Independent Bank East Michigan, Total Deposits

2007-06-30Rank
Total deposits$591,525,000882
Deposits held in domestic offices$591,525,000880
Individuals, partnerships, and corporations$565,388,000859
U.S. Government$1,380,000132
States and political subdivisions in the U.S.$24,690,0001,160
Commercial banks and other depository institutions in U.S.$67,0002,747
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,786,0001,444
Demand deposits$31,849,0001,599
Nontransaction accounts$533,739,000859
Money market deposit accounts (MMDAs)$26,715,0002,592
Other savings deposits (excluding MMDAs)$198,271,000406
Total time deposits$308,753,000779
Total time and savings deposits$559,676,000842
Noninterest-bearing deposits$83,595,000761
Interest-bearing deposits$507,930,000873
Retail deposits$543,737,000758
Estimated insured deposits$502,786,000702
IRAs and Keogh plan accounts$9,807,0002,491
Brokered deposits$180,690,000213
Fully insured brokered deposits$180,690,000188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$613,900,000827
Deposits held in domestic offices$613,900,000824
Individuals, partnerships, and corporations$585,519,000817
U.S. Government$1,307,000122
States and political subdivisions in the U.S.$27,011,0001,078
Commercial banks and other depository institutions in U.S.$63,0002,776
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,053,0001,409
Demand deposits$35,085,0001,451
Nontransaction accounts$553,847,000811
Money market deposit accounts (MMDAs)$29,104,0002,446
Other savings deposits (excluding MMDAs)$204,136,000402
Total time deposits$320,607,000749
Total time and savings deposits$578,815,000800
Noninterest-bearing deposits$85,634,000734
Interest-bearing deposits$528,266,000833
Retail deposits$568,395,000717
Estimated insured deposits$513,257,000679
IRAs and Keogh plan accounts$9,602,0002,486
Brokered deposits$198,918,000195
Fully insured brokered deposits$198,918,000173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$609,695,000823
Deposits held in domestic offices$609,695,000819
Individuals, partnerships, and corporations$585,225,000801
U.S. Government$2,482,000102
States and political subdivisions in the U.S.$21,962,0001,339
Commercial banks and other depository institutions in U.S.$26,0002,958
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,058,0001,592
Demand deposits$31,287,0001,727
Nontransaction accounts$552,637,000792
Money market deposit accounts (MMDAs)$33,398,0002,178
Other savings deposits (excluding MMDAs)$200,713,000401
Total time deposits$318,526,000741
Total time and savings deposits$578,408,000782
Noninterest-bearing deposits$83,229,000778
Interest-bearing deposits$526,466,000818
Retail deposits$363,288,0001,072
Estimated insured deposits$312,386,0001,143
IRAs and Keogh plan accounts$9,410,0002,511
Brokered deposits$198,764,000186
Fully insured brokered deposits$198,764,000167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$598,805,000832
Deposits held in domestic offices$598,805,000828
Individuals, partnerships, and corporations$576,571,000806
U.S. Government$2,423,00088
States and political subdivisions in the U.S.$19,783,0001,362
Commercial banks and other depository institutions in U.S.$28,0002,963
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,250,0001,647
Demand deposits$31,527,0001,708
Nontransaction accounts$543,555,000800
Money market deposit accounts (MMDAs)$26,856,0002,496
Other savings deposits (excluding MMDAs)$197,925,000405
Total time deposits$318,774,000741
Total time and savings deposits$567,278,000793
Noninterest-bearing deposits$81,920,000790
Interest-bearing deposits$516,885,000828
Retail deposits$348,690,0001,105
Estimated insured deposits$303,582,0001,178
IRAs and Keogh plan accounts$9,306,0002,512
Brokered deposits$209,582,000194
Fully insured brokered deposits$209,582,000170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$600,413,000819
Deposits held in domestic offices$600,413,000816
Individuals, partnerships, and corporations$580,271,000797
U.S. Government$324,000291
States and political subdivisions in the U.S.$19,772,0001,363
Commercial banks and other depository institutions in U.S.$46,0002,895
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,424,0001,502
Demand deposits$37,680,0001,492
Nontransaction accounts$537,989,000785
Money market deposit accounts (MMDAs)$23,327,0002,725
Other savings deposits (excluding MMDAs)$198,881,000402
Total time deposits$315,781,000706
Total time and savings deposits$562,733,000782
Noninterest-bearing deposits$90,066,000738
Interest-bearing deposits$510,347,000821
Retail deposits$350,559,0001,090
Estimated insured deposits$312,183,0001,122
IRAs and Keogh plan accounts$9,212,0002,494
Brokered deposits$208,631,000197
Fully insured brokered deposits$208,631,000167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$575,430,000836
Deposits held in domestic offices$575,430,000834
Individuals, partnerships, and corporations$550,722,000817
U.S. Government$315,000284
States and political subdivisions in the U.S.$24,334,0001,121
Commercial banks and other depository institutions in U.S.$59,0002,813
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,312,0001,503
Demand deposits$38,054,0001,492
Nontransaction accounts$511,118,000805
Money market deposit accounts (MMDAs)$27,924,0002,414
Other savings deposits (excluding MMDAs)$198,515,000408
Total time deposits$284,679,000745
Total time and savings deposits$537,376,000804
Noninterest-bearing deposits$85,254,000777
Interest-bearing deposits$490,176,000842
Retail deposits$355,976,0001,064
Estimated insured deposits$313,999,0001,081
IRAs and Keogh plan accounts$9,059,0002,480
Brokered deposits$180,759,000204
Fully insured brokered deposits$180,759,000177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$569,926,000848
Deposits held in domestic offices$569,926,000845
Individuals, partnerships, and corporations$542,520,000822
U.S. Government$1,587,000142
States and political subdivisions in the U.S.$25,761,0001,040
Commercial banks and other depository institutions in U.S.$58,0002,806
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,917,0001,355
Demand deposits$43,432,0001,304
Nontransaction accounts$500,009,000809
Money market deposit accounts (MMDAs)$25,815,0002,527
Other savings deposits (excluding MMDAs)$215,568,000364
Total time deposits$258,626,000806
Total time and savings deposits$526,494,000812
Noninterest-bearing deposits$101,684,000664
Interest-bearing deposits$468,242,000869
Retail deposits$374,289,000995
Estimated insured deposits$463,040,000705
IRAs and Keogh plan accounts$8,709,0002,529
Brokered deposits$156,052,000223
Fully insured brokered deposits$156,052,000196
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$528,530,000887
Deposits held in domestic offices$528,530,000886
Individuals, partnerships, and corporations$503,046,000868
U.S. Government$2,556,00089
States and political subdivisions in the U.S.$22,909,0001,133
Commercial banks and other depository institutions in U.S.$19,0002,994
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,565,0002,257
Demand deposits$38,002,0001,543
Nontransaction accounts$479,965,000817
Money market deposit accounts (MMDAs)$30,110,0002,257
Other savings deposits (excluding MMDAs)$227,112,000348
Total time deposits$222,743,000925
Total time and savings deposits$490,528,000844
Noninterest-bearing deposits$97,581,000673
Interest-bearing deposits$430,949,000920
Retail deposits$364,844,0001,006
Estimated insured deposits$429,968,000752
IRAs and Keogh plan accounts$9,033,0002,458
Brokered deposits$126,377,000241
Fully insured brokered deposits$126,377,000217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$523,600,000859
Deposits held in domestic offices$523,600,000857
Individuals, partnerships, and corporations$499,256,000848
U.S. Government$1,084,000139
States and political subdivisions in the U.S.$23,211,0001,110
Commercial banks and other depository institutions in U.S.$49,0002,857
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,610,000512
Demand deposits$94,581,000484
Nontransaction accounts$381,990,000977
Money market deposit accounts (MMDAs)$29,252,0002,263
Other savings deposits (excluding MMDAs)$133,233,000581
Total time deposits$219,505,000886
Total time and savings deposits$429,019,000927
Noninterest-bearing deposits$95,677,000676
Interest-bearing deposits$427,923,000894
Retail deposits$362,245,000988
Estimated insured deposits$432,571,000726
IRAs and Keogh plan accounts$9,061,0002,435
Brokered deposits$124,558,000221
Fully insured brokered deposits$124,558,000198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$524,980,000836
Deposits held in domestic offices$524,980,000833
Individuals, partnerships, and corporations$497,153,000831
U.S. Government$1,830,000102
States and political subdivisions in the U.S.$25,926,0001,017
Commercial banks and other depository institutions in U.S.$71,0002,834
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,098,000567
Demand deposits$87,089,000531
Nontransaction accounts$390,882,000940
Money market deposit accounts (MMDAs)$30,517,0002,266
Other savings deposits (excluding MMDAs)$139,868,000545
Total time deposits$220,497,000841
Total time and savings deposits$437,891,000885
Noninterest-bearing deposits$87,632,000731
Interest-bearing deposits$437,348,000849
Retail deposits$362,973,000978
Estimated insured deposits$434,700,000717
IRAs and Keogh plan accounts$9,139,0002,422
Brokered deposits$129,737,000206
Fully insured brokered deposits$126,738,000186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$486,691,000901
Deposits held in domestic offices$486,691,000900
Individuals, partnerships, and corporations$458,657,000889
U.S. Government$53,0001,303
States and political subdivisions in the U.S.$27,935,000910
Commercial banks and other depository institutions in U.S.$46,0002,923
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,953,000526
Demand deposits$93,631,000491
Nontransaction accounts$340,738,0001,056
Money market deposit accounts (MMDAs)$29,355,0002,327
Other savings deposits (excluding MMDAs)$130,512,000580
Total time deposits$180,871,0001,051
Total time and savings deposits$393,060,000975
Noninterest-bearing deposits$93,848,000672
Interest-bearing deposits$392,843,000950
Retail deposits$365,752,000969
Estimated insured deposits$390,928,000802
IRAs and Keogh plan accounts$9,245,0002,386
Brokered deposits$84,025,000259
Fully insured brokered deposits$84,025,000231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$493,658,000873
Deposits held in domestic offices$493,658,000868
Individuals, partnerships, and corporations$464,774,000857
U.S. Government$28,0001,291
States and political subdivisions in the U.S.$28,833,000851
Commercial banks and other depository institutions in U.S.$23,0003,055
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,248,000533
Demand deposits$88,473,000511
Nontransaction accounts$356,410,000990
Money market deposit accounts (MMDAs)$46,257,0001,661
Other savings deposits (excluding MMDAs)$127,012,000596
Total time deposits$183,141,000994
Total time and savings deposits$405,185,000926
Noninterest-bearing deposits$89,197,000681
Interest-bearing deposits$404,461,000905
Retail deposits$372,853,000934
Estimated insured deposits$388,866,000798
IRAs and Keogh plan accounts$9,417,0002,366
Brokered deposits$79,629,000263
Fully insured brokered deposits$79,629,000230
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$471,609,000898
Deposits held in domestic offices$471,609,000893
Individuals, partnerships, and corporations$439,258,000890
U.S. Government$50,0001,007
States and political subdivisions in the U.S.$32,225,000745
Commercial banks and other depository institutions in U.S.$76,0002,908
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,349,000585
Demand deposits$90,678,000503
Nontransaction accounts$344,260,000995
Money market deposit accounts (MMDAs)$67,565,0001,238
Other savings deposits (excluding MMDAs)$126,521,000579
Total time deposits$150,174,0001,239
Total time and savings deposits$380,931,000968
Noninterest-bearing deposits$91,606,000674
Interest-bearing deposits$380,003,000944
Retail deposits$385,371,000892
Estimated insured deposits$359,962,000866
IRAs and Keogh plan accounts$9,551,0002,353
Brokered deposits$42,686,000394
Fully insured brokered deposits$42,686,000348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$260,878,0001,743
Deposits held in domestic offices$260,878,0001,738
Individuals, partnerships, and corporations$237,594,0001,767
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$23,185,0001,106
Commercial banks and other depository institutions in U.S.$92,0002,885
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,949,0001,553
Demand deposits$32,459,0001,707
Nontransaction accounts$195,929,0001,749
Money market deposit accounts (MMDAs)$8,725,0004,807
Other savings deposits (excluding MMDAs)$87,248,000791
Total time deposits$99,956,0001,914
Total time and savings deposits$228,419,0001,693
Noninterest-bearing deposits$33,183,0001,876
Interest-bearing deposits$227,695,0001,703
Retail deposits$213,470,0001,738
Estimated insured deposits$233,675,0001,469
IRAs and Keogh plan accounts$7,911,0002,800
Brokered deposits$37,283,000398
Fully insured brokered deposits$34,285,000381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$273,581,0001,643
Deposits held in domestic offices$273,581,0001,640
Individuals, partnerships, and corporations$248,987,0001,674
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$24,553,0001,009
Commercial banks and other depository institutions in U.S.$39,0003,056
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,485,0001,185
Demand deposits$36,149,0001,368
Nontransaction accounts$201,096,0001,445
Money market deposit accounts (MMDAs)$7,944,0004,497
Other savings deposits (excluding MMDAs)$84,509,000702
Total time deposits$108,643,0001,479
Total time and savings deposits$237,432,0001,649
Noninterest-bearing deposits$36,442,0001,683
Interest-bearing deposits$237,139,0001,621
Retail deposits$218,026,0001,696
Estimated insured deposits$243,807,0001,393
IRAs and Keogh plan accounts$7,939,0002,800
Brokered deposits$46,413,000336
Fully insured brokered deposits$43,316,000312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$257,759,0001,754
Deposits held in domestic offices$257,759,0001,751
Individuals, partnerships, and corporations$238,333,0001,765
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$19,392,0001,242
Commercial banks and other depository institutions in U.S.$33,0003,116
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,110,0001,284
Demand deposits$32,885,0001,505
Nontransaction accounts$190,649,0001,536
Money market deposit accounts (MMDAs)$8,395,0004,379
Other savings deposits (excluding MMDAs)$80,097,000744
Total time deposits$102,157,0001,594
Total time and savings deposits$224,874,0001,742
Noninterest-bearing deposits$33,769,0001,787
Interest-bearing deposits$223,990,0001,720
Retail deposits$209,815,0001,783
Estimated insured deposits$233,886,0001,482
IRAs and Keogh plan accounts$7,995,0002,832
Brokered deposits$39,013,000347
Fully insured brokered deposits$39,013,000310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$267,283,0001,670
Deposits held in domestic offices$267,283,0001,665
Individuals, partnerships, and corporations$250,480,0001,668
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$16,757,0001,425
Commercial banks and other depository institutions in U.S.$44,0003,078
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,782,0001,286
Demand deposits$33,924,0001,473
Nontransaction accounts$200,501,0001,440
Money market deposit accounts (MMDAs)$9,348,0004,096
Other savings deposits (excluding MMDAs)$80,160,000705
Total time deposits$110,993,0001,459
Total time and savings deposits$233,359,0001,660
Noninterest-bearing deposits$34,923,0001,734
Interest-bearing deposits$232,360,0001,635
Retail deposits$211,044,0001,735
Estimated insured deposits$236,673,0001,443
IRAs and Keogh plan accounts$7,941,0002,853
Brokered deposits$49,899,000289
Fully insured brokered deposits$45,003,000279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$252,028,0001,753
Deposits held in domestic offices$252,028,0001,750
Individuals, partnerships, and corporations$224,930,0001,824
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$27,060,000844
Commercial banks and other depository institutions in U.S.$34,0003,064
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,827,0001,365
Demand deposits$28,046,0001,739
Nontransaction accounts$190,201,0001,496
Money market deposit accounts (MMDAs)$10,241,0003,886
Other savings deposits (excluding MMDAs)$83,367,000671
Total time deposits$96,593,0001,706
Total time and savings deposits$223,982,0001,709
Noninterest-bearing deposits$28,854,0001,984
Interest-bearing deposits$223,174,0001,690
Retail deposits$210,045,0001,720
Estimated insured deposits$224,673,0001,509
IRAs and Keogh plan accounts$7,972,0002,821
Brokered deposits$35,712,000350
Fully insured brokered deposits$33,314,000329
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$275,130,0001,555
Deposits held in domestic offices$275,130,0001,552
Individuals, partnerships, and corporations$251,594,0001,591
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$23,490,000968
Commercial banks and other depository institutions in U.S.$43,0002,972
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,609,0001,145
Demand deposits$30,972,0001,530
Nontransaction accounts$206,521,0001,348
Money market deposit accounts (MMDAs)$9,607,0003,955
Other savings deposits (excluding MMDAs)$79,814,000662
Total time deposits$117,100,0001,362
Total time and savings deposits$244,158,0001,530
Noninterest-bearing deposits$31,143,0001,809
Interest-bearing deposits$243,987,0001,509
Retail deposits$215,453,0001,636
Estimated insured deposits$242,065,0001,358
IRAs and Keogh plan accounts$7,948,0002,777
Brokered deposits$52,394,000258
Fully insured brokered deposits$42,303,000265
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$260,868,0001,540
Deposits held in domestic offices$260,868,0001,537
Individuals, partnerships, and corporations$233,922,0001,624
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$26,899,000762
Commercial banks and other depository institutions in U.S.$45,0002,887
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,596,0001,267
Demand deposits$27,067,0001,769
Nontransaction accounts$198,272,0001,331
Money market deposit accounts (MMDAs)$10,375,0003,552
Other savings deposits (excluding MMDAs)$71,858,000631
Total time deposits$116,039,0001,358
Total time and savings deposits$233,801,0001,506
Noninterest-bearing deposits$27,183,0002,003
Interest-bearing deposits$233,685,0001,493
Retail deposits$205,637,0001,626
Estimated insured deposits$194,574,0001,677
IRAs and Keogh plan accounts$8,144,0002,634
Brokered deposits$46,224,000236
Fully insured brokered deposits$46,224,000212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$247,059,0001,547
Deposits held in domestic offices$247,059,0001,542
Individuals, partnerships, and corporations$220,118,0001,632
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$26,891,000702
Commercial banks and other depository institutions in U.S.$42,0002,756
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,576,0001,032
Demand deposits$26,466,0001,737
Nontransaction accounts$178,483,0001,400
Money market deposit accounts (MMDAs)$10,773,0003,125
Other savings deposits (excluding MMDAs)$67,254,000599
Total time deposits$100,456,0001,587
Total time and savings deposits$220,593,0001,512
Noninterest-bearing deposits$26,856,0001,913
Interest-bearing deposits$220,203,0001,506
Retail deposits$207,481,0001,532
Estimated insured deposits$193,453,0001,608
IRAs and Keogh plan accounts$8,656,0002,437
Brokered deposits$32,529,000298
Fully insured brokered deposits$32,529,000271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$262,382,0001,437
Deposits held in domestic offices$262,382,0001,432
Individuals, partnerships, and corporations$232,188,0001,510
U.S. Government$14,0002,942
States and political subdivisions in the U.S.$30,171,000587
Commercial banks and other depository institutions in U.S.$9,0003,243
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,726,0001,120
Demand deposits$27,415,0001,672
Nontransaction accounts$196,656,0001,209
Money market deposit accounts (MMDAs)$14,231,0002,608
Other savings deposits (excluding MMDAs)$68,275,000599
Total time deposits$114,150,0001,287
Total time and savings deposits$234,967,0001,381
Noninterest-bearing deposits$27,653,0001,822
Interest-bearing deposits$234,729,0001,379
Retail deposits$225,773,0001,419
Estimated insured deposits$213,646,0001,412
IRAs and Keogh plan accounts$10,315,0002,145
Brokered deposits$22,800,000281
Fully insured brokered deposits$22,800,000252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$202,472,0001,866
Deposits held in domestic offices$202,472,0001,860
Individuals, partnerships, and corporations$181,096,0001,956
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$21,320,000759
Commercial banks and other depository institutions in U.S.$55,0002,924
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,360,0001,322
Demand deposits$24,353,0001,934
Nontransaction accounts$141,112,0001,617
Money market deposit accounts (MMDAs)$2,960,0006,032
Other savings deposits (excluding MMDAs)$65,445,000609
Total time deposits$72,707,0002,027
Total time and savings deposits$178,119,0001,819
Noninterest-bearing deposits$24,936,0002,038
Interest-bearing deposits$177,536,0001,831
Retail deposits$186,637,0001,741
Estimated insured deposits$176,041,0001,779
IRAs and Keogh plan accounts$6,769,0003,167
Brokered deposits$10,000,000329
Fully insured brokered deposits$10,000,000297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$191,420,0001,978
Deposits held in domestic offices$191,420,0001,970
Individuals, partnerships, and corporations$171,610,0002,054
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$19,799,000834
Commercial banks and other depository institutions in U.S.$10,0003,525
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,116,0001,431
Demand deposits$22,175,0002,059
Nontransaction accounts$135,304,0001,647
Money market deposit accounts (MMDAs)$3,106,0005,978
Other savings deposits (excluding MMDAs)$63,960,000605
Total time deposits$68,238,0002,164
Total time and savings deposits$169,245,0001,884
Noninterest-bearing deposits$22,455,0002,185
Interest-bearing deposits$168,965,0001,906
Retail deposits$185,503,0001,732
Estimated insured deposits$175,406,0001,793
IRAs and Keogh plan accounts$7,101,0003,184
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$208,435,0001,859
Deposits held in domestic offices$208,435,0001,849
Individuals, partnerships, and corporations$190,717,0001,887
U.S. Government$07,644
States and political subdivisions in the U.S.$17,671,000927
Commercial banks and other depository institutions in U.S.$47,0003,468
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,849,0001,482
Demand deposits$24,957,0001,888
Nontransaction accounts$151,586,0001,510
Money market deposit accounts (MMDAs)$4,057,0005,517
Other savings deposits (excluding MMDAs)$65,761,000629
Total time deposits$81,768,0001,787
Total time and savings deposits$183,478,0001,798
Noninterest-bearing deposits$25,141,0001,996
Interest-bearing deposits$183,294,0001,811
Retail deposits$202,607,0001,647
Estimated insured deposits$193,172,0001,692
IRAs and Keogh plan accounts$7,452,0003,259
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$83,134,0004,524
Deposits held in domestic offices$83,134,0004,516
Individuals, partnerships, and corporations$78,513,0004,434
U.S. Government$08,070
States and political subdivisions in the U.S.$4,612,0003,551
Commercial banks and other depository institutions in U.S.$9,0004,168
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,284,0003,856
Demand deposits$8,551,0004,757
Nontransaction accounts$60,850,0003,660
Money market deposit accounts (MMDAs)$2,805,0006,694
Other savings deposits (excluding MMDAs)$25,932,0001,534
Total time deposits$32,113,0004,511
Total time and savings deposits$74,583,0004,297
Noninterest-bearing deposits$8,818,0004,898
Interest-bearing deposits$74,316,0004,357
Retail deposits$81,069,0004,130
Estimated insured deposits$83,069,0003,997
IRAs and Keogh plan accounts$3,804,0005,401
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$76,254,0004,830
Deposits held in domestic offices$76,254,0004,820
Individuals, partnerships, and corporations$73,843,0004,640
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$2,410,0005,461
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$23,155,0003,834
Demand deposits$9,498,0004,433
Nontransaction accounts$53,099,0003,999
Money market deposit accounts (MMDAs)$2,566,0007,534
Other savings deposits (excluding MMDAs)$25,094,0001,742
Total time deposits$25,439,0005,002
Total time and savings deposits$66,756,0004,707
Noninterest-bearing deposits$9,648,0004,612
Interest-bearing deposits$66,606,0004,775
Retail deposits$74,811,0004,488
Estimated insured deposits$76,111,0004,315
IRAs and Keogh plan accounts$3,204,0006,006
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$31,282,0009,351
Deposits held in domestic offices$31,282,0009,345
Individuals, partnerships, and corporations$29,415,0009,092
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$1,811,0006,290
Commercial banks and other depository institutions in U.S.$48,0004,147
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,107,0008,168
Demand deposits$3,731,0007,951
Nontransaction accounts$23,175,0007,563
Money market deposit accounts (MMDAs)$1,654,0009,065
Other savings deposits (excluding MMDAs)$11,263,0003,581
Total time deposits$10,258,0008,786
Total time and savings deposits$27,551,0009,032
Noninterest-bearing deposits$3,731,0008,360
Interest-bearing deposits$27,551,0009,203
Retail deposits$30,763,0008,983
Estimated insured deposits$30,284,0009,020
IRAs and Keogh plan accounts$1,307,0009,620
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$33,830,0009,216
Deposits held in domestic offices$33,830,0009,210
Individuals, partnerships, and corporations$30,746,0009,323
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$2,986,0004,556
Commercial banks and other depository institutions in U.S.$95,0003,840
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,599,0007,438
Demand deposits$4,075,0007,599
Nontransaction accounts$24,231,0007,467
Money market deposit accounts (MMDAs)$1,932,0009,003
Other savings deposits (excluding MMDAs)$10,845,0003,480
Total time deposits$11,454,0008,689
Total time and savings deposits$29,755,0009,085
Noninterest-bearing deposits$4,075,0008,107
Interest-bearing deposits$29,755,0009,079
Retail deposits$33,407,0008,771
Estimated insured deposits$31,383,0009,119
IRAs and Keogh plan accounts$1,371,0009,852
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA