Home > Metropolitan National Bank > Total Deposits

Metropolitan National Bank, Total Deposits

2013-09-30Rank
Total deposits$851,138,000646
Deposits held in domestic offices$851,138,000645
Individuals, partnerships, and corporations$825,419,000600
U.S. Government$2,0001,008
States and political subdivisions in the U.S.$25,711,0001,483
Commercial banks and other depository institutions in U.S.$6,0003,137
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,610,000586
Demand deposits$147,286,000392
Nontransaction accounts$695,528,000661
Money market deposit accounts (MMDAs)$317,452,000516
Other savings deposits (excluding MMDAs)$29,091,0002,148
Total time deposits$348,985,000454
Total time and savings deposits$703,852,000690
Noninterest-bearing deposits$218,615,000466
Interest-bearing deposits$632,523,000698
Retail deposits$820,883,000590
Estimated insured deposits$767,635,000550
IRAs and Keogh plan accounts$43,649,000578
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$862,453,000630
Deposits held in domestic offices$862,453,000628
Individuals, partnerships, and corporations$838,415,000580
U.S. Government$4,000857
States and political subdivisions in the U.S.$24,017,0001,594
Commercial banks and other depository institutions in U.S.$17,0003,093
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,289,000564
Demand deposits$150,025,000372
Nontransaction accounts$705,164,000648
Money market deposit accounts (MMDAs)$332,469,000492
Other savings deposits (excluding MMDAs)$30,040,0002,106
Total time deposits$342,655,000475
Total time and savings deposits$712,428,000677
Noninterest-bearing deposits$225,663,000443
Interest-bearing deposits$636,790,000689
Retail deposits$833,774,000571
Estimated insured deposits$780,882,000539
IRAs and Keogh plan accounts$44,134,000576
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$879,854,000623
Deposits held in domestic offices$879,854,000622
Individuals, partnerships, and corporations$856,128,000573
U.S. Government$23,000542
States and political subdivisions in the U.S.$23,685,0001,640
Commercial banks and other depository institutions in U.S.$18,0003,148
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,366,000571
Demand deposits$148,131,000372
Nontransaction accounts$723,488,000635
Money market deposit accounts (MMDAs)$338,784,000485
Other savings deposits (excluding MMDAs)$31,344,0002,069
Total time deposits$353,360,000467
Total time and savings deposits$731,723,000659
Noninterest-bearing deposits$226,446,000444
Interest-bearing deposits$653,408,000671
Retail deposits$852,786,000566
Estimated insured deposits$796,799,000534
IRAs and Keogh plan accounts$44,832,000565
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$887,394,000616
Deposits held in domestic offices$887,394,000615
Individuals, partnerships, and corporations$858,050,000568
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$29,242,0001,357
Commercial banks and other depository institutions in U.S.$100,0002,963
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,441,000503
Demand deposits$166,117,000345
Nontransaction accounts$712,953,000648
Money market deposit accounts (MMDAs)$326,289,000499
Other savings deposits (excluding MMDAs)$26,523,0002,231
Total time deposits$360,141,000467
Total time and savings deposits$721,277,000668
Noninterest-bearing deposits$235,153,000433
Interest-bearing deposits$652,241,000671
Retail deposits$860,263,000562
Estimated insured deposits$824,976,000534
IRAs and Keogh plan accounts$45,009,000574
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$869,253,000623
Deposits held in domestic offices$869,253,000620
Individuals, partnerships, and corporations$849,062,000566
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$20,035,0001,802
Commercial banks and other depository institutions in U.S.$154,0002,908
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$162,511,000491
Demand deposits$154,841,000328
Nontransaction accounts$706,742,000654
Money market deposit accounts (MMDAs)$314,344,000499
Other savings deposits (excluding MMDAs)$25,999,0002,239
Total time deposits$366,399,000471
Total time and savings deposits$714,412,000680
Noninterest-bearing deposits$221,009,000416
Interest-bearing deposits$648,244,000672
Retail deposits$842,750,000555
Estimated insured deposits$811,133,000543
IRAs and Keogh plan accounts$45,945,000573
Brokered deposits$308,0002,630
Fully insured brokered deposits$308,0002,474
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$891,873,000600
Deposits held in domestic offices$891,873,000598
Individuals, partnerships, and corporations$870,277,000551
U.S. Government$3,0001,034
States and political subdivisions in the U.S.$21,449,0001,729
Commercial banks and other depository institutions in U.S.$144,0002,936
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,659,000532
Demand deposits$146,310,000344
Nontransaction accounts$738,214,000629
Money market deposit accounts (MMDAs)$320,979,000491
Other savings deposits (excluding MMDAs)$25,945,0002,228
Total time deposits$391,290,000448
Total time and savings deposits$745,563,000646
Noninterest-bearing deposits$213,710,000412
Interest-bearing deposits$678,163,000640
Retail deposits$861,755,000543
Estimated insured deposits$832,125,000528
IRAs and Keogh plan accounts$46,886,000556
Brokered deposits$307,0002,675
Fully insured brokered deposits$307,0002,521
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$903,303,000601
Deposits held in domestic offices$903,303,000598
Individuals, partnerships, and corporations$882,239,000547
U.S. Government$15,000680
States and political subdivisions in the U.S.$21,010,0001,810
Commercial banks and other depository institutions in U.S.$39,0003,235
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,927,000525
Demand deposits$144,100,000340
Nontransaction accounts$751,376,000624
Money market deposit accounts (MMDAs)$331,676,000476
Other savings deposits (excluding MMDAs)$26,763,0002,178
Total time deposits$392,937,000464
Total time and savings deposits$759,203,000636
Noninterest-bearing deposits$215,258,000410
Interest-bearing deposits$688,045,000640
Retail deposits$873,291,000541
Estimated insured deposits$843,984,000522
IRAs and Keogh plan accounts$47,494,000548
Brokered deposits$307,0002,743
Fully insured brokered deposits$307,0002,595
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$914,990,000591
Deposits held in domestic offices$914,990,000588
Individuals, partnerships, and corporations$866,716,000555
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$48,175,000742
Commercial banks and other depository institutions in U.S.$98,0002,919
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,350,000504
Demand deposits$145,652,000322
Nontransaction accounts$761,640,000610
Money market deposit accounts (MMDAs)$334,649,000459
Other savings deposits (excluding MMDAs)$21,994,0002,382
Total time deposits$404,997,000463
Total time and savings deposits$769,338,000624
Noninterest-bearing deposits$205,019,000416
Interest-bearing deposits$709,971,000623
Retail deposits$882,188,000522
Estimated insured deposits$870,108,000500
IRAs and Keogh plan accounts$47,440,000546
Brokered deposits$306,0002,835
Fully insured brokered deposits$306,0002,682
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$963,885,000553
Deposits held in domestic offices$963,885,000548
Individuals, partnerships, and corporations$925,981,000525
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$37,711,000933
Commercial banks and other depository institutions in U.S.$192,0002,730
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,628,000484
Demand deposits$140,885,000320
Nontransaction accounts$815,257,000573
Money market deposit accounts (MMDAs)$319,742,000472
Other savings deposits (excluding MMDAs)$22,272,0002,344
Total time deposits$473,243,000406
Total time and savings deposits$823,000,000589
Noninterest-bearing deposits$199,253,000406
Interest-bearing deposits$764,632,000587
Retail deposits$916,354,000501
Estimated insured deposits$898,673,000482
IRAs and Keogh plan accounts$51,403,000504
Brokered deposits$305,0002,928
Fully insured brokered deposits$305,0002,771
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$1,012,811,000524
Deposits held in domestic offices$1,012,811,000521
Individuals, partnerships, and corporations$969,296,000497
U.S. Government$4,0001,044
States and political subdivisions in the U.S.$43,329,000797
Commercial banks and other depository institutions in U.S.$182,0002,789
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,054,000457
Demand deposits$142,001,000307
Nontransaction accounts$862,757,000550
Money market deposit accounts (MMDAs)$316,144,000460
Other savings deposits (excluding MMDAs)$23,684,0002,250
Total time deposits$522,929,000374
Total time and savings deposits$870,810,000556
Noninterest-bearing deposits$198,597,000398
Interest-bearing deposits$814,214,000545
Retail deposits$962,882,000476
Estimated insured deposits$944,984,000458
IRAs and Keogh plan accounts$55,012,000468
Brokered deposits$304,0003,013
Fully insured brokered deposits$304,0002,849
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$1,073,641,000503
Deposits held in domestic offices$1,073,641,000502
Individuals, partnerships, and corporations$1,011,365,000490
U.S. Government$22,000612
States and political subdivisions in the U.S.$62,098,000537
Commercial banks and other depository institutions in U.S.$156,0002,823
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,540,000451
Demand deposits$141,758,000299
Nontransaction accounts$924,101,000523
Money market deposit accounts (MMDAs)$319,168,000459
Other savings deposits (excluding MMDAs)$24,414,0002,218
Total time deposits$580,519,000346
Total time and savings deposits$931,883,000528
Noninterest-bearing deposits$198,060,000382
Interest-bearing deposits$875,581,000528
Retail deposits$1,013,141,000466
Estimated insured deposits$999,509,000440
IRAs and Keogh plan accounts$57,664,000449
Brokered deposits$303,0003,061
Fully insured brokered deposits$303,0002,900
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$1,102,220,000497
Deposits held in domestic offices$1,102,220,000495
Individuals, partnerships, and corporations$1,029,693,000485
U.S. Government$20,0001,048
States and political subdivisions in the U.S.$72,311,000452
Commercial banks and other depository institutions in U.S.$196,0002,779
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,214,000449
Demand deposits$137,056,000295
Nontransaction accounts$957,006,000507
Money market deposit accounts (MMDAs)$306,021,000472
Other savings deposits (excluding MMDAs)$21,232,0002,351
Total time deposits$629,753,000332
Total time and savings deposits$965,164,000513
Noninterest-bearing deposits$186,616,000386
Interest-bearing deposits$915,604,000501
Retail deposits$1,032,896,000456
Estimated insured deposits$1,029,683,000416
IRAs and Keogh plan accounts$59,788,000437
Brokered deposits$2,776,0002,459
Fully insured brokered deposits$2,521,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$1,130,036,000471
Deposits held in domestic offices$1,130,036,000469
Individuals, partnerships, and corporations$1,049,639,000468
U.S. Government$39,000720
States and political subdivisions in the U.S.$80,148,000401
Commercial banks and other depository institutions in U.S.$210,0002,718
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,264,000428
Demand deposits$136,902,000283
Nontransaction accounts$984,772,000487
Money market deposit accounts (MMDAs)$312,803,000463
Other savings deposits (excluding MMDAs)$21,284,0002,353
Total time deposits$650,685,000321
Total time and savings deposits$993,134,000493
Noninterest-bearing deposits$184,345,000371
Interest-bearing deposits$945,691,000493
Retail deposits$1,053,162,000430
Estimated insured deposits$1,014,052,000409
IRAs and Keogh plan accounts$60,541,000431
Brokered deposits$2,764,0002,538
Fully insured brokered deposits$2,764,0002,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$1,173,424,000451
Deposits held in domestic offices$1,173,424,000449
Individuals, partnerships, and corporations$1,077,150,000453
U.S. Government$53,000635
States and political subdivisions in the U.S.$96,021,000337
Commercial banks and other depository institutions in U.S.$200,0002,749
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,197,000404
Demand deposits$143,599,000265
Nontransaction accounts$1,021,227,000457
Money market deposit accounts (MMDAs)$331,439,000435
Other savings deposits (excluding MMDAs)$21,519,0002,360
Total time deposits$668,269,000322
Total time and savings deposits$1,029,825,000468
Noninterest-bearing deposits$192,812,000352
Interest-bearing deposits$980,612,000475
Retail deposits$1,098,308,000402
Estimated insured deposits$1,049,926,000386
IRAs and Keogh plan accounts$59,268,000443
Brokered deposits$3,509,0002,488
Fully insured brokered deposits$3,509,0002,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$1,187,518,000457
Deposits held in domestic offices$1,187,518,000455
Individuals, partnerships, and corporations$1,070,104,000464
U.S. Government$98,000478
States and political subdivisions in the U.S.$117,179,000297
Commercial banks and other depository institutions in U.S.$137,0002,924
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,991,000421
Demand deposits$135,649,000274
Nontransaction accounts$1,042,527,000463
Money market deposit accounts (MMDAs)$349,760,000428
Other savings deposits (excluding MMDAs)$21,317,0002,353
Total time deposits$671,450,000346
Total time and savings deposits$1,051,869,000473
Noninterest-bearing deposits$186,357,000364
Interest-bearing deposits$1,001,161,000472
Retail deposits$1,113,168,000398
Estimated insured deposits$1,072,159,000391
IRAs and Keogh plan accounts$58,913,000446
Brokered deposits$3,503,0002,596
Fully insured brokered deposits$3,503,0002,409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$1,218,309,000442
Deposits held in domestic offices$1,218,309,000440
Individuals, partnerships, and corporations$1,087,053,000456
U.S. Government$126,000536
States and political subdivisions in the U.S.$130,898,000245
Commercial banks and other depository institutions in U.S.$232,0002,711
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,381,000375
Demand deposits$148,771,000250
Nontransaction accounts$1,059,928,000447
Money market deposit accounts (MMDAs)$353,331,000418
Other savings deposits (excluding MMDAs)$18,741,0002,500
Total time deposits$687,856,000339
Total time and savings deposits$1,069,538,000457
Noninterest-bearing deposits$195,237,000353
Interest-bearing deposits$1,023,072,000466
Retail deposits$879,833,000492
Estimated insured deposits$1,102,156,000382
IRAs and Keogh plan accounts$58,503,000453
Brokered deposits$12,054,0001,763
Fully insured brokered deposits$12,054,0001,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$1,255,693,000437
Deposits held in domestic offices$1,255,693,000435
Individuals, partnerships, and corporations$1,064,367,000473
U.S. Government$42,000783
States and political subdivisions in the U.S.$191,210,000174
Commercial banks and other depository institutions in U.S.$74,0003,202
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,515,000350
Demand deposits$143,776,000248
Nontransaction accounts$1,098,178,000445
Money market deposit accounts (MMDAs)$404,461,000367
Other savings deposits (excluding MMDAs)$19,345,0002,438
Total time deposits$674,372,000378
Total time and savings deposits$1,111,917,000449
Noninterest-bearing deposits$187,343,000351
Interest-bearing deposits$1,068,350,000444
Retail deposits$920,565,000470
Estimated insured deposits$1,127,330,000368
IRAs and Keogh plan accounts$55,558,000480
Brokered deposits$12,054,0001,842
Fully insured brokered deposits$12,054,0001,519
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$1,276,771,000435
Deposits held in domestic offices$1,276,771,000433
Individuals, partnerships, and corporations$1,048,358,000490
U.S. Government$66,000603
States and political subdivisions in the U.S.$228,193,000142
Commercial banks and other depository institutions in U.S.$154,0002,918
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,293,000303
Demand deposits$151,417,000235
Nontransaction accounts$1,098,478,000449
Money market deposit accounts (MMDAs)$429,144,000347
Other savings deposits (excluding MMDAs)$18,886,0002,474
Total time deposits$650,448,000394
Total time and savings deposits$1,125,354,000456
Noninterest-bearing deposits$194,848,000342
Interest-bearing deposits$1,081,923,000449
Retail deposits$947,952,000463
Estimated insured deposits$717,712,000533
IRAs and Keogh plan accounts$50,002,000536
Brokered deposits$12,054,0001,912
Fully insured brokered deposits$12,054,0001,634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$1,271,444,000435
Deposits held in domestic offices$1,271,444,000433
Individuals, partnerships, and corporations$1,053,164,000489
U.S. Government$88,000544
States and political subdivisions in the U.S.$217,800,000148
Commercial banks and other depository institutions in U.S.$392,0002,402
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$206,618,000247
Demand deposits$174,506,000205
Nontransaction accounts$1,064,826,000460
Money market deposit accounts (MMDAs)$417,964,000351
Other savings deposits (excluding MMDAs)$18,367,0002,506
Total time deposits$628,495,000418
Total time and savings deposits$1,096,938,000463
Noninterest-bearing deposits$217,309,000302
Interest-bearing deposits$1,054,135,000457
Retail deposits$952,666,000460
Estimated insured deposits$744,638,000514
IRAs and Keogh plan accounts$48,113,000544
Brokered deposits$23,788,0001,440
Fully insured brokered deposits$23,788,0001,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$1,227,768,000438
Deposits held in domestic offices$1,227,768,000436
Individuals, partnerships, and corporations$990,196,000494
U.S. Government$376,000306
States and political subdivisions in the U.S.$236,731,000130
Commercial banks and other depository institutions in U.S.$465,0002,224
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,109,000296
Demand deposits$153,915,000234
Nontransaction accounts$1,044,659,000460
Money market deposit accounts (MMDAs)$409,916,000350
Other savings deposits (excluding MMDAs)$16,055,0002,620
Total time deposits$618,687,000409
Total time and savings deposits$1,073,853,000461
Noninterest-bearing deposits$191,429,000340
Interest-bearing deposits$1,036,339,000451
Retail deposits$904,497,000477
Estimated insured deposits$705,182,000524
IRAs and Keogh plan accounts$45,722,000548
Brokered deposits$43,887,000980
Fully insured brokered deposits$43,887,000886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$1,249,146,000424
Deposits held in domestic offices$1,249,146,000422
Individuals, partnerships, and corporations$1,034,140,000471
U.S. Government$54,000735
States and political subdivisions in the U.S.$212,885,000130
Commercial banks and other depository institutions in U.S.$2,067,0001,340
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,269,000286
Demand deposits$149,352,000230
Nontransaction accounts$1,073,877,000446
Money market deposit accounts (MMDAs)$423,672,000344
Other savings deposits (excluding MMDAs)$15,135,0002,733
Total time deposits$635,069,000381
Total time and savings deposits$1,099,794,000444
Noninterest-bearing deposits$186,118,000341
Interest-bearing deposits$1,063,028,000428
Retail deposits$923,868,000451
Estimated insured deposits$742,853,000479
IRAs and Keogh plan accounts$44,700,000540
Brokered deposits$70,940,000592
Fully insured brokered deposits$70,940,000547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$1,304,019,000405
Deposits held in domestic offices$1,304,019,000403
Individuals, partnerships, and corporations$1,086,494,000449
U.S. Government$41,000912
States and political subdivisions in the U.S.$214,209,000132
Commercial banks and other depository institutions in U.S.$3,275,0001,060
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$192,924,000265
Demand deposits$149,718,000235
Nontransaction accounts$1,111,095,000427
Money market deposit accounts (MMDAs)$451,477,000334
Other savings deposits (excluding MMDAs)$17,094,0002,570
Total time deposits$642,526,000370
Total time and savings deposits$1,154,301,000422
Noninterest-bearing deposits$187,719,000338
Interest-bearing deposits$1,116,300,000402
Retail deposits$949,895,000436
Estimated insured deposits$781,420,000436
IRAs and Keogh plan accounts$42,693,000559
Brokered deposits$104,025,000376
Fully insured brokered deposits$104,025,000344
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$1,326,131,000401
Deposits held in domestic offices$1,326,131,000399
Individuals, partnerships, and corporations$1,093,457,000446
U.S. Government$80,000621
States and political subdivisions in the U.S.$230,250,000127
Commercial banks and other depository institutions in U.S.$2,344,0001,199
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$193,444,000257
Demand deposits$156,374,000218
Nontransaction accounts$1,132,687,000419
Money market deposit accounts (MMDAs)$484,697,000319
Other savings deposits (excluding MMDAs)$17,115,0002,550
Total time deposits$630,875,000374
Total time and savings deposits$1,169,757,000417
Noninterest-bearing deposits$194,116,000322
Interest-bearing deposits$1,132,015,000403
Retail deposits$954,551,000432
Estimated insured deposits$760,015,000449
IRAs and Keogh plan accounts$38,706,000630
Brokered deposits$107,566,000340
Fully insured brokered deposits$107,566,000315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$1,346,905,000394
Deposits held in domestic offices$1,346,905,000391
Individuals, partnerships, and corporations$1,081,868,000443
U.S. Government$128,000714
States and political subdivisions in the U.S.$262,424,000114
Commercial banks and other depository institutions in U.S.$2,485,0001,062
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$207,836,000247
Demand deposits$171,706,000219
Nontransaction accounts$1,139,069,000410
Money market deposit accounts (MMDAs)$458,161,000331
Other savings deposits (excluding MMDAs)$15,793,0002,609
Total time deposits$665,115,000352
Total time and savings deposits$1,175,199,000404
Noninterest-bearing deposits$203,118,000318
Interest-bearing deposits$1,143,787,000393
Retail deposits$959,529,000424
Estimated insured deposits$749,002,000439
IRAs and Keogh plan accounts$38,810,000616
Brokered deposits$121,141,000288
Fully insured brokered deposits$121,141,000267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$1,274,718,000403
Deposits held in domestic offices$1,274,718,000402
Individuals, partnerships, and corporations$1,053,149,000451
U.S. Government$34,0001,010
States and political subdivisions in the U.S.$220,111,000125
Commercial banks and other depository institutions in U.S.$1,424,0001,237
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,024,000263
Demand deposits$152,290,000226
Nontransaction accounts$1,088,694,000419
Money market deposit accounts (MMDAs)$412,956,000353
Other savings deposits (excluding MMDAs)$16,740,0002,540
Total time deposits$658,996,000349
Total time and savings deposits$1,122,428,000423
Noninterest-bearing deposits$184,198,000348
Interest-bearing deposits$1,090,520,000403
Retail deposits$901,674,000448
Estimated insured deposits$740,522,000438
IRAs and Keogh plan accounts$38,296,000626
Brokered deposits$126,867,000261
Fully insured brokered deposits$126,867,000238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$1,280,955,000419
Deposits held in domestic offices$1,280,955,000417
Individuals, partnerships, and corporations$1,065,788,000456
U.S. Government$85,000644
States and political subdivisions in the U.S.$213,872,000131
Commercial banks and other depository institutions in U.S.$1,210,0001,327
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$206,426,000268
Demand deposits$160,262,000248
Nontransaction accounts$1,074,529,000437
Money market deposit accounts (MMDAs)$384,443,000380
Other savings deposits (excluding MMDAs)$18,618,0002,430
Total time deposits$671,469,000346
Total time and savings deposits$1,120,693,000436
Noninterest-bearing deposits$192,955,000347
Interest-bearing deposits$1,088,000,000415
Retail deposits$892,694,000459
Estimated insured deposits$756,073,000445
IRAs and Keogh plan accounts$37,246,000651
Brokered deposits$153,013,000244
Fully insured brokered deposits$153,013,000215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$1,221,350,000431
Deposits held in domestic offices$1,221,350,000429
Individuals, partnerships, and corporations$1,031,354,000462
U.S. Government$73,000695
States and political subdivisions in the U.S.$188,975,000147
Commercial banks and other depository institutions in U.S.$948,0001,438
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$195,288,000279
Demand deposits$163,311,000248
Nontransaction accounts$1,026,062,000458
Money market deposit accounts (MMDAs)$390,160,000375
Other savings deposits (excluding MMDAs)$20,299,0002,296
Total time deposits$615,604,000377
Total time and savings deposits$1,058,039,000455
Noninterest-bearing deposits$198,235,000338
Interest-bearing deposits$1,023,115,000437
Retail deposits$862,388,000474
Estimated insured deposits$733,761,000456
IRAs and Keogh plan accounts$35,204,000681
Brokered deposits$148,864,000246
Fully insured brokered deposits$148,864,000219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$1,207,403,000430
Deposits held in domestic offices$1,207,403,000429
Individuals, partnerships, and corporations$986,606,000483
U.S. Government$78,0001,013
States and political subdivisions in the U.S.$219,864,000131
Commercial banks and other depository institutions in U.S.$855,0001,501
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$221,347,000262
Demand deposits$169,300,000248
Nontransaction accounts$986,056,000468
Money market deposit accounts (MMDAs)$345,048,000400
Other savings deposits (excluding MMDAs)$18,984,0002,361
Total time deposits$622,023,000371
Total time and savings deposits$1,038,103,000456
Noninterest-bearing deposits$199,209,000351
Interest-bearing deposits$1,008,194,000436
Retail deposits$865,193,000438
Estimated insured deposits$679,566,000493
IRAs and Keogh plan accounts$34,866,000679
Brokered deposits$111,667,000294
Fully insured brokered deposits$111,667,000269
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$1,169,351,000444
Deposits held in domestic offices$1,169,351,000444
Individuals, partnerships, and corporations$955,102,000489
U.S. Government$65,000782
States and political subdivisions in the U.S.$212,514,000131
Commercial banks and other depository institutions in U.S.$1,670,0001,210
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,404,000309
Demand deposits$156,363,000278
Nontransaction accounts$982,947,000464
Money market deposit accounts (MMDAs)$346,256,000400
Other savings deposits (excluding MMDAs)$21,969,0002,188
Total time deposits$614,723,000367
Total time and savings deposits$1,012,988,000464
Noninterest-bearing deposits$187,079,000372
Interest-bearing deposits$982,272,000447
Retail deposits$825,911,000453
Estimated insured deposits$654,812,000510
IRAs and Keogh plan accounts$33,997,000687
Brokered deposits$101,975,000322
Fully insured brokered deposits$101,975,000291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$1,103,906,000462
Deposits held in domestic offices$1,103,906,000461
Individuals, partnerships, and corporations$880,885,000524
U.S. Government$384,000268
States and political subdivisions in the U.S.$221,672,000129
Commercial banks and other depository institutions in U.S.$965,0001,465
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,891,000321
Demand deposits$165,537,000294
Nontransaction accounts$903,015,000490
Money market deposit accounts (MMDAs)$349,668,000394
Other savings deposits (excluding MMDAs)$25,277,0002,055
Total time deposits$528,070,000411
Total time and savings deposits$938,369,000484
Noninterest-bearing deposits$195,797,000367
Interest-bearing deposits$908,109,000475
Retail deposits$833,652,000452
Estimated insured deposits$592,672,000555
IRAs and Keogh plan accounts$32,845,000695
Brokered deposits$38,671,000687
Fully insured brokered deposits$38,671,000611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$1,084,457,000464
Deposits held in domestic offices$1,084,457,000463
Individuals, partnerships, and corporations$880,156,000520
U.S. Government$87,000656
States and political subdivisions in the U.S.$202,470,000132
Commercial banks and other depository institutions in U.S.$1,744,0001,210
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,900,000361
Demand deposits$162,573,000300
Nontransaction accounts$901,557,000479
Money market deposit accounts (MMDAs)$321,270,000415
Other savings deposits (excluding MMDAs)$30,372,0001,835
Total time deposits$549,916,000379
Total time and savings deposits$921,884,000483
Noninterest-bearing deposits$194,842,000365
Interest-bearing deposits$889,615,000476
Retail deposits$802,544,000459
Estimated insured deposits$596,097,000540
IRAs and Keogh plan accounts$30,662,000731
Brokered deposits$50,213,000498
Fully insured brokered deposits$50,213,000449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$1,026,626,000476
Deposits held in domestic offices$1,026,626,000475
Individuals, partnerships, and corporations$805,736,000543
U.S. Government$235,000535
States and political subdivisions in the U.S.$219,929,000122
Commercial banks and other depository institutions in U.S.$726,0001,632
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$222,828,000298
Demand deposits$172,980,000281
Nontransaction accounts$803,798,000517
Money market deposit accounts (MMDAs)$280,511,000448
Other savings deposits (excluding MMDAs)$32,294,0001,761
Total time deposits$490,993,000403
Total time and savings deposits$853,646,000510
Noninterest-bearing deposits$202,429,000351
Interest-bearing deposits$824,197,000499
Retail deposits$772,230,000475
Estimated insured deposits$408,088,000815
IRAs and Keogh plan accounts$29,861,000753
Brokered deposits$31,483,000676
Fully insured brokered deposits$31,483,000598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$931,428,000512
Deposits held in domestic offices$931,428,000511
Individuals, partnerships, and corporations$757,022,000571
U.S. Government$47,0001,029
States and political subdivisions in the U.S.$171,563,000141
Commercial banks and other depository institutions in U.S.$2,796,0001,060
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,431,000444
Demand deposits$140,546,000338
Nontransaction accounts$772,997,000516
Money market deposit accounts (MMDAs)$302,294,000415
Other savings deposits (excluding MMDAs)$34,506,0001,683
Total time deposits$436,197,000446
Total time and savings deposits$790,882,000524
Noninterest-bearing deposits$171,258,000416
Interest-bearing deposits$760,170,000521
Retail deposits$700,462,000507
Estimated insured deposits$270,366,0001,281
IRAs and Keogh plan accounts$28,672,000774
Brokered deposits$30,532,000652
Fully insured brokered deposits$30,532,000578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$939,122,000485
Deposits held in domestic offices$939,122,000483
Individuals, partnerships, and corporations$739,404,000573
U.S. Government$65,000790
States and political subdivisions in the U.S.$199,058,000129
Commercial banks and other depository institutions in U.S.$595,0001,715
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,208,000408
Demand deposits$147,423,000322
Nontransaction accounts$766,914,000502
Money market deposit accounts (MMDAs)$322,449,000387
Other savings deposits (excluding MMDAs)$36,830,0001,603
Total time deposits$407,635,000452
Total time and savings deposits$791,699,000505
Noninterest-bearing deposits$172,208,000398
Interest-bearing deposits$766,914,000500
Retail deposits$731,841,000482
Estimated insured deposits$382,956,000827
IRAs and Keogh plan accounts$28,459,000770
Brokered deposits$10,153,0001,146
Fully insured brokered deposits$10,153,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$892,541,000506
Deposits held in domestic offices$892,541,000505
Individuals, partnerships, and corporations$685,911,000596
U.S. Government$52,000825
States and political subdivisions in the U.S.$206,100,000125
Commercial banks and other depository institutions in U.S.$478,0001,870
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,787,000403
Demand deposits$141,505,000324
Nontransaction accounts$721,754,000527
Money market deposit accounts (MMDAs)$303,010,000402
Other savings deposits (excluding MMDAs)$38,696,0001,574
Total time deposits$380,048,000464
Total time and savings deposits$751,036,000529
Noninterest-bearing deposits$169,827,000387
Interest-bearing deposits$722,714,000525
Retail deposits$711,358,000488
Estimated insured deposits$356,147,000898
IRAs and Keogh plan accounts$28,225,000772
Brokered deposits$14,774,000902
Fully insured brokered deposits$14,774,000790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$866,968,000521
Deposits held in domestic offices$866,968,000520
Individuals, partnerships, and corporations$672,815,000600
U.S. Government$45,0001,438
States and political subdivisions in the U.S.$193,844,000120
Commercial banks and other depository institutions in U.S.$264,0002,150
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,912,000536
Demand deposits$131,403,000352
Nontransaction accounts$724,056,000526
Money market deposit accounts (MMDAs)$305,340,000390
Other savings deposits (excluding MMDAs)$39,488,0001,559
Total time deposits$379,228,000457
Total time and savings deposits$735,565,000541
Noninterest-bearing deposits$159,152,000411
Interest-bearing deposits$707,816,000542
Retail deposits$685,524,000511
Estimated insured deposits$342,209,000922
IRAs and Keogh plan accounts$27,793,000788
Brokered deposits$14,774,000852
Fully insured brokered deposits$14,774,000756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$833,212,000526
Deposits held in domestic offices$833,212,000523
Individuals, partnerships, and corporations$649,044,000616
U.S. Government$32,0001,205
States and political subdivisions in the U.S.$183,988,000128
Commercial banks and other depository institutions in U.S.$148,0002,465
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,219,000490
Demand deposits$128,580,000341
Nontransaction accounts$686,993,000537
Money market deposit accounts (MMDAs)$287,552,000416
Other savings deposits (excluding MMDAs)$40,787,0001,507
Total time deposits$358,654,000465
Total time and savings deposits$704,632,000551
Noninterest-bearing deposits$151,175,000413
Interest-bearing deposits$682,037,000546
Retail deposits$661,684,000517
Estimated insured deposits$360,508,000865
IRAs and Keogh plan accounts$26,872,000821
Brokered deposits$14,774,000803
Fully insured brokered deposits$14,774,000707
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$805,770,000541
Deposits held in domestic offices$805,770,000538
Individuals, partnerships, and corporations$608,455,000659
U.S. Government$96,000654
States and political subdivisions in the U.S.$196,834,000122
Commercial banks and other depository institutions in U.S.$385,0001,985
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$218,389,000319
Demand deposits$128,509,000356
Nontransaction accounts$587,381,000612
Money market deposit accounts (MMDAs)$221,452,000499
Other savings deposits (excluding MMDAs)$44,504,0001,403
Total time deposits$321,425,000525
Total time and savings deposits$677,261,000565
Noninterest-bearing deposits$151,843,000419
Interest-bearing deposits$653,927,000564
Retail deposits$652,307,000524
Estimated insured deposits$415,406,000740
IRAs and Keogh plan accounts$26,204,000840
Brokered deposits$14,774,000742
Fully insured brokered deposits$14,774,000659
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$742,687,000580
Deposits held in domestic offices$742,687,000577
Individuals, partnerships, and corporations$566,758,000718
U.S. Government$91,000691
States and political subdivisions in the U.S.$175,470,000134
Commercial banks and other depository institutions in U.S.$368,0002,012
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,030,000351
Demand deposits$122,163,000371
Nontransaction accounts$538,657,000657
Money market deposit accounts (MMDAs)$186,781,000564
Other savings deposits (excluding MMDAs)$45,430,0001,356
Total time deposits$306,446,000560
Total time and savings deposits$620,524,000601
Noninterest-bearing deposits$145,897,000421
Interest-bearing deposits$596,790,000616
Retail deposits$595,948,000577
Estimated insured deposits$382,886,000818
IRAs and Keogh plan accounts$25,426,000884
Brokered deposits$13,878,000725
Fully insured brokered deposits$13,878,000645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$703,957,000604
Deposits held in domestic offices$703,957,000602
Individuals, partnerships, and corporations$545,422,000735
U.S. Government$131,000805
States and political subdivisions in the U.S.$157,686,000147
Commercial banks and other depository institutions in U.S.$718,0001,630
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$210,583,000267
Demand deposits$125,339,000308
Nontransaction accounts$493,374,000595
Money market deposit accounts (MMDAs)$174,450,000528
Other savings deposits (excluding MMDAs)$43,716,0001,187
Total time deposits$275,208,000495
Total time and savings deposits$578,618,000662
Noninterest-bearing deposits$148,939,000406
Interest-bearing deposits$555,018,000670
Retail deposits$569,279,000602
Estimated insured deposits$362,774,000865
IRAs and Keogh plan accounts$24,505,000934
Brokered deposits$13,878,000677
Fully insured brokered deposits$13,878,000600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$672,142,000638
Deposits held in domestic offices$672,142,000636
Individuals, partnerships, and corporations$556,827,000730
U.S. Government$76,000793
States and political subdivisions in the U.S.$114,607,000206
Commercial banks and other depository institutions in U.S.$632,0001,750
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,393,000312
Demand deposits$121,278,000311
Nontransaction accounts$492,749,000607
Money market deposit accounts (MMDAs)$172,824,000535
Other savings deposits (excluding MMDAs)$41,930,0001,215
Total time deposits$277,995,000501
Total time and savings deposits$550,864,000711
Noninterest-bearing deposits$144,152,000429
Interest-bearing deposits$527,990,000722
Retail deposits$539,281,000649
Estimated insured deposits$346,275,000928
IRAs and Keogh plan accounts$24,853,000951
Brokered deposits$13,969,000637
Fully insured brokered deposits$13,969,000564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$676,578,000629
Deposits held in domestic offices$676,578,000627
Individuals, partnerships, and corporations$555,815,000728
U.S. Government$60,000978
States and political subdivisions in the U.S.$120,325,000193
Commercial banks and other depository institutions in U.S.$378,0002,064
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,558,000304
Demand deposits$112,369,000339
Nontransaction accounts$494,020,000600
Money market deposit accounts (MMDAs)$175,530,000507
Other savings deposits (excluding MMDAs)$43,837,0001,158
Total time deposits$274,653,000523
Total time and savings deposits$564,209,000683
Noninterest-bearing deposits$136,165,000445
Interest-bearing deposits$540,413,000685
Retail deposits$548,249,000624
Estimated insured deposits$347,940,000920
IRAs and Keogh plan accounts$24,557,000958
Brokered deposits$17,050,000553
Fully insured brokered deposits$17,050,000487
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$662,766,000629
Deposits held in domestic offices$662,766,000627
Individuals, partnerships, and corporations$555,932,000705
U.S. Government$60,000928
States and political subdivisions in the U.S.$106,399,000215
Commercial banks and other depository institutions in U.S.$375,0002,009
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$189,303,000271
Demand deposits$121,554,000292
Nontransaction accounts$473,463,000629
Money market deposit accounts (MMDAs)$168,270,000527
Other savings deposits (excluding MMDAs)$42,518,0001,145
Total time deposits$262,675,000549
Total time and savings deposits$541,212,000696
Noninterest-bearing deposits$145,075,000395
Interest-bearing deposits$517,691,000715
Retail deposits$546,982,000610
Estimated insured deposits$347,094,000923
IRAs and Keogh plan accounts$24,642,000933
Brokered deposits$18,201,000518
Fully insured brokered deposits$18,201,000463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$646,882,000637
Deposits held in domestic offices$646,882,000635
Individuals, partnerships, and corporations$524,938,000736
U.S. Government$149,000815
States and political subdivisions in the U.S.$121,240,000184
Commercial banks and other depository institutions in U.S.$555,0001,708
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,499,000303
Demand deposits$102,460,000356
Nontransaction accounts$471,383,000606
Money market deposit accounts (MMDAs)$166,156,000524
Other savings deposits (excluding MMDAs)$40,708,0001,129
Total time deposits$264,519,000547
Total time and savings deposits$544,422,000677
Noninterest-bearing deposits$122,981,000447
Interest-bearing deposits$523,901,000682
Retail deposits$530,221,000622
Estimated insured deposits$349,502,000881
IRAs and Keogh plan accounts$23,881,000953
Brokered deposits$21,680,000450
Fully insured brokered deposits$21,680,000410
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$567,380,000685
Deposits held in domestic offices$567,380,000681
Individuals, partnerships, and corporations$465,951,000792
U.S. Government$178,000756
States and political subdivisions in the U.S.$100,695,000200
Commercial banks and other depository institutions in U.S.$556,0001,554
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,033,000333
Demand deposits$87,140,000422
Nontransaction accounts$411,347,000657
Money market deposit accounts (MMDAs)$142,869,000524
Other savings deposits (excluding MMDAs)$37,137,0001,086
Total time deposits$231,341,000635
Total time and savings deposits$480,240,000714
Noninterest-bearing deposits$104,980,000493
Interest-bearing deposits$462,400,000723
Retail deposits$473,918,000679
Estimated insured deposits$377,655,000809
IRAs and Keogh plan accounts$22,957,000969
Brokered deposits$10,111,000550
Fully insured brokered deposits$10,111,000486
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$528,728,000724
Deposits held in domestic offices$528,728,000720
Individuals, partnerships, and corporations$462,495,000775
U.S. Government$121,000981
States and political subdivisions in the U.S.$65,772,000270
Commercial banks and other depository institutions in U.S.$340,0001,605
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,098,000559
Demand deposits$89,049,000414
Nontransaction accounts$425,630,000612
Money market deposit accounts (MMDAs)$131,770,000522
Other savings deposits (excluding MMDAs)$24,541,0001,376
Total time deposits$269,319,000554
Total time and savings deposits$439,679,000769
Noninterest-bearing deposits$105,775,000455
Interest-bearing deposits$422,953,000783
Retail deposits$424,391,000745
Estimated insured deposits$393,556,000755
IRAs and Keogh plan accounts$23,484,000931
Brokered deposits$6,340,000670
Fully insured brokered deposits$6,340,000602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$483,442,000769
Deposits held in domestic offices$483,442,000766
Individuals, partnerships, and corporations$416,678,000848
U.S. Government$63,0001,328
States and political subdivisions in the U.S.$65,882,000266
Commercial banks and other depository institutions in U.S.$819,0001,198
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,554,000613
Demand deposits$82,271,000487
Nontransaction accounts$381,888,000646
Money market deposit accounts (MMDAs)$103,311,000612
Other savings deposits (excluding MMDAs)$20,365,0001,673
Total time deposits$258,212,000546
Total time and savings deposits$401,171,000809
Noninterest-bearing deposits$82,271,000594
Interest-bearing deposits$401,171,000794
Retail deposits$378,692,000829
Estimated insured deposits$363,746,000825
IRAs and Keogh plan accounts$22,756,0001,001
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$404,910,000913
Deposits held in domestic offices$404,910,000910
Individuals, partnerships, and corporations$330,347,0001,055
U.S. Government$256,000695
States and political subdivisions in the U.S.$73,597,000221
Commercial banks and other depository institutions in U.S.$710,0001,286
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,623,000474
Demand deposits$79,651,000533
Nontransaction accounts$272,287,000853
Money market deposit accounts (MMDAs)$43,475,0001,036
Other savings deposits (excluding MMDAs)$18,063,0001,867
Total time deposits$210,749,000644
Total time and savings deposits$325,259,000979
Noninterest-bearing deposits$79,651,000628
Interest-bearing deposits$325,259,000979
Retail deposits$317,030,000983
Estimated insured deposits$304,161,000998
IRAs and Keogh plan accounts$20,360,0001,155
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$346,869,0001,081
Deposits held in domestic offices$346,869,0001,077
Individuals, partnerships, and corporations$284,000,0001,231
U.S. Government$607,000484
States and political subdivisions in the U.S.$61,699,000250
Commercial banks and other depository institutions in U.S.$563,0001,429
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,280,000624
Demand deposits$59,058,000771
Nontransaction accounts$234,589,000972
Money market deposit accounts (MMDAs)$40,418,000999
Other savings deposits (excluding MMDAs)$13,850,0002,341
Total time deposits$180,321,000784
Total time and savings deposits$287,811,0001,125
Noninterest-bearing deposits$59,058,000853
Interest-bearing deposits$287,811,0001,125
Retail deposits$277,198,0001,152
Estimated insured deposits$264,791,0001,178
IRAs and Keogh plan accounts$17,825,0001,413
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$285,469,0001,349
Deposits held in domestic offices$285,469,0001,344
Individuals, partnerships, and corporations$237,901,0001,521
U.S. Government$630,000986
States and political subdivisions in the U.S.$46,559,000329
Commercial banks and other depository institutions in U.S.$379,0001,892
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,369,000923
Demand deposits$53,565,000883
Nontransaction accounts$197,100,0001,151
Money market deposit accounts (MMDAs)$32,996,0001,204
Other savings deposits (excluding MMDAs)$10,159,0003,180
Total time deposits$153,945,000937
Total time and savings deposits$231,904,0001,428
Noninterest-bearing deposits$53,565,000952
Interest-bearing deposits$231,904,0001,438
Retail deposits$223,940,0001,497
Estimated insured deposits$221,689,0001,475
IRAs and Keogh plan accounts$16,049,0001,659
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$248,307,0001,571
Deposits held in domestic offices$248,307,0001,557
Individuals, partnerships, and corporations$216,681,0001,684
U.S. Government$813,000905
States and political subdivisions in the U.S.$30,592,000467
Commercial banks and other depository institutions in U.S.$221,0002,367
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,946,0001,102
Demand deposits$43,482,0001,078
Nontransaction accounts$172,361,0001,302
Money market deposit accounts (MMDAs)$24,916,0001,538
Other savings deposits (excluding MMDAs)$10,685,0003,184
Total time deposits$136,760,0001,049
Total time and savings deposits$204,825,0001,628
Noninterest-bearing deposits$43,482,0001,158
Interest-bearing deposits$204,825,0001,645
Retail deposits$202,183,0001,691
Estimated insured deposits$203,055,0001,637
IRAs and Keogh plan accounts$16,483,0001,703
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$224,836,0001,688
Deposits held in domestic offices$224,836,0001,677
Individuals, partnerships, and corporations$204,642,0001,757
U.S. Government$1,092,000752
States and political subdivisions in the U.S.$18,975,000710
Commercial banks and other depository institutions in U.S.$127,0002,901
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,597,0001,119
Demand deposits$39,855,0001,150
Nontransaction accounts$148,239,0001,439
Money market deposit accounts (MMDAs)$24,312,0001,630
Other savings deposits (excluding MMDAs)$9,989,0003,710
Total time deposits$113,938,0001,120
Total time and savings deposits$184,981,0001,764
Noninterest-bearing deposits$39,855,0001,226
Interest-bearing deposits$184,981,0001,783
Retail deposits$196,347,0001,738
Estimated insured deposits$191,818,0001,725
IRAs and Keogh plan accounts$15,364,0001,765
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$194,298,0002,045
Deposits held in domestic offices$194,298,0002,033
Individuals, partnerships, and corporations$174,701,0002,118
U.S. Government$955,000734
States and political subdivisions in the U.S.$18,492,000696
Commercial banks and other depository institutions in U.S.$150,0003,138
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,864,0001,230
Demand deposits$35,304,0001,271
Nontransaction accounts$124,434,0001,737
Money market deposit accounts (MMDAs)$25,230,0001,727
Other savings deposits (excluding MMDAs)$9,178,0004,167
Total time deposits$90,026,0001,337
Total time and savings deposits$158,994,0002,119
Noninterest-bearing deposits$35,304,0001,364
Interest-bearing deposits$158,994,0002,164
Retail deposits$171,693,0002,092
Estimated insured deposits$165,924,0002,072
IRAs and Keogh plan accounts$14,229,0001,978
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$181,140,0002,278
Deposits held in domestic offices$181,140,0002,268
Individuals, partnerships, and corporations$160,764,0002,437
U.S. Government$453,0001,507
States and political subdivisions in the U.S.$19,615,000665
Commercial banks and other depository institutions in U.S.$308,0002,377
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,193,0001,358
Demand deposits$32,112,0001,374
Nontransaction accounts$118,947,0001,862
Money market deposit accounts (MMDAs)$24,612,0001,823
Other savings deposits (excluding MMDAs)$7,697,0004,440
Total time deposits$86,638,0001,467
Total time and savings deposits$149,028,0002,418
Noninterest-bearing deposits$32,112,0001,501
Interest-bearing deposits$149,028,0002,413
Retail deposits$157,072,0002,396
Estimated insured deposits$153,555,0002,353
IRAs and Keogh plan accounts$15,341,0001,967
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA