The Columbian Bank and Trust Company, Total Deposits

2008-06-30Rank
Total deposits$620,354,000826
Deposits held in domestic offices$620,354,000823
Individuals, partnerships, and corporations$555,769,000859
U.S. Government$03,873
States and political subdivisions in the U.S.$4,170,0004,340
Commercial banks and other depository institutions in U.S.$60,415,000129
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,124,000535
Demand deposits$105,087,000330
Nontransaction accounts$512,230,000883
Money market deposit accounts (MMDAs)$76,409,0001,293
Other savings deposits (excluding MMDAs)$4,050,0005,508
Total time deposits$431,771,000545
Total time and savings deposits$515,267,000912
Noninterest-bearing deposits$122,952,000495
Interest-bearing deposits$497,402,000896
Retail deposits$565,323,000717
Estimated insured deposits$453,172,000785
IRAs and Keogh plan accounts$7,497,0003,168
Brokered deposits$261,371,000179
Fully insured brokered deposits$261,371,000164
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$595,967,000867
Deposits held in domestic offices$595,967,000864
Individuals, partnerships, and corporations$555,186,000864
U.S. Government$17,0001,530
States and political subdivisions in the U.S.$4,530,0004,170
Commercial banks and other depository institutions in U.S.$36,234,000193
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,095,0001,542
Demand deposits$49,626,000802
Nontransaction accounts$542,872,000847
Money market deposit accounts (MMDAs)$119,577,000934
Other savings deposits (excluding MMDAs)$4,201,0005,406
Total time deposits$419,094,000576
Total time and savings deposits$546,341,000864
Noninterest-bearing deposits$108,374,000548
Interest-bearing deposits$487,593,000909
Retail deposits$540,521,000745
Estimated insured deposits$444,681,000813
IRAs and Keogh plan accounts$7,019,0003,301
Brokered deposits$276,071,000158
Fully insured brokered deposits$276,071,000147
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$566,794,000914
Deposits held in domestic offices$566,794,000912
Individuals, partnerships, and corporations$536,603,000905
U.S. Government$04,156
States and political subdivisions in the U.S.$3,503,0004,599
Commercial banks and other depository institutions in U.S.$26,688,000229
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,206,000695
Demand deposits$86,990,000434
Nontransaction accounts$476,588,000953
Money market deposit accounts (MMDAs)$83,996,0001,218
Other savings deposits (excluding MMDAs)$3,806,0005,552
Total time deposits$388,786,000615
Total time and savings deposits$479,804,000976
Noninterest-bearing deposits$110,565,000557
Interest-bearing deposits$456,229,000961
Retail deposits$516,230,000786
Estimated insured deposits$263,992,0001,431
IRAs and Keogh plan accounts$6,649,0003,419
Brokered deposits$260,747,000155
Fully insured brokered deposits$260,747,000141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$465,211,0001,103
Deposits held in domestic offices$465,211,0001,100
Individuals, partnerships, and corporations$435,281,0001,087
U.S. Government$03,924
States and political subdivisions in the U.S.$3,998,0004,276
Commercial banks and other depository institutions in U.S.$25,932,000223
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,881,0001,328
Demand deposits$55,449,000699
Nontransaction accounts$407,330,0001,102
Money market deposit accounts (MMDAs)$93,140,0001,127
Other savings deposits (excluding MMDAs)$3,898,0005,560
Total time deposits$310,292,000780
Total time and savings deposits$409,762,0001,151
Noninterest-bearing deposits$78,566,000773
Interest-bearing deposits$386,645,0001,162
Retail deposits$420,973,000956
Estimated insured deposits$163,664,0002,291
IRAs and Keogh plan accounts$6,199,0003,593
Brokered deposits$191,206,000180
Fully insured brokered deposits$191,206,000163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$456,560,0001,146
Deposits held in domestic offices$456,560,0001,142
Individuals, partnerships, and corporations$424,799,0001,137
U.S. Government$04,057
States and political subdivisions in the U.S.$5,841,0003,582
Commercial banks and other depository institutions in U.S.$25,920,000242
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,897,0001,395
Demand deposits$55,882,000772
Nontransaction accounts$397,663,0001,138
Money market deposit accounts (MMDAs)$95,368,0001,089
Other savings deposits (excluding MMDAs)$4,171,0005,507
Total time deposits$298,124,000819
Total time and savings deposits$400,678,0001,180
Noninterest-bearing deposits$85,900,000729
Interest-bearing deposits$370,660,0001,214
Retail deposits$406,838,0001,015
Estimated insured deposits$153,642,0002,452
IRAs and Keogh plan accounts$6,361,0003,527
Brokered deposits$175,315,000219
Fully insured brokered deposits$175,315,000194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$449,882,0001,165
Deposits held in domestic offices$449,882,0001,161
Individuals, partnerships, and corporations$418,432,0001,154
U.S. Government$04,056
States and political subdivisions in the U.S.$6,172,0003,556
Commercial banks and other depository institutions in U.S.$25,278,000257
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,688,0001,788
Demand deposits$48,191,000933
Nontransaction accounts$398,194,0001,128
Money market deposit accounts (MMDAs)$109,122,000990
Other savings deposits (excluding MMDAs)$4,913,0005,196
Total time deposits$284,159,000852
Total time and savings deposits$401,691,0001,177
Noninterest-bearing deposits$77,866,000816
Interest-bearing deposits$372,016,0001,204
Retail deposits$401,519,0001,035
Estimated insured deposits$142,437,0002,632
IRAs and Keogh plan accounts$6,282,0003,497
Brokered deposits$165,503,000227
Fully insured brokered deposits$165,503,000199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$368,312,0001,422
Deposits held in domestic offices$368,312,0001,418
Individuals, partnerships, and corporations$357,187,0001,344
U.S. Government$04,273
States and political subdivisions in the U.S.$6,334,0003,487
Commercial banks and other depository institutions in U.S.$4,791,000770
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,013,0003,735
Demand deposits$23,871,0002,378
Nontransaction accounts$340,299,0001,304
Money market deposit accounts (MMDAs)$146,988,000767
Other savings deposits (excluding MMDAs)$4,643,0005,311
Total time deposits$188,668,0001,343
Total time and savings deposits$344,441,0001,362
Noninterest-bearing deposits$95,773,000679
Interest-bearing deposits$272,539,0001,666
Retail deposits$226,388,0001,766
Estimated insured deposits$130,823,0002,801
IRAs and Keogh plan accounts$6,264,0003,455
Brokered deposits$97,868,000323
Fully insured brokered deposits$97,868,000297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$326,048,0001,604
Deposits held in domestic offices$326,048,0001,601
Individuals, partnerships, and corporations$310,012,0001,570
U.S. Government$04,163
States and political subdivisions in the U.S.$7,572,0003,036
Commercial banks and other depository institutions in U.S.$8,464,000556
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,192,0002,186
Demand deposits$41,884,0001,172
Nontransaction accounts$280,856,0001,553
Money market deposit accounts (MMDAs)$95,438,0001,073
Other savings deposits (excluding MMDAs)$4,660,0005,364
Total time deposits$180,758,0001,374
Total time and savings deposits$284,164,0001,635
Noninterest-bearing deposits$71,483,000917
Interest-bearing deposits$254,565,0001,759
Retail deposits$193,200,0002,056
Estimated insured deposits$127,163,0002,859
IRAs and Keogh plan accounts$6,200,0003,471
Brokered deposits$87,964,000355
Fully insured brokered deposits$87,964,000319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$290,169,0001,782
Deposits held in domestic offices$290,169,0001,779
Individuals, partnerships, and corporations$273,865,0001,756
U.S. Government$04,264
States and political subdivisions in the U.S.$6,259,0003,407
Commercial banks and other depository institutions in U.S.$10,045,000521
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,217,0002,820
Demand deposits$34,728,0001,638
Nontransaction accounts$251,952,0001,661
Money market deposit accounts (MMDAs)$85,909,0001,137
Other savings deposits (excluding MMDAs)$4,652,0005,498
Total time deposits$161,391,0001,505
Total time and savings deposits$255,441,0001,759
Noninterest-bearing deposits$61,473,0001,102
Interest-bearing deposits$228,696,0001,915
Retail deposits$177,466,0002,244
Estimated insured deposits$122,365,0002,929
IRAs and Keogh plan accounts$6,005,0003,508
Brokered deposits$70,070,000422
Fully insured brokered deposits$70,070,000378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$286,047,0001,782
Deposits held in domestic offices$286,047,0001,778
Individuals, partnerships, and corporations$267,596,0001,781
U.S. Government$04,261
States and political subdivisions in the U.S.$6,131,0003,512
Commercial banks and other depository institutions in U.S.$12,320,000446
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,114,0002,415
Demand deposits$41,476,0001,344
Nontransaction accounts$240,933,0001,705
Money market deposit accounts (MMDAs)$71,227,0001,284
Other savings deposits (excluding MMDAs)$5,223,0005,286
Total time deposits$164,483,0001,412
Total time and savings deposits$244,571,0001,827
Noninterest-bearing deposits$60,786,0001,124
Interest-bearing deposits$225,261,0001,926
Retail deposits$172,815,0002,297
Estimated insured deposits$132,737,0002,715
IRAs and Keogh plan accounts$5,816,0003,533
Brokered deposits$70,115,000380
Fully insured brokered deposits$70,115,000342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$275,851,0001,813
Deposits held in domestic offices$275,851,0001,806
Individuals, partnerships, and corporations$256,324,0001,818
U.S. Government$04,442
States and political subdivisions in the U.S.$6,796,0003,300
Commercial banks and other depository institutions in U.S.$12,731,000448
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,059,0005,554
Demand deposits$13,094,0004,322
Nontransaction accounts$258,792,0001,555
Money market deposit accounts (MMDAs)$96,886,000995
Other savings deposits (excluding MMDAs)$5,152,0005,320
Total time deposits$156,754,0001,435
Total time and savings deposits$262,757,0001,653
Noninterest-bearing deposits$13,094,0004,497
Interest-bearing deposits$262,757,0001,619
Retail deposits$165,373,0002,375
Estimated insured deposits$188,486,0001,951
IRAs and Keogh plan accounts$5,370,0003,706
Brokered deposits$65,115,000385
Fully insured brokered deposits$65,115,000342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$271,199,0001,801
Deposits held in domestic offices$271,199,0001,797
Individuals, partnerships, and corporations$248,212,0001,831
U.S. Government$04,317
States and political subdivisions in the U.S.$6,584,0003,300
Commercial banks and other depository institutions in U.S.$16,403,000387
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,964,0005,471
Demand deposits$12,679,0004,307
Nontransaction accounts$254,235,0001,536
Money market deposit accounts (MMDAs)$94,647,0001,000
Other savings deposits (excluding MMDAs)$4,995,0005,462
Total time deposits$154,593,0001,402
Total time and savings deposits$258,520,0001,638
Noninterest-bearing deposits$49,727,0001,425
Interest-bearing deposits$221,472,0001,858
Retail deposits$166,097,0002,326
Estimated insured deposits$171,199,0002,126
IRAs and Keogh plan accounts$5,497,0003,653
Brokered deposits$59,380,000408
Fully insured brokered deposits$59,380,000362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$228,944,0002,121
Deposits held in domestic offices$228,944,0002,116
Individuals, partnerships, and corporations$200,715,0002,203
U.S. Government$04,271
States and political subdivisions in the U.S.$6,513,0003,359
Commercial banks and other depository institutions in U.S.$21,716,000301
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,797,0001,445
Demand deposits$49,075,0001,111
Nontransaction accounts$160,147,0002,245
Money market deposit accounts (MMDAs)$33,886,0002,026
Other savings deposits (excluding MMDAs)$5,221,0005,405
Total time deposits$121,040,0001,738
Total time and savings deposits$179,869,0002,271
Noninterest-bearing deposits$49,075,0001,383
Interest-bearing deposits$179,869,0002,256
Retail deposits$161,076,0002,370
Estimated insured deposits$136,577,0002,570
IRAs and Keogh plan accounts$5,455,0003,659
Brokered deposits$24,908,000713
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$209,302,0002,280
Deposits held in domestic offices$209,302,0002,275
Individuals, partnerships, and corporations$175,773,0002,480
U.S. Government$04,329
States and political subdivisions in the U.S.$9,749,0002,565
Commercial banks and other depository institutions in U.S.$23,780,000281
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,365,0001,709
Demand deposits$41,510,0001,347
Nontransaction accounts$147,937,0002,387
Money market deposit accounts (MMDAs)$37,938,0001,932
Other savings deposits (excluding MMDAs)$5,075,0005,587
Total time deposits$104,924,0001,940
Total time and savings deposits$167,792,0002,401
Noninterest-bearing deposits$41,510,0001,605
Interest-bearing deposits$167,792,0002,395
Retail deposits$154,796,0002,457
Estimated insured deposits$130,770,0002,676
IRAs and Keogh plan accounts$4,919,0003,936
Brokered deposits$17,898,000807
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$191,787,0002,449
Deposits held in domestic offices$191,787,0002,445
Individuals, partnerships, and corporations$161,295,0002,650
U.S. Government$04,510
States and political subdivisions in the U.S.$6,702,0003,344
Commercial banks and other depository institutions in U.S.$23,790,000281
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,893,0001,694
Demand deposits$39,189,0001,440
Nontransaction accounts$129,894,0002,618
Money market deposit accounts (MMDAs)$41,901,0001,799
Other savings deposits (excluding MMDAs)$4,815,0005,684
Total time deposits$83,178,0002,366
Total time and savings deposits$152,598,0002,593
Noninterest-bearing deposits$39,189,0001,698
Interest-bearing deposits$152,598,0002,595
Retail deposits$158,235,0002,412
Estimated insured deposits$122,502,0002,842
IRAs and Keogh plan accounts$4,879,0003,940
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$186,790,0002,499
Deposits held in domestic offices$186,790,0002,494
Individuals, partnerships, and corporations$164,129,0002,588
U.S. Government$04,404
States and political subdivisions in the U.S.$7,468,0003,012
Commercial banks and other depository institutions in U.S.$15,193,000410
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,422,0001,585
Demand deposits$40,196,0001,347
Nontransaction accounts$123,368,0002,701
Money market deposit accounts (MMDAs)$43,752,0001,724
Other savings deposits (excluding MMDAs)$4,813,0005,680
Total time deposits$74,803,0002,596
Total time and savings deposits$146,594,0002,669
Noninterest-bearing deposits$40,196,0001,607
Interest-bearing deposits$146,594,0002,673
Retail deposits$156,333,0002,414
Estimated insured deposits$118,257,0002,913
IRAs and Keogh plan accounts$5,063,0003,875
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$168,852,0002,701
Deposits held in domestic offices$168,852,0002,697
Individuals, partnerships, and corporations$147,580,0002,808
U.S. Government$04,543
States and political subdivisions in the U.S.$8,157,0002,836
Commercial banks and other depository institutions in U.S.$13,115,000454
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,612,0001,834
Demand deposits$38,213,0001,438
Nontransaction accounts$111,240,0002,922
Money market deposit accounts (MMDAs)$37,593,0001,921
Other savings deposits (excluding MMDAs)$4,820,0005,729
Total time deposits$68,827,0002,771
Total time and savings deposits$130,639,0002,904
Noninterest-bearing deposits$38,213,0001,688
Interest-bearing deposits$130,639,0002,923
Retail deposits$143,498,0002,591
Estimated insured deposits$107,669,0003,153
IRAs and Keogh plan accounts$5,048,0003,922
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$162,944,0002,764
Deposits held in domestic offices$162,944,0002,760
Individuals, partnerships, and corporations$141,360,0002,896
U.S. Government$04,568
States and political subdivisions in the U.S.$7,612,0003,010
Commercial banks and other depository institutions in U.S.$13,972,000426
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,009,0001,933
Demand deposits$39,787,0001,321
Nontransaction accounts$107,935,0002,989
Money market deposit accounts (MMDAs)$33,696,0002,063
Other savings deposits (excluding MMDAs)$4,976,0005,644
Total time deposits$69,263,0002,780
Total time and savings deposits$123,157,0003,029
Noninterest-bearing deposits$39,787,0001,550
Interest-bearing deposits$123,157,0003,049
Retail deposits$137,796,0002,680
Estimated insured deposits$105,661,0003,210
IRAs and Keogh plan accounts$5,044,0003,935
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$165,463,0002,713
Deposits held in domestic offices$165,463,0002,710
Individuals, partnerships, and corporations$147,198,0002,761
U.S. Government$04,814
States and political subdivisions in the U.S.$4,546,0004,134
Commercial banks and other depository institutions in U.S.$13,719,000422
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,140,0001,537
Demand deposits$37,138,0001,317
Nontransaction accounts$105,323,0002,609
Money market deposit accounts (MMDAs)$33,415,0001,831
Other savings deposits (excluding MMDAs)$5,190,0004,828
Total time deposits$66,718,0002,461
Total time and savings deposits$128,325,0002,957
Noninterest-bearing deposits$37,138,0001,644
Interest-bearing deposits$128,325,0002,938
Retail deposits$142,649,0002,592
Estimated insured deposits$109,881,0003,100
IRAs and Keogh plan accounts$5,044,0003,954
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$178,641,0002,517
Deposits held in domestic offices$178,641,0002,513
Individuals, partnerships, and corporations$163,965,0002,543
U.S. Government$04,647
States and political subdivisions in the U.S.$4,530,0003,983
Commercial banks and other depository institutions in U.S.$10,146,000527
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,913,0001,118
Demand deposits$47,444,000978
Nontransaction accounts$105,728,0002,616
Money market deposit accounts (MMDAs)$36,211,0001,744
Other savings deposits (excluding MMDAs)$5,134,0004,835
Total time deposits$64,383,0002,554
Total time and savings deposits$131,197,0002,901
Noninterest-bearing deposits$47,444,0001,272
Interest-bearing deposits$131,197,0002,898
Retail deposits$155,802,0002,402
Estimated insured deposits$121,318,0002,853
IRAs and Keogh plan accounts$5,129,0003,956
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$169,162,0002,657
Deposits held in domestic offices$169,162,0002,652
Individuals, partnerships, and corporations$159,317,0002,594
U.S. Government$04,820
States and political subdivisions in the U.S.$4,572,0003,987
Commercial banks and other depository institutions in U.S.$5,273,000770
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,090,0001,068
Demand deposits$51,986,000883
Nontransaction accounts$94,072,0002,848
Money market deposit accounts (MMDAs)$28,393,0001,993
Other savings deposits (excluding MMDAs)$5,735,0004,524
Total time deposits$59,944,0002,769
Total time and savings deposits$117,176,0003,146
Noninterest-bearing deposits$51,986,0001,149
Interest-bearing deposits$117,176,0003,141
Retail deposits$145,969,0002,522
Estimated insured deposits$113,270,0003,034
IRAs and Keogh plan accounts$5,095,0003,962
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$159,680,0002,767
Deposits held in domestic offices$159,680,0002,763
Individuals, partnerships, and corporations$155,409,0002,627
U.S. Government$04,819
States and political subdivisions in the U.S.$3,596,0004,565
Commercial banks and other depository institutions in U.S.$675,0001,676
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,784,0001,028
Demand deposits$50,028,000870
Nontransaction accounts$85,896,0003,049
Money market deposit accounts (MMDAs)$28,137,0001,983
Other savings deposits (excluding MMDAs)$5,378,0004,636
Total time deposits$52,381,0003,143
Total time and savings deposits$109,652,0003,309
Noninterest-bearing deposits$50,028,0001,123
Interest-bearing deposits$109,652,0003,310
Retail deposits$138,054,0002,625
Estimated insured deposits$105,943,0003,221
IRAs and Keogh plan accounts$4,916,0004,023
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$147,006,0002,925
Deposits held in domestic offices$147,006,0002,922
Individuals, partnerships, and corporations$143,958,0002,752
U.S. Government$04,995
States and political subdivisions in the U.S.$2,497,0005,256
Commercial banks and other depository institutions in U.S.$551,0001,711
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,806,0001,260
Demand deposits$46,622,000929
Nontransaction accounts$82,200,0003,114
Money market deposit accounts (MMDAs)$28,864,0001,907
Other savings deposits (excluding MMDAs)$5,041,0004,665
Total time deposits$48,295,0003,354
Total time and savings deposits$100,384,0003,527
Noninterest-bearing deposits$46,622,0001,181
Interest-bearing deposits$100,384,0003,534
Retail deposits$128,811,0002,747
Estimated insured deposits$111,184,0003,036
IRAs and Keogh plan accounts$4,789,0004,044
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$122,084,0003,279
Deposits held in domestic offices$122,084,0003,274
Individuals, partnerships, and corporations$119,143,0003,108
U.S. Government$05,263
States and political subdivisions in the U.S.$2,382,0005,279
Commercial banks and other depository institutions in U.S.$559,0001,551
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,804,0001,968
Demand deposits$23,986,0002,018
Nontransaction accounts$77,280,0003,180
Money market deposit accounts (MMDAs)$27,848,0001,787
Other savings deposits (excluding MMDAs)$4,443,0004,765
Total time deposits$44,989,0003,567
Total time and savings deposits$98,098,0003,472
Noninterest-bearing deposits$23,986,0002,252
Interest-bearing deposits$98,098,0003,482
Retail deposits$107,995,0003,097
Estimated insured deposits$87,482,0003,681
IRAs and Keogh plan accounts$4,529,0004,127
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$116,179,0003,313
Deposits held in domestic offices$116,179,0003,309
Individuals, partnerships, and corporations$110,455,0003,203
U.S. Government$05,369
States and political subdivisions in the U.S.$5,110,0003,595
Commercial banks and other depository institutions in U.S.$614,0001,288
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,748,0001,990
Demand deposits$31,001,0001,439
Nontransaction accounts$74,431,0003,176
Money market deposit accounts (MMDAs)$20,321,0002,010
Other savings deposits (excluding MMDAs)$4,601,0004,492
Total time deposits$49,509,0003,267
Total time and savings deposits$85,178,0003,760
Noninterest-bearing deposits$31,001,0001,643
Interest-bearing deposits$85,178,0003,795
Retail deposits$97,993,0003,258
Estimated insured deposits$85,619,0003,665
IRAs and Keogh plan accounts$4,048,0004,401
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$92,746,0003,993
Deposits held in domestic offices$92,746,0003,989
Individuals, partnerships, and corporations$89,544,0003,810
U.S. Government$05,591
States and political subdivisions in the U.S.$2,500,0005,253
Commercial banks and other depository institutions in U.S.$702,0001,264
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,985,0003,083
Demand deposits$17,727,0002,554
Nontransaction accounts$64,761,0003,523
Money market deposit accounts (MMDAs)$23,366,0001,832
Other savings deposits (excluding MMDAs)$4,589,0004,843
Total time deposits$36,806,0004,024
Total time and savings deposits$75,019,0004,170
Noninterest-bearing deposits$17,727,0002,734
Interest-bearing deposits$75,019,0004,197
Retail deposits$78,501,0004,015
Estimated insured deposits$72,022,0004,287
IRAs and Keogh plan accounts$3,357,0005,121
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$92,825,0003,988
Deposits held in domestic offices$92,825,0003,982
Individuals, partnerships, and corporations$87,994,0003,894
U.S. Government$06,005
States and political subdivisions in the U.S.$3,967,0004,004
Commercial banks and other depository institutions in U.S.$864,0001,172
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,762,0003,074
Demand deposits$18,066,0002,590
Nontransaction accounts$64,063,0003,509
Money market deposit accounts (MMDAs)$20,668,0001,890
Other savings deposits (excluding MMDAs)$5,184,0004,584
Total time deposits$38,211,0003,904
Total time and savings deposits$74,759,0004,178
Noninterest-bearing deposits$18,066,0002,763
Interest-bearing deposits$74,759,0004,209
Retail deposits$77,869,0004,082
Estimated insured deposits$71,960,0004,333
IRAs and Keogh plan accounts$3,227,0005,347
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$72,853,0004,885
Deposits held in domestic offices$72,853,0004,879
Individuals, partnerships, and corporations$69,073,0004,762
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$3,158,0004,730
Commercial banks and other depository institutions in U.S.$621,0001,353
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,859,0003,656
Demand deposits$12,319,0003,449
Nontransaction accounts$49,994,0004,298
Money market deposit accounts (MMDAs)$9,698,0003,200
Other savings deposits (excluding MMDAs)$6,384,0004,107
Total time deposits$33,912,0004,310
Total time and savings deposits$60,534,0004,980
Noninterest-bearing deposits$12,319,0003,658
Interest-bearing deposits$60,534,0005,032
Retail deposits$61,344,0004,981
Estimated insured deposits$61,266,0004,967
IRAs and Keogh plan accounts$2,742,0006,081
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$61,625,0005,717
Deposits held in domestic offices$61,625,0005,710
Individuals, partnerships, and corporations$58,054,0005,603
U.S. Government$105,0002,995
States and political subdivisions in the U.S.$2,787,0005,046
Commercial banks and other depository institutions in U.S.$679,0001,410
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,241,0004,196
Demand deposits$10,455,0004,077
Nontransaction accounts$41,384,0005,039
Money market deposit accounts (MMDAs)$8,414,0003,625
Other savings deposits (excluding MMDAs)$5,820,0004,674
Total time deposits$27,150,0005,180
Total time and savings deposits$51,170,0005,795
Noninterest-bearing deposits$10,455,0004,281
Interest-bearing deposits$51,170,0005,862
Retail deposits$54,642,0005,664
Estimated insured deposits$53,832,0005,685
IRAs and Keogh plan accounts$2,485,0006,705
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$54,737,0006,348
Deposits held in domestic offices$54,737,0006,341
Individuals, partnerships, and corporations$52,282,0006,162
U.S. Government$08,070
States and political subdivisions in the U.S.$1,786,0006,332
Commercial banks and other depository institutions in U.S.$669,0001,499
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,661,0004,132
Demand deposits$9,890,0004,266
Nontransaction accounts$34,076,0005,816
Money market deposit accounts (MMDAs)$5,419,0004,892
Other savings deposits (excluding MMDAs)$6,444,0004,563
Total time deposits$22,213,0005,995
Total time and savings deposits$44,847,0006,451
Noninterest-bearing deposits$9,890,0004,485
Interest-bearing deposits$44,847,0006,537
Retail deposits$50,721,0006,159
Estimated insured deposits$49,143,0006,274
IRAs and Keogh plan accounts$2,353,0007,084
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$49,231,0006,875
Deposits held in domestic offices$49,231,0006,868
Individuals, partnerships, and corporations$46,894,0006,688
U.S. Government$08,552
States and political subdivisions in the U.S.$1,579,0006,705
Commercial banks and other depository institutions in U.S.$758,0001,410
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,641,0004,470
Demand deposits$9,248,0004,519
Nontransaction accounts$29,590,0006,363
Money market deposit accounts (MMDAs)$4,986,0005,611
Other savings deposits (excluding MMDAs)$6,823,0004,820
Total time deposits$17,781,0006,505
Total time and savings deposits$39,983,0007,015
Noninterest-bearing deposits$9,248,0004,746
Interest-bearing deposits$39,983,0007,091
Retail deposits$46,155,0006,680
Estimated insured deposits$45,288,0006,702
IRAs and Keogh plan accounts$2,317,0007,216
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$51,744,0006,896
Deposits held in domestic offices$51,744,0006,888
Individuals, partnerships, and corporations$49,111,0006,677
U.S. Government$53,0004,231
States and political subdivisions in the U.S.$1,896,0006,151
Commercial banks and other depository institutions in U.S.$684,0001,721
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,323,0004,336
Demand deposits$9,103,0004,536
Nontransaction accounts$31,421,0006,242
Money market deposit accounts (MMDAs)$5,154,0005,967
Other savings deposits (excluding MMDAs)$7,371,0004,813
Total time deposits$18,896,0006,214
Total time and savings deposits$42,641,0006,929
Noninterest-bearing deposits$9,103,0004,786
Interest-bearing deposits$42,641,0007,070
Retail deposits$48,246,0006,760
Estimated insured deposits$45,464,0006,980
IRAs and Keogh plan accounts$2,607,0007,097
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$54,161,0006,801
Deposits held in domestic offices$54,161,0006,793
Individuals, partnerships, and corporations$52,097,0006,673
U.S. Government$09,474
States and political subdivisions in the U.S.$1,100,0007,788
Commercial banks and other depository institutions in U.S.$964,0001,401
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,744,0004,300
Demand deposits$10,032,0004,072
Nontransaction accounts$34,417,0005,938
Money market deposit accounts (MMDAs)$6,166,0005,496
Other savings deposits (excluding MMDAs)$7,571,0004,497
Total time deposits$20,680,0006,037
Total time and savings deposits$44,129,0007,114
Noninterest-bearing deposits$10,032,0004,364
Interest-bearing deposits$44,129,0007,107
Retail deposits$51,432,0006,563
Estimated insured deposits$47,971,0006,908
IRAs and Keogh plan accounts$2,931,0006,975
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA