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InfiBank, Total Deposits

2009-12-31Rank
Total deposits$285,414,0001,970
Deposits held in domestic offices$285,414,0001,968
Individuals, partnerships, and corporations$43,414,0006,446
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$242,000,00041
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,637,0007,804
Demand deposits$1,637,0007,586
Nontransaction accounts$283,777,0001,682
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$283,777,000917
Total time and savings deposits$283,777,0001,795
Noninterest-bearing deposits$1,637,0007,614
Interest-bearing deposits$283,777,0001,745
Retail deposits$43,414,0006,161
Estimated insured deposits$47,325,0006,240
IRAs and Keogh plan accounts$07,607
Brokered deposits$41,777,000822
Fully insured brokered deposits$41,777,000645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$395,418,0001,426
Deposits held in domestic offices$395,418,0001,423
Individuals, partnerships, and corporations$58,418,0005,788
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$337,000,00030
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,673,0007,873
Demand deposits$1,673,0007,603
Nontransaction accounts$393,745,0001,246
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$393,745,000649
Total time and savings deposits$393,745,0001,306
Noninterest-bearing deposits$1,673,0007,635
Interest-bearing deposits$393,745,0001,253
Retail deposits$58,418,0005,368
Estimated insured deposits$63,795,0005,507
IRAs and Keogh plan accounts$07,691
Brokered deposits$56,745,000714
Fully insured brokered deposits$56,745,000589
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$296,631,0001,891
Deposits held in domestic offices$296,631,0001,889
Individuals, partnerships, and corporations$58,631,0005,800
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$238,000,00045
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,911,0007,946
Demand deposits$1,911,0007,615
Nontransaction accounts$294,720,0001,654
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$294,720,000937
Total time and savings deposits$294,720,0001,751
Noninterest-bearing deposits$1,911,0007,653
Interest-bearing deposits$294,720,0001,693
Retail deposits$58,631,0005,403
Estimated insured deposits$62,245,0005,147
IRAs and Keogh plan accounts$07,771
Brokered deposits$56,720,000773
Fully insured brokered deposits$56,720,000643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$296,210,0001,901
Deposits held in domestic offices$296,210,0001,898
Individuals, partnerships, and corporations$103,210,0004,233
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$193,000,00051
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,205,0008,041
Demand deposits$1,205,0007,866
Nontransaction accounts$295,005,0001,670
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$295,005,000940
Total time and savings deposits$295,005,0001,748
Noninterest-bearing deposits$1,205,0007,893
Interest-bearing deposits$295,005,0001,693
Retail deposits$103,210,0003,797
Estimated insured deposits$107,850,0003,570
IRAs and Keogh plan accounts$07,804
Brokered deposits$102,005,000512
Fully insured brokered deposits$102,005,000440
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$312,280,0001,766
Deposits held in domestic offices$312,280,0001,763
Individuals, partnerships, and corporations$116,280,0003,816
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$196,000,00054
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,175,0008,092
Demand deposits$1,175,0007,910
Nontransaction accounts$311,105,0001,537
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$311,105,000853
Total time and savings deposits$311,105,0001,621
Noninterest-bearing deposits$1,175,0007,941
Interest-bearing deposits$311,105,0001,560
Retail deposits$1,175,0008,255
Estimated insured deposits$2,775,0008,236
IRAs and Keogh plan accounts$07,844
Brokered deposits$115,105,000458
Fully insured brokered deposits$115,105,000425
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$279,469,0001,921
Deposits held in domestic offices$279,469,0001,917
Individuals, partnerships, and corporations$122,469,0003,650
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$157,000,00063
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,125,0008,152
Demand deposits$1,125,0007,968
Nontransaction accounts$278,344,0001,681
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$278,344,000934
Total time and savings deposits$278,344,0001,762
Noninterest-bearing deposits$1,125,0007,998
Interest-bearing deposits$278,344,0001,710
Retail deposits$1,125,0008,333
Estimated insured deposits$2,525,0008,306
IRAs and Keogh plan accounts$07,899
Brokered deposits$121,344,000389
Fully insured brokered deposits$121,344,000365
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$275,628,0001,937
Deposits held in domestic offices$275,628,0001,933
Individuals, partnerships, and corporations$151,628,0003,086
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$124,000,00069
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,069,0008,220
Demand deposits$1,069,0008,036
Nontransaction accounts$274,559,0001,681
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$274,559,000922
Total time and savings deposits$274,559,0001,766
Noninterest-bearing deposits$1,069,0008,073
Interest-bearing deposits$274,559,0001,711
Retail deposits$1,069,0008,396
Estimated insured deposits$2,869,0008,366
IRAs and Keogh plan accounts$07,921
Brokered deposits$150,559,000285
Fully insured brokered deposits$150,559,000263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$260,250,0002,045
Deposits held in domestic offices$260,250,0002,041
Individuals, partnerships, and corporations$113,050,0003,885
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$147,200,00050
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,106,0008,245
Demand deposits$1,106,0008,061
Nontransaction accounts$259,144,0001,764
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$259,144,000997
Total time and savings deposits$259,144,0001,863
Noninterest-bearing deposits$1,106,0008,089
Interest-bearing deposits$259,144,0001,798
Retail deposits$1,106,0008,438
Estimated insured deposits$2,906,0008,400
IRAs and Keogh plan accounts$07,966
Brokered deposits$111,944,000329
Fully insured brokered deposits$111,944,000307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$434,891,0001,203
Deposits held in domestic offices$434,891,0001,200
Individuals, partnerships, and corporations$160,891,0002,900
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$274,000,00031
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,132,0008,267
Demand deposits$1,132,0008,068
Nontransaction accounts$433,759,0001,039
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$433,759,000543
Total time and savings deposits$433,759,0001,083
Noninterest-bearing deposits$1,132,0008,090
Interest-bearing deposits$433,759,0001,022
Retail deposits$1,132,0008,471
Estimated insured deposits$4,032,0008,398
IRAs and Keogh plan accounts$07,992
Brokered deposits$159,759,000223
Fully insured brokered deposits$159,759,000206
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$537,750,000943
Deposits held in domestic offices$537,750,000941
Individuals, partnerships, and corporations$79,750,0004,840
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$458,000,00019
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,105,0008,287
Demand deposits$1,105,0008,086
Nontransaction accounts$536,645,000853
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$536,645,000418
Total time and savings deposits$536,645,000866
Noninterest-bearing deposits$1,105,0008,123
Interest-bearing deposits$536,645,000821
Retail deposits$1,105,0008,493
Estimated insured deposits$3,505,0008,438
IRAs and Keogh plan accounts$08,020
Brokered deposits$78,645,000398
Fully insured brokered deposits$78,645,000366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$475,117,0001,097
Deposits held in domestic offices$475,117,0001,095
Individuals, partnerships, and corporations$93,117,0004,401
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$382,000,00020
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,049,0008,355
Demand deposits$1,049,0008,158
Nontransaction accounts$474,068,000956
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$474,068,000493
Total time and savings deposits$474,068,000992
Noninterest-bearing deposits$1,049,0008,190
Interest-bearing deposits$474,068,000943
Retail deposits$1,049,0008,554
Estimated insured deposits$3,449,0008,496
IRAs and Keogh plan accounts$08,075
Brokered deposits$92,068,000363
Fully insured brokered deposits$92,068,000328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$320,030,0001,687
Deposits held in domestic offices$320,030,0001,682
Individuals, partnerships, and corporations$93,030,0004,409
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$227,000,00031
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$952,0008,399
Demand deposits$952,0008,203
Nontransaction accounts$319,078,0001,408
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$319,078,000750
Total time and savings deposits$319,078,0001,500
Noninterest-bearing deposits$952,0008,239
Interest-bearing deposits$319,078,0001,436
Retail deposits$952,0008,594
Estimated insured deposits$3,352,0008,534
IRAs and Keogh plan accounts$08,116
Brokered deposits$92,078,000346
Fully insured brokered deposits$92,078,000314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$314,709,0001,679
Deposits held in domestic offices$314,709,0001,674
Individuals, partnerships, and corporations$131,409,0003,397
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$183,300,00047
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$740,0008,446
Demand deposits$740,0008,273
Nontransaction accounts$313,969,0001,416
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$313,969,000751
Total time and savings deposits$313,969,0001,497
Noninterest-bearing deposits$740,0008,305
Interest-bearing deposits$313,969,0001,436
Retail deposits$740,0008,620
Estimated insured deposits$4,040,0008,549
IRAs and Keogh plan accounts$08,142
Brokered deposits$130,669,000264
Fully insured brokered deposits$130,669,000239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$284,771,0001,825
Deposits held in domestic offices$284,771,0001,820
Individuals, partnerships, and corporations$119,471,0003,625
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$165,300,00054
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$959,0008,483
Demand deposits$959,0008,290
Nontransaction accounts$283,812,0001,533
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$283,812,000820
Total time and savings deposits$283,812,0001,638
Noninterest-bearing deposits$959,0008,319
Interest-bearing deposits$283,812,0001,582
Retail deposits$959,0008,677
Estimated insured deposits$5,059,0008,585
IRAs and Keogh plan accounts$08,194
Brokered deposits$118,512,000285
Fully insured brokered deposits$118,512,000254
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$292,971,0001,764
Deposits held in domestic offices$292,971,0001,760
Individuals, partnerships, and corporations$112,671,0003,767
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$180,300,00052
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$906,0008,521
Demand deposits$906,0008,330
Nontransaction accounts$292,065,0001,457
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$292,065,000762
Total time and savings deposits$292,065,0001,559
Noninterest-bearing deposits$906,0008,357
Interest-bearing deposits$292,065,0001,511
Retail deposits$906,0008,707
Estimated insured deposits$5,306,0008,605
IRAs and Keogh plan accounts$08,247
Brokered deposits$111,765,000295
Fully insured brokered deposits$111,765,000265
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$268,011,0001,915
Deposits held in domestic offices$268,011,0001,911
Individuals, partnerships, and corporations$113,011,0003,728
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$155,000,00056
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$889,0008,550
Demand deposits$889,0008,358
Nontransaction accounts$267,122,0001,543
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$267,122,000803
Total time and savings deposits$267,122,0001,657
Noninterest-bearing deposits$889,0008,383
Interest-bearing deposits$267,122,0001,625
Retail deposits$889,0008,729
Estimated insured deposits$5,489,0008,613
IRAs and Keogh plan accounts$08,259
Brokered deposits$111,822,000281
Fully insured brokered deposits$111,822,000250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$257,296,0001,961
Deposits held in domestic offices$257,296,0001,955
Individuals, partnerships, and corporations$54,296,0005,919
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$203,000,00046
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$868,0008,596
Demand deposits$868,0008,401
Nontransaction accounts$256,428,0001,573
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$256,428,000811
Total time and savings deposits$256,428,0001,694
Noninterest-bearing deposits$868,0008,421
Interest-bearing deposits$256,428,0001,663
Retail deposits$868,0008,769
Estimated insured deposits$54,196,0005,413
IRAs and Keogh plan accounts$08,299
Brokered deposits$53,128,000452
Fully insured brokered deposits$53,128,000406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$239,093,0002,070
Deposits held in domestic offices$239,093,0002,063
Individuals, partnerships, and corporations$31,093,0007,273
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$208,000,00046
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$847,0008,629
Demand deposits$847,0008,441
Nontransaction accounts$238,246,0001,630
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$238,246,000852
Total time and savings deposits$238,246,0001,774
Noninterest-bearing deposits$847,0008,463
Interest-bearing deposits$238,246,0001,745
Retail deposits$847,0008,798
Estimated insured deposits$30,993,0006,975
IRAs and Keogh plan accounts$08,336
Brokered deposits$29,946,000661
Fully insured brokered deposits$29,946,000586
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$210,302,0002,275
Deposits held in domestic offices$210,302,0002,271
Individuals, partnerships, and corporations$49,302,0006,110
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$161,000,00059
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$705,0008,661
Demand deposits$705,0008,499
Nontransaction accounts$209,597,0001,767
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$209,597,000945
Total time and savings deposits$209,597,0001,963
Noninterest-bearing deposits$705,0008,514
Interest-bearing deposits$209,597,0001,939
Retail deposits$705,0008,814
Estimated insured deposits$49,202,0005,665
IRAs and Keogh plan accounts$08,361
Brokered deposits$48,297,000451
Fully insured brokered deposits$48,297,000398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$205,317,0002,335
Deposits held in domestic offices$205,317,0002,330
Individuals, partnerships, and corporations$64,317,0005,315
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$141,000,00054
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$796,0008,706
Demand deposits$796,0008,509
Nontransaction accounts$204,521,0001,778
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$204,521,000929
Total time and savings deposits$204,521,0001,989
Noninterest-bearing deposits$796,0008,525
Interest-bearing deposits$204,521,0001,968
Retail deposits$796,0008,876
Estimated insured deposits$64,217,0004,807
IRAs and Keogh plan accounts$08,437
Brokered deposits$63,221,000338
Fully insured brokered deposits$63,221,000299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$162,087,0002,851
Deposits held in domestic offices$162,087,0002,846
Individuals, partnerships, and corporations$78,087,0004,697
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$84,000,00092
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$576,0008,760
Demand deposits$576,0008,602
Nontransaction accounts$161,511,0002,177
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$161,511,0001,188
Total time and savings deposits$161,511,0002,444
Noninterest-bearing deposits$576,0008,619
Interest-bearing deposits$161,511,0002,446
Retail deposits$576,0008,923
Estimated insured deposits$77,987,0004,136
IRAs and Keogh plan accounts$08,477
Brokered deposits$77,211,000272
Fully insured brokered deposits$77,211,000242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$117,349,0003,673
Deposits held in domestic offices$117,349,0003,671
Individuals, partnerships, and corporations$84,349,0004,404
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$33,000,000214
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$671,0008,804
Demand deposits$671,0008,627
Nontransaction accounts$116,678,0002,830
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$116,678,0001,674
Total time and savings deposits$116,678,0003,181
Noninterest-bearing deposits$671,0008,647
Interest-bearing deposits$116,678,0003,204
Retail deposits$671,0008,960
Estimated insured deposits$84,449,0003,866
IRAs and Keogh plan accounts$08,500
Brokered deposits$83,678,000255
Fully insured brokered deposits$83,678,000223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$77,302,0005,032
Deposits held in domestic offices$77,302,0005,029
Individuals, partnerships, and corporations$65,302,0005,225
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$12,000,000489
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$565,0008,869
Demand deposits$565,0008,715
Nontransaction accounts$76,737,0003,909
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$76,737,0002,504
Total time and savings deposits$76,737,0004,435
Noninterest-bearing deposits$565,0008,733
Interest-bearing deposits$76,737,0004,469
Retail deposits$565,0009,019
Estimated insured deposits$65,402,0004,708
IRAs and Keogh plan accounts$08,596
Brokered deposits$64,737,000292
Fully insured brokered deposits$64,737,000251
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$71,648,0005,296
Deposits held in domestic offices$71,648,0005,294
Individuals, partnerships, and corporations$62,648,0005,355
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$9,000,000579
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$510,0008,910
Demand deposits$510,0008,748
Nontransaction accounts$71,138,0004,153
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$71,138,0002,719
Total time and savings deposits$71,138,0004,722
Noninterest-bearing deposits$510,0008,766
Interest-bearing deposits$71,138,0004,761
Retail deposits$510,0009,055
Estimated insured deposits$62,748,0004,877
IRAs and Keogh plan accounts$08,622
Brokered deposits$62,138,000280
Fully insured brokered deposits$62,138,000244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$95,304,0004,292
Deposits held in domestic offices$95,304,0004,289
Individuals, partnerships, and corporations$57,804,0005,580
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$37,500,000191
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$546,0008,139
Demand deposits$546,0008,078
Nontransaction accounts$94,758,0002,833
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$94,758,0001,706
Total time and savings deposits$94,758,0003,801
Noninterest-bearing deposits$546,0008,757
Interest-bearing deposits$94,758,0003,803
Retail deposits$546,0009,117
Estimated insured deposits$57,904,0005,182
IRAs and Keogh plan accounts$08,686
Brokered deposits$57,258,000283
Fully insured brokered deposits$57,258,000248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$94,922,0004,287
Deposits held in domestic offices$94,922,0004,284
Individuals, partnerships, and corporations$59,422,0005,513
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$35,500,000197
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$375,0008,199
Demand deposits$375,0008,148
Nontransaction accounts$94,547,0002,847
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$94,547,0001,740
Total time and savings deposits$94,547,0003,790
Noninterest-bearing deposits$375,0008,856
Interest-bearing deposits$94,547,0003,796
Retail deposits$375,0009,184
Estimated insured deposits$59,522,0005,112
IRAs and Keogh plan accounts$08,751
Brokered deposits$59,047,000261
Fully insured brokered deposits$59,047,000232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$87,248,0004,572
Deposits held in domestic offices$87,248,0004,570
Individuals, partnerships, and corporations$53,248,0005,876
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$34,000,000199
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$353,0008,226
Demand deposits$353,0008,179
Nontransaction accounts$86,895,0003,036
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$86,895,0001,906
Total time and savings deposits$86,895,0004,035
Noninterest-bearing deposits$353,0008,903
Interest-bearing deposits$86,895,0004,040
Retail deposits$353,0009,215
Estimated insured deposits$53,348,0005,529
IRAs and Keogh plan accounts$08,788
Brokered deposits$52,895,000276
Fully insured brokered deposits$52,895,000248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$82,244,0004,753
Deposits held in domestic offices$82,244,0004,750
Individuals, partnerships, and corporations$57,244,0005,588
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$25,000,000250
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$282,0008,265
Demand deposits$282,0008,218
Nontransaction accounts$81,962,0003,181
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$81,962,0002,034
Total time and savings deposits$81,962,0004,207
Noninterest-bearing deposits$282,0008,964
Interest-bearing deposits$81,962,0004,219
Retail deposits$282,0009,259
Estimated insured deposits$57,344,0005,247
IRAs and Keogh plan accounts$08,824
Brokered deposits$56,962,000258
Fully insured brokered deposits$56,962,000233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$79,678,0004,810
Deposits held in domestic offices$79,678,0004,805
Individuals, partnerships, and corporations$41,678,0006,592
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$38,000,000169
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$196,0008,292
Demand deposits$196,0008,248
Nontransaction accounts$79,482,0003,214
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$79,482,0002,080
Total time and savings deposits$79,482,0004,265
Noninterest-bearing deposits$196,0009,016
Interest-bearing deposits$79,482,0004,279
Retail deposits$196,0009,302
Estimated insured deposits$41,778,0006,300
IRAs and Keogh plan accounts$08,863
Brokered deposits$41,482,000299
Fully insured brokered deposits$41,482,000270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$39,099,0007,148
Deposits held in domestic offices$39,099,0007,146
Individuals, partnerships, and corporations$19,099,0008,509
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$20,000,000233
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$222,0008,497
Demand deposits$222,0008,446
Nontransaction accounts$38,877,0005,283
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$38,877,0004,034
Total time and savings deposits$38,877,0006,595
Noninterest-bearing deposits$222,0009,216
Interest-bearing deposits$38,877,0006,631
Retail deposits$222,0009,556
Estimated insured deposits$19,199,0008,472
IRAs and Keogh plan accounts$09,108
Brokered deposits$18,877,000392
Fully insured brokered deposits$18,877,000359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$13,283,0009,339
Deposits held in domestic offices$13,283,0009,339
Individuals, partnerships, and corporations$7,283,0009,536
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$6,000,000461
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$324,0008,710
Demand deposits$324,0008,658
Nontransaction accounts$12,959,0007,914
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$12,959,0007,250
Total time and savings deposits$12,959,0009,067
Noninterest-bearing deposits$324,0009,395
Interest-bearing deposits$12,959,0009,150
Retail deposits$324,0009,834
Estimated insured deposits$7,383,0009,596
IRAs and Keogh plan accounts$09,382
Brokered deposits$6,959,000646
Fully insured brokered deposits$6,959,000576
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$41,301,0006,952
Deposits held in domestic offices$41,301,0006,949
Individuals, partnerships, and corporations$41,296,0006,561
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,0009,030
Demand deposits$39,0009,008
Nontransaction accounts$41,262,0004,976
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$41,262,0003,661
Total time and savings deposits$41,262,0006,346
Noninterest-bearing deposits$39,0009,901
Interest-bearing deposits$41,262,0006,395
Retail deposits$39,00010,188
Estimated insured deposits$2,139,00010,123
IRAs and Keogh plan accounts$09,697
Brokered deposits$41,262,000215
Fully insured brokered deposits$41,262,000187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$43,999,0006,822
Deposits held in domestic offices$43,999,0006,820
Individuals, partnerships, and corporations$43,999,0006,423
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$2,0009,250
Demand deposits$2,0009,232
Nontransaction accounts$43,997,0004,750
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$43,997,0003,449
Total time and savings deposits$43,997,0006,141
Noninterest-bearing deposits$2,00010,206
Interest-bearing deposits$43,997,0006,186
Retail deposits$2,00010,442
Estimated insured deposits$1,402,00010,384
IRAs and Keogh plan accounts$09,927
Brokered deposits$43,484,000180
Fully insured brokered deposits$43,484,000160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA