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Mountain West Bank, Total Deposits

2014-09-30Rank
Total deposits$511,714,0001,101
Deposits held in domestic offices$511,714,0001,099
Individuals, partnerships, and corporations$511,377,000981
U.S. Government$2,000888
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$335,0002,276
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,729,0002,963
Demand deposits$23,906,0003,099
Nontransaction accounts$465,985,000985
Money market deposit accounts (MMDAs)$39,355,0002,313
Other savings deposits (excluding MMDAs)$271,235,000492
Total time deposits$155,395,0001,130
Total time and savings deposits$487,808,000998
Noninterest-bearing deposits$100,025,0001,052
Interest-bearing deposits$411,689,0001,114
Retail deposits$493,348,0001,013
Estimated insured deposits$451,467,000951
IRAs and Keogh plan accounts$17,127,0001,454
Brokered deposits$1,117,0002,227
Fully insured brokered deposits$1,117,0002,057
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$521,233,0001,072
Deposits held in domestic offices$521,233,0001,071
Individuals, partnerships, and corporations$520,844,000960
U.S. Government$2,000957
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$387,0002,218
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,753,0002,659
Demand deposits$29,325,0002,573
Nontransaction accounts$469,480,000967
Money market deposit accounts (MMDAs)$38,517,0002,320
Other savings deposits (excluding MMDAs)$267,230,000499
Total time deposits$163,733,0001,088
Total time and savings deposits$491,908,000993
Noninterest-bearing deposits$95,357,0001,056
Interest-bearing deposits$425,876,0001,067
Retail deposits$502,011,000989
Estimated insured deposits$461,636,000932
IRAs and Keogh plan accounts$18,363,0001,369
Brokered deposits$3,354,0001,800
Fully insured brokered deposits$3,354,0001,670
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$531,922,0001,065
Deposits held in domestic offices$531,922,0001,064
Individuals, partnerships, and corporations$531,680,000957
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$242,0002,540
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,249,0002,844
Demand deposits$25,377,0002,894
Nontransaction accounts$483,673,000958
Money market deposit accounts (MMDAs)$41,487,0002,248
Other savings deposits (excluding MMDAs)$274,736,000497
Total time deposits$167,449,0001,064
Total time and savings deposits$506,545,000977
Noninterest-bearing deposits$96,258,0001,019
Interest-bearing deposits$435,664,0001,071
Retail deposits$514,295,000983
Estimated insured deposits$474,637,000926
IRAs and Keogh plan accounts$18,754,0001,363
Brokered deposits$1,117,0002,219
Fully insured brokered deposits$1,117,0002,047
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$540,906,0001,021
Deposits held in domestic offices$540,906,0001,019
Individuals, partnerships, and corporations$540,579,000931
U.S. Government$12,000708
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$315,0002,317
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,276,0002,821
Demand deposits$24,578,0002,984
Nontransaction accounts$492,630,000919
Money market deposit accounts (MMDAs)$44,603,0002,129
Other savings deposits (excluding MMDAs)$276,173,000479
Total time deposits$171,854,0001,040
Total time and savings deposits$516,328,000947
Noninterest-bearing deposits$97,185,000985
Interest-bearing deposits$443,721,0001,031
Retail deposits$524,325,000944
Estimated insured deposits$480,134,000891
IRAs and Keogh plan accounts$19,174,0001,345
Brokered deposits$1,000,0002,251
Fully insured brokered deposits$1,000,0002,083
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$543,330,0001,019
Deposits held in domestic offices$543,330,0001,017
Individuals, partnerships, and corporations$543,061,000929
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$268,0002,419
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,028,0002,871
Demand deposits$23,497,0003,029
Nontransaction accounts$497,302,000917
Money market deposit accounts (MMDAs)$45,202,0002,119
Other savings deposits (excluding MMDAs)$280,465,000474
Total time deposits$171,635,0001,060
Total time and savings deposits$519,833,000942
Noninterest-bearing deposits$95,224,0001,000
Interest-bearing deposits$448,106,0001,018
Retail deposits$528,115,000940
Estimated insured deposits$478,760,000897
IRAs and Keogh plan accounts$19,184,0001,387
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$528,963,0001,036
Deposits held in domestic offices$528,963,0001,035
Individuals, partnerships, and corporations$528,732,000949
U.S. Government$5,000819
States and political subdivisions in the U.S.$188,0006,057
Commercial banks and other depository institutions in U.S.$38,0003,028
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,942,0002,851
Demand deposits$23,705,0002,936
Nontransaction accounts$483,021,000932
Money market deposit accounts (MMDAs)$46,702,0002,050
Other savings deposits (excluding MMDAs)$261,212,000487
Total time deposits$175,107,0001,058
Total time and savings deposits$505,258,000961
Noninterest-bearing deposits$87,036,0001,066
Interest-bearing deposits$441,927,0001,027
Retail deposits$513,516,000954
Estimated insured deposits$472,345,000911
IRAs and Keogh plan accounts$19,281,0001,383
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$540,109,0001,023
Deposits held in domestic offices$540,109,0001,021
Individuals, partnerships, and corporations$539,877,000930
U.S. Government$8,000741
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$224,0002,704
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,413,0002,859
Demand deposits$24,037,0002,930
Nontransaction accounts$493,696,000921
Money market deposit accounts (MMDAs)$47,634,0002,064
Other savings deposits (excluding MMDAs)$266,082,000474
Total time deposits$179,980,0001,049
Total time and savings deposits$516,072,000954
Noninterest-bearing deposits$88,190,0001,036
Interest-bearing deposits$451,919,0001,018
Retail deposits$524,977,000944
Estimated insured deposits$475,818,000917
IRAs and Keogh plan accounts$19,486,0001,384
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$554,566,0001,007
Deposits held in domestic offices$554,566,0001,006
Individuals, partnerships, and corporations$554,362,000905
U.S. Government$8,000887
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$196,0002,842
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,255,0002,662
Demand deposits$27,434,0002,649
Nontransaction accounts$504,311,000898
Money market deposit accounts (MMDAs)$50,591,0001,940
Other savings deposits (excluding MMDAs)$262,151,000478
Total time deposits$191,569,000998
Total time and savings deposits$527,132,000923
Noninterest-bearing deposits$93,389,000980
Interest-bearing deposits$461,177,000996
Retail deposits$535,344,000923
Estimated insured deposits$511,603,000896
IRAs and Keogh plan accounts$20,004,0001,355
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$542,905,0001,003
Deposits held in domestic offices$542,905,0001,002
Individuals, partnerships, and corporations$542,645,000908
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$260,0002,534
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,190,0002,940
Demand deposits$20,684,0003,212
Nontransaction accounts$500,715,000911
Money market deposit accounts (MMDAs)$49,334,0001,993
Other savings deposits (excluding MMDAs)$242,637,000501
Total time deposits$208,745,000949
Total time and savings deposits$522,221,000926
Noninterest-bearing deposits$88,195,000991
Interest-bearing deposits$454,710,0001,001
Retail deposits$521,207,000933
Estimated insured deposits$509,333,000904
IRAs and Keogh plan accounts$21,083,0001,321
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$536,656,0001,013
Deposits held in domestic offices$536,656,0001,010
Individuals, partnerships, and corporations$535,922,000927
U.S. Government$3,0001,034
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$731,0002,014
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,992,0002,739
Demand deposits$24,061,0002,742
Nontransaction accounts$491,664,000921
Money market deposit accounts (MMDAs)$53,515,0001,862
Other savings deposits (excluding MMDAs)$227,378,000515
Total time deposits$210,771,000960
Total time and savings deposits$512,595,000944
Noninterest-bearing deposits$79,500,0001,051
Interest-bearing deposits$457,156,0001,005
Retail deposits$515,521,000939
Estimated insured deposits$504,783,000912
IRAs and Keogh plan accounts$21,422,0001,313
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$544,794,0001,005
Deposits held in domestic offices$544,794,0001,002
Individuals, partnerships, and corporations$543,871,000910
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$921,0001,902
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,159,0002,924
Demand deposits$21,378,0003,083
Nontransaction accounts$502,635,000903
Money market deposit accounts (MMDAs)$54,697,0001,838
Other savings deposits (excluding MMDAs)$230,532,000491
Total time deposits$217,405,000956
Total time and savings deposits$523,416,000934
Noninterest-bearing deposits$79,312,0001,037
Interest-bearing deposits$465,482,000993
Retail deposits$523,109,000924
Estimated insured deposits$512,776,000897
IRAs and Keogh plan accounts$21,922,0001,294
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$544,570,000991
Deposits held in domestic offices$544,570,000987
Individuals, partnerships, and corporations$543,421,000904
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$1,146,0001,655
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,219,0002,824
Demand deposits$21,363,0003,000
Nontransaction accounts$502,351,000898
Money market deposit accounts (MMDAs)$56,361,0001,764
Other savings deposits (excluding MMDAs)$228,365,000486
Total time deposits$217,624,000979
Total time and savings deposits$523,207,000921
Noninterest-bearing deposits$85,092,000927
Interest-bearing deposits$459,478,0001,000
Retail deposits$524,506,000912
Estimated insured deposits$513,986,000886
IRAs and Keogh plan accounts$21,900,0001,302
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$569,932,000945
Deposits held in domestic offices$569,932,000942
Individuals, partnerships, and corporations$568,840,000866
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$1,090,0001,707
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,533,0002,573
Demand deposits$26,197,0002,314
Nontransaction accounts$525,399,000874
Money market deposit accounts (MMDAs)$53,250,0001,819
Other savings deposits (excluding MMDAs)$225,875,000483
Total time deposits$246,274,000881
Total time and savings deposits$543,735,000888
Noninterest-bearing deposits$82,877,000933
Interest-bearing deposits$487,055,000942
Retail deposits$542,636,000861
Estimated insured deposits$535,068,000842
IRAs and Keogh plan accounts$22,671,0001,267
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$569,035,000941
Deposits held in domestic offices$569,035,000937
Individuals, partnerships, and corporations$567,961,000865
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$1,073,0001,752
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,290,0002,787
Demand deposits$21,035,0002,782
Nontransaction accounts$528,745,000874
Money market deposit accounts (MMDAs)$50,372,0001,877
Other savings deposits (excluding MMDAs)$217,259,000493
Total time deposits$261,114,000842
Total time and savings deposits$548,000,000888
Noninterest-bearing deposits$77,858,000953
Interest-bearing deposits$491,177,000938
Retail deposits$539,925,000862
Estimated insured deposits$532,401,000851
IRAs and Keogh plan accounts$23,162,0001,247
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$589,871,000920
Deposits held in domestic offices$589,871,000918
Individuals, partnerships, and corporations$588,188,000844
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$1,681,0001,530
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,589,0002,612
Demand deposits$23,373,0002,459
Nontransaction accounts$547,282,000860
Money market deposit accounts (MMDAs)$47,690,0001,977
Other savings deposits (excluding MMDAs)$224,314,000479
Total time deposits$275,278,000829
Total time and savings deposits$566,498,000871
Noninterest-bearing deposits$80,821,000886
Interest-bearing deposits$509,050,000925
Retail deposits$560,555,000839
Estimated insured deposits$556,279,000832
IRAs and Keogh plan accounts$23,719,0001,218
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$591,755,000918
Deposits held in domestic offices$591,755,000916
Individuals, partnerships, and corporations$589,250,000836
U.S. Government$51,000687
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$2,454,0001,334
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,933,0002,429
Demand deposits$25,220,0002,215
Nontransaction accounts$546,822,000868
Money market deposit accounts (MMDAs)$42,721,0002,125
Other savings deposits (excluding MMDAs)$215,332,000475
Total time deposits$288,770,000800
Total time and savings deposits$566,535,000873
Noninterest-bearing deposits$82,000,000842
Interest-bearing deposits$509,755,000916
Retail deposits$558,128,000837
Estimated insured deposits$563,489,000813
IRAs and Keogh plan accounts$24,182,0001,203
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$619,142,000881
Deposits held in domestic offices$619,142,000878
Individuals, partnerships, and corporations$616,315,000809
U.S. Government$31,000798
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$2,796,0001,278
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,717,0002,427
Demand deposits$23,075,0002,333
Nontransaction accounts$576,425,000836
Money market deposit accounts (MMDAs)$45,861,0002,019
Other savings deposits (excluding MMDAs)$226,650,000441
Total time deposits$303,914,000783
Total time and savings deposits$596,067,000832
Noninterest-bearing deposits$83,425,000807
Interest-bearing deposits$535,718,000871
Retail deposits$584,233,000791
Estimated insured deposits$564,014,000777
IRAs and Keogh plan accounts$25,372,0001,149
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$622,497,000871
Deposits held in domestic offices$622,497,000869
Individuals, partnerships, and corporations$616,605,000798
U.S. Government$29,000859
States and political subdivisions in the U.S.$241,0006,254
Commercial banks and other depository institutions in U.S.$5,622,000981
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,820,0002,226
Demand deposits$26,469,0001,923
Nontransaction accounts$576,677,000825
Money market deposit accounts (MMDAs)$46,785,0001,958
Other savings deposits (excluding MMDAs)$221,292,000436
Total time deposits$308,601,000784
Total time and savings deposits$596,028,000820
Noninterest-bearing deposits$79,380,000833
Interest-bearing deposits$543,117,000860
Retail deposits$587,169,000783
Estimated insured deposits$567,792,000772
IRAs and Keogh plan accounts$25,768,0001,136
Brokered deposits$708,0003,186
Fully insured brokered deposits$708,0002,997
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$667,271,000818
Deposits held in domestic offices$667,271,000815
Individuals, partnerships, and corporations$656,870,000766
U.S. Government$32,000825
States and political subdivisions in the U.S.$241,0006,336
Commercial banks and other depository institutions in U.S.$10,128,000738
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,626,0002,435
Demand deposits$21,723,0002,409
Nontransaction accounts$624,645,000779
Money market deposit accounts (MMDAs)$43,502,0002,080
Other savings deposits (excluding MMDAs)$235,342,000395
Total time deposits$345,801,000707
Total time and savings deposits$645,548,000771
Noninterest-bearing deposits$74,408,000895
Interest-bearing deposits$592,863,000791
Retail deposits$608,453,000753
Estimated insured deposits$607,879,000722
IRAs and Keogh plan accounts$27,365,0001,080
Brokered deposits$703,0003,293
Fully insured brokered deposits$703,0003,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$671,898,000813
Deposits held in domestic offices$671,898,000809
Individuals, partnerships, and corporations$657,543,000769
U.S. Government$88,000690
States and political subdivisions in the U.S.$241,0006,379
Commercial banks and other depository institutions in U.S.$14,026,000599
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,814,0002,212
Demand deposits$24,134,0002,183
Nontransaction accounts$625,084,000771
Money market deposit accounts (MMDAs)$44,035,0002,010
Other savings deposits (excluding MMDAs)$248,867,000354
Total time deposits$332,182,000751
Total time and savings deposits$647,764,000776
Noninterest-bearing deposits$76,907,000857
Interest-bearing deposits$594,991,000787
Retail deposits$478,903,000915
Estimated insured deposits$605,471,000728
IRAs and Keogh plan accounts$26,758,0001,100
Brokered deposits$703,0003,333
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$721,522,000757
Deposits held in domestic offices$721,522,000754
Individuals, partnerships, and corporations$705,110,000721
U.S. Government$40,000807
States and political subdivisions in the U.S.$241,0006,413
Commercial banks and other depository institutions in U.S.$16,131,000545
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,348,0001,961
Demand deposits$25,299,0001,946
Nontransaction accounts$674,174,000728
Money market deposit accounts (MMDAs)$41,534,0002,063
Other savings deposits (excluding MMDAs)$268,752,000316
Total time deposits$363,888,000709
Total time and savings deposits$696,223,000728
Noninterest-bearing deposits$84,470,000735
Interest-bearing deposits$637,052,000747
Retail deposits$506,899,000846
Estimated insured deposits$643,979,000681
IRAs and Keogh plan accounts$28,743,0001,020
Brokered deposits$1,004,0003,322
Fully insured brokered deposits$57,0003,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$716,174,000774
Deposits held in domestic offices$716,174,000772
Individuals, partnerships, and corporations$692,805,000740
U.S. Government$44,000762
States and political subdivisions in the U.S.$247,0006,471
Commercial banks and other depository institutions in U.S.$23,078,000431
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,209,0001,719
Demand deposits$29,155,0001,638
Nontransaction accounts$663,965,000741
Money market deposit accounts (MMDAs)$42,204,0001,987
Other savings deposits (excluding MMDAs)$194,158,000449
Total time deposits$427,603,000610
Total time and savings deposits$687,019,000746
Noninterest-bearing deposits$79,926,000794
Interest-bearing deposits$636,249,000755
Retail deposits$462,458,000947
Estimated insured deposits$529,265,000730
IRAs and Keogh plan accounts$28,067,0001,036
Brokered deposits$1,002,0003,400
Fully insured brokered deposits$58,0003,597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$607,742,000903
Deposits held in domestic offices$607,742,000902
Individuals, partnerships, and corporations$581,929,000876
U.S. Government$46,000736
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$25,767,000383
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,937,0002,431
Demand deposits$25,020,0001,974
Nontransaction accounts$567,805,000867
Money market deposit accounts (MMDAs)$51,450,0001,695
Other savings deposits (excluding MMDAs)$129,945,000667
Total time deposits$386,409,000692
Total time and savings deposits$582,722,000875
Noninterest-bearing deposits$66,569,000972
Interest-bearing deposits$541,173,000884
Retail deposits$388,421,0001,131
Estimated insured deposits$462,340,000856
IRAs and Keogh plan accounts$23,144,0001,204
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$593,435,000903
Deposits held in domestic offices$593,435,000901
Individuals, partnerships, and corporations$562,305,000873
U.S. Government$197,000483
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$30,933,000295
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,028,0002,466
Demand deposits$24,487,0002,053
Nontransaction accounts$554,407,000851
Money market deposit accounts (MMDAs)$53,835,0001,585
Other savings deposits (excluding MMDAs)$119,312,000686
Total time deposits$381,260,000681
Total time and savings deposits$568,948,000853
Noninterest-bearing deposits$67,693,000935
Interest-bearing deposits$525,743,000873
Retail deposits$386,167,0001,109
Estimated insured deposits$460,477,000829
IRAs and Keogh plan accounts$22,590,0001,184
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$563,588,000920
Deposits held in domestic offices$563,588,000918
Individuals, partnerships, and corporations$532,739,000901
U.S. Government$47,000798
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$30,802,000262
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,933,0002,295
Demand deposits$25,480,0001,893
Nontransaction accounts$523,655,000880
Money market deposit accounts (MMDAs)$57,480,0001,549
Other savings deposits (excluding MMDAs)$122,270,000655
Total time deposits$343,905,000737
Total time and savings deposits$538,108,000882
Noninterest-bearing deposits$68,855,000900
Interest-bearing deposits$494,733,000919
Retail deposits$380,788,0001,112
Estimated insured deposits$436,896,000856
IRAs and Keogh plan accounts$19,492,0001,333
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$566,564,000914
Deposits held in domestic offices$566,564,000911
Individuals, partnerships, and corporations$529,601,000905
U.S. Government$49,000831
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$36,914,000206
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,732,0003,454
Demand deposits$15,268,0003,526
Nontransaction accounts$537,832,000847
Money market deposit accounts (MMDAs)$62,318,0001,496
Other savings deposits (excluding MMDAs)$145,523,000557
Total time deposits$329,992,000744
Total time and savings deposits$551,296,000851
Noninterest-bearing deposits$75,089,000827
Interest-bearing deposits$491,476,000906
Retail deposits$390,584,0001,054
Estimated insured deposits$425,440,000857
IRAs and Keogh plan accounts$18,039,0001,420
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$585,533,000887
Deposits held in domestic offices$585,533,000883
Individuals, partnerships, and corporations$546,196,000875
U.S. Government$32,0001,027
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$39,305,000176
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,758,0002,527
Demand deposits$22,976,0002,239
Nontransaction accounts$547,775,000837
Money market deposit accounts (MMDAs)$92,020,0001,149
Other savings deposits (excluding MMDAs)$129,277,000622
Total time deposits$326,478,000746
Total time and savings deposits$562,557,000838
Noninterest-bearing deposits$70,028,000875
Interest-bearing deposits$515,505,000866
Retail deposits$414,821,000980
Estimated insured deposits$429,455,000846
IRAs and Keogh plan accounts$17,286,0001,487
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$557,849,000929
Deposits held in domestic offices$557,849,000927
Individuals, partnerships, and corporations$523,688,000920
U.S. Government$134,000687
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$34,027,000188
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,226,0002,347
Demand deposits$26,004,0001,934
Nontransaction accounts$517,623,000881
Money market deposit accounts (MMDAs)$79,808,0001,262
Other savings deposits (excluding MMDAs)$126,898,000627
Total time deposits$310,918,000782
Total time and savings deposits$531,845,000883
Noninterest-bearing deposits$75,191,000832
Interest-bearing deposits$482,658,000916
Retail deposits$397,356,0001,030
Estimated insured deposits$420,041,000838
IRAs and Keogh plan accounts$16,360,0001,550
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$564,188,000905
Deposits held in domestic offices$564,188,000904
Individuals, partnerships, and corporations$527,725,000903
U.S. Government$49,000837
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$36,414,000175
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,628,0003,230
Demand deposits$15,875,0003,338
Nontransaction accounts$534,560,000856
Money market deposit accounts (MMDAs)$75,881,0001,305
Other savings deposits (excluding MMDAs)$142,038,000562
Total time deposits$316,641,000761
Total time and savings deposits$548,313,000852
Noninterest-bearing deposits$78,860,000768
Interest-bearing deposits$485,328,000904
Retail deposits$405,204,000999
Estimated insured deposits$425,613,000835
IRAs and Keogh plan accounts$16,647,0001,535
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$532,503,000968
Deposits held in domestic offices$532,503,000966
Individuals, partnerships, and corporations$500,914,000962
U.S. Government$39,0001,010
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$31,550,000207
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,389,0002,002
Demand deposits$30,985,0001,661
Nontransaction accounts$486,114,000924
Money market deposit accounts (MMDAs)$75,051,0001,305
Other savings deposits (excluding MMDAs)$114,798,000720
Total time deposits$296,265,000823
Total time and savings deposits$501,518,000936
Noninterest-bearing deposits$72,803,000876
Interest-bearing deposits$459,699,000975
Retail deposits$388,015,0001,072
Estimated insured deposits$408,184,000882
IRAs and Keogh plan accounts$15,753,0001,621
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$519,642,000987
Deposits held in domestic offices$519,642,000984
Individuals, partnerships, and corporations$485,200,000986
U.S. Government$39,0001,005
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$34,403,000179
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,433,0002,575
Demand deposits$26,967,0002,003
Nontransaction accounts$480,209,000934
Money market deposit accounts (MMDAs)$69,113,0001,369
Other savings deposits (excluding MMDAs)$122,537,000682
Total time deposits$288,559,000842
Total time and savings deposits$492,675,000946
Noninterest-bearing deposits$71,966,000891
Interest-bearing deposits$447,675,000994
Retail deposits$384,453,0001,080
Estimated insured deposits$402,211,000888
IRAs and Keogh plan accounts$14,441,0001,715
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$489,179,0001,026
Deposits held in domestic offices$489,179,0001,025
Individuals, partnerships, and corporations$458,590,0001,029
U.S. Government$76,0001,031
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$30,513,000203
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,337,0002,541
Demand deposits$27,713,0002,009
Nontransaction accounts$448,842,000971
Money market deposit accounts (MMDAs)$70,487,0001,331
Other savings deposits (excluding MMDAs)$121,866,000664
Total time deposits$256,489,000933
Total time and savings deposits$461,466,000996
Noninterest-bearing deposits$74,623,000886
Interest-bearing deposits$414,555,0001,054
Retail deposits$370,468,0001,046
Estimated insured deposits$378,867,000918
IRAs and Keogh plan accounts$13,435,0001,790
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$482,203,0001,034
Deposits held in domestic offices$482,203,0001,031
Individuals, partnerships, and corporations$451,372,0001,028
U.S. Government$48,000935
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$30,783,000203
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,009,0003,114
Demand deposits$21,281,0002,637
Nontransaction accounts$449,194,000962
Money market deposit accounts (MMDAs)$65,886,0001,386
Other savings deposits (excluding MMDAs)$128,318,000629
Total time deposits$254,989,000935
Total time and savings deposits$460,922,000979
Noninterest-bearing deposits$69,175,000951
Interest-bearing deposits$413,028,0001,046
Retail deposits$370,047,0001,034
Estimated insured deposits$375,458,000922
IRAs and Keogh plan accounts$13,198,0001,814
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$485,890,0001,014
Deposits held in domestic offices$485,890,0001,011
Individuals, partnerships, and corporations$450,855,0001,021
U.S. Government$73,000751
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$34,962,000194
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,604,0002,249
Demand deposits$34,343,0001,662
Nontransaction accounts$439,286,000957
Money market deposit accounts (MMDAs)$56,068,0001,520
Other savings deposits (excluding MMDAs)$121,779,000662
Total time deposits$261,438,000863
Total time and savings deposits$451,547,000976
Noninterest-bearing deposits$76,777,000871
Interest-bearing deposits$409,113,0001,034
Retail deposits$371,082,0001,021
Estimated insured deposits$374,277,000920
IRAs and Keogh plan accounts$12,112,0001,946
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$455,045,0001,068
Deposits held in domestic offices$455,045,0001,066
Individuals, partnerships, and corporations$419,959,0001,084
U.S. Government$46,000979
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$35,040,000187
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,590,0002,518
Demand deposits$32,658,0001,772
Nontransaction accounts$411,455,000999
Money market deposit accounts (MMDAs)$47,149,0001,703
Other savings deposits (excluding MMDAs)$115,090,000703
Total time deposits$249,216,000874
Total time and savings deposits$422,387,0001,027
Noninterest-bearing deposits$67,888,000992
Interest-bearing deposits$387,157,0001,069
Retail deposits$337,250,0001,131
Estimated insured deposits$350,645,000957
IRAs and Keogh plan accounts$10,511,0002,170
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$431,659,0001,117
Deposits held in domestic offices$431,659,0001,116
Individuals, partnerships, and corporations$397,972,0001,129
U.S. Government$90,0001,047
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$33,597,000206
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,881,0004,629
Demand deposits$12,197,0004,533
Nontransaction accounts$408,778,000984
Money market deposit accounts (MMDAs)$16,087,0003,437
Other savings deposits (excluding MMDAs)$137,247,000599
Total time deposits$255,444,000816
Total time and savings deposits$419,462,0001,013
Noninterest-bearing deposits$65,719,0001,055
Interest-bearing deposits$365,940,0001,111
Retail deposits$312,791,0001,218
Estimated insured deposits$305,566,0001,096
IRAs and Keogh plan accounts$10,212,0002,192
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$423,931,0001,101
Deposits held in domestic offices$423,931,0001,098
Individuals, partnerships, and corporations$392,953,0001,115
U.S. Government$76,000764
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$30,902,000222
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,392,000648
Demand deposits$72,857,000650
Nontransaction accounts$309,539,0001,268
Money market deposit accounts (MMDAs)$13,445,0003,819
Other savings deposits (excluding MMDAs)$53,800,0001,276
Total time deposits$242,294,000832
Total time and savings deposits$351,074,0001,171
Noninterest-bearing deposits$72,857,000915
Interest-bearing deposits$351,073,0001,128
Retail deposits$316,340,0001,181
Estimated insured deposits$301,449,0001,090
IRAs and Keogh plan accounts$9,954,0002,249
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$406,162,0001,125
Deposits held in domestic offices$406,162,0001,123
Individuals, partnerships, and corporations$373,404,0001,151
U.S. Government$36,0001,122
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$32,722,000213
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,908,000686
Demand deposits$70,213,000695
Nontransaction accounts$293,254,0001,274
Money market deposit accounts (MMDAs)$13,612,0003,751
Other savings deposits (excluding MMDAs)$52,057,0001,277
Total time deposits$227,585,000853
Total time and savings deposits$335,949,0001,191
Noninterest-bearing deposits$70,213,000944
Interest-bearing deposits$335,950,0001,151
Retail deposits$308,883,0001,192
Estimated insured deposits$289,553,0001,134
IRAs and Keogh plan accounts$9,307,0002,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$368,836,0001,249
Deposits held in domestic offices$368,836,0001,246
Individuals, partnerships, and corporations$340,147,0001,265
U.S. Government$31,0001,153
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$28,658,000233
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,407,000925
Demand deposits$54,316,000939
Nontransaction accounts$274,429,0001,346
Money market deposit accounts (MMDAs)$15,503,0003,575
Other savings deposits (excluding MMDAs)$53,123,0001,256
Total time deposits$205,803,000920
Total time and savings deposits$314,520,0001,276
Noninterest-bearing deposits$54,316,0001,198
Interest-bearing deposits$314,521,0001,243
Retail deposits$278,144,0001,353
Estimated insured deposits$267,966,0001,251
IRAs and Keogh plan accounts$8,571,0002,559
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$372,678,0001,216
Deposits held in domestic offices$372,678,0001,213
Individuals, partnerships, and corporations$342,077,0001,237
U.S. Government$53,0001,303
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$30,548,000224
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,528,000859
Demand deposits$56,755,000886
Nontransaction accounts$274,150,0001,327
Money market deposit accounts (MMDAs)$15,256,0003,600
Other savings deposits (excluding MMDAs)$53,003,0001,265
Total time deposits$205,891,000889
Total time and savings deposits$315,923,0001,257
Noninterest-bearing deposits$56,755,0001,125
Interest-bearing deposits$315,924,0001,231
Retail deposits$282,983,0001,326
Estimated insured deposits$268,582,0001,228
IRAs and Keogh plan accounts$8,757,0002,510
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$373,124,0001,187
Deposits held in domestic offices$373,124,0001,183
Individuals, partnerships, and corporations$342,040,0001,204
U.S. Government$32,0001,205
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$31,052,000225
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,848,000840
Demand deposits$60,781,000784
Nontransaction accounts$275,276,0001,290
Money market deposit accounts (MMDAs)$17,408,0003,338
Other savings deposits (excluding MMDAs)$55,728,0001,198
Total time deposits$202,139,000882
Total time and savings deposits$312,343,0001,249
Noninterest-bearing deposits$60,781,0001,016
Interest-bearing deposits$312,343,0001,227
Retail deposits$285,789,0001,286
Estimated insured deposits$263,231,0001,252
IRAs and Keogh plan accounts$8,924,0002,493
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$356,979,0001,227
Deposits held in domestic offices$356,979,0001,223
Individuals, partnerships, and corporations$328,408,0001,246
U.S. Government$44,0001,096
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$28,527,000242
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,393,000921
Demand deposits$55,939,000883
Nontransaction accounts$263,586,0001,328
Money market deposit accounts (MMDAs)$15,283,0003,599
Other savings deposits (excluding MMDAs)$53,557,0001,221
Total time deposits$194,746,000904
Total time and savings deposits$301,040,0001,276
Noninterest-bearing deposits$55,939,0001,114
Interest-bearing deposits$301,040,0001,256
Retail deposits$274,191,0001,344
Estimated insured deposits$253,368,0001,311
IRAs and Keogh plan accounts$8,773,0002,558
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$347,850,0001,257
Deposits held in domestic offices$347,850,0001,255
Individuals, partnerships, and corporations$315,131,0001,306
U.S. Government$19,0001,813
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$32,700,000216
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,228,000926
Demand deposits$55,509,000877
Nontransaction accounts$255,622,0001,351
Money market deposit accounts (MMDAs)$14,873,0003,651
Other savings deposits (excluding MMDAs)$50,451,0001,253
Total time deposits$190,297,000918
Total time and savings deposits$292,341,0001,297
Noninterest-bearing deposits$55,509,0001,084
Interest-bearing deposits$292,342,0001,284
Retail deposits$266,697,0001,366
Estimated insured deposits$257,867,0001,291
IRAs and Keogh plan accounts$8,830,0002,524
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$336,860,0001,300
Deposits held in domestic offices$336,860,0001,298
Individuals, partnerships, and corporations$306,291,0001,332
U.S. Government$194,000583
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$30,375,000222
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,413,000841
Demand deposits$53,874,000840
Nontransaction accounts$247,447,0001,179
Money market deposit accounts (MMDAs)$14,503,0003,282
Other savings deposits (excluding MMDAs)$49,290,0001,094
Total time deposits$183,654,000787
Total time and savings deposits$282,986,0001,370
Noninterest-bearing deposits$53,874,0001,114
Interest-bearing deposits$282,987,0001,327
Retail deposits$258,975,0001,417
Estimated insured deposits$249,621,0001,347
IRAs and Keogh plan accounts$8,708,0002,565
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$339,496,0001,306
Deposits held in domestic offices$339,496,0001,304
Individuals, partnerships, and corporations$307,273,0001,346
U.S. Government$43,0001,132
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$32,180,000210
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,799,000751
Demand deposits$58,645,000742
Nontransaction accounts$246,697,0001,202
Money market deposit accounts (MMDAs)$13,645,0003,403
Other savings deposits (excluding MMDAs)$48,484,0001,099
Total time deposits$184,566,000809
Total time and savings deposits$280,851,0001,398
Noninterest-bearing deposits$58,645,0001,017
Interest-bearing deposits$280,850,0001,359
Retail deposits$263,290,0001,401
Estimated insured deposits$250,911,0001,351
IRAs and Keogh plan accounts$9,043,0002,523
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$345,009,0001,261
Deposits held in domestic offices$345,009,0001,260
Individuals, partnerships, and corporations$311,011,0001,316
U.S. Government$31,0001,506
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$33,967,000200
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,344,000742
Demand deposits$55,264,000816
Nontransaction accounts$250,665,0001,165
Money market deposit accounts (MMDAs)$13,016,0003,429
Other savings deposits (excluding MMDAs)$50,692,0001,040
Total time deposits$186,957,000804
Total time and savings deposits$289,745,0001,334
Noninterest-bearing deposits$55,264,0001,075
Interest-bearing deposits$289,745,0001,299
Retail deposits$269,882,0001,332
Estimated insured deposits$250,602,0001,338
IRAs and Keogh plan accounts$9,084,0002,531
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$335,460,0001,278
Deposits held in domestic offices$335,460,0001,276
Individuals, partnerships, and corporations$297,131,0001,363
U.S. Government$40,0001,226
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$38,289,000170
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,594,000782
Demand deposits$54,018,000792
Nontransaction accounts$247,866,0001,167
Money market deposit accounts (MMDAs)$14,300,0003,212
Other savings deposits (excluding MMDAs)$43,314,0001,129
Total time deposits$190,252,000799
Total time and savings deposits$281,442,0001,361
Noninterest-bearing deposits$54,018,0001,037
Interest-bearing deposits$281,441,0001,325
Retail deposits$261,656,0001,359
Estimated insured deposits$250,934,0001,312
IRAs and Keogh plan accounts$8,409,0002,675
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$329,034,0001,278
Deposits held in domestic offices$329,034,0001,276
Individuals, partnerships, and corporations$282,899,0001,408
U.S. Government$125,000928
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$46,010,000140
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,722,000848
Demand deposits$50,576,000837
Nontransaction accounts$246,312,0001,142
Money market deposit accounts (MMDAs)$15,590,0002,940
Other savings deposits (excluding MMDAs)$42,005,0001,104
Total time deposits$188,718,000790
Total time and savings deposits$278,458,0001,350
Noninterest-bearing deposits$50,576,0001,076
Interest-bearing deposits$278,457,0001,315
Retail deposits$256,843,0001,355
Estimated insured deposits$245,798,0001,327
IRAs and Keogh plan accounts$8,059,0002,736
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$289,822,0001,381
Deposits held in domestic offices$289,822,0001,379
Individuals, partnerships, and corporations$260,273,0001,436
U.S. Government$47,0001,807
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$29,502,000175
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,985,0001,030
Demand deposits$42,574,000982
Nontransaction accounts$218,837,0001,197
Money market deposit accounts (MMDAs)$9,696,0003,693
Other savings deposits (excluding MMDAs)$35,427,0001,128
Total time deposits$173,713,000877
Total time and savings deposits$247,248,0001,428
Noninterest-bearing deposits$42,574,0001,208
Interest-bearing deposits$247,248,0001,411
Retail deposits$224,008,0001,488
Estimated insured deposits$241,570,0001,300
IRAs and Keogh plan accounts$7,134,0002,962
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$236,090,0001,624
Deposits held in domestic offices$236,090,0001,619
Individuals, partnerships, and corporations$216,794,0001,663
U.S. Government$61,0001,509
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$19,235,000203
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,710,0001,414
Demand deposits$31,846,0001,383
Nontransaction accounts$181,380,0001,377
Money market deposit accounts (MMDAs)$5,809,0004,487
Other savings deposits (excluding MMDAs)$27,721,0001,232
Total time deposits$147,850,0001,050
Total time and savings deposits$204,244,0001,639
Noninterest-bearing deposits$31,846,0001,584
Interest-bearing deposits$204,244,0001,626
Retail deposits$187,359,0001,727
Estimated insured deposits$210,069,0001,480
IRAs and Keogh plan accounts$6,359,0003,179
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$167,698,0002,271
Deposits held in domestic offices$167,698,0002,267
Individuals, partnerships, and corporations$162,391,0002,185
U.S. Government$146,000754
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$5,161,000487
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,806,0001,616
Demand deposits$28,438,0001,612
Nontransaction accounts$116,892,0001,998
Money market deposit accounts (MMDAs)$4,219,0005,317
Other savings deposits (excluding MMDAs)$25,882,0001,377
Total time deposits$86,791,0001,725
Total time and savings deposits$139,260,0002,340
Noninterest-bearing deposits$28,449,0001,774
Interest-bearing deposits$139,249,0002,355
Retail deposits$137,261,0002,374
Estimated insured deposits$142,571,0002,212
IRAs and Keogh plan accounts$4,192,0004,411
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$155,499,0002,442
Deposits held in domestic offices$155,499,0002,436
Individuals, partnerships, and corporations$151,319,0002,350
U.S. Government$61,0001,774
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$4,119,000553
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,368,0001,825
Demand deposits$27,730,0001,697
Nontransaction accounts$108,131,0002,112
Money market deposit accounts (MMDAs)$4,093,0005,267
Other savings deposits (excluding MMDAs)$23,024,0001,524
Total time deposits$81,014,0001,816
Total time and savings deposits$127,769,0002,508
Noninterest-bearing deposits$27,730,0001,848
Interest-bearing deposits$127,769,0002,526
Retail deposits$126,566,0002,583
Estimated insured deposits$131,593,0002,407
IRAs and Keogh plan accounts$3,640,0004,928
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$105,335,0003,505
Deposits held in domestic offices$105,335,0003,497
Individuals, partnerships, and corporations$95,802,0003,577
U.S. Government$69,0002,099
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$9,464,000323
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,883,0002,964
Demand deposits$17,828,0002,528
Nontransaction accounts$76,452,0002,937
Money market deposit accounts (MMDAs)$100,0008,971
Other savings deposits (excluding MMDAs)$15,831,0002,111
Total time deposits$60,521,0002,498
Total time and savings deposits$87,507,0003,618
Noninterest-bearing deposits$17,828,0002,686
Interest-bearing deposits$87,507,0003,645
Retail deposits$81,584,0003,884
Estimated insured deposits$86,920,0003,607
IRAs and Keogh plan accounts$2,776,0006,039
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$88,427,0004,249
Deposits held in domestic offices$88,427,0004,240
Individuals, partnerships, and corporations$87,645,0003,978
U.S. Government$181,0002,241
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$601,0001,481
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,100,0003,584
Demand deposits$14,940,0003,012
Nontransaction accounts$64,327,0003,510
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$15,993,0002,211
Total time deposits$48,334,0003,132
Total time and savings deposits$73,487,0004,343
Noninterest-bearing deposits$14,940,0003,181
Interest-bearing deposits$73,487,0004,387
Retail deposits$68,684,0004,704
Estimated insured deposits$74,585,0004,345
IRAs and Keogh plan accounts$2,063,0007,307
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$80,673,0004,658
Deposits held in domestic offices$80,673,0004,650
Individuals, partnerships, and corporations$79,487,0004,386
U.S. Government$93,0003,405
States and political subdivisions in the U.S.$500,0008,546
Commercial banks and other depository institutions in U.S.$593,0001,598
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,803,0003,362
Demand deposits$8,751,0004,681
Nontransaction accounts$54,870,0004,053
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$7,341,0004,202
Total time deposits$47,529,0003,145
Total time and savings deposits$71,922,0004,462
Noninterest-bearing deposits$8,751,0004,930
Interest-bearing deposits$71,922,0004,514
Retail deposits$62,974,0005,174
Estimated insured deposits$70,766,0004,656
IRAs and Keogh plan accounts$1,646,0008,269
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$55,136,0006,340
Deposits held in domestic offices$55,136,0006,334
Individuals, partnerships, and corporations$54,399,0006,014
U.S. Government$97,0003,492
States and political subdivisions in the U.S.$500,0008,952
Commercial banks and other depository institutions in U.S.$140,0002,855
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,080,0003,562
Demand deposits$10,929,0003,997
Nontransaction accounts$30,056,0006,295
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$11,950,0003,226
Total time deposits$18,106,0006,427
Total time and savings deposits$44,207,0006,561
Noninterest-bearing deposits$10,929,0004,207
Interest-bearing deposits$44,207,0006,638
Retail deposits$47,219,0006,579
Estimated insured deposits$43,348,0006,911
IRAs and Keogh plan accounts$1,205,0009,402
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$37,973,0008,404
Deposits held in domestic offices$37,973,0008,397
Individuals, partnerships, and corporations$37,169,0007,985
U.S. Government$167,0002,367
States and political subdivisions in the U.S.$31,00010,406
Commercial banks and other depository institutions in U.S.$606,0001,804
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,909,0005,106
Demand deposits$5,916,0006,175
Nontransaction accounts$21,064,0007,956
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$10,435,0003,800
Total time deposits$10,629,0008,643
Total time and savings deposits$32,057,0008,317
Noninterest-bearing deposits$5,916,0006,498
Interest-bearing deposits$32,057,0008,477
Retail deposits$34,414,0008,427
Estimated insured deposits$31,092,0008,889
IRAs and Keogh plan accounts$1,052,00010,288
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$28,871,0009,998
Deposits held in domestic offices$28,871,0009,993
Individuals, partnerships, and corporations$28,517,0009,691
U.S. Government$224,0002,430
States and political subdivisions in the U.S.$31,00010,767
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,373,0006,025
Demand deposits$4,385,0007,316
Nontransaction accounts$15,498,0009,321
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$8,097,0004,293
Total time deposits$7,401,00010,219
Total time and savings deposits$24,486,00010,013
Noninterest-bearing deposits$4,385,0007,800
Interest-bearing deposits$24,486,00010,006
Retail deposits$26,626,0009,908
Estimated insured deposits$23,738,00010,493
IRAs and Keogh plan accounts$778,00011,529
Brokered deposits$698,000719
Fully insured brokered deposits$698,000638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA