The Community National Bank, Total Deposits

2009-09-30Rank
Total deposits$82,996,0005,158
Deposits held in domestic offices$82,996,0005,157
Individuals, partnerships, and corporations$71,604,0005,236
U.S. Government$03,620
States and political subdivisions in the U.S.$10,599,0002,653
Commercial banks and other depository institutions in U.S.$793,0001,977
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,287,0003,632
Demand deposits$14,427,0003,557
Nontransaction accounts$55,709,0005,376
Money market deposit accounts (MMDAs)$102,0007,654
Other savings deposits (excluding MMDAs)$16,886,0002,638
Total time deposits$38,722,0005,237
Total time and savings deposits$68,569,0005,234
Noninterest-bearing deposits$14,427,0003,917
Interest-bearing deposits$68,569,0005,250
Retail deposits$67,551,0004,980
Estimated insured deposits$75,154,0005,023
IRAs and Keogh plan accounts$3,802,0005,008
Brokered deposits$793,0003,398
Fully insured brokered deposits$793,0003,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$87,499,0005,005
Deposits held in domestic offices$87,499,0005,002
Individuals, partnerships, and corporations$74,849,0005,117
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$9,463,0002,872
Commercial banks and other depository institutions in U.S.$3,185,0001,287
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,936,0003,724
Demand deposits$15,022,0003,480
Nontransaction accounts$60,563,0005,155
Money market deposit accounts (MMDAs)$103,0007,743
Other savings deposits (excluding MMDAs)$16,828,0002,667
Total time deposits$43,631,0004,942
Total time and savings deposits$72,477,0005,077
Noninterest-bearing deposits$15,022,0003,840
Interest-bearing deposits$72,477,0005,092
Retail deposits$70,888,0004,869
Estimated insured deposits$73,425,0004,656
IRAs and Keogh plan accounts$3,815,0004,973
Brokered deposits$3,386,0002,858
Fully insured brokered deposits$3,386,0002,544
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$90,853,0004,903
Deposits held in domestic offices$90,853,0004,900
Individuals, partnerships, and corporations$78,021,0005,012
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$9,641,0002,892
Commercial banks and other depository institutions in U.S.$3,185,0001,269
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,529,0003,767
Demand deposits$15,061,0003,470
Nontransaction accounts$64,324,0004,977
Money market deposit accounts (MMDAs)$846,0007,477
Other savings deposits (excluding MMDAs)$17,267,0002,607
Total time deposits$46,211,0004,787
Total time and savings deposits$75,792,0004,940
Noninterest-bearing deposits$15,061,0003,841
Interest-bearing deposits$75,792,0004,954
Retail deposits$73,248,0004,802
Estimated insured deposits$75,874,0004,586
IRAs and Keogh plan accounts$3,662,0004,988
Brokered deposits$3,385,0002,910
Fully insured brokered deposits$3,385,0002,658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$96,407,0004,656
Deposits held in domestic offices$96,407,0004,653
Individuals, partnerships, and corporations$81,321,0004,839
U.S. Government$03,888
States and political subdivisions in the U.S.$9,629,0002,900
Commercial banks and other depository institutions in U.S.$5,457,000928
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,807,0003,458
Demand deposits$16,620,0003,224
Nontransaction accounts$67,600,0004,770
Money market deposit accounts (MMDAs)$761,0007,526
Other savings deposits (excluding MMDAs)$16,666,0002,550
Total time deposits$50,173,0004,488
Total time and savings deposits$79,787,0004,722
Noninterest-bearing deposits$16,620,0003,625
Interest-bearing deposits$79,787,0004,738
Retail deposits$78,648,0004,533
Estimated insured deposits$80,087,0004,373
IRAs and Keogh plan accounts$3,585,0004,951
Brokered deposits$5,658,0002,543
Fully insured brokered deposits$5,658,0002,389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$104,504,0004,381
Deposits held in domestic offices$104,504,0004,377
Individuals, partnerships, and corporations$85,360,0004,661
U.S. Government$03,764
States and political subdivisions in the U.S.$11,803,0002,386
Commercial banks and other depository institutions in U.S.$7,341,000739
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,599,0003,148
Demand deposits$16,861,0003,119
Nontransaction accounts$73,905,0004,507
Money market deposit accounts (MMDAs)$594,0007,670
Other savings deposits (excluding MMDAs)$17,641,0002,494
Total time deposits$55,670,0004,149
Total time and savings deposits$87,643,0004,425
Noninterest-bearing deposits$16,861,0003,544
Interest-bearing deposits$87,643,0004,434
Retail deposits$83,800,0004,337
Estimated insured deposits$84,262,0004,204
IRAs and Keogh plan accounts$4,249,0004,526
Brokered deposits$7,537,0002,177
Fully insured brokered deposits$7,537,0002,060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$112,819,0004,157
Deposits held in domestic offices$112,819,0004,154
Individuals, partnerships, and corporations$91,912,0004,481
U.S. Government$03,873
States and political subdivisions in the U.S.$12,926,0002,266
Commercial banks and other depository institutions in U.S.$7,981,000683
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,338,0002,651
Demand deposits$19,979,0002,663
Nontransaction accounts$76,481,0004,403
Money market deposit accounts (MMDAs)$449,0007,795
Other savings deposits (excluding MMDAs)$19,080,0002,402
Total time deposits$56,952,0004,067
Total time and savings deposits$92,840,0004,252
Noninterest-bearing deposits$19,979,0003,135
Interest-bearing deposits$92,840,0004,257
Retail deposits$92,005,0004,060
Estimated insured deposits$87,160,0004,090
IRAs and Keogh plan accounts$4,732,0004,264
Brokered deposits$7,981,0001,894
Fully insured brokered deposits$7,981,0001,757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$112,020,0004,174
Deposits held in domestic offices$112,020,0004,171
Individuals, partnerships, and corporations$90,855,0004,515
U.S. Government$03,876
States and political subdivisions in the U.S.$12,183,0002,382
Commercial banks and other depository institutions in U.S.$8,982,000592
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,179,0003,059
Demand deposits$16,627,0003,204
Nontransaction accounts$79,841,0004,295
Money market deposit accounts (MMDAs)$590,0007,727
Other savings deposits (excluding MMDAs)$19,170,0002,370
Total time deposits$60,081,0003,940
Total time and savings deposits$95,393,0004,167
Noninterest-bearing deposits$16,627,0003,590
Interest-bearing deposits$95,393,0004,183
Retail deposits$89,636,0004,127
Estimated insured deposits$90,148,0003,990
IRAs and Keogh plan accounts$5,033,0004,111
Brokered deposits$8,982,0001,742
Fully insured brokered deposits$8,982,0001,614
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$118,467,0003,983
Deposits held in domestic offices$118,467,0003,981
Individuals, partnerships, and corporations$93,474,0004,407
U.S. Government$04,156
States and political subdivisions in the U.S.$14,329,0002,066
Commercial banks and other depository institutions in U.S.$10,664,000484
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,487,0002,742
Demand deposits$17,162,0003,181
Nontransaction accounts$82,980,0004,152
Money market deposit accounts (MMDAs)$752,0007,625
Other savings deposits (excluding MMDAs)$19,402,0002,310
Total time deposits$62,826,0003,790
Total time and savings deposits$101,305,0003,962
Noninterest-bearing deposits$17,162,0003,568
Interest-bearing deposits$101,305,0003,967
Retail deposits$95,392,0003,911
Estimated insured deposits$94,339,0003,781
IRAs and Keogh plan accounts$5,217,0003,980
Brokered deposits$10,664,0001,554
Fully insured brokered deposits$10,664,0001,437
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$124,104,0003,840
Deposits held in domestic offices$124,104,0003,838
Individuals, partnerships, and corporations$94,702,0004,335
U.S. Government$03,924
States and political subdivisions in the U.S.$16,105,0001,749
Commercial banks and other depository institutions in U.S.$13,297,000398
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,209,0002,361
Demand deposits$18,628,0002,825
Nontransaction accounts$84,895,0004,091
Money market deposit accounts (MMDAs)$918,0007,546
Other savings deposits (excluding MMDAs)$18,794,0002,378
Total time deposits$65,183,0003,648
Total time and savings deposits$105,476,0003,844
Noninterest-bearing deposits$18,628,0003,264
Interest-bearing deposits$105,476,0003,846
Retail deposits$100,776,0003,740
Estimated insured deposits$96,961,0003,684
IRAs and Keogh plan accounts$5,277,0003,959
Brokered deposits$11,058,0001,509
Fully insured brokered deposits$11,058,0001,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$132,360,0003,680
Deposits held in domestic offices$132,360,0003,678
Individuals, partnerships, and corporations$102,876,0004,119
U.S. Government$04,057
States and political subdivisions in the U.S.$14,362,0001,928
Commercial banks and other depository institutions in U.S.$15,122,000369
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,488,0002,277
Demand deposits$19,120,0002,899
Nontransaction accounts$89,872,0003,916
Money market deposit accounts (MMDAs)$953,0007,558
Other savings deposits (excluding MMDAs)$18,323,0002,452
Total time deposits$70,597,0003,415
Total time and savings deposits$113,240,0003,641
Noninterest-bearing deposits$19,120,0003,286
Interest-bearing deposits$113,240,0003,634
Retail deposits$107,374,0003,592
Estimated insured deposits$102,362,0003,544
IRAs and Keogh plan accounts$5,378,0003,923
Brokered deposits$12,789,0001,416
Fully insured brokered deposits$12,789,0001,286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$136,463,0003,596
Deposits held in domestic offices$136,463,0003,594
Individuals, partnerships, and corporations$107,997,0003,968
U.S. Government$04,056
States and political subdivisions in the U.S.$12,240,0002,252
Commercial banks and other depository institutions in U.S.$16,226,000350
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,425,0002,339
Demand deposits$19,928,0002,793
Nontransaction accounts$94,038,0003,795
Money market deposit accounts (MMDAs)$944,0007,625
Other savings deposits (excluding MMDAs)$18,031,0002,485
Total time deposits$75,063,0003,242
Total time and savings deposits$116,535,0003,547
Noninterest-bearing deposits$19,928,0003,158
Interest-bearing deposits$116,535,0003,545
Retail deposits$110,193,0003,547
Estimated insured deposits$105,527,0003,456
IRAs and Keogh plan accounts$5,455,0003,829
Brokered deposits$13,877,0001,359
Fully insured brokered deposits$13,877,0001,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$146,687,0003,363
Deposits held in domestic offices$146,687,0003,360
Individuals, partnerships, and corporations$106,872,0003,973
U.S. Government$04,273
States and political subdivisions in the U.S.$23,941,0001,210
Commercial banks and other depository institutions in U.S.$15,874,000353
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,349,0001,961
Demand deposits$17,712,0003,201
Nontransaction accounts$97,338,0003,625
Money market deposit accounts (MMDAs)$934,0007,633
Other savings deposits (excluding MMDAs)$16,626,0002,564
Total time deposits$79,778,0003,018
Total time and savings deposits$128,975,0003,256
Noninterest-bearing deposits$17,712,0003,535
Interest-bearing deposits$128,975,0003,254
Retail deposits$117,158,0003,244
Estimated insured deposits$106,109,0003,376
IRAs and Keogh plan accounts$5,280,0003,882
Brokered deposits$13,380,0001,378
Fully insured brokered deposits$13,380,0001,219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$133,265,0003,584
Deposits held in domestic offices$133,265,0003,581
Individuals, partnerships, and corporations$99,489,0004,136
U.S. Government$04,163
States and political subdivisions in the U.S.$18,021,0001,494
Commercial banks and other depository institutions in U.S.$15,755,000361
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,378,0002,165
Demand deposits$16,948,0003,303
Nontransaction accounts$87,887,0003,874
Money market deposit accounts (MMDAs)$948,0007,650
Other savings deposits (excluding MMDAs)$16,454,0002,630
Total time deposits$70,485,0003,281
Total time and savings deposits$116,317,0003,476
Noninterest-bearing deposits$16,948,0003,629
Interest-bearing deposits$116,317,0003,479
Retail deposits$107,521,0003,448
Estimated insured deposits$99,814,0003,534
IRAs and Keogh plan accounts$3,493,0004,868
Brokered deposits$13,083,0001,373
Fully insured brokered deposits$13,083,0001,211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$126,488,0003,697
Deposits held in domestic offices$126,488,0003,694
Individuals, partnerships, and corporations$100,137,0004,088
U.S. Government$04,264
States and political subdivisions in the U.S.$16,843,0001,572
Commercial banks and other depository institutions in U.S.$9,508,000545
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,450,0002,322
Demand deposits$17,480,0003,333
Nontransaction accounts$81,038,0004,044
Money market deposit accounts (MMDAs)$926,0007,718
Other savings deposits (excluding MMDAs)$16,980,0002,637
Total time deposits$63,132,0003,500
Total time and savings deposits$109,008,0003,601
Noninterest-bearing deposits$17,480,0003,593
Interest-bearing deposits$109,008,0003,625
Retail deposits$101,912,0003,603
Estimated insured deposits$98,378,0003,564
IRAs and Keogh plan accounts$3,749,0004,698
Brokered deposits$9,508,0001,527
Fully insured brokered deposits$9,508,0001,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$127,201,0003,665
Deposits held in domestic offices$127,201,0003,661
Individuals, partnerships, and corporations$109,260,0003,826
U.S. Government$04,261
States and political subdivisions in the U.S.$17,446,0001,551
Commercial banks and other depository institutions in U.S.$495,0001,830
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,987,0002,364
Demand deposits$18,164,0003,235
Nontransaction accounts$81,214,0004,004
Money market deposit accounts (MMDAs)$886,0007,790
Other savings deposits (excluding MMDAs)$17,824,0002,596
Total time deposits$62,504,0003,448
Total time and savings deposits$109,037,0003,589
Noninterest-bearing deposits$18,164,0003,486
Interest-bearing deposits$109,037,0003,605
Retail deposits$101,843,0003,594
Estimated insured deposits$92,763,0003,702
IRAs and Keogh plan accounts$3,726,0004,676
Brokered deposits$9,211,0001,429
Fully insured brokered deposits$9,211,0001,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$128,845,0003,585
Deposits held in domestic offices$128,845,0003,581
Individuals, partnerships, and corporations$105,904,0003,896
U.S. Government$04,442
States and political subdivisions in the U.S.$22,351,0001,201
Commercial banks and other depository institutions in U.S.$590,0001,733
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,238,0001,974
Demand deposits$17,985,0003,357
Nontransaction accounts$74,607,0004,180
Money market deposit accounts (MMDAs)$888,0007,799
Other savings deposits (excluding MMDAs)$18,554,0002,514
Total time deposits$55,165,0003,684
Total time and savings deposits$110,860,0003,476
Noninterest-bearing deposits$17,985,0003,592
Interest-bearing deposits$110,860,0003,493
Retail deposits$104,203,0003,528
Estimated insured deposits$77,310,0004,222
IRAs and Keogh plan accounts$3,558,0004,760
Brokered deposits$6,039,0001,634
Fully insured brokered deposits$6,039,0001,433
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$138,091,0003,343
Deposits held in domestic offices$138,091,0003,339
Individuals, partnerships, and corporations$112,162,0003,636
U.S. Government$04,317
States and political subdivisions in the U.S.$25,240,0001,013
Commercial banks and other depository institutions in U.S.$689,0001,661
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,031,0001,805
Demand deposits$17,154,0003,422
Nontransaction accounts$80,060,0003,928
Money market deposit accounts (MMDAs)$795,0007,892
Other savings deposits (excluding MMDAs)$19,734,0002,435
Total time deposits$59,531,0003,413
Total time and savings deposits$120,937,0003,193
Noninterest-bearing deposits$17,154,0003,637
Interest-bearing deposits$120,937,0003,204
Retail deposits$109,260,0003,329
Estimated insured deposits$74,032,0004,328
IRAs and Keogh plan accounts$3,669,0004,707
Brokered deposits$6,134,0001,533
Fully insured brokered deposits$6,134,0001,353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$118,761,0003,706
Deposits held in domestic offices$118,761,0003,704
Individuals, partnerships, and corporations$97,354,0004,022
U.S. Government$04,271
States and political subdivisions in the U.S.$20,718,0001,230
Commercial banks and other depository institutions in U.S.$689,0001,665
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,688,0002,774
Demand deposits$17,069,0003,403
Nontransaction accounts$78,073,0003,930
Money market deposit accounts (MMDAs)$965,0007,803
Other savings deposits (excluding MMDAs)$20,043,0002,433
Total time deposits$57,065,0003,421
Total time and savings deposits$101,692,0003,611
Noninterest-bearing deposits$17,069,0003,576
Interest-bearing deposits$101,692,0003,634
Retail deposits$92,531,0003,792
Estimated insured deposits$71,095,0004,418
IRAs and Keogh plan accounts$3,537,0004,772
Brokered deposits$6,431,0001,406
Fully insured brokered deposits$6,431,0001,228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$116,019,0003,793
Deposits held in domestic offices$116,019,0003,790
Individuals, partnerships, and corporations$94,017,0004,135
U.S. Government$04,329
States and political subdivisions in the U.S.$21,313,0001,250
Commercial banks and other depository institutions in U.S.$689,0001,681
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,964,0002,769
Demand deposits$17,187,0003,324
Nontransaction accounts$75,055,0004,045
Money market deposit accounts (MMDAs)$949,0007,876
Other savings deposits (excluding MMDAs)$19,813,0002,503
Total time deposits$54,292,0003,522
Total time and savings deposits$98,832,0003,723
Noninterest-bearing deposits$17,187,0003,501
Interest-bearing deposits$98,832,0003,754
Retail deposits$91,583,0003,860
Estimated insured deposits$67,856,0004,615
IRAs and Keogh plan accounts$3,475,0004,823
Brokered deposits$4,053,0001,563
Fully insured brokered deposits$4,053,0001,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$122,664,0003,593
Deposits held in domestic offices$122,664,0003,590
Individuals, partnerships, and corporations$99,158,0003,939
U.S. Government$04,510
States and political subdivisions in the U.S.$22,619,0001,145
Commercial banks and other depository institutions in U.S.$887,0001,559
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,424,0002,653
Demand deposits$18,172,0003,215
Nontransaction accounts$79,240,0003,854
Money market deposit accounts (MMDAs)$1,053,0007,831
Other savings deposits (excluding MMDAs)$19,700,0002,491
Total time deposits$58,487,0003,250
Total time and savings deposits$104,492,0003,508
Noninterest-bearing deposits$18,172,0003,387
Interest-bearing deposits$104,492,0003,545
Retail deposits$97,882,0003,648
Estimated insured deposits$75,893,0004,218
IRAs and Keogh plan accounts$3,617,0004,744
Brokered deposits$7,122,0001,225
Fully insured brokered deposits$7,122,0001,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$128,424,0003,433
Deposits held in domestic offices$128,424,0003,428
Individuals, partnerships, and corporations$101,343,0003,833
U.S. Government$04,404
States and political subdivisions in the U.S.$26,194,000954
Commercial banks and other depository institutions in U.S.$887,0001,548
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,318,0002,376
Demand deposits$17,734,0003,195
Nontransaction accounts$82,106,0003,728
Money market deposit accounts (MMDAs)$870,0007,982
Other savings deposits (excluding MMDAs)$21,007,0002,387
Total time deposits$60,229,0003,151
Total time and savings deposits$110,690,0003,310
Noninterest-bearing deposits$17,734,0003,354
Interest-bearing deposits$110,689,0003,336
Retail deposits$102,204,0003,501
Estimated insured deposits$77,718,0004,126
IRAs and Keogh plan accounts$3,543,0004,824
Brokered deposits$6,928,0001,197
Fully insured brokered deposits$6,928,0001,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$125,410,0003,493
Deposits held in domestic offices$125,410,0003,490
Individuals, partnerships, and corporations$100,635,0003,843
U.S. Government$04,543
States and political subdivisions in the U.S.$23,690,0001,067
Commercial banks and other depository institutions in U.S.$1,085,0001,464
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,469,0002,694
Demand deposits$17,342,0003,220
Nontransaction accounts$83,941,0003,647
Money market deposit accounts (MMDAs)$826,0008,052
Other savings deposits (excluding MMDAs)$20,506,0002,436
Total time deposits$62,609,0003,048
Total time and savings deposits$108,068,0003,380
Noninterest-bearing deposits$17,342,0003,372
Interest-bearing deposits$108,068,0003,410
Retail deposits$98,244,0003,635
Estimated insured deposits$77,411,0004,158
IRAs and Keogh plan accounts$3,638,0004,813
Brokered deposits$7,920,0001,038
Fully insured brokered deposits$7,920,000906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$109,941,0003,877
Deposits held in domestic offices$109,941,0003,872
Individuals, partnerships, and corporations$91,994,0004,107
U.S. Government$04,568
States and political subdivisions in the U.S.$16,565,0001,542
Commercial banks and other depository institutions in U.S.$1,382,0001,359
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,660,0003,213
Demand deposits$13,480,0003,852
Nontransaction accounts$75,281,0003,976
Money market deposit accounts (MMDAs)$741,0008,140
Other savings deposits (excluding MMDAs)$18,930,0002,549
Total time deposits$55,611,0003,388
Total time and savings deposits$96,461,0003,725
Noninterest-bearing deposits$13,480,0003,961
Interest-bearing deposits$96,462,0003,760
Retail deposits$88,580,0003,935
Estimated insured deposits$71,428,0004,443
IRAs and Keogh plan accounts$3,291,0005,104
Brokered deposits$8,315,000970
Fully insured brokered deposits$8,315,000847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$107,146,0003,934
Deposits held in domestic offices$107,146,0003,931
Individuals, partnerships, and corporations$85,963,0004,284
U.S. Government$04,814
States and political subdivisions in the U.S.$19,504,0001,297
Commercial banks and other depository institutions in U.S.$1,679,0001,245
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,881,0002,725
Demand deposits$13,020,0003,772
Nontransaction accounts$70,265,0003,617
Money market deposit accounts (MMDAs)$638,0007,479
Other savings deposits (excluding MMDAs)$17,494,0002,257
Total time deposits$52,132,0003,073
Total time and savings deposits$94,126,0003,820
Noninterest-bearing deposits$13,020,0004,116
Interest-bearing deposits$94,126,0003,826
Retail deposits$86,372,0003,995
Estimated insured deposits$68,064,0004,614
IRAs and Keogh plan accounts$3,095,0005,303
Brokered deposits$7,919,000901
Fully insured brokered deposits$7,919,000796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$115,097,0003,700
Deposits held in domestic offices$115,097,0003,697
Individuals, partnerships, and corporations$87,634,0004,228
U.S. Government$04,647
States and political subdivisions in the U.S.$25,289,000929
Commercial banks and other depository institutions in U.S.$2,174,0001,151
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,882,0002,154
Demand deposits$12,535,0003,784
Nontransaction accounts$70,215,0003,639
Money market deposit accounts (MMDAs)$625,0007,498
Other savings deposits (excluding MMDAs)$17,151,0002,290
Total time deposits$52,439,0003,108
Total time and savings deposits$102,562,0003,548
Noninterest-bearing deposits$12,535,0004,116
Interest-bearing deposits$102,562,0003,558
Retail deposits$94,489,0003,720
Estimated insured deposits$66,331,0004,703
IRAs and Keogh plan accounts$3,117,0005,338
Brokered deposits$7,917,000850
Fully insured brokered deposits$7,917,000742
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$106,285,0003,942
Deposits held in domestic offices$106,285,0003,940
Individuals, partnerships, and corporations$84,186,0004,376
U.S. Government$04,820
States and political subdivisions in the U.S.$19,628,0001,189
Commercial banks and other depository institutions in U.S.$2,471,0001,065
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,390,0002,684
Demand deposits$14,817,0003,326
Nontransaction accounts$69,895,0003,636
Money market deposit accounts (MMDAs)$662,0007,485
Other savings deposits (excluding MMDAs)$16,144,0002,360
Total time deposits$53,089,0003,098
Total time and savings deposits$91,468,0003,881
Noninterest-bearing deposits$14,817,0003,667
Interest-bearing deposits$91,468,0003,888
Retail deposits$84,568,0004,052
Estimated insured deposits$63,271,0004,912
IRAs and Keogh plan accounts$3,068,0005,399
Brokered deposits$8,015,000833
Fully insured brokered deposits$8,015,000725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$101,711,0004,046
Deposits held in domestic offices$101,711,0004,043
Individuals, partnerships, and corporations$80,593,0004,469
U.S. Government$04,819
States and political subdivisions in the U.S.$18,350,0001,304
Commercial banks and other depository institutions in U.S.$2,768,000983
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,224,0002,842
Demand deposits$12,628,0003,647
Nontransaction accounts$68,487,0003,690
Money market deposit accounts (MMDAs)$851,0007,389
Other savings deposits (excluding MMDAs)$15,838,0002,350
Total time deposits$51,798,0003,170
Total time and savings deposits$89,083,0003,955
Noninterest-bearing deposits$12,628,0003,957
Interest-bearing deposits$89,083,0003,963
Retail deposits$80,215,0004,195
Estimated insured deposits$63,840,0004,860
IRAs and Keogh plan accounts$2,996,0005,398
Brokered deposits$8,310,000801
Fully insured brokered deposits$8,310,000703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$103,492,0003,936
Deposits held in domestic offices$103,492,0003,931
Individuals, partnerships, and corporations$82,641,0004,342
U.S. Government$04,995
States and political subdivisions in the U.S.$17,696,0001,348
Commercial banks and other depository institutions in U.S.$3,155,000893
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,796,0002,759
Demand deposits$13,273,0003,505
Nontransaction accounts$69,696,0003,580
Money market deposit accounts (MMDAs)$778,0007,428
Other savings deposits (excluding MMDAs)$15,890,0002,247
Total time deposits$53,028,0003,090
Total time and savings deposits$90,219,0003,854
Noninterest-bearing deposits$13,273,0003,799
Interest-bearing deposits$90,219,0003,856
Retail deposits$80,644,0004,109
Estimated insured deposits$63,494,0004,811
IRAs and Keogh plan accounts$2,994,0005,361
Brokered deposits$8,292,000770
Fully insured brokered deposits$8,292,000679
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$98,897,0003,974
Deposits held in domestic offices$98,897,0003,969
Individuals, partnerships, and corporations$73,775,0004,614
U.S. Government$05,263
States and political subdivisions in the U.S.$20,377,0001,034
Commercial banks and other depository institutions in U.S.$4,745,000624
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,170,0003,092
Demand deposits$11,354,0003,826
Nontransaction accounts$69,727,0003,483
Money market deposit accounts (MMDAs)$887,0007,442
Other savings deposits (excluding MMDAs)$14,256,0002,259
Total time deposits$54,584,0003,003
Total time and savings deposits$87,543,0003,826
Noninterest-bearing deposits$11,354,0004,113
Interest-bearing deposits$87,542,0003,844
Retail deposits$74,503,0004,282
Estimated insured deposits$73,579,0004,236
IRAs and Keogh plan accounts$2,446,0005,909
Brokered deposits$6,555,000695
Fully insured brokered deposits$6,555,000611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$95,496,0003,950
Deposits held in domestic offices$95,496,0003,945
Individuals, partnerships, and corporations$72,070,0004,579
U.S. Government$05,369
States and political subdivisions in the U.S.$17,093,0001,181
Commercial banks and other depository institutions in U.S.$6,333,000448
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,813,0003,498
Demand deposits$11,001,0003,791
Nontransaction accounts$71,683,0003,287
Money market deposit accounts (MMDAs)$887,0007,551
Other savings deposits (excluding MMDAs)$11,907,0002,418
Total time deposits$58,889,0002,763
Total time and savings deposits$84,495,0003,783
Noninterest-bearing deposits$11,001,0004,044
Interest-bearing deposits$84,495,0003,819
Retail deposits$72,001,0004,291
Estimated insured deposits$75,110,0004,129
IRAs and Keogh plan accounts$2,830,0005,448
Brokered deposits$8,136,000595
Fully insured brokered deposits$8,136,000533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$88,503,0004,166
Deposits held in domestic offices$88,503,0004,161
Individuals, partnerships, and corporations$67,843,0004,827
U.S. Government$05,591
States and political subdivisions in the U.S.$15,590,0001,199
Commercial banks and other depository institutions in U.S.$5,070,000490
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,615,0004,362
Demand deposits$9,471,0004,231
Nontransaction accounts$69,888,0003,292
Money market deposit accounts (MMDAs)$1,179,0007,489
Other savings deposits (excluding MMDAs)$13,474,0002,358
Total time deposits$55,235,0002,798
Total time and savings deposits$79,032,0003,988
Noninterest-bearing deposits$9,471,0004,475
Interest-bearing deposits$79,032,0004,011
Retail deposits$64,057,0004,754
Estimated insured deposits$70,604,0004,376
IRAs and Keogh plan accounts$2,597,0005,913
Brokered deposits$7,036,000481
Fully insured brokered deposits$7,036,000429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$83,877,0004,356
Deposits held in domestic offices$83,877,0004,350
Individuals, partnerships, and corporations$63,829,0005,092
U.S. Government$06,005
States and political subdivisions in the U.S.$12,840,0001,369
Commercial banks and other depository institutions in U.S.$7,208,000394
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,125,0003,997
Demand deposits$8,765,0004,570
Nontransaction accounts$62,752,0003,576
Money market deposit accounts (MMDAs)$1,349,0007,390
Other savings deposits (excluding MMDAs)$12,150,0002,549
Total time deposits$49,253,0003,086
Total time and savings deposits$75,112,0004,158
Noninterest-bearing deposits$8,765,0004,836
Interest-bearing deposits$75,112,0004,190
Retail deposits$67,201,0004,609
Estimated insured deposits$69,733,0004,451
IRAs and Keogh plan accounts$2,447,0006,226
Brokered deposits$9,546,000356
Fully insured brokered deposits$9,546,000322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$74,162,0004,818
Deposits held in domestic offices$74,162,0004,812
Individuals, partnerships, and corporations$55,143,0005,641
U.S. Government$06,819
States and political subdivisions in the U.S.$14,172,0001,221
Commercial banks and other depository institutions in U.S.$4,847,000481
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,790,0005,141
Demand deposits$6,521,0005,451
Nontransaction accounts$59,372,0003,709
Money market deposit accounts (MMDAs)$1,011,0007,993
Other savings deposits (excluding MMDAs)$10,471,0002,900
Total time deposits$47,890,0003,168
Total time and savings deposits$67,641,0004,527
Noninterest-bearing deposits$6,521,0005,752
Interest-bearing deposits$67,641,0004,572
Retail deposits$53,686,0005,508
Estimated insured deposits$58,854,0005,106
IRAs and Keogh plan accounts$2,439,0006,458
Brokered deposits$7,479,000384
Fully insured brokered deposits$7,479,000334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$66,190,0005,424
Deposits held in domestic offices$66,190,0005,414
Individuals, partnerships, and corporations$52,527,0006,010
U.S. Government$07,644
States and political subdivisions in the U.S.$11,884,0001,441
Commercial banks and other depository institutions in U.S.$1,779,000877
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,820,0004,850
Demand deposits$5,480,0006,176
Nontransaction accounts$49,370,0004,402
Money market deposit accounts (MMDAs)$747,0008,687
Other savings deposits (excluding MMDAs)$11,170,0002,930
Total time deposits$37,453,0004,001
Total time and savings deposits$60,710,0005,076
Noninterest-bearing deposits$5,480,0006,507
Interest-bearing deposits$60,710,0005,134
Retail deposits$50,854,0005,964
Estimated insured deposits$51,017,0005,944
IRAs and Keogh plan accounts$2,501,0006,688
Brokered deposits$1,878,000662
Fully insured brokered deposits$1,878,000594
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$56,783,0006,178
Deposits held in domestic offices$56,783,0006,171
Individuals, partnerships, and corporations$47,421,0006,577
U.S. Government$08,070
States and political subdivisions in the U.S.$8,969,0001,822
Commercial banks and other depository institutions in U.S.$393,0001,929
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,841,0005,658
Demand deposits$5,670,0006,179
Nontransaction accounts$42,942,0004,938
Money market deposit accounts (MMDAs)$1,103,0008,595
Other savings deposits (excluding MMDAs)$11,635,0002,975
Total time deposits$30,203,0004,742
Total time and savings deposits$51,113,0005,895
Noninterest-bearing deposits$5,670,0006,520
Interest-bearing deposits$51,113,0005,974
Retail deposits$45,353,0006,631
Estimated insured deposits$46,803,0006,510
IRAs and Keogh plan accounts$2,649,0006,708
Brokered deposits$1,279,000764
Fully insured brokered deposits$1,279,000683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$50,081,0006,792
Deposits held in domestic offices$50,081,0006,785
Individuals, partnerships, and corporations$43,625,0007,042
U.S. Government$08,552
States and political subdivisions in the U.S.$6,456,0002,479
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$14,064,0005,811
Demand deposits$5,024,0006,806
Nontransaction accounts$36,017,0005,554
Money market deposit accounts (MMDAs)$1,765,0008,421
Other savings deposits (excluding MMDAs)$5,062,0005,699
Total time deposits$29,190,0004,487
Total time and savings deposits$45,057,0006,471
Noninterest-bearing deposits$5,024,0007,138
Interest-bearing deposits$45,057,0006,547
Retail deposits$41,582,0007,159
Estimated insured deposits$43,451,0006,898
IRAs and Keogh plan accounts$2,775,0006,545
Brokered deposits$1,576,000610
Fully insured brokered deposits$1,576,000547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$50,395,0007,014
Deposits held in domestic offices$50,395,0007,006
Individuals, partnerships, and corporations$44,851,0007,127
U.S. Government$08,951
States and political subdivisions in the U.S.$5,151,0003,017
Commercial banks and other depository institutions in U.S.$393,0002,204
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,301,0006,164
Demand deposits$4,689,0007,097
Nontransaction accounts$37,094,0005,532
Money market deposit accounts (MMDAs)$2,157,0008,487
Other savings deposits (excluding MMDAs)$5,364,0005,788
Total time deposits$29,573,0004,332
Total time and savings deposits$45,706,0006,606
Noninterest-bearing deposits$4,689,0007,463
Interest-bearing deposits$45,706,0006,744
Retail deposits$42,570,0007,393
Estimated insured deposits$44,700,0007,053
IRAs and Keogh plan accounts$3,094,0006,461
Brokered deposits$1,576,000574
Fully insured brokered deposits$1,576,000498
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$46,891,0007,554
Deposits held in domestic offices$46,891,0007,547
Individuals, partnerships, and corporations$43,807,0007,556
U.S. Government$09,474
States and political subdivisions in the U.S.$3,084,0004,469
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,641,0006,274
Demand deposits$5,263,0006,570
Nontransaction accounts$34,250,0005,955
Money market deposit accounts (MMDAs)$2,993,0007,810
Other savings deposits (excluding MMDAs)$4,650,0005,978
Total time deposits$26,606,0004,975
Total time and savings deposits$41,628,0007,414
Noninterest-bearing deposits$5,263,0007,016
Interest-bearing deposits$41,628,0007,403
Retail deposits$40,139,0007,823
Estimated insured deposits$41,795,0007,637
IRAs and Keogh plan accounts$2,688,0007,301
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA