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Sheridan State Bank, Total Deposits

2008-09-30Rank
Total deposits$142,612,0003,508
Deposits held in domestic offices$142,612,0003,505
Individuals, partnerships, and corporations$95,789,0004,342
U.S. Government$107,000496
States and political subdivisions in the U.S.$46,715,000636
Commercial banks and other depository institutions in U.S.$1,0003,286
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,595,0001,251
Demand deposits$19,675,0002,618
Nontransaction accounts$83,017,0004,196
Money market deposit accounts (MMDAs)$36,674,0002,125
Other savings deposits (excluding MMDAs)$4,967,0005,007
Total time deposits$41,376,0005,000
Total time and savings deposits$122,937,0003,475
Noninterest-bearing deposits$19,675,0003,113
Interest-bearing deposits$122,937,0003,472
Retail deposits$115,296,0003,424
Estimated insured deposits$67,990,0004,829
IRAs and Keogh plan accounts$1,706,0006,410
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$142,822,0003,498
Deposits held in domestic offices$142,822,0003,495
Individuals, partnerships, and corporations$93,818,0004,419
U.S. Government$03,873
States and political subdivisions in the U.S.$48,999,000603
Commercial banks and other depository institutions in U.S.$5,0003,208
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,149,0001,187
Demand deposits$18,649,0002,865
Nontransaction accounts$79,673,0004,294
Money market deposit accounts (MMDAs)$37,873,0002,080
Other savings deposits (excluding MMDAs)$4,723,0005,166
Total time deposits$37,077,0005,281
Total time and savings deposits$124,173,0003,446
Noninterest-bearing deposits$18,649,0003,322
Interest-bearing deposits$124,173,0003,447
Retail deposits$120,146,0003,311
Estimated insured deposits$67,254,0004,841
IRAs and Keogh plan accounts$3,145,0005,210
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$154,784,0003,311
Deposits held in domestic offices$154,784,0003,308
Individuals, partnerships, and corporations$99,380,0004,259
U.S. Government$03,876
States and political subdivisions in the U.S.$55,404,000525
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,875,0001,078
Demand deposits$21,973,0002,363
Nontransaction accounts$88,909,0004,005
Money market deposit accounts (MMDAs)$47,609,0001,783
Other savings deposits (excluding MMDAs)$4,723,0005,135
Total time deposits$36,577,0005,350
Total time and savings deposits$132,811,0003,296
Noninterest-bearing deposits$21,978,0002,845
Interest-bearing deposits$132,806,0003,283
Retail deposits$132,607,0003,068
Estimated insured deposits$65,728,0004,914
IRAs and Keogh plan accounts$2,817,0005,458
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$148,761,0003,372
Deposits held in domestic offices$148,761,0003,370
Individuals, partnerships, and corporations$91,777,0004,461
U.S. Government$04,156
States and political subdivisions in the U.S.$56,984,000513
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,549,0001,277
Demand deposits$18,526,0002,952
Nontransaction accounts$88,212,0003,980
Money market deposit accounts (MMDAs)$45,831,0001,817
Other savings deposits (excluding MMDAs)$4,392,0005,225
Total time deposits$37,989,0005,223
Total time and savings deposits$130,235,0003,317
Noninterest-bearing deposits$18,526,0003,366
Interest-bearing deposits$130,235,0003,294
Retail deposits$125,519,0003,163
Estimated insured deposits$64,178,0004,947
IRAs and Keogh plan accounts$2,767,0005,469
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$142,534,0003,456
Deposits held in domestic offices$142,534,0003,454
Individuals, partnerships, and corporations$89,631,0004,494
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$52,902,000512
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,705,0001,180
Demand deposits$18,178,0002,911
Nontransaction accounts$80,829,0004,205
Money market deposit accounts (MMDAs)$40,765,0001,953
Other savings deposits (excluding MMDAs)$4,512,0005,223
Total time deposits$35,552,0005,384
Total time and savings deposits$124,356,0003,399
Noninterest-bearing deposits$18,178,0003,337
Interest-bearing deposits$124,356,0003,396
Retail deposits$120,088,0003,255
Estimated insured deposits$62,249,0005,028
IRAs and Keogh plan accounts$2,677,0005,560
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$133,847,0003,654
Deposits held in domestic offices$133,847,0003,652
Individuals, partnerships, and corporations$82,244,0004,748
U.S. Government$04,057
States and political subdivisions in the U.S.$51,603,000532
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,115,0001,241
Demand deposits$18,717,0002,972
Nontransaction accounts$70,732,0004,536
Money market deposit accounts (MMDAs)$35,052,0002,144
Other savings deposits (excluding MMDAs)$4,343,0005,412
Total time deposits$31,337,0005,715
Total time and savings deposits$115,130,0003,595
Noninterest-bearing deposits$18,717,0003,349
Interest-bearing deposits$115,130,0003,592
Retail deposits$112,898,0003,448
Estimated insured deposits$56,866,0005,319
IRAs and Keogh plan accounts$2,594,0005,638
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$129,129,0003,747
Deposits held in domestic offices$129,129,0003,745
Individuals, partnerships, and corporations$75,741,0004,999
U.S. Government$23,0001,418
States and political subdivisions in the U.S.$53,365,000525
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,359,0001,620
Demand deposits$14,808,0003,684
Nontransaction accounts$73,770,0004,422
Money market deposit accounts (MMDAs)$41,557,0001,919
Other savings deposits (excluding MMDAs)$4,569,0005,360
Total time deposits$27,642,0006,024
Total time and savings deposits$114,321,0003,597
Noninterest-bearing deposits$14,840,0003,954
Interest-bearing deposits$114,289,0003,597
Retail deposits$111,057,0003,519
Estimated insured deposits$52,605,0005,574
IRAs and Keogh plan accounts$08,116
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$126,409,0003,781
Deposits held in domestic offices$126,409,0003,779
Individuals, partnerships, and corporations$74,554,0005,029
U.S. Government$04,273
States and political subdivisions in the U.S.$51,855,000542
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,771,0001,603
Demand deposits$17,630,0003,215
Nontransaction accounts$69,638,0004,531
Money market deposit accounts (MMDAs)$38,824,0001,960
Other savings deposits (excluding MMDAs)$4,539,0005,365
Total time deposits$26,274,0006,093
Total time and savings deposits$108,779,0003,693
Noninterest-bearing deposits$17,633,0003,551
Interest-bearing deposits$108,776,0003,702
Retail deposits$109,118,0003,453
Estimated insured deposits$52,746,0005,519
IRAs and Keogh plan accounts$2,156,0005,991
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$116,744,0003,936
Deposits held in domestic offices$116,744,0003,932
Individuals, partnerships, and corporations$73,893,0005,015
U.S. Government$04,163
States and political subdivisions in the U.S.$42,851,000623
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,353,0001,642
Demand deposits$18,558,0003,023
Nontransaction accounts$61,391,0004,853
Money market deposit accounts (MMDAs)$32,187,0002,206
Other savings deposits (excluding MMDAs)$4,488,0005,463
Total time deposits$24,716,0006,224
Total time and savings deposits$98,186,0003,938
Noninterest-bearing deposits$18,558,0003,369
Interest-bearing deposits$98,186,0003,947
Retail deposits$100,801,0003,621
Estimated insured deposits$50,907,0005,619
IRAs and Keogh plan accounts$1,972,0006,190
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$113,510,0004,009
Deposits held in domestic offices$113,510,0004,006
Individuals, partnerships, and corporations$71,077,0005,113
U.S. Government$04,264
States and political subdivisions in the U.S.$42,433,000608
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$54,416,0001,833
Demand deposits$18,835,0003,094
Nontransaction accounts$59,094,0004,935
Money market deposit accounts (MMDAs)$30,824,0002,244
Other savings deposits (excluding MMDAs)$4,094,0005,799
Total time deposits$24,176,0006,206
Total time and savings deposits$94,675,0004,001
Noninterest-bearing deposits$18,835,0003,385
Interest-bearing deposits$94,675,0004,016
Retail deposits$97,878,0003,714
Estimated insured deposits$49,665,0005,706
IRAs and Keogh plan accounts$1,848,0006,304
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$114,717,0003,970
Deposits held in domestic offices$114,717,0003,966
Individuals, partnerships, and corporations$71,583,0005,058
U.S. Government$04,261
States and political subdivisions in the U.S.$43,134,000594
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$49,798,0002,164
Demand deposits$17,434,0003,370
Nontransaction accounts$64,919,0004,618
Money market deposit accounts (MMDAs)$37,080,0001,990
Other savings deposits (excluding MMDAs)$4,745,0005,543
Total time deposits$23,093,0006,259
Total time and savings deposits$97,283,0003,893
Noninterest-bearing deposits$17,434,0003,619
Interest-bearing deposits$97,283,0003,924
Retail deposits$100,364,0003,631
Estimated insured deposits$46,355,0005,879
IRAs and Keogh plan accounts$1,612,0006,548
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$102,602,0004,280
Deposits held in domestic offices$102,602,0004,277
Individuals, partnerships, and corporations$59,440,0005,644
U.S. Government$04,442
States and political subdivisions in the U.S.$43,162,000622
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$47,042,0002,365
Demand deposits$16,198,0003,667
Nontransaction accounts$55,560,0005,041
Money market deposit accounts (MMDAs)$29,888,0002,272
Other savings deposits (excluding MMDAs)$4,977,0005,412
Total time deposits$20,696,0006,523
Total time and savings deposits$86,404,0004,199
Noninterest-bearing deposits$16,198,0003,863
Interest-bearing deposits$86,404,0004,224
Retail deposits$90,648,0003,924
Estimated insured deposits$47,077,0005,838
IRAs and Keogh plan accounts$1,775,0006,376
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$99,411,0004,306
Deposits held in domestic offices$99,411,0004,301
Individuals, partnerships, and corporations$62,317,0005,459
U.S. Government$04,317
States and political subdivisions in the U.S.$37,094,000673
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$48,078,0002,285
Demand deposits$16,041,0003,627
Nontransaction accounts$51,333,0005,252
Money market deposit accounts (MMDAs)$25,238,0002,550
Other savings deposits (excluding MMDAs)$5,552,0005,184
Total time deposits$20,543,0006,537
Total time and savings deposits$83,370,0004,257
Noninterest-bearing deposits$16,041,0003,822
Interest-bearing deposits$83,370,0004,283
Retail deposits$87,695,0003,989
Estimated insured deposits$47,473,0005,802
IRAs and Keogh plan accounts$1,787,0006,390
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$90,153,0004,547
Deposits held in domestic offices$90,153,0004,544
Individuals, partnerships, and corporations$56,979,0005,660
U.S. Government$04,271
States and political subdivisions in the U.S.$33,174,000762
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$45,740,0002,455
Demand deposits$14,976,0003,763
Nontransaction accounts$44,413,0005,657
Money market deposit accounts (MMDAs)$20,781,0002,844
Other savings deposits (excluding MMDAs)$4,748,0005,669
Total time deposits$18,884,0006,710
Total time and savings deposits$75,177,0004,535
Noninterest-bearing deposits$14,976,0003,907
Interest-bearing deposits$75,177,0004,549
Retail deposits$80,061,0004,234
Estimated insured deposits$45,997,0005,880
IRAs and Keogh plan accounts$1,938,0006,215
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$97,378,0004,324
Deposits held in domestic offices$97,378,0004,320
Individuals, partnerships, and corporations$58,559,0005,601
U.S. Government$04,329
States and political subdivisions in the U.S.$38,819,000644
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$43,508,0002,599
Demand deposits$12,972,0004,127
Nontransaction accounts$53,870,0005,105
Money market deposit accounts (MMDAs)$29,009,0002,348
Other savings deposits (excluding MMDAs)$5,176,0005,535
Total time deposits$19,685,0006,611
Total time and savings deposits$84,406,0004,199
Noninterest-bearing deposits$12,973,0004,255
Interest-bearing deposits$84,405,0004,228
Retail deposits$86,683,0004,040
Estimated insured deposits$45,254,0005,994
IRAs and Keogh plan accounts$1,977,0006,237
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$86,217,0004,715
Deposits held in domestic offices$86,217,0004,711
Individuals, partnerships, and corporations$52,364,0005,967
U.S. Government$04,510
States and political subdivisions in the U.S.$33,853,000731
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$40,597,0002,835
Demand deposits$12,254,0004,357
Nontransaction accounts$45,620,0005,589
Money market deposit accounts (MMDAs)$21,766,0002,847
Other savings deposits (excluding MMDAs)$5,048,0005,556
Total time deposits$18,806,0006,725
Total time and savings deposits$73,963,0004,589
Noninterest-bearing deposits$12,254,0004,473
Interest-bearing deposits$73,963,0004,615
Retail deposits$76,358,0004,427
Estimated insured deposits$45,248,0006,001
IRAs and Keogh plan accounts$1,956,0006,270
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$84,388,0004,740
Deposits held in domestic offices$84,388,0004,737
Individuals, partnerships, and corporations$54,942,0005,770
U.S. Government$04,404
States and political subdivisions in the U.S.$29,444,000822
Commercial banks and other depository institutions in U.S.$2,0003,260
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,851,0002,807
Demand deposits$13,444,0003,964
Nontransaction accounts$44,537,0005,630
Money market deposit accounts (MMDAs)$20,889,0002,939
Other savings deposits (excluding MMDAs)$5,238,0005,469
Total time deposits$18,410,0006,797
Total time and savings deposits$70,944,0004,699
Noninterest-bearing deposits$13,445,0004,086
Interest-bearing deposits$70,943,0004,732
Retail deposits$74,971,0004,452
Estimated insured deposits$44,310,0006,044
IRAs and Keogh plan accounts$1,950,0006,338
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$81,170,0004,872
Deposits held in domestic offices$81,170,0004,869
Individuals, partnerships, and corporations$52,219,0005,945
U.S. Government$04,543
States and political subdivisions in the U.S.$28,951,000835
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$39,448,0002,852
Demand deposits$11,369,0004,464
Nontransaction accounts$41,722,0005,853
Money market deposit accounts (MMDAs)$18,115,0003,226
Other savings deposits (excluding MMDAs)$5,102,0005,592
Total time deposits$18,505,0006,814
Total time and savings deposits$69,801,0004,752
Noninterest-bearing deposits$11,369,0004,557
Interest-bearing deposits$69,801,0004,791
Retail deposits$71,967,0004,606
Estimated insured deposits$43,994,0006,111
IRAs and Keogh plan accounts$1,676,0006,732
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$87,011,0004,633
Deposits held in domestic offices$87,011,0004,629
Individuals, partnerships, and corporations$52,860,0005,906
U.S. Government$04,568
States and political subdivisions in the U.S.$34,149,000703
Commercial banks and other depository institutions in U.S.$2,0003,300
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,164,0003,088
Demand deposits$10,388,0004,638
Nontransaction accounts$50,847,0005,268
Money market deposit accounts (MMDAs)$26,475,0002,446
Other savings deposits (excluding MMDAs)$5,108,0005,567
Total time deposits$19,264,0006,734
Total time and savings deposits$76,623,0004,457
Noninterest-bearing deposits$10,388,0004,724
Interest-bearing deposits$76,623,0004,493
Retail deposits$77,651,0004,363
Estimated insured deposits$42,871,0006,210
IRAs and Keogh plan accounts$1,545,0006,883
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$81,050,0004,866
Deposits held in domestic offices$81,050,0004,862
Individuals, partnerships, and corporations$50,621,0006,035
U.S. Government$04,814
States and political subdivisions in the U.S.$30,429,000788
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$33,250,0003,033
Demand deposits$8,972,0004,866
Nontransaction accounts$47,800,0004,781
Money market deposit accounts (MMDAs)$23,580,0002,345
Other savings deposits (excluding MMDAs)$4,773,0005,019
Total time deposits$19,447,0005,986
Total time and savings deposits$72,078,0004,676
Noninterest-bearing deposits$8,972,0005,235
Interest-bearing deposits$72,078,0004,692
Retail deposits$71,577,0004,625
Estimated insured deposits$42,270,0006,279
IRAs and Keogh plan accounts$1,585,0006,884
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$80,689,0004,853
Deposits held in domestic offices$80,689,0004,849
Individuals, partnerships, and corporations$52,830,0005,902
U.S. Government$04,647
States and political subdivisions in the U.S.$27,859,000819
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$35,564,0002,748
Demand deposits$11,292,0004,094
Nontransaction accounts$45,125,0004,952
Money market deposit accounts (MMDAs)$21,150,0002,545
Other savings deposits (excluding MMDAs)$4,579,0005,122
Total time deposits$19,396,0006,083
Total time and savings deposits$69,397,0004,795
Noninterest-bearing deposits$11,292,0004,435
Interest-bearing deposits$69,397,0004,799
Retail deposits$71,046,0004,636
Estimated insured deposits$41,639,0006,362
IRAs and Keogh plan accounts$1,284,0007,332
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$69,737,0005,352
Deposits held in domestic offices$69,737,0005,350
Individuals, partnerships, and corporations$43,766,0006,515
U.S. Government$04,820
States and political subdivisions in the U.S.$25,971,000876
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$34,730,0002,808
Demand deposits$10,460,0004,282
Nontransaction accounts$35,007,0005,745
Money market deposit accounts (MMDAs)$13,835,0003,304
Other savings deposits (excluding MMDAs)$3,972,0005,427
Total time deposits$17,200,0006,412
Total time and savings deposits$59,277,0005,336
Noninterest-bearing deposits$10,460,0004,639
Interest-bearing deposits$59,277,0005,352
Retail deposits$62,074,0005,108
Estimated insured deposits$40,651,0006,458
IRAs and Keogh plan accounts$1,298,0007,348
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$76,326,0005,009
Deposits held in domestic offices$76,326,0005,006
Individuals, partnerships, and corporations$41,703,0006,624
U.S. Government$04,819
States and political subdivisions in the U.S.$34,623,000649
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$33,369,0002,829
Demand deposits$8,796,0004,660
Nontransaction accounts$42,957,0005,098
Money market deposit accounts (MMDAs)$23,015,0002,289
Other savings deposits (excluding MMDAs)$3,750,0005,500
Total time deposits$16,192,0006,586
Total time and savings deposits$67,530,0004,868
Noninterest-bearing deposits$8,796,0005,007
Interest-bearing deposits$67,530,0004,881
Retail deposits$69,452,0004,646
Estimated insured deposits$38,625,0006,610
IRAs and Keogh plan accounts$1,243,0007,393
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$69,842,0005,268
Deposits held in domestic offices$69,842,0005,264
Individuals, partnerships, and corporations$40,197,0006,703
U.S. Government$04,995
States and political subdivisions in the U.S.$29,645,000741
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$32,872,0002,858
Demand deposits$9,889,0004,337
Nontransaction accounts$36,970,0005,482
Money market deposit accounts (MMDAs)$18,975,0002,569
Other savings deposits (excluding MMDAs)$3,592,0005,480
Total time deposits$14,403,0006,859
Total time and savings deposits$59,953,0005,187
Noninterest-bearing deposits$9,889,0004,652
Interest-bearing deposits$59,953,0005,213
Retail deposits$64,442,0004,876
Estimated insured deposits$38,222,0006,613
IRAs and Keogh plan accounts$1,136,0007,546
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$66,772,0005,327
Deposits held in domestic offices$66,772,0005,323
Individuals, partnerships, and corporations$37,860,0006,847
U.S. Government$05,263
States and political subdivisions in the U.S.$28,912,000700
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$39,308,0002,305
Demand deposits$8,194,0004,792
Nontransaction accounts$27,464,0006,339
Money market deposit accounts (MMDAs)$12,072,0003,237
Other savings deposits (excluding MMDAs)$2,669,0006,014
Total time deposits$12,723,0007,234
Total time and savings deposits$58,578,0005,178
Noninterest-bearing deposits$8,194,0005,115
Interest-bearing deposits$58,578,0005,205
Retail deposits$63,071,0004,846
Estimated insured deposits$36,927,0006,711
IRAs and Keogh plan accounts$1,163,0007,563
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$64,997,0005,250
Deposits held in domestic offices$64,997,0005,246
Individuals, partnerships, and corporations$36,569,0006,859
U.S. Government$05,369
States and political subdivisions in the U.S.$28,428,000664
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$27,211,0003,108
Demand deposits$8,313,0004,618
Nontransaction accounts$37,786,0005,260
Money market deposit accounts (MMDAs)$19,583,0002,065
Other savings deposits (excluding MMDAs)$2,610,0005,993
Total time deposits$15,593,0006,801
Total time and savings deposits$56,684,0005,143
Noninterest-bearing deposits$8,313,0004,892
Interest-bearing deposits$56,684,0005,193
Retail deposits$58,862,0004,983
Estimated insured deposits$36,536,0006,704
IRAs and Keogh plan accounts$1,134,0007,658
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$56,984,0005,751
Deposits held in domestic offices$56,984,0005,749
Individuals, partnerships, and corporations$34,917,0007,140
U.S. Government$05,591
States and political subdivisions in the U.S.$22,067,000820
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,864,0003,656
Demand deposits$7,306,0004,999
Nontransaction accounts$34,120,0005,580
Money market deposit accounts (MMDAs)$18,455,0002,172
Other savings deposits (excluding MMDAs)$3,038,0005,939
Total time deposits$12,627,0007,365
Total time and savings deposits$49,678,0005,641
Noninterest-bearing deposits$7,306,0005,298
Interest-bearing deposits$49,678,0005,685
Retail deposits$52,485,0005,459
Estimated insured deposits$34,189,0007,071
IRAs and Keogh plan accounts$1,171,0007,883
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$52,526,0006,120
Deposits held in domestic offices$52,526,0006,117
Individuals, partnerships, and corporations$34,446,0007,299
U.S. Government$06,005
States and political subdivisions in the U.S.$18,080,000924
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,852,0004,205
Demand deposits$6,274,0005,610
Nontransaction accounts$32,674,0005,757
Money market deposit accounts (MMDAs)$15,257,0002,365
Other savings deposits (excluding MMDAs)$2,540,0006,553
Total time deposits$14,877,0007,046
Total time and savings deposits$46,252,0005,961
Noninterest-bearing deposits$6,274,0005,934
Interest-bearing deposits$46,252,0006,008
Retail deposits$46,644,0006,013
Estimated insured deposits$34,411,0007,190
IRAs and Keogh plan accounts$968,0008,434
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$47,996,0006,564
Deposits held in domestic offices$47,996,0006,560
Individuals, partnerships, and corporations$34,925,0007,381
U.S. Government$06,819
States and political subdivisions in the U.S.$13,071,0001,339
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,679,0004,525
Demand deposits$5,899,0005,751
Nontransaction accounts$30,317,0006,079
Money market deposit accounts (MMDAs)$10,885,0002,917
Other savings deposits (excluding MMDAs)$5,201,0004,656
Total time deposits$14,231,0007,336
Total time and savings deposits$42,097,0006,392
Noninterest-bearing deposits$5,899,0006,076
Interest-bearing deposits$42,097,0006,454
Retail deposits$43,021,0006,409
Estimated insured deposits$34,134,0007,375
IRAs and Keogh plan accounts$848,0009,030
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$43,875,0007,148
Deposits held in domestic offices$43,875,0007,142
Individuals, partnerships, and corporations$31,845,0007,978
U.S. Government$07,644
States and political subdivisions in the U.S.$12,030,0001,429
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,940,0004,824
Demand deposits$5,568,0006,126
Nontransaction accounts$26,935,0006,639
Money market deposit accounts (MMDAs)$6,421,0004,344
Other savings deposits (excluding MMDAs)$5,769,0004,699
Total time deposits$14,745,0007,405
Total time and savings deposits$38,307,0006,985
Noninterest-bearing deposits$5,568,0006,454
Interest-bearing deposits$38,307,0007,067
Retail deposits$40,055,0006,973
Estimated insured deposits$33,343,0007,753
IRAs and Keogh plan accounts$809,0009,599
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$41,778,0007,532
Deposits held in domestic offices$41,778,0007,528
Individuals, partnerships, and corporations$29,680,0008,526
U.S. Government$08,070
States and political subdivisions in the U.S.$12,098,0001,309
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,829,0004,914
Demand deposits$4,922,0006,654
Nontransaction accounts$24,949,0007,062
Money market deposit accounts (MMDAs)$2,812,0006,685
Other savings deposits (excluding MMDAs)$7,285,0004,222
Total time deposits$14,852,0007,520
Total time and savings deposits$36,856,0007,320
Noninterest-bearing deposits$4,922,0007,015
Interest-bearing deposits$36,856,0007,411
Retail deposits$39,464,0007,244
Estimated insured deposits$32,821,0008,096
IRAs and Keogh plan accounts$834,0009,936
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$38,659,0007,988
Deposits held in domestic offices$38,659,0007,979
Individuals, partnerships, and corporations$27,650,0009,057
U.S. Government$08,552
States and political subdivisions in the U.S.$11,009,0001,360
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,039,0005,269
Demand deposits$4,646,0007,080
Nontransaction accounts$22,620,0007,473
Money market deposit accounts (MMDAs)$1,085,0009,241
Other savings deposits (excluding MMDAs)$10,202,0003,655
Total time deposits$11,333,0008,269
Total time and savings deposits$34,013,0007,755
Noninterest-bearing deposits$4,646,0007,430
Interest-bearing deposits$34,013,0007,838
Retail deposits$36,184,0007,802
Estimated insured deposits$28,909,0008,854
IRAs and Keogh plan accounts$651,00010,808
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$35,189,0008,808
Deposits held in domestic offices$35,189,0008,802
Individuals, partnerships, and corporations$24,750,0009,866
U.S. Government$08,951
States and political subdivisions in the U.S.$10,439,0001,392
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,443,0005,786
Demand deposits$4,470,0007,267
Nontransaction accounts$20,746,0008,008
Money market deposit accounts (MMDAs)$1,627,0009,098
Other savings deposits (excluding MMDAs)$9,135,0004,175
Total time deposits$9,984,0008,887
Total time and savings deposits$30,719,0008,514
Noninterest-bearing deposits$4,470,0007,642
Interest-bearing deposits$30,719,0008,678
Retail deposits$32,357,0008,737
Estimated insured deposits$24,677,00010,000
IRAs and Keogh plan accounts$516,00011,743
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$28,017,00010,139
Deposits held in domestic offices$28,017,00010,134
Individuals, partnerships, and corporations$18,920,00011,460
U.S. Government$09,474
States and political subdivisions in the U.S.$9,097,0001,579
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,605,0006,282
Demand deposits$3,391,0008,320
Nontransaction accounts$15,412,0009,346
Money market deposit accounts (MMDAs)$1,090,00010,056
Other savings deposits (excluding MMDAs)$5,790,0005,298
Total time deposits$8,532,0009,778
Total time and savings deposits$24,626,0009,984
Noninterest-bearing deposits$3,391,0008,883
Interest-bearing deposits$24,626,0009,978
Retail deposits$25,979,00010,027
Estimated insured deposits$20,814,00011,066
IRAs and Keogh plan accounts$376,00012,645
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA