Independent Bank - South Michigan, Total Deposits

2007-06-30Rank
Total deposits$486,973,0001,072
Deposits held in domestic offices$486,973,0001,070
Individuals, partnerships, and corporations$470,248,0001,032
U.S. Government$854,000183
States and political subdivisions in the U.S.$15,871,0001,765
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$41,845,0002,315
Demand deposits$33,170,0001,512
Nontransaction accounts$445,128,0001,035
Money market deposit accounts (MMDAs)$21,781,0002,948
Other savings deposits (excluding MMDAs)$176,674,000449
Total time deposits$246,673,0001,014
Total time and savings deposits$453,803,0001,052
Noninterest-bearing deposits$58,363,0001,125
Interest-bearing deposits$428,610,0001,043
Retail deposits$448,486,000930
Estimated insured deposits$433,634,000845
IRAs and Keogh plan accounts$16,649,0001,533
Brokered deposits$103,896,000338
Fully insured brokered deposits$103,896,000303
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$516,980,000998
Deposits held in domestic offices$516,980,000995
Individuals, partnerships, and corporations$497,023,000962
U.S. Government$784,000179
States and political subdivisions in the U.S.$19,173,0001,522
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$57,162,0001,534
Demand deposits$46,697,000982
Nontransaction accounts$459,818,000981
Money market deposit accounts (MMDAs)$24,144,0002,759
Other savings deposits (excluding MMDAs)$163,369,000497
Total time deposits$272,305,000895
Total time and savings deposits$470,283,000991
Noninterest-bearing deposits$58,989,0001,120
Interest-bearing deposits$457,991,000967
Retail deposits$478,520,000866
Estimated insured deposits$461,542,000768
IRAs and Keogh plan accounts$16,337,0001,526
Brokered deposits$130,705,000264
Fully insured brokered deposits$130,705,000237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$431,673,0001,184
Deposits held in domestic offices$431,673,0001,182
Individuals, partnerships, and corporations$408,221,0001,163
U.S. Government$1,150,000165
States and political subdivisions in the U.S.$22,302,0001,311
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$42,848,0002,370
Demand deposits$36,131,0001,442
Nontransaction accounts$388,825,0001,129
Money market deposit accounts (MMDAs)$19,783,0003,057
Other savings deposits (excluding MMDAs)$113,955,000712
Total time deposits$255,087,000938
Total time and savings deposits$395,542,0001,171
Noninterest-bearing deposits$46,527,0001,489
Interest-bearing deposits$385,146,0001,130
Retail deposits$245,804,0001,629
Estimated insured deposits$232,508,0001,601
IRAs and Keogh plan accounts$12,410,0001,937
Brokered deposits$155,204,000236
Fully insured brokered deposits$155,204,000208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$444,509,0001,132
Deposits held in domestic offices$444,509,0001,129
Individuals, partnerships, and corporations$418,573,0001,113
U.S. Government$1,077,000149
States and political subdivisions in the U.S.$24,859,0001,093
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$49,875,0001,902
Demand deposits$42,519,0001,149
Nontransaction accounts$394,634,0001,098
Money market deposit accounts (MMDAs)$22,052,0002,834
Other savings deposits (excluding MMDAs)$108,599,000749
Total time deposits$263,983,000893
Total time and savings deposits$401,990,0001,134
Noninterest-bearing deposits$53,182,0001,278
Interest-bearing deposits$391,327,0001,097
Retail deposits$248,223,0001,590
Estimated insured deposits$222,512,0001,656
IRAs and Keogh plan accounts$12,494,0001,915
Brokered deposits$168,567,000234
Fully insured brokered deposits$168,567,000206
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$419,465,0001,194
Deposits held in domestic offices$419,465,0001,192
Individuals, partnerships, and corporations$404,911,0001,146
U.S. Government$348,000285
States and political subdivisions in the U.S.$14,206,0001,859
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$48,067,0002,168
Demand deposits$40,981,0001,321
Nontransaction accounts$371,398,0001,130
Money market deposit accounts (MMDAs)$15,099,0003,590
Other savings deposits (excluding MMDAs)$100,199,000816
Total time deposits$256,100,000884
Total time and savings deposits$378,484,0001,178
Noninterest-bearing deposits$50,713,0001,375
Interest-bearing deposits$368,752,0001,155
Retail deposits$227,755,0001,741
Estimated insured deposits$223,672,0001,630
IRAs and Keogh plan accounts$11,607,0002,034
Brokered deposits$167,855,000232
Fully insured brokered deposits$167,855,000201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$410,957,0001,197
Deposits held in domestic offices$410,957,0001,193
Individuals, partnerships, and corporations$392,765,0001,161
U.S. Government$313,000285
States and political subdivisions in the U.S.$17,879,0001,510
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$44,768,0002,437
Demand deposits$38,074,0001,491
Nontransaction accounts$366,189,0001,122
Money market deposit accounts (MMDAs)$17,333,0003,317
Other savings deposits (excluding MMDAs)$101,431,000810
Total time deposits$247,425,000883
Total time and savings deposits$372,883,0001,168
Noninterest-bearing deposits$47,346,0001,501
Interest-bearing deposits$363,611,0001,143
Retail deposits$228,775,0001,729
Estimated insured deposits$221,619,0001,631
IRAs and Keogh plan accounts$11,423,0002,011
Brokered deposits$159,514,000233
Fully insured brokered deposits$159,514,000206
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$411,914,0001,175
Deposits held in domestic offices$411,914,0001,174
Individuals, partnerships, and corporations$391,110,0001,149
U.S. Government$537,000281
States and political subdivisions in the U.S.$20,267,0001,331
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$42,936,0002,640
Demand deposits$36,062,0001,669
Nontransaction accounts$368,978,0001,090
Money market deposit accounts (MMDAs)$18,974,0003,087
Other savings deposits (excluding MMDAs)$100,077,000812
Total time deposits$249,927,000835
Total time and savings deposits$375,852,0001,137
Noninterest-bearing deposits$45,744,0001,560
Interest-bearing deposits$366,170,0001,109
Retail deposits$224,280,0001,737
Estimated insured deposits$376,751,000881
IRAs and Keogh plan accounts$11,556,0001,953
Brokered deposits$166,536,000211
Fully insured brokered deposits$166,536,000182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$386,071,0001,224
Deposits held in domestic offices$386,071,0001,221
Individuals, partnerships, and corporations$362,960,0001,220
U.S. Government$989,000161
States and political subdivisions in the U.S.$22,122,0001,180
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$31,621,0003,510
Demand deposits$24,987,0002,458
Nontransaction accounts$354,450,0001,090
Money market deposit accounts (MMDAs)$19,676,0003,001
Other savings deposits (excluding MMDAs)$112,910,000706
Total time deposits$221,864,000927
Total time and savings deposits$361,084,0001,138
Noninterest-bearing deposits$47,151,0001,491
Interest-bearing deposits$338,920,0001,176
Retail deposits$225,232,0001,712
Estimated insured deposits$351,666,000927
IRAs and Keogh plan accounts$11,907,0001,906
Brokered deposits$142,605,000214
Fully insured brokered deposits$142,605,000188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$359,297,0001,300
Deposits held in domestic offices$359,297,0001,297
Individuals, partnerships, and corporations$344,482,0001,266
U.S. Government$671,000207
States and political subdivisions in the U.S.$14,144,0001,815
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$74,325,0001,304
Demand deposits$44,591,0001,263
Nontransaction accounts$284,972,0001,317
Money market deposit accounts (MMDAs)$19,409,0002,988
Other savings deposits (excluding MMDAs)$61,941,0001,132
Total time deposits$203,622,000982
Total time and savings deposits$314,706,0001,302
Noninterest-bearing deposits$45,431,0001,515
Interest-bearing deposits$313,866,0001,265
Retail deposits$214,759,0001,776
Estimated insured deposits$334,889,000953
IRAs and Keogh plan accounts$12,042,0001,872
Brokered deposits$127,646,000217
Fully insured brokered deposits$127,646,000194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$324,271,0001,455
Deposits held in domestic offices$324,271,0001,451
Individuals, partnerships, and corporations$305,737,0001,448
U.S. Government$605,000206
States and political subdivisions in the U.S.$17,929,0001,473
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$66,898,0001,528
Demand deposits$37,036,0001,537
Nontransaction accounts$257,373,0001,439
Money market deposit accounts (MMDAs)$19,874,0003,027
Other savings deposits (excluding MMDAs)$60,539,0001,157
Total time deposits$176,960,0001,102
Total time and savings deposits$287,235,0001,411
Noninterest-bearing deposits$37,582,0001,778
Interest-bearing deposits$286,689,0001,379
Retail deposits$201,455,0001,890
Estimated insured deposits$298,837,0001,090
IRAs and Keogh plan accounts$11,228,0001,993
Brokered deposits$106,866,000231
Fully insured brokered deposits$106,866,000207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$303,885,0001,545
Deposits held in domestic offices$303,885,0001,539
Individuals, partnerships, and corporations$281,666,0001,548
U.S. Government$855,000200
States and political subdivisions in the U.S.$21,364,0001,222
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$70,066,0001,429
Demand deposits$38,634,0001,465
Nontransaction accounts$233,819,0001,565
Money market deposit accounts (MMDAs)$22,707,0002,768
Other savings deposits (excluding MMDAs)$58,084,0001,184
Total time deposits$153,028,0001,268
Total time and savings deposits$265,251,0001,511
Noninterest-bearing deposits$39,084,0001,705
Interest-bearing deposits$264,801,0001,500
Retail deposits$205,936,0001,854
Estimated insured deposits$274,546,0001,192
IRAs and Keogh plan accounts$11,302,0001,983
Brokered deposits$82,456,000261
Fully insured brokered deposits$82,456,000233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$305,875,0001,501
Deposits held in domestic offices$305,875,0001,496
Individuals, partnerships, and corporations$285,220,0001,509
U.S. Government$526,000226
States and political subdivisions in the U.S.$20,024,0001,263
Commercial banks and other depository institutions in U.S.$105,0002,574
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,281,0001,313
Demand deposits$43,524,0001,209
Nontransaction accounts$232,594,0001,542
Money market deposit accounts (MMDAs)$22,516,0002,788
Other savings deposits (excluding MMDAs)$57,738,0001,166
Total time deposits$152,340,0001,243
Total time and savings deposits$262,351,0001,494
Noninterest-bearing deposits$44,184,0001,446
Interest-bearing deposits$261,691,0001,499
Retail deposits$209,353,0001,792
Estimated insured deposits$275,983,0001,184
IRAs and Keogh plan accounts$11,350,0001,978
Brokered deposits$80,964,000258
Fully insured brokered deposits$80,964,000225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$265,603,0001,716
Deposits held in domestic offices$265,603,0001,711
Individuals, partnerships, and corporations$249,512,0001,702
U.S. Government$604,000208
States and political subdivisions in the U.S.$15,383,0001,617
Commercial banks and other depository institutions in U.S.$104,0002,627
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,036,0001,593
Demand deposits$37,116,0001,492
Nontransaction accounts$201,567,0001,716
Money market deposit accounts (MMDAs)$22,075,0002,806
Other savings deposits (excluding MMDAs)$56,765,0001,168
Total time deposits$122,727,0001,544
Total time and savings deposits$228,487,0001,698
Noninterest-bearing deposits$37,943,0001,699
Interest-bearing deposits$227,660,0001,698
Retail deposits$199,969,0001,885
Estimated insured deposits$242,756,0001,380
IRAs and Keogh plan accounts$11,346,0002,002
Brokered deposits$49,464,000347
Fully insured brokered deposits$46,965,000316
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$265,461,0001,713
Deposits held in domestic offices$265,461,0001,708
Individuals, partnerships, and corporations$246,352,0001,709
U.S. Government$207,000390
States and political subdivisions in the U.S.$18,600,0001,396
Commercial banks and other depository institutions in U.S.$302,0002,107
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,702,0001,503
Demand deposits$35,576,0001,529
Nontransaction accounts$198,759,0001,732
Money market deposit accounts (MMDAs)$22,403,0002,766
Other savings deposits (excluding MMDAs)$53,586,0001,194
Total time deposits$122,770,0001,562
Total time and savings deposits$229,885,0001,682
Noninterest-bearing deposits$36,374,0001,706
Interest-bearing deposits$229,087,0001,689
Retail deposits$201,618,0001,853
Estimated insured deposits$241,488,0001,413
IRAs and Keogh plan accounts$11,325,0002,010
Brokered deposits$47,063,000347
Fully insured brokered deposits$47,063,000308
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$279,210,0001,601
Deposits held in domestic offices$279,210,0001,599
Individuals, partnerships, and corporations$257,559,0001,615
U.S. Government$251,000477
States and political subdivisions in the U.S.$21,000,0001,201
Commercial banks and other depository institutions in U.S.$400,0001,955
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,710,0001,289
Demand deposits$35,943,0001,380
Nontransaction accounts$210,500,0001,377
Money market deposit accounts (MMDAs)$21,617,0002,507
Other savings deposits (excluding MMDAs)$51,085,0001,065
Total time deposits$137,798,0001,104
Total time and savings deposits$243,267,0001,596
Noninterest-bearing deposits$36,216,0001,689
Interest-bearing deposits$242,994,0001,571
Retail deposits$202,171,0001,838
Estimated insured deposits$244,267,0001,384
IRAs and Keogh plan accounts$11,283,0002,022
Brokered deposits$60,830,000263
Fully insured brokered deposits$52,133,000269
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$263,808,0001,713
Deposits held in domestic offices$263,808,0001,710
Individuals, partnerships, and corporations$245,147,0001,706
U.S. Government$215,000399
States and political subdivisions in the U.S.$18,245,0001,336
Commercial banks and other depository institutions in U.S.$201,0002,375
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,446,0001,466
Demand deposits$35,510,0001,371
Nontransaction accounts$203,362,0001,440
Money market deposit accounts (MMDAs)$19,977,0002,656
Other savings deposits (excluding MMDAs)$54,324,0001,016
Total time deposits$129,061,0001,206
Total time and savings deposits$228,298,0001,715
Noninterest-bearing deposits$36,003,0001,663
Interest-bearing deposits$227,805,0001,688
Retail deposits$198,123,0001,899
Estimated insured deposits$230,151,0001,506
IRAs and Keogh plan accounts$11,984,0001,958
Brokered deposits$49,877,000293
Fully insured brokered deposits$40,181,000301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$263,338,0001,701
Deposits held in domestic offices$263,338,0001,695
Individuals, partnerships, and corporations$248,339,0001,680
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$14,995,0001,589
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$62,686,0001,407
Demand deposits$33,680,0001,486
Nontransaction accounts$200,652,0001,438
Money market deposit accounts (MMDAs)$20,071,0002,585
Other savings deposits (excluding MMDAs)$48,221,0001,076
Total time deposits$132,360,0001,189
Total time and savings deposits$229,658,0001,685
Noninterest-bearing deposits$34,897,0001,736
Interest-bearing deposits$228,441,0001,659
Retail deposits$196,782,0001,875
Estimated insured deposits$234,318,0001,458
IRAs and Keogh plan accounts$12,189,0001,932
Brokered deposits$50,634,000284
Fully insured brokered deposits$40,251,000293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$257,931,0001,710
Deposits held in domestic offices$257,931,0001,707
Individuals, partnerships, and corporations$239,239,0001,708
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$18,690,0001,276
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$62,560,0001,340
Demand deposits$33,543,0001,384
Nontransaction accounts$195,371,0001,454
Money market deposit accounts (MMDAs)$22,569,0002,325
Other savings deposits (excluding MMDAs)$47,461,0001,059
Total time deposits$125,341,0001,287
Total time and savings deposits$224,388,0001,706
Noninterest-bearing deposits$34,348,0001,634
Interest-bearing deposits$223,583,0001,688
Retail deposits$200,892,0001,805
Estimated insured deposits$223,277,0001,521
IRAs and Keogh plan accounts$12,257,0001,903
Brokered deposits$41,680,000319
Fully insured brokered deposits$28,888,000357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$256,777,0001,691
Deposits held in domestic offices$256,777,0001,688
Individuals, partnerships, and corporations$233,862,0001,725
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$22,910,000999
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$65,277,0001,240
Demand deposits$35,888,0001,277
Nontransaction accounts$191,500,0001,451
Money market deposit accounts (MMDAs)$20,877,0002,396
Other savings deposits (excluding MMDAs)$46,971,0001,013
Total time deposits$123,652,0001,272
Total time and savings deposits$220,889,0001,696
Noninterest-bearing deposits$36,334,0001,529
Interest-bearing deposits$220,443,0001,677
Retail deposits$202,122,0001,764
Estimated insured deposits$221,086,0001,503
IRAs and Keogh plan accounts$12,101,0001,883
Brokered deposits$37,320,000326
Fully insured brokered deposits$25,889,000362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$233,871,0001,742
Deposits held in domestic offices$233,871,0001,739
Individuals, partnerships, and corporations$211,064,0001,815
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$22,800,000919
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$65,945,0001,179
Demand deposits$32,585,0001,419
Nontransaction accounts$167,926,0001,549
Money market deposit accounts (MMDAs)$20,013,0002,250
Other savings deposits (excluding MMDAs)$36,943,0001,088
Total time deposits$110,970,0001,435
Total time and savings deposits$201,286,0001,753
Noninterest-bearing deposits$32,931,0001,639
Interest-bearing deposits$200,940,0001,750
Retail deposits$203,920,0001,637
Estimated insured deposits$198,152,0001,642
IRAs and Keogh plan accounts$12,887,0001,737
Brokered deposits$7,999,000635
Fully insured brokered deposits$7,999,000560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$181,516,0002,173
Deposits held in domestic offices$181,516,0002,169
Individuals, partnerships, and corporations$156,072,0002,348
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$25,439,000754
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$52,903,0001,472
Demand deposits$24,892,0001,841
Nontransaction accounts$128,613,0001,914
Money market deposit accounts (MMDAs)$8,943,0003,555
Other savings deposits (excluding MMDAs)$28,574,0001,205
Total time deposits$91,096,0001,760
Total time and savings deposits$156,624,0002,157
Noninterest-bearing deposits$25,372,0002,026
Interest-bearing deposits$156,144,0002,166
Retail deposits$138,374,0002,363
Estimated insured deposits$133,224,0002,389
IRAs and Keogh plan accounts$8,107,0002,587
Brokered deposits$28,979,000326
Fully insured brokered deposits$28,979,000297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$157,554,0002,433
Deposits held in domestic offices$157,554,0002,430
Individuals, partnerships, and corporations$133,396,0002,651
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$24,152,000752
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$48,472,0001,722
Demand deposits$24,175,0001,897
Nontransaction accounts$109,082,0002,135
Money market deposit accounts (MMDAs)$10,133,0003,335
Other savings deposits (excluding MMDAs)$27,163,0001,324
Total time deposits$71,786,0002,095
Total time and savings deposits$133,379,0002,430
Noninterest-bearing deposits$24,361,0002,044
Interest-bearing deposits$133,193,0002,449
Retail deposits$133,711,0002,436
Estimated insured deposits$126,162,0002,489
IRAs and Keogh plan accounts$8,690,0002,523
Brokered deposits$11,998,000388
Fully insured brokered deposits$11,998,000347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$141,073,0002,707
Deposits held in domestic offices$141,073,0002,702
Individuals, partnerships, and corporations$119,433,0002,946
U.S. Government$24,0002,821
States and political subdivisions in the U.S.$21,616,000748
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$45,879,0001,895
Demand deposits$22,924,0002,048
Nontransaction accounts$95,194,0002,390
Money market deposit accounts (MMDAs)$10,233,0003,152
Other savings deposits (excluding MMDAs)$27,417,0001,312
Total time deposits$57,544,0002,643
Total time and savings deposits$118,149,0002,759
Noninterest-bearing deposits$23,638,0002,141
Interest-bearing deposits$117,435,0002,789
Retail deposits$130,251,0002,519
Estimated insured deposits$121,259,0002,602
IRAs and Keogh plan accounts$8,799,0002,557
Brokered deposits$1,543,000823
Fully insured brokered deposits$1,543,000751
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$111,629,0003,319
Deposits held in domestic offices$111,629,0003,312
Individuals, partnerships, and corporations$88,500,0003,825
U.S. Government$18,0003,831
States and political subdivisions in the U.S.$23,111,000701
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$31,397,0002,728
Demand deposits$13,878,0003,147
Nontransaction accounts$80,232,0002,787
Money market deposit accounts (MMDAs)$8,767,0003,424
Other savings deposits (excluding MMDAs)$24,324,0001,444
Total time deposits$47,141,0003,216
Total time and savings deposits$97,751,0003,228
Noninterest-bearing deposits$14,379,0003,246
Interest-bearing deposits$97,250,0003,269
Retail deposits$96,389,0003,345
Estimated insured deposits$89,112,0003,530
IRAs and Keogh plan accounts$6,791,0003,292
Brokered deposits$4,987,000479
Fully insured brokered deposits$4,987,000428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$98,802,0003,813
Deposits held in domestic offices$98,802,0003,801
Individuals, partnerships, and corporations$77,861,0004,412
U.S. Government$22,0005,151
States and political subdivisions in the U.S.$20,919,000758
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$29,181,0002,980
Demand deposits$13,314,0003,361
Nontransaction accounts$69,621,0003,240
Money market deposit accounts (MMDAs)$8,581,0003,568
Other savings deposits (excluding MMDAs)$23,659,0001,592
Total time deposits$37,381,0004,010
Total time and savings deposits$85,488,0003,762
Noninterest-bearing deposits$13,561,0003,494
Interest-bearing deposits$85,241,0003,805
Retail deposits$91,282,0003,639
Estimated insured deposits$84,112,0003,869
IRAs and Keogh plan accounts$6,690,0003,526
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$94,000,0004,048
Deposits held in domestic offices$94,000,0004,038
Individuals, partnerships, and corporations$73,282,0004,699
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$20,703,000710
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$25,795,0003,365
Demand deposits$10,922,0003,949
Nontransaction accounts$68,205,0003,282
Money market deposit accounts (MMDAs)$8,911,0003,504
Other savings deposits (excluding MMDAs)$27,336,0001,460
Total time deposits$31,958,0004,525
Total time and savings deposits$83,078,0003,907
Noninterest-bearing deposits$11,230,0004,073
Interest-bearing deposits$82,770,0003,963
Retail deposits$89,504,0003,775
Estimated insured deposits$91,504,0003,625
IRAs and Keogh plan accounts$6,120,0003,915
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$93,104,0004,024
Deposits held in domestic offices$93,104,0004,016
Individuals, partnerships, and corporations$77,191,0004,478
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$15,895,000872
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$25,960,0003,448
Demand deposits$10,125,0004,251
Nontransaction accounts$67,144,0003,190
Money market deposit accounts (MMDAs)$11,001,0003,255
Other savings deposits (excluding MMDAs)$27,451,0001,611
Total time deposits$28,692,0004,545
Total time and savings deposits$82,979,0003,844
Noninterest-bearing deposits$10,658,0004,299
Interest-bearing deposits$82,446,0003,917
Retail deposits$91,295,0003,718
Estimated insured deposits$92,695,0003,570
IRAs and Keogh plan accounts$5,649,0004,089
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$87,894,0004,397
Deposits held in domestic offices$87,894,0004,390
Individuals, partnerships, and corporations$78,282,0004,510
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$9,608,0001,565
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$24,185,0003,669
Demand deposits$9,269,0004,466
Nontransaction accounts$63,709,0003,416
Money market deposit accounts (MMDAs)$15,904,0002,565
Other savings deposits (excluding MMDAs)$15,050,0002,863
Total time deposits$32,755,0003,972
Total time and savings deposits$78,625,0004,169
Noninterest-bearing deposits$9,528,0004,616
Interest-bearing deposits$78,366,0004,271
Retail deposits$85,647,0004,104
Estimated insured deposits$87,547,0003,922
IRAs and Keogh plan accounts$6,692,0003,751
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$86,845,0004,580
Deposits held in domestic offices$86,845,0004,573
Individuals, partnerships, and corporations$79,760,0004,658
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$7,081,0002,057
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$22,489,0003,823
Demand deposits$8,908,0004,501
Nontransaction accounts$64,356,0003,443
Money market deposit accounts (MMDAs)$13,774,0003,003
Other savings deposits (excluding MMDAs)$14,005,0002,855
Total time deposits$36,577,0003,747
Total time and savings deposits$77,937,0004,453
Noninterest-bearing deposits$9,164,0004,704
Interest-bearing deposits$77,681,0004,463
Retail deposits$83,774,0004,325
Estimated insured deposits$86,274,0004,140
IRAs and Keogh plan accounts$7,108,0003,782
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA