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Omega Bank, Total Deposits

2008-03-31Rank
Total deposits$1,285,649,000412
Deposits held in domestic offices$1,285,649,000410
Individuals, partnerships, and corporations$1,205,840,000401
U.S. Government$70,000668
States and political subdivisions in the U.S.$79,309,000378
Commercial banks and other depository institutions in U.S.$430,0002,039
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$260,552,000189
Demand deposits$141,111,000243
Nontransaction accounts$1,025,097,000457
Money market deposit accounts (MMDAs)$349,454,000409
Other savings deposits (excluding MMDAs)$175,071,000452
Total time deposits$500,572,000463
Total time and savings deposits$1,144,538,000429
Noninterest-bearing deposits$247,977,000256
Interest-bearing deposits$1,037,672,000432
Retail deposits$1,202,090,000351
Estimated insured deposits$949,276,000359
IRAs and Keogh plan accounts$91,740,000250
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$1,289,920,000410
Deposits held in domestic offices$1,289,920,000406
Individuals, partnerships, and corporations$1,208,537,000403
U.S. Government$155,000620
States and political subdivisions in the U.S.$80,717,000352
Commercial banks and other depository institutions in U.S.$511,0001,776
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$252,265,000209
Demand deposits$138,346,000261
Nontransaction accounts$1,037,655,000444
Money market deposit accounts (MMDAs)$344,209,000413
Other savings deposits (excluding MMDAs)$167,168,000475
Total time deposits$526,278,000437
Total time and savings deposits$1,151,574,000415
Noninterest-bearing deposits$244,999,000272
Interest-bearing deposits$1,044,921,000427
Retail deposits$1,197,494,000350
Estimated insured deposits$945,397,000351
IRAs and Keogh plan accounts$92,617,000248
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$1,299,695,000396
Deposits held in domestic offices$1,299,695,000395
Individuals, partnerships, and corporations$1,213,634,000393
U.S. Government$70,000670
States and political subdivisions in the U.S.$85,430,000318
Commercial banks and other depository institutions in U.S.$561,0001,672
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,543,000206
Demand deposits$131,113,000266
Nontransaction accounts$1,056,152,000432
Money market deposit accounts (MMDAs)$356,970,000401
Other savings deposits (excluding MMDAs)$173,735,000457
Total time deposits$525,447,000429
Total time and savings deposits$1,168,582,000406
Noninterest-bearing deposits$244,638,000262
Interest-bearing deposits$1,055,057,000416
Retail deposits$1,210,368,000341
Estimated insured deposits$971,407,000341
IRAs and Keogh plan accounts$92,887,000248
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$1,324,863,000408
Deposits held in domestic offices$1,324,863,000407
Individuals, partnerships, and corporations$1,234,884,000401
U.S. Government$93,000618
States and political subdivisions in the U.S.$89,228,000309
Commercial banks and other depository institutions in U.S.$658,0001,597
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,946,000219
Demand deposits$131,220,000297
Nontransaction accounts$1,069,917,000439
Money market deposit accounts (MMDAs)$357,998,000403
Other savings deposits (excluding MMDAs)$180,382,000442
Total time deposits$531,537,000434
Total time and savings deposits$1,193,643,000411
Noninterest-bearing deposits$242,111,000290
Interest-bearing deposits$1,082,752,000418
Retail deposits$1,238,613,000348
Estimated insured deposits$994,358,000345
IRAs and Keogh plan accounts$91,982,000253
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$1,317,024,000408
Deposits held in domestic offices$1,317,024,000405
Individuals, partnerships, and corporations$1,232,020,000402
U.S. Government$74,000688
States and political subdivisions in the U.S.$84,431,000327
Commercial banks and other depository institutions in U.S.$499,0001,749
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$246,125,000235
Demand deposits$127,851,000313
Nontransaction accounts$1,070,899,000441
Money market deposit accounts (MMDAs)$367,114,000388
Other savings deposits (excluding MMDAs)$180,623,000456
Total time deposits$523,162,000442
Total time and savings deposits$1,189,173,000409
Noninterest-bearing deposits$237,701,000292
Interest-bearing deposits$1,079,323,000420
Retail deposits$1,230,848,000346
Estimated insured deposits$983,068,000350
IRAs and Keogh plan accounts$92,988,000244
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$1,332,382,000400
Deposits held in domestic offices$1,332,382,000397
Individuals, partnerships, and corporations$1,248,885,000394
U.S. Government$165,000590
States and political subdivisions in the U.S.$82,593,000322
Commercial banks and other depository institutions in U.S.$739,0001,578
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$246,991,000238
Demand deposits$130,488,000308
Nontransaction accounts$1,085,391,000423
Money market deposit accounts (MMDAs)$364,966,000377
Other savings deposits (excluding MMDAs)$176,478,000455
Total time deposits$543,947,000423
Total time and savings deposits$1,201,894,000398
Noninterest-bearing deposits$238,954,000294
Interest-bearing deposits$1,093,428,000403
Retail deposits$1,239,317,000322
Estimated insured deposits$998,562,000340
IRAs and Keogh plan accounts$96,162,000234
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$1,393,798,000382
Deposits held in domestic offices$1,393,798,000380
Individuals, partnerships, and corporations$1,305,727,000380
U.S. Government$134,000505
States and political subdivisions in the U.S.$87,505,000300
Commercial banks and other depository institutions in U.S.$432,0001,841
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,720,000233
Demand deposits$137,087,000322
Nontransaction accounts$1,139,078,000408
Money market deposit accounts (MMDAs)$368,569,000383
Other savings deposits (excluding MMDAs)$191,693,000418
Total time deposits$578,816,000391
Total time and savings deposits$1,256,711,000376
Noninterest-bearing deposits$243,597,000298
Interest-bearing deposits$1,150,201,000392
Retail deposits$1,294,346,000310
Estimated insured deposits$1,046,277,000327
IRAs and Keogh plan accounts$99,838,000219
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$1,425,238,000367
Deposits held in domestic offices$1,425,238,000364
Individuals, partnerships, and corporations$1,333,642,000374
U.S. Government$119,000542
States and political subdivisions in the U.S.$90,329,000281
Commercial banks and other depository institutions in U.S.$1,148,0001,374
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$260,985,000251
Demand deposits$245,987,000204
Nontransaction accounts$1,164,253,000386
Money market deposit accounts (MMDAs)$383,814,000370
Other savings deposits (excluding MMDAs)$200,843,000400
Total time deposits$579,596,000380
Total time and savings deposits$1,179,251,000394
Noninterest-bearing deposits$245,987,000304
Interest-bearing deposits$1,179,251,000371
Retail deposits$1,324,162,000310
Estimated insured deposits$1,061,183,000327
IRAs and Keogh plan accounts$99,501,000222
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$1,430,076,000360
Deposits held in domestic offices$1,430,076,000358
Individuals, partnerships, and corporations$1,344,372,000360
U.S. Government$81,000694
States and political subdivisions in the U.S.$84,214,000309
Commercial banks and other depository institutions in U.S.$1,409,0001,304
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$245,270,000272
Demand deposits$117,594,000374
Nontransaction accounts$1,184,806,000371
Money market deposit accounts (MMDAs)$411,759,000338
Other savings deposits (excluding MMDAs)$202,748,000398
Total time deposits$570,299,000369
Total time and savings deposits$1,312,482,000342
Noninterest-bearing deposits$117,594,000568
Interest-bearing deposits$1,312,482,000327
Retail deposits$1,332,996,000301
Estimated insured deposits$1,053,930,000318
IRAs and Keogh plan accounts$98,784,000221
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$1,429,409,000350
Deposits held in domestic offices$1,429,409,000347
Individuals, partnerships, and corporations$1,339,133,000359
U.S. Government$10,414,00036
States and political subdivisions in the U.S.$78,512,000319
Commercial banks and other depository institutions in U.S.$1,350,0001,342
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$246,759,000271
Demand deposits$123,608,000381
Nontransaction accounts$1,182,650,000364
Money market deposit accounts (MMDAs)$416,693,000331
Other savings deposits (excluding MMDAs)$203,885,000387
Total time deposits$562,072,000351
Total time and savings deposits$1,305,801,000337
Noninterest-bearing deposits$123,608,000565
Interest-bearing deposits$1,305,801,000318
Retail deposits$1,334,757,000299
Estimated insured deposits$1,047,540,000309
IRAs and Keogh plan accounts$99,337,000215
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$1,454,978,000339
Deposits held in domestic offices$1,454,978,000335
Individuals, partnerships, and corporations$1,355,216,000345
U.S. Government$24,177,00015
States and political subdivisions in the U.S.$74,643,000320
Commercial banks and other depository institutions in U.S.$942,0001,522
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$251,057,000270
Demand deposits$125,679,000378
Nontransaction accounts$1,203,921,000349
Money market deposit accounts (MMDAs)$430,265,000317
Other savings deposits (excluding MMDAs)$217,938,000365
Total time deposits$555,718,000343
Total time and savings deposits$1,329,299,000323
Noninterest-bearing deposits$125,679,000549
Interest-bearing deposits$1,329,299,000307
Retail deposits$1,361,923,000286
Estimated insured deposits$1,077,548,000296
IRAs and Keogh plan accounts$100,237,000213
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$1,519,938,000311
Deposits held in domestic offices$1,519,938,000309
Individuals, partnerships, and corporations$1,381,294,000320
U.S. Government$64,262,0008
States and political subdivisions in the U.S.$72,850,000326
Commercial banks and other depository institutions in U.S.$1,532,0001,333
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$257,897,000267
Demand deposits$123,783,000373
Nontransaction accounts$1,262,041,000319
Money market deposit accounts (MMDAs)$474,780,000286
Other savings deposits (excluding MMDAs)$220,761,000337
Total time deposits$566,500,000330
Total time and savings deposits$1,396,155,000300
Noninterest-bearing deposits$123,783,000533
Interest-bearing deposits$1,396,155,000289
Retail deposits$1,425,553,000267
Estimated insured deposits$1,090,760,000288
IRAs and Keogh plan accounts$100,597,000206
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$1,496,976,000313
Deposits held in domestic offices$1,496,976,000311
Individuals, partnerships, and corporations$1,371,506,000316
U.S. Government$62,698,00011
States and political subdivisions in the U.S.$61,139,000398
Commercial banks and other depository institutions in U.S.$1,633,0001,312
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$244,879,000280
Demand deposits$111,653,000406
Nontransaction accounts$1,252,097,000315
Money market deposit accounts (MMDAs)$460,351,000288
Other savings deposits (excluding MMDAs)$222,496,000341
Total time deposits$569,250,000314
Total time and savings deposits$1,385,323,000300
Noninterest-bearing deposits$111,653,000574
Interest-bearing deposits$1,385,323,000288
Retail deposits$1,401,343,000267
Estimated insured deposits$1,085,453,000288
IRAs and Keogh plan accounts$100,724,000206
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$1,510,846,000307
Deposits held in domestic offices$1,510,846,000305
Individuals, partnerships, and corporations$1,381,795,000311
U.S. Government$105,000813
States and political subdivisions in the U.S.$127,923,000188
Commercial banks and other depository institutions in U.S.$1,023,0001,488
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$264,252,000275
Demand deposits$125,150,000367
Nontransaction accounts$1,246,594,000322
Money market deposit accounts (MMDAs)$452,511,000298
Other savings deposits (excluding MMDAs)$217,181,000354
Total time deposits$576,902,000308
Total time and savings deposits$1,385,696,000302
Noninterest-bearing deposits$125,150,000507
Interest-bearing deposits$1,385,696,000294
Retail deposits$1,408,061,000269
Estimated insured deposits$1,065,605,000291
IRAs and Keogh plan accounts$101,361,000209
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$920,606,000483
Deposits held in domestic offices$920,606,000480
Individuals, partnerships, and corporations$861,391,000481
U.S. Government$168,000437
States and political subdivisions in the U.S.$57,906,000414
Commercial banks and other depository institutions in U.S.$1,141,0001,446
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,993,000371
Demand deposits$101,157,000441
Nontransaction accounts$733,613,000505
Money market deposit accounts (MMDAs)$268,259,000436
Other savings deposits (excluding MMDAs)$143,035,000524
Total time deposits$322,319,000528
Total time and savings deposits$819,449,000475
Noninterest-bearing deposits$101,157,000607
Interest-bearing deposits$819,449,000455
Retail deposits$867,917,000396
Estimated insured deposits$673,362,000440
IRAs and Keogh plan accounts$70,342,000293
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$923,948,000467
Deposits held in domestic offices$923,948,000465
Individuals, partnerships, and corporations$862,354,000475
U.S. Government$162,000439
States and political subdivisions in the U.S.$60,365,000376
Commercial banks and other depository institutions in U.S.$1,067,0001,470
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$191,687,000376
Demand deposits$100,156,000451
Nontransaction accounts$732,261,000498
Money market deposit accounts (MMDAs)$264,925,000432
Other savings deposits (excluding MMDAs)$141,274,000529
Total time deposits$326,062,000519
Total time and savings deposits$823,792,000459
Noninterest-bearing deposits$100,156,000616
Interest-bearing deposits$823,792,000441
Retail deposits$868,458,000394
Estimated insured deposits$687,887,000435
IRAs and Keogh plan accounts$70,793,000285
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$907,638,000474
Deposits held in domestic offices$907,638,000472
Individuals, partnerships, and corporations$853,369,000470
U.S. Government$118,000569
States and political subdivisions in the U.S.$53,080,000455
Commercial banks and other depository institutions in U.S.$1,071,0001,470
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$176,269,000409
Demand deposits$94,535,000479
Nontransaction accounts$731,369,000491
Money market deposit accounts (MMDAs)$269,386,000432
Other savings deposits (excluding MMDAs)$136,954,000522
Total time deposits$325,029,000528
Total time and savings deposits$813,103,000461
Noninterest-bearing deposits$94,535,000636
Interest-bearing deposits$813,103,000445
Retail deposits$857,571,000403
Estimated insured deposits$685,112,000430
IRAs and Keogh plan accounts$71,171,000289
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$915,913,000472
Deposits held in domestic offices$915,913,000471
Individuals, partnerships, and corporations$860,894,000470
U.S. Government$137,000772
States and political subdivisions in the U.S.$53,805,000438
Commercial banks and other depository institutions in U.S.$1,077,0001,463
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$190,079,000309
Demand deposits$99,098,000406
Nontransaction accounts$725,834,000412
Money market deposit accounts (MMDAs)$262,091,000392
Other savings deposits (excluding MMDAs)$131,401,000469
Total time deposits$332,342,000412
Total time and savings deposits$816,815,000471
Noninterest-bearing deposits$99,098,000604
Interest-bearing deposits$816,815,000447
Retail deposits$865,511,000409
Estimated insured deposits$682,059,000441
IRAs and Keogh plan accounts$71,384,000299
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$922,392,000477
Deposits held in domestic offices$922,392,000476
Individuals, partnerships, and corporations$868,135,000477
U.S. Government$76,000793
States and political subdivisions in the U.S.$53,607,000420
Commercial banks and other depository institutions in U.S.$574,0001,824
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,420,000308
Demand deposits$93,607,000420
Nontransaction accounts$739,972,000417
Money market deposit accounts (MMDAs)$266,081,000394
Other savings deposits (excluding MMDAs)$135,447,000455
Total time deposits$338,444,000417
Total time and savings deposits$828,785,000478
Noninterest-bearing deposits$93,607,000638
Interest-bearing deposits$828,785,000454
Retail deposits$870,682,000412
Estimated insured deposits$686,569,000451
IRAs and Keogh plan accounts$71,877,000301
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$935,591,000473
Deposits held in domestic offices$935,591,000472
Individuals, partnerships, and corporations$880,199,000465
U.S. Government$85,000778
States and political subdivisions in the U.S.$54,408,000408
Commercial banks and other depository institutions in U.S.$899,0001,560
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,487,000305
Demand deposits$95,297,000413
Nontransaction accounts$753,104,000400
Money market deposit accounts (MMDAs)$272,945,000369
Other savings deposits (excluding MMDAs)$132,270,000445
Total time deposits$347,889,000406
Total time and savings deposits$840,294,000465
Noninterest-bearing deposits$95,297,000617
Interest-bearing deposits$840,294,000446
Retail deposits$882,456,000411
Estimated insured deposits$696,741,000444
IRAs and Keogh plan accounts$71,651,000304
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$927,933,000467
Deposits held in domestic offices$927,933,000466
Individuals, partnerships, and corporations$876,404,000462
U.S. Government$116,000576
States and political subdivisions in the U.S.$50,425,000436
Commercial banks and other depository institutions in U.S.$988,0001,458
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,916,000352
Demand deposits$80,022,000457
Nontransaction accounts$769,017,000391
Money market deposit accounts (MMDAs)$282,519,000357
Other savings deposits (excluding MMDAs)$128,485,000451
Total time deposits$358,013,000400
Total time and savings deposits$847,911,000454
Noninterest-bearing deposits$80,022,000680
Interest-bearing deposits$847,911,000441
Retail deposits$872,872,000407
Estimated insured deposits$701,923,000438
IRAs and Keogh plan accounts$71,163,000308
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$924,880,000462
Deposits held in domestic offices$924,880,000461
Individuals, partnerships, and corporations$868,527,000464
U.S. Government$179,000717
States and political subdivisions in the U.S.$55,303,000392
Commercial banks and other depository institutions in U.S.$871,0001,477
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,673,000319
Demand deposits$82,329,000449
Nontransaction accounts$756,207,000398
Money market deposit accounts (MMDAs)$264,689,000371
Other savings deposits (excluding MMDAs)$121,753,000453
Total time deposits$369,765,000385
Total time and savings deposits$842,551,000457
Noninterest-bearing deposits$82,329,000653
Interest-bearing deposits$842,551,000442
Retail deposits$865,224,000408
Estimated insured deposits$696,075,000439
IRAs and Keogh plan accounts$70,759,000307
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$937,960,000436
Deposits held in domestic offices$937,960,000435
Individuals, partnerships, and corporations$880,942,000434
U.S. Government$229,000594
States and political subdivisions in the U.S.$56,053,000347
Commercial banks and other depository institutions in U.S.$736,0001,423
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,610,000324
Demand deposits$78,230,000471
Nontransaction accounts$779,350,000365
Money market deposit accounts (MMDAs)$246,854,000364
Other savings deposits (excluding MMDAs)$108,652,000433
Total time deposits$423,844,000343
Total time and savings deposits$859,730,000425
Noninterest-bearing deposits$78,230,000650
Interest-bearing deposits$859,730,000417
Retail deposits$861,546,000391
Estimated insured deposits$707,817,000433
IRAs and Keogh plan accounts$69,161,000315
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$150,519,0002,607
Deposits held in domestic offices$150,519,0002,601
Individuals, partnerships, and corporations$144,509,0002,508
U.S. Government$17,0002,877
States and political subdivisions in the U.S.$5,960,0003,191
Commercial banks and other depository institutions in U.S.$33,0002,804
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,921,0001,837
Demand deposits$14,660,0002,984
Nontransaction accounts$105,598,0002,309
Money market deposit accounts (MMDAs)$10,536,0003,184
Other savings deposits (excluding MMDAs)$17,836,0001,744
Total time deposits$77,226,0002,094
Total time and savings deposits$135,859,0002,463
Noninterest-bearing deposits$14,660,0003,224
Interest-bearing deposits$135,859,0002,472
Retail deposits$140,585,0002,330
Estimated insured deposits$120,994,0002,638
IRAs and Keogh plan accounts$13,299,0001,649
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$147,925,0002,588
Deposits held in domestic offices$147,925,0002,584
Individuals, partnerships, and corporations$142,234,0002,488
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$5,312,0003,353
Commercial banks and other depository institutions in U.S.$370,0001,695
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,063,0001,922
Demand deposits$13,410,0003,202
Nontransaction accounts$103,862,0002,251
Money market deposit accounts (MMDAs)$10,569,0003,236
Other savings deposits (excluding MMDAs)$19,006,0001,772
Total time deposits$74,287,0002,015
Total time and savings deposits$134,515,0002,412
Noninterest-bearing deposits$13,410,0003,404
Interest-bearing deposits$134,515,0002,429
Retail deposits$139,764,0002,330
Estimated insured deposits$141,028,0002,229
IRAs and Keogh plan accounts$16,064,0001,415
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$154,772,0002,462
Deposits held in domestic offices$154,772,0002,456
Individuals, partnerships, and corporations$150,006,0002,374
U.S. Government$39,0002,296
States and political subdivisions in the U.S.$4,523,0003,657
Commercial banks and other depository institutions in U.S.$204,0002,044
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,956,0001,679
Demand deposits$17,169,0002,721
Nontransaction accounts$103,816,0002,207
Money market deposit accounts (MMDAs)$10,984,0003,004
Other savings deposits (excluding MMDAs)$20,262,0001,696
Total time deposits$72,570,0002,031
Total time and savings deposits$137,603,0002,353
Noninterest-bearing deposits$17,169,0002,896
Interest-bearing deposits$137,603,0002,371
Retail deposits$147,543,0002,233
Estimated insured deposits$143,429,0002,208
IRAs and Keogh plan accounts$16,144,0001,457
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$154,926,0002,414
Deposits held in domestic offices$154,926,0002,406
Individuals, partnerships, and corporations$146,413,0002,384
U.S. Government$35,0002,944
States and political subdivisions in the U.S.$8,355,0002,175
Commercial banks and other depository institutions in U.S.$123,0002,497
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,810,0001,770
Demand deposits$17,691,0002,549
Nontransaction accounts$108,116,0002,055
Money market deposit accounts (MMDAs)$11,889,0002,721
Other savings deposits (excluding MMDAs)$20,819,0001,656
Total time deposits$75,408,0001,945
Total time and savings deposits$137,235,0002,310
Noninterest-bearing deposits$17,691,0002,708
Interest-bearing deposits$137,235,0002,331
Retail deposits$146,722,0002,220
Estimated insured deposits$142,102,0002,221
IRAs and Keogh plan accounts$12,340,0001,979
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$158,416,0002,431
Deposits held in domestic offices$158,416,0002,423
Individuals, partnerships, and corporations$151,372,0002,392
U.S. Government$82,0003,362
States and political subdivisions in the U.S.$6,744,0002,634
Commercial banks and other depository institutions in U.S.$218,0002,296
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,773,0001,784
Demand deposits$19,202,0002,381
Nontransaction accounts$110,643,0002,012
Money market deposit accounts (MMDAs)$12,921,0002,625
Other savings deposits (excluding MMDAs)$22,308,0001,674
Total time deposits$75,414,0001,941
Total time and savings deposits$139,214,0002,356
Noninterest-bearing deposits$19,202,0002,525
Interest-bearing deposits$139,214,0002,383
Retail deposits$152,447,0002,215
Estimated insured deposits$147,560,0002,250
IRAs and Keogh plan accounts$11,612,0002,228
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$163,941,0002,391
Deposits held in domestic offices$163,941,0002,381
Individuals, partnerships, and corporations$157,419,0002,319
U.S. Government$181,0002,458
States and political subdivisions in the U.S.$6,211,0002,728
Commercial banks and other depository institutions in U.S.$130,0002,801
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,592,0001,746
Demand deposits$21,210,0002,183
Nontransaction accounts$114,349,0001,957
Money market deposit accounts (MMDAs)$18,949,0001,948
Other savings deposits (excluding MMDAs)$23,697,0001,650
Total time deposits$71,703,0002,019
Total time and savings deposits$142,731,0002,338
Noninterest-bearing deposits$21,210,0002,303
Interest-bearing deposits$142,731,0002,371
Retail deposits$158,384,0002,194
Estimated insured deposits$144,703,0002,337
IRAs and Keogh plan accounts$11,051,0002,414
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$129,802,0002,926
Deposits held in domestic offices$129,802,0002,914
Individuals, partnerships, and corporations$124,445,0002,843
U.S. Government$127,0003,090
States and political subdivisions in the U.S.$5,110,0003,127
Commercial banks and other depository institutions in U.S.$120,0002,941
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,338,0002,209
Demand deposits$16,129,0002,780
Nontransaction accounts$89,464,0002,389
Money market deposit accounts (MMDAs)$22,258,0001,762
Other savings deposits (excluding MMDAs)$20,732,0002,091
Total time deposits$46,474,0002,844
Total time and savings deposits$113,673,0002,846
Noninterest-bearing deposits$16,129,0002,923
Interest-bearing deposits$113,673,0002,889
Retail deposits$126,588,0002,717
Estimated insured deposits$114,331,0002,907
IRAs and Keogh plan accounts$8,696,0002,896
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$135,827,0002,889
Deposits held in domestic offices$135,827,0002,880
Individuals, partnerships, and corporations$130,101,0002,793
U.S. Government$241,0001,910
States and political subdivisions in the U.S.$5,153,0003,015
Commercial banks and other depository institutions in U.S.$332,0002,345
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,836,0002,245
Demand deposits$15,167,0002,839
Nontransaction accounts$95,991,0002,244
Money market deposit accounts (MMDAs)$23,246,0001,850
Other savings deposits (excluding MMDAs)$23,352,0001,967
Total time deposits$49,393,0002,573
Total time and savings deposits$120,660,0002,745
Noninterest-bearing deposits$15,167,0003,008
Interest-bearing deposits$120,660,0002,819
Retail deposits$132,668,0002,702
Estimated insured deposits$121,266,0002,853
IRAs and Keogh plan accounts$8,554,0003,084
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$139,994,0002,929
Deposits held in domestic offices$139,994,0002,924
Individuals, partnerships, and corporations$135,358,0002,859
U.S. Government$358,0001,788
States and political subdivisions in the U.S.$3,772,0003,813
Commercial banks and other depository institutions in U.S.$506,0001,881
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,560,0002,128
Demand deposits$18,196,0002,369
Nontransaction accounts$99,434,0002,218
Money market deposit accounts (MMDAs)$24,305,0001,847
Other savings deposits (excluding MMDAs)$21,480,0002,007
Total time deposits$53,649,0002,478
Total time and savings deposits$121,798,0002,943
Noninterest-bearing deposits$18,196,0002,562
Interest-bearing deposits$121,798,0002,934
Retail deposits$136,280,0002,754
Estimated insured deposits$126,000,0002,859
IRAs and Keogh plan accounts$8,241,0003,387
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA