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Marine Bank, Total Deposits

2009-03-31Rank
Total deposits$317,499,0001,787
Deposits held in domestic offices$317,499,0001,784
Individuals, partnerships, and corporations$309,476,0001,680
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$7,532,0003,348
Commercial banks and other depository institutions in U.S.$490,0002,288
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,443,0003,649
Demand deposits$21,823,0002,336
Nontransaction accounts$290,056,0001,694
Money market deposit accounts (MMDAs)$56,674,0001,585
Other savings deposits (excluding MMDAs)$403,0007,584
Total time deposits$232,980,0001,227
Total time and savings deposits$295,676,0001,743
Noninterest-bearing deposits$21,934,0002,862
Interest-bearing deposits$295,566,0001,686
Retail deposits$245,767,0001,797
Estimated insured deposits$252,114,0001,643
IRAs and Keogh plan accounts$22,179,0001,249
Brokered deposits$21,515,0001,519
Fully insured brokered deposits$21,515,0001,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$334,067,0001,663
Deposits held in domestic offices$334,067,0001,660
Individuals, partnerships, and corporations$313,341,0001,620
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$6,813,0003,533
Commercial banks and other depository institutions in U.S.$13,912,000546
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,751,0003,745
Demand deposits$20,352,0002,603
Nontransaction accounts$307,316,0001,561
Money market deposit accounts (MMDAs)$49,328,0001,682
Other savings deposits (excluding MMDAs)$640,0007,447
Total time deposits$257,348,0001,074
Total time and savings deposits$313,715,0001,607
Noninterest-bearing deposits$20,352,0003,093
Interest-bearing deposits$313,715,0001,546
Retail deposits$222,016,0001,938
Estimated insured deposits$256,972,0001,575
IRAs and Keogh plan accounts$21,601,0001,238
Brokered deposits$30,027,0001,239
Fully insured brokered deposits$30,027,0001,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$329,278,0001,659
Deposits held in domestic offices$329,278,0001,654
Individuals, partnerships, and corporations$303,047,0001,656
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$6,769,0003,417
Commercial banks and other depository institutions in U.S.$19,461,000377
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,722,0003,011
Demand deposits$25,321,0001,918
Nontransaction accounts$297,556,0001,583
Money market deposit accounts (MMDAs)$45,747,0001,798
Other savings deposits (excluding MMDAs)$734,0007,448
Total time deposits$251,075,0001,061
Total time and savings deposits$303,957,0001,630
Noninterest-bearing deposits$25,321,0002,484
Interest-bearing deposits$303,957,0001,570
Retail deposits$238,792,0001,789
Estimated insured deposits$243,685,0001,638
IRAs and Keogh plan accounts$18,795,0001,386
Brokered deposits$30,562,0001,096
Fully insured brokered deposits$30,562,0001,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$313,602,0001,722
Deposits held in domestic offices$313,602,0001,716
Individuals, partnerships, and corporations$289,848,0001,715
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$5,853,0003,720
Commercial banks and other depository institutions in U.S.$17,900,000395
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,925,0003,554
Demand deposits$21,947,0002,396
Nontransaction accounts$285,677,0001,630
Money market deposit accounts (MMDAs)$52,138,0001,655
Other savings deposits (excluding MMDAs)$700,0007,534
Total time deposits$232,840,0001,111
Total time and savings deposits$291,655,0001,678
Noninterest-bearing deposits$21,947,0002,888
Interest-bearing deposits$291,655,0001,629
Retail deposits$224,839,0001,886
Estimated insured deposits$233,383,0001,669
IRAs and Keogh plan accounts$18,517,0001,389
Brokered deposits$25,191,0001,035
Fully insured brokered deposits$25,191,000939
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$293,272,0001,823
Deposits held in domestic offices$293,272,0001,817
Individuals, partnerships, and corporations$269,455,0001,833
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,846,0003,710
Commercial banks and other depository institutions in U.S.$17,970,000370
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,710,0003,303
Demand deposits$24,208,0002,101
Nontransaction accounts$263,562,0001,740
Money market deposit accounts (MMDAs)$58,266,0001,542
Other savings deposits (excluding MMDAs)$793,0007,474
Total time deposits$204,502,0001,295
Total time and savings deposits$269,064,0001,793
Noninterest-bearing deposits$24,208,0002,620
Interest-bearing deposits$269,064,0001,744
Retail deposits$213,452,0001,966
Estimated insured deposits$209,037,0001,866
IRAs and Keogh plan accounts$18,247,0001,405
Brokered deposits$21,248,0001,095
Fully insured brokered deposits$21,248,000997
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$301,830,0001,768
Deposits held in domestic offices$301,830,0001,762
Individuals, partnerships, and corporations$280,601,0001,750
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$3,353,0004,671
Commercial banks and other depository institutions in U.S.$17,874,000336
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,293,0004,027
Demand deposits$20,364,0002,641
Nontransaction accounts$277,537,0001,655
Money market deposit accounts (MMDAs)$54,700,0001,603
Other savings deposits (excluding MMDAs)$615,0007,626
Total time deposits$222,222,0001,163
Total time and savings deposits$281,466,0001,708
Noninterest-bearing deposits$20,364,0003,080
Interest-bearing deposits$281,465,0001,659
Retail deposits$222,170,0001,894
Estimated insured deposits$222,773,0001,714
IRAs and Keogh plan accounts$19,010,0001,336
Brokered deposits$28,594,000869
Fully insured brokered deposits$28,594,000796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$317,384,0001,677
Deposits held in domestic offices$317,384,0001,670
Individuals, partnerships, and corporations$294,119,0001,670
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$5,214,0003,784
Commercial banks and other depository institutions in U.S.$18,041,000307
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,403,0004,005
Demand deposits$20,261,0002,576
Nontransaction accounts$293,981,0001,548
Money market deposit accounts (MMDAs)$62,292,0001,484
Other savings deposits (excluding MMDAs)$797,0007,564
Total time deposits$230,893,0001,091
Total time and savings deposits$297,123,0001,612
Noninterest-bearing deposits$20,261,0003,051
Interest-bearing deposits$297,123,0001,549
Retail deposits$212,342,0001,949
Estimated insured deposits$234,201,0001,622
IRAs and Keogh plan accounts$19,241,0001,326
Brokered deposits$29,282,000852
Fully insured brokered deposits$29,282,000777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$303,090,0001,772
Deposits held in domestic offices$303,090,0001,766
Individuals, partnerships, and corporations$283,940,0001,752
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,693,0005,564
Commercial banks and other depository institutions in U.S.$17,456,000332
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,412,0004,054
Demand deposits$20,896,0002,648
Nontransaction accounts$278,678,0001,629
Money market deposit accounts (MMDAs)$61,013,0001,513
Other savings deposits (excluding MMDAs)$583,0007,785
Total time deposits$217,082,0001,185
Total time and savings deposits$282,194,0001,710
Noninterest-bearing deposits$20,896,0003,067
Interest-bearing deposits$282,194,0001,658
Retail deposits$200,692,0002,088
Estimated insured deposits$218,046,0001,758
IRAs and Keogh plan accounts$18,144,0001,409
Brokered deposits$35,709,000743
Fully insured brokered deposits$35,709,000669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$329,149,0001,634
Deposits held in domestic offices$329,149,0001,630
Individuals, partnerships, and corporations$311,582,0001,598
U.S. Government$04,056
States and political subdivisions in the U.S.$187,0006,681
Commercial banks and other depository institutions in U.S.$17,380,000333
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,652,0003,702
Demand deposits$23,595,0002,329
Nontransaction accounts$301,497,0001,493
Money market deposit accounts (MMDAs)$58,201,0001,565
Other savings deposits (excluding MMDAs)$830,0007,693
Total time deposits$242,466,0001,018
Total time and savings deposits$305,554,0001,570
Noninterest-bearing deposits$23,595,0002,763
Interest-bearing deposits$305,554,0001,516
Retail deposits$214,452,0001,964
Estimated insured deposits$237,940,0001,609
IRAs and Keogh plan accounts$20,624,0001,220
Brokered deposits$44,888,000625
Fully insured brokered deposits$44,888,000560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$316,235,0001,671
Deposits held in domestic offices$316,235,0001,666
Individuals, partnerships, and corporations$315,745,0001,552
U.S. Government$04,273
States and political subdivisions in the U.S.$86,0006,837
Commercial banks and other depository institutions in U.S.$404,0001,881
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,118,0002,990
Demand deposits$29,683,0001,857
Nontransaction accounts$281,117,0001,575
Money market deposit accounts (MMDAs)$65,236,0001,402
Other savings deposits (excluding MMDAs)$1,219,0007,477
Total time deposits$214,661,0001,141
Total time and savings deposits$286,552,0001,641
Noninterest-bearing deposits$29,707,0002,328
Interest-bearing deposits$286,528,0001,598
Retail deposits$256,325,0001,555
Estimated insured deposits$274,109,0001,338
IRAs and Keogh plan accounts$22,711,0001,078
Brokered deposits$39,683,000668
Fully insured brokered deposits$39,683,000604
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$297,370,0001,759
Deposits held in domestic offices$297,370,0001,756
Individuals, partnerships, and corporations$296,079,0001,647
U.S. Government$04,163
States and political subdivisions in the U.S.$768,0006,287
Commercial banks and other depository institutions in U.S.$523,0001,742
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,815,0003,209
Demand deposits$27,501,0002,015
Nontransaction accounts$265,555,0001,640
Money market deposit accounts (MMDAs)$64,809,0001,400
Other savings deposits (excluding MMDAs)$1,781,0007,180
Total time deposits$198,965,0001,241
Total time and savings deposits$269,869,0001,705
Noninterest-bearing deposits$27,501,0002,456
Interest-bearing deposits$269,870,0001,665
Retail deposits$242,952,0001,624
Estimated insured deposits$257,878,0001,414
IRAs and Keogh plan accounts$22,504,0001,089
Brokered deposits$40,037,000681
Fully insured brokered deposits$40,037,000610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$209,311,0002,431
Deposits held in domestic offices$209,311,0002,427
Individuals, partnerships, and corporations$208,325,0002,269
U.S. Government$04,264
States and political subdivisions in the U.S.$484,0006,562
Commercial banks and other depository institutions in U.S.$502,0001,779
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,300,0004,165
Demand deposits$22,286,0002,642
Nontransaction accounts$184,011,0002,162
Money market deposit accounts (MMDAs)$53,547,0001,574
Other savings deposits (excluding MMDAs)$1,175,0007,683
Total time deposits$129,289,0001,851
Total time and savings deposits$187,025,0002,338
Noninterest-bearing deposits$22,286,0002,980
Interest-bearing deposits$187,025,0002,302
Retail deposits$178,125,0002,239
Estimated insured deposits$178,311,0002,086
IRAs and Keogh plan accounts$16,391,0001,470
Brokered deposits$25,350,000901
Fully insured brokered deposits$25,350,000799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$242,495,0002,111
Deposits held in domestic offices$242,495,0002,105
Individuals, partnerships, and corporations$240,535,0001,956
U.S. Government$04,261
States and political subdivisions in the U.S.$1,453,0005,869
Commercial banks and other depository institutions in U.S.$507,0001,791
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,581,0002,725
Demand deposits$36,582,0001,579
Nontransaction accounts$201,914,0001,993
Money market deposit accounts (MMDAs)$61,269,0001,433
Other savings deposits (excluding MMDAs)$1,998,0007,222
Total time deposits$138,647,0001,692
Total time and savings deposits$205,913,0002,123
Noninterest-bearing deposits$36,582,0001,953
Interest-bearing deposits$205,913,0002,083
Retail deposits$199,734,0001,994
Estimated insured deposits$199,429,0001,826
IRAs and Keogh plan accounts$18,966,0001,251
Brokered deposits$16,966,0001,056
Fully insured brokered deposits$16,966,000936
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$183,247,0002,689
Deposits held in domestic offices$183,247,0002,685
Individuals, partnerships, and corporations$182,747,0002,516
U.S. Government$04,442
States and political subdivisions in the U.S.$28,0007,052
Commercial banks and other depository institutions in U.S.$472,0001,850
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,637,0005,287
Demand deposits$15,672,0003,767
Nontransaction accounts$164,610,0002,296
Money market deposit accounts (MMDAs)$48,882,0001,638
Other savings deposits (excluding MMDAs)$1,185,0007,778
Total time deposits$114,543,0001,959
Total time and savings deposits$167,575,0002,513
Noninterest-bearing deposits$15,672,0003,964
Interest-bearing deposits$167,575,0002,495
Retail deposits$153,437,0002,534
Estimated insured deposits$160,938,0002,278
IRAs and Keogh plan accounts$15,810,0001,477
Brokered deposits$12,914,0001,161
Fully insured brokered deposits$12,914,0001,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$197,428,0002,469
Deposits held in domestic offices$197,428,0002,464
Individuals, partnerships, and corporations$196,975,0002,296
U.S. Government$04,317
States and political subdivisions in the U.S.$154,0006,936
Commercial banks and other depository institutions in U.S.$299,0002,059
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,665,0004,575
Demand deposits$19,904,0003,008
Nontransaction accounts$174,763,0002,133
Money market deposit accounts (MMDAs)$50,383,0001,568
Other savings deposits (excluding MMDAs)$1,607,0007,562
Total time deposits$122,773,0001,770
Total time and savings deposits$177,524,0002,350
Noninterest-bearing deposits$19,904,0003,257
Interest-bearing deposits$177,524,0002,318
Retail deposits$164,089,0002,352
Estimated insured deposits$170,112,0002,134
IRAs and Keogh plan accounts$16,669,0001,391
Brokered deposits$13,691,0001,076
Fully insured brokered deposits$13,691,000949
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$221,244,0002,175
Deposits held in domestic offices$221,244,0002,170
Individuals, partnerships, and corporations$220,390,0002,024
U.S. Government$04,271
States and political subdivisions in the U.S.$559,0006,606
Commercial banks and other depository institutions in U.S.$295,0002,090
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,388,0004,104
Demand deposits$23,060,0002,615
Nontransaction accounts$194,856,0001,892
Money market deposit accounts (MMDAs)$52,644,0001,501
Other savings deposits (excluding MMDAs)$1,508,0007,663
Total time deposits$140,703,0001,491
Total time and savings deposits$198,184,0002,071
Noninterest-bearing deposits$23,094,0002,848
Interest-bearing deposits$198,150,0002,039
Retail deposits$176,260,0002,187
Estimated insured deposits$192,946,0001,845
IRAs and Keogh plan accounts$17,293,0001,329
Brokered deposits$23,748,000738
Fully insured brokered deposits$23,748,000654
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$232,184,0002,060
Deposits held in domestic offices$232,184,0002,054
Individuals, partnerships, and corporations$231,186,0001,895
U.S. Government$04,329
States and political subdivisions in the U.S.$505,0006,706
Commercial banks and other depository institutions in U.S.$493,0001,854
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,993,0004,561
Demand deposits$20,282,0002,896
Nontransaction accounts$209,191,0001,742
Money market deposit accounts (MMDAs)$54,697,0001,490
Other savings deposits (excluding MMDAs)$1,849,0007,530
Total time deposits$152,644,0001,307
Total time and savings deposits$211,902,0001,924
Noninterest-bearing deposits$20,300,0003,105
Interest-bearing deposits$211,884,0001,901
Retail deposits$184,837,0002,088
Estimated insured deposits$205,790,0001,703
IRAs and Keogh plan accounts$18,097,0001,268
Brokered deposits$26,845,000639
Fully insured brokered deposits$26,845,000561
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$246,394,0001,911
Deposits held in domestic offices$246,394,0001,905
Individuals, partnerships, and corporations$245,301,0001,781
U.S. Government$04,510
States and political subdivisions in the U.S.$302,0006,872
Commercial banks and other depository institutions in U.S.$791,0001,615
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,807,0004,270
Demand deposits$22,677,0002,641
Nontransaction accounts$220,587,0001,647
Money market deposit accounts (MMDAs)$56,801,0001,432
Other savings deposits (excluding MMDAs)$2,407,0007,129
Total time deposits$161,380,0001,191
Total time and savings deposits$223,717,0001,794
Noninterest-bearing deposits$22,679,0002,841
Interest-bearing deposits$223,715,0001,779
Retail deposits$195,209,0001,958
Estimated insured deposits$215,293,0001,614
IRAs and Keogh plan accounts$18,596,0001,241
Brokered deposits$30,771,000541
Fully insured brokered deposits$30,771,000483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$267,230,0001,722
Deposits held in domestic offices$267,230,0001,717
Individuals, partnerships, and corporations$265,559,0001,613
U.S. Government$04,404
States and political subdivisions in the U.S.$657,0006,619
Commercial banks and other depository institutions in U.S.$1,014,0001,494
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,578,0003,785
Demand deposits$25,573,0002,268
Nontransaction accounts$238,652,0001,503
Money market deposit accounts (MMDAs)$57,914,0001,399
Other savings deposits (excluding MMDAs)$4,601,0005,780
Total time deposits$176,136,0001,051
Total time and savings deposits$241,657,0001,631
Noninterest-bearing deposits$25,638,0002,487
Interest-bearing deposits$241,592,0001,622
Retail deposits$210,771,0001,781
Estimated insured deposits$234,412,0001,458
IRAs and Keogh plan accounts$19,627,0001,178
Brokered deposits$33,648,000497
Fully insured brokered deposits$33,648,000436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$293,529,0001,560
Deposits held in domestic offices$293,529,0001,555
Individuals, partnerships, and corporations$291,416,0001,452
U.S. Government$04,543
States and political subdivisions in the U.S.$1,135,0006,278
Commercial banks and other depository institutions in U.S.$978,0001,518
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,630,0004,152
Demand deposits$22,422,0002,582
Nontransaction accounts$267,899,0001,299
Money market deposit accounts (MMDAs)$66,126,0001,255
Other savings deposits (excluding MMDAs)$1,241,0008,063
Total time deposits$200,533,000866
Total time and savings deposits$271,107,0001,435
Noninterest-bearing deposits$22,469,0002,768
Interest-bearing deposits$271,060,0001,421
Retail deposits$225,192,0001,646
Estimated insured deposits$257,390,0001,286
IRAs and Keogh plan accounts$21,095,0001,083
Brokered deposits$43,310,000387
Fully insured brokered deposits$43,310,000342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$310,691,0001,444
Deposits held in domestic offices$310,691,0001,441
Individuals, partnerships, and corporations$302,453,0001,375
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$6,622,0003,301
Commercial banks and other depository institutions in U.S.$1,614,0001,281
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,791,0004,126
Demand deposits$21,980,0002,567
Nontransaction accounts$284,900,0001,208
Money market deposit accounts (MMDAs)$70,512,0001,187
Other savings deposits (excluding MMDAs)$1,314,0008,029
Total time deposits$213,074,000812
Total time and savings deposits$288,711,0001,316
Noninterest-bearing deposits$22,004,0002,739
Interest-bearing deposits$288,688,0001,306
Retail deposits$227,646,0001,605
Estimated insured deposits$256,898,0001,297
IRAs and Keogh plan accounts$21,516,0001,061
Brokered deposits$49,315,000336
Fully insured brokered deposits$49,315,000298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$319,998,0001,379
Deposits held in domestic offices$319,998,0001,377
Individuals, partnerships, and corporations$309,897,0001,314
U.S. Government$04,814
States and political subdivisions in the U.S.$8,416,0002,795
Commercial banks and other depository institutions in U.S.$1,685,0001,237
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,170,0003,440
Demand deposits$25,466,0002,061
Nontransaction accounts$290,828,000999
Money market deposit accounts (MMDAs)$81,377,000933
Other savings deposits (excluding MMDAs)$1,244,0007,308
Total time deposits$208,206,000675
Total time and savings deposits$294,532,0001,314
Noninterest-bearing deposits$25,468,0002,392
Interest-bearing deposits$294,530,0001,271
Retail deposits$241,588,0001,514
Estimated insured deposits$266,205,0001,235
IRAs and Keogh plan accounts$20,911,0001,103
Brokered deposits$41,015,000359
Fully insured brokered deposits$41,015,000320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$335,532,0001,325
Deposits held in domestic offices$335,532,0001,324
Individuals, partnerships, and corporations$317,572,0001,292
U.S. Government$04,647
States and political subdivisions in the U.S.$14,666,0001,644
Commercial banks and other depository institutions in U.S.$3,294,000964
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,771,0002,975
Demand deposits$30,030,0001,693
Nontransaction accounts$302,761,000961
Money market deposit accounts (MMDAs)$77,091,000987
Other savings deposits (excluding MMDAs)$1,346,0007,256
Total time deposits$224,325,000629
Total time and savings deposits$305,502,0001,284
Noninterest-bearing deposits$30,099,0002,025
Interest-bearing deposits$305,434,0001,251
Retail deposits$246,645,0001,495
Estimated insured deposits$269,257,0001,239
IRAs and Keogh plan accounts$21,338,0001,119
Brokered deposits$29,329,000419
Fully insured brokered deposits$29,329,000376
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$348,179,0001,245
Deposits held in domestic offices$348,179,0001,244
Individuals, partnerships, and corporations$323,343,0001,263
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$20,966,0001,116
Commercial banks and other depository institutions in U.S.$3,858,000885
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,534,0002,911
Demand deposits$30,860,0001,649
Nontransaction accounts$314,645,000905
Money market deposit accounts (MMDAs)$77,957,000934
Other savings deposits (excluding MMDAs)$1,388,0007,213
Total time deposits$235,300,000600
Total time and savings deposits$317,319,0001,209
Noninterest-bearing deposits$30,929,0001,976
Interest-bearing deposits$317,250,0001,183
Retail deposits$248,277,0001,466
Estimated insured deposits$266,330,0001,245
IRAs and Keogh plan accounts$20,513,0001,161
Brokered deposits$29,306,000394
Fully insured brokered deposits$29,306,000357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$366,946,0001,149
Deposits held in domestic offices$366,946,0001,147
Individuals, partnerships, and corporations$319,545,0001,249
U.S. Government$20,0001,824
States and political subdivisions in the U.S.$32,125,000705
Commercial banks and other depository institutions in U.S.$15,256,000361
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,850,0003,052
Demand deposits$28,195,0001,730
Nontransaction accounts$336,096,000853
Money market deposit accounts (MMDAs)$73,607,000962
Other savings deposits (excluding MMDAs)$1,513,0007,110
Total time deposits$260,976,000556
Total time and savings deposits$338,751,0001,103
Noninterest-bearing deposits$28,258,0002,025
Interest-bearing deposits$338,687,0001,077
Retail deposits$244,379,0001,464
Estimated insured deposits$266,683,0001,226
IRAs and Keogh plan accounts$20,612,0001,138
Brokered deposits$29,368,000390
Fully insured brokered deposits$29,368,000350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$335,319,0001,250
Deposits held in domestic offices$335,319,0001,248
Individuals, partnerships, and corporations$319,402,0001,223
U.S. Government$27,0002,294
States and political subdivisions in the U.S.$12,633,0001,854
Commercial banks and other depository institutions in U.S.$3,257,000885
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,570,0002,966
Demand deposits$29,168,0001,644
Nontransaction accounts$303,749,000917
Money market deposit accounts (MMDAs)$66,044,0001,018
Other savings deposits (excluding MMDAs)$1,511,0007,056
Total time deposits$236,194,000603
Total time and savings deposits$306,151,0001,223
Noninterest-bearing deposits$29,181,0001,933
Interest-bearing deposits$306,138,0001,195
Retail deposits$235,737,0001,481
Estimated insured deposits$270,717,0001,187
IRAs and Keogh plan accounts$19,141,0001,191
Brokered deposits$39,570,000313
Fully insured brokered deposits$39,570,000285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$263,641,0001,520
Deposits held in domestic offices$263,641,0001,516
Individuals, partnerships, and corporations$252,478,0001,488
U.S. Government$05,263
States and political subdivisions in the U.S.$8,579,0002,482
Commercial banks and other depository institutions in U.S.$2,584,000853
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,972,0003,809
Demand deposits$20,844,0002,286
Nontransaction accounts$240,669,0001,093
Money market deposit accounts (MMDAs)$55,831,0001,075
Other savings deposits (excluding MMDAs)$1,863,0006,689
Total time deposits$182,975,000832
Total time and savings deposits$242,797,0001,455
Noninterest-bearing deposits$20,836,0002,519
Interest-bearing deposits$242,806,0001,439
Retail deposits$190,431,0001,774
Estimated insured deposits$162,171,0002,041
IRAs and Keogh plan accounts$14,035,0001,583
Brokered deposits$27,027,000313
Fully insured brokered deposits$27,027,000287
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$222,398,0001,742
Deposits held in domestic offices$222,398,0001,738
Individuals, partnerships, and corporations$197,826,0001,834
U.S. Government$05,369
States and political subdivisions in the U.S.$24,245,000788
Commercial banks and other depository institutions in U.S.$327,0001,633
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,650,0004,820
Demand deposits$13,450,0003,245
Nontransaction accounts$206,748,0001,210
Money market deposit accounts (MMDAs)$41,106,0001,208
Other savings deposits (excluding MMDAs)$2,056,0006,508
Total time deposits$163,586,000944
Total time and savings deposits$208,948,0001,595
Noninterest-bearing deposits$13,450,0003,483
Interest-bearing deposits$208,948,0001,585
Retail deposits$150,684,0002,182
Estimated insured deposits$147,994,0002,162
IRAs and Keogh plan accounts$9,747,0002,229
Brokered deposits$9,952,000537
Fully insured brokered deposits$9,952,000479
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$185,006,0002,049
Deposits held in domestic offices$185,006,0002,044
Individuals, partnerships, and corporations$148,501,0002,406
U.S. Government$05,591
States and political subdivisions in the U.S.$36,462,000464
Commercial banks and other depository institutions in U.S.$43,0002,905
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,387,0004,962
Demand deposits$12,839,0003,322
Nontransaction accounts$169,619,0001,396
Money market deposit accounts (MMDAs)$29,421,0001,542
Other savings deposits (excluding MMDAs)$2,818,0006,133
Total time deposits$137,380,0001,062
Total time and savings deposits$172,167,0001,889
Noninterest-bearing deposits$12,839,0003,529
Interest-bearing deposits$172,167,0001,893
Retail deposits$104,193,0003,072
Estimated insured deposits$104,108,0003,035
IRAs and Keogh plan accounts$4,263,0004,358
Brokered deposits$19,492,000308
Fully insured brokered deposits$19,492,000271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$80,801,0004,506
Deposits held in domestic offices$80,801,0004,500
Individuals, partnerships, and corporations$79,750,0004,249
U.S. Government$06,005
States and political subdivisions in the U.S.$1,000,0006,937
Commercial banks and other depository institutions in U.S.$51,0002,950
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,238,0003,984
Demand deposits$19,738,0002,385
Nontransaction accounts$59,563,0003,747
Money market deposit accounts (MMDAs)$14,724,0002,417
Other savings deposits (excluding MMDAs)$3,302,0005,804
Total time deposits$41,537,0003,638
Total time and savings deposits$61,063,0004,936
Noninterest-bearing deposits$19,738,0002,546
Interest-bearing deposits$61,063,0004,972
Retail deposits$63,532,0004,826
Estimated insured deposits$50,300,0005,709
IRAs and Keogh plan accounts$2,233,0006,509
Brokered deposits$10,709,000321
Fully insured brokered deposits$10,709,000289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$37,257,0007,554
Deposits held in domestic offices$37,257,0007,551
Individuals, partnerships, and corporations$37,215,0007,125
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$42,0003,192
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,850,0007,225
Demand deposits$2,267,0008,344
Nontransaction accounts$29,407,0006,169
Money market deposit accounts (MMDAs)$3,782,0005,450
Other savings deposits (excluding MMDAs)$3,308,0005,995
Total time deposits$22,317,0005,858
Total time and savings deposits$34,990,0007,118
Noninterest-bearing deposits$2,267,0008,886
Interest-bearing deposits$34,990,0007,184
Retail deposits$35,357,0007,187
Estimated insured deposits$36,657,0007,077
IRAs and Keogh plan accounts$2,365,0006,557
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$25,203,0009,252
Deposits held in domestic offices$25,203,0009,250
Individuals, partnerships, and corporations$25,203,0008,843
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 accounts$5,725,0008,387
Demand deposits$450,0009,888
Nontransaction accounts$19,478,0007,727
Money market deposit accounts (MMDAs)$2,286,0006,944
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$17,192,0006,885
Total time and savings deposits$24,753,0008,671
Noninterest-bearing deposits$450,00010,739
Interest-bearing deposits$24,753,0008,761
Retail deposits$24,578,0008,920
Estimated insured deposits$25,176,0008,875
IRAs and Keogh plan accounts$2,544,0006,626
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$27,979,0009,199
Deposits held in domestic offices$27,979,0009,195
Individuals, partnerships, and corporations$27,979,0008,757
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 accounts$6,799,0008,190
Demand deposits$433,00010,318
Nontransaction accounts$21,180,0007,666
Money market deposit accounts (MMDAs)$2,779,0006,717
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$18,401,0006,745
Total time and savings deposits$27,546,0008,550
Noninterest-bearing deposits$433,00011,241
Interest-bearing deposits$27,546,0008,653
Retail deposits$27,563,0008,785
Estimated insured deposits$27,747,0008,820
IRAs and Keogh plan accounts$2,884,0006,413
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$26,901,0009,631
Deposits held in domestic offices$26,901,0009,626
Individuals, partnerships, and corporations$26,901,0009,174
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 accounts$7,221,0008,382
Demand deposits$447,00010,836
Nontransaction accounts$19,680,0008,013
Money market deposit accounts (MMDAs)$2,527,0007,568
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$17,153,0006,663
Total time and savings deposits$26,454,0008,908
Noninterest-bearing deposits$447,00011,787
Interest-bearing deposits$26,454,0009,003
Retail deposits$26,381,0009,277
Estimated insured deposits$26,828,0009,207
IRAs and Keogh plan accounts$2,932,0006,366
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$32,131,0009,225
Deposits held in domestic offices$32,131,0009,219
Individuals, partnerships, and corporations$32,131,0008,683
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 accounts$8,032,0008,205
Demand deposits$332,00011,346
Nontransaction accounts$24,099,0007,398
Money market deposit accounts (MMDAs)$3,583,0007,081
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$20,516,0005,884
Total time and savings deposits$31,799,0008,351
Noninterest-bearing deposits$332,00012,402
Interest-bearing deposits$31,799,0008,511
Retail deposits$30,783,0008,977
Estimated insured deposits$31,760,0008,786
IRAs and Keogh plan accounts$3,109,0006,436
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$33,783,0009,220
Deposits held in domestic offices$33,783,0009,214
Individuals, partnerships, and corporations$33,783,0008,853
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$33,640,0008,482
Noninterest-bearing deposits$143,00013,407
Interest-bearing deposits$33,640,0008,473
Retail deposits$32,919,0008,843
Estimated insured deposits$33,519,0008,753
IRAs and Keogh plan accounts$3,456,0006,324
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA