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New Frontier Bank, Total Deposits

2009-03-31Rank
Total deposits$1,496,347,000380
Deposits held in domestic offices$1,496,347,000376
Individuals, partnerships, and corporations$1,470,442,000354
U.S. Government$03,628
States and political subdivisions in the U.S.$19,457,0001,702
Commercial banks and other depository institutions in U.S.$6,448,000925
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,683,000921
Demand deposits$38,775,0001,070
Nontransaction accounts$1,419,664,000355
Money market deposit accounts (MMDAs)$38,875,0002,091
Other savings deposits (excluding MMDAs)$8,073,0004,022
Total time deposits$1,372,716,000199
Total time and savings deposits$1,457,572,000355
Noninterest-bearing deposits$38,775,0001,650
Interest-bearing deposits$1,457,572,000334
Retail deposits$1,228,900,000363
Estimated insured deposits$1,324,647,000290
IRAs and Keogh plan accounts$69,498,000351
Brokered deposits$698,594,000119
Fully insured brokered deposits$698,594,000106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$1,676,003,000330
Deposits held in domestic offices$1,676,003,000324
Individuals, partnerships, and corporations$1,642,985,000304
U.S. Government$03,888
States and political subdivisions in the U.S.$20,163,0001,605
Commercial banks and other depository institutions in U.S.$12,855,000574
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,859,0003,448
Demand deposits$19,282,0002,766
Nontransaction accounts$1,647,144,000307
Money market deposit accounts (MMDAs)$59,654,0001,484
Other savings deposits (excluding MMDAs)$77,835,0001,061
Total time deposits$1,509,655,000186
Total time and savings deposits$1,656,721,000309
Noninterest-bearing deposits$45,574,0001,400
Interest-bearing deposits$1,630,429,000296
Retail deposits$1,385,315,000325
Estimated insured deposits$1,456,163,000257
IRAs and Keogh plan accounts$74,355,000304
Brokered deposits$723,032,000116
Fully insured brokered deposits$723,032,000104
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$1,650,240,000327
Deposits held in domestic offices$1,650,240,000323
Individuals, partnerships, and corporations$1,612,627,000305
U.S. Government$03,764
States and political subdivisions in the U.S.$21,202,0001,442
Commercial banks and other depository institutions in U.S.$16,411,000435
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,549,0002,839
Demand deposits$23,002,0002,188
Nontransaction accounts$1,616,691,000301
Money market deposit accounts (MMDAs)$66,877,0001,407
Other savings deposits (excluding MMDAs)$74,493,0001,098
Total time deposits$1,475,321,000179
Total time and savings deposits$1,627,238,000304
Noninterest-bearing deposits$48,581,0001,293
Interest-bearing deposits$1,601,659,000293
Retail deposits$1,339,123,000318
Estimated insured deposits$1,351,696,000255
IRAs and Keogh plan accounts$71,373,000309
Brokered deposits$700,488,000109
Fully insured brokered deposits$700,488,00094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$1,630,915,000321
Deposits held in domestic offices$1,630,915,000319
Individuals, partnerships, and corporations$1,588,759,000311
U.S. Government$03,873
States and political subdivisions in the U.S.$21,580,0001,443
Commercial banks and other depository institutions in U.S.$20,576,000355
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,860,0002,999
Demand deposits$22,895,0002,264
Nontransaction accounts$1,598,055,000305
Money market deposit accounts (MMDAs)$74,732,0001,311
Other savings deposits (excluding MMDAs)$69,578,0001,182
Total time deposits$1,453,745,000179
Total time and savings deposits$1,608,020,000305
Noninterest-bearing deposits$47,994,0001,363
Interest-bearing deposits$1,582,921,000293
Retail deposits$1,248,309,000340
Estimated insured deposits$1,320,236,000261
IRAs and Keogh plan accounts$71,092,000301
Brokered deposits$633,986,000104
Fully insured brokered deposits$633,986,00089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$1,613,137,000332
Deposits held in domestic offices$1,613,137,000329
Individuals, partnerships, and corporations$1,564,102,000314
U.S. Government$03,876
States and political subdivisions in the U.S.$25,523,0001,225
Commercial banks and other depository institutions in U.S.$23,512,000289
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,049,0003,167
Demand deposits$22,539,0002,297
Nontransaction accounts$1,582,088,000307
Money market deposit accounts (MMDAs)$77,956,0001,287
Other savings deposits (excluding MMDAs)$63,435,0001,246
Total time deposits$1,440,697,000178
Total time and savings deposits$1,590,598,000310
Noninterest-bearing deposits$47,748,0001,337
Interest-bearing deposits$1,565,389,000292
Retail deposits$1,217,596,000349
Estimated insured deposits$1,317,490,000257
IRAs and Keogh plan accounts$67,668,000321
Brokered deposits$661,190,00090
Fully insured brokered deposits$661,190,00074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$1,599,963,000334
Deposits held in domestic offices$1,599,963,000332
Individuals, partnerships, and corporations$1,553,769,000316
U.S. Government$04,156
States and political subdivisions in the U.S.$25,001,0001,228
Commercial banks and other depository institutions in U.S.$21,193,000277
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,757,0003,564
Demand deposits$21,791,0002,444
Nontransaction accounts$1,572,206,000311
Money market deposit accounts (MMDAs)$84,244,0001,216
Other savings deposits (excluding MMDAs)$63,139,0001,237
Total time deposits$1,424,823,000174
Total time and savings deposits$1,578,172,000315
Noninterest-bearing deposits$52,808,0001,213
Interest-bearing deposits$1,547,155,000297
Retail deposits$1,200,080,000349
Estimated insured deposits$1,312,656,000257
IRAs and Keogh plan accounts$62,622,000340
Brokered deposits$727,994,00080
Fully insured brokered deposits$727,994,00064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$1,387,648,000374
Deposits held in domestic offices$1,387,648,000371
Individuals, partnerships, and corporations$1,341,099,000357
U.S. Government$03,924
States and political subdivisions in the U.S.$22,688,0001,243
Commercial banks and other depository institutions in U.S.$23,861,000247
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,935,0003,199
Demand deposits$24,092,0002,082
Nontransaction accounts$1,357,713,000345
Money market deposit accounts (MMDAs)$73,014,0001,339
Other savings deposits (excluding MMDAs)$58,600,0001,291
Total time deposits$1,226,099,000202
Total time and savings deposits$1,363,556,000347
Noninterest-bearing deposits$52,806,0001,204
Interest-bearing deposits$1,334,842,000334
Retail deposits$1,016,520,000402
Estimated insured deposits$649,905,000510
IRAs and Keogh plan accounts$60,405,000359
Brokered deposits$560,710,00098
Fully insured brokered deposits$560,710,00080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$1,358,246,000399
Deposits held in domestic offices$1,358,246,000398
Individuals, partnerships, and corporations$1,316,565,000380
U.S. Government$04,057
States and political subdivisions in the U.S.$20,298,0001,414
Commercial banks and other depository institutions in U.S.$21,383,000280
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,508,0003,323
Demand deposits$24,847,0002,155
Nontransaction accounts$1,327,738,000362
Money market deposit accounts (MMDAs)$68,169,0001,399
Other savings deposits (excluding MMDAs)$59,105,0001,290
Total time deposits$1,200,464,000216
Total time and savings deposits$1,333,399,000368
Noninterest-bearing deposits$54,604,0001,220
Interest-bearing deposits$1,303,642,000349
Retail deposits$980,982,000425
Estimated insured deposits$648,820,000527
IRAs and Keogh plan accounts$57,649,000391
Brokered deposits$526,836,00099
Fully insured brokered deposits$526,836,00079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$1,173,003,000449
Deposits held in domestic offices$1,173,003,000447
Individuals, partnerships, and corporations$1,134,168,000432
U.S. Government$04,056
States and political subdivisions in the U.S.$16,071,0001,794
Commercial banks and other depository institutions in U.S.$22,764,000281
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,122,0004,328
Demand deposits$17,868,0003,098
Nontransaction accounts$1,149,881,000410
Money market deposit accounts (MMDAs)$62,898,0001,481
Other savings deposits (excluding MMDAs)$61,532,0001,244
Total time deposits$1,025,451,000238
Total time and savings deposits$1,155,135,000423
Noninterest-bearing deposits$49,791,0001,344
Interest-bearing deposits$1,123,212,000402
Retail deposits$820,488,000494
Estimated insured deposits$635,769,000535
IRAs and Keogh plan accounts$55,080,000398
Brokered deposits$373,013,000126
Fully insured brokered deposits$373,013,000108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$1,074,788,000476
Deposits held in domestic offices$1,074,788,000475
Individuals, partnerships, and corporations$1,042,003,000451
U.S. Government$04,273
States and political subdivisions in the U.S.$12,509,0002,201
Commercial banks and other depository institutions in U.S.$20,276,000291
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,417,0004,350
Demand deposits$18,809,0003,041
Nontransaction accounts$1,051,371,000434
Money market deposit accounts (MMDAs)$54,141,0001,587
Other savings deposits (excluding MMDAs)$60,152,0001,249
Total time deposits$937,078,000256
Total time and savings deposits$1,055,979,000447
Noninterest-bearing deposits$50,585,0001,366
Interest-bearing deposits$1,024,203,000429
Retail deposits$439,641,000871
Estimated insured deposits$606,841,000559
IRAs and Keogh plan accounts$52,185,000418
Brokered deposits$327,481,000138
Fully insured brokered deposits$327,481,000123
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$968,888,000520
Deposits held in domestic offices$968,888,000519
Individuals, partnerships, and corporations$937,493,000497
U.S. Government$04,163
States and political subdivisions in the U.S.$12,605,0002,077
Commercial banks and other depository institutions in U.S.$18,790,000305
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,848,0004,055
Demand deposits$19,993,0002,809
Nontransaction accounts$944,040,000481
Money market deposit accounts (MMDAs)$49,112,0001,663
Other savings deposits (excluding MMDAs)$49,311,0001,375
Total time deposits$845,617,000277
Total time and savings deposits$948,895,000485
Noninterest-bearing deposits$45,187,0001,518
Interest-bearing deposits$923,701,000473
Retail deposits$411,433,000920
Estimated insured deposits$560,831,000606
IRAs and Keogh plan accounts$46,332,000471
Brokered deposits$287,886,000154
Fully insured brokered deposits$287,886,000135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$776,859,000629
Deposits held in domestic offices$776,859,000627
Individuals, partnerships, and corporations$744,213,000618
U.S. Government$04,264
States and political subdivisions in the U.S.$14,257,0001,854
Commercial banks and other depository institutions in U.S.$18,389,000321
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,287,0005,056
Demand deposits$13,292,0004,201
Nontransaction accounts$757,572,000566
Money market deposit accounts (MMDAs)$40,846,0001,863
Other savings deposits (excluding MMDAs)$48,010,0001,381
Total time deposits$668,716,000327
Total time and savings deposits$763,567,000576
Noninterest-bearing deposits$39,112,0001,818
Interest-bearing deposits$737,747,000579
Retail deposits$350,752,0001,089
Estimated insured deposits$475,069,000707
IRAs and Keogh plan accounts$37,354,000603
Brokered deposits$201,900,000204
Fully insured brokered deposits$201,900,000172
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$716,220,000665
Deposits held in domestic offices$716,220,000664
Individuals, partnerships, and corporations$686,480,000653
U.S. Government$04,261
States and political subdivisions in the U.S.$10,664,0002,426
Commercial banks and other depository institutions in U.S.$19,076,000320
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,919,0001,602
Demand deposits$39,754,0001,411
Nontransaction accounts$654,301,000633
Money market deposit accounts (MMDAs)$30,331,0002,274
Other savings deposits (excluding MMDAs)$11,020,0003,509
Total time deposits$612,950,000348
Total time and savings deposits$676,466,000637
Noninterest-bearing deposits$39,754,0001,789
Interest-bearing deposits$676,466,000612
Retail deposits$336,964,0001,132
Estimated insured deposits$456,246,000734
IRAs and Keogh plan accounts$34,631,000635
Brokered deposits$164,393,000228
Fully insured brokered deposits$164,393,000202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$643,483,000728
Deposits held in domestic offices$643,483,000726
Individuals, partnerships, and corporations$611,733,000720
U.S. Government$04,442
States and political subdivisions in the U.S.$10,797,0002,380
Commercial banks and other depository institutions in U.S.$20,953,000309
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,489,0001,554
Demand deposits$42,249,0001,351
Nontransaction accounts$578,994,000696
Money market deposit accounts (MMDAs)$30,480,0002,245
Other savings deposits (excluding MMDAs)$11,185,0003,480
Total time deposits$537,329,000366
Total time and savings deposits$601,234,000700
Noninterest-bearing deposits$42,249,0001,708
Interest-bearing deposits$601,234,000668
Retail deposits$319,414,0001,198
Estimated insured deposits$327,691,0001,003
IRAs and Keogh plan accounts$31,538,000700
Brokered deposits$120,583,000261
Fully insured brokered deposits$120,583,000231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$594,234,000772
Deposits held in domestic offices$594,234,000771
Individuals, partnerships, and corporations$560,986,000779
U.S. Government$04,317
States and political subdivisions in the U.S.$10,917,0002,282
Commercial banks and other depository institutions in U.S.$22,331,000306
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,589,0001,946
Demand deposits$34,326,0001,752
Nontransaction accounts$539,645,000735
Money market deposit accounts (MMDAs)$34,090,0002,067
Other savings deposits (excluding MMDAs)$8,957,0004,018
Total time deposits$496,598,000384
Total time and savings deposits$559,908,000729
Noninterest-bearing deposits$34,326,0002,078
Interest-bearing deposits$559,908,000701
Retail deposits$297,458,0001,269
Estimated insured deposits$309,084,0001,055
IRAs and Keogh plan accounts$30,452,000722
Brokered deposits$108,621,000264
Fully insured brokered deposits$108,621,000237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$523,136,000861
Deposits held in domestic offices$523,136,000859
Individuals, partnerships, and corporations$494,596,000858
U.S. Government$04,271
States and political subdivisions in the U.S.$9,087,0002,690
Commercial banks and other depository institutions in U.S.$19,453,000343
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,513,0001,908
Demand deposits$38,160,0001,525
Nontransaction accounts$466,623,000805
Money market deposit accounts (MMDAs)$34,960,0001,987
Other savings deposits (excluding MMDAs)$8,881,0004,090
Total time deposits$422,782,000436
Total time and savings deposits$484,976,000808
Noninterest-bearing deposits$38,160,0001,800
Interest-bearing deposits$484,976,000779
Retail deposits$281,034,0001,337
Estimated insured deposits$280,607,0001,187
IRAs and Keogh plan accounts$27,505,000803
Brokered deposits$68,101,000347
Fully insured brokered deposits$68,101,000304
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$465,334,000960
Deposits held in domestic offices$465,334,000956
Individuals, partnerships, and corporations$435,207,000955
U.S. Government$04,329
States and political subdivisions in the U.S.$10,465,0002,439
Commercial banks and other depository institutions in U.S.$19,662,000334
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,281,0002,497
Demand deposits$29,490,0002,015
Nontransaction accounts$420,053,000867
Money market deposit accounts (MMDAs)$37,719,0001,940
Other savings deposits (excluding MMDAs)$8,688,0004,237
Total time deposits$373,646,000478
Total time and savings deposits$435,844,000889
Noninterest-bearing deposits$29,490,0002,262
Interest-bearing deposits$435,844,000853
Retail deposits$254,591,0001,480
Estimated insured deposits$271,231,0001,233
IRAs and Keogh plan accounts$24,448,000895
Brokered deposits$52,958,000393
Fully insured brokered deposits$52,958,000349
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$418,457,0001,048
Deposits held in domestic offices$418,457,0001,046
Individuals, partnerships, and corporations$380,068,0001,091
U.S. Government$04,510
States and political subdivisions in the U.S.$10,140,0002,480
Commercial banks and other depository institutions in U.S.$28,249,000239
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,422,0002,129
Demand deposits$35,556,0001,623
Nontransaction accounts$366,035,000978
Money market deposit accounts (MMDAs)$35,998,0002,007
Other savings deposits (excluding MMDAs)$7,757,0004,487
Total time deposits$322,280,000539
Total time and savings deposits$382,901,0001,003
Noninterest-bearing deposits$35,556,0001,874
Interest-bearing deposits$382,901,000973
Retail deposits$247,719,0001,520
Estimated insured deposits$244,794,0001,387
IRAs and Keogh plan accounts$21,563,0001,051
Brokered deposits$25,918,000615
Fully insured brokered deposits$25,918,000552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$393,061,0001,118
Deposits held in domestic offices$393,061,0001,114
Individuals, partnerships, and corporations$356,971,0001,141
U.S. Government$04,404
States and political subdivisions in the U.S.$10,868,0002,249
Commercial banks and other depository institutions in U.S.$25,222,000263
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,494,0002,253
Demand deposits$34,169,0001,669
Nontransaction accounts$344,567,0001,026
Money market deposit accounts (MMDAs)$34,135,0002,066
Other savings deposits (excluding MMDAs)$7,432,0004,589
Total time deposits$303,000,000570
Total time and savings deposits$358,892,0001,066
Noninterest-bearing deposits$34,170,0001,922
Interest-bearing deposits$358,891,0001,034
Retail deposits$230,434,0001,619
Estimated insured deposits$231,606,0001,478
IRAs and Keogh plan accounts$19,175,0001,214
Brokered deposits$25,957,000581
Fully insured brokered deposits$25,957,000515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$364,064,0001,203
Deposits held in domestic offices$364,064,0001,199
Individuals, partnerships, and corporations$330,319,0001,237
U.S. Government$04,543
States and political subdivisions in the U.S.$8,318,0002,788
Commercial banks and other depository institutions in U.S.$25,427,000265
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,489,0002,332
Demand deposits$34,607,0001,634
Nontransaction accounts$316,575,0001,099
Money market deposit accounts (MMDAs)$32,560,0002,132
Other savings deposits (excluding MMDAs)$8,060,0004,420
Total time deposits$275,955,000613
Total time and savings deposits$329,457,0001,145
Noninterest-bearing deposits$34,607,0001,868
Interest-bearing deposits$329,457,0001,128
Retail deposits$218,032,0001,707
Estimated insured deposits$216,601,0001,579
IRAs and Keogh plan accounts$17,814,0001,311
Brokered deposits$28,544,000501
Fully insured brokered deposits$28,544,000444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$340,959,0001,284
Deposits held in domestic offices$340,959,0001,282
Individuals, partnerships, and corporations$306,251,0001,355
U.S. Government$04,568
States and political subdivisions in the U.S.$8,102,0002,868
Commercial banks and other depository institutions in U.S.$26,606,000251
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,832,0002,783
Demand deposits$27,231,0002,078
Nontransaction accounts$301,127,0001,141
Money market deposit accounts (MMDAs)$32,342,0002,121
Other savings deposits (excluding MMDAs)$6,074,0005,122
Total time deposits$262,711,000643
Total time and savings deposits$313,728,0001,207
Noninterest-bearing deposits$27,231,0002,278
Interest-bearing deposits$313,728,0001,193
Retail deposits$202,873,0001,840
Estimated insured deposits$208,766,0001,652
IRAs and Keogh plan accounts$17,070,0001,376
Brokered deposits$29,124,000470
Fully insured brokered deposits$29,124,000424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$313,508,0001,413
Deposits held in domestic offices$313,508,0001,411
Individuals, partnerships, and corporations$280,796,0001,477
U.S. Government$04,814
States and political subdivisions in the U.S.$7,396,0003,058
Commercial banks and other depository institutions in U.S.$25,316,000260
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,796,0002,264
Demand deposits$31,084,0001,648
Nontransaction accounts$269,712,0001,091
Money market deposit accounts (MMDAs)$31,903,0001,891
Other savings deposits (excluding MMDAs)$6,243,0004,379
Total time deposits$231,566,000596
Total time and savings deposits$282,424,0001,372
Noninterest-bearing deposits$31,084,0001,971
Interest-bearing deposits$282,424,0001,329
Retail deposits$188,351,0001,988
Estimated insured deposits$188,758,0001,837
IRAs and Keogh plan accounts$15,705,0001,504
Brokered deposits$27,832,000449
Fully insured brokered deposits$27,832,000407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$300,018,0001,504
Deposits held in domestic offices$300,018,0001,501
Individuals, partnerships, and corporations$267,268,0001,562
U.S. Government$04,647
States and political subdivisions in the U.S.$7,444,0002,914
Commercial banks and other depository institutions in U.S.$25,306,000267
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,412,0002,597
Demand deposits$26,342,0001,967
Nontransaction accounts$262,606,0001,142
Money market deposit accounts (MMDAs)$35,739,0001,762
Other savings deposits (excluding MMDAs)$6,129,0004,422
Total time deposits$220,738,000639
Total time and savings deposits$273,676,0001,434
Noninterest-bearing deposits$26,342,0002,310
Interest-bearing deposits$273,676,0001,391
Retail deposits$184,693,0002,023
Estimated insured deposits$186,276,0001,885
IRAs and Keogh plan accounts$15,634,0001,552
Brokered deposits$27,819,000428
Fully insured brokered deposits$27,819,000387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$286,344,0001,551
Deposits held in domestic offices$286,344,0001,548
Individuals, partnerships, and corporations$266,489,0001,544
U.S. Government$04,820
States and political subdivisions in the U.S.$7,125,0003,015
Commercial banks and other depository institutions in U.S.$12,730,000444
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,781,0002,982
Demand deposits$23,378,0002,203
Nontransaction accounts$253,563,0001,153
Money market deposit accounts (MMDAs)$31,761,0001,843
Other savings deposits (excluding MMDAs)$4,558,0005,103
Total time deposits$217,244,000667
Total time and savings deposits$262,966,0001,461
Noninterest-bearing deposits$23,378,0002,533
Interest-bearing deposits$262,966,0001,434
Retail deposits$176,670,0002,114
Estimated insured deposits$187,604,0001,882
IRAs and Keogh plan accounts$15,204,0001,597
Brokered deposits$12,725,000652
Fully insured brokered deposits$12,725,000572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$287,533,0001,519
Deposits held in domestic offices$287,533,0001,516
Individuals, partnerships, and corporations$268,224,0001,516
U.S. Government$04,819
States and political subdivisions in the U.S.$6,198,0003,331
Commercial banks and other depository institutions in U.S.$13,111,000409
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,332,0002,461
Demand deposits$29,555,0001,630
Nontransaction accounts$249,201,0001,159
Money market deposit accounts (MMDAs)$34,159,0001,736
Other savings deposits (excluding MMDAs)$3,924,0005,401
Total time deposits$211,118,000704
Total time and savings deposits$257,978,0001,490
Noninterest-bearing deposits$29,555,0001,931
Interest-bearing deposits$257,978,0001,459
Retail deposits$182,263,0002,015
Estimated insured deposits$181,460,0001,921
IRAs and Keogh plan accounts$14,713,0001,617
Brokered deposits$12,708,000631
Fully insured brokered deposits$12,708,000561
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$268,615,0001,591
Deposits held in domestic offices$268,615,0001,589
Individuals, partnerships, and corporations$250,220,0001,601
U.S. Government$04,995
States and political subdivisions in the U.S.$5,450,0003,606
Commercial banks and other depository institutions in U.S.$12,945,000395
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,075,0003,010
Demand deposits$23,144,0002,111
Nontransaction accounts$237,540,0001,178
Money market deposit accounts (MMDAs)$34,365,0001,683
Other savings deposits (excluding MMDAs)$3,227,0005,719
Total time deposits$199,948,000736
Total time and savings deposits$245,471,0001,520
Noninterest-bearing deposits$23,144,0002,399
Interest-bearing deposits$245,471,0001,496
Retail deposits$169,909,0002,125
Estimated insured deposits$172,859,0001,984
IRAs and Keogh plan accounts$14,326,0001,618
Brokered deposits$12,628,000613
Fully insured brokered deposits$12,628,000546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$194,978,0002,114
Deposits held in domestic offices$194,978,0002,109
Individuals, partnerships, and corporations$185,716,0002,080
U.S. Government$05,263
States and political subdivisions in the U.S.$5,029,0003,636
Commercial banks and other depository institutions in U.S.$4,233,000667
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,382,0003,750
Demand deposits$16,674,0002,820
Nontransaction accounts$171,596,0001,513
Money market deposit accounts (MMDAs)$26,735,0001,851
Other savings deposits (excluding MMDAs)$2,006,0006,562
Total time deposits$142,855,0001,088
Total time and savings deposits$178,304,0001,992
Noninterest-bearing deposits$16,674,0003,070
Interest-bearing deposits$178,304,0001,980
Retail deposits$120,977,0002,770
Estimated insured deposits$153,392,0002,141
IRAs and Keogh plan accounts$11,153,0001,989
Brokered deposits$989,0001,333
Fully insured brokered deposits$989,0001,174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$129,594,0003,011
Deposits held in domestic offices$129,594,0003,007
Individuals, partnerships, and corporations$115,703,0003,082
U.S. Government$05,369
States and political subdivisions in the U.S.$3,020,0004,854
Commercial banks and other depository institutions in U.S.$10,871,000325
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,234,0004,893
Demand deposits$12,032,0003,529
Nontransaction accounts$114,360,0002,120
Money market deposit accounts (MMDAs)$10,995,0003,079
Other savings deposits (excluding MMDAs)$1,277,0007,333
Total time deposits$102,088,0001,560
Total time and savings deposits$117,562,0002,834
Noninterest-bearing deposits$12,032,0003,776
Interest-bearing deposits$117,562,0002,853
Retail deposits$89,736,0003,536
Estimated insured deposits$107,222,0002,980
IRAs and Keogh plan accounts$6,750,0003,010
Brokered deposits$3,074,000878
Fully insured brokered deposits$3,074,000792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$35,974,0007,433
Deposits held in domestic offices$35,974,0007,431
Individuals, partnerships, and corporations$35,974,0007,036
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,363,0008,114
Demand deposits$3,161,0007,357
Nontransaction accounts$31,611,0005,840
Money market deposit accounts (MMDAs)$5,435,0004,759
Other savings deposits (excluding MMDAs)$546,0008,355
Total time deposits$25,630,0005,274
Total time and savings deposits$32,813,0007,136
Noninterest-bearing deposits$3,161,0007,799
Interest-bearing deposits$32,813,0007,187
Retail deposits$26,908,0007,838
Estimated insured deposits$32,097,0007,300
IRAs and Keogh plan accounts$568,0008,883
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$3,910,00010,355
Deposits held in domestic offices$3,910,00010,355
Individuals, partnerships, and corporations$3,910,00010,251
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,130,0009,094
Demand deposits$740,0009,007
Nontransaction accounts$2,780,0009,192
Money market deposit accounts (MMDAs)$1,155,0007,590
Other savings deposits (excluding MMDAs)$19,0009,013
Total time deposits$1,606,0009,137
Total time and savings deposits$3,170,00010,238
Noninterest-bearing deposits$740,0009,729
Interest-bearing deposits$3,170,00010,310
Retail deposits$2,760,00010,353
Estimated insured deposits$3,437,00010,329
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA