001,056
Deposits held in domestic offices$601,163,0001,056
Individuals, partnerships, and corporations$601,163,000967
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,270,0001,319
Demand deposits$73,381,0001,227
Nontransaction accounts$489,893,0001,037
Money market deposit accounts (MMDAs)$272,656,000626
Other savings deposits (excluding MMDAs)$203,109,000776
Total time deposits$14,128,0004,597
Total time and savings deposits$527,782,0001,033
Noninterest-bearing deposits$216,483,000634
Interest-bearing deposits$384,680,0001,242
Retail deposits$600,459,000953
Estimated insured deposits$426,203,0001,102
IRAs and Keogh plan accounts$4,354,0003,233
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$615,829,0001,033
Deposits held in domestic offices$615,829,0001,033
Individuals, partnerships, and corporations$615,829,000933
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,704,0001,414
Demand deposits$73,216,0001,244
Nontransaction accounts$509,125,000995
Money market deposit accounts (MMDAs)$282,265,000607
Other savings deposits (excluding MMDAs)$212,421,000731
Total time deposits$14,439,0004,608
Total time and savings deposits$542,613,000986
Noninterest-bearing deposits$242,591,000586
Interest-bearing deposits$373,238,0001,261
Retail deposits$614,566,000933
Estimated insured deposits$425,990,0001,084
IRAs and Keogh plan accounts$4,464,0003,227
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$626,589,0001,012
Deposits held in domestic offices$626,589,0001,012
Individuals, partnerships, and corporations$626,466,000911
U.S. Government$01,011
States and political subdivisions in the U.S.$123,0004,983
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,038,0001,172
Demand deposits$97,117,000914
Nontransaction accounts$504,551,000983
Money market deposit accounts (MMDAs)$270,081,000625
Other savings deposits (excluding MMDAs)$218,055,000715
Total time deposits$16,416,0004,537
Total time and savings deposits$529,472,000996
Noninterest-bearing deposits$260,673,000527
Interest-bearing deposits$365,916,0001,267
Retail deposits$623,146,000910
Estimated insured deposits$433,257,0001,059
IRAs and Keogh plan accounts$4,381,0003,314
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$609,941,0001,025
Deposits held in domestic offices$609,941,0001,025
Individuals, partnerships, and corporations$609,818,000922
U.S. Government$01,101
States and political subdivisions in the U.S.$123,0005,031
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,358,0001,100
Demand deposits$101,364,000856
Nontransaction accounts$480,583,0001,014
Money market deposit accounts (MMDAs)$257,376,000635
Other savings deposits (excluding MMDAs)$208,277,000744
Total time deposits$14,930,0004,666
Total time and savings deposits$508,577,0001,032
Noninterest-bearing deposits$256,218,000537
Interest-bearing deposits$353,724,0001,320
Retail deposits$608,168,000913
Estimated insured deposits$420,580,0001,093
IRAs and Keogh plan accounts$4,438,0003,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$585,326,0001,063
Deposits held in domestic offices$585,326,0001,063
Individuals, partnerships, and corporations$585,203,000963
U.S. Government$01,097
States and political subdivisions in the U.S.$123,0005,076
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,308,0001,252
Demand deposits$84,088,0001,053
Nontransaction accounts$468,018,0001,040
Money market deposit accounts (MMDAs)$259,962,000631
Other savings deposits (excluding MMDAs)$193,088,000789
Total time deposits$14,967,0004,721
Total time and savings deposits$501,238,0001,053
Noninterest-bearing deposits$227,622,000598
Interest-bearing deposits$357,704,0001,312
Retail deposits$584,366,000942
Estimated insured deposits$423,928,0001,093
IRAs and Keogh plan accounts$4,910,0003,202
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$578,411,0001,074
Deposits held in domestic offices$578,411,0001,074
Individuals, partnerships, and corporations$578,288,000976
U.S. Government$01,191
States and political subdivisions in the U.S.$123,0005,142
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,522,0001,804
Demand deposits$54,501,0001,701
Nontransaction accounts$489,889,000997
Money market deposit accounts (MMDAs)$268,161,000622
Other savings deposits (excluding MMDAs)$205,787,000746
Total time deposits$15,940,0004,707
Total time and savings deposits$523,910,0001,004
Noninterest-bearing deposits$229,146,000595
Interest-bearing deposits$349,265,0001,341
Retail deposits$577,131,000959
Estimated insured deposits$411,923,0001,117
IRAs and Keogh plan accounts$5,101,0003,184
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$571,593,0001,078
Deposits held in domestic offices$571,593,0001,078
Individuals, partnerships, and corporations$571,470,000988
U.S. Government$01,147
States and political subdivisions in the U.S.$123,0005,197
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,620,0002,087
Demand deposits$54,858,0001,653
Nontransaction accounts$496,973,000991
Money market deposit accounts (MMDAs)$272,744,000624
Other savings deposits (excluding MMDAs)$208,200,000734
Total time deposits$16,029,0004,768
Total time and savings deposits$516,735,0001,023
Noninterest-bearing deposits$234,531,000581
Interest-bearing deposits$337,061,0001,396
Retail deposits$568,943,000972
Estimated insured deposits$413,845,0001,118
IRAs and Keogh plan accounts$4,834,0003,336
Brokered deposits$1,357,0002,256
Fully insured brokered deposits$1,357,0002,054
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$553,532,0001,107
Deposits held in domestic offices$553,532,0001,105
Individuals, partnerships, and corporations$553,409,0001,006
U.S. Government$01,163
States and political subdivisions in the U.S.$123,0005,249
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,193,0001,109
Demand deposits$99,088,000850
Nontransaction accounts$428,339,0001,108
Money market deposit accounts (MMDAs)$237,759,000688
Other savings deposits (excluding MMDAs)$175,087,000832
Total time deposits$15,493,0004,845
Total time and savings deposits$454,444,0001,138
Noninterest-bearing deposits$233,890,000565
Interest-bearing deposits$319,641,0001,463
Retail deposits$550,888,000992
Estimated insured deposits$402,587,0001,135
IRAs and Keogh plan accounts$4,514,0003,475
Brokered deposits$1,352,0002,234
Fully insured brokered deposits$1,352,0002,030
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$556,993,0001,103
Deposits held in domestic offices$556,993,0001,103
Individuals, partnerships, and corporations$556,870,000998
U.S. Government$01,186
States and political subdivisions in the U.S.$123,0005,288
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,260,0001,423
Demand deposits$76,077,0001,147
Nontransaction accounts$452,733,0001,067
Money market deposit accounts (MMDAs)$247,780,000675
Other savings deposits (excluding MMDAs)$189,135,000781
Total time deposits$15,818,0004,899
Total time and savings deposits$480,916,0001,090
Noninterest-bearing deposits$238,440,000546
Interest-bearing deposits$318,553,0001,480
Retail deposits$553,883,000997
Estimated insured deposits$397,706,0001,152
IRAs and Keogh plan accounts$4,829,0003,408
Brokered deposits$1,304,0002,217
Fully insured brokered deposits$1,304,0002,011
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$512,429,0001,177
Deposits held in domestic offices$512,429,0001,177
Individuals, partnerships, and corporations$512,306,0001,067
U.S. Government$01,254
States and political subdivisions in the U.S.$123,0005,339
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,830,0001,661
Demand deposits$64,234,0001,359
Nontransaction accounts$421,599,0001,109
Money market deposit accounts (MMDAs)$219,394,000723
Other savings deposits (excluding MMDAs)$185,466,000782
Total time deposits$16,739,0004,890
Total time and savings deposits$448,195,0001,142
Noninterest-bearing deposits$205,482,000612
Interest-bearing deposits$306,947,0001,497
Retail deposits$509,522,0001,052
Estimated insured deposits$388,542,0001,167
IRAs and Keogh plan accounts$4,684,0003,498
Brokered deposits$1,102,0002,249
Fully insured brokered deposits$1,102,0002,057
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$512,120,0001,160
Deposits held in domestic offices$512,120,0001,160
Individuals, partnerships, and corporations$511,991,0001,057
U.S. Government$01,248
States and political subdivisions in the U.S.$129,0005,386
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,085,0001,756
Demand deposits$59,024,0001,466
Nontransaction accounts$427,035,0001,096
Money market deposit accounts (MMDAs)$214,459,000730
Other savings deposits (excluding MMDAs)$195,835,000737
Total time deposits$16,740,0004,951
Total time and savings deposits$453,096,0001,113
Noninterest-bearing deposits$201,646,000611
Interest-bearing deposits$310,474,0001,472
Retail deposits$509,420,0001,041
Estimated insured deposits$384,726,0001,172
IRAs and Keogh plan accounts$4,680,0003,527
Brokered deposits$890,0002,332
Fully insured brokered deposits$890,0002,131
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$489,793,0001,202
Deposits held in domestic offices$489,793,0001,202
Individuals, partnerships, and corporations$489,664,0001,085
U.S. Government$01,147
States and political subdivisions in the U.S.$129,0005,462
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,375,0001,484
Demand deposits$73,990,0001,097
Nontransaction accounts$393,418,0001,169
Money market deposit accounts (MMDAs)$202,128,000758
Other savings deposits (excluding MMDAs)$174,551,000804
Total time deposits$16,740,0005,023
Total time and savings deposits$415,803,0001,202
Noninterest-bearing deposits$200,874,000586
Interest-bearing deposits$288,920,0001,555
Retail deposits$487,379,0001,075
Estimated insured deposits$364,147,0001,228
IRAs and Keogh plan accounts$4,773,0003,527
Brokered deposits$867,0002,345
Fully insured brokered deposits$867,0002,139
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$464,367,0001,259
Deposits held in domestic offices$464,367,0001,259
Individuals, partnerships, and corporations$464,238,0001,149
U.S. Government$01,159
States and political subdivisions in the U.S.$129,0005,505
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,400,0001,736
Demand deposits$63,268,0001,310
Nontransaction accounts$379,967,0001,203
Money market deposit accounts (MMDAs)$186,614,000803
Other savings deposits (excluding MMDAs)$175,600,000805
Total time deposits$17,753,0005,002
Total time and savings deposits$401,099,0001,239
Noninterest-bearing deposits$171,587,000670
Interest-bearing deposits$292,779,0001,549
Retail deposits$461,980,0001,138
Estimated insured deposits$361,484,0001,237
IRAs and Keogh plan accounts$4,902,0003,506
Brokered deposits$834,0002,330
Fully insured brokered deposits$834,0002,135
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$459,973,0001,262
Deposits held in domestic offices$459,973,0001,262
Individuals, partnerships, and corporations$459,844,0001,144
U.S. Government$01,296
States and political subdivisions in the U.S.$129,0005,545
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,320,0001,425
Demand deposits$76,609,0001,031
Nontransaction accounts$359,653,0001,235
Money market deposit accounts (MMDAs)$181,205,000798
Other savings deposits (excluding MMDAs)$159,460,000844
Total time deposits$18,988,0004,950
Total time and savings deposits$383,364,0001,268
Noninterest-bearing deposits$182,285,000639
Interest-bearing deposits$277,687,0001,600
Retail deposits$457,308,0001,128
Estimated insured deposits$348,472,0001,263
IRAs and Keogh plan accounts$4,868,0003,552
Brokered deposits$773,0002,336
Fully insured brokered deposits$773,0002,158
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$460,064,0001,249
Deposits held in domestic offices$460,064,0001,249
Individuals, partnerships, and corporations$459,935,0001,136
U.S. Government$01,197
States and political subdivisions in the U.S.$129,0005,612
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,981,0001,493
Demand deposits$75,088,0001,014
Nontransaction accounts$368,083,0001,220
Money market deposit accounts (MMDAs)$182,800,000794
Other savings deposits (excluding MMDAs)$164,148,000828
Total time deposits$21,136,0004,849
Total time and savings deposits$384,976,0001,262
Noninterest-bearing deposits$186,542,000606
Interest-bearing deposits$273,522,0001,628
Retail deposits$457,819,0001,120
Estimated insured deposits$350,482,0001,253
IRAs and Keogh plan accounts$5,101,0003,523
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$458,538,0001,246
Deposits held in domestic offices$458,538,0001,244
Individuals, partnerships, and corporations$458,409,0001,134
U.S. Government$01,235
States and political subdivisions in the U.S.$129,0005,666
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,584,0002,229
Demand deposits$47,892,0001,700
Nontransaction accounts$392,954,0001,149
Money market deposit accounts (MMDAs)$192,515,000761
Other savings deposits (excluding MMDAs)$177,647,000765
Total time deposits$22,793,0004,776
Total time and savings deposits$410,646,0001,193
Noninterest-bearing deposits$198,819,000564
Interest-bearing deposits$259,720,0001,715
Retail deposits$456,294,0001,117
Estimated insured deposits$343,756,0001,289
IRAs and Keogh plan accounts$5,267,0003,497
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$431,192,0001,324
Deposits held in domestic offices$431,192,0001,323
Individuals, partnerships, and corporations$431,063,0001,195
U.S. Government$01,228
States and political subdivisions in the U.S.$129,0005,712
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,660,0002,155
Demand deposits$50,791,0001,570
Nontransaction accounts$363,532,0001,243
Money market deposit accounts (MMDAs)$180,400,000812
Other savings deposits (excluding MMDAs)$158,445,000848
Total time deposits$24,687,0004,691
Total time and savings deposits$380,401,0001,281
Noninterest-bearing deposits$169,123,000653
Interest-bearing deposits$262,069,0001,716
Retail deposits$428,607,0001,182
Estimated insured deposits$340,728,0001,309
IRAs and Keogh plan accounts$5,440,0003,466
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$437,631,0001,295
Deposits held in domestic offices$437,631,0001,294
Individuals, partnerships, and corporations$437,231,0001,169
U.S. Government$01,345
States and political subdivisions in the U.S.$400,0005,637
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,454,0001,593
Demand deposits$68,752,0001,101
Nontransaction accounts$351,177,0001,260
Money market deposit accounts (MMDAs)$176,377,000805
Other savings deposits (excluding MMDAs)$146,308,000867
Total time deposits$28,493,0004,490
Total time and savings deposits$368,879,0001,297
Noninterest-bearing deposits$175,425,000609
Interest-bearing deposits$262,206,0001,703
Retail deposits$434,693,0001,157
Estimated insured deposits$329,989,0001,335
IRAs and Keogh plan accounts$5,847,0003,385
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$409,489,0001,381
Deposits held in domestic offices$409,489,0001,380
Individuals, partnerships, and corporations$409,091,0001,248
U.S. Government$01,257
States and political subdivisions in the U.S.$398,0005,680
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,908,0002,658
Demand deposits$40,699,0001,893
Nontransaction accounts$357,581,0001,249
Money market deposit accounts (MMDAs)$178,679,000805
Other savings deposits (excluding MMDAs)$148,329,000864
Total time deposits$30,573,0004,418
Total time and savings deposits$368,790,0001,307
Noninterest-bearing deposits$152,689,000687
Interest-bearing deposits$256,800,0001,744
Retail deposits$406,117,0001,236
Estimated insured deposits$332,001,0001,334
IRAs and Keogh plan accounts$6,081,0003,372
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$403,055,0001,394
Deposits held in domestic offices$403,055,0001,393
Individuals, partnerships, and corporations$402,654,0001,259
U.S. Government$01,331
States and political subdivisions in the U.S.$401,0005,743
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,522,0002,023
Demand deposits$53,685,0001,367
Nontransaction accounts$335,533,0001,311
Money market deposit accounts (MMDAs)$161,112,000853
Other savings deposits (excluding MMDAs)$143,671,000874
Total time deposits$30,750,0004,452
Total time and savings deposits$349,370,0001,377
Noninterest-bearing deposits$159,147,000646
Interest-bearing deposits$243,908,0001,837
Retail deposits$399,692,0001,250
Estimated insured deposits$325,394,0001,360
IRAs and Keogh plan accounts$6,097,0003,398
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$389,251,0001,463
Deposits held in domestic offices$389,251,0001,463
Individuals, partnerships, and corporations$388,853,0001,312
U.S. Government$01,317
States and political subdivisions in the U.S.$398,0005,785
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,015,0002,301
Demand deposits$46,227,0001,599
Nontransaction accounts$329,236,0001,356
Money market deposit accounts (MMDAs)$154,469,000886
Other savings deposits (excluding MMDAs)$141,294,000895
Total time deposits$33,474,0004,349
Total time and savings deposits$343,024,0001,421
Noninterest-bearing deposits$145,504,000690
Interest-bearing deposits$243,747,0001,854
Retail deposits$385,635,0001,322
Estimated insured deposits$325,767,0001,376
IRAs and Keogh plan accounts$6,249,0003,389
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$366,620,0001,533
Deposits held in domestic offices$366,620,0001,532
Individuals, partnerships, and corporations$366,224,0001,379
U.S. Government$01,474
States and political subdivisions in the U.S.$396,0005,832
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,515,0003,115
Demand deposits$27,494,0002,683
Nontransaction accounts$323,105,0001,374
Money market deposit accounts (MMDAs)$148,047,000901
Other savings deposits (excluding MMDAs)$140,387,000884
Total time deposits$34,671,0004,326
Total time and savings deposits$339,126,0001,427
Noninterest-bearing deposits$127,838,000757
Interest-bearing deposits$238,782,0001,865
Retail deposits$362,490,0001,390
Estimated insured deposits$316,424,0001,403
IRAs and Keogh plan accounts$6,257,0003,426
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$418,839,0001,335
Deposits held in domestic offices$418,839,0001,334
Individuals, partnerships, and corporations$418,444,0001,214
U.S. Government$01,406
States and political subdivisions in the U.S.$395,0005,875
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,775,0001,961
Demand deposits$53,544,0001,262
Nontransaction accounts$353,064,0001,277
Money market deposit accounts (MMDAs)$167,892,000822
Other savings deposits (excluding MMDAs)$148,604,000841
Total time deposits$36,568,0004,275
Total time and savings deposits$365,295,0001,332
Noninterest-bearing deposits$177,439,000551
Interest-bearing deposits$241,400,0001,861
Retail deposits$414,709,0001,209
Estimated insured deposits$319,478,0001,390
IRAs and Keogh plan accounts$6,426,0003,425
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$384,573,0001,441
Deposits held in domestic offices$384,573,0001,440
Individuals, partnerships, and corporations$384,176,0001,315
U.S. Government$01,377
States and political subdivisions in the U.S.$397,0005,911
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,472,0002,030
Demand deposits$48,456,0001,377
Nontransaction accounts$321,101,0001,370
Money market deposit accounts (MMDAs)$148,413,000883
Other savings deposits (excluding MMDAs)$134,399,000901
Total time deposits$38,289,0004,202
Total time and savings deposits$336,117,0001,426
Noninterest-bearing deposits$145,089,000641
Interest-bearing deposits$239,484,0001,870
Retail deposits$380,712,0001,305
Estimated insured deposits$315,476,0001,406
IRAs and Keogh plan accounts$6,755,0003,361
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$377,833,0001,487
Deposits held in domestic offices$377,833,0001,487
Individuals, partnerships, and corporations$377,272,0001,347
U.S. Government$01,424
States and political subdivisions in the U.S.$561,0005,854
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,210,0001,396
Demand deposits$60,244,0001,028
Nontransaction accounts$292,623,0001,526
Money market deposit accounts (MMDAs)$132,550,000972
Other savings deposits (excluding MMDAs)$120,530,000969
Total time deposits$39,543,0004,182
Total time and savings deposits$317,589,0001,544
Noninterest-bearing deposits$128,912,000712
Interest-bearing deposits$248,921,0001,848
Retail deposits$373,984,0001,349
Estimated insured deposits$319,837,0001,406
IRAs and Keogh plan accounts$6,804,0003,364
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$384,702,0001,449
Deposits held in domestic offices$384,702,0001,449
Individuals, partnerships, and corporations$383,939,0001,323
U.S. Government$01,583
States and political subdivisions in the U.S.$763,0005,799
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,196,0002,109
Demand deposits$46,420,0001,462
Nontransaction accounts$322,506,0001,380
Money market deposit accounts (MMDAs)$150,269,000879
Other savings deposits (excluding MMDAs)$129,771,000912
Total time deposits$42,466,0004,045
Total time and savings deposits$338,282,0001,441
Noninterest-bearing deposits$136,542,000684
Interest-bearing deposits$248,160,0001,843
Retail deposits$381,370,0001,325
Estimated insured deposits$358,271,0001,332
IRAs and Keogh plan accounts$7,149,0003,279
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$370,613,0001,500
Deposits held in domestic offices$370,613,0001,499
Individuals, partnerships, and corporations$369,596,0001,365
U.S. Government$01,457
States and political subdivisions in the U.S.$1,017,0005,712
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,106,0002,345
Demand deposits$38,676,0001,668
Nontransaction accounts$317,507,0001,411
Money market deposit accounts (MMDAs)$151,141,000866
Other savings deposits (excluding MMDAs)$122,414,000946
Total time deposits$43,952,0004,047
Total time and savings deposits$331,937,0001,474
Noninterest-bearing deposits$125,180,000699
Interest-bearing deposits$245,433,0001,868
Retail deposits$367,293,0001,360
Estimated insured deposits$342,725,0001,386
IRAs and Keogh plan accounts$7,702,0003,182
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$376,967,0001,473
Deposits held in domestic offices$376,967,0001,473
Individuals, partnerships, and corporations$376,119,0001,341
U.S. Government$01,535
States and political subdivisions in the U.S.$848,0005,834
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,887,0002,051
Demand deposits$45,106,0001,345
Nontransaction accounts$318,080,0001,417
Money market deposit accounts (MMDAs)$145,166,000890
Other savings deposits (excluding MMDAs)$127,342,000894
Total time deposits$45,572,0004,016
Total time and savings deposits$331,861,0001,476
Noninterest-bearing deposits$125,684,000675
Interest-bearing deposits$251,283,0001,823
Retail deposits$373,658,0001,331
Estimated insured deposits$345,614,0001,367
IRAs and Keogh plan accounts$8,041,0003,107
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$368,442,0001,517
Deposits held in domestic offices$368,442,0001,517
Individuals, partnerships, and corporations$367,596,0001,375
U.S. Government$01,579
States and political subdivisions in the U.S.$846,0005,870
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,356,0002,031
Demand deposits$44,068,0001,356
Nontransaction accounts$309,086,0001,473
Money market deposit accounts (MMDAs)$137,303,000933
Other savings deposits (excluding MMDAs)$125,583,000910
Total time deposits$46,200,0004,043
Total time and savings deposits$324,374,0001,527
Noninterest-bearing deposits$115,614,000718
Interest-bearing deposits$252,828,0001,827
Retail deposits$365,091,0001,364
Estimated insured deposits$336,268,0001,415
IRAs and Keogh plan accounts$8,227,0003,056
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$357,515,0001,543
Deposits held in domestic offices$357,515,0001,542
Individuals, partnerships, and corporations$355,531,0001,414
U.S. Government$01,780
States and political subdivisions in the U.S.$1,984,0005,108
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,903,0002,376
Demand deposits$32,876,0001,867
Nontransaction accounts$307,612,0001,470
Money market deposit accounts (MMDAs)$134,580,000932
Other savings deposits (excluding MMDAs)$123,652,000880
Total time deposits$49,381,0003,932
Total time and savings deposits$324,639,0001,498
Noninterest-bearing deposits$106,058,000738
Interest-bearing deposits$251,457,0001,819
Retail deposits$353,035,0001,396
Estimated insured deposits$326,675,0001,446
IRAs and Keogh plan accounts$8,538,0003,003
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$371,149,0001,470
Deposits held in domestic offices$371,149,0001,468
Individuals, partnerships, and corporations$368,911,0001,357
U.S. Government$01,652
States and political subdivisions in the U.S.$2,238,0004,978
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,149,0002,481
Demand deposits$32,163,0001,795
Nontransaction accounts$325,000,0001,395
Money market deposit accounts (MMDAs)$146,312,000868
Other savings deposits (excluding MMDAs)$126,848,000837
Total time deposits$51,839,0003,869
Total time and savings deposits$338,986,0001,427
Noninterest-bearing deposits$116,016,000657
Interest-bearing deposits$255,133,0001,811
Retail deposits$366,468,0001,314
Estimated insured deposits$341,603,0001,374
IRAs and Keogh plan accounts$9,089,0002,901
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$351,157,0001,544
Deposits held in domestic offices$351,157,0001,543
Individuals, partnerships, and corporations$348,672,0001,421
U.S. Government$01,633
States and political subdivisions in the U.S.$2,485,0004,901
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,353,0002,140
Demand deposits$41,431,0001,234
Nontransaction accounts$299,804,0001,517
Money market deposit accounts (MMDAs)$125,987,000952
Other savings deposits (excluding MMDAs)$118,485,000881
Total time deposits$55,332,0003,754
Total time and savings deposits$309,726,0001,567
Noninterest-bearing deposits$103,929,000700
Interest-bearing deposits$247,228,0001,875
Retail deposits$345,732,0001,395
Estimated insured deposits$325,236,0001,433
IRAs and Keogh plan accounts$9,574,0002,808
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$361,321,0001,527
Deposits held in domestic offices$361,321,0001,525
Individuals, partnerships, and corporations$358,840,0001,394
U.S. Government$01,643
States and political subdivisions in the U.S.$2,481,0004,923
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,767,0002,419
Demand deposits$36,143,0001,415
Nontransaction accounts$315,554,0001,460
Money market deposit accounts (MMDAs)$134,954,000915
Other savings deposits (excluding MMDAs)$120,868,000859
Total time deposits$59,732,0003,629
Total time and savings deposits$325,178,0001,512
Noninterest-bearing deposits$105,999,000669
Interest-bearing deposits$255,322,0001,849
Retail deposits$354,511,0001,357
Estimated insured deposits$335,566,0001,404
IRAs and Keogh plan accounts$10,483,0002,634
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$368,857,0001,490
Deposits held in domestic offices$368,857,0001,488
Individuals, partnerships, and corporations$363,937,0001,376
U.S. Government$02,902
States and political subdivisions in the U.S.$4,920,0004,031
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,263,0001,414
Demand deposits$52,035,000856
Nontransaction accounts$301,594,0001,519
Money market deposit accounts (MMDAs)$121,409,000966
Other savings deposits (excluding MMDAs)$115,114,000865
Total time deposits$65,071,0003,474
Total time and savings deposits$316,822,0001,544
Noninterest-bearing deposits$112,924,000606
Interest-bearing deposits$255,933,0001,851
Retail deposits$359,947,0001,317
Estimated insured deposits$345,422,0001,351
IRAs and Keogh plan accounts$10,522,0002,637
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$403,702,0001,376
Deposits held in domestic offices$403,702,0001,375
Individuals, partnerships, and corporations$385,467,0001,311
U.S. Government$26,000864
States and political subdivisions in the U.S.$18,209,0001,786
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,395,0001,375
Demand deposits$56,354,000755
Nontransaction accounts$338,307,0001,398
Money market deposit accounts (MMDAs)$139,143,000878
Other savings deposits (excluding MMDAs)$127,393,000767
Total time deposits$71,771,0003,289
Total time and savings deposits$347,348,0001,440
Noninterest-bearing deposits$121,628,000543
Interest-bearing deposits$282,074,0001,713
Retail deposits$392,814,0001,223
Estimated insured deposits$325,120,0001,411
IRAs and Keogh plan accounts$10,613,0002,658
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$420,023,0001,329
Deposits held in domestic offices$420,023,0001,328
Individuals, partnerships, and corporations$401,297,0001,268
U.S. Government$26,000913
States and political subdivisions in the U.S.$18,700,0001,767
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,925,0001,475
Demand deposits$51,717,000807
Nontransaction accounts$358,098,0001,330
Money market deposit accounts (MMDAs)$137,058,000871
Other savings deposits (excluding MMDAs)$144,150,000657
Total time deposits$76,891,0003,168
Total time and savings deposits$368,306,0001,377
Noninterest-bearing deposits$123,389,000527
Interest-bearing deposits$296,634,0001,625
Retail deposits$406,220,0001,171
Estimated insured deposits$334,359,0001,389
IRAs and Keogh plan accounts$10,253,0002,723
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$406,893,0001,395
Deposits held in domestic offices$406,893,0001,394
Individuals, partnerships, and corporations$389,947,0001,316
U.S. Government$17,0001,203
States and political subdivisions in the U.S.$16,929,0002,022
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,981,0001,212
Demand deposits$57,010,000709
Nontransaction accounts$337,912,0001,462
Money market deposit accounts (MMDAs)$126,711,000951
Other savings deposits (excluding MMDAs)$133,650,000700
Total time deposits$77,551,0003,220
Total time and savings deposits$349,883,0001,494
Noninterest-bearing deposits$113,805,000564
Interest-bearing deposits$293,088,0001,701
Retail deposits$395,617,0001,202
Estimated insured deposits$334,163,0001,424
IRAs and Keogh plan accounts$10,379,0002,702
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$415,406,0001,352
Deposits held in domestic offices$415,406,0001,350
Individuals, partnerships, and corporations$398,432,0001,297
U.S. Government$62,000848
States and political subdivisions in the U.S.$16,912,0001,944
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,355,0001,142
Demand deposits$58,541,000708
Nontransaction accounts$343,051,0001,413
Money market deposit accounts (MMDAs)$119,504,000971
Other savings deposits (excluding MMDAs)$141,164,000641
Total time deposits$82,383,0003,112
Total time and savings deposits$356,865,0001,447
Noninterest-bearing deposits$117,470,000544
Interest-bearing deposits$297,936,0001,675
Retail deposits$370,120,0001,198
Estimated insured deposits$394,894,0001,170
IRAs and Keogh plan accounts$10,547,0002,648
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$428,414,0001,314
Deposits held in domestic offices$428,414,0001,310
Individuals, partnerships, and corporations$411,656,0001,252
U.S. Government$39,000818
States and political subdivisions in the U.S.$16,719,0001,908
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,688,0001,273
Demand deposits$55,372,000719
Nontransaction accounts$365,726,0001,337
Money market deposit accounts (MMDAs)$119,477,000964
Other savings deposits (excluding MMDAs)$159,927,000554
Total time deposits$86,322,0003,025
Total time and savings deposits$373,042,0001,371
Noninterest-bearing deposits$123,533,000518
Interest-bearing deposits$304,881,0001,636
Retail deposits$380,632,0001,157
Estimated insured deposits$402,448,0001,153
IRAs and Keogh plan accounts$9,874,0002,763
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$418,653,0001,358
Deposits held in domestic offices$418,653,0001,356
Individuals, partnerships, and corporations$402,952,0001,291
U.S. Government$37,000834
States and political subdivisions in the U.S.$15,664,0001,990
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,437,0002,104
Demand deposits$36,843,0001,185
Nontransaction accounts$373,216,0001,312
Money market deposit accounts (MMDAs)$100,707,0001,085
Other savings deposits (excluding MMDAs)$176,047,000491
Total time deposits$96,463,0002,788
Total time and savings deposits$381,810,0001,347
Noninterest-bearing deposits$109,229,000571
Interest-bearing deposits$309,424,0001,620
Retail deposits$361,939,0001,236
Estimated insured deposits$273,413,0001,513
IRAs and Keogh plan accounts$9,187,0002,908
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$410,950,0001,388
Deposits held in domestic offices$410,950,0001,383
Individuals, partnerships, and corporations$395,415,0001,316
U.S. Government$42,000777
States and political subdivisions in the U.S.$15,493,0002,054
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,238,0002,902
Demand deposits$25,586,0001,904
Nontransaction accounts$376,712,0001,310
Money market deposit accounts (MMDAs)$95,080,0001,122
Other savings deposits (excluding MMDAs)$182,268,000464
Total time deposits$99,363,0002,719
Total time and savings deposits$385,364,0001,345
Noninterest-bearing deposits$99,526,000621
Interest-bearing deposits$311,424,0001,609
Retail deposits$351,163,0001,262
Estimated insured deposits$274,908,0001,507
IRAs and Keogh plan accounts$9,178,0002,840
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$421,230,0001,302
Deposits held in domestic offices$421,230,0001,299
Individuals, partnerships, and corporations$408,716,0001,226
U.S. Government$281,000384
States and political subdivisions in the U.S.$12,233,0002,435
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,744,0001,643
Demand deposits$39,192,0001,056
Nontransaction accounts$369,486,0001,296
Money market deposit accounts (MMDAs)$84,846,0001,178
Other savings deposits (excluding MMDAs)$190,795,000409
Total time deposits$93,846,0002,797
Total time and savings deposits$382,038,0001,309
Noninterest-bearing deposits$107,937,000571
Interest-bearing deposits$313,292,0001,547
Retail deposits$365,813,0001,181
Estimated insured deposits$271,986,0001,462
IRAs and Keogh plan accounts$9,106,0002,755
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$436,055,0001,215
Deposits held in domestic offices$436,055,0001,212
Individuals, partnerships, and corporations$424,855,0001,146
U.S. Government$48,000789
States and political subdivisions in the U.S.$11,152,0002,510
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,815,0003,120
Demand deposits$25,408,0001,903
Nontransaction accounts$405,240,0001,157
Money market deposit accounts (MMDAs)$97,473,0001,084
Other savings deposits (excluding MMDAs)$214,948,000360
Total time deposits$92,820,0002,769
Total time and savings deposits$410,647,0001,191
Noninterest-bearing deposits$112,575,000512
Interest-bearing deposits$323,480,0001,457
Retail deposits$382,349,0001,103
Estimated insured deposits$276,836,0001,431
IRAs and Keogh plan accounts$7,968,0003,030
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$447,127,0001,178
Deposits held in domestic offices$447,127,0001,174
Individuals, partnerships, and corporations$430,852,0001,105
U.S. Government$75,000653
States and political subdivisions in the U.S.$16,200,0001,875
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,270,0002,362
Demand deposits$34,743,0001,279
Nontransaction accounts$406,857,0001,127
Money market deposit accounts (MMDAs)$87,817,0001,178
Other savings deposits (excluding MMDAs)$217,616,000358
Total time deposits$101,424,0002,503
Total time and savings deposits$412,384,0001,164
Noninterest-bearing deposits$118,946,000516
Interest-bearing deposits$328,181,0001,426
Retail deposits$385,679,0001,071
Estimated insured deposits$267,648,0001,453
IRAs and Keogh plan accounts$7,783,0003,064
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$473,337,0001,088
Deposits held in domestic offices$473,337,0001,084
Individuals, partnerships, and corporations$457,116,0001,042
U.S. Government$69,000677
States and political subdivisions in the U.S.$16,152,0001,907
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,083,0001,543
Demand deposits$46,574,000870
Nontransaction accounts$420,254,0001,086
Money market deposit accounts (MMDAs)$88,038,0001,189
Other savings deposits (excluding MMDAs)$226,856,000346
Total time deposits$105,360,0002,440
Total time and savings deposits$426,763,0001,112
Noninterest-bearing deposits$122,693,000492
Interest-bearing deposits$350,644,0001,324
Retail deposits$409,861,000993
Estimated insured deposits$274,755,0001,406
IRAs and Keogh plan accounts$7,743,0003,066
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$471,495,0001,089
Deposits held in domestic offices$471,495,0001,085
Individuals, partnerships, and corporations$471,359,0001,007
U.S. Government$135,000680
States and political subdivisions in the U.S.$1,0006,811
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,983,0001,462
Demand deposits$47,587,000866
Nontransaction accounts$415,512,0001,085
Money market deposit accounts (MMDAs)$102,660,0001,045
Other savings deposits (excluding MMDAs)$206,511,000370
Total time deposits$106,341,0002,374
Total time and savings deposits$423,908,0001,116
Noninterest-bearing deposits$123,527,000500
Interest-bearing deposits$347,968,0001,321
Retail deposits$410,478,000991
Estimated insured deposits$279,342,0001,359
IRAs and Keogh plan accounts$7,560,0003,095
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$513,482,000984
Deposits held in domestic offices$513,482,000982
Individuals, partnerships, and corporations$513,310,000922
U.S. Government$77,000640
States and political subdivisions in the U.S.$95,0006,697
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,989,0001,820
Demand deposits$41,474,0001,008
Nontransaction accounts$466,493,000972
Money market deposit accounts (MMDAs)$129,799,000863
Other savings deposits (excluding MMDAs)$211,334,000370
Total time deposits$125,361,0002,043
Total time and savings deposits$472,008,000990
Noninterest-bearing deposits$139,013,000447
Interest-bearing deposits$374,469,0001,211
Retail deposits$439,324,000923
Estimated insured deposits$294,878,0001,259
IRAs and Keogh plan accounts$7,394,0003,166
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$503,073,0001,027
Deposits held in domestic offices$503,073,0001,024
Individuals, partnerships, and corporations$497,693,000975
U.S. Government$49,000892
States and political subdivisions in the U.S.$5,331,0003,784
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,778,0001,165
Demand deposits$37,056,0001,315
Nontransaction accounts$437,295,0001,050
Money market deposit accounts (MMDAs)$158,957,000757
Other savings deposits (excluding MMDAs)$141,648,000581
Total time deposits$136,690,0001,904
Total time and savings deposits$466,017,0001,023
Noninterest-bearing deposits$141,310,000469
Interest-bearing deposits$361,763,0001,251
Retail deposits$420,703,000986
Estimated insured deposits$295,780,0001,277
IRAs and Keogh plan accounts$7,249,0003,214
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$524,514,000976
Deposits held in domestic offices$524,514,000973
Individuals, partnerships, and corporations$519,119,000928
U.S. Government$120,000492
States and political subdivisions in the U.S.$5,275,0003,848
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,290,000557
Demand deposits$69,912,000595
Nontransaction accounts$412,224,0001,092
Money market deposit accounts (MMDAs)$164,733,000725
Other savings deposits (excluding MMDAs)$107,291,000778
Total time deposits$140,201,0001,838
Total time and savings deposits$454,602,0001,040
Noninterest-bearing deposits$157,706,000423
Interest-bearing deposits$366,808,0001,225
Retail deposits$440,319,000943
Estimated insured deposits$296,957,0001,272
IRAs and Keogh plan accounts$6,920,0003,273
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$485,068,0001,035
Deposits held in domestic offices$485,068,0001,034
Individuals, partnerships, and corporations$482,315,000971
U.S. Government$454,000284
States and political subdivisions in the U.S.$2,299,0005,256
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,136,000807
Demand deposits$55,424,000821
Nontransaction accounts$396,932,0001,104
Money market deposit accounts (MMDAs)$202,191,000600
Other savings deposits (excluding MMDAs)$79,341,0001,019
Total time deposits$115,399,0002,177
Total time and savings deposits$429,644,0001,071
Noninterest-bearing deposits$155,844,000445
Interest-bearing deposits$329,224,0001,352
Retail deposits$417,638,000924
Estimated insured deposits$286,718,0001,277
IRAs and Keogh plan accounts$6,389,0003,408
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$482,281,0001,033
Deposits held in domestic offices$482,281,0001,030
Individuals, partnerships, and corporations$479,810,000975
U.S. Government$101,000596
States and political subdivisions in the U.S.$2,370,0005,160
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,857,000697
Demand deposits$72,134,000584
Nontransaction accounts$385,424,0001,118
Money market deposit accounts (MMDAs)$214,706,000563
Other savings deposits (excluding MMDAs)$68,136,0001,135
Total time deposits$102,580,0002,359
Total time and savings deposits$410,147,0001,107
Noninterest-bearing deposits$175,189,000402
Interest-bearing deposits$307,092,0001,447
Retail deposits$424,536,000896
Estimated insured deposits$280,600,0001,300
IRAs and Keogh plan accounts$5,708,0003,654
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$475,450,0001,042
Deposits held in domestic offices$475,450,0001,039
Individuals, partnerships, and corporations$470,015,000986
U.S. Government$98,000619
States and political subdivisions in the U.S.$5,337,0003,729
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,041,000525
Demand deposits$100,526,000446
Nontransaction accounts$347,409,0001,215
Money market deposit accounts (MMDAs)$198,277,000590
Other savings deposits (excluding MMDAs)$64,765,0001,153
Total time deposits$84,367,0002,722
Total time and savings deposits$374,924,0001,192
Noninterest-bearing deposits$184,942,000393
Interest-bearing deposits$290,508,0001,520
Retail deposits$425,419,000896
Estimated insured deposits$261,860,0001,372
IRAs and Keogh plan accounts$5,088,0003,921
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$468,364,0001,047
Deposits held in domestic offices$468,364,0001,045
Individuals, partnerships, and corporations$462,977,000985
U.S. Government$63,000822
States and political subdivisions in the U.S.$5,324,0003,788
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,483,000509
Demand deposits$117,253,000376
Nontransaction accounts$331,881,0001,248
Money market deposit accounts (MMDAs)$190,592,000601
Other savings deposits (excluding MMDAs)$67,131,0001,140
Total time deposits$74,158,0002,976
Total time and savings deposits$351,111,0001,244
Noninterest-bearing deposits$197,612,000359
Interest-bearing deposits$270,752,0001,603
Retail deposits$425,412,000892
Estimated insured deposits$255,078,0001,388
IRAs and Keogh plan accounts$4,812,0004,013
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$426,524,0001,127
Deposits held in domestic offices$426,524,0001,126
Individuals, partnerships, and corporations$421,030,0001,064
U.S. Government$277,000465
States and political subdivisions in the U.S.$5,217,0003,849
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,266,000872
Demand deposits$84,941,000557
Nontransaction accounts$331,258,0001,215
Money market deposit accounts (MMDAs)$179,933,000621
Other savings deposits (excluding MMDAs)$83,845,000939
Total time deposits$67,479,0003,136
Total time and savings deposits$341,583,0001,257
Noninterest-bearing deposits$179,401,000408
Interest-bearing deposits$247,123,0001,734
Retail deposits$388,531,000963
Estimated insured deposits$231,722,0001,550
IRAs and Keogh plan accounts$4,571,0004,123
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$435,117,0001,077
Deposits held in domestic offices$435,117,0001,074
Individuals, partnerships, and corporations$429,814,0001,019
U.S. Government$87,000707
States and political subdivisions in the U.S.$5,216,0003,751
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,449,0001,189
Demand deposits$67,033,000722
Nontransaction accounts$358,668,0001,080
Money market deposit accounts (MMDAs)$194,049,000566
Other savings deposits (excluding MMDAs)$99,502,000807
Total time deposits$65,117,0003,159
Total time and savings deposits$368,084,0001,117
Noninterest-bearing deposits$203,657,000344
Interest-bearing deposits$231,460,0001,789
Retail deposits$399,950,000917
Estimated insured deposits$228,428,0001,540
IRAs and Keogh plan accounts$4,570,0004,140
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$380,084,0001,221
Deposits held in domestic offices$380,084,0001,218
Individuals, partnerships, and corporations$374,785,0001,142
U.S. Government$50,000921
States and political subdivisions in the U.S.$5,249,0003,753
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,222,0001,117
Demand deposits$72,121,000671
Nontransaction accounts$297,862,0001,256
Money market deposit accounts (MMDAs)$144,688,000694
Other savings deposits (excluding MMDAs)$92,615,000815
Total time deposits$60,559,0003,256
Total time and savings deposits$307,963,0001,331
Noninterest-bearing deposits$173,044,000394
Interest-bearing deposits$207,039,0001,961
Retail deposits$348,068,0001,029
Estimated insured deposits$206,397,0001,709
IRAs and Keogh plan accounts$4,303,0004,257
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$355,646,0001,302
Deposits held in domestic offices$355,646,0001,299
Individuals, partnerships, and corporations$350,381,0001,222
U.S. Government$78,000657
States and political subdivisions in the U.S.$5,187,0003,873
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,375,0001,226
Demand deposits$69,894,000694
Nontransaction accounts$277,271,0001,332
Money market deposit accounts (MMDAs)$131,883,000763
Other savings deposits (excluding MMDAs)$87,783,000855
Total time deposits$57,605,0003,341
Total time and savings deposits$285,752,0001,418
Noninterest-bearing deposits$149,091,000439
Interest-bearing deposits$206,555,0001,949
Retail deposits$324,135,0001,117
Estimated insured deposits$197,984,0001,784
IRAs and Keogh plan accounts$4,000,0004,473
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$336,618,0001,379
Deposits held in domestic offices$336,618,0001,375
Individuals, partnerships, and corporations$336,399,0001,263
U.S. Government$26,0001,896
States and political subdivisions in the U.S.$191,0006,996
Commercial banks and other depository institutions in U.S.$2,0003,227
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,099,0001,051
Demand deposits$74,490,000635
Nontransaction accounts$249,519,0001,458
Money market deposit accounts (MMDAs)$133,979,000753
Other savings deposits (excluding MMDAs)$71,847,0001,021
Total time deposits$43,693,0004,119
Total time and savings deposits$262,128,0001,530
Noninterest-bearing deposits$129,073,000495
Interest-bearing deposits$207,545,0001,909
Retail deposits$316,769,0001,150
Estimated insured deposits$203,701,0001,721
IRAs and Keogh plan accounts$3,876,0004,575
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$329,144,0001,379
Deposits held in domestic offices$329,144,0001,375
Individuals, partnerships, and corporations$328,819,0001,268
U.S. Government$41,0001,041
States and political subdivisions in the U.S.$284,0006,941
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,627,0002,422
Demand deposits$36,043,0001,552
Nontransaction accounts$283,517,0001,256
Money market deposit accounts (MMDAs)$157,809,000654
Other savings deposits (excluding MMDAs)$84,637,000881
Total time deposits$41,071,0004,314
Total time and savings deposits$293,101,0001,331
Noninterest-bearing deposits$131,426,000461
Interest-bearing deposits$197,718,0001,975
Retail deposits$310,826,0001,157
Estimated insured deposits$197,104,0001,761
IRAs and Keogh plan accounts$3,765,0004,670
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$328,180,0001,367
Deposits held in domestic offices$328,180,0001,363
Individuals, partnerships, and corporations$327,497,0001,250
U.S. Government$29,0001,432
States and political subdivisions in the U.S.$654,0006,652
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,702,0001,977
Demand deposits$48,952,0001,050
Nontransaction accounts$273,478,0001,275
Money market deposit accounts (MMDAs)$155,680,000653
Other savings deposits (excluding MMDAs)$76,410,000918
Total time deposits$41,388,0004,282
Total time and savings deposits$279,228,0001,381
Noninterest-bearing deposits$134,032,000469
Interest-bearing deposits$194,147,0001,992
Retail deposits$309,348,0001,146
Estimated insured deposits$185,693,0001,867
IRAs and Keogh plan accounts$3,812,0004,702
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$322,753,0001,374
Deposits held in domestic offices$322,753,0001,371
Individuals, partnerships, and corporations$321,273,0001,277
U.S. Government$70,000800
States and political subdivisions in the U.S.$1,410,0006,084
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,902,0001,522
Demand deposits$56,316,000861
Nontransaction accounts$256,851,0001,339
Money market deposit accounts (MMDAs)$145,537,000687
Other savings deposits (excluding MMDAs)$68,544,000992
Total time deposits$42,771,0004,215
Total time and savings deposits$266,437,0001,445
Noninterest-bearing deposits$125,142,000475
Interest-bearing deposits$197,611,0001,947
Retail deposits$302,210,0001,168
Estimated insured deposits$179,780,0001,935
IRAs and Keogh plan accounts$3,810,0004,695
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$300,723,0001,488
Deposits held in domestic offices$300,723,0001,486
Individuals, partnerships, and corporations$299,400,0001,372
U.S. Government$402,000346
States and political subdivisions in the U.S.$921,0006,506
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,956,0001,546
Demand deposits$51,848,000882
Nontransaction accounts$240,767,0001,215
Money market deposit accounts (MMDAs)$144,787,000601
Other savings deposits (excluding MMDAs)$56,571,000988
Total time deposits$39,407,0003,917
Total time and savings deposits$248,875,0001,558
Noninterest-bearing deposits$103,808,000576
Interest-bearing deposits$196,915,0001,954
Retail deposits$283,776,0001,273
Estimated insured deposits$179,972,0001,923
IRAs and Keogh plan accounts$3,933,0004,632
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$307,346,0001,448
Deposits held in domestic offices$307,346,0001,447
Individuals, partnerships, and corporations$306,984,0001,348
U.S. Government$34,0001,294
States and political subdivisions in the U.S.$328,0007,025
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,811,0002,209
Demand deposits$37,678,0001,269
Nontransaction accounts$263,535,0001,136
Money market deposit accounts (MMDAs)$159,249,000569
Other savings deposits (excluding MMDAs)$61,869,000928
Total time deposits$42,417,0003,714
Total time and savings deposits$269,668,0001,452
Noninterest-bearing deposits$111,277,000524
Interest-bearing deposits$196,069,0001,980
Retail deposits$288,224,0001,262
Estimated insured deposits$161,901,0002,167
IRAs and Keogh plan accounts$4,210,0004,501
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$306,945,0001,431
Deposits held in domestic offices$306,945,0001,428
Individuals, partnerships, and corporations$306,538,0001,339
U.S. Government$38,0001,321
States and political subdivisions in the U.S.$369,0007,020
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,098,0001,426
Demand deposits$56,098,000799
Nontransaction accounts$244,847,0001,200
Money market deposit accounts (MMDAs)$141,814,000609
Other savings deposits (excluding MMDAs)$60,337,000917
Total time deposits$42,696,0003,727
Total time and savings deposits$250,847,0001,549
Noninterest-bearing deposits$124,579,000471
Interest-bearing deposits$182,366,0002,099
Retail deposits$289,253,0001,231
Estimated insured deposits$145,598,0002,401
IRAs and Keogh plan accounts$4,255,0004,471
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$295,960,0001,466
Deposits held in domestic offices$295,960,0001,463
Individuals, partnerships, and corporations$295,549,0001,371
U.S. Government$61,000914
States and political subdivisions in the U.S.$350,0007,091
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,397,0001,582
Demand deposits$51,027,000846
Nontransaction accounts$240,563,0001,197
Money market deposit accounts (MMDAs)$138,799,000617
Other savings deposits (excluding MMDAs)$52,400,000993
Total time deposits$49,364,0003,318
Total time and savings deposits$244,933,0001,572
Noninterest-bearing deposits$105,926,000522
Interest-bearing deposits$190,034,0002,011
Retail deposits$273,341,0001,298
Estimated insured deposits$148,426,0002,332
IRAs and Keogh plan accounts$4,426,0004,322
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$275,301,0001,552
Deposits held in domestic offices$275,301,0001,549
Individuals, partnerships, and corporations$274,360,0001,451
U.S. Government$388,000403
States and political subdivisions in the U.S.$553,0006,885
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,049,0002,210
Demand deposits$36,039,0001,269
Nontransaction accounts$233,252,0001,202
Money market deposit accounts (MMDAs)$119,340,000678
Other savings deposits (excluding MMDAs)$62,749,000811
Total time deposits$51,162,0003,191
Total time and savings deposits$239,262,0001,567
Noninterest-bearing deposits$101,914,000526
Interest-bearing deposits$173,387,0002,144
Retail deposits$252,897,0001,385
Estimated insured deposits$160,984,0002,124
IRAs and Keogh plan accounts$4,374,0004,290
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$230,060,0001,775
Deposits held in domestic offices$230,060,0001,771
Individuals, partnerships, and corporations$228,212,0001,671
U.S. Government$33,0002,173
States and political subdivisions in the U.S.$1,815,0005,780
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,547,000413
Demand deposits$82,529,000443
Nontransaction accounts$97,513,0002,586
Money market deposit accounts (MMDAs)$31,756,0001,621
Other savings deposits (excluding MMDAs)$15,921,0002,094
Total time deposits$49,836,0003,271
Total time and savings deposits$147,531,0002,386
Noninterest-bearing deposits$82,562,000614
Interest-bearing deposits$147,498,0002,385
Retail deposits$209,812,0001,583
Estimated insured deposits$155,683,0002,114
IRAs and Keogh plan accounts$4,094,0004,386
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$193,412,0002,028
Deposits held in domestic offices$193,412,0002,025
Individuals, partnerships, and corporations$188,058,0001,953
U.S. Government$81,0001,274
States and political subdivisions in the U.S.$5,273,0003,503
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,662,000563
Demand deposits$57,693,000643
Nontransaction accounts$90,750,0002,663
Money market deposit accounts (MMDAs)$23,644,0001,804
Other savings deposits (excluding MMDAs)$12,507,0002,337
Total time deposits$54,599,0002,993
Total time and savings deposits$135,719,0002,466
Noninterest-bearing deposits$57,696,000821
Interest-bearing deposits$135,716,0002,474
Retail deposits$167,340,0001,951
Estimated insured deposits$139,602,0002,286
IRAs and Keogh plan accounts$3,536,0004,796
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$143,115,0002,659
Deposits held in domestic offices$143,115,0002,654
Individuals, partnerships, and corporations$143,070,0002,474
U.S. Government$45,0001,630
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,417,000908
Demand deposits$37,092,0001,177
Nontransaction accounts$66,698,0003,430
Money market deposit accounts (MMDAs)$19,920,0002,058
Other savings deposits (excluding MMDAs)$12,866,0002,426
Total time deposits$33,912,0004,304
Total time and savings deposits$106,023,0003,059
Noninterest-bearing deposits$37,093,0001,332
Interest-bearing deposits$106,022,0003,078
Retail deposits$128,429,0002,531
Estimated insured deposits$106,663,0002,946
IRAs and Keogh plan accounts$2,412,0006,140
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$127,525,0002,972
Deposits held in domestic offices$127,525,0002,968
Individuals, partnerships, and corporations$127,462,0002,769
U.S. Government$62,0001,758
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$1,0003,546
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,856,0001,114
Demand deposits$45,094,0001,002
Nontransaction accounts$57,669,0003,859
Money market deposit accounts (MMDAs)$14,342,0002,458
Other savings deposits (excluding MMDAs)$13,637,0002,353
Total time deposits$29,690,0004,796
Total time and savings deposits$82,431,0003,837
Noninterest-bearing deposits$45,200,0001,121
Interest-bearing deposits$82,325,0003,863
Retail deposits$113,641,0002,854
Estimated insured deposits$90,110,0003,503
IRAs and Keogh plan accounts$2,616,0006,032
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$95,017,0003,885
Deposits held in domestic offices$95,017,0003,877
Individuals, partnerships, and corporations$94,974,0003,606
U.S. Government$42,0002,709
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$1,0003,805
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,450,0001,542
Demand deposits$32,382,0001,395
Nontransaction accounts$42,567,0004,851
Money market deposit accounts (MMDAs)$11,377,0002,820
Other savings deposits (excluding MMDAs)$9,487,0003,135
Total time deposits$21,703,0005,941
Total time and savings deposits$62,635,0004,836
Noninterest-bearing deposits$32,382,0001,512
Interest-bearing deposits$62,635,0004,886
Retail deposits$85,459,0003,733
Estimated insured deposits$68,344,0004,520
IRAs and Keogh plan accounts$2,018,0007,046
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$55,801,0006,143
Deposits held in domestic offices$55,801,0006,134
Individuals, partnerships, and corporations$55,635,0005,761
U.S. Government$165,0002,349
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$1,0004,138
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,210,0003,303
Demand deposits$15,109,0002,979
Nontransaction accounts$29,591,0006,288
Money market deposit accounts (MMDAs)$7,195,0004,045
Other savings deposits (excluding MMDAs)$5,944,0004,624
Total time deposits$16,452,0007,031
Total time and savings deposits$40,692,0006,729
Noninterest-bearing deposits$15,112,0003,146
Interest-bearing deposits$40,689,0006,807
Retail deposits$49,456,0006,075
Estimated insured deposits$43,497,0006,631
IRAs and Keogh plan accounts$1,350,0008,505
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$36,462,0008,124
Deposits held in domestic offices$36,462,0008,119
Individuals, partnerships, and corporations$36,374,0007,690
U.S. Government$87,0003,513
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$1,0004,406
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,427,0004,999
Demand deposits$10,886,0003,966
Nontransaction accounts$20,035,0007,844
Money market deposit accounts (MMDAs)$6,133,0004,526
Other savings deposits (excluding MMDAs)$3,186,0006,699
Total time deposits$10,716,0008,559
Total time and savings deposits$25,576,0008,833
Noninterest-bearing deposits$10,886,0004,170
Interest-bearing deposits$25,576,0008,937
Retail deposits$32,681,0008,101
Estimated insured deposits$27,393,0008,882
IRAs and Keogh plan accounts$815,0009,981
Brokered deposits$3,321,000514
Fully insured brokered deposits$3,321,000441
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$22,339,00010,294
Deposits held in domestic offices$22,339,00010,289
Individuals, partnerships, and corporations$22,123,0009,910
U.S. Government$154,0002,810
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$62,0003,604
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,160,0007,483
Demand deposits$6,078,0006,078
Nontransaction accounts$13,179,0009,288
Money market deposit accounts (MMDAs)$3,986,0006,290
Other savings deposits (excluding MMDAs)$2,586,0007,885
Total time deposits$6,607,0009,780
Total time and savings deposits$16,261,00010,657
Noninterest-bearing deposits$6,078,0006,371
Interest-bearing deposits$16,261,00010,766
Retail deposits$19,324,00010,423
Estimated insured deposits$17,473,00010,766
IRAs and Keogh plan accounts$547,00011,084
Brokered deposits$2,316,000520
Fully insured brokered deposits$2,316,000458
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$9,595,00012,815
Deposits held in domestic offices$9,595,00012,815
Individuals, partnerships, and corporations$9,595,00012,462
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,153,00011,166
Demand deposits$1,160,00010,851
Nontransaction accounts$7,442,00010,893
Money market deposit accounts (MMDAs)$2,535,0008,116
Other savings deposits (excluding MMDAs)$941,00010,489
Total time deposits$3,966,00010,949
Total time and savings deposits$8,435,00012,504
Noninterest-bearing deposits$1,160,00011,603
Interest-bearing deposits$8,435,00012,707
Retail deposits$6,545,00013,047
Estimated insured deposits$6,045,00013,084
IRAs and Keogh plan accounts$127,00012,542
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA