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Pinebank, Total Deposits

2006-06-30Rank
Total deposits$275,751,0001,867
Deposits held in domestic offices$274,921,0001,868
Individuals, partnerships, and corporations$216,191,0002,198
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$496,0006,549
Commercial banks and other depository institutions in U.S.$57,039,000130
Banks in foreign countries$1,193,00071
Foreign governments and official institutions$048
Deposits held in foreign offices$830,00094
Memoranda:
Transaction accounts$53,294,0001,891
Demand deposits$36,368,0001,555
Nontransaction accounts$221,627,0001,884
Money market deposit accounts (MMDAs)$20,999,0002,912
Other savings deposits (excluding MMDAs)$4,542,0005,559
Total time deposits$196,085,0001,202
Total time and savings deposits$238,553,0001,894
Noninterest-bearing deposits$37,629,0001,893
Interest-bearing deposits$237,292,0001,859
Retail deposits$168,669,0002,355
Estimated insured deposits$204,564,0001,800
IRAs and Keogh plan accounts$08,247
Brokered deposits$23,290,000951
Fully insured brokered deposits$23,290,000842
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$830,00093
2006-03-31Rank
Total deposits$280,459,0001,817
Deposits held in domestic offices$279,870,0001,817
Individuals, partnerships, and corporations$223,972,0002,099
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$298,0006,739
Commercial banks and other depository institutions in U.S.$53,526,000135
Banks in foreign countries$2,070,00063
Foreign governments and official institutions$046
Deposits held in foreign offices$589,00092
Memoranda:
Transaction accounts$59,666,0001,691
Demand deposits$36,418,0001,589
Nontransaction accounts$220,204,0001,856
Money market deposit accounts (MMDAs)$19,395,0003,074
Other savings deposits (excluding MMDAs)$5,693,0005,081
Total time deposits$195,116,0001,167
Total time and savings deposits$243,452,0001,835
Noninterest-bearing deposits$42,302,0001,686
Interest-bearing deposits$237,568,0001,836
Retail deposits$171,615,0002,308
Estimated insured deposits$208,702,0001,736
IRAs and Keogh plan accounts$08,259
Brokered deposits$25,463,000836
Fully insured brokered deposits$25,463,000734
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$589,00091
2005-12-31Rank
Total deposits$273,371,0001,829
Deposits held in domestic offices$272,283,0001,831
Individuals, partnerships, and corporations$227,771,0002,038
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$397,0006,682
Commercial banks and other depository institutions in U.S.$41,964,000172
Banks in foreign countries$2,148,00062
Foreign governments and official institutions$048
Deposits held in foreign offices$1,088,00092
Memoranda:
Transaction accounts$56,025,0001,898
Demand deposits$36,441,0001,640
Nontransaction accounts$216,258,0001,841
Money market deposit accounts (MMDAs)$18,011,0003,205
Other savings deposits (excluding MMDAs)$5,319,0005,238
Total time deposits$192,928,0001,136
Total time and savings deposits$235,842,0001,836
Noninterest-bearing deposits$39,155,0001,855
Interest-bearing deposits$233,128,0001,825
Retail deposits$157,456,0002,473
Estimated insured deposits$200,432,0001,840
IRAs and Keogh plan accounts$08,299
Brokered deposits$32,536,000662
Fully insured brokered deposits$32,536,000586
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,088,00091
2005-09-30Rank
Total deposits$256,245,0001,924
Deposits held in domestic offices$255,256,0001,927
Individuals, partnerships, and corporations$224,161,0002,029
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$100,0006,985
Commercial banks and other depository institutions in U.S.$28,223,000237
Banks in foreign countries$2,771,00053
Foreign governments and official institutions$051
Deposits held in foreign offices$989,00089
Memoranda:
Transaction accounts$62,038,0001,616
Demand deposits$44,461,0001,263
Nontransaction accounts$193,218,0001,954
Money market deposit accounts (MMDAs)$23,725,0002,662
Other savings deposits (excluding MMDAs)$5,600,0005,165
Total time deposits$163,893,0001,315
Total time and savings deposits$210,795,0001,995
Noninterest-bearing deposits$45,426,0001,559
Interest-bearing deposits$209,830,0001,969
Retail deposits$151,531,0002,517
Estimated insured deposits$166,402,0002,191
IRAs and Keogh plan accounts$08,336
Brokered deposits$17,771,000936
Fully insured brokered deposits$17,771,000824
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$989,00089
2005-06-30Rank
Total deposits$282,257,0001,710
Deposits held in domestic offices$281,421,0001,713
Individuals, partnerships, and corporations$243,214,0001,827
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$100,0006,980
Commercial banks and other depository institutions in U.S.$35,479,000196
Banks in foreign countries$2,627,00058
Foreign governments and official institutions$047
Deposits held in foreign offices$836,00088
Memoranda:
Transaction accounts$67,238,0001,502
Demand deposits$49,069,0001,112
Nontransaction accounts$214,183,0001,736
Money market deposit accounts (MMDAs)$30,183,0002,208
Other savings deposits (excluding MMDAs)$5,858,0005,130
Total time deposits$178,142,0001,143
Total time and savings deposits$232,352,0001,762
Noninterest-bearing deposits$49,682,0001,367
Interest-bearing deposits$231,739,0001,743
Retail deposits$169,460,0002,252
Estimated insured deposits$182,280,0001,971
IRAs and Keogh plan accounts$08,361
Brokered deposits$24,261,000724
Fully insured brokered deposits$24,261,000641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$836,00088
2005-03-31Rank
Total deposits$299,714,0001,586
Deposits held in domestic offices$296,361,0001,599
Individuals, partnerships, and corporations$253,655,0001,735
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$40,765,000170
Banks in foreign countries$1,940,00068
Foreign governments and official institutions$051
Deposits held in foreign offices$3,353,00089
Memoranda:
Transaction accounts$70,179,0001,441
Demand deposits$51,390,0001,012
Nontransaction accounts$226,182,0001,636
Money market deposit accounts (MMDAs)$29,329,0002,328
Other savings deposits (excluding MMDAs)$5,899,0005,189
Total time deposits$190,952,0001,010
Total time and savings deposits$244,971,0001,658
Noninterest-bearing deposits$51,390,0001,277
Interest-bearing deposits$244,971,0001,638
Retail deposits$175,315,0002,192
Estimated insured deposits$178,987,0001,995
IRAs and Keogh plan accounts$08,437
Brokered deposits$28,559,000608
Fully insured brokered deposits$28,559,000539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$3,353,00089
2004-12-31Rank
Total deposits$315,026,0001,491
Deposits held in domestic offices$312,904,0001,493
Individuals, partnerships, and corporations$269,582,0001,626
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$100,0007,066
Commercial banks and other depository institutions in U.S.$40,451,000176
Banks in foreign countries$2,770,00063
Foreign governments and official institutions$049
Deposits held in foreign offices$2,122,00089
Memoranda:
Transaction accounts$83,712,0001,115
Demand deposits$63,110,000774
Nontransaction accounts$229,192,0001,600
Money market deposit accounts (MMDAs)$33,499,0002,125
Other savings deposits (excluding MMDAs)$6,585,0004,874
Total time deposits$189,107,000980
Total time and savings deposits$249,794,0001,602
Noninterest-bearing deposits$63,110,0001,009
Interest-bearing deposits$249,793,0001,579
Retail deposits$192,587,0001,983
Estimated insured deposits$180,051,0001,962
IRAs and Keogh plan accounts$08,477
Brokered deposits$29,552,000568
Fully insured brokered deposits$29,552,000505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$2,122,00089
2004-09-30Rank
Total deposits$318,293,0001,443
Deposits held in domestic offices$312,883,0001,465
Individuals, partnerships, and corporations$271,444,0001,579
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$100,0007,108
Commercial banks and other depository institutions in U.S.$37,774,000184
Banks in foreign countries$3,564,00058
Foreign governments and official institutions$055
Deposits held in foreign offices$5,410,00090
Memoranda:
Transaction accounts$89,453,000954
Demand deposits$67,465,000694
Nontransaction accounts$223,430,0001,602
Money market deposit accounts (MMDAs)$27,543,0002,428
Other savings deposits (excluding MMDAs)$5,829,0005,190
Total time deposits$190,058,000957
Total time and savings deposits$245,418,0001,605
Noninterest-bearing deposits$67,465,000916
Interest-bearing deposits$245,417,0001,598
Retail deposits$191,207,0001,967
Estimated insured deposits$181,214,0001,919
IRAs and Keogh plan accounts$08,500
Brokered deposits$29,853,000541
Fully insured brokered deposits$29,853,000472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$5,410,00090
2004-06-30Rank
Total deposits$307,821,0001,476
Deposits held in domestic offices$301,588,0001,519
Individuals, partnerships, and corporations$261,774,0001,616
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$35,282,000197
Banks in foreign countries$4,531,00050
Foreign governments and official institutions$050
Deposits held in foreign offices$6,233,00088
Memoranda:
Transaction accounts$74,840,0001,286
Demand deposits$54,556,000920
Nontransaction accounts$226,748,0001,552
Money market deposit accounts (MMDAs)$37,534,0001,927
Other savings deposits (excluding MMDAs)$6,463,0004,973
Total time deposits$182,749,000979
Total time and savings deposits$247,032,0001,567
Noninterest-bearing deposits$54,558,0001,156
Interest-bearing deposits$247,030,0001,564
Retail deposits$188,938,0001,991
Estimated insured deposits$181,137,0001,916
IRAs and Keogh plan accounts$08,596
Brokered deposits$30,053,000486
Fully insured brokered deposits$30,053,000429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$6,233,00088
2004-03-31Rank
Total deposits$307,654,0001,465
Deposits held in domestic offices$297,341,0001,512
Individuals, partnerships, and corporations$260,176,0001,615
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$31,488,000220
Banks in foreign countries$5,675,00048
Foreign governments and official institutions$052
Deposits held in foreign offices$10,313,00087
Memoranda:
Transaction accounts$78,312,0001,198
Demand deposits$59,204,000813
Nontransaction accounts$219,029,0001,584
Money market deposit accounts (MMDAs)$34,853,0002,014
Other savings deposits (excluding MMDAs)$7,068,0004,731
Total time deposits$177,108,0001,015
Total time and savings deposits$238,137,0001,615
Noninterest-bearing deposits$59,307,0001,016
Interest-bearing deposits$238,034,0001,625
Retail deposits$188,782,0001,983
Estimated insured deposits$178,681,0001,947
IRAs and Keogh plan accounts$08,622
Brokered deposits$24,855,000522
Fully insured brokered deposits$24,855,000470
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$10,313,00087
2003-12-31Rank
Total deposits$313,455,0001,415
Deposits held in domestic offices$302,843,0001,472
Individuals, partnerships, and corporations$261,882,0001,586
U.S. Government$04,814
States and political subdivisions in the U.S.$1,0007,389
Commercial banks and other depository institutions in U.S.$36,662,000195
Banks in foreign countries$4,298,00046
Foreign governments and official institutions$050
Deposits held in foreign offices$10,612,00085
Memoranda:
Transaction accounts$84,033,000932
Demand deposits$63,592,000691
Nontransaction accounts$218,810,0001,329
Money market deposit accounts (MMDAs)$42,565,0001,540
Other savings deposits (excluding MMDAs)$6,789,0004,170
Total time deposits$169,455,000878
Total time and savings deposits$239,251,0001,629
Noninterest-bearing deposits$64,386,000941
Interest-bearing deposits$238,457,0001,606
Retail deposits$197,269,0001,900
Estimated insured deposits$193,426,0001,795
IRAs and Keogh plan accounts$08,686
Brokered deposits$500,0001,833
Fully insured brokered deposits$500,0001,639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$10,612,00085
2003-09-30Rank
Total deposits$304,616,0001,471
Deposits held in domestic offices$288,722,0001,544
Individuals, partnerships, and corporations$235,403,0001,787
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$47,706,000152
Banks in foreign countries$5,612,00046
Foreign governments and official institutions$057
Deposits held in foreign offices$15,894,00081
Memoranda:
Transaction accounts$77,590,0001,016
Demand deposits$60,130,000711
Nontransaction accounts$211,132,0001,394
Money market deposit accounts (MMDAs)$26,340,0002,160
Other savings deposits (excluding MMDAs)$6,445,0004,306
Total time deposits$178,348,000851
Total time and savings deposits$228,592,0001,711
Noninterest-bearing deposits$60,130,000981
Interest-bearing deposits$228,592,0001,681
Retail deposits$178,957,0002,097
Estimated insured deposits$194,687,0001,804
IRAs and Keogh plan accounts$08,751
Brokered deposits$500,0001,785
Fully insured brokered deposits$500,0001,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$15,894,00080
2003-06-30Rank
Total deposits$298,195,0001,480
Deposits held in domestic offices$288,295,0001,534
Individuals, partnerships, and corporations$259,238,0001,590
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$20,444,000303
Banks in foreign countries$8,612,00041
Foreign governments and official institutions$054
Deposits held in foreign offices$9,900,00085
Memoranda:
Transaction accounts$79,838,000970
Demand deposits$63,072,000683
Nontransaction accounts$208,457,0001,383
Money market deposit accounts (MMDAs)$22,307,0002,374
Other savings deposits (excluding MMDAs)$6,970,0004,075
Total time deposits$179,180,000854
Total time and savings deposits$225,223,0001,715
Noninterest-bearing deposits$63,072,000933
Interest-bearing deposits$225,223,0001,687
Retail deposits$179,149,0002,080
Estimated insured deposits$192,040,0001,837
IRAs and Keogh plan accounts$08,788
Brokered deposits$995,0001,592
Fully insured brokered deposits$995,0001,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$9,900,00085
2003-03-31Rank
Total deposits$322,454,0001,333
Deposits held in domestic offices$307,832,0001,401
Individuals, partnerships, and corporations$263,862,0001,547
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,0007,504
Commercial banks and other depository institutions in U.S.$40,653,000162
Banks in foreign countries$3,315,00055
Foreign governments and official institutions$058
Deposits held in foreign offices$14,622,00085
Memoranda:
Transaction accounts$61,911,0001,363
Demand deposits$46,892,000936
Nontransaction accounts$245,921,0001,174
Money market deposit accounts (MMDAs)$24,461,0002,184
Other savings deposits (excluding MMDAs)$6,348,0004,252
Total time deposits$215,110,000677
Total time and savings deposits$260,940,0001,465
Noninterest-bearing deposits$47,246,0001,190
Interest-bearing deposits$260,586,0001,442
Retail deposits$179,771,0002,045
Estimated insured deposits$218,503,0001,562
IRAs and Keogh plan accounts$08,824
Brokered deposits$995,0001,562
Fully insured brokered deposits$995,0001,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$14,622,00084
2002-12-31Rank
Total deposits$323,570,0001,301
Deposits held in domestic offices$310,569,0001,363
Individuals, partnerships, and corporations$305,991,0001,294
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$1,588,0001,205
Banks in foreign countries$2,990,00065
Foreign governments and official institutions$060
Deposits held in foreign offices$13,001,00088
Memoranda:
Transaction accounts$56,336,0001,543
Demand deposits$43,833,000995
Nontransaction accounts$254,233,0001,112
Money market deposit accounts (MMDAs)$23,937,0002,174
Other savings deposits (excluding MMDAs)$5,417,0004,488
Total time deposits$224,879,000638
Total time and savings deposits$266,736,0001,406
Noninterest-bearing deposits$43,833,0001,253
Interest-bearing deposits$266,736,0001,375
Retail deposits$177,878,0002,024
Estimated insured deposits$220,857,0001,506
IRAs and Keogh plan accounts$08,863
Brokered deposits$995,0001,509
Fully insured brokered deposits$995,0001,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$13,001,00086
2001-12-31Rank
Total deposits$264,931,0001,512
Deposits held in domestic offices$248,475,0001,636
Individuals, partnerships, and corporations$240,232,0001,584
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$2,185,000917
Banks in foreign countries$6,057,00053
Foreign governments and official institutions$082
Deposits held in foreign offices$16,456,00089
Memoranda:
Transaction accounts$48,861,0001,772
Demand deposits$40,953,0001,050
Nontransaction accounts$199,614,0001,320
Money market deposit accounts (MMDAs)$11,949,0003,255
Other savings deposits (excluding MMDAs)$5,653,0004,173
Total time deposits$182,012,000836
Total time and savings deposits$207,522,0001,699
Noninterest-bearing deposits$40,953,0001,286
Interest-bearing deposits$207,522,0001,689
Retail deposits$142,081,0002,387
Estimated insured deposits$186,262,0001,756
IRAs and Keogh plan accounts$138,0008,966
Brokered deposits$495,0001,466
Fully insured brokered deposits$495,0001,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$16,456,00088
2000-12-31Rank
Total deposits$248,088,0001,538
Deposits held in domestic offices$222,517,0001,736
Individuals, partnerships, and corporations$206,587,0001,753
U.S. Government$05,369
States and political subdivisions in the U.S.$199,0007,571
Commercial banks and other depository institutions in U.S.$11,004,000319
Banks in foreign countries$4,727,00057
Foreign governments and official institutions$052
Deposits held in foreign offices$25,571,00098
Memoranda:
Transaction accounts$33,190,0002,541
Demand deposits$25,637,0001,779
Nontransaction accounts$189,327,0001,326
Money market deposit accounts (MMDAs)$11,147,0003,049
Other savings deposits (excluding MMDAs)$3,660,0005,097
Total time deposits$174,520,000890
Total time and savings deposits$196,880,0001,702
Noninterest-bearing deposits$25,637,0002,002
Interest-bearing deposits$196,880,0001,693
Retail deposits$120,214,0002,683
Estimated insured deposits$175,262,0001,820
IRAs and Keogh plan accounts$293,0008,982
Brokered deposits$495,0001,347
Fully insured brokered deposits$495,0001,219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$25,571,00096
1999-12-31Rank
Total deposits$202,604,0001,866
Deposits held in domestic offices$183,655,0002,062
Individuals, partnerships, and corporations$153,887,0002,320
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$1,897,0005,839
Commercial banks and other depository institutions in U.S.$23,417,000200
Banks in foreign countries$4,448,00066
Foreign governments and official institutions$058
Deposits held in foreign offices$18,949,000113
Memoranda:
Transaction accounts$25,401,0003,341
Demand deposits$18,153,0002,503
Nontransaction accounts$158,254,0001,496
Money market deposit accounts (MMDAs)$10,199,0003,320
Other savings deposits (excluding MMDAs)$3,592,0005,489
Total time deposits$144,463,0001,012
Total time and savings deposits$165,502,0001,958
Noninterest-bearing deposits$18,158,0002,677
Interest-bearing deposits$165,497,0001,963
Retail deposits$109,884,0002,919
Estimated insured deposits$146,837,0002,150
IRAs and Keogh plan accounts$439,0009,072
Brokered deposits$495,0001,146
Fully insured brokered deposits$495,0001,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$18,949,000109
1998-12-31Rank
Total deposits$187,374,0002,021
Deposits held in domestic offices$161,879,0002,348
Individuals, partnerships, and corporations$126,490,0002,789
U.S. Government$06,005
States and political subdivisions in the U.S.$594,0007,463
Commercial banks and other depository institutions in U.S.$31,815,000164
Banks in foreign countries$2,980,00089
Foreign governments and official institutions$063
Deposits held in foreign offices$25,495,000112
Memoranda:
Transaction accounts$22,582,0003,796
Demand deposits$18,152,0002,580
Nontransaction accounts$139,297,0001,638
Money market deposit accounts (MMDAs)$8,660,0003,551
Other savings deposits (excluding MMDAs)$3,225,0005,886
Total time deposits$127,412,0001,108
Total time and savings deposits$143,727,0002,265
Noninterest-bearing deposits$18,152,0002,753
Interest-bearing deposits$143,727,0002,281
Retail deposits$93,658,0003,435
Estimated insured deposits$128,258,0002,463
IRAs and Keogh plan accounts$384,0009,418
Brokered deposits$2,495,000676
Fully insured brokered deposits$2,495,000611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$25,495,000108
1997-12-31Rank
Total deposits$134,474,0002,780
Deposits held in domestic offices$118,803,0003,135
Individuals, partnerships, and corporations$97,658,0003,512
U.S. Government$06,819
States and political subdivisions in the U.S.$599,0007,796
Commercial banks and other depository institutions in U.S.$14,827,000239
Banks in foreign countries$5,719,00079
Foreign governments and official institutions$067
Deposits held in foreign offices$15,671,000127
Memoranda:
Transaction accounts$22,122,0003,771
Demand deposits$18,731,0002,402
Nontransaction accounts$96,681,0002,297
Money market deposit accounts (MMDAs)$7,681,0003,751
Other savings deposits (excluding MMDAs)$3,432,0005,878
Total time deposits$85,568,0001,707
Total time and savings deposits$100,072,0003,151
Noninterest-bearing deposits$18,731,0002,554
Interest-bearing deposits$100,072,0003,174
Retail deposits$70,022,0004,480
Estimated insured deposits$84,184,0003,722
IRAs and Keogh plan accounts$599,0009,510
Brokered deposits$99,0001,372
Fully insured brokered deposits$99,0001,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$15,671,000122
1996-12-31Rank
Total deposits$107,090,0003,549
Deposits held in domestic offices$88,890,0004,218
Individuals, partnerships, and corporations$65,467,0005,101
U.S. Government$07,644
States and political subdivisions in the U.S.$1,500,0006,687
Commercial banks and other depository institutions in U.S.$17,177,000261
Banks in foreign countries$4,746,00091
Foreign governments and official institutions$073
Deposits held in foreign offices$18,200,000138
Memoranda:
Transaction accounts$13,775,0005,554
Demand deposits$12,391,0003,567
Nontransaction accounts$75,115,0003,010
Money market deposit accounts (MMDAs)$6,123,0004,451
Other savings deposits (excluding MMDAs)$4,504,0005,408
Total time deposits$64,488,0002,297
Total time and savings deposits$76,499,0004,187
Noninterest-bearing deposits$12,391,0003,761
Interest-bearing deposits$76,499,0004,232
Retail deposits$62,717,0005,078
Estimated insured deposits$71,369,0004,504
IRAs and Keogh plan accounts$356,00010,455
Brokered deposits$588,000985
Fully insured brokered deposits$588,000906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$18,200,000133
1995-12-31Rank
Total deposits$83,005,0004,530
Deposits held in domestic offices$83,005,0004,522
Individuals, partnerships, and corporations$42,478,0007,028
U.S. Government$08,070
States and political subdivisions in the U.S.$1,396,0006,990
Commercial banks and other depository institutions in U.S.$33,293,000186
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,237,0007,164
Demand deposits$8,977,0004,597
Nontransaction accounts$73,768,0003,046
Money market deposit accounts (MMDAs)$6,129,0004,529
Other savings deposits (excluding MMDAs)$1,897,0008,204
Total time deposits$65,742,0002,196
Total time and savings deposits$74,028,0004,326
Noninterest-bearing deposits$8,977,0004,836
Interest-bearing deposits$74,028,0004,374
Retail deposits$67,618,0004,879
Estimated insured deposits$74,243,0004,441
IRAs and Keogh plan accounts$011,416
Brokered deposits$1,672,000687
Fully insured brokered deposits$1,672,000607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$70,020,0005,222
Deposits held in domestic offices$70,020,0005,215
Individuals, partnerships, and corporations$28,803,0008,878
U.S. Government$08,552
States and political subdivisions in the U.S.$693,0008,550
Commercial banks and other depository institutions in U.S.$33,847,000181
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,086,0007,120
Demand deposits$9,680,0004,377
Nontransaction accounts$59,934,0003,564
Money market deposit accounts (MMDAs)$3,348,0006,795
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$56,586,0002,277
Total time and savings deposits$60,340,0005,147
Noninterest-bearing deposits$9,702,0004,593
Interest-bearing deposits$60,318,0005,207
Retail deposits$59,290,0005,496
Estimated insured deposits$67,290,0004,839
IRAs and Keogh plan accounts$012,033
Brokered deposits$3,965,000431
Fully insured brokered deposits$3,965,000367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$72,666,0005,206
Deposits held in domestic offices$72,666,0005,197
Individuals, partnerships, and corporations$29,626,0009,055
U.S. Government$396,0001,386
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$36,441,000205
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,070,0008,186
Demand deposits$7,881,0005,089
Nontransaction accounts$64,596,0003,376
Money market deposit accounts (MMDAs)$2,807,0007,815
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$61,789,0002,011
Total time and savings deposits$64,785,0004,970
Noninterest-bearing deposits$7,881,0005,361
Interest-bearing deposits$64,785,0005,086
Retail deposits$67,666,0005,101
Estimated insured deposits$69,005,0004,887
IRAs and Keogh plan accounts$012,706
Brokered deposits$4,163,000393
Fully insured brokered deposits$4,163,000328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$37,797,0008,636
Deposits held in domestic offices$37,797,0008,630
Individuals, partnerships, and corporations$24,835,00010,332
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$7,037,000522
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,002,00011,164
Demand deposits$3,002,0008,776
Nontransaction accounts$34,795,0005,882
Money market deposit accounts (MMDAs)$3,204,0007,598
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$31,591,0004,278
Total time and savings deposits$34,795,0008,305
Noninterest-bearing deposits$3,002,0009,382
Interest-bearing deposits$34,795,0008,297
Retail deposits$26,619,0009,910
Estimated insured deposits$30,519,0009,258
IRAs and Keogh plan accounts$013,312
Brokered deposits$6,206,000320
Fully insured brokered deposits$6,206,000263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA