Home > Saehan Bank > Total Deposits

Saehan Bank, Total Deposits

2013-09-30Rank
Total deposits$508,933,0001,082
Deposits held in domestic offices$508,933,0001,080
Individuals, partnerships, and corporations$508,311,000985
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$622,00066
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,842,0003,244
Demand deposits$39,658,0001,797
Nontransaction accounts$469,091,000968
Money market deposit accounts (MMDAs)$178,449,000794
Other savings deposits (excluding MMDAs)$136,511,000892
Total time deposits$154,131,0001,194
Total time and savings deposits$469,275,0001,045
Noninterest-bearing deposits$168,202,000580
Interest-bearing deposits$340,731,0001,325
Retail deposits$443,706,0001,120
Estimated insured deposits$370,349,0001,212
IRAs and Keogh plan accounts$1,400,0005,970
Brokered deposits$38,187,000518
Fully insured brokered deposits$38,187,000501
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$466,381,0001,181
Deposits held in domestic offices$466,381,0001,180
Individuals, partnerships, and corporations$465,792,0001,079
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$589,00067
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,382,0003,186
Demand deposits$40,164,0001,715
Nontransaction accounts$425,999,0001,070
Money market deposit accounts (MMDAs)$159,966,000839
Other savings deposits (excluding MMDAs)$131,754,000915
Total time deposits$134,280,0001,400
Total time and savings deposits$426,217,0001,138
Noninterest-bearing deposits$164,318,000575
Interest-bearing deposits$302,063,0001,507
Retail deposits$412,157,0001,206
Estimated insured deposits$325,430,0001,362
IRAs and Keogh plan accounts$1,400,0006,024
Brokered deposits$29,807,000620
Fully insured brokered deposits$29,807,000586
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$460,316,0001,219
Deposits held in domestic offices$460,316,0001,217
Individuals, partnerships, and corporations$459,875,0001,102
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$441,00067
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,598,0003,212
Demand deposits$40,238,0001,688
Nontransaction accounts$419,718,0001,102
Money market deposit accounts (MMDAs)$169,356,000809
Other savings deposits (excluding MMDAs)$129,053,000931
Total time deposits$121,309,0001,590
Total time and savings deposits$420,078,0001,182
Noninterest-bearing deposits$161,061,000587
Interest-bearing deposits$299,255,0001,548
Retail deposits$405,243,0001,241
Estimated insured deposits$343,429,0001,312
IRAs and Keogh plan accounts$1,081,0006,286
Brokered deposits$40,132,000483
Fully insured brokered deposits$40,132,000465
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$520,587,0001,062
Deposits held in domestic offices$520,587,0001,061
Individuals, partnerships, and corporations$519,888,000967
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$699,00064
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,149,0003,350
Demand deposits$38,742,0001,816
Nontransaction accounts$481,438,000938
Money market deposit accounts (MMDAs)$181,511,000763
Other savings deposits (excluding MMDAs)$119,576,000963
Total time deposits$180,352,0001,069
Total time and savings deposits$481,845,0001,021
Noninterest-bearing deposits$150,031,000632
Interest-bearing deposits$370,556,0001,251
Retail deposits$412,834,0001,220
Estimated insured deposits$427,892,0001,101
IRAs and Keogh plan accounts$1,109,0006,311
Brokered deposits$90,100,000264
Fully insured brokered deposits$90,100,000248
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$538,355,0001,015
Deposits held in domestic offices$538,355,0001,014
Individuals, partnerships, and corporations$537,431,000922
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$924,00062
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,708,0003,107
Demand deposits$39,362,0001,635
Nontransaction accounts$498,647,000916
Money market deposit accounts (MMDAs)$172,232,000786
Other savings deposits (excluding MMDAs)$130,297,000897
Total time deposits$196,119,0001,012
Total time and savings deposits$498,993,000972
Noninterest-bearing deposits$160,879,000556
Interest-bearing deposits$377,476,0001,224
Retail deposits$427,692,0001,155
Estimated insured deposits$452,094,0001,037
IRAs and Keogh plan accounts$2,354,0005,592
Brokered deposits$90,100,000262
Fully insured brokered deposits$90,100,000247
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$523,496,0001,049
Deposits held in domestic offices$523,496,0001,047
Individuals, partnerships, and corporations$522,714,000946
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$782,00061
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,498,0003,176
Demand deposits$38,167,0001,643
Nontransaction accounts$484,998,000941
Money market deposit accounts (MMDAs)$161,838,000812
Other savings deposits (excluding MMDAs)$116,161,000960
Total time deposits$206,998,000981
Total time and savings deposits$485,329,0001,008
Noninterest-bearing deposits$144,738,000596
Interest-bearing deposits$378,758,0001,220
Retail deposits$412,476,0001,203
Estimated insured deposits$443,304,0001,061
IRAs and Keogh plan accounts$2,502,0005,538
Brokered deposits$90,100,000267
Fully insured brokered deposits$90,100,000253
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$516,902,0001,071
Deposits held in domestic offices$516,902,0001,069
Individuals, partnerships, and corporations$516,076,000957
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$826,00062
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,135,0002,800
Demand deposits$43,484,0001,380
Nontransaction accounts$472,767,000976
Money market deposit accounts (MMDAs)$155,972,000834
Other savings deposits (excluding MMDAs)$108,922,000999
Total time deposits$207,873,0001,001
Total time and savings deposits$473,418,0001,049
Noninterest-bearing deposits$143,672,000588
Interest-bearing deposits$373,230,0001,253
Retail deposits$405,710,0001,235
Estimated insured deposits$435,690,0001,089
IRAs and Keogh plan accounts$2,943,0005,267
Brokered deposits$90,125,000272
Fully insured brokered deposits$90,125,000258
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$490,815,0001,113
Deposits held in domestic offices$490,815,0001,110
Individuals, partnerships, and corporations$489,636,0001,000
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$1,179,00056
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,752,0003,162
Demand deposits$37,416,0001,573
Nontransaction accounts$453,063,0001,015
Money market deposit accounts (MMDAs)$139,468,000913
Other savings deposits (excluding MMDAs)$110,523,000966
Total time deposits$203,072,0001,055
Total time and savings deposits$453,399,0001,078
Noninterest-bearing deposits$139,514,000570
Interest-bearing deposits$351,301,0001,320
Retail deposits$382,866,0001,281
Estimated insured deposits$426,687,0001,099
IRAs and Keogh plan accounts$3,026,0005,253
Brokered deposits$90,125,000277
Fully insured brokered deposits$90,125,000262
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$477,827,0001,151
Deposits held in domestic offices$477,827,0001,149
Individuals, partnerships, and corporations$477,147,0001,040
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$680,00064
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,194,0002,993
Demand deposits$37,845,0001,471
Nontransaction accounts$439,633,0001,059
Money market deposit accounts (MMDAs)$129,601,000957
Other savings deposits (excluding MMDAs)$110,041,000952
Total time deposits$199,991,0001,115
Total time and savings deposits$439,982,0001,123
Noninterest-bearing deposits$139,027,000551
Interest-bearing deposits$338,800,0001,361
Retail deposits$372,736,0001,294
Estimated insured deposits$435,520,0001,076
IRAs and Keogh plan accounts$1,284,0006,463
Brokered deposits$90,125,000286
Fully insured brokered deposits$90,125,000266
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$471,675,0001,162
Deposits held in domestic offices$471,675,0001,158
Individuals, partnerships, and corporations$469,777,0001,045
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$1,898,00052
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,861,0002,741
Demand deposits$40,477,0001,275
Nontransaction accounts$430,814,0001,079
Money market deposit accounts (MMDAs)$123,431,000967
Other savings deposits (excluding MMDAs)$115,013,000906
Total time deposits$192,370,0001,189
Total time and savings deposits$431,198,0001,140
Noninterest-bearing deposits$130,978,000560
Interest-bearing deposits$340,697,0001,381
Retail deposits$365,060,0001,316
Estimated insured deposits$420,028,0001,115
IRAs and Keogh plan accounts$1,352,0006,459
Brokered deposits$90,125,000302
Fully insured brokered deposits$90,125,000282
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$498,421,0001,100
Deposits held in domestic offices$498,421,0001,099
Individuals, partnerships, and corporations$497,999,0001,003
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$422,00074
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,235,0002,634
Demand deposits$41,833,0001,177
Nontransaction accounts$456,186,0001,042
Money market deposit accounts (MMDAs)$124,257,000965
Other savings deposits (excluding MMDAs)$114,339,000896
Total time deposits$217,590,0001,072
Total time and savings deposits$456,588,0001,094
Noninterest-bearing deposits$129,994,000550
Interest-bearing deposits$368,427,0001,292
Retail deposits$375,166,0001,280
Estimated insured deposits$442,607,0001,065
IRAs and Keogh plan accounts$1,503,0006,401
Brokered deposits$110,209,000257
Fully insured brokered deposits$110,209,000245
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$492,719,0001,104
Deposits held in domestic offices$492,719,0001,102
Individuals, partnerships, and corporations$491,934,0001,002
U.S. Government$9,0001,545
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$776,00062
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,422,0002,949
Demand deposits$37,195,0001,326
Nontransaction accounts$455,297,0001,042
Money market deposit accounts (MMDAs)$118,487,000990
Other savings deposits (excluding MMDAs)$109,553,000900
Total time deposits$227,257,0001,058
Total time and savings deposits$455,524,0001,091
Noninterest-bearing deposits$120,706,000568
Interest-bearing deposits$372,013,0001,266
Retail deposits$367,123,0001,297
Estimated insured deposits$434,824,0001,075
IRAs and Keogh plan accounts$1,496,0006,466
Brokered deposits$110,209,000270
Fully insured brokered deposits$110,209,000253
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$568,012,000952
Deposits held in domestic offices$568,012,000950
Individuals, partnerships, and corporations$567,174,000877
U.S. Government$19,0001,020
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$819,00069
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,970,0003,193
Demand deposits$32,720,0001,503
Nontransaction accounts$535,042,000892
Money market deposit accounts (MMDAs)$99,769,0001,138
Other savings deposits (excluding MMDAs)$107,910,000897
Total time deposits$327,363,000712
Total time and savings deposits$535,292,000925
Noninterest-bearing deposits$116,521,000562
Interest-bearing deposits$451,491,0001,050
Retail deposits$355,346,0001,348
Estimated insured deposits$521,831,000857
IRAs and Keogh plan accounts$1,531,0006,507
Brokered deposits$190,209,000187
Fully insured brokered deposits$190,209,000183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$567,446,000959
Deposits held in domestic offices$567,446,000957
Individuals, partnerships, and corporations$566,609,000875
U.S. Government$32,000816
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$805,00070
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,790,0002,595
Demand deposits$39,105,0001,138
Nontransaction accounts$527,656,000901
Money market deposit accounts (MMDAs)$83,939,0001,287
Other savings deposits (excluding MMDAs)$111,118,000862
Total time deposits$332,599,000713
Total time and savings deposits$528,341,000941
Noninterest-bearing deposits$126,691,000508
Interest-bearing deposits$440,755,0001,088
Retail deposits$354,486,0001,353
Estimated insured deposits$508,274,000875
IRAs and Keogh plan accounts$1,449,0006,595
Brokered deposits$190,209,000195
Fully insured brokered deposits$190,209,000185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$535,570,0001,039
Deposits held in domestic offices$535,570,0001,037
Individuals, partnerships, and corporations$535,031,000943
U.S. Government$49,000667
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$490,00074
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,434,0002,722
Demand deposits$37,870,0001,153
Nontransaction accounts$497,136,000986
Money market deposit accounts (MMDAs)$49,753,0001,887
Other savings deposits (excluding MMDAs)$107,911,000875
Total time deposits$339,472,000720
Total time and savings deposits$497,700,0001,025
Noninterest-bearing deposits$120,901,000528
Interest-bearing deposits$414,669,0001,182
Retail deposits$325,007,0001,519
Estimated insured deposits$502,614,000901
IRAs and Keogh plan accounts$968,0007,031
Brokered deposits$190,209,000221
Fully insured brokered deposits$190,209,000213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$576,621,000969
Deposits held in domestic offices$576,621,000966
Individuals, partnerships, and corporations$574,557,000883
U.S. Government$58,000882
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$2,006,00061
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,937,0002,370
Demand deposits$43,504,000992
Nontransaction accounts$532,684,000907
Money market deposit accounts (MMDAs)$61,159,0001,590
Other savings deposits (excluding MMDAs)$111,131,000842
Total time deposits$360,394,000688
Total time and savings deposits$533,117,000961
Noninterest-bearing deposits$126,926,000512
Interest-bearing deposits$449,695,0001,074
Retail deposits$490,891,000885
Estimated insured deposits$536,101,000850
IRAs and Keogh plan accounts$1,108,0006,919
Brokered deposits$190,209,000238
Fully insured brokered deposits$190,209,000207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$712,322,000771
Deposits held in domestic offices$712,322,000768
Individuals, partnerships, and corporations$710,801,000716
U.S. Government$38,000828
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$1,483,00063
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,348,0002,435
Demand deposits$34,860,0001,246
Nontransaction accounts$671,974,000729
Money market deposit accounts (MMDAs)$89,219,0001,219
Other savings deposits (excluding MMDAs)$127,071,000705
Total time deposits$455,684,000556
Total time and savings deposits$677,462,000753
Noninterest-bearing deposits$131,223,000490
Interest-bearing deposits$581,099,000818
Retail deposits$598,600,000730
Estimated insured deposits$654,782,000663
IRAs and Keogh plan accounts$1,288,0006,815
Brokered deposits$190,967,000262
Fully insured brokered deposits$190,967,000228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$805,707,000680
Deposits held in domestic offices$805,707,000678
Individuals, partnerships, and corporations$804,730,000633
U.S. Government$85,000528
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$892,00068
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,356,0002,306
Demand deposits$42,107,000983
Nontransaction accounts$763,351,000640
Money market deposit accounts (MMDAs)$117,536,000943
Other savings deposits (excluding MMDAs)$118,824,000736
Total time deposits$526,991,000492
Total time and savings deposits$763,600,000663
Noninterest-bearing deposits$128,046,000498
Interest-bearing deposits$677,661,000705
Retail deposits$667,945,000663
Estimated insured deposits$638,114,000605
IRAs and Keogh plan accounts$1,385,0006,772
Brokered deposits$222,592,000243
Fully insured brokered deposits$221,614,000220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$751,843,000725
Deposits held in domestic offices$751,843,000723
Individuals, partnerships, and corporations$741,038,000677
U.S. Government$73,000594
States and political subdivisions in the U.S.$8,000,0003,241
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$2,732,00056
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,879,0002,374
Demand deposits$40,385,0001,003
Nontransaction accounts$710,964,000684
Money market deposit accounts (MMDAs)$98,020,0001,099
Other savings deposits (excluding MMDAs)$118,851,000727
Total time deposits$494,093,000537
Total time and savings deposits$711,458,000710
Noninterest-bearing deposits$124,353,000509
Interest-bearing deposits$627,490,000747
Retail deposits$592,644,000738
Estimated insured deposits$583,695,000660
IRAs and Keogh plan accounts$1,202,0006,888
Brokered deposits$220,018,000253
Fully insured brokered deposits$220,018,000230
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$636,024,000828
Deposits held in domestic offices$636,024,000824
Individuals, partnerships, and corporations$626,576,000780
U.S. Government$73,000930
States and political subdivisions in the U.S.$8,000,0003,233
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$1,375,00063
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,967,0002,718
Demand deposits$35,571,0001,224
Nontransaction accounts$600,057,000780
Money market deposit accounts (MMDAs)$97,645,0001,053
Other savings deposits (excluding MMDAs)$117,891,000700
Total time deposits$384,521,000674
Total time and savings deposits$600,453,000802
Noninterest-bearing deposits$115,785,000534
Interest-bearing deposits$520,239,000881
Retail deposits$469,538,000892
Estimated insured deposits$469,840,000809
IRAs and Keogh plan accounts$931,0007,115
Brokered deposits$112,026,000473
Fully insured brokered deposits$112,026,000442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$689,320,000747
Deposits held in domestic offices$689,320,000744
Individuals, partnerships, and corporations$675,752,000702
U.S. Government$44,000824
States and political subdivisions in the U.S.$8,000,0003,113
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$5,524,00043
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,458,000360
Demand deposits$140,072,000242
Nontransaction accounts$546,862,000842
Money market deposit accounts (MMDAs)$129,919,000871
Other savings deposits (excluding MMDAs)$25,308,0002,046
Total time deposits$391,635,000635
Total time and savings deposits$549,248,000859
Noninterest-bearing deposits$140,072,000425
Interest-bearing deposits$549,248,000826
Retail deposits$504,344,000826
Estimated insured deposits$482,003,000758
IRAs and Keogh plan accounts$985,0007,044
Brokered deposits$83,585,000529
Fully insured brokered deposits$83,585,000494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$694,930,000738
Deposits held in domestic offices$694,930,000735
Individuals, partnerships, and corporations$685,955,000683
U.S. Government$282,000308
States and political subdivisions in the U.S.$8,000,0003,134
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$693,00075
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,367,000368
Demand deposits$144,399,000247
Nontransaction accounts$548,563,000826
Money market deposit accounts (MMDAs)$139,196,000831
Other savings deposits (excluding MMDAs)$22,994,0002,165
Total time deposits$386,372,000622
Total time and savings deposits$550,531,000854
Noninterest-bearing deposits$144,399,000434
Interest-bearing deposits$550,531,000809
Retail deposits$508,839,000809
Estimated insured deposits$380,883,000975
IRAs and Keogh plan accounts$597,0007,400
Brokered deposits$80,145,000468
Fully insured brokered deposits$80,145,000433
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$664,838,000775
Deposits held in domestic offices$664,838,000771
Individuals, partnerships, and corporations$656,062,000727
U.S. Government$56,000758
States and political subdivisions in the U.S.$8,000,0003,145
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$720,00078
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,066,000387
Demand deposits$133,187,000262
Nontransaction accounts$528,772,000868
Money market deposit accounts (MMDAs)$130,690,000868
Other savings deposits (excluding MMDAs)$22,185,0002,174
Total time deposits$375,897,000644
Total time and savings deposits$531,651,000893
Noninterest-bearing deposits$133,187,000453
Interest-bearing deposits$531,651,000843
Retail deposits$498,381,000825
Estimated insured deposits$373,160,000978
IRAs and Keogh plan accounts$677,0007,363
Brokered deposits$80,145,000422
Fully insured brokered deposits$80,145,000388
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$642,028,000805
Deposits held in domestic offices$642,028,000800
Individuals, partnerships, and corporations$632,688,000751
U.S. Government$131,000699
States and political subdivisions in the U.S.$8,000,0003,105
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$1,209,00071
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,316,000465
Demand deposits$122,185,000294
Nontransaction accounts$517,712,000880
Money market deposit accounts (MMDAs)$131,720,000860
Other savings deposits (excluding MMDAs)$22,817,0002,111
Total time deposits$363,175,000654
Total time and savings deposits$519,843,000898
Noninterest-bearing deposits$122,185,000505
Interest-bearing deposits$519,843,000852
Retail deposits$427,130,000950
Estimated insured deposits$349,325,0001,041
IRAs and Keogh plan accounts$667,0007,386
Brokered deposits$80,297,000406
Fully insured brokered deposits$80,297,000371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$597,043,000859
Deposits held in domestic offices$597,043,000857
Individuals, partnerships, and corporations$588,217,000813
U.S. Government$69,000674
States and political subdivisions in the U.S.$8,000,0002,972
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$757,00071
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,708,000410
Demand deposits$125,489,000275
Nontransaction accounts$469,335,000964
Money market deposit accounts (MMDAs)$154,172,000764
Other savings deposits (excluding MMDAs)$19,769,0002,307
Total time deposits$295,394,000825
Total time and savings deposits$471,554,000994
Noninterest-bearing deposits$125,489,000488
Interest-bearing deposits$471,554,000932
Retail deposits$460,644,000876
Estimated insured deposits$372,946,000965
IRAs and Keogh plan accounts$913,0007,209
Brokered deposits$20,000,0001,092
Fully insured brokered deposits$20,000,000997
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$564,474,000919
Deposits held in domestic offices$564,474,000917
Individuals, partnerships, and corporations$555,539,000881
U.S. Government$60,000791
States and political subdivisions in the U.S.$8,000,0002,980
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$875,00067
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,081,000439
Demand deposits$126,391,000306
Nontransaction accounts$434,393,0001,055
Money market deposit accounts (MMDAs)$134,625,000856
Other savings deposits (excluding MMDAs)$19,115,0002,380
Total time deposits$280,653,000873
Total time and savings deposits$438,083,0001,080
Noninterest-bearing deposits$126,391,000511
Interest-bearing deposits$438,083,0001,022
Retail deposits$396,078,0001,050
Estimated insured deposits$338,492,0001,088
IRAs and Keogh plan accounts$958,0007,195
Brokered deposits$20,000,0001,117
Fully insured brokered deposits$20,000,0001,014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$541,471,000945
Deposits held in domestic offices$541,471,000943
Individuals, partnerships, and corporations$532,843,000903
U.S. Government$36,0001,065
States and political subdivisions in the U.S.$8,000,0003,044
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$592,00074
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,850,000477
Demand deposits$123,643,000318
Nontransaction accounts$414,621,0001,087
Money market deposit accounts (MMDAs)$128,699,000877
Other savings deposits (excluding MMDAs)$19,693,0002,341
Total time deposits$266,227,000920
Total time and savings deposits$417,828,0001,127
Noninterest-bearing deposits$123,643,000525
Interest-bearing deposits$417,828,0001,070
Retail deposits$356,026,0001,167
Estimated insured deposits$320,168,0001,152
IRAs and Keogh plan accounts$1,346,0006,810
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$523,326,000965
Deposits held in domestic offices$523,326,000964
Individuals, partnerships, and corporations$514,371,000921
U.S. Government$35,0001,605
States and political subdivisions in the U.S.$8,000,0003,070
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$920,00067
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,363,000480
Demand deposits$123,739,000323
Nontransaction accounts$397,963,0001,102
Money market deposit accounts (MMDAs)$105,254,0001,011
Other savings deposits (excluding MMDAs)$20,116,0002,291
Total time deposits$272,593,000873
Total time and savings deposits$399,587,0001,157
Noninterest-bearing deposits$123,739,000536
Interest-bearing deposits$399,587,0001,093
Retail deposits$332,843,0001,175
Estimated insured deposits$313,328,0001,137
IRAs and Keogh plan accounts$1,319,0006,847
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$526,187,000954
Deposits held in domestic offices$526,187,000951
Individuals, partnerships, and corporations$517,618,000916
U.S. Government$30,0001,242
States and political subdivisions in the U.S.$8,000,0002,926
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$539,00079
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,485,000530
Demand deposits$113,098,000369
Nontransaction accounts$410,702,0001,060
Money market deposit accounts (MMDAs)$107,404,000983
Other savings deposits (excluding MMDAs)$19,477,0002,354
Total time deposits$283,821,000818
Total time and savings deposits$413,089,0001,099
Noninterest-bearing deposits$113,098,000588
Interest-bearing deposits$413,089,0001,045
Retail deposits$309,410,0001,259
Estimated insured deposits$296,188,0001,214
IRAs and Keogh plan accounts$1,289,0006,897
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$461,476,0001,076
Deposits held in domestic offices$461,476,0001,073
Individuals, partnerships, and corporations$453,399,0001,015
U.S. Government$77,000727
States and political subdivisions in the U.S.$8,000,0002,934
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$115,628,000595
Demand deposits$113,275,000387
Nontransaction accounts$345,848,0001,219
Money market deposit accounts (MMDAs)$73,392,0001,277
Other savings deposits (excluding MMDAs)$19,620,0002,400
Total time deposits$252,836,000902
Total time and savings deposits$348,201,0001,283
Noninterest-bearing deposits$113,275,000586
Interest-bearing deposits$348,201,0001,220
Retail deposits$251,879,0001,561
Estimated insured deposits$252,559,0001,428
IRAs and Keogh plan accounts$1,282,0006,922
Brokered deposits$10,000,0001,483
Fully insured brokered deposits$10,000,0001,308
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$436,061,0001,116
Deposits held in domestic offices$436,061,0001,114
Individuals, partnerships, and corporations$428,023,0001,063
U.S. Government$38,0001,102
States and political subdivisions in the U.S.$8,000,0002,966
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$118,416,000615
Demand deposits$115,560,000379
Nontransaction accounts$317,645,0001,300
Money market deposit accounts (MMDAs)$68,749,0001,319
Other savings deposits (excluding MMDAs)$22,337,0002,231
Total time deposits$226,559,000986
Total time and savings deposits$320,501,0001,375
Noninterest-bearing deposits$115,560,000572
Interest-bearing deposits$320,501,0001,320
Retail deposits$239,913,0001,638
Estimated insured deposits$231,729,0001,549
IRAs and Keogh plan accounts$467,0007,791
Brokered deposits$15,000,0001,129
Fully insured brokered deposits$15,000,000999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$422,032,0001,143
Deposits held in domestic offices$422,032,0001,142
Individuals, partnerships, and corporations$405,969,0001,104
U.S. Government$63,0001,331
States and political subdivisions in the U.S.$16,000,0001,682
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$112,671,000677
Demand deposits$108,833,000434
Nontransaction accounts$309,361,0001,307
Money market deposit accounts (MMDAs)$80,885,0001,157
Other savings deposits (excluding MMDAs)$21,941,0002,253
Total time deposits$206,535,0001,054
Total time and savings deposits$313,199,0001,389
Noninterest-bearing deposits$108,833,000636
Interest-bearing deposits$313,199,0001,331
Retail deposits$242,221,0001,607
Estimated insured deposits$226,807,0001,583
IRAs and Keogh plan accounts$923,0007,354
Brokered deposits$15,000,0001,076
Fully insured brokered deposits$15,000,000940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$409,165,0001,149
Deposits held in domestic offices$409,165,0001,145
Individuals, partnerships, and corporations$393,084,0001,114
U.S. Government$81,000735
States and political subdivisions in the U.S.$16,000,0001,618
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$120,701,000602
Demand deposits$114,500,000408
Nontransaction accounts$288,464,0001,355
Money market deposit accounts (MMDAs)$101,690,000953
Other savings deposits (excluding MMDAs)$21,639,0002,298
Total time deposits$165,135,0001,306
Total time and savings deposits$294,665,0001,440
Noninterest-bearing deposits$114,500,000590
Interest-bearing deposits$294,665,0001,395
Retail deposits$268,214,0001,428
Estimated insured deposits$197,350,0001,825
IRAs and Keogh plan accounts$340,0008,012
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$367,401,0001,273
Deposits held in domestic offices$367,401,0001,270
Individuals, partnerships, and corporations$351,351,0001,232
U.S. Government$50,000921
States and political subdivisions in the U.S.$16,000,0001,611
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$115,491,000663
Demand deposits$112,880,000405
Nontransaction accounts$251,910,0001,499
Money market deposit accounts (MMDAs)$86,860,0001,032
Other savings deposits (excluding MMDAs)$22,042,0002,286
Total time deposits$143,008,0001,460
Total time and savings deposits$254,521,0001,614
Noninterest-bearing deposits$112,880,000577
Interest-bearing deposits$254,521,0001,590
Retail deposits$248,360,0001,523
Estimated insured deposits$194,780,0001,826
IRAs and Keogh plan accounts$414,0007,958
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$330,589,0001,422
Deposits held in domestic offices$330,589,0001,419
Individuals, partnerships, and corporations$314,572,0001,397
U.S. Government$17,0001,655
States and political subdivisions in the U.S.$16,000,0001,642
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$105,133,000778
Demand deposits$103,029,000448
Nontransaction accounts$225,456,0001,642
Money market deposit accounts (MMDAs)$82,778,0001,083
Other savings deposits (excluding MMDAs)$20,741,0002,424
Total time deposits$121,937,0001,673
Total time and savings deposits$227,560,0001,786
Noninterest-bearing deposits$103,029,000622
Interest-bearing deposits$227,560,0001,769
Retail deposits$231,007,0001,648
Estimated insured deposits$174,245,0002,058
IRAs and Keogh plan accounts$237,0008,206
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$306,682,0001,527
Deposits held in domestic offices$306,682,0001,521
Individuals, partnerships, and corporations$304,607,0001,426
U.S. Government$75,0001,055
States and political subdivisions in the U.S.$2,000,0005,608
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$104,853,000790
Demand deposits$102,640,000449
Nontransaction accounts$201,829,0001,770
Money market deposit accounts (MMDAs)$89,708,0001,009
Other savings deposits (excluding MMDAs)$21,360,0002,348
Total time deposits$90,761,0002,173
Total time and savings deposits$204,042,0001,959
Noninterest-bearing deposits$102,640,000614
Interest-bearing deposits$204,042,0001,944
Retail deposits$237,491,0001,593
Estimated insured deposits$161,903,0002,191
IRAs and Keogh plan accounts$225,0008,249
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$293,449,0001,579
Deposits held in domestic offices$293,449,0001,573
Individuals, partnerships, and corporations$291,405,0001,466
U.S. Government$44,000993
States and political subdivisions in the U.S.$2,000,0005,561
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$97,587,000845
Demand deposits$93,661,000484
Nontransaction accounts$195,862,0001,780
Money market deposit accounts (MMDAs)$92,224,000978
Other savings deposits (excluding MMDAs)$23,390,0002,210
Total time deposits$80,248,0002,421
Total time and savings deposits$199,788,0001,955
Noninterest-bearing deposits$93,661,000652
Interest-bearing deposits$199,788,0001,947
Retail deposits$233,436,0001,603
Estimated insured deposits$160,250,0002,207
IRAs and Keogh plan accounts$193,0008,306
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$263,298,0001,739
Deposits held in domestic offices$263,298,0001,734
Individuals, partnerships, and corporations$261,264,0001,620
U.S. Government$34,0001,277
States and political subdivisions in the U.S.$2,000,0005,595
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$96,131,000883
Demand deposits$93,537,000487
Nontransaction accounts$167,167,0002,045
Money market deposit accounts (MMDAs)$77,979,0001,107
Other savings deposits (excluding MMDAs)$22,715,0002,261
Total time deposits$66,474,0002,880
Total time and savings deposits$169,761,0002,283
Noninterest-bearing deposits$93,537,000663
Interest-bearing deposits$169,761,0002,280
Retail deposits$216,493,0001,723
Estimated insured deposits$151,279,0002,289
IRAs and Keogh plan accounts$193,0008,414
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$266,415,0001,706
Deposits held in domestic offices$266,415,0001,701
Individuals, partnerships, and corporations$252,369,0001,668
U.S. Government$46,0001,049
States and political subdivisions in the U.S.$14,000,0001,825
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$92,503,000920
Demand deposits$90,073,000504
Nontransaction accounts$173,912,0001,955
Money market deposit accounts (MMDAs)$77,522,0001,109
Other savings deposits (excluding MMDAs)$22,050,0002,275
Total time deposits$74,340,0002,610
Total time and savings deposits$176,342,0002,201
Noninterest-bearing deposits$90,073,000664
Interest-bearing deposits$176,342,0002,193
Retail deposits$214,512,0001,730
Estimated insured deposits$145,840,0002,364
IRAs and Keogh plan accounts$169,0008,454
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$257,837,0001,755
Deposits held in domestic offices$257,837,0001,752
Individuals, partnerships, and corporations$245,756,0001,702
U.S. Government$81,0001,168
States and political subdivisions in the U.S.$12,000,0002,075
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$85,991,000901
Demand deposits$83,510,000472
Nontransaction accounts$171,846,0001,677
Money market deposit accounts (MMDAs)$75,543,000983
Other savings deposits (excluding MMDAs)$22,457,0001,897
Total time deposits$73,846,0002,229
Total time and savings deposits$174,327,0002,235
Noninterest-bearing deposits$83,510,000700
Interest-bearing deposits$174,327,0002,213
Retail deposits$207,314,0001,793
Estimated insured deposits$142,869,0002,419
IRAs and Keogh plan accounts$167,0008,523
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$251,574,0001,786
Deposits held in domestic offices$251,574,0001,783
Individuals, partnerships, and corporations$245,515,0001,699
U.S. Government$59,000925
States and political subdivisions in the U.S.$6,000,0003,373
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$84,680,000870
Demand deposits$81,461,000486
Nontransaction accounts$166,894,0001,728
Money market deposit accounts (MMDAs)$70,618,0001,060
Other savings deposits (excluding MMDAs)$21,932,0001,924
Total time deposits$74,344,0002,224
Total time and savings deposits$170,113,0002,277
Noninterest-bearing deposits$84,680,000704
Interest-bearing deposits$166,894,0002,299
Retail deposits$203,725,0001,840
Estimated insured deposits$143,750,0002,419
IRAs and Keogh plan accounts$167,0008,598
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$246,141,0001,822
Deposits held in domestic offices$246,141,0001,818
Individuals, partnerships, and corporations$240,069,0001,733
U.S. Government$72,000867
States and political subdivisions in the U.S.$6,000,0003,376
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$81,183,000946
Demand deposits$79,196,000495
Nontransaction accounts$164,958,0001,736
Money market deposit accounts (MMDAs)$65,622,0001,082
Other savings deposits (excluding MMDAs)$21,122,0001,966
Total time deposits$78,214,0002,138
Total time and savings deposits$166,945,0002,304
Noninterest-bearing deposits$79,196,000730
Interest-bearing deposits$166,945,0002,286
Retail deposits$194,690,0001,896
Estimated insured deposits$145,840,0002,396
IRAs and Keogh plan accounts$200,0008,609
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$245,254,0001,791
Deposits held in domestic offices$245,254,0001,788
Individuals, partnerships, and corporations$239,222,0001,709
U.S. Government$32,0001,395
States and political subdivisions in the U.S.$6,000,0003,400
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$81,362,000872
Demand deposits$78,827,000467
Nontransaction accounts$163,892,0001,736
Money market deposit accounts (MMDAs)$61,530,0001,121
Other savings deposits (excluding MMDAs)$19,991,0001,984
Total time deposits$82,371,0002,021
Total time and savings deposits$166,427,0002,299
Noninterest-bearing deposits$78,827,000696
Interest-bearing deposits$166,427,0002,286
Retail deposits$190,121,0001,927
Estimated insured deposits$146,279,0002,369
IRAs and Keogh plan accounts$173,0008,665
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$236,691,0001,831
Deposits held in domestic offices$236,691,0001,829
Individuals, partnerships, and corporations$230,608,0001,745
U.S. Government$83,0001,249
States and political subdivisions in the U.S.$6,000,0003,376
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$75,872,000984
Demand deposits$72,504,000526
Nontransaction accounts$160,819,0001,717
Money market deposit accounts (MMDAs)$62,452,0001,064
Other savings deposits (excluding MMDAs)$18,369,0002,024
Total time deposits$79,998,0002,062
Total time and savings deposits$164,187,0002,275
Noninterest-bearing deposits$72,504,000748
Interest-bearing deposits$164,187,0002,268
Retail deposits$184,203,0001,944
Estimated insured deposits$139,872,0002,424
IRAs and Keogh plan accounts$154,0008,724
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$214,804,0001,913
Deposits held in domestic offices$214,804,0001,908
Individuals, partnerships, and corporations$208,669,0001,840
U.S. Government$135,000887
States and political subdivisions in the U.S.$6,000,0003,250
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$67,255,0001,142
Demand deposits$65,723,000574
Nontransaction accounts$147,549,0001,768
Money market deposit accounts (MMDAs)$28,409,0001,763
Other savings deposits (excluding MMDAs)$19,263,0001,814
Total time deposits$99,877,0001,588
Total time and savings deposits$149,081,0002,367
Noninterest-bearing deposits$65,723,000772
Interest-bearing deposits$149,081,0002,363
Retail deposits$148,309,0002,306
Estimated insured deposits$145,606,0002,252
IRAs and Keogh plan accounts$111,0008,988
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$163,978,0002,413
Deposits held in domestic offices$163,978,0002,406
Individuals, partnerships, and corporations$160,916,0002,287
U.S. Government$62,0001,497
States and political subdivisions in the U.S.$3,000,0004,870
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$48,116,0001,674
Demand deposits$46,517,000874
Nontransaction accounts$115,862,0002,092
Money market deposit accounts (MMDAs)$20,528,0001,996
Other savings deposits (excluding MMDAs)$12,978,0002,256
Total time deposits$82,356,0001,945
Total time and savings deposits$117,461,0002,838
Noninterest-bearing deposits$46,517,0001,057
Interest-bearing deposits$117,461,0002,858
Retail deposits$111,288,0002,903
Estimated insured deposits$119,419,0002,674
IRAs and Keogh plan accounts$83,0009,269
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$110,108,0003,418
Deposits held in domestic offices$110,108,0003,415
Individuals, partnerships, and corporations$109,280,0003,176
U.S. Government$36,0001,847
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$792,0001,217
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,000,0002,449
Demand deposits$33,779,0001,297
Nontransaction accounts$75,108,0003,093
Money market deposit accounts (MMDAs)$14,158,0002,623
Other savings deposits (excluding MMDAs)$12,111,0002,536
Total time deposits$48,839,0003,141
Total time and savings deposits$76,329,0004,093
Noninterest-bearing deposits$33,779,0001,457
Interest-bearing deposits$76,329,0004,122
Retail deposits$84,624,0003,737
Estimated insured deposits$85,977,0003,631
IRAs and Keogh plan accounts$68,0009,587
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$82,686,0004,408
Deposits held in domestic offices$82,686,0004,402
Individuals, partnerships, and corporations$81,546,0004,164
U.S. Government$51,0001,991
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$1,089,0001,053
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,456,0003,104
Demand deposits$27,397,0001,717
Nontransaction accounts$54,230,0004,052
Money market deposit accounts (MMDAs)$9,361,0003,360
Other savings deposits (excluding MMDAs)$11,302,0002,692
Total time deposits$33,567,0004,350
Total time and savings deposits$55,289,0005,313
Noninterest-bearing deposits$27,397,0001,868
Interest-bearing deposits$55,289,0005,352
Retail deposits$62,724,0004,877
Estimated insured deposits$64,503,0004,766
IRAs and Keogh plan accounts$59,0009,844
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$71,780,0004,939
Deposits held in domestic offices$71,780,0004,934
Individuals, partnerships, and corporations$70,718,0004,662
U.S. Government$72,0002,047
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$990,0001,083
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,313,0003,453
Demand deposits$22,571,0002,023
Nontransaction accounts$47,467,0004,468
Money market deposit accounts (MMDAs)$7,215,0003,878
Other savings deposits (excluding MMDAs)$11,963,0002,621
Total time deposits$28,289,0005,001
Total time and savings deposits$49,209,0005,762
Noninterest-bearing deposits$22,621,0002,165
Interest-bearing deposits$49,159,0005,827
Retail deposits$54,663,0005,434
Estimated insured deposits$54,880,0005,408
IRAs and Keogh plan accounts$35,00010,329
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$72,341,0005,043
Deposits held in domestic offices$72,341,0005,033
Individuals, partnerships, and corporations$69,604,0004,833
U.S. Government$161,0002,387
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$2,576,000700
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,556,0003,657
Demand deposits$22,097,0002,113
Nontransaction accounts$48,785,0004,443
Money market deposit accounts (MMDAs)$5,498,0004,734
Other savings deposits (excluding MMDAs)$11,428,0002,882
Total time deposits$31,859,0004,565
Total time and savings deposits$50,244,0005,858
Noninterest-bearing deposits$22,097,0002,244
Interest-bearing deposits$50,244,0005,928
Retail deposits$58,668,0005,359
Estimated insured deposits$61,647,0005,130
IRAs and Keogh plan accounts$13,00010,889
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$63,363,0005,698
Deposits held in domestic offices$63,363,0005,688
Individuals, partnerships, and corporations$58,764,0005,629
U.S. Government$134,0002,855
States and political subdivisions in the U.S.$99,0009,336
Commercial banks and other depository institutions in U.S.$4,366,000548
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,029,0004,446
Demand deposits$17,497,0002,592
Nontransaction accounts$44,334,0004,820
Money market deposit accounts (MMDAs)$6,679,0004,318
Other savings deposits (excluding MMDAs)$7,845,0003,994
Total time deposits$29,810,0004,798
Total time and savings deposits$45,866,0006,367
Noninterest-bearing deposits$17,497,0002,742
Interest-bearing deposits$45,866,0006,453
Retail deposits$46,476,0006,519
Estimated insured deposits$50,993,0006,107
IRAs and Keogh plan accounts$22,00011,384
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$51,547,0006,659
Deposits held in domestic offices$51,547,0006,653
Individuals, partnerships, and corporations$49,816,0006,403
U.S. Government$241,0002,151
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$1,490,000980
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,904,0005,310
Demand deposits$14,310,0003,133
Nontransaction accounts$35,643,0005,592
Money market deposit accounts (MMDAs)$9,281,0003,727
Other savings deposits (excluding MMDAs)$7,054,0004,729
Total time deposits$19,308,0006,155
Total time and savings deposits$37,237,0007,330
Noninterest-bearing deposits$14,310,0003,293
Interest-bearing deposits$37,237,0007,410
Retail deposits$40,170,0007,313
Estimated insured deposits$41,998,0007,072
IRAs and Keogh plan accounts$21,00012,009
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$37,683,0008,449
Deposits held in domestic offices$37,683,0008,443
Individuals, partnerships, and corporations$33,938,0008,399
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$99,00010,223
Commercial banks and other depository institutions in U.S.$3,627,000705
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,408,0006,791
Demand deposits$9,904,0004,238
Nontransaction accounts$26,275,0007,025
Money market deposit accounts (MMDAs)$5,789,0005,583
Other savings deposits (excluding MMDAs)$5,774,0005,554
Total time deposits$14,712,0007,333
Total time and savings deposits$27,779,0008,997
Noninterest-bearing deposits$9,904,0004,483
Interest-bearing deposits$27,779,0009,167
Retail deposits$28,617,0009,305
Estimated insured deposits$30,554,0008,980
IRAs and Keogh plan accounts$24,00012,675
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$34,621,0009,090
Deposits held in domestic offices$34,621,0009,084
Individuals, partnerships, and corporations$33,182,0008,940
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$1,435,0001,142
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,322,0006,740
Demand deposits$9,817,0004,142
Nontransaction accounts$23,299,0007,660
Money market deposit accounts (MMDAs)$5,965,0005,603
Other savings deposits (excluding MMDAs)$4,704,0005,939
Total time deposits$12,630,0008,282
Total time and savings deposits$24,804,0009,959
Noninterest-bearing deposits$9,817,0004,438
Interest-bearing deposits$24,804,0009,954
Retail deposits$27,855,0009,648
Estimated insured deposits$26,565,0009,935
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA