Irwin Union Bank and Trust Company, Total Deposits

2009-06-30Rank
Total deposits$2,254,025,000261
Deposits held in domestic offices$2,254,025,000258
Individuals, partnerships, and corporations$1,787,495,000295
U.S. Government$22,0001,098
States and political subdivisions in the U.S.$425,751,00082
Commercial banks and other depository institutions in U.S.$40,757,000262
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign offices$092
Memoranda:
Transaction accounts$143,709,000399
Demand deposits$71,399,000547
Nontransaction accounts$2,110,316,000250
Money market deposit accounts (MMDAs)$618,741,000267
Other savings deposits (excluding MMDAs)$154,253,000566
Total time deposits$1,337,321,000194
Total time and savings deposits$2,182,626,000249
Noninterest-bearing deposits$259,857,000267
Interest-bearing deposits$1,994,168,000254
Retail deposits$1,841,755,000249
Estimated insured deposits$1,820,491,000223
IRAs and Keogh plan accounts$38,163,000735
Brokered deposits$687,082,000105
Fully insured brokered deposits$682,104,00094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$091
2009-03-31Rank
Total deposits$2,623,702,000231
Deposits held in domestic offices$2,623,702,000228
Individuals, partnerships, and corporations$2,005,915,000267
U.S. Government$35,000865
States and political subdivisions in the U.S.$563,220,00062
Commercial banks and other depository institutions in U.S.$54,532,000187
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$176,495,000304
Demand deposits$91,059,000403
Nontransaction accounts$2,447,207,000220
Money market deposit accounts (MMDAs)$647,846,000257
Other savings deposits (excluding MMDAs)$195,705,000426
Total time deposits$1,603,655,000176
Total time and savings deposits$2,532,643,000219
Noninterest-bearing deposits$268,920,000260
Interest-bearing deposits$2,354,782,000220
Retail deposits$2,056,591,000225
Estimated insured deposits$2,152,890,000190
IRAs and Keogh plan accounts$38,227,000706
Brokered deposits$826,359,000104
Fully insured brokered deposits$803,248,00096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$089
2008-12-31Rank
Total deposits$2,472,519,000236
Deposits held in domestic offices$2,472,519,000232
Individuals, partnerships, and corporations$2,023,802,000261
U.S. Government$73,000930
States and political subdivisions in the U.S.$437,649,00076
Commercial banks and other depository institutions in U.S.$10,995,000638
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$156,156,000354
Demand deposits$79,462,000469
Nontransaction accounts$2,316,363,000222
Money market deposit accounts (MMDAs)$593,474,000264
Other savings deposits (excluding MMDAs)$186,977,000419
Total time deposits$1,535,912,000181
Total time and savings deposits$2,393,057,000221
Noninterest-bearing deposits$241,087,000272
Interest-bearing deposits$2,231,432,000226
Retail deposits$2,015,987,000231
Estimated insured deposits$1,965,715,000205
IRAs and Keogh plan accounts$37,896,000673
Brokered deposits$869,192,000105
Fully insured brokered deposits$863,873,00094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$089
2008-09-30Rank
Total deposits$2,666,483,000221
Deposits held in domestic offices$2,666,483,000217
Individuals, partnerships, and corporations$2,100,883,000246
U.S. Government$36,000929
States and political subdivisions in the U.S.$557,849,00060
Commercial banks and other depository institutions in U.S.$7,715,000717
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$116,997,000460
Demand deposits$67,004,000553
Nontransaction accounts$2,549,486,000206
Money market deposit accounts (MMDAs)$709,769,000228
Other savings deposits (excluding MMDAs)$186,119,000419
Total time deposits$1,653,598,000163
Total time and savings deposits$2,599,479,000206
Noninterest-bearing deposits$230,102,000270
Interest-bearing deposits$2,436,381,000201
Retail deposits$2,009,351,000224
Estimated insured deposits$2,067,637,000193
IRAs and Keogh plan accounts$26,900,000965
Brokered deposits$864,902,00091
Fully insured brokered deposits$864,902,00076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$092
2008-06-30Rank
Total deposits$2,955,821,000206
Deposits held in domestic offices$2,955,821,000202
Individuals, partnerships, and corporations$2,420,832,000223
U.S. Government$58,000765
States and political subdivisions in the U.S.$524,467,00062
Commercial banks and other depository institutions in U.S.$10,464,000583
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$127,462,000432
Demand deposits$71,907,000522
Nontransaction accounts$2,828,359,000191
Money market deposit accounts (MMDAs)$826,122,000211
Other savings deposits (excluding MMDAs)$470,101,000160
Total time deposits$1,532,136,000168
Total time and savings deposits$2,883,914,000192
Noninterest-bearing deposits$229,539,000276
Interest-bearing deposits$2,726,282,000183
Retail deposits$2,426,710,000195
Estimated insured deposits$1,958,025,000192
IRAs and Keogh plan accounts$28,317,000909
Brokered deposits$857,363,00082
Fully insured brokered deposits$857,363,00065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$092
2008-03-31Rank
Total deposits$2,874,396,000210
Deposits held in domestic offices$2,874,396,000208
Individuals, partnerships, and corporations$2,290,438,000230
U.S. Government$37,000946
States and political subdivisions in the U.S.$580,749,00052
Commercial banks and other depository institutions in U.S.$3,172,0001,044
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$123,261,000440
Demand deposits$71,360,000519
Nontransaction accounts$2,751,135,000192
Money market deposit accounts (MMDAs)$783,061,000223
Other savings deposits (excluding MMDAs)$501,153,000143
Total time deposits$1,466,923,000171
Total time and savings deposits$2,803,036,000194
Noninterest-bearing deposits$236,548,000265
Interest-bearing deposits$2,637,848,000186
Retail deposits$2,217,193,000211
Estimated insured deposits$1,768,972,000212
IRAs and Keogh plan accounts$29,212,000875
Brokered deposits$660,481,00091
Fully insured brokered deposits$660,481,00075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$088
2007-12-31Rank
Total deposits$2,792,149,000214
Deposits held in domestic offices$2,792,149,000211
Individuals, partnerships, and corporations$2,304,860,000229
U.S. Government$44,0001,384
States and political subdivisions in the U.S.$484,737,00062
Commercial banks and other depository institutions in U.S.$2,508,0001,057
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$135,436,000408
Demand deposits$82,791,000462
Nontransaction accounts$2,656,713,000198
Money market deposit accounts (MMDAs)$754,267,000227
Other savings deposits (excluding MMDAs)$529,748,000131
Total time deposits$1,372,698,000186
Total time and savings deposits$2,709,358,000199
Noninterest-bearing deposits$226,065,000292
Interest-bearing deposits$2,566,084,000192
Retail deposits$2,245,539,000212
Estimated insured deposits$1,734,314,000210
IRAs and Keogh plan accounts$30,243,000824
Brokered deposits$634,829,00092
Fully insured brokered deposits$634,829,00074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$088
2007-09-30Rank
Total deposits$2,911,537,000201
Deposits held in domestic offices$2,911,537,000199
Individuals, partnerships, and corporations$2,353,139,000224
U.S. Government$56,000770
States and political subdivisions in the U.S.$557,048,00051
Commercial banks and other depository institutions in U.S.$1,294,0001,271
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$102,081,000562
Demand deposits$58,188,000652
Nontransaction accounts$2,809,456,000186
Money market deposit accounts (MMDAs)$824,726,000209
Other savings deposits (excluding MMDAs)$528,510,000138
Total time deposits$1,456,220,000171
Total time and savings deposits$2,853,349,000187
Noninterest-bearing deposits$282,906,000236
Interest-bearing deposits$2,628,631,000186
Retail deposits$2,241,978,000208
Estimated insured deposits$1,456,694,000239
IRAs and Keogh plan accounts$31,550,000786
Brokered deposits$575,051,00095
Fully insured brokered deposits$575,051,00076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$088
2007-06-30Rank
Total deposits$2,812,937,000216
Deposits held in domestic offices$2,812,937,000214
Individuals, partnerships, and corporations$2,363,967,000230
U.S. Government$80,000676
States and political subdivisions in the U.S.$447,594,00070
Commercial banks and other depository institutions in U.S.$1,296,0001,297
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign offices$092
Memoranda:
Transaction accounts$125,439,000462
Demand deposits$69,935,000582
Nontransaction accounts$2,687,498,000203
Money market deposit accounts (MMDAs)$819,851,000216
Other savings deposits (excluding MMDAs)$548,955,000143
Total time deposits$1,318,692,000196
Total time and savings deposits$2,743,002,000201
Noninterest-bearing deposits$272,051,000263
Interest-bearing deposits$2,540,886,000200
Retail deposits$2,214,198,000218
Estimated insured deposits$1,370,995,000262
IRAs and Keogh plan accounts$31,639,000785
Brokered deposits$499,840,000105
Fully insured brokered deposits$499,840,00081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$089
2007-03-31Rank
Total deposits$3,011,443,000202
Deposits held in domestic offices$3,011,443,000199
Individuals, partnerships, and corporations$2,410,639,000224
U.S. Government$2,055,00089
States and political subdivisions in the U.S.$596,336,00055
Commercial banks and other depository institutions in U.S.$2,413,0001,030
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$164,093,000349
Demand deposits$88,197,000449
Nontransaction accounts$2,847,350,000191
Money market deposit accounts (MMDAs)$862,742,000197
Other savings deposits (excluding MMDAs)$459,431,000167
Total time deposits$1,525,177,000172
Total time and savings deposits$2,923,246,000191
Noninterest-bearing deposits$263,134,000268
Interest-bearing deposits$2,748,309,000185
Retail deposits$1,704,236,000260
Estimated insured deposits$1,409,794,000252
IRAs and Keogh plan accounts$27,814,000888
Brokered deposits$556,094,00090
Fully insured brokered deposits$556,094,00071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$089
2006-12-31Rank
Total deposits$3,112,009,000195
Deposits held in domestic offices$3,112,009,000192
Individuals, partnerships, and corporations$2,753,151,000204
U.S. Government$2,087,000115
States and political subdivisions in the U.S.$355,843,00088
Commercial banks and other depository institutions in U.S.$928,0001,461
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign offices$089
Memoranda:
Transaction accounts$163,518,000357
Demand deposits$104,352,000377
Nontransaction accounts$2,948,491,000182
Money market deposit accounts (MMDAs)$1,137,798,000155
Other savings deposits (excluding MMDAs)$554,197,000140
Total time deposits$1,256,496,000198
Total time and savings deposits$3,007,657,000181
Noninterest-bearing deposits$615,451,000126
Interest-bearing deposits$2,496,558,000196
Retail deposits$2,063,538,000215
Estimated insured deposits$1,531,923,000234
IRAs and Keogh plan accounts$25,773,000938
Brokered deposits$541,903,00095
Fully insured brokered deposits$541,903,00078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$087
2006-09-30Rank
Total deposits$3,354,983,000185
Deposits held in domestic offices$3,354,983,000182
Individuals, partnerships, and corporations$2,823,004,000200
U.S. Government$2,109,00096
States and political subdivisions in the U.S.$528,740,00060
Commercial banks and other depository institutions in U.S.$1,130,0001,363
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$173,197,000335
Demand deposits$115,225,000363
Nontransaction accounts$3,181,786,000173
Money market deposit accounts (MMDAs)$1,115,086,000159
Other savings deposits (excluding MMDAs)$538,599,000148
Total time deposits$1,528,101,000169
Total time and savings deposits$3,239,758,000173
Noninterest-bearing deposits$633,953,000123
Interest-bearing deposits$2,721,030,000187
Retail deposits$2,029,515,000216
Estimated insured deposits$1,800,081,000207
IRAs and Keogh plan accounts$24,786,000979
Brokered deposits$631,094,00092
Fully insured brokered deposits$631,094,00074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$089
2006-06-30Rank
Total deposits$3,412,938,000186
Deposits held in domestic offices$3,412,938,000183
Individuals, partnerships, and corporations$2,922,282,000198
U.S. Government$78,000722
States and political subdivisions in the U.S.$489,937,00064
Commercial banks and other depository institutions in U.S.$641,0001,654
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign offices$096
Memoranda:
Transaction accounts$207,659,000310
Demand deposits$137,444,000340
Nontransaction accounts$3,205,279,000174
Money market deposit accounts (MMDAs)$1,201,878,000153
Other savings deposits (excluding MMDAs)$560,862,000152
Total time deposits$1,442,539,000171
Total time and savings deposits$3,275,494,000174
Noninterest-bearing deposits$716,789,000121
Interest-bearing deposits$2,696,149,000191
Retail deposits$2,172,988,000212
Estimated insured deposits$1,802,063,000206
IRAs and Keogh plan accounts$24,992,000947
Brokered deposits$744,722,00083
Fully insured brokered deposits$724,722,00066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$094
2006-03-31Rank
Total deposits$3,600,417,000180
Deposits held in domestic offices$3,600,417,000177
Individuals, partnerships, and corporations$3,042,404,000191
U.S. Government$61,000837
States and political subdivisions in the U.S.$557,564,00057
Commercial banks and other depository institutions in U.S.$388,0001,953
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$261,611,000255
Demand deposits$112,815,000394
Nontransaction accounts$3,338,806,000168
Money market deposit accounts (MMDAs)$1,293,062,000140
Other savings deposits (excluding MMDAs)$575,320,000149
Total time deposits$1,470,424,000164
Total time and savings deposits$3,487,602,000167
Noninterest-bearing deposits$703,235,000123
Interest-bearing deposits$2,897,181,000176
Retail deposits$2,317,955,000193
Estimated insured deposits$1,854,449,000201
IRAs and Keogh plan accounts$21,954,0001,059
Brokered deposits$642,584,00085
Fully insured brokered deposits$642,584,00069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2005-12-31Rank
Total deposits$3,449,149,000183
Deposits held in domestic offices$3,449,149,000181
Individuals, partnerships, and corporations$3,017,554,000188
U.S. Government$258,000494
States and political subdivisions in the U.S.$430,215,00069
Commercial banks and other depository institutions in U.S.$1,122,0001,419
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign offices$094
Memoranda:
Transaction accounts$172,369,000399
Demand deposits$112,815,000414
Nontransaction accounts$3,276,780,000170
Money market deposit accounts (MMDAs)$1,323,473,000135
Other savings deposits (excluding MMDAs)$590,973,000147
Total time deposits$1,362,334,000168
Total time and savings deposits$3,336,334,000170
Noninterest-bearing deposits$672,241,000126
Interest-bearing deposits$2,776,908,000179
Retail deposits$2,276,902,000193
Estimated insured deposits$1,723,875,000205
IRAs and Keogh plan accounts$22,027,0001,046
Brokered deposits$638,007,00083
Fully insured brokered deposits$638,007,00064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2005-09-30Rank
Total deposits$3,640,117,000175
Deposits held in domestic offices$3,640,117,000171
Individuals, partnerships, and corporations$3,027,185,000184
U.S. Government$88,000704
States and political subdivisions in the U.S.$611,127,00050
Commercial banks and other depository institutions in U.S.$1,717,0001,264
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$241,829,000275
Demand deposits$161,593,000297
Nontransaction accounts$3,398,288,000164
Money market deposit accounts (MMDAs)$1,382,532,000129
Other savings deposits (excluding MMDAs)$598,754,000148
Total time deposits$1,417,003,000157
Total time and savings deposits$3,478,524,000164
Noninterest-bearing deposits$845,590,000109
Interest-bearing deposits$2,794,527,000178
Retail deposits$2,407,400,000184
Estimated insured deposits$1,765,872,000201
IRAs and Keogh plan accounts$22,059,0001,030
Brokered deposits$560,646,00086
Fully insured brokered deposits$560,646,00067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$090
2005-06-30Rank
Total deposits$3,391,159,000176
Deposits held in domestic offices$3,391,159,000173
Individuals, partnerships, and corporations$2,890,857,000185
U.S. Government$707,000200
States and political subdivisions in the U.S.$499,590,00060
Commercial banks and other depository institutions in U.S.$5,0003,112
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign offices$091
Memoranda:
Transaction accounts$295,431,000241
Demand deposits$202,439,000241
Nontransaction accounts$3,095,728,000168
Money market deposit accounts (MMDAs)$1,485,163,000122
Other savings deposits (excluding MMDAs)$637,230,000139
Total time deposits$973,335,000211
Total time and savings deposits$3,188,720,000168
Noninterest-bearing deposits$1,012,251,00092
Interest-bearing deposits$2,378,908,000194
Retail deposits$2,576,344,000174
Estimated insured deposits$1,388,897,000233
IRAs and Keogh plan accounts$21,693,0001,039
Brokered deposits$347,169,000119
Fully insured brokered deposits$347,169,00098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$090
2005-03-31Rank
Total deposits$3,370,501,000176
Deposits held in domestic offices$3,370,501,000175
Individuals, partnerships, and corporations$2,810,274,000188
U.S. Government$51,000835
States and political subdivisions in the U.S.$559,793,00058
Commercial banks and other depository institutions in U.S.$383,0001,971
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$353,558,000215
Demand deposits$244,797,000202
Nontransaction accounts$3,016,943,000169
Money market deposit accounts (MMDAs)$1,361,165,000124
Other savings deposits (excluding MMDAs)$657,773,000135
Total time deposits$998,005,000192
Total time and savings deposits$3,125,704,000168
Noninterest-bearing deposits$1,017,012,00093
Interest-bearing deposits$2,353,489,000193
Retail deposits$2,550,121,000173
Estimated insured deposits$1,020,973,000308
IRAs and Keogh plan accounts$21,554,0001,042
Brokered deposits$260,330,000132
Fully insured brokered deposits$260,330,000111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2004-12-31Rank
Total deposits$3,064,287,000188
Deposits held in domestic offices$3,064,287,000185
Individuals, partnerships, and corporations$2,671,966,000196
U.S. Government$86,000952
States and political subdivisions in the U.S.$391,759,00076
Commercial banks and other depository institutions in U.S.$476,0001,869
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign offices$093
Memoranda:
Transaction accounts$254,957,000280
Demand deposits$161,683,000290
Nontransaction accounts$2,809,330,000177
Money market deposit accounts (MMDAs)$1,343,992,000126
Other savings deposits (excluding MMDAs)$667,952,000138
Total time deposits$797,386,000232
Total time and savings deposits$2,902,604,000176
Noninterest-bearing deposits$923,820,00099
Interest-bearing deposits$2,140,467,000208
Retail deposits$2,442,332,000184
Estimated insured deposits$1,059,139,000293
IRAs and Keogh plan accounts$21,070,0001,079
Brokered deposits$279,102,000129
Fully insured brokered deposits$279,102,000102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$092
2004-09-30Rank
Total deposits$3,175,990,000185
Deposits held in domestic offices$3,175,990,000183
Individuals, partnerships, and corporations$2,753,678,000190
U.S. Government$55,000879
States and political subdivisions in the U.S.$421,880,00070
Commercial banks and other depository institutions in U.S.$377,0001,965
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$231,061,000296
Demand deposits$154,068,000293
Nontransaction accounts$2,944,929,000168
Money market deposit accounts (MMDAs)$1,469,786,000120
Other savings deposits (excluding MMDAs)$587,299,000151
Total time deposits$887,844,000213
Total time and savings deposits$3,021,922,000172
Noninterest-bearing deposits$924,965,00098
Interest-bearing deposits$2,251,025,000207
Retail deposits$2,468,162,000178
Estimated insured deposits$1,054,169,000292
IRAs and Keogh plan accounts$21,572,0001,065
Brokered deposits$338,008,000113
Fully insured brokered deposits$338,008,00089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$096
2004-06-30Rank
Total deposits$3,111,695,000181
Deposits held in domestic offices$3,111,695,000178
Individuals, partnerships, and corporations$2,706,405,000191
U.S. Government$91,000679
States and political subdivisions in the U.S.$404,938,00070
Commercial banks and other depository institutions in U.S.$261,0002,204
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$238,016,000289
Demand deposits$166,335,000283
Nontransaction accounts$2,873,679,000166
Money market deposit accounts (MMDAs)$1,478,793,000119
Other savings deposits (excluding MMDAs)$526,396,000159
Total time deposits$868,490,000212
Total time and savings deposits$2,945,360,000169
Noninterest-bearing deposits$970,974,00096
Interest-bearing deposits$2,140,721,000208
Retail deposits$2,422,505,000175
Estimated insured deposits$1,062,975,000290
IRAs and Keogh plan accounts$25,377,000876
Brokered deposits$354,084,00098
Fully insured brokered deposits$354,084,00072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$097
2004-03-31Rank
Total deposits$2,839,820,000188
Deposits held in domestic offices$2,839,820,000187
Individuals, partnerships, and corporations$2,448,468,000207
U.S. Government$58,000891
States and political subdivisions in the U.S.$391,002,00076
Commercial banks and other depository institutions in U.S.$292,0002,166
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$337,305,000220
Demand deposits$216,522,000218
Nontransaction accounts$2,502,515,000180
Money market deposit accounts (MMDAs)$1,277,688,000127
Other savings deposits (excluding MMDAs)$350,378,000210
Total time deposits$874,449,000210
Total time and savings deposits$2,623,298,000179
Noninterest-bearing deposits$1,027,604,00088
Interest-bearing deposits$1,812,216,000226
Retail deposits$2,150,891,000192
Estimated insured deposits$1,355,086,000241
IRAs and Keogh plan accounts$22,569,000998
Brokered deposits$342,493,00091
Fully insured brokered deposits$342,493,00067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$097
2003-12-31Rank
Total deposits$2,481,020,000214
Deposits held in domestic offices$2,481,020,000213
Individuals, partnerships, and corporations$2,078,171,000232
U.S. Government$120,000866
States and political subdivisions in the U.S.$401,246,00075
Commercial banks and other depository institutions in U.S.$1,483,0001,314
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$317,279,000181
Demand deposits$169,627,000227
Nontransaction accounts$2,163,741,000168
Money market deposit accounts (MMDAs)$1,009,890,000138
Other savings deposits (excluding MMDAs)$298,661,000206
Total time deposits$855,190,000175
Total time and savings deposits$2,311,393,000201
Noninterest-bearing deposits$780,512,000107
Interest-bearing deposits$1,700,508,000245
Retail deposits$1,820,850,000216
Estimated insured deposits$1,262,508,000255
IRAs and Keogh plan accounts$23,661,000972
Brokered deposits$339,417,00089
Fully insured brokered deposits$339,417,00065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$097
2003-09-30Rank
Total deposits$2,638,950,000197
Deposits held in domestic offices$2,638,950,000196
Individuals, partnerships, and corporations$2,235,479,000223
U.S. Government$66,000860
States and political subdivisions in the U.S.$403,112,00066
Commercial banks and other depository institutions in U.S.$293,0002,216
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign offices$099
Memoranda:
Transaction accounts$263,274,000206
Demand deposits$157,708,000243
Nontransaction accounts$2,375,676,000162
Money market deposit accounts (MMDAs)$1,148,607,000119
Other savings deposits (excluding MMDAs)$301,150,000214
Total time deposits$925,919,000167
Total time and savings deposits$2,481,242,000192
Noninterest-bearing deposits$892,912,000105
Interest-bearing deposits$1,746,038,000245
Retail deposits$1,917,523,000214
Estimated insured deposits$1,299,897,000257
IRAs and Keogh plan accounts$24,413,000974
Brokered deposits$353,679,00091
Fully insured brokered deposits$353,679,00062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$098
2003-06-30Rank
Total deposits$2,969,182,000185
Deposits held in domestic offices$2,969,182,000184
Individuals, partnerships, and corporations$2,663,931,000184
U.S. Government$56,0001,015
States and political subdivisions in the U.S.$304,611,00086
Commercial banks and other depository institutions in U.S.$584,0001,803
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign offices$098
Memoranda:
Transaction accounts$255,441,000209
Demand deposits$154,955,000248
Nontransaction accounts$2,713,741,000150
Money market deposit accounts (MMDAs)$1,464,623,000101
Other savings deposits (excluding MMDAs)$311,721,000206
Total time deposits$937,397,000169
Total time and savings deposits$2,814,227,000176
Noninterest-bearing deposits$1,200,211,00082
Interest-bearing deposits$1,768,971,000243
Retail deposits$2,239,287,000193
Estimated insured deposits$1,383,248,000246
IRAs and Keogh plan accounts$24,724,000950
Brokered deposits$406,633,00076
Fully insured brokered deposits$406,633,00054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$096
2003-03-31Rank
Total deposits$2,679,089,000195
Deposits held in domestic offices$2,679,089,000193
Individuals, partnerships, and corporations$2,252,961,000220
U.S. Government$71,000819
States and political subdivisions in the U.S.$425,571,00066
Commercial banks and other depository institutions in U.S.$486,0001,875
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign offices$097
Memoranda:
Transaction accounts$252,963,000208
Demand deposits$164,807,000221
Nontransaction accounts$2,426,126,000163
Money market deposit accounts (MMDAs)$1,056,239,000128
Other savings deposits (excluding MMDAs)$297,420,000207
Total time deposits$1,072,467,000152
Total time and savings deposits$2,514,282,000188
Noninterest-bearing deposits$856,949,000105
Interest-bearing deposits$1,822,141,000237
Retail deposits$1,822,146,000222
Estimated insured deposits$1,365,477,000252
IRAs and Keogh plan accounts$24,935,000921
Brokered deposits$431,761,00069
Fully insured brokered deposits$431,761,00049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$096
2002-12-31Rank
Total deposits$2,406,892,000213
Deposits held in domestic offices$2,406,892,000211
Individuals, partnerships, and corporations$2,023,117,000233
U.S. Government$167,000751
States and political subdivisions in the U.S.$382,920,00074
Commercial banks and other depository institutions in U.S.$688,0001,598
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign offices$0100
Memoranda:
Transaction accounts$211,695,000247
Demand deposits$88,159,000418
Nontransaction accounts$2,195,197,000177
Money market deposit accounts (MMDAs)$991,050,000130
Other savings deposits (excluding MMDAs)$315,828,000202
Total time deposits$888,319,000174
Total time and savings deposits$2,318,733,000202
Noninterest-bearing deposits$765,615,000107
Interest-bearing deposits$1,641,277,000259
Retail deposits$1,729,670,000228
Estimated insured deposits$1,186,249,000281
IRAs and Keogh plan accounts$24,789,000912
Brokered deposits$337,431,00079
Fully insured brokered deposits$337,431,00061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$097
2001-12-31Rank
Total deposits$2,142,682,000223
Deposits held in domestic offices$2,142,682,000220
Individuals, partnerships, and corporations$1,856,895,000242
U.S. Government$153,000823
States and political subdivisions in the U.S.$285,179,00083
Commercial banks and other depository institutions in U.S.$455,0001,696
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign offices$0109
Memoranda:
Transaction accounts$251,971,000213
Demand deposits$145,495,000251
Nontransaction accounts$1,890,711,000185
Money market deposit accounts (MMDAs)$648,668,000165
Other savings deposits (excluding MMDAs)$189,409,000269
Total time deposits$1,052,634,000161
Total time and savings deposits$1,997,187,000216
Noninterest-bearing deposits$510,152,000144
Interest-bearing deposits$1,632,529,000246
Retail deposits$1,274,403,000284
Estimated insured deposits$608,075,000494
IRAs and Keogh plan accounts$23,589,000937
Brokered deposits$577,297,00049
Fully insured brokered deposits$577,297,00037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$0106
2000-12-31Rank
Total deposits$1,441,984,000309
Deposits held in domestic offices$1,441,984,000305
Individuals, partnerships, and corporations$1,263,313,000320
U.S. Government$136,000893
States and political subdivisions in the U.S.$178,062,000110
Commercial banks and other depository institutions in U.S.$473,0001,426
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign offices$0125
Memoranda:
Transaction accounts$237,386,000222
Demand deposits$164,429,000234
Nontransaction accounts$1,204,598,000258
Money market deposit accounts (MMDAs)$202,757,000379
Other savings deposits (excluding MMDAs)$143,428,000298
Total time deposits$858,413,000200
Total time and savings deposits$1,277,555,000299
Noninterest-bearing deposits$261,743,000207
Interest-bearing deposits$1,180,241,000314
Retail deposits$778,940,000418
Estimated insured deposits$470,451,000619
IRAs and Keogh plan accounts$22,654,000965
Brokered deposits$494,316,00058
Fully insured brokered deposits$494,316,00045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$0120
1999-12-31Rank
Total deposits$871,497,000463
Deposits held in domestic offices$871,497,000459
Individuals, partnerships, and corporations$690,129,000528
U.S. Government$32,0001,960
States and political subdivisions in the U.S.$181,034,000107
Commercial banks and other depository institutions in U.S.$302,0001,788
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,343,000276
Demand deposits$108,021,000362
Nontransaction accounts$667,154,000416
Money market deposit accounts (MMDAs)$174,049,000416
Other savings deposits (excluding MMDAs)$116,566,000386
Total time deposits$376,539,000385
Total time and savings deposits$763,476,000463
Noninterest-bearing deposits$108,021,000453
Interest-bearing deposits$763,476,000451
Retail deposits$685,145,000479
Estimated insured deposits$429,755,000683
IRAs and Keogh plan accounts$21,256,0001,078
Brokered deposits$89,236,000157
Fully insured brokered deposits$89,236,000130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,009,285,000398
Deposits held in domestic offices$1,009,285,000392
Individuals, partnerships, and corporations$838,146,000447
U.S. Government$83,0001,510
States and political subdivisions in the U.S.$170,483,000111
Commercial banks and other depository institutions in U.S.$573,0001,427
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$223,713,000266
Demand deposits$147,052,000298
Nontransaction accounts$785,572,000335
Money market deposit accounts (MMDAs)$390,515,000203
Other savings deposits (excluding MMDAs)$26,516,0001,348
Total time deposits$368,541,000371
Total time and savings deposits$862,233,000402
Noninterest-bearing deposits$147,052,000365
Interest-bearing deposits$862,233,000395
Retail deposits$867,314,000387
Estimated insured deposits$405,558,000715
IRAs and Keogh plan accounts$20,898,0001,131
Brokered deposits$10,000,000329
Fully insured brokered deposits$10,000,000297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$719,666,000551
Deposits held in domestic offices$719,666,000546
Individuals, partnerships, and corporations$620,250,000591
U.S. Government$235,000965
States and political subdivisions in the U.S.$98,632,000176
Commercial banks and other depository institutions in U.S.$549,0001,447
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$161,218,000410
Demand deposits$110,522,000400
Nontransaction accounts$558,448,000425
Money market deposit accounts (MMDAs)$234,310,000262
Other savings deposits (excluding MMDAs)$35,045,0001,054
Total time deposits$289,093,000464
Total time and savings deposits$609,144,000546
Noninterest-bearing deposits$110,522,000462
Interest-bearing deposits$609,144,000542
Retail deposits$633,638,000522
Estimated insured deposits$378,564,000800
IRAs and Keogh plan accounts$19,958,0001,276
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$641,429,000641
Deposits held in domestic offices$641,429,000634
Individuals, partnerships, and corporations$560,771,000684
U.S. Government$1,126,000600
States and political subdivisions in the U.S.$78,307,000221
Commercial banks and other depository institutions in U.S.$1,225,0001,045
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$205,880,000384
Demand deposits$69,465,000708
Nontransaction accounts$435,549,000552
Money market deposit accounts (MMDAs)$143,319,000384
Other savings deposits (excluding MMDAs)$45,079,000881
Total time deposits$247,151,000578
Total time and savings deposits$571,964,000609
Noninterest-bearing deposits$69,465,000762
Interest-bearing deposits$571,964,000609
Retail deposits$574,925,000608
Estimated insured deposits$363,601,000889
IRAs and Keogh plan accounts$17,976,0001,499
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$568,226,000727
Deposits held in domestic offices$568,226,000716
Individuals, partnerships, and corporations$483,154,000792
U.S. Government$1,580,000552
States and political subdivisions in the U.S.$80,777,000206
Commercial banks and other depository institutions in U.S.$2,715,000709
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,494,000401
Demand deposits$68,224,000725
Nontransaction accounts$352,732,000663
Money market deposit accounts (MMDAs)$94,085,000545
Other savings deposits (excluding MMDAs)$41,275,000977
Total time deposits$217,372,000657
Total time and savings deposits$500,002,000699
Noninterest-bearing deposits$68,224,000776
Interest-bearing deposits$500,002,000702
Retail deposits$514,150,000704
Estimated insured deposits$332,363,0001,007
IRAs and Keogh plan accounts$17,075,0001,646
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$444,306,000872
Deposits held in domestic offices$444,306,000861
Individuals, partnerships, and corporations$399,388,000914
U.S. Government$4,460,000258
States and political subdivisions in the U.S.$38,662,000338
Commercial banks and other depository institutions in U.S.$1,796,000898
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,181,000490
Demand deposits$69,640,000691
Nontransaction accounts$259,125,000814
Money market deposit accounts (MMDAs)$74,147,000631
Other savings deposits (excluding MMDAs)$48,248,000942
Total time deposits$136,730,000901
Total time and savings deposits$374,666,000883
Noninterest-bearing deposits$69,640,000731
Interest-bearing deposits$374,666,000886
Retail deposits$422,832,000816
Estimated insured deposits$284,839,0001,130
IRAs and Keogh plan accounts$14,728,0001,825
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$504,201,000813
Deposits held in domestic offices$504,201,000799
Individuals, partnerships, and corporations$473,472,000803
U.S. Government$403,0001,374
States and political subdivisions in the U.S.$27,849,000465
Commercial banks and other depository institutions in U.S.$2,477,000859
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$267,253,000370
Demand deposits$62,261,000756
Nontransaction accounts$236,948,000890
Money market deposit accounts (MMDAs)$74,433,000673
Other savings deposits (excluding MMDAs)$45,726,0001,060
Total time deposits$116,789,0001,000
Total time and savings deposits$441,940,000780
Noninterest-bearing deposits$62,261,000805
Interest-bearing deposits$441,940,000797
Retail deposits$479,280,000763
Estimated insured deposits$256,149,0001,318
IRAs and Keogh plan accounts$14,153,0001,991
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$400,189,0001,045
Deposits held in domestic offices$400,189,0001,036
Individuals, partnerships, and corporations$361,456,0001,095
U.S. Government$6,439,000205
States and political subdivisions in the U.S.$30,362,000420
Commercial banks and other depository institutions in U.S.$1,932,000984
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$171,288,000516
Demand deposits$57,257,000811
Nontransaction accounts$228,901,000955
Money market deposit accounts (MMDAs)$62,040,000814
Other savings deposits (excluding MMDAs)$45,708,000994
Total time deposits$121,153,0001,028
Total time and savings deposits$342,932,0001,063
Noninterest-bearing deposits$57,257,000890
Interest-bearing deposits$342,932,0001,060
Retail deposits$375,737,0001,015
Estimated insured deposits$256,902,0001,395
IRAs and Keogh plan accounts$15,224,0001,980
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA