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Strata Bank, Total Deposits

2009-06-30Rank
Total deposits$244,904,0002,256
Deposits held in domestic offices$244,904,0002,254
Individuals, partnerships, and corporations$242,556,0002,079
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$2,345,0005,211
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$51,679,0001,746
Demand deposits$36,812,0001,186
Nontransaction accounts$193,225,0002,298
Money market deposit accounts (MMDAs)$20,144,0003,251
Other savings deposits (excluding MMDAs)$50,623,0001,454
Total time deposits$122,458,0002,240
Total time and savings deposits$208,092,0002,323
Noninterest-bearing deposits$36,812,0001,749
Interest-bearing deposits$208,092,0002,266
Retail deposits$198,100,0002,184
Estimated insured deposits$210,105,0001,946
IRAs and Keogh plan accounts$16,853,0001,711
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$245,265,0002,234
Deposits held in domestic offices$245,265,0002,232
Individuals, partnerships, and corporations$242,933,0002,072
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$2,329,0005,257
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$49,006,0001,821
Demand deposits$34,670,0001,249
Nontransaction accounts$196,259,0002,277
Money market deposit accounts (MMDAs)$20,198,0003,206
Other savings deposits (excluding MMDAs)$49,119,0001,465
Total time deposits$126,942,0002,171
Total time and savings deposits$210,595,0002,302
Noninterest-bearing deposits$34,670,0001,843
Interest-bearing deposits$210,595,0002,246
Retail deposits$195,688,0002,207
Estimated insured deposits$212,936,0001,926
IRAs and Keogh plan accounts$16,611,0001,686
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$244,582,0002,198
Deposits held in domestic offices$244,582,0002,194
Individuals, partnerships, and corporations$236,260,0002,079
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$8,313,0003,163
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$45,691,0001,995
Demand deposits$33,467,0001,330
Nontransaction accounts$198,891,0002,231
Money market deposit accounts (MMDAs)$16,841,0003,477
Other savings deposits (excluding MMDAs)$48,083,0001,441
Total time deposits$133,967,0002,029
Total time and savings deposits$211,115,0002,246
Noninterest-bearing deposits$33,467,0001,901
Interest-bearing deposits$211,115,0002,191
Retail deposits$189,175,0002,238
Estimated insured deposits$209,976,0001,904
IRAs and Keogh plan accounts$16,225,0001,660
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$263,355,0002,025
Deposits held in domestic offices$263,355,0002,021
Individuals, partnerships, and corporations$250,053,0001,959
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$13,295,0002,182
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$49,400,0001,680
Demand deposits$36,746,0001,142
Nontransaction accounts$213,955,0002,083
Money market deposit accounts (MMDAs)$21,153,0003,038
Other savings deposits (excluding MMDAs)$50,756,0001,418
Total time deposits$142,046,0001,875
Total time and savings deposits$226,609,0002,103
Noninterest-bearing deposits$36,746,0001,727
Interest-bearing deposits$226,609,0002,042
Retail deposits$204,202,0002,074
Estimated insured deposits$219,935,0001,809
IRAs and Keogh plan accounts$15,906,0001,645
Brokered deposits$5,000,0002,443
Fully insured brokered deposits$5,000,0002,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$261,519,0002,038
Deposits held in domestic offices$261,519,0002,034
Individuals, partnerships, and corporations$248,757,0001,967
U.S. Government$03,873
States and political subdivisions in the U.S.$12,762,0002,284
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$53,890,0001,522
Demand deposits$39,004,0001,095
Nontransaction accounts$207,629,0002,116
Money market deposit accounts (MMDAs)$17,221,0003,476
Other savings deposits (excluding MMDAs)$56,350,0001,350
Total time deposits$134,058,0001,960
Total time and savings deposits$222,515,0002,117
Noninterest-bearing deposits$39,004,0001,662
Interest-bearing deposits$222,515,0002,056
Retail deposits$202,524,0002,078
Estimated insured deposits$215,722,0001,799
IRAs and Keogh plan accounts$15,632,0001,667
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$259,529,0002,057
Deposits held in domestic offices$259,529,0002,053
Individuals, partnerships, and corporations$252,369,0001,956
U.S. Government$03,876
States and political subdivisions in the U.S.$7,160,0003,358
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$52,019,0001,595
Demand deposits$37,004,0001,154
Nontransaction accounts$207,510,0002,115
Money market deposit accounts (MMDAs)$17,394,0003,443
Other savings deposits (excluding MMDAs)$54,068,0001,359
Total time deposits$136,048,0001,933
Total time and savings deposits$222,525,0002,122
Noninterest-bearing deposits$37,004,0001,690
Interest-bearing deposits$222,525,0002,064
Retail deposits$207,684,0002,014
Estimated insured deposits$222,305,0001,743
IRAs and Keogh plan accounts$15,777,0001,641
Brokered deposits$5,000,0002,142
Fully insured brokered deposits$5,000,0001,995
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$260,993,0002,028
Deposits held in domestic offices$260,993,0002,024
Individuals, partnerships, and corporations$254,641,0001,930
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$6,344,0003,541
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$53,026,0001,588
Demand deposits$37,865,0001,159
Nontransaction accounts$207,967,0002,099
Money market deposit accounts (MMDAs)$21,627,0002,969
Other savings deposits (excluding MMDAs)$53,013,0001,380
Total time deposits$133,327,0001,961
Total time and savings deposits$223,128,0002,094
Noninterest-bearing deposits$37,865,0001,685
Interest-bearing deposits$223,128,0002,033
Retail deposits$215,256,0001,951
Estimated insured deposits$220,557,0001,729
IRAs and Keogh plan accounts$15,234,0001,685
Brokered deposits$10,300,0001,579
Fully insured brokered deposits$10,300,0001,459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$259,619,0002,022
Deposits held in domestic offices$259,619,0002,017
Individuals, partnerships, and corporations$252,022,0001,931
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$7,596,0003,081
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$49,860,0001,643
Demand deposits$35,980,0001,225
Nontransaction accounts$209,759,0002,062
Money market deposit accounts (MMDAs)$19,462,0003,157
Other savings deposits (excluding MMDAs)$53,102,0001,370
Total time deposits$137,195,0001,897
Total time and savings deposits$223,639,0002,077
Noninterest-bearing deposits$35,980,0001,769
Interest-bearing deposits$223,639,0002,015
Retail deposits$213,284,0001,941
Estimated insured deposits$223,892,0001,693
IRAs and Keogh plan accounts$15,398,0001,659
Brokered deposits$13,200,0001,374
Fully insured brokered deposits$13,200,0001,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$275,691,0001,945
Deposits held in domestic offices$275,691,0001,938
Individuals, partnerships, and corporations$268,140,0001,854
U.S. Government$04,057
States and political subdivisions in the U.S.$7,551,0003,085
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$59,200,0001,382
Demand deposits$39,096,0001,215
Nontransaction accounts$216,491,0002,028
Money market deposit accounts (MMDAs)$24,717,0002,725
Other savings deposits (excluding MMDAs)$56,069,0001,325
Total time deposits$135,704,0001,925
Total time and savings deposits$236,595,0002,002
Noninterest-bearing deposits$39,096,0001,723
Interest-bearing deposits$236,595,0001,946
Retail deposits$231,889,0001,832
Estimated insured deposits$234,771,0001,643
IRAs and Keogh plan accounts$15,443,0001,656
Brokered deposits$14,000,0001,362
Fully insured brokered deposits$14,000,0001,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$270,835,0001,971
Deposits held in domestic offices$270,835,0001,967
Individuals, partnerships, and corporations$266,277,0001,868
U.S. Government$04,056
States and political subdivisions in the U.S.$4,558,0004,128
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$57,028,0001,542
Demand deposits$36,973,0001,349
Nontransaction accounts$213,807,0002,029
Money market deposit accounts (MMDAs)$21,944,0002,935
Other savings deposits (excluding MMDAs)$55,012,0001,320
Total time deposits$136,851,0001,889
Total time and savings deposits$233,862,0002,013
Noninterest-bearing deposits$36,973,0001,831
Interest-bearing deposits$233,862,0001,961
Retail deposits$214,643,0001,963
Estimated insured deposits$230,822,0001,650
IRAs and Keogh plan accounts$15,387,0001,613
Brokered deposits$14,000,0001,349
Fully insured brokered deposits$14,000,0001,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$264,238,0001,985
Deposits held in domestic offices$264,238,0001,979
Individuals, partnerships, and corporations$260,123,0001,867
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$4,109,0004,329
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$58,198,0001,543
Demand deposits$38,583,0001,297
Nontransaction accounts$206,040,0002,048
Money market deposit accounts (MMDAs)$18,601,0003,185
Other savings deposits (excluding MMDAs)$53,102,0001,333
Total time deposits$134,337,0001,887
Total time and savings deposits$225,655,0002,060
Noninterest-bearing deposits$38,658,0001,779
Interest-bearing deposits$225,580,0001,991
Retail deposits$209,572,0001,915
Estimated insured deposits$226,487,0001,644
IRAs and Keogh plan accounts$15,270,0001,603
Brokered deposits$12,000,0001,459
Fully insured brokered deposits$12,000,0001,294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$270,006,0001,914
Deposits held in domestic offices$270,006,0001,909
Individuals, partnerships, and corporations$267,397,0001,808
U.S. Government$04,163
States and political subdivisions in the U.S.$2,609,0005,019
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$69,890,0001,114
Demand deposits$37,926,0001,350
Nontransaction accounts$200,116,0002,087
Money market deposit accounts (MMDAs)$18,706,0003,145
Other savings deposits (excluding MMDAs)$55,189,0001,284
Total time deposits$126,221,0001,963
Total time and savings deposits$232,080,0001,971
Noninterest-bearing deposits$37,926,0001,802
Interest-bearing deposits$232,080,0001,913
Retail deposits$220,498,0001,792
Estimated insured deposits$224,953,0001,631
IRAs and Keogh plan accounts$15,482,0001,579
Brokered deposits$12,000,0001,420
Fully insured brokered deposits$12,000,0001,251
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$270,611,0001,906
Deposits held in domestic offices$270,611,0001,901
Individuals, partnerships, and corporations$268,004,0001,796
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$2,604,0005,068
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$72,144,0001,196
Demand deposits$37,995,0001,475
Nontransaction accounts$198,467,0002,052
Money market deposit accounts (MMDAs)$20,667,0002,951
Other savings deposits (excluding MMDAs)$56,600,0001,255
Total time deposits$121,200,0001,973
Total time and savings deposits$232,616,0001,941
Noninterest-bearing deposits$37,995,0001,872
Interest-bearing deposits$232,616,0001,891
Retail deposits$234,442,0001,683
Estimated insured deposits$226,176,0001,611
IRAs and Keogh plan accounts$15,081,0001,602
Brokered deposits$10,000,0001,483
Fully insured brokered deposits$10,000,0001,308
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$263,545,0001,944
Deposits held in domestic offices$263,545,0001,939
Individuals, partnerships, and corporations$261,528,0001,814
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$2,014,0005,460
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$70,205,0001,310
Demand deposits$34,686,0001,669
Nontransaction accounts$193,340,0002,060
Money market deposit accounts (MMDAs)$26,330,0002,514
Other savings deposits (excluding MMDAs)$56,147,0001,260
Total time deposits$110,863,0002,081
Total time and savings deposits$228,859,0001,933
Noninterest-bearing deposits$34,686,0002,040
Interest-bearing deposits$228,859,0001,888
Retail deposits$229,569,0001,719
Estimated insured deposits$216,526,0001,668
IRAs and Keogh plan accounts$14,527,0001,618
Brokered deposits$7,000,0001,595
Fully insured brokered deposits$7,000,0001,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$248,987,0002,029
Deposits held in domestic offices$248,987,0002,022
Individuals, partnerships, and corporations$248,979,0001,862
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$3,0007,088
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$67,842,0001,436
Demand deposits$40,587,0001,415
Nontransaction accounts$181,145,0002,114
Money market deposit accounts (MMDAs)$32,355,0002,152
Other savings deposits (excluding MMDAs)$40,401,0001,519
Total time deposits$108,389,0002,061
Total time and savings deposits$208,400,0002,064
Noninterest-bearing deposits$40,587,0001,769
Interest-bearing deposits$208,400,0002,029
Retail deposits$214,345,0001,814
Estimated insured deposits$206,912,0001,768
IRAs and Keogh plan accounts$14,309,0001,617
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$261,140,0001,879
Deposits held in domestic offices$261,140,0001,875
Individuals, partnerships, and corporations$261,137,0001,738
U.S. Government$04,317
States and political subdivisions in the U.S.$3,0007,120
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$79,726,0001,115
Demand deposits$42,658,0001,326
Nontransaction accounts$181,414,0002,075
Money market deposit accounts (MMDAs)$33,433,0002,086
Other savings deposits (excluding MMDAs)$40,422,0001,516
Total time deposits$107,559,0002,016
Total time and savings deposits$218,482,0001,930
Noninterest-bearing deposits$42,658,0001,655
Interest-bearing deposits$218,482,0001,889
Retail deposits$227,062,0001,693
Estimated insured deposits$210,956,0001,692
IRAs and Keogh plan accounts$13,952,0001,657
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$257,921,0001,864
Deposits held in domestic offices$257,921,0001,860
Individuals, partnerships, and corporations$257,921,0001,720
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$74,769,0001,291
Demand deposits$39,547,0001,465
Nontransaction accounts$183,152,0001,994
Money market deposit accounts (MMDAs)$36,594,0001,924
Other savings deposits (excluding MMDAs)$44,083,0001,418
Total time deposits$102,475,0002,044
Total time and savings deposits$218,374,0001,884
Noninterest-bearing deposits$39,547,0001,741
Interest-bearing deposits$218,374,0001,857
Retail deposits$226,283,0001,665
Estimated insured deposits$201,573,0001,753
IRAs and Keogh plan accounts$13,380,0001,700
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$252,286,0001,883
Deposits held in domestic offices$252,286,0001,878
Individuals, partnerships, and corporations$252,256,0001,749
U.S. Government$04,329
States and political subdivisions in the U.S.$30,0007,131
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$68,935,0001,467
Demand deposits$35,887,0001,613
Nontransaction accounts$183,351,0001,968
Money market deposit accounts (MMDAs)$38,408,0001,915
Other savings deposits (excluding MMDAs)$46,121,0001,384
Total time deposits$98,822,0002,058
Total time and savings deposits$216,399,0001,879
Noninterest-bearing deposits$35,887,0001,889
Interest-bearing deposits$216,399,0001,857
Retail deposits$222,367,0001,706
Estimated insured deposits$212,320,0001,646
IRAs and Keogh plan accounts$12,868,0001,754
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$246,504,0001,910
Deposits held in domestic offices$246,504,0001,904
Individuals, partnerships, and corporations$246,449,0001,772
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$51,0007,145
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$65,889,0001,562
Demand deposits$37,934,0001,501
Nontransaction accounts$180,615,0001,960
Money market deposit accounts (MMDAs)$38,983,0001,896
Other savings deposits (excluding MMDAs)$45,719,0001,393
Total time deposits$95,913,0002,069
Total time and savings deposits$208,570,0001,910
Noninterest-bearing deposits$37,934,0001,763
Interest-bearing deposits$208,570,0001,898
Retail deposits$217,038,0001,747
Estimated insured deposits$208,359,0001,675
IRAs and Keogh plan accounts$13,040,0001,744
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$238,918,0001,934
Deposits held in domestic offices$238,918,0001,927
Individuals, partnerships, and corporations$238,870,0001,800
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$47,0007,195
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$67,523,0001,463
Demand deposits$36,867,0001,502
Nontransaction accounts$171,395,0002,031
Money market deposit accounts (MMDAs)$41,304,0001,815
Other savings deposits (excluding MMDAs)$45,202,0001,393
Total time deposits$84,889,0002,294
Total time and savings deposits$202,051,0001,929
Noninterest-bearing deposits$36,867,0001,760
Interest-bearing deposits$202,051,0001,923
Retail deposits$214,695,0001,744
Estimated insured deposits$190,803,0001,830
IRAs and Keogh plan accounts$13,017,0001,758
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$243,043,0001,894
Deposits held in domestic offices$243,043,0001,886
Individuals, partnerships, and corporations$242,993,0001,747
U.S. Government$04,543
States and political subdivisions in the U.S.$50,0007,247
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$68,199,0001,449
Demand deposits$35,920,0001,558
Nontransaction accounts$174,844,0001,955
Money market deposit accounts (MMDAs)$38,072,0001,905
Other savings deposits (excluding MMDAs)$46,271,0001,358
Total time deposits$90,501,0002,127
Total time and savings deposits$207,123,0001,870
Noninterest-bearing deposits$35,920,0001,797
Interest-bearing deposits$207,123,0001,868
Retail deposits$214,638,0001,742
Estimated insured deposits$190,808,0001,815
IRAs and Keogh plan accounts$13,004,0001,773
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$235,508,0001,928
Deposits held in domestic offices$235,508,0001,922
Individuals, partnerships, and corporations$235,456,0001,788
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$50,0007,269
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$64,136,0001,585
Demand deposits$33,382,0001,650
Nontransaction accounts$171,372,0001,988
Money market deposit accounts (MMDAs)$35,177,0001,999
Other savings deposits (excluding MMDAs)$46,474,0001,331
Total time deposits$89,722,0002,174
Total time and savings deposits$202,126,0001,908
Noninterest-bearing deposits$33,382,0001,864
Interest-bearing deposits$202,126,0001,906
Retail deposits$207,464,0001,791
Estimated insured deposits$189,251,0001,839
IRAs and Keogh plan accounts$12,312,0001,866
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$224,884,0002,021
Deposits held in domestic offices$224,884,0002,018
Individuals, partnerships, and corporations$224,829,0001,883
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$51,0007,316
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$63,730,0001,427
Demand deposits$33,488,0001,499
Nontransaction accounts$161,154,0001,804
Money market deposit accounts (MMDAs)$29,115,0002,014
Other savings deposits (excluding MMDAs)$44,700,0001,165
Total time deposits$87,339,0001,870
Total time and savings deposits$191,396,0002,029
Noninterest-bearing deposits$33,488,0001,822
Interest-bearing deposits$191,396,0002,003
Retail deposits$197,934,0001,891
Estimated insured deposits$186,078,0001,854
IRAs and Keogh plan accounts$12,200,0001,894
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$232,555,0001,949
Deposits held in domestic offices$232,555,0001,946
Individuals, partnerships, and corporations$232,507,0001,812
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$47,0007,365
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$67,687,0001,262
Demand deposits$35,167,0001,383
Nontransaction accounts$164,868,0001,749
Money market deposit accounts (MMDAs)$30,354,0001,946
Other savings deposits (excluding MMDAs)$45,917,0001,135
Total time deposits$88,597,0001,867
Total time and savings deposits$197,388,0001,983
Noninterest-bearing deposits$35,167,0001,700
Interest-bearing deposits$197,388,0001,963
Retail deposits$205,215,0001,822
Estimated insured deposits$188,999,0001,858
IRAs and Keogh plan accounts$12,187,0001,928
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$241,700,0001,856
Deposits held in domestic offices$241,700,0001,852
Individuals, partnerships, and corporations$241,645,0001,728
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$53,0007,388
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$75,392,0001,061
Demand deposits$33,716,0001,482
Nontransaction accounts$166,308,0001,718
Money market deposit accounts (MMDAs)$30,113,0001,917
Other savings deposits (excluding MMDAs)$45,394,0001,122
Total time deposits$90,802,0001,829
Total time and savings deposits$207,984,0001,868
Noninterest-bearing deposits$33,716,0001,794
Interest-bearing deposits$207,984,0001,839
Retail deposits$214,470,0001,710
Estimated insured deposits$191,624,0001,839
IRAs and Keogh plan accounts$12,439,0001,900
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$226,978,0001,943
Deposits held in domestic offices$226,978,0001,939
Individuals, partnerships, and corporations$226,928,0001,809
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$48,0007,433
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$62,283,0001,350
Demand deposits$29,794,0001,614
Nontransaction accounts$164,695,0001,723
Money market deposit accounts (MMDAs)$30,838,0001,867
Other savings deposits (excluding MMDAs)$43,616,0001,123
Total time deposits$90,241,0001,834
Total time and savings deposits$197,184,0001,951
Noninterest-bearing deposits$29,794,0001,912
Interest-bearing deposits$197,184,0001,933
Retail deposits$200,096,0001,818
Estimated insured deposits$187,168,0001,866
IRAs and Keogh plan accounts$12,193,0001,910
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$229,490,0001,882
Deposits held in domestic offices$229,490,0001,880
Individuals, partnerships, and corporations$229,490,0001,755
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$61,520,0001,359
Demand deposits$28,557,0001,691
Nontransaction accounts$167,970,0001,647
Money market deposit accounts (MMDAs)$26,133,0002,032
Other savings deposits (excluding MMDAs)$41,600,0001,112
Total time deposits$100,237,0001,605
Total time and savings deposits$200,933,0001,864
Noninterest-bearing deposits$28,557,0001,980
Interest-bearing deposits$200,934,0001,848
Retail deposits$194,224,0001,843
Estimated insured deposits$187,320,0001,812
IRAs and Keogh plan accounts$11,704,0001,942
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$211,780,0001,944
Deposits held in domestic offices$211,780,0001,939
Individuals, partnerships, and corporations$211,780,0001,805
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$54,933,0001,529
Demand deposits$26,113,0001,839
Nontransaction accounts$156,847,0001,679
Money market deposit accounts (MMDAs)$22,558,0002,059
Other savings deposits (excluding MMDAs)$35,629,0001,120
Total time deposits$98,660,0001,614
Total time and savings deposits$185,667,0001,915
Noninterest-bearing deposits$26,113,0002,074
Interest-bearing deposits$185,667,0001,908
Retail deposits$182,900,0001,851
Estimated insured deposits$178,717,0001,840
IRAs and Keogh plan accounts$10,699,0002,070
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$186,081,0002,117
Deposits held in domestic offices$186,081,0002,114
Individuals, partnerships, and corporations$186,081,0001,982
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$47,610,0001,706
Demand deposits$27,116,0001,675
Nontransaction accounts$138,471,0001,785
Money market deposit accounts (MMDAs)$17,538,0002,231
Other savings deposits (excluding MMDAs)$30,197,0001,145
Total time deposits$90,736,0001,771
Total time and savings deposits$158,965,0002,130
Noninterest-bearing deposits$27,368,0001,861
Interest-bearing deposits$158,713,0002,134
Retail deposits$164,540,0001,988
Estimated insured deposits$160,967,0001,978
IRAs and Keogh plan accounts$9,811,0002,212
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$152,168,0002,526
Deposits held in domestic offices$152,168,0002,522
Individuals, partnerships, and corporations$152,168,0002,355
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$36,974,0002,339
Demand deposits$17,612,0002,575
Nontransaction accounts$115,194,0002,025
Money market deposit accounts (MMDAs)$13,291,0002,737
Other savings deposits (excluding MMDAs)$27,349,0001,317
Total time deposits$74,554,0002,005
Total time and savings deposits$134,556,0002,409
Noninterest-bearing deposits$17,612,0002,757
Interest-bearing deposits$134,556,0002,426
Retail deposits$137,162,0002,377
Estimated insured deposits$125,578,0002,503
IRAs and Keogh plan accounts$8,454,0002,589
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$123,721,0003,067
Deposits held in domestic offices$123,721,0003,061
Individuals, partnerships, and corporations$123,721,0002,847
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$32,123,0002,748
Demand deposits$13,692,0003,259
Nontransaction accounts$91,598,0002,476
Money market deposit accounts (MMDAs)$12,620,0002,719
Other savings deposits (excluding MMDAs)$22,617,0001,550
Total time deposits$56,361,0002,698
Total time and savings deposits$110,029,0002,938
Noninterest-bearing deposits$13,692,0003,465
Interest-bearing deposits$110,029,0002,955
Retail deposits$112,314,0002,893
Estimated insured deposits$104,153,0003,046
IRAs and Keogh plan accounts$6,756,0003,170
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$101,171,0003,664
Deposits held in domestic offices$101,171,0003,656
Individuals, partnerships, and corporations$101,171,0003,393
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$22,427,0003,724
Demand deposits$8,447,0004,605
Nontransaction accounts$78,744,0002,854
Money market deposit accounts (MMDAs)$8,697,0003,443
Other savings deposits (excluding MMDAs)$21,325,0001,622
Total time deposits$48,722,0003,119
Total time and savings deposits$92,724,0003,395
Noninterest-bearing deposits$8,447,0004,876
Interest-bearing deposits$92,724,0003,418
Retail deposits$93,317,0003,444
Estimated insured deposits$92,643,0003,410
IRAs and Keogh plan accounts$6,360,0003,461
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$87,044,0004,317
Deposits held in domestic offices$87,044,0004,308
Individuals, partnerships, and corporations$87,044,0004,005
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$20,332,0004,181
Demand deposits$7,929,0004,968
Nontransaction accounts$66,712,0003,382
Money market deposit accounts (MMDAs)$7,625,0003,869
Other savings deposits (excluding MMDAs)$20,085,0001,827
Total time deposits$39,002,0003,872
Total time and savings deposits$79,115,0004,050
Noninterest-bearing deposits$7,929,0005,237
Interest-bearing deposits$79,115,0004,090
Retail deposits$81,677,0004,043
Estimated insured deposits$81,410,0003,994
IRAs and Keogh plan accounts$6,043,0003,804
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$75,941,0004,899
Deposits held in domestic offices$75,941,0004,890
Individuals, partnerships, and corporations$75,941,0004,564
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,861,0004,903
Demand deposits$5,436,0006,321
Nontransaction accounts$59,080,0003,781
Money market deposit accounts (MMDAs)$8,044,0003,782
Other savings deposits (excluding MMDAs)$19,155,0001,996
Total time deposits$31,881,0004,531
Total time and savings deposits$70,505,0004,534
Noninterest-bearing deposits$5,436,0006,671
Interest-bearing deposits$70,505,0004,589
Retail deposits$72,471,0004,611
Estimated insured deposits$72,540,0004,535
IRAs and Keogh plan accounts$5,669,0004,110
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$64,333,0005,606
Deposits held in domestic offices$64,333,0005,599
Individuals, partnerships, and corporations$64,333,0005,260
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,791,0006,179
Demand deposits$3,789,0007,759
Nontransaction accounts$51,542,0004,114
Money market deposit accounts (MMDAs)$5,155,0005,509
Other savings deposits (excluding MMDAs)$24,738,0001,769
Total time deposits$21,649,0005,684
Total time and savings deposits$60,544,0005,120
Noninterest-bearing deposits$3,789,0008,162
Interest-bearing deposits$60,544,0005,172
Retail deposits$62,925,0005,229
Estimated insured deposits$63,200,0005,130
IRAs and Keogh plan accounts$5,327,0004,258
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$59,243,0006,203
Deposits held in domestic offices$59,243,0006,195
Individuals, partnerships, and corporations$59,243,0005,760
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,676,0007,064
Demand deposits$2,894,0008,837
Nontransaction accounts$48,567,0004,392
Money market deposit accounts (MMDAs)$4,648,0006,298
Other savings deposits (excluding MMDAs)$23,925,0001,940
Total time deposits$19,994,0005,977
Total time and savings deposits$56,349,0005,599
Noninterest-bearing deposits$2,894,0009,312
Interest-bearing deposits$56,349,0005,734
Retail deposits$58,135,0005,817
Estimated insured deposits$56,852,0005,830
IRAs and Keogh plan accounts$5,348,0004,465
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$58,410,0006,409
Deposits held in domestic offices$58,410,0006,399
Individuals, partnerships, and corporations$58,410,0006,106
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,539,0007,459
Demand deposits$2,780,0009,038
Nontransaction accounts$48,871,0004,416
Money market deposit accounts (MMDAs)$4,858,0006,279
Other savings deposits (excluding MMDAs)$21,900,0001,967
Total time deposits$22,113,0005,742
Total time and savings deposits$55,630,0005,921
Noninterest-bearing deposits$2,780,0009,674
Interest-bearing deposits$55,630,0005,915
Retail deposits$57,505,0005,991
Estimated insured deposits$56,982,0005,982
IRAs and Keogh plan accounts$5,762,0004,467
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA