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Independent Bankers' Bank, Total Deposits

2009-09-30Rank
Total deposits$511,473,0001,091
Deposits held in domestic offices$511,473,0001,087
Individuals, partnerships, and corporations$173,810,0002,818
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$337,663,00029
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$337,767,000163
Demand deposits$336,880,000117
Nontransaction accounts$173,706,0002,507
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$651,0007,349
Total time deposits$173,055,0001,567
Total time and savings deposits$174,593,0002,709
Noninterest-bearing deposits$337,767,000213
Interest-bearing deposits$173,706,0002,703
Retail deposits$469,395,000926
Estimated insured deposits$78,124,0004,901
IRAs and Keogh plan accounts$334,0007,511
Brokered deposits$130,601,000347
Fully insured brokered deposits$130,601,000298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$557,210,0001,009
Deposits held in domestic offices$557,210,0001,008
Individuals, partnerships, and corporations$199,638,0002,474
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$357,572,00030
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$357,685,000164
Demand deposits$357,685,000118
Nontransaction accounts$199,525,0002,241
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,317,0007,024
Total time deposits$198,208,0001,413
Total time and savings deposits$199,525,0002,411
Noninterest-bearing deposits$357,685,000203
Interest-bearing deposits$199,525,0002,368
Retail deposits$514,123,000853
Estimated insured deposits$43,129,0006,176
IRAs and Keogh plan accounts$473,0007,489
Brokered deposits$154,657,000329
Fully insured brokered deposits$154,657,000289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$421,629,0001,350
Deposits held in domestic offices$421,629,0001,345
Individuals, partnerships, and corporations$204,914,0002,404
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$216,715,00043
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$217,052,000236
Demand deposits$217,052,000172
Nontransaction accounts$204,577,0002,211
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$4,589,0005,270
Total time deposits$199,988,0001,415
Total time and savings deposits$204,577,0002,364
Noninterest-bearing deposits$217,052,000304
Interest-bearing deposits$204,577,0002,318
Retail deposits$376,754,0001,170
Estimated insured deposits$38,364,0006,454
IRAs and Keogh plan accounts$571,0007,423
Brokered deposits$154,688,000364
Fully insured brokered deposits$154,688,000327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$277,694,0001,967
Deposits held in domestic offices$277,694,0001,964
Individuals, partnerships, and corporations$168,241,0002,847
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$109,453,00085
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,638,000549
Demand deposits$109,638,000332
Nontransaction accounts$168,056,0002,521
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,330,0006,420
Total time deposits$165,726,0001,657
Total time and savings deposits$168,056,0002,730
Noninterest-bearing deposits$109,638,000562
Interest-bearing deposits$168,056,0002,709
Retail deposits$230,200,0001,881
Estimated insured deposits$34,630,0006,665
IRAs and Keogh plan accounts$404,0007,555
Brokered deposits$117,629,000444
Fully insured brokered deposits$117,629,000413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$256,889,0002,070
Deposits held in domestic offices$256,889,0002,066
Individuals, partnerships, and corporations$176,969,0002,689
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$79,920,000104
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,089,000777
Demand deposits$80,089,000452
Nontransaction accounts$176,800,0002,418
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,741,0006,217
Total time deposits$174,059,0001,550
Total time and savings deposits$176,800,0002,595
Noninterest-bearing deposits$80,089,000745
Interest-bearing deposits$176,800,0002,551
Retail deposits$210,875,0002,007
Estimated insured deposits$34,774,0006,656
IRAs and Keogh plan accounts$238,0007,703
Brokered deposits$127,365,000379
Fully insured brokered deposits$127,365,000355
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$256,232,0002,067
Deposits held in domestic offices$256,232,0002,063
Individuals, partnerships, and corporations$175,882,0002,710
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$80,350,000104
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,538,000797
Demand deposits$80,538,000468
Nontransaction accounts$175,694,0002,419
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,546,0006,387
Total time deposits$173,148,0001,521
Total time and savings deposits$175,694,0002,611
Noninterest-bearing deposits$80,538,000756
Interest-bearing deposits$175,694,0002,569
Retail deposits$198,069,0002,125
Estimated insured deposits$35,517,0006,629
IRAs and Keogh plan accounts$286,0007,677
Brokered deposits$114,484,000346
Fully insured brokered deposits$114,484,000319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$249,290,0002,118
Deposits held in domestic offices$249,290,0002,114
Individuals, partnerships, and corporations$162,590,0002,896
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$86,700,00090
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,973,000706
Demand deposits$86,973,000409
Nontransaction accounts$162,317,0002,566
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$7,008,0004,231
Total time deposits$155,309,0001,715
Total time and savings deposits$162,317,0002,776
Noninterest-bearing deposits$86,973,000678
Interest-bearing deposits$162,317,0002,756
Retail deposits$215,790,0001,942
Estimated insured deposits$35,202,0006,660
IRAs and Keogh plan accounts$348,0007,645
Brokered deposits$121,443,000309
Fully insured brokered deposits$121,443,000289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$223,552,0002,313
Deposits held in domestic offices$223,552,0002,310
Individuals, partnerships, and corporations$146,795,0003,159
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$76,757,00093
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,182,000868
Demand deposits$77,182,000508
Nontransaction accounts$146,370,0002,737
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$7,596,0003,962
Total time deposits$138,774,0001,884
Total time and savings deposits$146,370,0003,005
Noninterest-bearing deposits$77,182,000798
Interest-bearing deposits$146,370,0002,976
Retail deposits$219,425,0001,918
Estimated insured deposits$29,865,0006,968
IRAs and Keogh plan accounts$252,0007,749
Brokered deposits$134,250,000261
Fully insured brokered deposits$134,250,000241
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$207,236,0002,460
Deposits held in domestic offices$207,236,0002,457
Individuals, partnerships, and corporations$143,050,0003,195
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$64,186,000101
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,349,0001,091
Demand deposits$64,349,000577
Nontransaction accounts$142,887,0002,780
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$7,645,0003,990
Total time deposits$135,242,0001,930
Total time and savings deposits$142,887,0003,033
Noninterest-bearing deposits$64,349,000960
Interest-bearing deposits$142,887,0003,004
Retail deposits$203,422,0002,021
Estimated insured deposits$27,533,0007,138
IRAs and Keogh plan accounts$168,0007,856
Brokered deposits$130,985,000253
Fully insured brokered deposits$130,985,000231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$234,379,0002,230
Deposits held in domestic offices$234,379,0002,227
Individuals, partnerships, and corporations$172,686,0002,724
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$61,693,000108
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,924,0001,281
Demand deposits$61,924,000675
Nontransaction accounts$172,455,0002,422
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$7,448,0004,135
Total time deposits$165,007,0001,599
Total time and savings deposits$172,455,0002,603
Noninterest-bearing deposits$61,924,0001,052
Interest-bearing deposits$172,455,0002,570
Retail deposits$230,465,0001,842
Estimated insured deposits$29,592,0007,023
IRAs and Keogh plan accounts$122,0007,957
Brokered deposits$160,600,000230
Fully insured brokered deposits$160,600,000204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$205,177,0002,505
Deposits held in domestic offices$205,177,0002,502
Individuals, partnerships, and corporations$138,594,0003,288
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$66,583,000103
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,876,0001,191
Demand deposits$66,876,000633
Nontransaction accounts$138,301,0002,835
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$5,706,0004,835
Total time deposits$132,597,0001,956
Total time and savings deposits$138,301,0003,110
Noninterest-bearing deposits$66,876,000983
Interest-bearing deposits$138,301,0003,097
Retail deposits$200,163,0002,101
Estimated insured deposits$31,567,0006,906
IRAs and Keogh plan accounts$333,0007,817
Brokered deposits$127,051,000271
Fully insured brokered deposits$127,051,000244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$253,746,0002,068
Deposits held in domestic offices$253,746,0002,063
Individuals, partnerships, and corporations$186,621,0002,518
U.S. Government$04,273
States and political subdivisions in the U.S.$3,495,0004,590
Commercial banks and other depository institutions in U.S.$63,630,000114
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,171,0001,312
Demand deposits$64,171,000678
Nontransaction accounts$189,575,0002,189
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$6,365,0004,562
Total time deposits$183,210,0001,393
Total time and savings deposits$189,575,0002,364
Noninterest-bearing deposits$64,171,0001,050
Interest-bearing deposits$189,575,0002,310
Retail deposits$71,171,0004,679
Estimated insured deposits$33,905,0006,731
IRAs and Keogh plan accounts$204,0007,946
Brokered deposits$173,758,000212
Fully insured brokered deposits$173,758,000189
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$258,883,0002,004
Deposits held in domestic offices$258,883,0001,999
Individuals, partnerships, and corporations$189,105,0002,475
U.S. Government$04,163
States and political subdivisions in the U.S.$13,089,0002,013
Commercial banks and other depository institutions in U.S.$56,689,000122
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,016,0001,569
Demand deposits$57,016,000788
Nontransaction accounts$201,867,0002,065
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$7,850,0004,136
Total time deposits$194,018,0001,280
Total time and savings deposits$201,867,0002,211
Noninterest-bearing deposits$57,016,0001,169
Interest-bearing deposits$201,867,0002,161
Retail deposits$65,517,0004,901
Estimated insured deposits$34,171,0006,705
IRAs and Keogh plan accounts$177,0008,001
Brokered deposits$174,465,000227
Fully insured brokered deposits$174,465,000200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$261,392,0001,973
Deposits held in domestic offices$261,392,0001,968
Individuals, partnerships, and corporations$176,177,0002,616
U.S. Government$04,264
States and political subdivisions in the U.S.$20,744,0001,287
Commercial banks and other depository institutions in U.S.$64,471,000121
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,794,0001,411
Demand deposits$64,794,000736
Nontransaction accounts$196,598,0002,069
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,366,0006,908
Total time deposits$194,232,0001,217
Total time and savings deposits$196,598,0002,249
Noninterest-bearing deposits$64,794,0001,050
Interest-bearing deposits$196,598,0002,209
Retail deposits$67,799,0004,804
Estimated insured deposits$34,221,0006,728
IRAs and Keogh plan accounts$144,0008,082
Brokered deposits$163,469,000237
Fully insured brokered deposits$163,469,000206
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$269,506,0001,903
Deposits held in domestic offices$269,506,0001,899
Individuals, partnerships, and corporations$181,331,0002,547
U.S. Government$04,261
States and political subdivisions in the U.S.$20,744,0001,312
Commercial banks and other depository institutions in U.S.$67,431,000115
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,791,0001,381
Demand deposits$67,791,000702
Nontransaction accounts$201,715,0001,998
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,211,0005,834
Total time deposits$197,504,0001,151
Total time and savings deposits$201,715,0002,164
Noninterest-bearing deposits$67,791,000994
Interest-bearing deposits$201,715,0002,127
Retail deposits$72,673,0004,612
Estimated insured deposits$36,779,0006,528
IRAs and Keogh plan accounts$334,0007,925
Brokered deposits$164,710,000227
Fully insured brokered deposits$164,710,000201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$286,040,0001,746
Deposits held in domestic offices$286,040,0001,741
Individuals, partnerships, and corporations$188,955,0002,436
U.S. Government$04,442
States and political subdivisions in the U.S.$20,744,0001,307
Commercial banks and other depository institutions in U.S.$76,341,00097
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,955,0001,179
Demand deposits$76,955,000623
Nontransaction accounts$209,085,0001,888
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$3,981,0005,978
Total time deposits$205,104,0001,065
Total time and savings deposits$209,085,0002,060
Noninterest-bearing deposits$76,955,000889
Interest-bearing deposits$209,085,0002,023
Retail deposits$81,627,0004,256
Estimated insured deposits$40,359,0006,314
IRAs and Keogh plan accounts$255,0008,047
Brokered deposits$172,882,000207
Fully insured brokered deposits$172,882,000178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$281,479,0001,744
Deposits held in domestic offices$281,479,0001,738
Individuals, partnerships, and corporations$180,069,0002,490
U.S. Government$04,317
States and political subdivisions in the U.S.$20,744,0001,253
Commercial banks and other depository institutions in U.S.$80,666,000101
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,100,0001,087
Demand deposits$81,100,000579
Nontransaction accounts$200,379,0001,892
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,766,0006,761
Total time deposits$197,614,0001,063
Total time and savings deposits$200,379,0002,090
Noninterest-bearing deposits$81,100,000828
Interest-bearing deposits$200,379,0002,062
Retail deposits$84,485,0004,105
Estimated insured deposits$29,945,0007,059
IRAs and Keogh plan accounts$232,0008,116
Brokered deposits$165,638,000198
Fully insured brokered deposits$165,638,000172
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$285,118,0001,689
Deposits held in domestic offices$285,118,0001,685
Individuals, partnerships, and corporations$176,782,0002,490
U.S. Government$04,271
States and political subdivisions in the U.S.$20,744,0001,228
Commercial banks and other depository institutions in U.S.$87,592,00088
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,950,0001,010
Demand deposits$87,950,000525
Nontransaction accounts$197,168,0001,875
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,592,0006,937
Total time deposits$194,576,0001,033
Total time and savings deposits$197,168,0002,081
Noninterest-bearing deposits$87,950,000730
Interest-bearing deposits$197,168,0002,048
Retail deposits$91,240,0003,836
Estimated insured deposits$34,413,0006,707
IRAs and Keogh plan accounts$281,0008,087
Brokered deposits$157,422,000190
Fully insured brokered deposits$157,422,000166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$273,025,0001,744
Deposits held in domestic offices$273,025,0001,740
Individuals, partnerships, and corporations$161,647,0002,663
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$111,378,00065
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,732,000717
Demand deposits$111,732,000405
Nontransaction accounts$161,293,0002,225
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,350,0007,866
Total time deposits$159,943,0001,247
Total time and savings deposits$161,293,0002,490
Noninterest-bearing deposits$111,732,000573
Interest-bearing deposits$161,293,0002,484
Retail deposits$113,963,0003,231
Estimated insured deposits$34,683,0006,774
IRAs and Keogh plan accounts$389,0008,055
Brokered deposits$147,252,000191
Fully insured brokered deposits$147,252,000169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$260,382,0001,808
Deposits held in domestic offices$260,382,0001,802
Individuals, partnerships, and corporations$145,953,0002,882
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$114,429,00067
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,962,000701
Demand deposits$114,962,000403
Nontransaction accounts$145,420,0002,381
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,034,0006,707
Total time deposits$142,386,0001,380
Total time and savings deposits$145,420,0002,716
Noninterest-bearing deposits$114,962,000559
Interest-bearing deposits$145,420,0002,719
Retail deposits$118,795,0003,121
Estimated insured deposits$35,457,0006,716
IRAs and Keogh plan accounts$08,477
Brokered deposits$135,180,000192
Fully insured brokered deposits$135,180,000163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$286,207,0001,615
Deposits held in domestic offices$286,207,0001,608
Individuals, partnerships, and corporations$168,659,0002,521
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$117,548,00068
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,017,000629
Demand deposits$118,017,000370
Nontransaction accounts$168,190,0002,069
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,534,0007,062
Total time deposits$165,656,0001,117
Total time and savings deposits$168,190,0002,334
Noninterest-bearing deposits$118,017,000515
Interest-bearing deposits$168,190,0002,328
Retail deposits$121,503,0003,020
Estimated insured deposits$36,107,0006,660
IRAs and Keogh plan accounts$788,0007,691
Brokered deposits$155,118,000164
Fully insured brokered deposits$155,118,000139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$293,379,0001,561
Deposits held in domestic offices$293,379,0001,556
Individuals, partnerships, and corporations$176,650,0002,408
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$116,729,00064
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,050,000659
Demand deposits$117,050,000390
Nontransaction accounts$176,329,0001,943
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,476,0006,472
Total time deposits$172,855,0001,059
Total time and savings deposits$176,329,0002,207
Noninterest-bearing deposits$117,050,000526
Interest-bearing deposits$176,329,0002,200
Retail deposits$121,505,0003,022
Estimated insured deposits$36,079,0006,710
IRAs and Keogh plan accounts$966,0007,570
Brokered deposits$162,285,000154
Fully insured brokered deposits$162,285,000127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$270,493,0001,682
Deposits held in domestic offices$270,493,0001,678
Individuals, partnerships, and corporations$147,380,0002,781
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$123,113,00063
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,617,000622
Demand deposits$123,617,000367
Nontransaction accounts$146,876,0002,298
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,515,0005,880
Total time deposits$142,362,0001,309
Total time and savings deposits$146,876,0002,614
Noninterest-bearing deposits$123,617,000485
Interest-bearing deposits$146,876,0002,619
Retail deposits$128,935,0002,828
Estimated insured deposits$38,517,0006,575
IRAs and Keogh plan accounts$1,075,0007,477
Brokered deposits$129,559,000166
Fully insured brokered deposits$129,559,000139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$243,308,0001,858
Deposits held in domestic offices$243,308,0001,854
Individuals, partnerships, and corporations$128,716,0003,109
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$114,592,00063
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,079,000586
Demand deposits$114,079,000346
Nontransaction accounts$129,229,0002,189
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,553,0006,308
Total time deposits$126,676,0001,223
Total time and savings deposits$129,229,0002,942
Noninterest-bearing deposits$114,079,000511
Interest-bearing deposits$129,229,0002,927
Retail deposits$117,326,0003,108
Estimated insured deposits$37,908,0006,631
IRAs and Keogh plan accounts$1,197,0007,375
Brokered deposits$111,628,000181
Fully insured brokered deposits$111,628,000158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$250,686,0001,798
Deposits held in domestic offices$250,686,0001,793
Individuals, partnerships, and corporations$140,580,0002,884
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$110,106,00071
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,568,000588
Demand deposits$109,568,000348
Nontransaction accounts$141,118,0002,020
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$31,533,0001,487
Total time deposits$109,585,0001,471
Total time and savings deposits$141,118,0002,706
Noninterest-bearing deposits$109,568,000538
Interest-bearing deposits$141,118,0002,702
Retail deposits$141,864,0002,611
Estimated insured deposits$40,101,0006,501
IRAs and Keogh plan accounts$819,0007,912
Brokered deposits$93,859,000199
Fully insured brokered deposits$93,859,000173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$260,116,0001,727
Deposits held in domestic offices$260,116,0001,722
Individuals, partnerships, and corporations$150,003,0002,727
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$110,113,00067
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,817,000615
Demand deposits$106,817,000366
Nontransaction accounts$153,299,0001,851
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$56,191,000964
Total time deposits$97,108,0001,698
Total time and savings deposits$153,299,0002,501
Noninterest-bearing deposits$153,299,000407
Interest-bearing deposits$106,817,0003,410
Retail deposits$163,782,0002,275
Estimated insured deposits$38,397,0006,649
IRAs and Keogh plan accounts$880,0007,872
Brokered deposits$75,486,000217
Fully insured brokered deposits$75,189,000191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$258,284,0001,706
Deposits held in domestic offices$258,284,0001,703
Individuals, partnerships, and corporations$141,422,0002,833
U.S. Government$04,819
States and political subdivisions in the U.S.$9,700,0002,416
Commercial banks and other depository institutions in U.S.$107,162,00064
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,385,000567
Demand deposits$107,385,000333
Nontransaction accounts$150,899,0001,879
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$47,140,0001,064
Total time deposits$103,759,0001,589
Total time and savings deposits$150,899,0002,537
Noninterest-bearing deposits$107,385,000516
Interest-bearing deposits$150,899,0002,532
Retail deposits$155,377,0002,356
Estimated insured deposits$37,091,0006,734
IRAs and Keogh plan accounts$961,0007,781
Brokered deposits$72,116,000225
Fully insured brokered deposits$72,116,000202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$211,897,0002,043
Deposits held in domestic offices$211,897,0002,041
Individuals, partnerships, and corporations$104,048,0003,628
U.S. Government$04,995
States and political subdivisions in the U.S.$16,126,0001,466
Commercial banks and other depository institutions in U.S.$91,723,00073
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,875,000722
Demand deposits$91,875,000395
Nontransaction accounts$120,022,0002,261
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$12,479,0002,656
Total time deposits$107,542,0001,505
Total time and savings deposits$120,022,0003,013
Noninterest-bearing deposits$91,875,000581
Interest-bearing deposits$120,022,0003,014
Retail deposits$105,218,0003,294
Estimated insured deposits$36,014,0006,801
IRAs and Keogh plan accounts$837,0007,943
Brokered deposits$77,187,000203
Fully insured brokered deposits$77,187,000182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$142,902,0002,853
Deposits held in domestic offices$142,902,0002,847
Individuals, partnerships, and corporations$52,178,0005,804
U.S. Government$05,263
States and political subdivisions in the U.S.$16,245,0001,353
Commercial banks and other depository institutions in U.S.$74,479,00080
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,537,000947
Demand deposits$74,537,000494
Nontransaction accounts$68,365,0003,540
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,569,0004,674
Total time deposits$63,795,0002,576
Total time and savings deposits$68,365,0004,644
Noninterest-bearing deposits$74,537,000671
Interest-bearing deposits$68,365,0004,667
Retail deposits$80,435,0004,017
Estimated insured deposits$27,377,0007,693
IRAs and Keogh plan accounts$649,0008,319
Brokered deposits$32,922,000281
Fully insured brokered deposits$32,922,000255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$112,410,0003,407
Deposits held in domestic offices$112,410,0003,403
Individuals, partnerships, and corporations$52,090,0005,659
U.S. Government$05,369
States and political subdivisions in the U.S.$18,892,0001,061
Commercial banks and other depository institutions in U.S.$41,428,000138
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,169,0002,018
Demand deposits$41,169,0001,000
Nontransaction accounts$71,241,0003,309
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$5,326,0004,112
Total time deposits$65,915,0002,470
Total time and savings deposits$71,241,0004,374
Noninterest-bearing deposits$41,169,0001,199
Interest-bearing deposits$71,241,0004,417
Retail deposits$48,673,0005,630
Estimated insured deposits$21,536,0008,303
IRAs and Keogh plan accounts$476,0008,725
Brokered deposits$40,135,000274
Fully insured brokered deposits$40,135,000248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$71,131,0004,970
Deposits held in domestic offices$71,131,0004,966
Individuals, partnerships, and corporations$11,420,0009,570
U.S. Government$05,591
States and political subdivisions in the U.S.$19,110,000968
Commercial banks and other depository institutions in U.S.$40,601,000137
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,931,0002,145
Demand deposits$39,928,0001,075
Nontransaction accounts$31,200,0005,882
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$5,117,0004,535
Total time deposits$26,083,0005,217
Total time and savings deposits$31,203,0007,314
Noninterest-bearing deposits$39,928,0001,225
Interest-bearing deposits$31,203,0007,367
Retail deposits$47,322,0005,857
Estimated insured deposits$26,104,0007,990
IRAs and Keogh plan accounts$1,294,0007,677
Brokered deposits$11,900,000390
Fully insured brokered deposits$2,790,000624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$51,809,0006,181
Deposits held in domestic offices$51,809,0006,178
Individuals, partnerships, and corporations$7,032,00010,116
U.S. Government$06,005
States and political subdivisions in the U.S.$9,500,0001,874
Commercial banks and other depository institutions in U.S.$35,277,000155
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,018,0002,528
Demand deposits$34,881,0001,339
Nontransaction accounts$16,791,0007,703
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,453,0007,733
Total time deposits$15,338,0006,958
Total time and savings deposits$16,928,0009,083
Noninterest-bearing deposits$34,881,0001,477
Interest-bearing deposits$16,928,0009,147
Retail deposits$39,010,0006,698
Estimated insured deposits$19,552,0008,919
IRAs and Keogh plan accounts$1,360,0007,770
Brokered deposits$2,892,000634
Fully insured brokered deposits$2,892,000571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$48,630,0006,517
Deposits held in domestic offices$48,630,0006,512
Individuals, partnerships, and corporations$7,684,00010,527
U.S. Government$06,819
States and political subdivisions in the U.S.$7,500,0002,427
Commercial banks and other depository institutions in U.S.$33,446,000161
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,533,0002,798
Demand deposits$30,475,0001,504
Nontransaction accounts$18,097,0007,693
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,292,0008,252
Total time deposits$16,805,0006,840
Total time and savings deposits$18,155,0009,229
Noninterest-bearing deposits$30,476,0001,625
Interest-bearing deposits$18,154,0009,306
Retail deposits$37,428,0006,974
Estimated insured deposits$21,256,0008,991
IRAs and Keogh plan accounts$1,274,0008,226
Brokered deposits$6,157,000427
Fully insured brokered deposits$6,157,000379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$41,345,0007,373
Deposits held in domestic offices$41,345,0007,367
Individuals, partnerships, and corporations$9,154,00010,877
U.S. Government$07,644
States and political subdivisions in the U.S.$2,500,0005,345
Commercial banks and other depository institutions in U.S.$29,691,000188
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,747,0003,115
Demand deposits$27,701,0001,706
Nontransaction accounts$13,598,0008,665
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,223,0008,725
Total time deposits$12,375,0007,923
Total time and savings deposits$13,644,00010,233
Noninterest-bearing deposits$27,701,0001,815
Interest-bearing deposits$13,644,00010,342
Retail deposits$32,989,0007,784
Estimated insured deposits$21,088,0009,410
IRAs and Keogh plan accounts$1,121,0008,949
Brokered deposits$6,114,000377
Fully insured brokered deposits$6,114,000323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$29,509,0008,999
Deposits held in domestic offices$29,509,0008,994
Individuals, partnerships, and corporations$1,648,00011,795
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$27,861,000212
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,764,0003,131
Demand deposits$27,762,0001,678
Nontransaction accounts$1,745,00010,469
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$593,0009,870
Total time deposits$1,152,00010,403
Total time and savings deposits$1,747,00011,753
Noninterest-bearing deposits$27,762,0001,777
Interest-bearing deposits$1,747,00011,882
Retail deposits$29,005,0008,598
Estimated insured deposits$11,790,00011,187
IRAs and Keogh plan accounts$555,00010,571
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$15,696,00011,335
Deposits held in domestic offices$15,696,00011,332
Individuals, partnerships, and corporations$1,212,00012,452
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$14,484,000320
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,385,0005,723
Demand deposits$14,385,0003,116
Nontransaction accounts$1,311,00011,017
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$467,00010,513
Total time deposits$844,00010,947
Total time and savings deposits$1,311,00012,405
Noninterest-bearing deposits$14,385,0003,278
Interest-bearing deposits$1,311,00012,532
Retail deposits$15,196,00011,137
Estimated insured deposits$8,690,00012,148
IRAs and Keogh plan accounts$326,00011,578
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$12,317,00012,431
Deposits held in domestic offices$12,317,00012,430
Individuals, partnerships, and corporations$1,026,00013,049
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$11,291,000391
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,092,0006,907
Demand deposits$11,092,0003,828
Nontransaction accounts$1,225,00011,515
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$388,00011,049
Total time deposits$837,00011,438
Total time and savings deposits$1,225,00012,993
Noninterest-bearing deposits$11,092,0004,057
Interest-bearing deposits$1,225,00013,212
Retail deposits$11,811,00012,340
Estimated insured deposits$7,019,00012,995
IRAs and Keogh plan accounts$219,00012,408
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$15,789,00012,340
Deposits held in domestic offices$15,789,00012,338
Individuals, partnerships, and corporations$811,00013,904
U.S. Government$09,474
States and political subdivisions in the U.S.$860,0008,398
Commercial banks and other depository institutions in U.S.$14,118,000363
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,632,0005,934
Demand deposits$13,632,0003,078
Nontransaction accounts$2,157,00011,890
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$234,00011,438
Total time deposits$1,923,00011,764
Total time and savings deposits$2,157,00013,821
Noninterest-bearing deposits$13,632,0003,323
Interest-bearing deposits$2,157,00013,819
Retail deposits$14,421,00012,330
Estimated insured deposits$7,368,00013,550
IRAs and Keogh plan accounts$133,00013,142
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA