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Lincoln Bank, Total Deposits

2009-03-31Rank
Total deposits$650,872,000842
Deposits held in domestic offices$650,872,000839
Individuals, partnerships, and corporations$546,333,000924
U.S. Government$03,628
States and political subdivisions in the U.S.$104,539,000302
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,928,0002,828
Demand deposits$17,233,0003,036
Nontransaction accounts$615,944,000782
Money market deposit accounts (MMDAs)$231,381,000556
Other savings deposits (excluding MMDAs)$56,930,0001,354
Total time deposits$327,632,000835
Total time and savings deposits$633,639,000787
Noninterest-bearing deposits$47,707,0001,373
Interest-bearing deposits$603,164,000785
Retail deposits$549,286,000784
Estimated insured deposits$482,143,000814
IRAs and Keogh plan accounts$32,736,000849
Brokered deposits$10,548,0002,107
Fully insured brokered deposits$10,548,0001,860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$652,823,000804
Deposits held in domestic offices$652,823,000800
Individuals, partnerships, and corporations$549,524,000892
U.S. Government$03,888
States and political subdivisions in the U.S.$103,299,000302
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,868,0002,730
Demand deposits$18,221,0002,931
Nontransaction accounts$616,955,000750
Money market deposit accounts (MMDAs)$236,957,000515
Other savings deposits (excluding MMDAs)$51,498,0001,395
Total time deposits$328,500,000807
Total time and savings deposits$634,602,000758
Noninterest-bearing deposits$46,615,0001,371
Interest-bearing deposits$606,208,000747
Retail deposits$547,439,000771
Estimated insured deposits$470,533,000806
IRAs and Keogh plan accounts$30,543,000870
Brokered deposits$10,548,0002,096
Fully insured brokered deposits$10,548,0001,945
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$598,006,000868
Deposits held in domestic offices$598,006,000865
Individuals, partnerships, and corporations$506,590,000950
U.S. Government$03,764
States and political subdivisions in the U.S.$91,416,000323
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,722,0002,621
Demand deposits$20,218,0002,542
Nontransaction accounts$562,284,000817
Money market deposit accounts (MMDAs)$211,998,000583
Other savings deposits (excluding MMDAs)$56,972,0001,340
Total time deposits$293,314,000875
Total time and savings deposits$577,788,000820
Noninterest-bearing deposits$50,868,0001,244
Interest-bearing deposits$547,137,000832
Retail deposits$511,252,000814
Estimated insured deposits$459,282,000802
IRAs and Keogh plan accounts$27,783,000927
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$634,709,000799
Deposits held in domestic offices$634,709,000796
Individuals, partnerships, and corporations$507,238,000937
U.S. Government$03,873
States and political subdivisions in the U.S.$127,471,000229
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,032,0002,973
Demand deposits$17,834,0003,024
Nontransaction accounts$601,677,000752
Money market deposit accounts (MMDAs)$216,352,000579
Other savings deposits (excluding MMDAs)$60,366,0001,295
Total time deposits$324,959,000755
Total time and savings deposits$616,875,000755
Noninterest-bearing deposits$49,961,0001,317
Interest-bearing deposits$584,747,000754
Retail deposits$521,135,000791
Estimated insured deposits$465,000,000765
IRAs and Keogh plan accounts$27,494,000941
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$640,489,000804
Deposits held in domestic offices$640,489,000800
Individuals, partnerships, and corporations$510,629,000926
U.S. Government$03,876
States and political subdivisions in the U.S.$129,860,000236
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,546,0003,024
Demand deposits$17,279,0003,072
Nontransaction accounts$607,943,000744
Money market deposit accounts (MMDAs)$228,083,000568
Other savings deposits (excluding MMDAs)$59,646,0001,294
Total time deposits$320,214,000769
Total time and savings deposits$623,210,000753
Noninterest-bearing deposits$50,127,0001,269
Interest-bearing deposits$590,363,000752
Retail deposits$540,921,000743
Estimated insured deposits$469,276,000760
IRAs and Keogh plan accounts$28,522,000904
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$658,922,000777
Deposits held in domestic offices$658,922,000773
Individuals, partnerships, and corporations$497,802,000958
U.S. Government$04,156
States and political subdivisions in the U.S.$161,120,000176
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,137,0003,528
Demand deposits$15,715,0003,459
Nontransaction accounts$630,785,000715
Money market deposit accounts (MMDAs)$247,576,000531
Other savings deposits (excluding MMDAs)$53,620,0001,366
Total time deposits$329,589,000732
Total time and savings deposits$643,207,000725
Noninterest-bearing deposits$47,722,0001,363
Interest-bearing deposits$611,200,000725
Retail deposits$553,589,000727
Estimated insured deposits$460,569,000767
IRAs and Keogh plan accounts$29,324,000861
Brokered deposits$3,950,0002,299
Fully insured brokered deposits$3,950,0002,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$681,978,000745
Deposits held in domestic offices$681,978,000743
Individuals, partnerships, and corporations$505,865,000934
U.S. Government$03,924
States and political subdivisions in the U.S.$176,113,000153
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,855,0003,004
Demand deposits$19,740,0002,649
Nontransaction accounts$650,123,000695
Money market deposit accounts (MMDAs)$157,630,000752
Other savings deposits (excluding MMDAs)$129,361,000622
Total time deposits$363,132,000657
Total time and savings deposits$662,238,000701
Noninterest-bearing deposits$53,199,0001,192
Interest-bearing deposits$628,780,000693
Retail deposits$550,168,000731
Estimated insured deposits$465,927,000752
IRAs and Keogh plan accounts$28,843,000874
Brokered deposits$3,950,0002,285
Fully insured brokered deposits$3,950,0002,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$703,570,000728
Deposits held in domestic offices$703,570,000726
Individuals, partnerships, and corporations$500,759,000963
U.S. Government$04,057
States and political subdivisions in the U.S.$202,811,000137
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,088,0003,145
Demand deposits$13,565,0003,931
Nontransaction accounts$671,482,000675
Money market deposit accounts (MMDAs)$157,699,000762
Other savings deposits (excluding MMDAs)$138,807,000591
Total time deposits$374,976,000648
Total time and savings deposits$690,005,000682
Noninterest-bearing deposits$61,099,0001,067
Interest-bearing deposits$642,471,000692
Retail deposits$558,649,000731
Estimated insured deposits$457,161,000792
IRAs and Keogh plan accounts$28,320,000895
Brokered deposits$3,950,0002,286
Fully insured brokered deposits$3,950,0002,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$684,465,000744
Deposits held in domestic offices$684,465,000741
Individuals, partnerships, and corporations$506,247,000951
U.S. Government$04,056
States and political subdivisions in the U.S.$178,218,000159
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,064,0003,551
Demand deposits$13,988,0003,868
Nontransaction accounts$655,401,000686
Money market deposit accounts (MMDAs)$152,671,000764
Other savings deposits (excluding MMDAs)$144,199,000568
Total time deposits$358,530,000673
Total time and savings deposits$670,477,000686
Noninterest-bearing deposits$58,364,0001,138
Interest-bearing deposits$626,101,000698
Retail deposits$549,769,000741
Estimated insured deposits$448,462,000803
IRAs and Keogh plan accounts$26,630,000930
Brokered deposits$3,950,0002,274
Fully insured brokered deposits$3,950,0002,081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$659,418,000757
Deposits held in domestic offices$659,418,000754
Individuals, partnerships, and corporations$480,347,000975
U.S. Government$04,273
States and political subdivisions in the U.S.$179,071,000153
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,106,0003,965
Demand deposits$12,974,0004,209
Nontransaction accounts$633,312,000698
Money market deposit accounts (MMDAs)$144,343,000778
Other savings deposits (excluding MMDAs)$141,839,000569
Total time deposits$347,129,000683
Total time and savings deposits$646,444,000701
Noninterest-bearing deposits$53,191,0001,296
Interest-bearing deposits$606,228,000707
Retail deposits$529,639,000705
Estimated insured deposits$433,528,000811
IRAs and Keogh plan accounts$25,304,000955
Brokered deposits$3,950,0002,272
Fully insured brokered deposits$3,950,0002,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$680,188,000730
Deposits held in domestic offices$680,188,000728
Individuals, partnerships, and corporations$680,189,000683
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,976,000711
Demand deposits$52,087,000901
Nontransaction accounts$584,213,000748
Money market deposit accounts (MMDAs)$150,705,000750
Other savings deposits (excluding MMDAs)$76,108,0001,033
Total time deposits$357,400,000648
Total time and savings deposits$584,213,000768
Noninterest-bearing deposits$52,087,0001,315
Interest-bearing deposits$628,101,000680
Retail deposits$326,575,0001,185
Estimated insured deposits$376,273,000920
IRAs and Keogh plan accounts$24,480,000991
Brokered deposits$3,950,0002,256
Fully insured brokered deposits$100,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$661,616,000736
Deposits held in domestic offices$661,616,000733
Individuals, partnerships, and corporations$661,616,000690
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,741,000674
Demand deposits$56,296,000871
Nontransaction accounts$555,875,000762
Money market deposit accounts (MMDAs)$145,733,000762
Other savings deposits (excluding MMDAs)$82,358,000962
Total time deposits$327,784,000679
Total time and savings deposits$555,875,000791
Noninterest-bearing deposits$56,296,0001,214
Interest-bearing deposits$605,320,000691
Retail deposits$323,420,0001,200
Estimated insured deposits$372,367,000925
IRAs and Keogh plan accounts$23,609,0001,010
Brokered deposits$3,049,0002,255
Fully insured brokered deposits$199,0002,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$642,431,000746
Deposits held in domestic offices$642,431,000744
Individuals, partnerships, and corporations$642,431,000701
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,029,000853
Demand deposits$49,364,0001,077
Nontransaction accounts$548,402,000753
Money market deposit accounts (MMDAs)$150,843,000735
Other savings deposits (excluding MMDAs)$78,694,000991
Total time deposits$318,865,000660
Total time and savings deposits$548,402,000781
Noninterest-bearing deposits$49,364,0001,423
Interest-bearing deposits$593,067,000695
Retail deposits$319,588,0001,204
Estimated insured deposits$408,088,000819
IRAs and Keogh plan accounts$22,922,0001,009
Brokered deposits$4,049,0001,962
Fully insured brokered deposits$199,0002,578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$604,417,000782
Deposits held in domestic offices$604,417,000780
Individuals, partnerships, and corporations$604,417,000732
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,311,000749
Demand deposits$53,911,000976
Nontransaction accounts$500,106,000808
Money market deposit accounts (MMDAs)$135,900,000775
Other savings deposits (excluding MMDAs)$55,005,0001,278
Total time deposits$309,201,000660
Total time and savings deposits$500,106,000850
Noninterest-bearing deposits$53,911,0001,299
Interest-bearing deposits$550,506,000733
Retail deposits$311,922,0001,225
Estimated insured deposits$400,422,000827
IRAs and Keogh plan accounts$22,774,0001,000
Brokered deposits$4,049,0001,887
Fully insured brokered deposits$199,0002,485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$595,467,000769
Deposits held in domestic offices$595,467,000768
Individuals, partnerships, and corporations$595,467,000722
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,881,000922
Demand deposits$48,554,0001,136
Nontransaction accounts$504,586,000781
Money market deposit accounts (MMDAs)$124,946,000811
Other savings deposits (excluding MMDAs)$49,224,0001,349
Total time deposits$330,416,000583
Total time and savings deposits$504,586,000816
Noninterest-bearing deposits$48,554,0001,466
Interest-bearing deposits$546,913,000723
Retail deposits$310,989,0001,201
Estimated insured deposits$392,089,000826
IRAs and Keogh plan accounts$23,139,000976
Brokered deposits$4,099,0001,804
Fully insured brokered deposits$199,0002,388
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$564,286,000794
Deposits held in domestic offices$564,286,000792
Individuals, partnerships, and corporations$564,286,000749
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,120,000859
Demand deposits$47,545,0001,167
Nontransaction accounts$467,166,000803
Money market deposit accounts (MMDAs)$124,282,000792
Other savings deposits (excluding MMDAs)$47,275,0001,357
Total time deposits$295,609,000631
Total time and savings deposits$467,166,000846
Noninterest-bearing deposits$47,545,0001,445
Interest-bearing deposits$516,741,000738
Retail deposits$298,747,0001,240
Estimated insured deposits$373,347,000859
IRAs and Keogh plan accounts$22,964,000974
Brokered deposits$4,495,0001,616
Fully insured brokered deposits$595,0002,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$532,785,000827
Deposits held in domestic offices$532,785,000824
Individuals, partnerships, and corporations$532,785,000776
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,126,0001,059
Demand deposits$38,272,0001,479
Nontransaction accounts$446,659,000819
Money market deposit accounts (MMDAs)$118,667,000828
Other savings deposits (excluding MMDAs)$47,009,0001,356
Total time deposits$280,983,000629
Total time and savings deposits$446,659,000866
Noninterest-bearing deposits$38,272,0001,744
Interest-bearing deposits$494,513,000755
Retail deposits$286,209,0001,304
Estimated insured deposits$360,209,000885
IRAs and Keogh plan accounts$22,113,0001,007
Brokered deposits$6,490,0001,304
Fully insured brokered deposits$695,0001,964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$521,802,000842
Deposits held in domestic offices$521,802,000839
Individuals, partnerships, and corporations$521,802,000792
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,040,0001,070
Demand deposits$39,429,0001,424
Nontransaction accounts$435,762,000834
Money market deposit accounts (MMDAs)$130,442,000767
Other savings deposits (excluding MMDAs)$46,141,0001,379
Total time deposits$259,179,000676
Total time and savings deposits$435,762,000872
Noninterest-bearing deposits$39,429,0001,684
Interest-bearing deposits$482,373,000777
Retail deposits$281,307,0001,335
Estimated insured deposits$354,007,000898
IRAs and Keogh plan accounts$20,897,0001,089
Brokered deposits$6,490,0001,277
Fully insured brokered deposits$695,0001,906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$542,242,000801
Deposits held in domestic offices$542,242,000797
Individuals, partnerships, and corporations$542,244,000749
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,381,0001,051
Demand deposits$40,096,0001,351
Nontransaction accounts$457,863,000780
Money market deposit accounts (MMDAs)$124,656,000790
Other savings deposits (excluding MMDAs)$46,550,0001,366
Total time deposits$286,657,000597
Total time and savings deposits$457,863,000814
Noninterest-bearing deposits$40,096,0001,611
Interest-bearing deposits$502,146,000746
Retail deposits$291,107,0001,251
Estimated insured deposits$364,507,000856
IRAs and Keogh plan accounts$21,312,0001,080
Brokered deposits$8,495,0001,081
Fully insured brokered deposits$795,0001,796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$333,369,0001,341
Deposits held in domestic offices$333,369,0001,337
Individuals, partnerships, and corporations$333,369,0001,223
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,193,0002,295
Demand deposits$18,543,0003,069
Nontransaction accounts$285,176,0001,218
Money market deposit accounts (MMDAs)$90,954,000982
Other savings deposits (excluding MMDAs)$38,333,0001,542
Total time deposits$155,889,0001,181
Total time and savings deposits$285,176,0001,350
Noninterest-bearing deposits$18,543,0003,225
Interest-bearing deposits$314,826,0001,194
Retail deposits$208,036,0001,793
Estimated insured deposits$248,836,0001,345
IRAs and Keogh plan accounts$13,117,0001,762
Brokered deposits$8,892,000976
Fully insured brokered deposits$1,192,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$338,315,0001,305
Deposits held in domestic offices$338,315,0001,303
Individuals, partnerships, and corporations$338,315,0001,191
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,127,0002,218
Demand deposits$17,650,0003,124
Nontransaction accounts$289,188,0001,192
Money market deposit accounts (MMDAs)$98,604,000922
Other savings deposits (excluding MMDAs)$38,151,0001,531
Total time deposits$152,433,0001,219
Total time and savings deposits$289,188,0001,310
Noninterest-bearing deposits$17,650,0003,270
Interest-bearing deposits$320,665,0001,164
Retail deposits$208,991,0001,779
Estimated insured deposits$251,659,0001,335
IRAs and Keogh plan accounts$13,001,0001,782
Brokered deposits$10,892,000838
Fully insured brokered deposits$1,292,0001,476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$338,439,0001,294
Deposits held in domestic offices$338,439,0001,292
Individuals, partnerships, and corporations$326,966,0001,230
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$309,699,0001,245
Noninterest-bearing deposits$18,143,0003,220
Interest-bearing deposits$320,296,0001,156
Retail deposits$211,616,0001,752
Estimated insured deposits$253,716,0001,317
IRAs and Keogh plan accounts$12,776,0001,818
Brokered deposits$6,892,000960
Fully insured brokered deposits$1,192,0001,420
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$342,678,0001,289
Deposits held in domestic offices$342,678,0001,287
Individuals, partnerships, and corporations$331,127,0001,231
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$313,987,0001,241
Noninterest-bearing deposits$18,835,0003,054
Interest-bearing deposits$323,843,0001,158
Retail deposits$217,195,0001,715
Estimated insured deposits$259,195,0001,293
IRAs and Keogh plan accounts$12,937,0001,828
Brokered deposits$496,0001,794
Fully insured brokered deposits$496,0001,596
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$314,816,0001,387
Deposits held in domestic offices$314,816,0001,385
Individuals, partnerships, and corporations$305,667,0001,345
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$287,292,0001,349
Noninterest-bearing deposits$19,946,0002,915
Interest-bearing deposits$294,870,0001,276
Retail deposits$242,491,0001,503
Estimated insured deposits$279,991,0001,170
IRAs and Keogh plan accounts$12,885,0001,840
Brokered deposits$496,0001,753
Fully insured brokered deposits$496,0001,560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$291,651,0001,491
Deposits held in domestic offices$291,651,0001,488
Individuals, partnerships, and corporations$285,763,0001,424
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$270,316,0001,413
Noninterest-bearing deposits$16,686,0003,212
Interest-bearing deposits$274,965,0001,349
Retail deposits$219,326,0001,639
Estimated insured deposits$254,926,0001,292
IRAs and Keogh plan accounts$12,964,0001,821
Brokered deposits$496,0001,715
Fully insured brokered deposits$496,0001,520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$277,484,0001,533
Deposits held in domestic offices$277,484,0001,530
Individuals, partnerships, and corporations$273,468,0001,456
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$258,380,0001,450
Noninterest-bearing deposits$14,027,0003,647
Interest-bearing deposits$263,457,0001,395
Retail deposits$205,159,0001,733
Estimated insured deposits$235,314,0001,404
IRAs and Keogh plan accounts$12,840,0001,793
Brokered deposits$496,0001,669
Fully insured brokered deposits$496,0001,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$267,819,0001,497
Deposits held in domestic offices$267,819,0001,494
Individuals, partnerships, and corporations$263,886,0001,414
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$254,604,0001,377
Noninterest-bearing deposits$10,023,0004,487
Interest-bearing deposits$257,796,0001,338
Retail deposits$207,922,0001,603
Estimated insured deposits$239,622,0001,317
IRAs and Keogh plan accounts$12,179,0001,836
Brokered deposits$2,572,0001,026
Fully insured brokered deposits$1,396,0001,067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$256,775,0001,477
Deposits held in domestic offices$256,775,0001,472
Individuals, partnerships, and corporations$251,823,0001,404
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$247,011,0001,345
Noninterest-bearing deposits$4,903,0006,531
Interest-bearing deposits$251,872,0001,310
Retail deposits$204,933,0001,550
Estimated insured deposits$232,833,0001,315
IRAs and Keogh plan accounts$11,496,0001,894
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$225,200,0001,669
Deposits held in domestic offices$225,200,0001,667
Individuals, partnerships, and corporations$221,818,0001,589
U.S. Government$05,591
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$218,430,0001,488
Noninterest-bearing deposits$3,420,0007,614
Interest-bearing deposits$221,780,0001,457
Retail deposits$175,523,0001,842
Estimated insured deposits$197,323,0001,565
IRAs and Keogh plan accounts$8,790,0002,496
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$240,788,0001,547
Deposits held in domestic offices$240,788,0001,541
Individuals, partnerships, and corporations$236,640,0001,476
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$234,155,0001,355
Noninterest-bearing deposits$1,792,0009,038
Interest-bearing deposits$238,996,0001,334
Retail deposits$185,172,0001,753
Estimated insured deposits$204,872,0001,499
IRAs and Keogh plan accounts$8,723,0002,584
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$204,610,0001,837
Deposits held in domestic offices$204,610,0001,830
Individuals, partnerships, and corporations$200,995,0001,750
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$198,525,0001,615
Noninterest-bearing deposits$2,683,0008,466
Interest-bearing deposits$201,927,0001,593
Retail deposits$179,173,0001,806
Estimated insured deposits$198,273,0001,581
IRAs and Keogh plan accounts$9,334,0002,534
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$211,825,0001,820
Deposits held in domestic offices$211,825,0001,810
Individuals, partnerships, and corporations$207,992,0001,742
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$206,644,0001,595
Noninterest-bearing deposits$2,329,0009,151
Interest-bearing deposits$209,496,0001,584
Retail deposits$184,183,0001,835
Estimated insured deposits$197,882,0001,652
IRAs and Keogh plan accounts$9,227,0002,731
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$198,074,0001,980
Deposits held in domestic offices$198,074,0001,971
Individuals, partnerships, and corporations$194,050,0001,897
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$192,534,0001,725
Noninterest-bearing deposits$2,748,0008,959
Interest-bearing deposits$195,326,0001,724
Retail deposits$173,368,0001,994
Estimated insured deposits$186,368,0001,807
IRAs and Keogh plan accounts$8,210,0003,094
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$186,872,0002,077
Deposits held in domestic offices$186,872,0002,067
Individuals, partnerships, and corporations$183,355,0001,964
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$182,057,0001,789
Noninterest-bearing deposits$2,721,0009,296
Interest-bearing deposits$184,151,0001,790
Retail deposits$154,831,0002,229
Estimated insured deposits$170,830,0001,943
IRAs and Keogh plan accounts$6,792,0003,527
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$179,242,0002,215
Deposits held in domestic offices$179,242,0002,201
Individuals, partnerships, and corporations$175,186,0002,113
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$163,018,0002,069
Noninterest-bearing deposits$2,208,00010,153
Interest-bearing deposits$177,034,0001,928
Retail deposits$151,702,0002,368
Estimated insured deposits$165,102,0002,082
IRAs and Keogh plan accounts$6,625,0003,791
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$152,883,0002,695
Deposits held in domestic offices$152,883,0002,689
Individuals, partnerships, and corporations$152,883,0002,564
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$150,786,0002,387
Noninterest-bearing deposits$2,914,0009,497
Interest-bearing deposits$149,969,0002,397
Retail deposits$135,319,0002,769
Estimated insured deposits$145,419,0002,505
IRAs and Keogh plan accounts$6,203,0004,253
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA