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Southport Bank, Total Deposits

2017-12-31Rank
Total deposits$241,997,0002,281
Deposits held in domestic offices$241,997,0002,281
Individuals, partnerships, and corporations$241,997,0002,066
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,638,0001,578
Demand deposits$45,373,0002,027
Nontransaction accounts$143,359,0002,354
Money market deposit accounts (MMDAs)$71,406,0001,524
Other savings deposits (excluding MMDAs)$16,251,0003,151
Total time deposits$55,702,0002,570
Total time and savings deposits$196,624,0002,204
Noninterest-bearing deposits$45,374,0002,334
Interest-bearing deposits$196,624,0002,199
Retail deposits$235,237,0002,145
Estimated insured deposits$193,892,0002,224
IRAs and Keogh plan accounts$10,446,0001,952
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$243,755,0002,259
Deposits held in domestic offices$243,755,0002,259
Individuals, partnerships, and corporations$243,660,0002,055
U.S. Government$01,147
States and political subdivisions in the U.S.$95,0005,210
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,770,0001,524
Demand deposits$50,612,0001,783
Nontransaction accounts$145,985,0002,342
Money market deposit accounts (MMDAs)$72,168,0001,532
Other savings deposits (excluding MMDAs)$16,097,0003,189
Total time deposits$57,720,0002,536
Total time and savings deposits$193,143,0002,231
Noninterest-bearing deposits$50,479,0002,121
Interest-bearing deposits$193,275,0002,215
Retail deposits$237,711,0002,121
Estimated insured deposits$196,786,0002,192
IRAs and Keogh plan accounts$10,575,0001,976
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$233,357,0002,341
Deposits held in domestic offices$233,357,0002,341
Individuals, partnerships, and corporations$233,268,0002,121
U.S. Government$01,163
States and political subdivisions in the U.S.$89,0005,269
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,839,0001,695
Demand deposits$45,235,0001,968
Nontransaction accounts$142,518,0002,373
Money market deposit accounts (MMDAs)$67,340,0001,594
Other savings deposits (excluding MMDAs)$16,568,0003,169
Total time deposits$58,610,0002,535
Total time and savings deposits$188,122,0002,282
Noninterest-bearing deposits$45,235,0002,284
Interest-bearing deposits$188,122,0002,268
Retail deposits$226,828,0002,212
Estimated insured deposits$195,165,0002,217
IRAs and Keogh plan accounts$10,872,0001,955
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$225,500,0002,430
Deposits held in domestic offices$225,500,0002,430
Individuals, partnerships, and corporations$225,414,0002,201
U.S. Government$01,186
States and political subdivisions in the U.S.$86,0005,312
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,441,0001,707
Demand deposits$42,758,0002,060
Nontransaction accounts$135,059,0002,511
Money market deposit accounts (MMDAs)$63,190,0001,692
Other savings deposits (excluding MMDAs)$16,247,0003,213
Total time deposits$55,621,0002,639
Total time and savings deposits$182,742,0002,362
Noninterest-bearing deposits$42,758,0002,393
Interest-bearing deposits$182,742,0002,356
Retail deposits$219,115,0002,303
Estimated insured deposits$189,368,0002,285
IRAs and Keogh plan accounts$10,682,0001,992
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$229,341,0002,381
Deposits held in domestic offices$229,341,0002,381
Individuals, partnerships, and corporations$229,210,0002,157
U.S. Government$01,254
States and political subdivisions in the U.S.$131,0005,336
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,403,0001,635
Demand deposits$46,678,0001,920
Nontransaction accounts$136,938,0002,479
Money market deposit accounts (MMDAs)$68,233,0001,603
Other savings deposits (excluding MMDAs)$14,993,0003,291
Total time deposits$53,712,0002,720
Total time and savings deposits$182,663,0002,344
Noninterest-bearing deposits$46,678,0002,257
Interest-bearing deposits$182,663,0002,343
Retail deposits$223,870,0002,255
Estimated insured deposits$187,245,0002,292
IRAs and Keogh plan accounts$10,662,0002,014
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$228,268,0002,386
Deposits held in domestic offices$228,268,0002,386
Individuals, partnerships, and corporations$228,111,0002,151
U.S. Government$01,248
States and political subdivisions in the U.S.$157,0005,379
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,675,0001,791
Demand deposits$40,110,0002,137
Nontransaction accounts$144,593,0002,381
Money market deposit accounts (MMDAs)$75,385,0001,483
Other savings deposits (excluding MMDAs)$14,697,0003,315
Total time deposits$54,511,0002,742
Total time and savings deposits$188,158,0002,288
Noninterest-bearing deposits$40,110,0002,457
Interest-bearing deposits$188,159,0002,268
Retail deposits$223,057,0002,240
Estimated insured deposits$187,370,0002,289
IRAs and Keogh plan accounts$10,880,0002,021
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$232,675,0002,342
Deposits held in domestic offices$232,675,0002,342
Individuals, partnerships, and corporations$232,473,0002,106
U.S. Government$01,147
States and political subdivisions in the U.S.$202,0005,436
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,168,0001,869
Demand deposits$38,644,0002,164
Nontransaction accounts$153,507,0002,300
Money market deposit accounts (MMDAs)$76,538,0001,445
Other savings deposits (excluding MMDAs)$14,448,0003,344
Total time deposits$62,521,0002,494
Total time and savings deposits$194,031,0002,239
Noninterest-bearing deposits$38,644,0002,480
Interest-bearing deposits$194,031,0002,220
Retail deposits$226,324,0002,209
Estimated insured deposits$191,869,0002,249
IRAs and Keogh plan accounts$11,331,0001,963
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$226,212,0002,409
Deposits held in domestic offices$226,212,0002,409
Individuals, partnerships, and corporations$225,961,0002,177
U.S. Government$01,159
States and political subdivisions in the U.S.$251,0005,433
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,229,0002,091
Demand deposits$37,280,0002,223
Nontransaction accounts$153,983,0002,307
Money market deposit accounts (MMDAs)$77,919,0001,430
Other savings deposits (excluding MMDAs)$13,152,0003,538
Total time deposits$62,912,0002,484
Total time and savings deposits$188,932,0002,302
Noninterest-bearing deposits$37,276,0002,538
Interest-bearing deposits$188,936,0002,283
Retail deposits$220,426,0002,292
Estimated insured deposits$188,400,0002,277
IRAs and Keogh plan accounts$11,323,0001,976
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$223,568,0002,413
Deposits held in domestic offices$223,568,0002,413
Individuals, partnerships, and corporations$223,302,0002,194
U.S. Government$01,296
States and political subdivisions in the U.S.$266,0005,468
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,975,0002,174
Demand deposits$49,315,0001,749
Nontransaction accounts$153,593,0002,297
Money market deposit accounts (MMDAs)$78,692,0001,432
Other savings deposits (excluding MMDAs)$13,005,0003,506
Total time deposits$61,896,0002,530
Total time and savings deposits$174,253,0002,433
Noninterest-bearing deposits$49,310,0002,123
Interest-bearing deposits$174,258,0002,430
Retail deposits$218,543,0002,287
Estimated insured deposits$189,301,0002,265
IRAs and Keogh plan accounts$11,366,0001,980
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$219,009,0002,451
Deposits held in domestic offices$219,009,0002,451
Individuals, partnerships, and corporations$218,342,0002,227
U.S. Government$01,197
States and political subdivisions in the U.S.$667,0005,373
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,337,0002,304
Demand deposits$46,649,0001,768
Nontransaction accounts$155,672,0002,291
Money market deposit accounts (MMDAs)$77,642,0001,444
Other savings deposits (excluding MMDAs)$13,827,0003,407
Total time deposits$64,203,0002,491
Total time and savings deposits$172,360,0002,460
Noninterest-bearing deposits$46,649,0002,164
Interest-bearing deposits$172,361,0002,454
Retail deposits$213,693,0002,323
Estimated insured deposits$190,131,0002,258
IRAs and Keogh plan accounts$11,513,0001,995
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$215,570,0002,493
Deposits held in domestic offices$215,570,0002,492
Individuals, partnerships, and corporations$214,620,0002,254
U.S. Government$01,235
States and political subdivisions in the U.S.$950,0005,316
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,330,0002,627
Demand deposits$41,459,0001,972
Nontransaction accounts$161,240,0002,251
Money market deposit accounts (MMDAs)$78,282,0001,440
Other savings deposits (excluding MMDAs)$13,155,0003,519
Total time deposits$69,803,0002,352
Total time and savings deposits$174,111,0002,453
Noninterest-bearing deposits$41,457,0002,339
Interest-bearing deposits$174,113,0002,448
Retail deposits$209,764,0002,374
Estimated insured deposits$191,913,0002,255
IRAs and Keogh plan accounts$12,079,0001,935
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$219,820,0002,475
Deposits held in domestic offices$219,820,0002,475
Individuals, partnerships, and corporations$218,886,0002,237
U.S. Government$01,228
States and political subdivisions in the U.S.$934,0005,358
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,309,0002,636
Demand deposits$46,018,0001,742
Nontransaction accounts$165,511,0002,230
Money market deposit accounts (MMDAs)$79,689,0001,420
Other savings deposits (excluding MMDAs)$13,748,0003,458
Total time deposits$72,074,0002,312
Total time and savings deposits$173,802,0002,489
Noninterest-bearing deposits$45,880,0002,148
Interest-bearing deposits$173,940,0002,464
Retail deposits$214,272,0002,340
Estimated insured deposits$194,411,0002,243
IRAs and Keogh plan accounts$12,329,0001,918
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$222,695,0002,438
Deposits held in domestic offices$222,695,0002,437
Individuals, partnerships, and corporations$219,893,0002,222
U.S. Government$01,345
States and political subdivisions in the U.S.$802,0005,457
Commercial banks and other depository institutions in U.S.$2,000,0001,375
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,661,0002,272
Demand deposits$55,430,0001,415
Nontransaction accounts$159,034,0002,302
Money market deposit accounts (MMDAs)$63,864,0001,653
Other savings deposits (excluding MMDAs)$12,122,0003,638
Total time deposits$83,047,0002,056
Total time and savings deposits$167,265,0002,559
Noninterest-bearing deposits$55,410,0001,837
Interest-bearing deposits$167,285,0002,547
Retail deposits$215,829,0002,320
Estimated insured deposits$199,712,0002,194
IRAs and Keogh plan accounts$12,797,0001,871
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$221,039,0002,460
Deposits held in domestic offices$221,039,0002,460
Individuals, partnerships, and corporations$217,939,0002,250
U.S. Government$01,257
States and political subdivisions in the U.S.$1,100,0005,386
Commercial banks and other depository institutions in U.S.$2,000,0001,400
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,096,0002,464
Demand deposits$47,572,0001,595
Nontransaction accounts$164,943,0002,274
Money market deposit accounts (MMDAs)$67,792,0001,600
Other savings deposits (excluding MMDAs)$12,259,0003,627
Total time deposits$84,892,0002,045
Total time and savings deposits$173,467,0002,500
Noninterest-bearing deposits$47,550,0002,026
Interest-bearing deposits$173,489,0002,489
Retail deposits$214,737,0002,324
Estimated insured deposits$202,314,0002,180
IRAs and Keogh plan accounts$13,004,0001,880
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$218,571,0002,480
Deposits held in domestic offices$218,571,0002,479
Individuals, partnerships, and corporations$215,559,0002,265
U.S. Government$01,331
States and political subdivisions in the U.S.$1,012,0005,480
Commercial banks and other depository institutions in U.S.$2,000,0001,391
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,590,0002,483
Demand deposits$47,275,0001,589
Nontransaction accounts$162,981,0002,296
Money market deposit accounts (MMDAs)$68,209,0001,583
Other savings deposits (excluding MMDAs)$11,475,0003,764
Total time deposits$83,297,0002,120
Total time and savings deposits$171,296,0002,536
Noninterest-bearing deposits$47,275,0002,030
Interest-bearing deposits$171,296,0002,518
Retail deposits$212,700,0002,343
Estimated insured deposits$198,297,0002,234
IRAs and Keogh plan accounts$12,864,0001,930
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$214,023,0002,540
Deposits held in domestic offices$214,023,0002,540
Individuals, partnerships, and corporations$212,072,0002,316
U.S. Government$01,317
States and political subdivisions in the U.S.$1,201,0005,405
Commercial banks and other depository institutions in U.S.$750,0001,835
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,673,0002,685
Demand deposits$43,017,0001,745
Nontransaction accounts$162,350,0002,324
Money market deposit accounts (MMDAs)$68,655,0001,593
Other savings deposits (excluding MMDAs)$11,030,0003,860
Total time deposits$82,664,0002,178
Total time and savings deposits$171,006,0002,569
Noninterest-bearing deposits$43,017,0002,167
Interest-bearing deposits$171,006,0002,550
Retail deposits$208,462,0002,416
Estimated insured deposits$196,605,0002,269
IRAs and Keogh plan accounts$12,920,0001,947
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$210,402,0002,561
Deposits held in domestic offices$210,402,0002,561
Individuals, partnerships, and corporations$208,795,0002,323
U.S. Government$01,474
States and political subdivisions in the U.S.$857,0005,605
Commercial banks and other depository institutions in U.S.$750,0001,835
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,757,0002,534
Demand deposits$44,271,0001,642
Nontransaction accounts$156,645,0002,371
Money market deposit accounts (MMDAs)$69,530,0001,559
Other savings deposits (excluding MMDAs)$10,333,0003,927
Total time deposits$76,782,0002,352
Total time and savings deposits$166,131,0002,615
Noninterest-bearing deposits$44,271,0002,096
Interest-bearing deposits$166,131,0002,594
Retail deposits$206,897,0002,410
Estimated insured deposits$193,992,0002,270
IRAs and Keogh plan accounts$12,793,0001,990
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$208,487,0002,573
Deposits held in domestic offices$208,487,0002,572
Individuals, partnerships, and corporations$206,713,0002,348
U.S. Government$01,406
States and political subdivisions in the U.S.$1,024,0005,577
Commercial banks and other depository institutions in U.S.$750,0001,846
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,424,0002,841
Demand deposits$38,638,0001,849
Nontransaction accounts$162,063,0002,338
Money market deposit accounts (MMDAs)$69,328,0001,569
Other savings deposits (excluding MMDAs)$10,192,0003,955
Total time deposits$82,543,0002,254
Total time and savings deposits$169,849,0002,584
Noninterest-bearing deposits$38,637,0002,315
Interest-bearing deposits$169,851,0002,550
Retail deposits$204,573,0002,429
Estimated insured deposits$195,651,0002,263
IRAs and Keogh plan accounts$12,740,0002,044
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$204,791,0002,614
Deposits held in domestic offices$204,791,0002,613
Individuals, partnerships, and corporations$204,020,0002,365
U.S. Government$01,377
States and political subdivisions in the U.S.$771,0005,713
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,995,0002,944
Demand deposits$36,446,0001,896
Nontransaction accounts$160,796,0002,363
Money market deposit accounts (MMDAs)$63,090,0001,660
Other savings deposits (excluding MMDAs)$10,717,0003,859
Total time deposits$86,989,0002,194
Total time and savings deposits$168,345,0002,611
Noninterest-bearing deposits$36,446,0002,361
Interest-bearing deposits$168,345,0002,581
Retail deposits$194,887,0002,527
Estimated insured deposits$192,238,0002,308
IRAs and Keogh plan accounts$12,920,0002,030
Brokered deposits$3,000,0001,852
Fully insured brokered deposits$3,000,0001,708
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$196,599,0002,758
Deposits held in domestic offices$196,599,0002,758
Individuals, partnerships, and corporations$195,857,0002,499
U.S. Government$01,424
States and political subdivisions in the U.S.$742,0005,770
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,957,0002,982
Demand deposits$36,022,0001,923
Nontransaction accounts$152,642,0002,495
Money market deposit accounts (MMDAs)$56,916,0001,823
Other savings deposits (excluding MMDAs)$10,740,0003,877
Total time deposits$84,986,0002,277
Total time and savings deposits$160,577,0002,755
Noninterest-bearing deposits$36,022,0002,393
Interest-bearing deposits$160,577,0002,725
Retail deposits$186,654,0002,674
Estimated insured deposits$185,737,0002,432
IRAs and Keogh plan accounts$12,123,0002,169
Brokered deposits$3,000,0001,863
Fully insured brokered deposits$3,000,0001,720
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$201,462,0002,696
Deposits held in domestic offices$201,462,0002,695
Individuals, partnerships, and corporations$200,765,0002,436
U.S. Government$01,583
States and political subdivisions in the U.S.$697,0005,845
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,814,0002,733
Demand deposits$40,488,0001,728
Nontransaction accounts$152,648,0002,466
Money market deposit accounts (MMDAs)$53,270,0001,877
Other savings deposits (excluding MMDAs)$10,254,0003,885
Total time deposits$89,124,0002,193
Total time and savings deposits$160,974,0002,725
Noninterest-bearing deposits$40,488,0002,217
Interest-bearing deposits$160,974,0002,688
Retail deposits$191,619,0002,599
Estimated insured deposits$197,503,0002,373
IRAs and Keogh plan accounts$12,246,0002,160
Brokered deposits$6,163,0001,486
Fully insured brokered deposits$6,163,0001,368
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$205,765,0002,628
Deposits held in domestic offices$205,765,0002,627
Individuals, partnerships, and corporations$204,989,0002,379
U.S. Government$01,457
States and political subdivisions in the U.S.$776,0005,844
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,502,0002,685
Demand deposits$36,002,0001,826
Nontransaction accounts$159,263,0002,444
Money market deposit accounts (MMDAs)$53,686,0001,880
Other savings deposits (excluding MMDAs)$10,241,0003,856
Total time deposits$95,336,0002,117
Total time and savings deposits$169,763,0002,636
Noninterest-bearing deposits$36,002,0002,333
Interest-bearing deposits$169,763,0002,596
Retail deposits$193,082,0002,549
Estimated insured deposits$198,784,0002,360
IRAs and Keogh plan accounts$12,389,0002,195
Brokered deposits$9,262,0001,273
Fully insured brokered deposits$9,262,0001,166
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$212,099,0002,543
Deposits held in domestic offices$212,099,0002,542
Individuals, partnerships, and corporations$211,340,0002,313
U.S. Government$01,535
States and political subdivisions in the U.S.$759,0005,884
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,335,0002,719
Demand deposits$37,334,0001,685
Nontransaction accounts$166,764,0002,374
Money market deposit accounts (MMDAs)$54,079,0001,842
Other savings deposits (excluding MMDAs)$10,476,0003,811
Total time deposits$102,209,0002,014
Total time and savings deposits$174,765,0002,580
Noninterest-bearing deposits$37,334,0002,202
Interest-bearing deposits$174,765,0002,537
Retail deposits$194,132,0002,526
Estimated insured deposits$208,047,0002,263
IRAs and Keogh plan accounts$12,247,0002,229
Brokered deposits$15,239,000978
Fully insured brokered deposits$15,239,000904
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$217,475,0002,513
Deposits held in domestic offices$217,475,0002,512
Individuals, partnerships, and corporations$216,589,0002,299
U.S. Government$01,579
States and political subdivisions in the U.S.$872,0005,855
Commercial banks and other depository institutions in U.S.$14,0003,304
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,475,0002,710
Demand deposits$37,608,0001,662
Nontransaction accounts$172,000,0002,341
Money market deposit accounts (MMDAs)$54,596,0001,840
Other savings deposits (excluding MMDAs)$10,162,0003,859
Total time deposits$107,242,0001,969
Total time and savings deposits$179,867,0002,554
Noninterest-bearing deposits$37,608,0002,182
Interest-bearing deposits$179,867,0002,502
Retail deposits$196,962,0002,510
Estimated insured deposits$214,248,0002,213
IRAs and Keogh plan accounts$12,503,0002,196
Brokered deposits$18,047,000918
Fully insured brokered deposits$18,047,000846
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$227,014,0002,367
Deposits held in domestic offices$227,014,0002,367
Individuals, partnerships, and corporations$225,733,0002,159
U.S. Government$01,780
States and political subdivisions in the U.S.$500,0005,807
Commercial banks and other depository institutions in U.S.$781,0001,849
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,821,0002,440
Demand deposits$40,796,0001,410
Nontransaction accounts$178,193,0002,260
Money market deposit accounts (MMDAs)$50,753,0001,904
Other savings deposits (excluding MMDAs)$9,273,0003,944
Total time deposits$118,167,0001,831
Total time and savings deposits$186,218,0002,434
Noninterest-bearing deposits$40,796,0001,922
Interest-bearing deposits$186,218,0002,394
Retail deposits$202,190,0002,416
Estimated insured deposits$224,060,0002,097
IRAs and Keogh plan accounts$13,103,0002,106
Brokered deposits$21,506,000828
Fully insured brokered deposits$21,506,000770
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$235,488,0002,275
Deposits held in domestic offices$235,488,0002,275
Individuals, partnerships, and corporations$233,896,0002,089
U.S. Government$01,652
States and political subdivisions in the U.S.$905,0005,623
Commercial banks and other depository institutions in U.S.$687,0001,970
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,307,0002,475
Demand deposits$37,657,0001,480
Nontransaction accounts$189,181,0002,176
Money market deposit accounts (MMDAs)$52,783,0001,837
Other savings deposits (excluding MMDAs)$10,126,0003,739
Total time deposits$126,272,0001,734
Total time and savings deposits$197,831,0002,314
Noninterest-bearing deposits$37,657,0002,000
Interest-bearing deposits$197,831,0002,270
Retail deposits$207,172,0002,346
Estimated insured deposits$231,617,0002,022
IRAs and Keogh plan accounts$13,589,0002,067
Brokered deposits$24,513,000807
Fully insured brokered deposits$24,513,000755
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$247,308,0002,169
Deposits held in domestic offices$247,308,0002,169
Individuals, partnerships, and corporations$245,933,0001,983
U.S. Government$01,633
States and political subdivisions in the U.S.$785,0005,722
Commercial banks and other depository institutions in U.S.$590,0002,099
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,765,0002,425
Demand deposits$39,274,0001,317
Nontransaction accounts$201,543,0002,108
Money market deposit accounts (MMDAs)$51,774,0001,836
Other savings deposits (excluding MMDAs)$10,131,0003,718
Total time deposits$139,638,0001,628
Total time and savings deposits$208,034,0002,228
Noninterest-bearing deposits$39,275,0001,863
Interest-bearing deposits$208,033,0002,177
Retail deposits$212,349,0002,275
Estimated insured deposits$245,666,0001,910
IRAs and Keogh plan accounts$14,068,0001,986
Brokered deposits$31,422,000707
Fully insured brokered deposits$31,422,000674
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$261,492,0002,082
Deposits held in domestic offices$261,492,0002,080
Individuals, partnerships, and corporations$260,871,0001,904
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$621,0002,066
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,240,0002,510
Demand deposits$37,627,0001,337
Nontransaction accounts$217,252,0002,008
Money market deposit accounts (MMDAs)$52,088,0001,844
Other savings deposits (excluding MMDAs)$10,020,0003,734
Total time deposits$155,143,0001,512
Total time and savings deposits$223,865,0002,131
Noninterest-bearing deposits$37,627,0001,883
Interest-bearing deposits$223,865,0002,068
Retail deposits$224,494,0002,165
Estimated insured deposits$259,221,0001,850
IRAs and Keogh plan accounts$15,098,0001,880
Brokered deposits$33,426,000712
Fully insured brokered deposits$33,426,000671
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$289,345,0001,891
Deposits held in domestic offices$289,345,0001,889
Individuals, partnerships, and corporations$288,645,0001,724
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$700,0002,008
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,741,0002,170
Demand deposits$42,078,0001,129
Nontransaction accounts$239,604,0001,860
Money market deposit accounts (MMDAs)$62,968,0001,585
Other savings deposits (excluding MMDAs)$9,302,0003,791
Total time deposits$167,334,0001,438
Total time and savings deposits$247,267,0001,955
Noninterest-bearing deposits$42,078,0001,641
Interest-bearing deposits$247,267,0001,896
Retail deposits$246,005,0001,949
Estimated insured deposits$278,293,0001,703
IRAs and Keogh plan accounts$15,745,0001,817
Brokered deposits$39,435,000647
Fully insured brokered deposits$39,435,000608
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$302,484,0001,824
Deposits held in domestic offices$302,484,0001,822
Individuals, partnerships, and corporations$301,757,0001,675
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$727,0001,974
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,658,0002,205
Demand deposits$39,467,0001,154
Nontransaction accounts$255,826,0001,798
Money market deposit accounts (MMDAs)$64,728,0001,563
Other savings deposits (excluding MMDAs)$9,656,0003,719
Total time deposits$181,442,0001,363
Total time and savings deposits$263,017,0001,889
Noninterest-bearing deposits$39,467,0001,693
Interest-bearing deposits$263,017,0001,836
Retail deposits$256,691,0001,877
Estimated insured deposits$285,543,0001,627
IRAs and Keogh plan accounts$17,642,0001,666
Brokered deposits$39,415,000696
Fully insured brokered deposits$39,415,000653
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$327,228,0001,693
Deposits held in domestic offices$327,228,0001,692
Individuals, partnerships, and corporations$326,299,0001,549
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$929,0001,861
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,223,0002,258
Demand deposits$37,953,0001,191
Nontransaction accounts$282,005,0001,657
Money market deposit accounts (MMDAs)$63,003,0001,571
Other savings deposits (excluding MMDAs)$10,304,0003,586
Total time deposits$208,697,0001,216
Total time and savings deposits$289,275,0001,727
Noninterest-bearing deposits$37,953,0001,746
Interest-bearing deposits$289,275,0001,668
Retail deposits$272,326,0001,766
Estimated insured deposits$313,785,0001,489
IRAs and Keogh plan accounts$19,241,0001,510
Brokered deposits$45,426,000668
Fully insured brokered deposits$45,426,000623
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$329,680,0001,719
Deposits held in domestic offices$329,680,0001,717
Individuals, partnerships, and corporations$328,969,0001,566
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$711,0002,021
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,394,0002,154
Demand deposits$39,824,0001,083
Nontransaction accounts$282,286,0001,689
Money market deposit accounts (MMDAs)$61,801,0001,623
Other savings deposits (excluding MMDAs)$10,327,0003,595
Total time deposits$210,158,0001,248
Total time and savings deposits$289,856,0001,767
Noninterest-bearing deposits$40,251,0001,636
Interest-bearing deposits$289,429,0001,714
Retail deposits$275,298,0001,775
Estimated insured deposits$310,792,0001,537
IRAs and Keogh plan accounts$19,110,0001,528
Brokered deposits$45,615,000742
Fully insured brokered deposits$45,615,000691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$331,258,0001,721
Deposits held in domestic offices$331,258,0001,719
Individuals, partnerships, and corporations$330,496,0001,568
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$762,0001,943
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,549,0001,971
Demand deposits$42,914,0001,014
Nontransaction accounts$280,709,0001,702
Money market deposit accounts (MMDAs)$60,517,0001,611
Other savings deposits (excluding MMDAs)$8,768,0003,845
Total time deposits$211,423,0001,254
Total time and savings deposits$288,344,0001,768
Noninterest-bearing deposits$42,914,0001,553
Interest-bearing deposits$288,344,0001,716
Retail deposits$284,931,0001,574
Estimated insured deposits$263,217,0001,812
IRAs and Keogh plan accounts$18,516,0001,580
Brokered deposits$55,506,000658
Fully insured brokered deposits$55,506,000532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$355,388,0001,610
Deposits held in domestic offices$355,388,0001,607
Individuals, partnerships, and corporations$353,550,0001,463
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$1,838,0001,532
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,775,0001,631
Demand deposits$37,473,0001,127
Nontransaction accounts$301,613,0001,620
Money market deposit accounts (MMDAs)$65,760,0001,490
Other savings deposits (excluding MMDAs)$11,931,0003,243
Total time deposits$223,921,0001,213
Total time and savings deposits$317,915,0001,631
Noninterest-bearing deposits$37,473,0001,711
Interest-bearing deposits$317,915,0001,563
Retail deposits$300,619,0001,470
Estimated insured deposits$274,645,0001,752
IRAs and Keogh plan accounts$18,642,0001,549
Brokered deposits$68,500,000602
Fully insured brokered deposits$68,500,000499
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$339,387,0001,700
Deposits held in domestic offices$339,387,0001,696
Individuals, partnerships, and corporations$337,325,0001,558
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$2,062,0001,515
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,541,0001,518
Demand deposits$38,926,0001,101
Nontransaction accounts$282,846,0001,712
Money market deposit accounts (MMDAs)$65,867,0001,473
Other savings deposits (excluding MMDAs)$9,540,0003,670
Total time deposits$207,439,0001,358
Total time and savings deposits$300,461,0001,722
Noninterest-bearing deposits$38,926,0001,659
Interest-bearing deposits$300,461,0001,663
Retail deposits$283,387,0001,582
Estimated insured deposits$281,705,0001,467
IRAs and Keogh plan accounts$17,455,0001,654
Brokered deposits$57,182,000767
Fully insured brokered deposits$57,182,000639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$339,871,0001,702
Deposits held in domestic offices$339,871,0001,699
Individuals, partnerships, and corporations$333,904,0001,576
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$5,967,000958
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,047,0002,067
Demand deposits$38,430,0001,079
Nontransaction accounts$294,824,0001,671
Money market deposit accounts (MMDAs)$62,329,0001,501
Other savings deposits (excluding MMDAs)$7,955,0004,064
Total time deposits$224,540,0001,273
Total time and savings deposits$301,441,0001,722
Noninterest-bearing deposits$38,430,0001,665
Interest-bearing deposits$301,442,0001,660
Retail deposits$267,083,0001,681
Estimated insured deposits$278,664,0001,476
IRAs and Keogh plan accounts$16,832,0001,658
Brokered deposits$55,681,000830
Fully insured brokered deposits$45,381,000820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$335,262,0001,657
Deposits held in domestic offices$335,262,0001,654
Individuals, partnerships, and corporations$326,508,0001,548
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$8,754,000727
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,569,0001,756
Demand deposits$43,262,000926
Nontransaction accounts$285,693,0001,667
Money market deposit accounts (MMDAs)$61,165,0001,452
Other savings deposits (excluding MMDAs)$7,414,0004,078
Total time deposits$217,114,0001,283
Total time and savings deposits$292,000,0001,709
Noninterest-bearing deposits$43,262,0001,467
Interest-bearing deposits$292,000,0001,658
Retail deposits$262,795,0001,663
Estimated insured deposits$272,251,0001,461
IRAs and Keogh plan accounts$15,905,0001,692
Brokered deposits$43,131,000992
Fully insured brokered deposits$29,500,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$340,461,0001,599
Deposits held in domestic offices$340,461,0001,595
Individuals, partnerships, and corporations$337,009,0001,482
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$3,452,0001,074
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,384,0001,868
Demand deposits$40,528,000990
Nontransaction accounts$294,077,0001,607
Money market deposit accounts (MMDAs)$70,944,0001,350
Other savings deposits (excluding MMDAs)$9,537,0003,579
Total time deposits$213,596,0001,282
Total time and savings deposits$299,933,0001,650
Noninterest-bearing deposits$40,528,0001,550
Interest-bearing deposits$299,933,0001,598
Retail deposits$269,092,0001,605
Estimated insured deposits$266,450,0001,487
IRAs and Keogh plan accounts$14,744,0001,754
Brokered deposits$46,131,000835
Fully insured brokered deposits$37,391,000884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$359,914,0001,506
Deposits held in domestic offices$359,914,0001,502
Individuals, partnerships, and corporations$358,991,0001,375
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$923,0001,749
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,226,0001,591
Demand deposits$45,783,000895
Nontransaction accounts$307,688,0001,511
Money market deposit accounts (MMDAs)$71,419,0001,367
Other savings deposits (excluding MMDAs)$9,368,0003,642
Total time deposits$226,901,0001,153
Total time and savings deposits$314,131,0001,546
Noninterest-bearing deposits$45,783,0001,417
Interest-bearing deposits$314,131,0001,498
Retail deposits$275,280,0001,549
Estimated insured deposits$272,603,0001,423
IRAs and Keogh plan accounts$14,367,0001,782
Brokered deposits$56,371,000589
Fully insured brokered deposits$47,631,000611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$373,886,0001,433
Deposits held in domestic offices$373,886,0001,430
Individuals, partnerships, and corporations$363,095,0001,361
U.S. Government$03,876
States and political subdivisions in the U.S.$10,000,0002,726
Commercial banks and other depository institutions in U.S.$791,0001,736
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,054,0001,381
Demand deposits$49,385,000812
Nontransaction accounts$316,832,0001,457
Money market deposit accounts (MMDAs)$74,178,0001,336
Other savings deposits (excluding MMDAs)$7,353,0004,114
Total time deposits$235,301,0001,107
Total time and savings deposits$324,501,0001,503
Noninterest-bearing deposits$49,385,0001,295
Interest-bearing deposits$324,501,0001,432
Retail deposits$291,568,0001,455
Estimated insured deposits$281,319,0001,372
IRAs and Keogh plan accounts$14,281,0001,789
Brokered deposits$50,631,000595
Fully insured brokered deposits$50,631,000544
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$352,822,0001,520
Deposits held in domestic offices$352,822,0001,515
Individuals, partnerships, and corporations$342,283,0001,446
U.S. Government$04,156
States and political subdivisions in the U.S.$10,000,0002,707
Commercial banks and other depository institutions in U.S.$539,0001,758
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,362,0001,483
Demand deposits$48,035,000855
Nontransaction accounts$297,460,0001,549
Money market deposit accounts (MMDAs)$71,107,0001,364
Other savings deposits (excluding MMDAs)$7,126,0004,099
Total time deposits$219,227,0001,178
Total time and savings deposits$304,787,0001,591
Noninterest-bearing deposits$48,035,0001,348
Interest-bearing deposits$304,787,0001,525
Retail deposits$284,302,0001,482
Estimated insured deposits$276,795,0001,369
IRAs and Keogh plan accounts$13,614,0001,838
Brokered deposits$49,557,000593
Fully insured brokered deposits$49,557,000546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$350,067,0001,510
Deposits held in domestic offices$350,067,0001,506
Individuals, partnerships, and corporations$339,467,0001,447
U.S. Government$03,924
States and political subdivisions in the U.S.$10,000,0002,544
Commercial banks and other depository institutions in U.S.$600,0001,637
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,701,0001,518
Demand deposits$45,985,000886
Nontransaction accounts$297,366,0001,536
Money market deposit accounts (MMDAs)$66,106,0001,422
Other savings deposits (excluding MMDAs)$7,507,0004,040
Total time deposits$223,753,0001,147
Total time and savings deposits$304,082,0001,575
Noninterest-bearing deposits$46,006,0001,386
Interest-bearing deposits$304,061,0001,512
Retail deposits$285,587,0001,451
Estimated insured deposits$281,245,0001,326
IRAs and Keogh plan accounts$12,268,0002,029
Brokered deposits$55,592,000533
Fully insured brokered deposits$55,592,000485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$353,070,0001,521
Deposits held in domestic offices$353,070,0001,518
Individuals, partnerships, and corporations$342,193,0001,444
U.S. Government$04,057
States and political subdivisions in the U.S.$10,000,0002,543
Commercial banks and other depository institutions in U.S.$877,0001,452
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,442,0001,599
Demand deposits$48,031,000918
Nontransaction accounts$298,628,0001,523
Money market deposit accounts (MMDAs)$66,822,0001,421
Other savings deposits (excluding MMDAs)$7,733,0004,057
Total time deposits$224,073,0001,145
Total time and savings deposits$305,039,0001,572
Noninterest-bearing deposits$48,031,0001,386
Interest-bearing deposits$305,039,0001,517
Retail deposits$288,893,0001,466
Estimated insured deposits$282,360,0001,341
IRAs and Keogh plan accounts$12,454,0002,003
Brokered deposits$54,907,000551
Fully insured brokered deposits$54,907,000494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$340,384,0001,575
Deposits held in domestic offices$340,384,0001,572
Individuals, partnerships, and corporations$329,565,0001,512
U.S. Government$04,056
States and political subdivisions in the U.S.$10,000,0002,619
Commercial banks and other depository institutions in U.S.$819,0001,497
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,853,0001,845
Demand deposits$44,599,0001,041
Nontransaction accounts$289,531,0001,565
Money market deposit accounts (MMDAs)$61,495,0001,505
Other savings deposits (excluding MMDAs)$7,654,0004,129
Total time deposits$220,382,0001,140
Total time and savings deposits$295,785,0001,621
Noninterest-bearing deposits$45,098,0001,489
Interest-bearing deposits$295,286,0001,571
Retail deposits$224,132,0001,883
Estimated insured deposits$221,934,0001,721
IRAs and Keogh plan accounts$11,848,0002,057
Brokered deposits$57,907,000511
Fully insured brokered deposits$57,907,000459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$339,536,0001,570
Deposits held in domestic offices$339,536,0001,565
Individuals, partnerships, and corporations$328,553,0001,489
U.S. Government$04,273
States and political subdivisions in the U.S.$10,006,0002,615
Commercial banks and other depository institutions in U.S.$977,0001,445
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,433,0001,752
Demand deposits$46,517,0001,017
Nontransaction accounts$286,103,0001,541
Money market deposit accounts (MMDAs)$62,537,0001,437
Other savings deposits (excluding MMDAs)$7,263,0004,244
Total time deposits$216,303,0001,131
Total time and savings deposits$293,019,0001,610
Noninterest-bearing deposits$46,518,0001,490
Interest-bearing deposits$293,018,0001,557
Retail deposits$226,907,0001,763
Estimated insured deposits$218,707,0001,699
IRAs and Keogh plan accounts$11,393,0002,091
Brokered deposits$58,632,000512
Fully insured brokered deposits$58,632,000459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$336,520,0001,557
Deposits held in domestic offices$336,520,0001,553
Individuals, partnerships, and corporations$322,041,0001,497
U.S. Government$04,163
States and political subdivisions in the U.S.$13,388,0001,972
Commercial banks and other depository institutions in U.S.$1,091,0001,381
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,648,0001,918
Demand deposits$41,814,0001,174
Nontransaction accounts$286,872,0001,522
Money market deposit accounts (MMDAs)$64,914,0001,399
Other savings deposits (excluding MMDAs)$7,883,0004,129
Total time deposits$214,075,0001,124
Total time and savings deposits$294,706,0001,569
Noninterest-bearing deposits$42,366,0001,608
Interest-bearing deposits$294,154,0001,516
Retail deposits$225,009,0001,764
Estimated insured deposits$218,664,0001,682
IRAs and Keogh plan accounts$10,741,0002,194
Brokered deposits$51,697,000558
Fully insured brokered deposits$51,697,000497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$322,952,0001,608
Deposits held in domestic offices$322,952,0001,604
Individuals, partnerships, and corporations$305,405,0001,570
U.S. Government$04,264
States and political subdivisions in the U.S.$15,485,0001,705
Commercial banks and other depository institutions in U.S.$2,062,0001,148
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,458,0001,934
Demand deposits$45,269,0001,174
Nontransaction accounts$270,494,0001,571
Money market deposit accounts (MMDAs)$62,722,0001,415
Other savings deposits (excluding MMDAs)$8,305,0004,086
Total time deposits$199,467,0001,175
Total time and savings deposits$277,683,0001,640
Noninterest-bearing deposits$45,269,0001,552
Interest-bearing deposits$277,683,0001,589
Retail deposits$221,750,0001,800
Estimated insured deposits$211,728,0001,736
IRAs and Keogh plan accounts$10,213,0002,267
Brokered deposits$45,915,000593
Fully insured brokered deposits$45,915,000529
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$312,716,0001,638
Deposits held in domestic offices$312,716,0001,633
Individuals, partnerships, and corporations$297,683,0001,590
U.S. Government$04,261
States and political subdivisions in the U.S.$12,757,0002,084
Commercial banks and other depository institutions in U.S.$2,276,0001,088
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,193,0002,145
Demand deposits$41,387,0001,349
Nontransaction accounts$262,523,0001,567
Money market deposit accounts (MMDAs)$49,243,0001,649
Other savings deposits (excluding MMDAs)$8,353,0004,165
Total time deposits$204,927,0001,102
Total time and savings deposits$271,329,0001,631
Noninterest-bearing deposits$41,387,0001,718
Interest-bearing deposits$271,329,0001,599
Retail deposits$203,042,0001,960
Estimated insured deposits$203,612,0001,791
IRAs and Keogh plan accounts$9,495,0002,384
Brokered deposits$55,996,000465
Fully insured brokered deposits$55,996,000420
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$296,017,0001,694
Deposits held in domestic offices$296,017,0001,690
Individuals, partnerships, and corporations$276,785,0001,679
U.S. Government$04,442
States and political subdivisions in the U.S.$17,127,0001,581
Commercial banks and other depository institutions in U.S.$2,105,0001,145
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,295,0002,290
Demand deposits$39,506,0001,483
Nontransaction accounts$247,722,0001,625
Money market deposit accounts (MMDAs)$50,865,0001,596
Other savings deposits (excluding MMDAs)$8,476,0004,101
Total time deposits$188,381,0001,165
Total time and savings deposits$256,511,0001,692
Noninterest-bearing deposits$39,506,0001,835
Interest-bearing deposits$256,511,0001,662
Retail deposits$199,986,0001,979
Estimated insured deposits$226,694,0001,584
IRAs and Keogh plan accounts$9,116,0002,435
Brokered deposits$44,248,000521
Fully insured brokered deposits$44,248,000462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$291,596,0001,689
Deposits held in domestic offices$291,596,0001,683
Individuals, partnerships, and corporations$272,370,0001,660
U.S. Government$04,317
States and political subdivisions in the U.S.$16,039,0001,612
Commercial banks and other depository institutions in U.S.$3,187,000998
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,430,0002,102
Demand deposits$41,156,0001,380
Nontransaction accounts$240,166,0001,615
Money market deposit accounts (MMDAs)$46,146,0001,662
Other savings deposits (excluding MMDAs)$8,411,0004,165
Total time deposits$185,609,0001,144
Total time and savings deposits$250,440,0001,690
Noninterest-bearing deposits$41,156,0001,716
Interest-bearing deposits$250,440,0001,662
Retail deposits$190,987,0002,051
Estimated insured deposits$220,437,0001,603
IRAs and Keogh plan accounts$8,974,0002,477
Brokered deposits$44,248,000505
Fully insured brokered deposits$44,248,000447
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$297,007,0001,619
Deposits held in domestic offices$297,007,0001,615
Individuals, partnerships, and corporations$273,714,0001,615
U.S. Government$04,271
States and political subdivisions in the U.S.$15,663,0001,642
Commercial banks and other depository institutions in U.S.$7,630,000657
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,076,0001,930
Demand deposits$47,844,0001,157
Nontransaction accounts$240,931,0001,563
Money market deposit accounts (MMDAs)$52,843,0001,497
Other savings deposits (excluding MMDAs)$8,909,0004,081
Total time deposits$179,179,0001,135
Total time and savings deposits$249,163,0001,648
Noninterest-bearing deposits$47,844,0001,431
Interest-bearing deposits$249,163,0001,623
Retail deposits$196,449,0001,945
Estimated insured deposits$219,796,0001,585
IRAs and Keogh plan accounts$7,616,0002,842
Brokered deposits$45,174,000467
Fully insured brokered deposits$45,174,000412
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$276,156,0001,723
Deposits held in domestic offices$276,156,0001,718
Individuals, partnerships, and corporations$250,410,0001,762
U.S. Government$04,329
States and political subdivisions in the U.S.$17,989,0001,467
Commercial banks and other depository institutions in U.S.$7,757,000670
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,632,0002,470
Demand deposits$37,851,0001,494
Nontransaction accounts$230,524,0001,603
Money market deposit accounts (MMDAs)$51,666,0001,548
Other savings deposits (excluding MMDAs)$9,371,0004,042
Total time deposits$169,487,0001,162
Total time and savings deposits$238,305,0001,706
Noninterest-bearing deposits$37,851,0001,767
Interest-bearing deposits$238,305,0001,690
Retail deposits$182,355,0002,121
Estimated insured deposits$209,322,0001,674
IRAs and Keogh plan accounts$7,141,0003,001
Brokered deposits$45,174,000442
Fully insured brokered deposits$45,174,000390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$234,030,0002,009
Deposits held in domestic offices$234,030,0002,004
Individuals, partnerships, and corporations$203,332,0002,124
U.S. Government$04,510
States and political subdivisions in the U.S.$19,311,0001,352
Commercial banks and other depository institutions in U.S.$11,387,000523
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,286,0002,525
Demand deposits$37,972,0001,499
Nontransaction accounts$188,744,0001,875
Money market deposit accounts (MMDAs)$57,171,0001,424
Other savings deposits (excluding MMDAs)$9,117,0004,074
Total time deposits$122,456,0001,615
Total time and savings deposits$196,058,0002,027
Noninterest-bearing deposits$37,972,0001,761
Interest-bearing deposits$196,058,0002,011
Retail deposits$179,482,0002,128
Estimated insured deposits$172,293,0002,051
IRAs and Keogh plan accounts$6,901,0003,085
Brokered deposits$17,349,000786
Fully insured brokered deposits$17,349,000694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$231,483,0001,990
Deposits held in domestic offices$231,483,0001,984
Individuals, partnerships, and corporations$212,427,0002,003
U.S. Government$04,404
States and political subdivisions in the U.S.$6,900,0003,178
Commercial banks and other depository institutions in U.S.$12,156,000485
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,064,0002,390
Demand deposits$38,703,0001,412
Nontransaction accounts$185,419,0001,887
Money market deposit accounts (MMDAs)$53,360,0001,483
Other savings deposits (excluding MMDAs)$8,853,0004,179
Total time deposits$123,206,0001,586
Total time and savings deposits$192,780,0002,036
Noninterest-bearing deposits$38,703,0001,668
Interest-bearing deposits$192,780,0002,032
Retail deposits$178,200,0002,123
Estimated insured deposits$172,606,0002,017
IRAs and Keogh plan accounts$6,862,0003,124
Brokered deposits$16,141,000765
Fully insured brokered deposits$6,493,0001,054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$223,409,0002,047
Deposits held in domestic offices$223,409,0002,041
Individuals, partnerships, and corporations$197,921,0002,134
U.S. Government$04,543
States and political subdivisions in the U.S.$15,079,0001,661
Commercial banks and other depository institutions in U.S.$10,409,000534
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,986,0002,533
Demand deposits$36,454,0001,536
Nontransaction accounts$179,423,0001,915
Money market deposit accounts (MMDAs)$56,313,0001,418
Other savings deposits (excluding MMDAs)$8,354,0004,333
Total time deposits$114,756,0001,664
Total time and savings deposits$186,955,0002,066
Noninterest-bearing deposits$36,454,0001,774
Interest-bearing deposits$186,955,0002,063
Retail deposits$177,395,0002,125
Estimated insured deposits$162,649,0002,146
IRAs and Keogh plan accounts$6,759,0003,201
Brokered deposits$13,704,000781
Fully insured brokered deposits$6,493,000968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$218,366,0002,076
Deposits held in domestic offices$218,366,0002,072
Individuals, partnerships, and corporations$192,241,0002,172
U.S. Government$04,568
States and political subdivisions in the U.S.$15,980,0001,612
Commercial banks and other depository institutions in U.S.$10,145,000538
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,968,0002,379
Demand deposits$37,466,0001,427
Nontransaction accounts$172,398,0001,976
Money market deposit accounts (MMDAs)$51,795,0001,504
Other savings deposits (excluding MMDAs)$7,653,0004,531
Total time deposits$112,950,0001,710
Total time and savings deposits$180,900,0002,136
Noninterest-bearing deposits$37,466,0001,655
Interest-bearing deposits$180,900,0002,126
Retail deposits$173,151,0002,158
Estimated insured deposits$164,073,0002,115
IRAs and Keogh plan accounts$6,960,0003,125
Brokered deposits$14,314,000716
Fully insured brokered deposits$6,493,000925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$201,550,0002,245
Deposits held in domestic offices$201,550,0002,241
Individuals, partnerships, and corporations$187,190,0002,230
U.S. Government$04,814
States and political subdivisions in the U.S.$9,104,0002,630
Commercial banks and other depository institutions in U.S.$5,256,000769
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,245,0002,553
Demand deposits$32,382,0001,560
Nontransaction accounts$162,305,0001,786
Money market deposit accounts (MMDAs)$57,312,0001,226
Other savings deposits (excluding MMDAs)$10,250,0003,283
Total time deposits$94,743,0001,707
Total time and savings deposits$169,168,0002,294
Noninterest-bearing deposits$32,382,0001,888
Interest-bearing deposits$169,168,0002,268
Retail deposits$165,915,0002,259
Estimated insured deposits$142,415,0002,424
IRAs and Keogh plan accounts$6,613,0003,262
Brokered deposits$8,336,000885
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$193,839,0002,339
Deposits held in domestic offices$193,839,0002,334
Individuals, partnerships, and corporations$182,041,0002,284
U.S. Government$04,647
States and political subdivisions in the U.S.$8,725,0002,570
Commercial banks and other depository institutions in U.S.$3,073,0001,000
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,257,0002,492
Demand deposits$33,409,0001,477
Nontransaction accounts$154,582,0001,871
Money market deposit accounts (MMDAs)$53,521,0001,291
Other savings deposits (excluding MMDAs)$6,371,0004,331
Total time deposits$94,690,0001,736
Total time and savings deposits$160,430,0002,403
Noninterest-bearing deposits$33,409,0001,809
Interest-bearing deposits$160,430,0002,390
Retail deposits$155,912,0002,400
Estimated insured deposits$129,554,0002,666
IRAs and Keogh plan accounts$6,719,0003,277
Brokered deposits$8,006,000844
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$182,437,0002,455
Deposits held in domestic offices$182,437,0002,450
Individuals, partnerships, and corporations$176,126,0002,345
U.S. Government$04,820
States and political subdivisions in the U.S.$6,113,0003,319
Commercial banks and other depository institutions in U.S.$198,0002,434
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,646,0002,743
Demand deposits$30,894,0001,648
Nontransaction accounts$146,791,0001,937
Money market deposit accounts (MMDAs)$53,106,0001,247
Other savings deposits (excluding MMDAs)$5,889,0004,451
Total time deposits$87,796,0001,884
Total time and savings deposits$151,543,0002,528
Noninterest-bearing deposits$30,908,0001,979
Interest-bearing deposits$151,529,0002,513
Retail deposits$148,539,0002,488
Estimated insured deposits$127,591,0002,723
IRAs and Keogh plan accounts$6,396,0003,393
Brokered deposits$5,900,000967
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$173,180,0002,558
Deposits held in domestic offices$173,180,0002,554
Individuals, partnerships, and corporations$166,832,0002,444
U.S. Government$04,819
States and political subdivisions in the U.S.$6,348,0003,287
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$39,220,0002,392
Demand deposits$33,692,0001,373
Nontransaction accounts$133,960,0002,091
Money market deposit accounts (MMDAs)$52,622,0001,254
Other savings deposits (excluding MMDAs)$4,618,0005,014
Total time deposits$76,720,0002,177
Total time and savings deposits$139,488,0002,709
Noninterest-bearing deposits$33,692,0001,670
Interest-bearing deposits$139,488,0002,706
Retail deposits$142,717,0002,553
Estimated insured deposits$117,645,0002,922
IRAs and Keogh plan accounts$5,932,0003,543
Brokered deposits$6,348,000900
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$165,464,0002,609
Deposits held in domestic offices$165,464,0002,606
Individuals, partnerships, and corporations$159,564,0002,494
U.S. Government$04,995
States and political subdivisions in the U.S.$5,900,0003,421
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$36,638,0002,546
Demand deposits$31,594,0001,490
Nontransaction accounts$128,826,0002,112
Money market deposit accounts (MMDAs)$53,952,0001,196
Other savings deposits (excluding MMDAs)$3,976,0005,261
Total time deposits$70,898,0002,332
Total time and savings deposits$133,870,0002,766
Noninterest-bearing deposits$31,594,0001,771
Interest-bearing deposits$133,869,0002,762
Retail deposits$139,824,0002,555
Estimated insured deposits$119,061,0002,840
IRAs and Keogh plan accounts$5,742,0003,560
Brokered deposits$5,900,000915
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$149,317,0002,727
Deposits held in domestic offices$149,317,0002,721
Individuals, partnerships, and corporations$147,317,0002,560
U.S. Government$05,263
States and political subdivisions in the U.S.$2,000,0005,592
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$28,668,0003,141
Demand deposits$25,473,0001,891
Nontransaction accounts$120,649,0002,119
Money market deposit accounts (MMDAs)$52,153,0001,131
Other savings deposits (excluding MMDAs)$2,617,0006,057
Total time deposits$65,879,0002,488
Total time and savings deposits$123,844,0002,808
Noninterest-bearing deposits$25,474,0002,127
Interest-bearing deposits$123,843,0002,820
Retail deposits$127,508,0002,636
Estimated insured deposits$119,999,0002,717
IRAs and Keogh plan accounts$5,293,0003,726
Brokered deposits$2,000,0001,095
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$119,005,0003,238
Deposits held in domestic offices$119,005,0003,234
Individuals, partnerships, and corporations$116,451,0003,066
U.S. Government$05,369
States and political subdivisions in the U.S.$2,554,0005,191
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$19,461,0004,119
Demand deposits$17,316,0002,573
Nontransaction accounts$99,544,0002,450
Money market deposit accounts (MMDAs)$41,042,0001,210
Other savings deposits (excluding MMDAs)$1,983,0006,586
Total time deposits$56,519,0002,897
Total time and savings deposits$101,689,0003,222
Noninterest-bearing deposits$17,316,0002,797
Interest-bearing deposits$101,689,0003,246
Retail deposits$101,006,0003,164
Estimated insured deposits$99,965,0003,195
IRAs and Keogh plan accounts$4,093,0004,372
Brokered deposits$2,554,000955
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$88,277,0004,180
Deposits held in domestic offices$88,277,0004,175
Individuals, partnerships, and corporations$86,227,0003,952
U.S. Government$05,591
States and political subdivisions in the U.S.$2,050,0005,674
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$14,562,0005,141
Demand deposits$13,102,0003,259
Nontransaction accounts$73,715,0003,158
Money market deposit accounts (MMDAs)$34,446,0001,366
Other savings deposits (excluding MMDAs)$1,471,0007,474
Total time deposits$37,798,0003,945
Total time and savings deposits$75,175,0004,162
Noninterest-bearing deposits$13,102,0003,463
Interest-bearing deposits$75,175,0004,189
Retail deposits$75,035,0004,173
Estimated insured deposits$72,753,0004,254
IRAs and Keogh plan accounts$2,506,0006,019
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$58,570,0005,715
Deposits held in domestic offices$58,570,0005,712
Individuals, partnerships, and corporations$57,413,0005,467
U.S. Government$06,005
States and political subdivisions in the U.S.$1,157,0006,751
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$11,761,0005,923
Demand deposits$10,704,0003,968
Nontransaction accounts$46,809,0004,528
Money market deposit accounts (MMDAs)$27,755,0001,515
Other savings deposits (excluding MMDAs)$969,0008,235
Total time deposits$18,085,0006,473
Total time and savings deposits$47,866,0005,825
Noninterest-bearing deposits$10,704,0004,200
Interest-bearing deposits$47,866,0005,867
Retail deposits$52,600,0005,558
Estimated insured deposits$45,412,0006,099
IRAs and Keogh plan accounts$1,106,0008,202
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$17,424,0009,754
Deposits held in domestic offices$17,424,0009,753
Individuals, partnerships, and corporations$17,424,0009,472
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$3,176,0009,032
Demand deposits$2,958,0007,752
Nontransaction accounts$14,248,0008,278
Money market deposit accounts (MMDAs)$9,284,0003,276
Other savings deposits (excluding MMDAs)$299,0009,229
Total time deposits$4,665,0009,210
Total time and savings deposits$14,466,0009,695
Noninterest-bearing deposits$2,958,0008,217
Interest-bearing deposits$14,466,0009,775
Retail deposits$15,032,0009,783
Estimated insured deposits$13,341,00010,022
IRAs and Keogh plan accounts$193,00010,147
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA