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Omaha State Bank, Total Deposits

2013-06-30Rank
Total deposits$234,362,0002,291
Deposits held in domestic offices$234,362,0002,290
Individuals, partnerships, and corporations$233,721,0002,101
U.S. Government$9,000718
States and political subdivisions in the U.S.$632,0005,786
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,146,0001,196
Demand deposits$37,397,0001,853
Nontransaction accounts$140,216,0002,616
Money market deposit accounts (MMDAs)$111,386,0001,099
Other savings deposits (excluding MMDAs)$10,742,0003,854
Total time deposits$18,089,0005,780
Total time and savings deposits$196,965,0002,294
Noninterest-bearing deposits$32,262,0002,618
Interest-bearing deposits$202,100,0002,178
Retail deposits$232,645,0002,149
Estimated insured deposits$204,293,0002,175
IRAs and Keogh plan accounts$3,861,0004,528
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$229,750,0002,391
Deposits held in domestic offices$229,750,0002,391
Individuals, partnerships, and corporations$228,955,0002,171
U.S. Government$4,000912
States and political subdivisions in the U.S.$791,0005,745
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,862,0001,276
Demand deposits$37,179,0001,860
Nontransaction accounts$139,888,0002,654
Money market deposit accounts (MMDAs)$112,001,0001,101
Other savings deposits (excluding MMDAs)$10,596,0003,902
Total time deposits$17,290,0005,920
Total time and savings deposits$192,571,0002,388
Noninterest-bearing deposits$30,693,0002,725
Interest-bearing deposits$199,057,0002,247
Retail deposits$229,127,0002,215
Estimated insured deposits$201,904,0002,243
IRAs and Keogh plan accounts$4,016,0004,471
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$223,985,0002,440
Deposits held in domestic offices$223,985,0002,440
Individuals, partnerships, and corporations$223,098,0002,208
U.S. Government$01,583
States and political subdivisions in the U.S.$887,0005,736
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,606,0001,350
Demand deposits$35,344,0002,025
Nontransaction accounts$136,379,0002,695
Money market deposit accounts (MMDAs)$108,991,0001,111
Other savings deposits (excluding MMDAs)$10,471,0003,841
Total time deposits$16,916,0006,030
Total time and savings deposits$188,641,0002,403
Noninterest-bearing deposits$29,641,0002,871
Interest-bearing deposits$194,344,0002,278
Retail deposits$223,363,0002,249
Estimated insured deposits$209,703,0002,251
IRAs and Keogh plan accounts$3,961,0004,541
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$225,155,0002,407
Deposits held in domestic offices$225,155,0002,407
Individuals, partnerships, and corporations$224,146,0002,191
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$1,007,0005,716
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,139,0001,386
Demand deposits$32,981,0001,996
Nontransaction accounts$146,016,0002,605
Money market deposit accounts (MMDAs)$118,644,0001,046
Other savings deposits (excluding MMDAs)$10,472,0003,812
Total time deposits$16,900,0006,136
Total time and savings deposits$192,174,0002,372
Noninterest-bearing deposits$21,941,0003,435
Interest-bearing deposits$203,214,0002,203
Retail deposits$224,533,0002,214
Estimated insured deposits$202,279,0002,316
IRAs and Keogh plan accounts$4,090,0004,551
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$222,829,0002,421
Deposits held in domestic offices$222,829,0002,421
Individuals, partnerships, and corporations$222,034,0002,210
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$794,0005,867
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,900,0001,357
Demand deposits$33,124,0001,941
Nontransaction accounts$143,929,0002,656
Money market deposit accounts (MMDAs)$115,315,0001,047
Other savings deposits (excluding MMDAs)$10,574,0003,795
Total time deposits$18,039,0006,097
Total time and savings deposits$189,705,0002,398
Noninterest-bearing deposits$24,894,0003,081
Interest-bearing deposits$197,935,0002,260
Retail deposits$221,933,0002,236
Estimated insured deposits$206,307,0002,283
IRAs and Keogh plan accounts$4,158,0004,540
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$244,079,0002,241
Deposits held in domestic offices$244,079,0002,241
Individuals, partnerships, and corporations$243,213,0002,047
U.S. Government$4,000988
States and political subdivisions in the U.S.$862,0005,861
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,683,0001,253
Demand deposits$35,698,0001,774
Nontransaction accounts$160,396,0002,472
Money market deposit accounts (MMDAs)$131,609,000966
Other savings deposits (excluding MMDAs)$10,896,0003,720
Total time deposits$17,891,0006,188
Total time and savings deposits$208,381,0002,259
Noninterest-bearing deposits$20,537,0003,574
Interest-bearing deposits$223,542,0002,047
Retail deposits$243,185,0002,064
Estimated insured deposits$215,016,0002,205
IRAs and Keogh plan accounts$4,089,0004,597
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$251,807,0002,149
Deposits held in domestic offices$251,807,0002,148
Individuals, partnerships, and corporations$250,920,0001,958
U.S. Government$01,780
States and political subdivisions in the U.S.$887,0005,637
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,749,0001,173
Demand deposits$39,059,0001,496
Nontransaction accounts$167,058,0002,373
Money market deposit accounts (MMDAs)$136,976,000924
Other savings deposits (excluding MMDAs)$10,800,0003,620
Total time deposits$19,282,0006,104
Total time and savings deposits$212,748,0002,180
Noninterest-bearing deposits$25,007,0002,974
Interest-bearing deposits$226,800,0002,003
Retail deposits$250,399,0001,965
Estimated insured deposits$217,711,0002,164
IRAs and Keogh plan accounts$4,081,0004,610
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$255,909,0002,115
Deposits held in domestic offices$255,909,0002,114
Individuals, partnerships, and corporations$254,928,0001,928
U.S. Government$5,000951
States and political subdivisions in the U.S.$976,0005,572
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,704,000799
Demand deposits$30,399,0001,928
Nontransaction accounts$152,205,0002,579
Money market deposit accounts (MMDAs)$122,357,000989
Other savings deposits (excluding MMDAs)$9,787,0003,818
Total time deposits$20,061,0006,105
Total time and savings deposits$225,510,0002,087
Noninterest-bearing deposits$30,399,0002,446
Interest-bearing deposits$225,510,0002,032
Retail deposits$254,500,0001,921
Estimated insured deposits$214,633,0002,183
IRAs and Keogh plan accounts$4,151,0004,633
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$252,817,0002,129
Deposits held in domestic offices$252,817,0002,129
Individuals, partnerships, and corporations$252,077,0001,930
U.S. Government$01,633
States and political subdivisions in the U.S.$740,0005,752
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,019,0001,319
Demand deposits$30,415,0001,831
Nontransaction accounts$179,798,0002,276
Money market deposit accounts (MMDAs)$149,093,000838
Other savings deposits (excluding MMDAs)$10,613,0003,630
Total time deposits$20,091,0006,185
Total time and savings deposits$222,402,0002,105
Noninterest-bearing deposits$30,415,0002,363
Interest-bearing deposits$222,402,0002,044
Retail deposits$251,383,0001,933
Estimated insured deposits$217,175,0002,157
IRAs and Keogh plan accounts$4,134,0004,659
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$286,925,0001,916
Deposits held in domestic offices$286,925,0001,914
Individuals, partnerships, and corporations$286,211,0001,754
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$712,0005,779
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,535,000732
Demand deposits$60,455,000746
Nontransaction accounts$182,390,0002,285
Money market deposit accounts (MMDAs)$152,534,000825
Other savings deposits (excluding MMDAs)$9,680,0003,822
Total time deposits$20,176,0006,244
Total time and savings deposits$226,470,0002,102
Noninterest-bearing deposits$60,455,0001,198
Interest-bearing deposits$226,470,0002,036
Retail deposits$285,495,0001,691
Estimated insured deposits$242,005,0001,970
IRAs and Keogh plan accounts$4,179,0004,676
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$242,186,0002,229
Deposits held in domestic offices$242,186,0002,228
Individuals, partnerships, and corporations$241,383,0002,034
U.S. Government$20,0001,048
States and political subdivisions in the U.S.$783,0005,796
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,336,0001,344
Demand deposits$25,030,0002,232
Nontransaction accounts$172,850,0002,387
Money market deposit accounts (MMDAs)$144,041,000847
Other savings deposits (excluding MMDAs)$8,943,0003,875
Total time deposits$19,866,0006,369
Total time and savings deposits$217,156,0002,189
Noninterest-bearing deposits$25,049,0002,721
Interest-bearing deposits$217,136,0002,123
Retail deposits$240,761,0001,997
Estimated insured deposits$189,514,0002,452
IRAs and Keogh plan accounts$3,948,0004,815
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$260,284,0002,109
Deposits held in domestic offices$260,284,0002,106
Individuals, partnerships, and corporations$259,309,0001,938
U.S. Government$22,000941
States and political subdivisions in the U.S.$953,0005,771
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,866,0001,396
Demand deposits$26,028,0002,023
Nontransaction accounts$195,418,0002,227
Money market deposit accounts (MMDAs)$166,211,000768
Other savings deposits (excluding MMDAs)$8,976,0003,862
Total time deposits$20,232,0006,441
Total time and savings deposits$234,256,0002,071
Noninterest-bearing deposits$26,034,0002,566
Interest-bearing deposits$234,250,0002,013
Retail deposits$258,863,0001,862
Estimated insured deposits$184,459,0002,463
IRAs and Keogh plan accounts$3,939,0004,882
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$250,608,0002,176
Deposits held in domestic offices$250,608,0002,174
Individuals, partnerships, and corporations$250,429,0002,002
U.S. Government$8,0001,792
States and political subdivisions in the U.S.$171,0006,305
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,978,0001,368
Demand deposits$26,611,0001,913
Nontransaction accounts$185,630,0002,319
Money market deposit accounts (MMDAs)$156,130,000781
Other savings deposits (excluding MMDAs)$9,376,0003,752
Total time deposits$20,125,0006,494
Total time and savings deposits$223,997,0002,166
Noninterest-bearing deposits$26,619,0002,464
Interest-bearing deposits$223,989,0002,110
Retail deposits$249,491,0001,937
Estimated insured deposits$183,275,0002,494
IRAs and Keogh plan accounts$4,045,0004,833
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$215,727,0002,551
Deposits held in domestic offices$215,727,0002,549
Individuals, partnerships, and corporations$215,707,0002,315
U.S. Government$17,0001,203
States and political subdivisions in the U.S.$3,0006,515
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,891,0001,444
Demand deposits$23,849,0002,138
Nontransaction accounts$153,836,0002,769
Money market deposit accounts (MMDAs)$125,473,000962
Other savings deposits (excluding MMDAs)$9,014,0003,851
Total time deposits$19,349,0006,663
Total time and savings deposits$191,878,0002,516
Noninterest-bearing deposits$23,866,0002,692
Interest-bearing deposits$191,861,0002,484
Retail deposits$215,114,0002,251
Estimated insured deposits$179,802,0002,582
IRAs and Keogh plan accounts$3,774,0004,998
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$228,905,0002,400
Deposits held in domestic offices$228,905,0002,398
Individuals, partnerships, and corporations$228,837,0002,212
U.S. Government$63,000838
States and political subdivisions in the U.S.$5,0006,573
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,090,0001,345
Demand deposits$23,143,0002,296
Nontransaction accounts$163,815,0002,607
Money market deposit accounts (MMDAs)$136,466,000868
Other savings deposits (excluding MMDAs)$8,741,0003,851
Total time deposits$18,608,0006,770
Total time and savings deposits$205,762,0002,374
Noninterest-bearing deposits$23,207,0002,824
Interest-bearing deposits$205,698,0002,330
Retail deposits$225,117,0001,952
Estimated insured deposits$178,733,0002,597
IRAs and Keogh plan accounts$3,853,0004,966
Brokered deposits$03,609
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$219,527,0002,478
Deposits held in domestic offices$219,527,0002,476
Individuals, partnerships, and corporations$219,513,0002,277
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$10,0006,611
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,388,0001,309
Demand deposits$26,747,0001,801
Nontransaction accounts$158,139,0002,696
Money market deposit accounts (MMDAs)$131,353,000897
Other savings deposits (excluding MMDAs)$8,067,0004,011
Total time deposits$18,719,0006,816
Total time and savings deposits$192,780,0002,490
Noninterest-bearing deposits$26,751,0002,395
Interest-bearing deposits$192,776,0002,455
Retail deposits$215,566,0002,014
Estimated insured deposits$168,206,0002,745
IRAs and Keogh plan accounts$3,839,0004,990
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$216,412,0002,504
Deposits held in domestic offices$216,412,0002,501
Individuals, partnerships, and corporations$216,403,0002,291
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$4,0006,687
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,466,0001,325
Demand deposits$26,388,0001,871
Nontransaction accounts$153,946,0002,769
Money market deposit accounts (MMDAs)$125,332,000896
Other savings deposits (excluding MMDAs)$8,465,0003,929
Total time deposits$20,149,0006,714
Total time and savings deposits$190,024,0002,502
Noninterest-bearing deposits$26,392,0002,440
Interest-bearing deposits$190,020,0002,476
Retail deposits$211,986,0002,057
Estimated insured deposits$142,860,0002,786
IRAs and Keogh plan accounts$3,978,0004,884
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$221,817,0002,448
Deposits held in domestic offices$221,817,0002,446
Individuals, partnerships, and corporations$221,810,0002,246
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$4,0006,720
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,873,0001,389
Demand deposits$21,902,0002,329
Nontransaction accounts$162,944,0002,654
Money market deposit accounts (MMDAs)$132,938,000856
Other savings deposits (excluding MMDAs)$8,231,0003,974
Total time deposits$21,775,0006,585
Total time and savings deposits$199,915,0002,407
Noninterest-bearing deposits$21,905,0002,866
Interest-bearing deposits$199,913,0002,367
Retail deposits$216,965,0002,002
Estimated insured deposits$143,797,0002,770
IRAs and Keogh plan accounts$4,024,0004,779
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$221,501,0002,388
Deposits held in domestic offices$221,501,0002,385
Individuals, partnerships, and corporations$221,485,0002,206
U.S. Government$11,0002,398
States and political subdivisions in the U.S.$5,0006,726
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,052,0001,445
Demand deposits$18,396,0002,906
Nontransaction accounts$165,449,0002,549
Money market deposit accounts (MMDAs)$133,906,000817
Other savings deposits (excluding MMDAs)$7,432,0004,073
Total time deposits$24,111,0006,378
Total time and savings deposits$203,105,0002,338
Noninterest-bearing deposits$18,405,0003,354
Interest-bearing deposits$203,096,0002,283
Retail deposits$215,694,0001,985
Estimated insured deposits$142,858,0002,741
IRAs and Keogh plan accounts$4,018,0004,712
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$228,039,0002,298
Deposits held in domestic offices$228,039,0002,294
Individuals, partnerships, and corporations$228,030,0002,129
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$5,0006,742
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,613,0001,186
Demand deposits$28,308,0001,650
Nontransaction accounts$166,426,0002,522
Money market deposit accounts (MMDAs)$133,135,000849
Other savings deposits (excluding MMDAs)$7,352,0004,125
Total time deposits$25,939,0006,204
Total time and savings deposits$199,731,0002,327
Noninterest-bearing deposits$28,313,0002,243
Interest-bearing deposits$199,726,0002,267
Retail deposits$222,655,0001,899
Estimated insured deposits$142,012,0002,728
IRAs and Keogh plan accounts$3,775,0004,791
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$232,093,0002,242
Deposits held in domestic offices$232,093,0002,238
Individuals, partnerships, and corporations$232,085,0002,093
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$3,0006,772
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,851,000697
Demand deposits$55,077,000711
Nontransaction accounts$143,242,0002,835
Money market deposit accounts (MMDAs)$107,239,0001,010
Other savings deposits (excluding MMDAs)$7,474,0004,133
Total time deposits$28,529,0005,978
Total time and savings deposits$177,016,0002,594
Noninterest-bearing deposits$55,082,0001,173
Interest-bearing deposits$177,011,0002,547
Retail deposits$225,743,0001,877
Estimated insured deposits$145,670,0002,657
IRAs and Keogh plan accounts$3,823,0004,772
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$241,560,0002,189
Deposits held in domestic offices$241,560,0002,185
Individuals, partnerships, and corporations$241,549,0002,035
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$5,0006,779
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,741,000676
Demand deposits$53,425,000734
Nontransaction accounts$151,819,0002,706
Money market deposit accounts (MMDAs)$116,074,000957
Other savings deposits (excluding MMDAs)$7,163,0004,176
Total time deposits$28,583,0006,008
Total time and savings deposits$188,135,0002,464
Noninterest-bearing deposits$53,425,0001,176
Interest-bearing deposits$188,135,0002,404
Retail deposits$235,877,0001,788
Estimated insured deposits$146,038,0002,629
IRAs and Keogh plan accounts$3,670,0004,839
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$222,312,0002,331
Deposits held in domestic offices$222,312,0002,328
Individuals, partnerships, and corporations$222,295,0002,177
U.S. Government$12,0002,527
States and political subdivisions in the U.S.$5,0006,797
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,123,000696
Demand deposits$50,451,000793
Nontransaction accounts$132,189,0002,973
Money market deposit accounts (MMDAs)$98,583,0001,076
Other savings deposits (excluding MMDAs)$7,604,0003,960
Total time deposits$26,001,0006,169
Total time and savings deposits$171,861,0002,617
Noninterest-bearing deposits$50,463,0001,266
Interest-bearing deposits$171,849,0002,586
Retail deposits$216,572,0001,942
Estimated insured deposits$140,474,0002,656
IRAs and Keogh plan accounts$3,563,0004,877
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$212,965,0002,406
Deposits held in domestic offices$212,965,0002,403
Individuals, partnerships, and corporations$212,950,0002,248
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$4,0006,810
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,807,000842
Demand deposits$42,277,000980
Nontransaction accounts$137,158,0002,867
Money market deposit accounts (MMDAs)$102,670,0001,052
Other savings deposits (excluding MMDAs)$8,812,0003,705
Total time deposits$25,676,0006,220
Total time and savings deposits$170,688,0002,613
Noninterest-bearing deposits$42,277,0001,514
Interest-bearing deposits$170,688,0002,576
Retail deposits$206,713,0001,996
Estimated insured deposits$137,264,0002,717
IRAs and Keogh plan accounts$3,633,0004,859
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$200,243,0002,553
Deposits held in domestic offices$200,243,0002,551
Individuals, partnerships, and corporations$200,233,0002,394
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$4,0006,855
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,490,000849
Demand deposits$47,934,000923
Nontransaction accounts$118,753,0003,190
Money market deposit accounts (MMDAs)$84,458,0001,182
Other savings deposits (excluding MMDAs)$9,955,0003,537
Total time deposits$24,341,0006,344
Total time and savings deposits$152,309,0002,871
Noninterest-bearing deposits$47,934,0001,391
Interest-bearing deposits$152,309,0002,863
Retail deposits$194,754,0002,146
Estimated insured deposits$137,123,0002,739
IRAs and Keogh plan accounts$3,396,0005,031
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$214,198,0002,426
Deposits held in domestic offices$214,198,0002,423
Individuals, partnerships, and corporations$214,143,0002,275
U.S. Government$35,0001,087
States and political subdivisions in the U.S.$20,0006,878
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,011,000937
Demand deposits$41,540,0001,136
Nontransaction accounts$136,187,0002,870
Money market deposit accounts (MMDAs)$103,417,0001,033
Other savings deposits (excluding MMDAs)$10,373,0003,487
Total time deposits$22,397,0006,533
Total time and savings deposits$172,658,0002,597
Noninterest-bearing deposits$41,540,0001,622
Interest-bearing deposits$172,658,0002,567
Retail deposits$209,368,0002,006
Estimated insured deposits$135,998,0002,755
IRAs and Keogh plan accounts$3,335,0005,026
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$210,829,0002,443
Deposits held in domestic offices$210,829,0002,440
Individuals, partnerships, and corporations$210,792,0002,283
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$32,0006,891
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,727,000846
Demand deposits$48,414,000961
Nontransaction accounts$125,102,0003,031
Money market deposit accounts (MMDAs)$94,597,0001,090
Other savings deposits (excluding MMDAs)$10,623,0003,412
Total time deposits$19,882,0006,752
Total time and savings deposits$162,415,0002,701
Noninterest-bearing deposits$49,442,0001,399
Interest-bearing deposits$161,387,0002,697
Retail deposits$206,247,0001,944
Estimated insured deposits$133,815,0002,746
IRAs and Keogh plan accounts$3,255,0005,054
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$195,077,0002,580
Deposits held in domestic offices$195,077,0002,577
Individuals, partnerships, and corporations$195,053,0002,419
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$21,0006,944
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,394,000891
Demand deposits$47,991,000993
Nontransaction accounts$112,683,0003,223
Money market deposit accounts (MMDAs)$83,957,0001,169
Other savings deposits (excluding MMDAs)$10,656,0003,433
Total time deposits$18,071,0006,941
Total time and savings deposits$147,086,0002,866
Noninterest-bearing deposits$49,254,0001,390
Interest-bearing deposits$145,823,0002,873
Retail deposits$190,536,0002,088
Estimated insured deposits$128,588,0002,818
IRAs and Keogh plan accounts$3,247,0005,048
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$196,739,0002,555
Deposits held in domestic offices$196,739,0002,552
Individuals, partnerships, and corporations$196,716,0002,400
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$17,0006,980
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,131,000989
Demand deposits$47,239,0001,110
Nontransaction accounts$114,608,0003,137
Money market deposit accounts (MMDAs)$86,720,0001,130
Other savings deposits (excluding MMDAs)$11,908,0003,290
Total time deposits$15,979,0007,135
Total time and savings deposits$149,500,0002,810
Noninterest-bearing deposits$48,469,0001,445
Interest-bearing deposits$148,270,0002,824
Retail deposits$193,189,0002,063
Estimated insured deposits$129,600,0002,785
IRAs and Keogh plan accounts$3,261,0005,015
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$202,567,0002,480
Deposits held in domestic offices$202,567,0002,476
Individuals, partnerships, and corporations$202,507,0002,319
U.S. Government$20,0001,653
States and political subdivisions in the U.S.$40,0006,978
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,517,000993
Demand deposits$47,713,0001,132
Nontransaction accounts$118,050,0003,033
Money market deposit accounts (MMDAs)$88,935,0001,100
Other savings deposits (excluding MMDAs)$12,321,0003,283
Total time deposits$16,794,0007,027
Total time and savings deposits$154,854,0002,711
Noninterest-bearing deposits$49,223,0001,431
Interest-bearing deposits$153,344,0002,730
Retail deposits$197,935,0002,020
Estimated insured deposits$132,835,0002,713
IRAs and Keogh plan accounts$3,361,0004,912
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$197,894,0002,506
Deposits held in domestic offices$197,894,0002,501
Individuals, partnerships, and corporations$197,835,0002,330
U.S. Government$17,0002,486
States and political subdivisions in the U.S.$42,0007,037
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,932,000978
Demand deposits$49,700,0001,095
Nontransaction accounts$109,962,0003,132
Money market deposit accounts (MMDAs)$81,601,0001,147
Other savings deposits (excluding MMDAs)$11,873,0003,369
Total time deposits$16,489,0007,054
Total time and savings deposits$148,194,0002,767
Noninterest-bearing deposits$51,551,0001,367
Interest-bearing deposits$146,343,0002,794
Retail deposits$193,845,0002,058
Estimated insured deposits$125,702,0002,838
IRAs and Keogh plan accounts$3,396,0004,876
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$182,705,0002,625
Deposits held in domestic offices$182,705,0002,619
Individuals, partnerships, and corporations$182,654,0002,451
U.S. Government$23,0001,598
States and political subdivisions in the U.S.$28,0007,079
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,384,0001,156
Demand deposits$40,624,0001,406
Nontransaction accounts$104,321,0003,217
Money market deposit accounts (MMDAs)$77,210,0001,162
Other savings deposits (excluding MMDAs)$11,869,0003,399
Total time deposits$15,242,0007,233
Total time and savings deposits$142,081,0002,814
Noninterest-bearing deposits$41,876,0001,691
Interest-bearing deposits$140,829,0002,823
Retail deposits$179,475,0002,180
Estimated insured deposits$122,659,0002,866
IRAs and Keogh plan accounts$3,480,0004,826
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$188,982,0002,528
Deposits held in domestic offices$188,982,0002,524
Individuals, partnerships, and corporations$188,953,0002,342
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$25,0007,084
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,496,0001,157
Demand deposits$44,408,0001,267
Nontransaction accounts$108,486,0003,036
Money market deposit accounts (MMDAs)$81,902,0001,074
Other savings deposits (excluding MMDAs)$12,062,0003,419
Total time deposits$14,522,0007,270
Total time and savings deposits$144,574,0002,735
Noninterest-bearing deposits$46,099,0001,491
Interest-bearing deposits$142,883,0002,764
Retail deposits$186,190,0002,075
Estimated insured deposits$126,480,0002,759
IRAs and Keogh plan accounts$3,522,0004,778
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$191,087,0002,495
Deposits held in domestic offices$191,087,0002,490
Individuals, partnerships, and corporations$191,055,0002,309
U.S. Government$12,0001,988
States and political subdivisions in the U.S.$20,0007,144
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,063,0001,137
Demand deposits$45,242,0001,187
Nontransaction accounts$109,024,0003,013
Money market deposit accounts (MMDAs)$81,733,0001,094
Other savings deposits (excluding MMDAs)$13,454,0003,250
Total time deposits$13,837,0007,395
Total time and savings deposits$145,845,0002,722
Noninterest-bearing deposits$46,499,0001,425
Interest-bearing deposits$144,588,0002,739
Retail deposits$188,803,0002,034
Estimated insured deposits$125,334,0002,776
IRAs and Keogh plan accounts$3,454,0004,836
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$204,811,0002,307
Deposits held in domestic offices$204,811,0002,302
Individuals, partnerships, and corporations$204,648,0002,110
U.S. Government$126,000708
States and political subdivisions in the U.S.$37,0007,152
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,595,0001,060
Demand deposits$44,209,0001,227
Nontransaction accounts$118,216,0002,821
Money market deposit accounts (MMDAs)$91,694,000987
Other savings deposits (excluding MMDAs)$13,575,0003,208
Total time deposits$12,947,0007,535
Total time and savings deposits$160,602,0002,460
Noninterest-bearing deposits$45,599,0001,438
Interest-bearing deposits$159,212,0002,482
Retail deposits$202,815,0001,887
Estimated insured deposits$127,428,0002,753
IRAs and Keogh plan accounts$3,617,0004,744
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$180,758,0002,560
Deposits held in domestic offices$180,758,0002,555
Individuals, partnerships, and corporations$180,705,0002,388
U.S. Government$13,0001,992
States and political subdivisions in the U.S.$40,0007,199
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,043,0001,318
Demand deposits$36,297,0001,539
Nontransaction accounts$107,715,0003,016
Money market deposit accounts (MMDAs)$82,720,0001,058
Other savings deposits (excluding MMDAs)$12,594,0003,388
Total time deposits$12,401,0007,628
Total time and savings deposits$144,461,0002,698
Noninterest-bearing deposits$37,270,0001,737
Interest-bearing deposits$143,488,0002,718
Retail deposits$179,089,0002,111
Estimated insured deposits$121,351,0002,845
IRAs and Keogh plan accounts$3,673,0004,729
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$171,416,0002,663
Deposits held in domestic offices$171,416,0002,658
Individuals, partnerships, and corporations$171,338,0002,475
U.S. Government$46,0001,069
States and political subdivisions in the U.S.$32,0007,257
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,736,0001,238
Demand deposits$39,217,0001,403
Nontransaction accounts$94,680,0003,310
Money market deposit accounts (MMDAs)$69,231,0001,213
Other savings deposits (excluding MMDAs)$12,425,0003,428
Total time deposits$13,024,0007,586
Total time and savings deposits$132,199,0002,876
Noninterest-bearing deposits$40,887,0001,577
Interest-bearing deposits$130,529,0002,928
Retail deposits$169,645,0002,233
Estimated insured deposits$123,081,0002,819
IRAs and Keogh plan accounts$3,782,0004,721
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$166,962,0002,702
Deposits held in domestic offices$166,962,0002,699
Individuals, partnerships, and corporations$166,911,0002,507
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$41,0007,275
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,050,0001,276
Demand deposits$37,067,0001,445
Nontransaction accounts$91,912,0003,368
Money market deposit accounts (MMDAs)$67,250,0001,233
Other savings deposits (excluding MMDAs)$11,832,0003,528
Total time deposits$12,830,0007,669
Total time and savings deposits$129,895,0002,912
Noninterest-bearing deposits$38,702,0001,596
Interest-bearing deposits$128,260,0002,956
Retail deposits$165,493,0002,264
Estimated insured deposits$121,554,0002,836
IRAs and Keogh plan accounts$3,728,0004,757
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$162,407,0002,761
Deposits held in domestic offices$162,407,0002,758
Individuals, partnerships, and corporations$162,215,0002,553
U.S. Government$153,000709
States and political subdivisions in the U.S.$39,0007,325
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,864,0001,202
Demand deposits$36,194,0001,363
Nontransaction accounts$90,543,0002,953
Money market deposit accounts (MMDAs)$65,933,0001,106
Other savings deposits (excluding MMDAs)$11,262,0003,087
Total time deposits$13,348,0006,809
Total time and savings deposits$126,213,0002,996
Noninterest-bearing deposits$37,270,0001,634
Interest-bearing deposits$125,137,0003,000
Retail deposits$160,836,0002,338
Estimated insured deposits$120,166,0002,871
IRAs and Keogh plan accounts$3,770,0004,753
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$171,003,0002,628
Deposits held in domestic offices$171,003,0002,624
Individuals, partnerships, and corporations$170,783,0002,442
U.S. Government$78,000772
States and political subdivisions in the U.S.$142,0007,216
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,362,0001,153
Demand deposits$36,395,0001,325
Nontransaction accounts$99,641,0002,737
Money market deposit accounts (MMDAs)$73,605,0001,022
Other savings deposits (excluding MMDAs)$11,077,0003,109
Total time deposits$14,959,0006,674
Total time and savings deposits$134,608,0002,827
Noninterest-bearing deposits$37,796,0001,582
Interest-bearing deposits$133,207,0002,854
Retail deposits$168,936,0002,221
Estimated insured deposits$123,684,0002,802
IRAs and Keogh plan accounts$3,849,0004,761
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$178,570,0002,498
Deposits held in domestic offices$178,570,0002,493
Individuals, partnerships, and corporations$178,386,0002,320
U.S. Government$49,0001,102
States and political subdivisions in the U.S.$135,0007,257
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,704,000990
Demand deposits$45,843,0001,029
Nontransaction accounts$99,866,0002,724
Money market deposit accounts (MMDAs)$73,827,000977
Other savings deposits (excluding MMDAs)$10,708,0003,146
Total time deposits$15,329,0006,683
Total time and savings deposits$132,727,0002,868
Noninterest-bearing deposits$47,143,0001,277
Interest-bearing deposits$131,427,0002,872
Retail deposits$176,508,0002,118
Estimated insured deposits$121,176,0002,852
IRAs and Keogh plan accounts$3,779,0004,816
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$188,073,0002,368
Deposits held in domestic offices$188,073,0002,363
Individuals, partnerships, and corporations$187,895,0002,180
U.S. Government$16,0002,086
States and political subdivisions in the U.S.$162,0007,262
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,644,0001,032
Demand deposits$37,322,0001,209
Nontransaction accounts$114,429,0002,416
Money market deposit accounts (MMDAs)$87,774,000845
Other savings deposits (excluding MMDAs)$10,651,0003,102
Total time deposits$16,004,0006,611
Total time and savings deposits$150,751,0002,540
Noninterest-bearing deposits$42,312,0001,327
Interest-bearing deposits$145,761,0002,612
Retail deposits$185,145,0001,979
Estimated insured deposits$121,547,0002,835
IRAs and Keogh plan accounts$3,689,0004,831
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$157,535,0002,726
Deposits held in domestic offices$157,535,0002,724
Individuals, partnerships, and corporations$157,246,0002,542
U.S. Government$28,0002,253
States and political subdivisions in the U.S.$261,0007,164
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,366,0001,210
Demand deposits$35,375,0001,302
Nontransaction accounts$91,169,0002,843
Money market deposit accounts (MMDAs)$66,205,0001,016
Other savings deposits (excluding MMDAs)$9,582,0003,198
Total time deposits$15,382,0006,728
Total time and savings deposits$122,160,0002,971
Noninterest-bearing deposits$36,272,0001,534
Interest-bearing deposits$121,263,0002,993
Retail deposits$154,619,0002,325
Estimated insured deposits$78,510,0004,079
IRAs and Keogh plan accounts$3,599,0004,838
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$162,492,0002,517
Deposits held in domestic offices$162,492,0002,513
Individuals, partnerships, and corporations$162,136,0002,340
U.S. Government$106,0001,072
States and political subdivisions in the U.S.$250,0007,316
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,390,0001,075
Demand deposits$40,869,0001,053
Nontransaction accounts$93,102,0002,690
Money market deposit accounts (MMDAs)$71,592,000892
Other savings deposits (excluding MMDAs)$7,474,0003,497
Total time deposits$14,036,0007,040
Total time and savings deposits$121,623,0002,850
Noninterest-bearing deposits$41,943,0001,242
Interest-bearing deposits$120,550,0002,887
Retail deposits$160,424,0002,157
Estimated insured deposits$109,796,0002,958
IRAs and Keogh plan accounts$3,716,0004,664
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$139,170,0002,802
Deposits held in domestic offices$139,170,0002,798
Individuals, partnerships, and corporations$138,748,0002,592
U.S. Government$21,0002,639
States and political subdivisions in the U.S.$401,0007,330
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,084,0001,244
Demand deposits$36,753,0001,153
Nontransaction accounts$79,086,0003,005
Money market deposit accounts (MMDAs)$53,435,0001,008
Other savings deposits (excluding MMDAs)$6,156,0003,744
Total time deposits$19,495,0006,178
Total time and savings deposits$102,417,0003,208
Noninterest-bearing deposits$36,754,0001,357
Interest-bearing deposits$102,416,0003,231
Retail deposits$132,728,0002,460
Estimated insured deposits$99,932,0003,197
IRAs and Keogh plan accounts$3,982,0004,451
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$157,117,0002,439
Deposits held in domestic offices$157,117,0002,436
Individuals, partnerships, and corporations$156,711,0002,265
U.S. Government$51,0001,518
States and political subdivisions in the U.S.$355,0007,623
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$51,148,0001,600
Demand deposits$28,953,0001,583
Nontransaction accounts$105,969,0002,206
Money market deposit accounts (MMDAs)$82,196,000710
Other savings deposits (excluding MMDAs)$6,979,0003,724
Total time deposits$16,794,0006,603
Total time and savings deposits$128,164,0002,538
Noninterest-bearing deposits$28,953,0001,742
Interest-bearing deposits$128,164,0002,556
Retail deposits$152,346,0002,130
Estimated insured deposits$91,374,0003,419
IRAs and Keogh plan accounts$4,313,0004,325
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$128,608,0002,946
Deposits held in domestic offices$128,608,0002,942
Individuals, partnerships, and corporations$128,250,0002,743
U.S. Government$333,000571
States and political subdivisions in the U.S.$25,0008,276
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$54,459,0001,548
Demand deposits$32,726,0001,435
Nontransaction accounts$74,149,0003,067
Money market deposit accounts (MMDAs)$49,157,000955
Other savings deposits (excluding MMDAs)$6,888,0003,856
Total time deposits$18,104,0006,469
Total time and savings deposits$95,882,0003,341
Noninterest-bearing deposits$32,726,0001,578
Interest-bearing deposits$95,882,0003,359
Retail deposits$123,212,0002,647
Estimated insured deposits$87,417,0003,606
IRAs and Keogh plan accounts$4,587,0004,243
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$103,912,0003,555
Deposits held in domestic offices$103,912,0003,547
Individuals, partnerships, and corporations$103,396,0003,309
U.S. Government$478,000584
States and political subdivisions in the U.S.$38,0008,659
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,924,0001,857
Demand deposits$27,433,0001,673
Nontransaction accounts$58,988,0003,732
Money market deposit accounts (MMDAs)$34,734,0001,149
Other savings deposits (excluding MMDAs)$6,697,0003,981
Total time deposits$17,557,0006,702
Total time and savings deposits$76,479,0004,078
Noninterest-bearing deposits$27,434,0001,798
Interest-bearing deposits$76,478,0004,114
Retail deposits$98,963,0003,252
Estimated insured deposits$75,760,0004,121
IRAs and Keogh plan accounts$4,344,0004,565
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$92,726,0004,071
Deposits held in domestic offices$92,726,0004,059
Individuals, partnerships, and corporations$92,335,0003,781
U.S. Government$363,0001,448
States and political subdivisions in the U.S.$28,0009,103
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,201,0002,042
Demand deposits$26,154,0001,805
Nontransaction accounts$50,525,0004,320
Money market deposit accounts (MMDAs)$25,230,0001,510
Other savings deposits (excluding MMDAs)$7,296,0004,036
Total time deposits$17,999,0006,712
Total time and savings deposits$66,572,0004,706
Noninterest-bearing deposits$26,154,0001,927
Interest-bearing deposits$66,572,0004,755
Retail deposits$87,469,0003,784
Estimated insured deposits$72,617,0004,441
IRAs and Keogh plan accounts$4,488,0004,697
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$80,253,0004,683
Deposits held in domestic offices$80,253,0004,675
Individuals, partnerships, and corporations$78,875,0004,416
U.S. Government$846,000883
States and political subdivisions in the U.S.$532,0008,484
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,806,0002,759
Demand deposits$16,890,0002,670
Nontransaction accounts$48,447,0004,485
Money market deposit accounts (MMDAs)$22,319,0001,685
Other savings deposits (excluding MMDAs)$6,848,0004,391
Total time deposits$19,280,0006,574
Total time and savings deposits$63,363,0004,985
Noninterest-bearing deposits$16,890,0002,828
Interest-bearing deposits$63,363,0005,045
Retail deposits$73,761,0004,539
Estimated insured deposits$62,541,0005,202
IRAs and Keogh plan accounts$4,698,0004,700
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$71,110,0005,160
Deposits held in domestic offices$71,110,0005,153
Individuals, partnerships, and corporations$69,926,0004,877
U.S. Government$462,0001,397
States and political subdivisions in the U.S.$722,0008,470
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,097,0002,985
Demand deposits$15,890,0002,821
Nontransaction accounts$41,013,0005,020
Money market deposit accounts (MMDAs)$13,102,0002,800
Other savings deposits (excluding MMDAs)$7,495,0004,568
Total time deposits$20,416,0005,918
Total time and savings deposits$55,220,0005,560
Noninterest-bearing deposits$15,904,0002,970
Interest-bearing deposits$55,206,0005,620
Retail deposits$62,692,0005,243
Estimated insured deposits$55,632,0005,721
IRAs and Keogh plan accounts$4,533,0004,776
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$74,792,0005,063
Deposits held in domestic offices$74,792,0005,056
Individuals, partnerships, and corporations$73,253,0004,770
U.S. Government$539,0001,126
States and political subdivisions in the U.S.$1,000,0007,978
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,297,0002,966
Demand deposits$15,703,0002,768
Nontransaction accounts$44,495,0004,767
Money market deposit accounts (MMDAs)$20,049,0002,119
Other savings deposits (excluding MMDAs)$7,148,0004,900
Total time deposits$17,298,0006,630
Total time and savings deposits$59,089,0005,392
Noninterest-bearing deposits$15,703,0002,934
Interest-bearing deposits$59,089,0005,515
Retail deposits$69,215,0005,000
Estimated insured deposits$55,974,0005,915
IRAs and Keogh plan accounts$4,738,0004,856
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$65,238,0005,848
Deposits held in domestic offices$65,238,0005,838
Individuals, partnerships, and corporations$63,678,0005,676
U.S. Government$463,0001,483
States and political subdivisions in the U.S.$1,000,0008,021
Commercial banks and other depository institutions in U.S.$97,0003,818
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,767,0003,231
Demand deposits$13,546,0003,105
Nontransaction accounts$38,471,0005,444
Money market deposit accounts (MMDAs)$14,033,0002,957
Other savings deposits (excluding MMDAs)$5,967,0005,203
Total time deposits$18,471,0006,557
Total time and savings deposits$51,692,0006,316
Noninterest-bearing deposits$13,546,0003,349
Interest-bearing deposits$51,692,0006,308
Retail deposits$59,839,0005,784
Estimated insured deposits$52,737,0006,393
IRAs and Keogh plan accounts$5,232,0004,807
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA