Home > Sterling Bank > Total Deposits

Sterling Bank, Total Deposits

2010-03-31Rank
Total deposits$546,153,0001,013
Deposits held in domestic offices$546,153,0001,011
Individuals, partnerships, and corporations$393,657,0001,308
U.S. Government$17,0001,203
States and political subdivisions in the U.S.$152,479,000220
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,756,0001,650
Demand deposits$27,911,0001,768
Nontransaction accounts$489,397,0001,008
Money market deposit accounts (MMDAs)$379,466,000403
Other savings deposits (excluding MMDAs)$6,196,0004,688
Total time deposits$103,735,0002,486
Total time and savings deposits$518,242,000983
Noninterest-bearing deposits$196,081,000349
Interest-bearing deposits$350,072,0001,418
Retail deposits$476,019,000984
Estimated insured deposits$297,489,0001,612
IRAs and Keogh plan accounts$15,795,0001,846
Brokered deposits$59,186,000606
Fully insured brokered deposits$59,186,000570
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$596,815,000929
Deposits held in domestic offices$596,815,000926
Individuals, partnerships, and corporations$422,945,0001,217
U.S. Government$44,0001,042
States and political subdivisions in the U.S.$173,826,000194
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,995,0001,227
Demand deposits$38,306,0001,165
Nontransaction accounts$527,820,000923
Money market deposit accounts (MMDAs)$410,640,000368
Other savings deposits (excluding MMDAs)$5,946,0004,674
Total time deposits$111,234,0002,348
Total time and savings deposits$558,509,000910
Noninterest-bearing deposits$219,957,000308
Interest-bearing deposits$376,858,0001,298
Retail deposits$516,751,000835
Estimated insured deposits$298,275,0001,606
IRAs and Keogh plan accounts$16,103,0001,806
Brokered deposits$49,781,000722
Fully insured brokered deposits$49,781,000581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$539,636,0001,035
Deposits held in domestic offices$539,636,0001,033
Individuals, partnerships, and corporations$375,929,0001,378
U.S. Government$20,0001,176
States and political subdivisions in the U.S.$163,687,000197
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,566,0001,457
Demand deposits$52,162,000761
Nontransaction accounts$482,070,0001,035
Money market deposit accounts (MMDAs)$334,262,000429
Other savings deposits (excluding MMDAs)$5,463,0004,872
Total time deposits$142,345,0001,920
Total time and savings deposits$487,474,0001,055
Noninterest-bearing deposits$211,332,000310
Interest-bearing deposits$328,304,0001,512
Retail deposits$435,444,0001,004
Estimated insured deposits$301,333,0001,595
IRAs and Keogh plan accounts$16,367,0001,758
Brokered deposits$56,850,000711
Fully insured brokered deposits$56,850,000587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$562,594,000995
Deposits held in domestic offices$562,594,000994
Individuals, partnerships, and corporations$394,745,0001,321
U.S. Government$16,0001,337
States and political subdivisions in the U.S.$167,833,000198
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$303,453,000182
Demand deposits$219,779,000175
Nontransaction accounts$259,141,0001,830
Money market deposit accounts (MMDAs)$105,445,0001,036
Other savings deposits (excluding MMDAs)$5,728,0004,813
Total time deposits$147,968,0001,874
Total time and savings deposits$342,815,0001,518
Noninterest-bearing deposits$219,779,000307
Interest-bearing deposits$342,815,0001,456
Retail deposits$455,013,000964
Estimated insured deposits$237,069,0001,755
IRAs and Keogh plan accounts$16,070,0001,790
Brokered deposits$57,853,000761
Fully insured brokered deposits$57,853,000634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$900,429,000600
Deposits held in domestic offices$900,429,000598
Individuals, partnerships, and corporations$396,911,0001,302
U.S. Government$12,0001,581
States and political subdivisions in the U.S.$503,506,00069
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$388,363,000143
Demand deposits$24,784,0001,994
Nontransaction accounts$512,066,000956
Money market deposit accounts (MMDAs)$345,021,000403
Other savings deposits (excluding MMDAs)$5,487,0004,891
Total time deposits$161,559,0001,744
Total time and savings deposits$875,645,000579
Noninterest-bearing deposits$205,725,000319
Interest-bearing deposits$694,704,000680
Retail deposits$783,868,000557
Estimated insured deposits$246,990,0001,687
IRAs and Keogh plan accounts$14,774,0001,876
Brokered deposits$59,744,000786
Fully insured brokered deposits$59,744,000670
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$609,260,000873
Deposits held in domestic offices$609,260,000869
Individuals, partnerships, and corporations$469,724,0001,050
U.S. Government$201,000474
States and political subdivisions in the U.S.$139,335,000222
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,755,000846
Demand deposits$22,808,0002,265
Nontransaction accounts$530,505,000889
Money market deposit accounts (MMDAs)$322,487,000407
Other savings deposits (excluding MMDAs)$4,770,0005,072
Total time deposits$203,248,0001,364
Total time and savings deposits$586,452,000822
Noninterest-bearing deposits$207,610,000312
Interest-bearing deposits$401,650,0001,184
Retail deposits$467,798,000900
Estimated insured deposits$281,050,0001,414
IRAs and Keogh plan accounts$14,795,0001,795
Brokered deposits$9,995,0002,161
Fully insured brokered deposits$9,995,0002,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$430,021,0001,232
Deposits held in domestic offices$430,021,0001,229
Individuals, partnerships, and corporations$381,719,0001,303
U.S. Government$17,0001,460
States and political subdivisions in the U.S.$48,285,000614
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,845,0001,972
Demand deposits$35,978,0001,172
Nontransaction accounts$385,176,0001,220
Money market deposit accounts (MMDAs)$199,847,000607
Other savings deposits (excluding MMDAs)$4,804,0005,085
Total time deposits$180,525,0001,498
Total time and savings deposits$394,043,0001,245
Noninterest-bearing deposits$35,978,0001,760
Interest-bearing deposits$394,043,0001,183
Retail deposits$308,971,0001,378
Estimated insured deposits$256,018,0001,550
IRAs and Keogh plan accounts$13,379,0001,905
Brokered deposits$9,988,0001,988
Fully insured brokered deposits$9,988,0001,876
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$396,597,0001,354
Deposits held in domestic offices$396,597,0001,351
Individuals, partnerships, and corporations$348,491,0001,428
U.S. Government$24,0001,277
States and political subdivisions in the U.S.$48,082,000615
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,754,0001,663
Demand deposits$34,856,0001,272
Nontransaction accounts$345,843,0001,342
Money market deposit accounts (MMDAs)$200,474,000621
Other savings deposits (excluding MMDAs)$4,476,0005,294
Total time deposits$140,893,0001,877
Total time and savings deposits$361,741,0001,342
Noninterest-bearing deposits$34,856,0001,844
Interest-bearing deposits$361,741,0001,269
Retail deposits$300,281,0001,423
Estimated insured deposits$214,313,0001,814
IRAs and Keogh plan accounts$12,681,0002,004
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$421,368,0001,260
Deposits held in domestic offices$421,368,0001,257
Individuals, partnerships, and corporations$360,838,0001,370
U.S. Government$41,000900
States and political subdivisions in the U.S.$60,489,000475
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$51,297,0001,631
Demand deposits$32,201,0001,401
Nontransaction accounts$370,071,0001,249
Money market deposit accounts (MMDAs)$232,512,000558
Other savings deposits (excluding MMDAs)$4,835,0005,078
Total time deposits$132,724,0001,981
Total time and savings deposits$389,167,0001,243
Noninterest-bearing deposits$32,201,0001,959
Interest-bearing deposits$389,167,0001,182
Retail deposits$332,266,0001,270
Estimated insured deposits$211,004,0001,854
IRAs and Keogh plan accounts$12,315,0002,039
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$440,590,0001,185
Deposits held in domestic offices$440,590,0001,182
Individuals, partnerships, and corporations$375,688,0001,290
U.S. Government$28,0001,769
States and political subdivisions in the U.S.$64,874,000442
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$54,882,0001,501
Demand deposits$26,056,0001,925
Nontransaction accounts$385,708,0001,175
Money market deposit accounts (MMDAs)$253,862,000520
Other savings deposits (excluding MMDAs)$4,463,0005,195
Total time deposits$127,383,0002,040
Total time and savings deposits$414,534,0001,143
Noninterest-bearing deposits$26,056,0002,461
Interest-bearing deposits$414,534,0001,088
Retail deposits$357,142,0001,160
Estimated insured deposits$178,162,0002,124
IRAs and Keogh plan accounts$12,075,0002,057
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$432,738,0001,193
Deposits held in domestic offices$432,738,0001,189
Individuals, partnerships, and corporations$367,060,0001,327
U.S. Government$38,000944
States and political subdivisions in the U.S.$65,640,000414
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$44,461,0001,967
Demand deposits$21,534,0002,376
Nontransaction accounts$388,277,0001,157
Money market deposit accounts (MMDAs)$255,340,000511
Other savings deposits (excluding MMDAs)$4,167,0005,408
Total time deposits$128,770,0001,995
Total time and savings deposits$411,204,0001,145
Noninterest-bearing deposits$21,547,0002,873
Interest-bearing deposits$411,191,0001,084
Retail deposits$349,217,0001,187
Estimated insured deposits$198,563,0001,897
IRAs and Keogh plan accounts$12,089,0002,064
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$440,678,0001,189
Deposits held in domestic offices$440,678,0001,185
Individuals, partnerships, and corporations$359,288,0001,377
U.S. Government$30,0001,193
States and political subdivisions in the U.S.$81,360,000342
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$91,549,000709
Demand deposits$68,707,000597
Nontransaction accounts$349,129,0001,300
Money market deposit accounts (MMDAs)$210,696,000613
Other savings deposits (excluding MMDAs)$4,707,0005,222
Total time deposits$133,726,0001,955
Total time and savings deposits$371,971,0001,278
Noninterest-bearing deposits$68,744,000952
Interest-bearing deposits$371,934,0001,209
Retail deposits$352,924,0001,183
Estimated insured deposits$196,733,0001,943
IRAs and Keogh plan accounts$11,873,0002,103
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$391,327,0001,338
Deposits held in domestic offices$391,327,0001,333
Individuals, partnerships, and corporations$363,953,0001,340
U.S. Government$33,0001,137
States and political subdivisions in the U.S.$27,341,0001,066
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$70,392,0001,090
Demand deposits$48,084,000939
Nontransaction accounts$320,935,0001,395
Money market deposit accounts (MMDAs)$182,944,000670
Other savings deposits (excluding MMDAs)$4,794,0005,256
Total time deposits$133,197,0001,942
Total time and savings deposits$343,243,0001,390
Noninterest-bearing deposits$48,095,0001,398
Interest-bearing deposits$343,232,0001,324
Retail deposits$303,690,0001,387
Estimated insured deposits$198,689,0001,919
IRAs and Keogh plan accounts$11,629,0002,096
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$423,486,0001,216
Deposits held in domestic offices$423,486,0001,214
Individuals, partnerships, and corporations$401,245,0001,181
U.S. Government$31,0001,704
States and political subdivisions in the U.S.$22,210,0001,319
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$61,837,0001,382
Demand deposits$44,552,0001,066
Nontransaction accounts$361,649,0001,227
Money market deposit accounts (MMDAs)$137,090,000817
Other savings deposits (excluding MMDAs)$95,406,000871
Total time deposits$129,153,0001,964
Total time and savings deposits$378,934,0001,218
Noninterest-bearing deposits$44,552,0001,548
Interest-bearing deposits$378,934,0001,148
Retail deposits$340,201,0001,142
Estimated insured deposits$194,936,0001,905
IRAs and Keogh plan accounts$11,326,0002,101
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$394,849,0001,289
Deposits held in domestic offices$394,849,0001,284
Individuals, partnerships, and corporations$372,070,0001,284
U.S. Government$38,0001,075
States and political subdivisions in the U.S.$22,741,0001,201
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$56,248,0001,609
Demand deposits$40,131,0001,245
Nontransaction accounts$338,601,0001,280
Money market deposit accounts (MMDAs)$137,356,000812
Other savings deposits (excluding MMDAs)$73,973,0001,064
Total time deposits$127,272,0001,946
Total time and savings deposits$354,718,0001,285
Noninterest-bearing deposits$40,131,0001,699
Interest-bearing deposits$354,718,0001,227
Retail deposits$311,555,0001,252
Estimated insured deposits$165,127,0002,234
IRAs and Keogh plan accounts$11,267,0002,103
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$376,249,0001,345
Deposits held in domestic offices$376,249,0001,341
Individuals, partnerships, and corporations$358,606,0001,320
U.S. Government$43,0001,035
States and political subdivisions in the U.S.$17,600,0001,518
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$56,669,0001,731
Demand deposits$40,341,0001,346
Nontransaction accounts$319,580,0001,326
Money market deposit accounts (MMDAs)$134,938,000809
Other savings deposits (excluding MMDAs)$71,020,0001,090
Total time deposits$113,622,0002,102
Total time and savings deposits$335,908,0001,339
Noninterest-bearing deposits$40,341,0001,744
Interest-bearing deposits$335,908,0001,275
Retail deposits$304,263,0001,293
Estimated insured deposits$179,805,0002,068
IRAs and Keogh plan accounts$10,946,0002,145
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$359,686,0001,403
Deposits held in domestic offices$359,686,0001,400
Individuals, partnerships, and corporations$341,916,0001,363
U.S. Government$44,000998
States and political subdivisions in the U.S.$17,726,0001,523
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$54,033,0001,936
Demand deposits$41,698,0001,337
Nontransaction accounts$305,653,0001,356
Money market deposit accounts (MMDAs)$122,297,000868
Other savings deposits (excluding MMDAs)$70,956,0001,097
Total time deposits$112,400,0002,059
Total time and savings deposits$317,988,0001,392
Noninterest-bearing deposits$41,698,0001,705
Interest-bearing deposits$317,988,0001,339
Retail deposits$288,856,0001,353
Estimated insured deposits$157,084,0002,309
IRAs and Keogh plan accounts$10,816,0002,109
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$355,166,0001,384
Deposits held in domestic offices$355,166,0001,381
Individuals, partnerships, and corporations$337,297,0001,352
U.S. Government$226,000552
States and political subdivisions in the U.S.$17,643,0001,546
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$52,098,0002,084
Demand deposits$40,398,0001,424
Nontransaction accounts$303,068,0001,332
Money market deposit accounts (MMDAs)$96,921,000994
Other savings deposits (excluding MMDAs)$99,548,000816
Total time deposits$106,599,0002,084
Total time and savings deposits$314,768,0001,381
Noninterest-bearing deposits$40,398,0001,779
Interest-bearing deposits$314,768,0001,323
Retail deposits$289,307,0001,348
Estimated insured deposits$148,958,0002,435
IRAs and Keogh plan accounts$10,277,0002,181
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$322,841,0001,509
Deposits held in domestic offices$322,841,0001,505
Individuals, partnerships, and corporations$304,276,0001,494
U.S. Government$44,0001,080
States and political subdivisions in the U.S.$18,521,0001,395
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$44,214,0002,532
Demand deposits$30,558,0002,009
Nontransaction accounts$278,627,0001,405
Money market deposit accounts (MMDAs)$97,376,000986
Other savings deposits (excluding MMDAs)$75,225,0001,017
Total time deposits$106,026,0002,041
Total time and savings deposits$292,283,0001,447
Noninterest-bearing deposits$30,558,0002,307
Interest-bearing deposits$292,283,0001,399
Retail deposits$257,229,0001,489
Estimated insured deposits$144,782,0002,471
IRAs and Keogh plan accounts$10,206,0002,197
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$326,802,0001,458
Deposits held in domestic offices$326,802,0001,455
Individuals, partnerships, and corporations$310,663,0001,420
U.S. Government$48,000949
States and political subdivisions in the U.S.$16,091,0001,603
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$45,214,0002,479
Demand deposits$33,824,0001,772
Nontransaction accounts$281,588,0001,335
Money market deposit accounts (MMDAs)$101,669,000919
Other savings deposits (excluding MMDAs)$80,648,000919
Total time deposits$99,271,0002,102
Total time and savings deposits$292,978,0001,396
Noninterest-bearing deposits$33,824,0002,046
Interest-bearing deposits$292,978,0001,365
Retail deposits$268,192,0001,406
Estimated insured deposits$140,577,0002,503
IRAs and Keogh plan accounts$10,226,0002,178
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$312,258,0001,522
Deposits held in domestic offices$312,258,0001,517
Individuals, partnerships, and corporations$288,504,0001,531
U.S. Government$31,0001,153
States and political subdivisions in the U.S.$23,723,0001,131
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$43,582,0002,592
Demand deposits$30,544,0001,934
Nontransaction accounts$268,676,0001,374
Money market deposit accounts (MMDAs)$90,293,0001,010
Other savings deposits (excluding MMDAs)$74,315,000988
Total time deposits$104,068,0001,954
Total time and savings deposits$281,714,0001,434
Noninterest-bearing deposits$30,544,0002,182
Interest-bearing deposits$281,714,0001,410
Retail deposits$248,052,0001,532
Estimated insured deposits$138,451,0002,552
IRAs and Keogh plan accounts$9,410,0002,348
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$391,907,0001,141
Deposits held in domestic offices$391,907,0001,138
Individuals, partnerships, and corporations$376,875,0001,100
U.S. Government$16,0002,351
States and political subdivisions in the U.S.$15,016,0001,714
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$54,744,0001,999
Demand deposits$42,570,0001,282
Nontransaction accounts$337,163,0001,070
Money market deposit accounts (MMDAs)$149,353,000688
Other savings deposits (excluding MMDAs)$97,871,000767
Total time deposits$89,939,0002,187
Total time and savings deposits$349,337,0001,113
Noninterest-bearing deposits$42,570,0001,543
Interest-bearing deposits$349,337,0001,082
Retail deposits$341,386,0001,039
Estimated insured deposits$135,838,0002,584
IRAs and Keogh plan accounts$9,145,0002,413
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$396,486,0001,105
Deposits held in domestic offices$396,486,0001,101
Individuals, partnerships, and corporations$380,334,0001,058
U.S. Government$13,0001,992
States and political subdivisions in the U.S.$16,139,0001,557
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,936,0002,732
Demand deposits$34,334,0001,655
Nontransaction accounts$355,550,000992
Money market deposit accounts (MMDAs)$179,475,000590
Other savings deposits (excluding MMDAs)$85,776,000869
Total time deposits$90,299,0002,149
Total time and savings deposits$362,152,0001,051
Noninterest-bearing deposits$34,334,0001,910
Interest-bearing deposits$362,152,0001,018
Retail deposits$345,541,0001,008
Estimated insured deposits$133,984,0002,596
IRAs and Keogh plan accounts$9,653,0002,309
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$388,922,0001,108
Deposits held in domestic offices$388,922,0001,104
Individuals, partnerships, and corporations$373,092,0001,071
U.S. Government$19,0001,867
States and political subdivisions in the U.S.$15,811,0001,586
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$47,150,0002,348
Demand deposits$34,946,0001,612
Nontransaction accounts$341,772,0001,003
Money market deposit accounts (MMDAs)$184,252,000571
Other savings deposits (excluding MMDAs)$65,772,0001,053
Total time deposits$91,748,0002,086
Total time and savings deposits$353,976,0001,050
Noninterest-bearing deposits$34,946,0001,848
Interest-bearing deposits$353,976,0001,028
Retail deposits$337,441,0001,034
Estimated insured deposits$132,335,0002,617
IRAs and Keogh plan accounts$9,791,0002,301
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$296,776,0001,522
Deposits held in domestic offices$296,776,0001,519
Individuals, partnerships, and corporations$281,711,0001,484
U.S. Government$31,0001,347
States and political subdivisions in the U.S.$15,034,0001,715
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,144,0002,852
Demand deposits$26,111,0002,171
Nontransaction accounts$257,632,0001,334
Money market deposit accounts (MMDAs)$83,627,0001,035
Other savings deposits (excluding MMDAs)$72,154,000944
Total time deposits$101,851,0001,881
Total time and savings deposits$270,665,0001,417
Noninterest-bearing deposits$26,111,0002,362
Interest-bearing deposits$270,665,0001,413
Retail deposits$238,651,0001,540
Estimated insured deposits$134,322,0002,575
IRAs and Keogh plan accounts$9,790,0002,301
Brokered deposits$5,000,0001,172
Fully insured brokered deposits$5,000,0001,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$319,533,0001,380
Deposits held in domestic offices$319,533,0001,378
Individuals, partnerships, and corporations$304,711,0001,342
U.S. Government$181,000610
States and political subdivisions in the U.S.$14,641,0001,729
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$40,692,0002,462
Demand deposits$28,678,0001,827
Nontransaction accounts$278,841,0001,048
Money market deposit accounts (MMDAs)$99,611,000797
Other savings deposits (excluding MMDAs)$80,653,000736
Total time deposits$98,577,0001,635
Total time and savings deposits$290,855,0001,332
Noninterest-bearing deposits$28,678,0002,164
Interest-bearing deposits$290,855,0001,290
Retail deposits$265,622,0001,376
Estimated insured deposits$134,609,0002,569
IRAs and Keogh plan accounts$9,425,0002,388
Brokered deposits$5,000,0001,089
Fully insured brokered deposits$5,000,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$343,296,0001,285
Deposits held in domestic offices$343,296,0001,283
Individuals, partnerships, and corporations$328,551,0001,242
U.S. Government$42,0001,143
States and political subdivisions in the U.S.$14,703,0001,638
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$36,947,0002,624
Demand deposits$25,231,0002,066
Nontransaction accounts$306,349,000949
Money market deposit accounts (MMDAs)$134,413,000661
Other savings deposits (excluding MMDAs)$66,937,000866
Total time deposits$104,999,0001,554
Total time and savings deposits$318,065,0001,219
Noninterest-bearing deposits$25,231,0002,394
Interest-bearing deposits$318,065,0001,184
Retail deposits$284,064,0001,282
Estimated insured deposits$130,450,0002,652
IRAs and Keogh plan accounts$9,507,0002,411
Brokered deposits$5,000,0001,056
Fully insured brokered deposits$5,000,000920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$308,001,0001,422
Deposits held in domestic offices$308,001,0001,419
Individuals, partnerships, and corporations$293,572,0001,398
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$14,421,0001,644
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$34,197,0002,854
Demand deposits$23,335,0002,209
Nontransaction accounts$273,804,0001,069
Money market deposit accounts (MMDAs)$96,214,000806
Other savings deposits (excluding MMDAs)$69,966,000801
Total time deposits$107,624,0001,513
Total time and savings deposits$284,666,0001,367
Noninterest-bearing deposits$23,335,0002,538
Interest-bearing deposits$284,666,0001,327
Retail deposits$247,659,0001,469
Estimated insured deposits$129,947,0002,678
IRAs and Keogh plan accounts$9,542,0002,405
Brokered deposits$5,000,0001,038
Fully insured brokered deposits$5,000,000901
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$282,089,0001,547
Deposits held in domestic offices$282,089,0001,544
Individuals, partnerships, and corporations$267,661,0001,518
U.S. Government$27,0001,544
States and political subdivisions in the U.S.$14,401,0001,694
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$50,205,0001,784
Demand deposits$40,952,0001,085
Nontransaction accounts$231,884,0001,240
Money market deposit accounts (MMDAs)$82,195,000883
Other savings deposits (excluding MMDAs)$43,873,0001,120
Total time deposits$105,816,0001,557
Total time and savings deposits$241,137,0001,598
Noninterest-bearing deposits$40,952,0001,369
Interest-bearing deposits$241,137,0001,573
Retail deposits$223,114,0001,605
Estimated insured deposits$125,961,0002,741
IRAs and Keogh plan accounts$7,879,0002,851
Brokered deposits$5,000,0001,011
Fully insured brokered deposits$5,000,000888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$322,074,0001,310
Deposits held in domestic offices$322,074,0001,307
Individuals, partnerships, and corporations$306,120,0001,293
U.S. Government$148,000817
States and political subdivisions in the U.S.$15,806,0001,504
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$101,111,000629
Demand deposits$56,746,000730
Nontransaction accounts$220,963,0001,275
Money market deposit accounts (MMDAs)$90,283,000810
Other savings deposits (excluding MMDAs)$31,131,0001,378
Total time deposits$99,549,0001,627
Total time and savings deposits$265,328,0001,414
Noninterest-bearing deposits$56,746,000966
Interest-bearing deposits$265,328,0001,382
Retail deposits$267,464,0001,294
Estimated insured deposits$122,556,0002,746
IRAs and Keogh plan accounts$7,023,0003,061
Brokered deposits$5,000,000975
Fully insured brokered deposits$5,000,000857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$247,184,0001,647
Deposits held in domestic offices$247,184,0001,644
Individuals, partnerships, and corporations$229,935,0001,657
U.S. Government$59,0001,596
States and political subdivisions in the U.S.$17,190,0001,267
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$70,887,0001,035
Demand deposits$42,586,000981
Nontransaction accounts$176,297,0001,477
Money market deposit accounts (MMDAs)$64,168,000965
Other savings deposits (excluding MMDAs)$35,552,0001,124
Total time deposits$76,577,0002,140
Total time and savings deposits$204,598,0001,724
Noninterest-bearing deposits$42,586,0001,207
Interest-bearing deposits$204,598,0001,713
Retail deposits$205,190,0001,631
Estimated insured deposits$112,779,0002,888
IRAs and Keogh plan accounts$4,959,0003,881
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$244,636,0001,562
Deposits held in domestic offices$244,636,0001,557
Individuals, partnerships, and corporations$227,004,0001,576
U.S. Government$175,000737
States and political subdivisions in the U.S.$17,457,0001,152
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$92,659,000651
Demand deposits$48,030,000832
Nontransaction accounts$151,977,0001,635
Money market deposit accounts (MMDAs)$54,055,000994
Other savings deposits (excluding MMDAs)$16,614,0001,852
Total time deposits$81,308,0001,975
Total time and savings deposits$196,606,0001,706
Noninterest-bearing deposits$48,030,0001,015
Interest-bearing deposits$196,606,0001,695
Retail deposits$203,776,0001,558
Estimated insured deposits$111,179,0002,869
IRAs and Keogh plan accounts$4,735,0003,952
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$214,514,0001,753
Deposits held in domestic offices$214,514,0001,749
Individuals, partnerships, and corporations$198,364,0001,774
U.S. Government$31,0001,999
States and political subdivisions in the U.S.$16,119,0001,151
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$55,144,0001,445
Demand deposits$28,654,0001,601
Nontransaction accounts$159,370,0001,482
Money market deposit accounts (MMDAs)$64,653,000829
Other savings deposits (excluding MMDAs)$17,469,0001,899
Total time deposits$77,248,0001,944
Total time and savings deposits$185,860,0001,767
Noninterest-bearing deposits$28,654,0001,763
Interest-bearing deposits$185,860,0001,767
Retail deposits$177,733,0001,815
Estimated insured deposits$108,523,0002,904
IRAs and Keogh plan accounts$4,050,0004,522
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$172,713,0002,209
Deposits held in domestic offices$172,713,0002,203
Individuals, partnerships, and corporations$156,218,0002,280
U.S. Government$529,000414
States and political subdivisions in the U.S.$15,966,0001,069
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$45,766,0001,903
Demand deposits$25,995,0001,807
Nontransaction accounts$126,947,0001,788
Money market deposit accounts (MMDAs)$51,018,000929
Other savings deposits (excluding MMDAs)$9,875,0002,989
Total time deposits$66,054,0002,260
Total time and savings deposits$146,718,0002,199
Noninterest-bearing deposits$25,995,0001,961
Interest-bearing deposits$146,718,0002,216
Retail deposits$142,605,0002,299
Estimated insured deposits$101,904,0003,127
IRAs and Keogh plan accounts$3,205,0005,373
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$173,692,0002,156
Deposits held in domestic offices$173,692,0002,150
Individuals, partnerships, and corporations$157,962,0002,229
U.S. Government$720,000436
States and political subdivisions in the U.S.$15,010,0001,142
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$28,234,0003,034
Demand deposits$25,009,0001,834
Nontransaction accounts$145,458,0001,539
Money market deposit accounts (MMDAs)$62,382,000707
Other savings deposits (excluding MMDAs)$15,020,0002,191
Total time deposits$68,056,0002,177
Total time and savings deposits$148,683,0002,150
Noninterest-bearing deposits$25,009,0001,970
Interest-bearing deposits$148,683,0002,165
Retail deposits$146,097,0002,229
Estimated insured deposits$96,479,0003,272
IRAs and Keogh plan accounts$3,115,0005,643
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$153,629,0002,515
Deposits held in domestic offices$153,629,0002,506
Individuals, partnerships, and corporations$139,704,0002,568
U.S. Government$497,0001,170
States and political subdivisions in the U.S.$13,428,0001,275
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$32,998,0002,644
Demand deposits$26,355,0001,787
Nontransaction accounts$120,631,0001,866
Money market deposit accounts (MMDAs)$43,879,000942
Other savings deposits (excluding MMDAs)$14,931,0002,343
Total time deposits$61,821,0002,406
Total time and savings deposits$127,274,0002,570
Noninterest-bearing deposits$26,355,0001,906
Interest-bearing deposits$127,274,0002,601
Retail deposits$121,456,0002,760
Estimated insured deposits$76,091,0004,259
IRAs and Keogh plan accounts$3,161,0005,875
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$121,626,0003,150
Deposits held in domestic offices$121,626,0003,143
Individuals, partnerships, and corporations$106,068,0003,353
U.S. Government$08,070
States and political subdivisions in the U.S.$15,249,000999
Commercial banks and other depository institutions in U.S.$309,0002,088
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,888,0002,363
Demand deposits$21,414,0002,159
Nontransaction accounts$84,738,0002,608
Money market deposit accounts (MMDAs)$28,660,0001,370
Other savings deposits (excluding MMDAs)$561,0009,895
Total time deposits$55,517,0002,654
Total time and savings deposits$100,212,0003,226
Noninterest-bearing deposits$21,414,0002,280
Interest-bearing deposits$100,212,0003,271
Retail deposits$93,038,0003,643
Estimated insured deposits$74,328,0004,436
IRAs and Keogh plan accounts$3,179,0006,037
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$97,258,0003,888
Deposits held in domestic offices$97,258,0003,881
Individuals, partnerships, and corporations$84,580,0004,117
U.S. Government$08,552
States and political subdivisions in the U.S.$12,369,0001,171
Commercial banks and other depository institutions in U.S.$309,0002,138
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,544,0002,535
Demand deposits$16,375,0002,751
Nontransaction accounts$61,714,0003,471
Money market deposit accounts (MMDAs)$22,274,0001,759
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$39,440,0003,386
Total time and savings deposits$80,883,0003,962
Noninterest-bearing deposits$16,375,0002,894
Interest-bearing deposits$80,883,0004,004
Retail deposits$74,313,0004,511
Estimated insured deposits$57,498,0005,569
IRAs and Keogh plan accounts$2,255,0007,306
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$84,758,0004,565
Deposits held in domestic offices$84,758,0004,558
Individuals, partnerships, and corporations$77,773,0004,530
U.S. Government$08,951
States and political subdivisions in the U.S.$6,161,0002,517
Commercial banks and other depository institutions in U.S.$824,0001,543
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,883,0002,296
Demand deposits$19,783,0002,247
Nontransaction accounts$45,875,0004,638
Money market deposit accounts (MMDAs)$18,820,0002,235
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$27,055,0004,690
Total time and savings deposits$64,975,0004,956
Noninterest-bearing deposits$19,783,0002,393
Interest-bearing deposits$64,975,0005,070
Retail deposits$70,483,0004,922
Estimated insured deposits$49,737,0006,519
IRAs and Keogh plan accounts$1,687,0008,731
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$60,291,0006,220
Deposits held in domestic offices$60,291,0006,210
Individuals, partnerships, and corporations$55,420,0006,367
U.S. Government$09,474
States and political subdivisions in the U.S.$4,273,0003,408
Commercial banks and other depository institutions in U.S.$598,0001,749
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,541,0003,377
Demand deposits$6,580,0005,678
Nontransaction accounts$34,750,0005,889
Money market deposit accounts (MMDAs)$12,141,0003,386
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$22,609,0005,658
Total time and savings deposits$53,711,0006,113
Noninterest-bearing deposits$6,580,0006,073
Interest-bearing deposits$53,711,0006,107
Retail deposits$49,057,0006,813
Estimated insured deposits$45,432,0007,205
IRAs and Keogh plan accounts$1,796,0008,862
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA