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InBank, Total Deposits

2009-06-30Rank
Total deposits$209,211,0002,583
Deposits held in domestic offices$209,211,0002,580
Individuals, partnerships, and corporations$199,085,0002,484
U.S. Government$9,0001,815
States and political subdivisions in the U.S.$10,117,0002,751
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$11,696,0006,160
Demand deposits$5,425,0006,300
Nontransaction accounts$197,515,0002,262
Money market deposit accounts (MMDAs)$79,980,0001,298
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$117,535,0002,330
Total time and savings deposits$203,786,0002,369
Noninterest-bearing deposits$5,425,0006,369
Interest-bearing deposits$203,786,0002,322
Retail deposits$127,567,0003,220
Estimated insured deposits$119,038,0003,267
IRAs and Keogh plan accounts$5,351,0004,221
Brokered deposits$78,062,000594
Fully insured brokered deposits$78,062,000504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$194,868,0002,769
Deposits held in domestic offices$194,868,0002,767
Individuals, partnerships, and corporations$179,828,0002,729
U.S. Government$12,0001,581
States and political subdivisions in the U.S.$13,187,0002,348
Commercial banks and other depository institutions in U.S.$1,841,0001,580
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,596,0005,784
Demand deposits$6,491,0005,900
Nontransaction accounts$181,272,0002,419
Money market deposit accounts (MMDAs)$76,416,0001,308
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$104,856,0002,592
Total time and savings deposits$188,377,0002,531
Noninterest-bearing deposits$6,491,0006,000
Interest-bearing deposits$188,377,0002,500
Retail deposits$124,393,0003,272
Estimated insured deposits$115,734,0003,348
IRAs and Keogh plan accounts$4,691,0004,434
Brokered deposits$71,449,000684
Fully insured brokered deposits$65,197,000633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$190,950,0002,764
Deposits held in domestic offices$190,950,0002,762
Individuals, partnerships, and corporations$180,654,0002,653
U.S. Government$17,0002,023
States and political subdivisions in the U.S.$10,279,0002,777
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$12,592,0005,998
Demand deposits$7,068,0005,760
Nontransaction accounts$178,358,0002,404
Money market deposit accounts (MMDAs)$74,093,0001,293
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$104,265,0002,560
Total time and savings deposits$183,882,0002,530
Noninterest-bearing deposits$7,068,0005,877
Interest-bearing deposits$183,882,0002,500
Retail deposits$118,007,0003,384
Estimated insured deposits$108,655,0003,496
IRAs and Keogh plan accounts$4,773,0004,293
Brokered deposits$67,623,000703
Fully insured brokered deposits$67,623,000649
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$180,559,0002,898
Deposits held in domestic offices$180,559,0002,895
Individuals, partnerships, and corporations$171,897,0002,779
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$8,660,0002,970
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$12,452,0005,965
Demand deposits$7,112,0005,688
Nontransaction accounts$168,107,0002,503
Money market deposit accounts (MMDAs)$73,402,0001,317
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$94,706,0002,719
Total time and savings deposits$173,447,0002,637
Noninterest-bearing deposits$7,112,0005,815
Interest-bearing deposits$173,447,0002,597
Retail deposits$121,131,0003,291
Estimated insured deposits$108,808,0003,450
IRAs and Keogh plan accounts$4,347,0004,474
Brokered deposits$59,652,000685
Fully insured brokered deposits$59,652,000634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$180,997,0002,878
Deposits held in domestic offices$180,997,0002,875
Individuals, partnerships, and corporations$171,699,0002,770
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$9,294,0002,876
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$12,498,0006,033
Demand deposits$7,623,0005,576
Nontransaction accounts$168,499,0002,492
Money market deposit accounts (MMDAs)$75,496,0001,305
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$93,003,0002,716
Total time and savings deposits$173,374,0002,647
Noninterest-bearing deposits$7,623,0005,717
Interest-bearing deposits$173,374,0002,608
Retail deposits$116,155,0003,400
Estimated insured deposits$104,657,0003,536
IRAs and Keogh plan accounts$4,505,0004,387
Brokered deposits$51,631,000626
Fully insured brokered deposits$51,631,000571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$183,495,0002,837
Deposits held in domestic offices$183,495,0002,834
Individuals, partnerships, and corporations$170,591,0002,773
U.S. Government$11,0001,950
States and political subdivisions in the U.S.$12,893,0002,276
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$12,459,0006,060
Demand deposits$6,599,0005,897
Nontransaction accounts$171,036,0002,463
Money market deposit accounts (MMDAs)$78,530,0001,281
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$92,506,0002,753
Total time and savings deposits$176,896,0002,599
Noninterest-bearing deposits$6,599,0006,007
Interest-bearing deposits$176,896,0002,563
Retail deposits$120,293,0003,308
Estimated insured deposits$104,272,0003,548
IRAs and Keogh plan accounts$4,609,0004,334
Brokered deposits$51,354,000586
Fully insured brokered deposits$51,354,000534
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$172,422,0002,959
Deposits held in domestic offices$172,422,0002,957
Individuals, partnerships, and corporations$163,924,0002,849
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$8,491,0003,008
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$12,517,0006,053
Demand deposits$5,746,0006,314
Nontransaction accounts$159,905,0002,568
Money market deposit accounts (MMDAs)$74,283,0001,321
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$85,622,0002,918
Total time and savings deposits$166,676,0002,684
Noninterest-bearing deposits$5,746,0006,417
Interest-bearing deposits$166,676,0002,658
Retail deposits$118,841,0003,320
Estimated insured deposits$104,470,0003,486
IRAs and Keogh plan accounts$4,462,0004,372
Brokered deposits$46,748,000612
Fully insured brokered deposits$46,748,000565
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$172,419,0002,923
Deposits held in domestic offices$172,419,0002,920
Individuals, partnerships, and corporations$164,154,0002,817
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$8,255,0002,914
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$14,796,0005,506
Demand deposits$7,815,0005,417
Nontransaction accounts$157,623,0002,572
Money market deposit accounts (MMDAs)$70,305,0001,374
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$87,318,0002,870
Total time and savings deposits$164,604,0002,694
Noninterest-bearing deposits$7,815,0005,580
Interest-bearing deposits$164,604,0002,663
Retail deposits$120,932,0003,239
Estimated insured deposits$106,051,0003,421
IRAs and Keogh plan accounts$4,551,0004,332
Brokered deposits$43,559,000629
Fully insured brokered deposits$43,559,000572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$164,054,0003,074
Deposits held in domestic offices$164,054,0003,072
Individuals, partnerships, and corporations$153,769,0003,020
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$10,281,0002,484
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$12,685,0006,014
Demand deposits$5,928,0006,215
Nontransaction accounts$151,369,0002,668
Money market deposit accounts (MMDAs)$69,562,0001,382
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$81,807,0003,027
Total time and savings deposits$158,126,0002,783
Noninterest-bearing deposits$5,928,0006,317
Interest-bearing deposits$158,126,0002,777
Retail deposits$116,305,0003,362
Estimated insured deposits$102,979,0003,530
IRAs and Keogh plan accounts$4,484,0004,365
Brokered deposits$29,100,000852
Fully insured brokered deposits$29,100,000769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$165,087,0003,066
Deposits held in domestic offices$165,087,0003,064
Individuals, partnerships, and corporations$153,468,0003,032
U.S. Government$04,056
States and political subdivisions in the U.S.$11,619,0002,345
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$9,558,0006,731
Demand deposits$3,030,0007,437
Nontransaction accounts$155,529,0002,600
Money market deposit accounts (MMDAs)$71,946,0001,337
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$83,583,0002,950
Total time and savings deposits$162,057,0002,726
Noninterest-bearing deposits$3,030,0007,494
Interest-bearing deposits$162,057,0002,709
Retail deposits$115,129,0003,407
Estimated insured deposits$102,573,0003,539
IRAs and Keogh plan accounts$296,0007,838
Brokered deposits$31,100,000801
Fully insured brokered deposits$31,100,000720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$161,548,0003,090
Deposits held in domestic offices$161,548,0003,087
Individuals, partnerships, and corporations$152,228,0003,002
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$9,301,0002,774
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$15,078,0005,721
Demand deposits$7,193,0005,881
Nontransaction accounts$146,470,0002,678
Money market deposit accounts (MMDAs)$66,431,0001,389
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$80,039,0003,010
Total time and savings deposits$154,355,0002,796
Noninterest-bearing deposits$7,193,0005,981
Interest-bearing deposits$154,355,0002,788
Retail deposits$115,420,0003,295
Estimated insured deposits$98,678,0003,601
IRAs and Keogh plan accounts$4,568,0004,227
Brokered deposits$27,532,000873
Fully insured brokered deposits$27,532,000782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$163,193,0003,009
Deposits held in domestic offices$163,193,0003,006
Individuals, partnerships, and corporations$151,313,0002,978
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$11,164,0002,277
Commercial banks and other depository institutions in U.S.$704,0001,579
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,684,0005,185
Demand deposits$6,407,0006,062
Nontransaction accounts$145,509,0002,659
Money market deposit accounts (MMDAs)$66,737,0001,377
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$78,772,0002,991
Total time and savings deposits$156,786,0002,726
Noninterest-bearing deposits$6,407,0006,170
Interest-bearing deposits$156,786,0002,709
Retail deposits$120,953,0003,118
Estimated insured deposits$97,379,0003,604
IRAs and Keogh plan accounts$4,822,0004,095
Brokered deposits$25,750,000927
Fully insured brokered deposits$25,750,000825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$154,673,0003,139
Deposits held in domestic offices$154,673,0003,136
Individuals, partnerships, and corporations$145,080,0003,083
U.S. Government$37,0001,135
States and political subdivisions in the U.S.$9,556,0002,576
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$13,674,0006,035
Demand deposits$5,747,0006,402
Nontransaction accounts$140,999,0002,669
Money market deposit accounts (MMDAs)$71,303,0001,306
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$69,696,0003,228
Total time and savings deposits$148,926,0002,822
Noninterest-bearing deposits$5,747,0006,487
Interest-bearing deposits$148,926,0002,812
Retail deposits$117,890,0003,182
Estimated insured deposits$100,080,0003,523
IRAs and Keogh plan accounts$4,972,0003,975
Brokered deposits$20,923,0001,007
Fully insured brokered deposits$20,923,000891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$154,122,0003,127
Deposits held in domestic offices$154,122,0003,124
Individuals, partnerships, and corporations$145,252,0003,048
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$8,860,0002,777
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$13,981,0006,029
Demand deposits$5,877,0006,362
Nontransaction accounts$140,141,0002,640
Money market deposit accounts (MMDAs)$75,885,0001,234
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$64,256,0003,377
Total time and savings deposits$148,245,0002,813
Noninterest-bearing deposits$5,877,0006,437
Interest-bearing deposits$148,245,0002,805
Retail deposits$121,017,0003,128
Estimated insured deposits$117,491,0003,033
IRAs and Keogh plan accounts$5,125,0003,852
Brokered deposits$17,739,0001,030
Fully insured brokered deposits$17,739,000916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$153,378,0003,110
Deposits held in domestic offices$153,378,0003,106
Individuals, partnerships, and corporations$142,203,0003,090
U.S. Government$140,000775
States and political subdivisions in the U.S.$11,035,0002,342
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$13,486,0006,208
Demand deposits$7,291,0005,982
Nontransaction accounts$139,892,0002,609
Money market deposit accounts (MMDAs)$74,889,0001,226
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$65,003,0003,246
Total time and savings deposits$146,087,0002,799
Noninterest-bearing deposits$7,291,0006,069
Interest-bearing deposits$146,087,0002,798
Retail deposits$116,999,0003,207
Estimated insured deposits$133,065,0002,705
IRAs and Keogh plan accounts$5,073,0003,847
Brokered deposits$18,731,000959
Fully insured brokered deposits$18,731,000842
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$154,139,0003,045
Deposits held in domestic offices$154,139,0003,041
Individuals, partnerships, and corporations$144,326,0002,977
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$9,807,0002,479
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$14,540,0005,925
Demand deposits$7,127,0005,907
Nontransaction accounts$139,599,0002,563
Money market deposit accounts (MMDAs)$75,678,0001,187
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$63,921,0003,222
Total time and savings deposits$147,012,0002,742
Noninterest-bearing deposits$7,127,0005,991
Interest-bearing deposits$147,012,0002,734
Retail deposits$121,789,0003,072
Estimated insured deposits$126,372,0002,787
IRAs and Keogh plan accounts$5,083,0003,861
Brokered deposits$14,583,0001,043
Fully insured brokered deposits$14,583,000918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$146,888,0003,119
Deposits held in domestic offices$146,888,0003,116
Individuals, partnerships, and corporations$136,597,0003,078
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$10,289,0002,431
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$13,411,0006,128
Demand deposits$5,976,0006,280
Nontransaction accounts$133,477,0002,594
Money market deposit accounts (MMDAs)$78,946,0001,115
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$54,531,0003,559
Total time and savings deposits$140,912,0002,786
Noninterest-bearing deposits$5,976,0006,336
Interest-bearing deposits$140,912,0002,788
Retail deposits$123,444,0003,017
Estimated insured deposits$127,801,0002,727
IRAs and Keogh plan accounts$5,027,0003,865
Brokered deposits$9,968,0001,175
Fully insured brokered deposits$9,968,0001,033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$145,332,0003,141
Deposits held in domestic offices$145,332,0003,137
Individuals, partnerships, and corporations$134,385,0003,109
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$10,936,0002,360
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$11,986,0006,485
Demand deposits$4,262,0007,057
Nontransaction accounts$133,346,0002,592
Money market deposit accounts (MMDAs)$80,895,0001,105
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$52,451,0003,619
Total time and savings deposits$141,070,0002,792
Noninterest-bearing deposits$4,262,0007,091
Interest-bearing deposits$141,070,0002,790
Retail deposits$116,782,0003,172
Estimated insured deposits$125,558,0002,767
IRAs and Keogh plan accounts$4,948,0003,915
Brokered deposits$9,968,0001,106
Fully insured brokered deposits$9,968,000969
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$142,975,0003,171
Deposits held in domestic offices$142,975,0003,166
Individuals, partnerships, and corporations$133,873,0003,107
U.S. Government$04,510
States and political subdivisions in the U.S.$9,102,0002,704
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,885,0006,556
Demand deposits$4,203,0007,191
Nontransaction accounts$131,090,0002,597
Money market deposit accounts (MMDAs)$80,275,0001,096
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$50,815,0003,675
Total time and savings deposits$138,772,0002,816
Noninterest-bearing deposits$4,203,0007,232
Interest-bearing deposits$138,772,0002,815
Retail deposits$115,776,0003,186
Estimated insured deposits$127,344,0002,756
IRAs and Keogh plan accounts$4,852,0003,952
Brokered deposits$9,968,0001,038
Fully insured brokered deposits$9,968,000911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$139,685,0003,188
Deposits held in domestic offices$139,685,0003,183
Individuals, partnerships, and corporations$131,210,0003,122
U.S. Government$04,404
States and political subdivisions in the U.S.$8,475,0002,757
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$10,805,0006,674
Demand deposits$5,571,0006,438
Nontransaction accounts$128,880,0002,595
Money market deposit accounts (MMDAs)$78,287,0001,114
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$50,593,0003,674
Total time and savings deposits$134,114,0002,849
Noninterest-bearing deposits$5,571,0006,480
Interest-bearing deposits$134,114,0002,864
Retail deposits$110,389,0003,274
Estimated insured deposits$113,199,0003,017
IRAs and Keogh plan accounts$5,043,0003,890
Brokered deposits$8,802,0001,061
Fully insured brokered deposits$8,802,000930
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$136,394,0003,237
Deposits held in domestic offices$136,394,0003,233
Individuals, partnerships, and corporations$126,684,0003,192
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$9,705,0002,479
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$11,304,0006,578
Demand deposits$4,675,0006,837
Nontransaction accounts$125,090,0002,641
Money market deposit accounts (MMDAs)$75,552,0001,134
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$49,538,0003,722
Total time and savings deposits$131,719,0002,885
Noninterest-bearing deposits$4,675,0006,875
Interest-bearing deposits$131,719,0002,900
Retail deposits$108,348,0003,326
Estimated insured deposits$119,086,0002,898
IRAs and Keogh plan accounts$5,425,0003,743
Brokered deposits$9,000,000963
Fully insured brokered deposits$9,000,000848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$146,161,0003,034
Deposits held in domestic offices$146,161,0003,029
Individuals, partnerships, and corporations$134,331,0003,024
U.S. Government$04,568
States and political subdivisions in the U.S.$11,830,0002,128
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$49,165,0002,216
Demand deposits$13,526,0003,840
Nontransaction accounts$96,996,0003,224
Money market deposit accounts (MMDAs)$43,457,0001,711
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$53,539,0003,494
Total time and savings deposits$132,635,0002,868
Noninterest-bearing deposits$13,526,0003,951
Interest-bearing deposits$132,635,0002,881
Retail deposits$114,684,0003,169
Estimated insured deposits$115,318,0002,958
IRAs and Keogh plan accounts$5,534,0003,698
Brokered deposits$13,000,000746
Fully insured brokered deposits$13,000,000666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$134,820,0003,240
Deposits held in domestic offices$134,820,0003,237
Individuals, partnerships, and corporations$130,747,0003,071
U.S. Government$14,0002,862
States and political subdivisions in the U.S.$4,059,0004,387
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$47,628,0002,049
Demand deposits$14,750,0003,412
Nontransaction accounts$87,192,0003,036
Money market deposit accounts (MMDAs)$36,477,0001,722
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$50,715,0003,163
Total time and savings deposits$120,070,0003,101
Noninterest-bearing deposits$14,750,0003,748
Interest-bearing deposits$120,070,0003,090
Retail deposits$103,324,0003,459
Estimated insured deposits$104,197,0003,247
IRAs and Keogh plan accounts$5,617,0003,670
Brokered deposits$10,369,000786
Fully insured brokered deposits$10,369,000696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$130,164,0003,328
Deposits held in domestic offices$130,164,0003,325
Individuals, partnerships, and corporations$125,591,0003,176
U.S. Government$04,647
States and political subdivisions in the U.S.$4,573,0003,964
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$45,100,0002,139
Demand deposits$15,041,0003,296
Nontransaction accounts$85,064,0003,104
Money market deposit accounts (MMDAs)$36,137,0001,748
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$48,927,0003,303
Total time and savings deposits$115,123,0003,205
Noninterest-bearing deposits$15,041,0003,633
Interest-bearing deposits$115,123,0003,204
Retail deposits$100,953,0003,506
Estimated insured deposits$107,754,0003,176
IRAs and Keogh plan accounts$5,843,0003,603
Brokered deposits$7,369,000885
Fully insured brokered deposits$7,369,000770
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$128,526,0003,336
Deposits held in domestic offices$128,526,0003,332
Individuals, partnerships, and corporations$123,177,0003,231
U.S. Government$18,0002,028
States and political subdivisions in the U.S.$5,331,0003,623
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$46,198,0002,075
Demand deposits$14,382,0003,416
Nontransaction accounts$82,328,0003,182
Money market deposit accounts (MMDAs)$35,029,0001,730
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$47,299,0003,432
Total time and savings deposits$114,144,0003,227
Noninterest-bearing deposits$14,382,0003,747
Interest-bearing deposits$114,144,0003,220
Retail deposits$101,089,0003,506
Estimated insured deposits$110,331,0003,119
IRAs and Keogh plan accounts$6,002,0003,550
Brokered deposits$5,369,0001,007
Fully insured brokered deposits$5,369,000872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$125,920,0003,381
Deposits held in domestic offices$125,920,0003,377
Individuals, partnerships, and corporations$118,900,0003,289
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$7,019,0003,075
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$42,426,0002,207
Demand deposits$12,884,0003,586
Nontransaction accounts$83,494,0003,131
Money market deposit accounts (MMDAs)$34,598,0001,721
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$48,896,0003,342
Total time and savings deposits$113,036,0003,230
Noninterest-bearing deposits$12,884,0003,894
Interest-bearing deposits$113,036,0003,229
Retail deposits$98,760,0003,538
Estimated insured deposits$109,963,0003,114
IRAs and Keogh plan accounts$6,052,0003,495
Brokered deposits$5,369,000979
Fully insured brokered deposits$5,369,000855
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$115,138,0003,595
Deposits held in domestic offices$115,138,0003,592
Individuals, partnerships, and corporations$109,330,0003,468
U.S. Government$20,0002,609
States and political subdivisions in the U.S.$5,788,0003,470
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$38,206,0002,440
Demand deposits$13,052,0003,554
Nontransaction accounts$76,932,0003,307
Money market deposit accounts (MMDAs)$33,057,0001,733
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$43,875,0003,650
Total time and savings deposits$102,086,0003,469
Noninterest-bearing deposits$13,052,0003,851
Interest-bearing deposits$102,086,0003,475
Retail deposits$92,627,0003,675
Estimated insured deposits$103,464,0003,241
IRAs and Keogh plan accounts$6,043,0003,439
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$112,277,0003,555
Deposits held in domestic offices$112,277,0003,549
Individuals, partnerships, and corporations$107,615,0003,416
U.S. Government$19,0002,797
States and political subdivisions in the U.S.$4,643,0003,849
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$35,092,0002,595
Demand deposits$12,973,0003,466
Nontransaction accounts$77,185,0003,182
Money market deposit accounts (MMDAs)$29,745,0001,710
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$47,440,0003,412
Total time and savings deposits$99,304,0003,432
Noninterest-bearing deposits$12,973,0003,734
Interest-bearing deposits$99,304,0003,438
Retail deposits$90,500,0003,638
Estimated insured deposits$80,986,0003,929
IRAs and Keogh plan accounts$6,685,0003,128
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$110,989,0003,447
Deposits held in domestic offices$110,989,0003,443
Individuals, partnerships, and corporations$104,331,0003,361
U.S. Government$21,0002,639
States and political subdivisions in the U.S.$6,637,0002,955
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$38,249,0002,190
Demand deposits$15,136,0002,895
Nontransaction accounts$72,740,0003,239
Money market deposit accounts (MMDAs)$26,652,0001,645
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$46,088,0003,448
Total time and savings deposits$95,853,0003,415
Noninterest-bearing deposits$15,136,0003,128
Interest-bearing deposits$95,853,0003,440
Retail deposits$91,494,0003,475
Estimated insured deposits$85,240,0003,681
IRAs and Keogh plan accounts$6,500,0003,110
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$107,826,0003,487
Deposits held in domestic offices$107,826,0003,485
Individuals, partnerships, and corporations$103,703,0003,351
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$4,119,0004,001
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$30,318,0002,845
Demand deposits$13,016,0003,277
Nontransaction accounts$77,508,0002,997
Money market deposit accounts (MMDAs)$26,811,0001,667
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$50,697,0003,044
Total time and savings deposits$94,810,0003,395
Noninterest-bearing deposits$13,016,0003,485
Interest-bearing deposits$94,810,0003,422
Retail deposits$87,568,0003,618
Estimated insured deposits$87,978,0003,550
IRAs and Keogh plan accounts$7,349,0002,903
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$102,007,0003,641
Deposits held in domestic offices$102,007,0003,636
Individuals, partnerships, and corporations$97,373,0003,546
U.S. Government$55,0001,891
States and political subdivisions in the U.S.$4,579,0003,613
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,483,0003,008
Demand deposits$12,366,0003,549
Nontransaction accounts$72,524,0003,127
Money market deposit accounts (MMDAs)$24,262,0001,684
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$48,262,0003,152
Total time and savings deposits$89,641,0003,534
Noninterest-bearing deposits$12,366,0003,761
Interest-bearing deposits$89,641,0003,557
Retail deposits$86,365,0003,702
Estimated insured deposits$84,379,0003,724
IRAs and Keogh plan accounts$7,237,0003,007
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$85,092,0004,275
Deposits held in domestic offices$85,092,0004,266
Individuals, partnerships, and corporations$82,334,0004,068
U.S. Government$352,000723
States and political subdivisions in the U.S.$2,406,0005,488
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,434,0003,011
Demand deposits$13,961,0003,136
Nontransaction accounts$56,658,0003,863
Money market deposit accounts (MMDAs)$21,159,0001,737
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$35,499,0004,168
Total time and savings deposits$71,131,0004,337
Noninterest-bearing deposits$13,961,0003,328
Interest-bearing deposits$71,131,0004,374
Retail deposits$74,980,0004,208
Estimated insured deposits$71,175,0004,371
IRAs and Keogh plan accounts$6,036,0003,585
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$79,641,0004,658
Deposits held in domestic offices$79,641,0004,647
Individuals, partnerships, and corporations$78,029,0004,401
U.S. Government$460,0001,240
States and political subdivisions in the U.S.$1,152,0007,203
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,594,0003,253
Demand deposits$12,716,0003,481
Nontransaction accounts$53,047,0004,144
Money market deposit accounts (MMDAs)$21,261,0001,746
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$31,786,0004,572
Total time and savings deposits$66,925,0004,677
Noninterest-bearing deposits$12,716,0003,671
Interest-bearing deposits$66,925,0004,725
Retail deposits$68,666,0004,705
Estimated insured deposits$67,190,0004,773
IRAs and Keogh plan accounts$5,770,0003,946
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$75,635,0004,922
Deposits held in domestic offices$75,635,0004,912
Individuals, partnerships, and corporations$73,047,0004,705
U.S. Government$482,0001,320
States and political subdivisions in the U.S.$2,106,0005,849
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,400,0003,061
Demand deposits$14,686,0003,047
Nontransaction accounts$47,235,0004,603
Money market deposit accounts (MMDAs)$21,701,0001,721
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$25,534,0005,416
Total time and savings deposits$60,949,0005,149
Noninterest-bearing deposits$14,686,0003,221
Interest-bearing deposits$60,949,0005,214
Retail deposits$71,096,0004,691
Estimated insured deposits$66,141,0004,958
IRAs and Keogh plan accounts$6,153,0003,895
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$69,790,0005,235
Deposits held in domestic offices$69,790,0005,228
Individuals, partnerships, and corporations$66,582,0005,101
U.S. Government$136,0002,975
States and political subdivisions in the U.S.$3,072,0004,691
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,064,0003,433
Demand deposits$13,325,0003,320
Nontransaction accounts$43,726,0004,770
Money market deposit accounts (MMDAs)$3,383,0006,767
Other savings deposits (excluding MMDAs)$20,531,0002,114
Total time deposits$19,812,0006,042
Total time and savings deposits$56,465,0005,451
Noninterest-bearing deposits$13,325,0003,492
Interest-bearing deposits$56,465,0005,511
Retail deposits$66,608,0004,998
Estimated insured deposits$61,432,0005,271
IRAs and Keogh plan accounts$5,410,0004,209
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$73,231,0005,171
Deposits held in domestic offices$73,231,0005,162
Individuals, partnerships, and corporations$65,202,0005,327
U.S. Government$327,0001,587
States and political subdivisions in the U.S.$7,702,0001,967
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$27,685,0003,240
Demand deposits$13,665,0003,165
Nontransaction accounts$45,546,0004,661
Money market deposit accounts (MMDAs)$4,031,0006,735
Other savings deposits (excluding MMDAs)$22,581,0002,046
Total time deposits$18,934,0006,203
Total time and savings deposits$59,566,0005,351
Noninterest-bearing deposits$13,665,0003,349
Interest-bearing deposits$59,566,0005,475
Retail deposits$69,170,0005,007
Estimated insured deposits$61,831,0005,401
IRAs and Keogh plan accounts$5,177,0004,556
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$70,499,0005,467
Deposits held in domestic offices$70,499,0005,457
Individuals, partnerships, and corporations$64,188,0005,637
U.S. Government$492,0001,408
States and political subdivisions in the U.S.$5,819,0002,538
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,851,0003,340
Demand deposits$14,322,0002,944
Nontransaction accounts$44,648,0004,772
Money market deposit accounts (MMDAs)$4,859,0006,276
Other savings deposits (excluding MMDAs)$18,842,0002,242
Total time deposits$20,947,0005,980
Total time and savings deposits$56,177,0005,881
Noninterest-bearing deposits$14,322,0003,184
Interest-bearing deposits$56,177,0005,875
Retail deposits$66,553,0005,274
Estimated insured deposits$60,641,0005,653
IRAs and Keogh plan accounts$5,292,0004,767
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA