The Fremont National Bank and Trust Company, Total Deposits

2013-12-31Rank
Total deposits$273,040,0002,015
Deposits held in domestic offices$273,040,0002,014
Individuals, partnerships, and corporations$202,609,0002,391
U.S. Government$01,474
States and political subdivisions in the U.S.$69,973,000595
Commercial banks and other depository institutions in U.S.$458,0002,137
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,898,0005,588
Demand deposits$10,872,0004,992
Nontransaction accounts$258,142,0001,661
Money market deposit accounts (MMDAs)$156,138,000867
Other savings deposits (excluding MMDAs)$23,754,0002,449
Total time deposits$78,250,0002,323
Total time and savings deposits$262,168,0001,802
Noninterest-bearing deposits$85,522,0001,149
Interest-bearing deposits$187,518,0002,343
Retail deposits$246,875,0002,037
Estimated insured deposits$190,268,0002,326
IRAs and Keogh plan accounts$10,527,0002,367
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$271,536,0002,023
Deposits held in domestic offices$271,536,0002,022
Individuals, partnerships, and corporations$203,251,0002,375
U.S. Government$01,406
States and political subdivisions in the U.S.$67,919,000564
Commercial banks and other depository institutions in U.S.$366,0002,274
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,094,0005,930
Demand deposits$7,981,0005,542
Nontransaction accounts$259,442,0001,652
Money market deposit accounts (MMDAs)$151,954,000888
Other savings deposits (excluding MMDAs)$23,843,0002,441
Total time deposits$83,645,0002,218
Total time and savings deposits$263,555,0001,802
Noninterest-bearing deposits$87,227,0001,099
Interest-bearing deposits$184,309,0002,377
Retail deposits$241,360,0002,074
Estimated insured deposits$189,155,0002,343
IRAs and Keogh plan accounts$10,935,0002,345
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$281,877,0001,941
Deposits held in domestic offices$281,877,0001,940
Individuals, partnerships, and corporations$206,437,0002,341
U.S. Government$01,377
States and political subdivisions in the U.S.$75,072,000517
Commercial banks and other depository institutions in U.S.$368,0002,298
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,241,0006,286
Demand deposits$7,621,0005,650
Nontransaction accounts$272,636,0001,581
Money market deposit accounts (MMDAs)$163,360,000825
Other savings deposits (excluding MMDAs)$24,313,0002,403
Total time deposits$84,963,0002,241
Total time and savings deposits$274,256,0001,735
Noninterest-bearing deposits$86,842,0001,067
Interest-bearing deposits$195,035,0002,250
Retail deposits$252,749,0001,986
Estimated insured deposits$192,611,0002,302
IRAs and Keogh plan accounts$11,553,0002,255
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$286,333,0001,936
Deposits held in domestic offices$286,333,0001,935
Individuals, partnerships, and corporations$218,661,0002,270
U.S. Government$01,424
States and political subdivisions in the U.S.$67,256,000572
Commercial banks and other depository institutions in U.S.$416,0002,287
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,640,0006,314
Demand deposits$8,108,0005,596
Nontransaction accounts$276,693,0001,584
Money market deposit accounts (MMDAs)$165,694,000828
Other savings deposits (excluding MMDAs)$25,196,0002,362
Total time deposits$85,803,0002,258
Total time and savings deposits$278,225,0001,738
Noninterest-bearing deposits$93,115,000985
Interest-bearing deposits$193,218,0002,324
Retail deposits$258,239,0001,969
Estimated insured deposits$201,764,0002,244
IRAs and Keogh plan accounts$11,697,0002,244
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$280,478,0001,977
Deposits held in domestic offices$280,478,0001,977
Individuals, partnerships, and corporations$212,885,0002,316
U.S. Government$01,583
States and political subdivisions in the U.S.$67,243,000578
Commercial banks and other depository institutions in U.S.$350,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,333,0005,923
Demand deposits$11,102,0005,065
Nontransaction accounts$267,145,0001,623
Money market deposit accounts (MMDAs)$156,257,000853
Other savings deposits (excluding MMDAs)$23,518,0002,390
Total time deposits$87,370,0002,236
Total time and savings deposits$269,376,0001,778
Noninterest-bearing deposits$87,754,0001,034
Interest-bearing deposits$192,724,0002,299
Retail deposits$252,870,0002,004
Estimated insured deposits$215,106,0002,194
IRAs and Keogh plan accounts$11,906,0002,233
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$283,868,0001,943
Deposits held in domestic offices$283,868,0001,943
Individuals, partnerships, and corporations$210,686,0002,324
U.S. Government$01,457
States and political subdivisions in the U.S.$72,866,000497
Commercial banks and other depository institutions in U.S.$316,0002,465
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,161,0006,513
Demand deposits$6,420,0005,967
Nontransaction accounts$275,707,0001,597
Money market deposit accounts (MMDAs)$160,179,000827
Other savings deposits (excluding MMDAs)$23,687,0002,364
Total time deposits$91,841,0002,188
Total time and savings deposits$277,448,0001,745
Noninterest-bearing deposits$83,063,0001,047
Interest-bearing deposits$200,805,0002,229
Retail deposits$255,802,0001,960
Estimated insured deposits$213,850,0002,204
IRAs and Keogh plan accounts$12,345,0002,203
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$282,521,0001,941
Deposits held in domestic offices$282,521,0001,940
Individuals, partnerships, and corporations$209,764,0002,322
U.S. Government$01,535
States and political subdivisions in the U.S.$72,405,000503
Commercial banks and other depository institutions in U.S.$352,0002,439
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,557,0006,518
Demand deposits$6,463,0005,952
Nontransaction accounts$273,964,0001,605
Money market deposit accounts (MMDAs)$163,380,000805
Other savings deposits (excluding MMDAs)$23,792,0002,358
Total time deposits$86,792,0002,368
Total time and savings deposits$276,058,0001,756
Noninterest-bearing deposits$74,836,0001,116
Interest-bearing deposits$207,685,0002,165
Retail deposits$263,332,0001,894
Estimated insured deposits$213,550,0002,210
IRAs and Keogh plan accounts$13,050,0002,089
Brokered deposits$5,001,0001,703
Fully insured brokered deposits$5,001,0001,562
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$291,361,0001,906
Deposits held in domestic offices$291,361,0001,905
Individuals, partnerships, and corporations$228,690,0002,176
U.S. Government$01,579
States and political subdivisions in the U.S.$62,304,000595
Commercial banks and other depository institutions in U.S.$367,0002,432
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,311,0006,483
Demand deposits$8,216,0005,605
Nontransaction accounts$282,050,0001,584
Money market deposit accounts (MMDAs)$166,316,000796
Other savings deposits (excluding MMDAs)$23,930,0002,344
Total time deposits$91,804,0002,294
Total time and savings deposits$283,145,0001,738
Noninterest-bearing deposits$86,366,000952
Interest-bearing deposits$204,995,0002,220
Retail deposits$272,469,0001,844
Estimated insured deposits$233,129,0002,050
IRAs and Keogh plan accounts$13,822,0001,995
Brokered deposits$5,001,0001,736
Fully insured brokered deposits$5,001,0001,608
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$276,246,0001,975
Deposits held in domestic offices$276,246,0001,973
Individuals, partnerships, and corporations$215,796,0002,269
U.S. Government$4,0001,212
States and political subdivisions in the U.S.$60,041,000583
Commercial banks and other depository institutions in U.S.$405,0002,262
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,378,0006,163
Demand deposits$9,116,0005,301
Nontransaction accounts$264,868,0001,664
Money market deposit accounts (MMDAs)$144,623,000878
Other savings deposits (excluding MMDAs)$21,803,0002,395
Total time deposits$98,442,0002,187
Total time and savings deposits$267,130,0001,788
Noninterest-bearing deposits$75,817,0001,053
Interest-bearing deposits$200,429,0002,244
Retail deposits$256,238,0001,908
Estimated insured deposits$222,437,0002,123
IRAs and Keogh plan accounts$14,257,0001,937
Brokered deposits$6,155,0001,657
Fully insured brokered deposits$6,155,0001,529
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$281,221,0001,931
Deposits held in domestic offices$281,221,0001,930
Individuals, partnerships, and corporations$215,888,0002,254
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$64,985,000505
Commercial banks and other depository institutions in U.S.$347,0002,351
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,999,0005,309
Demand deposits$15,107,0003,824
Nontransaction accounts$264,222,0001,694
Money market deposit accounts (MMDAs)$139,105,000900
Other savings deposits (excluding MMDAs)$22,625,0002,321
Total time deposits$102,492,0002,165
Total time and savings deposits$266,114,0001,814
Noninterest-bearing deposits$73,395,0001,047
Interest-bearing deposits$207,826,0002,175
Retail deposits$261,234,0001,877
Estimated insured deposits$224,599,0002,081
IRAs and Keogh plan accounts$14,982,0001,882
Brokered deposits$6,153,0001,738
Fully insured brokered deposits$6,153,0001,604
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$275,144,0001,975
Deposits held in domestic offices$275,144,0001,975
Individuals, partnerships, and corporations$214,599,0002,265
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$60,334,000547
Commercial banks and other depository institutions in U.S.$210,0002,710
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,423,0004,793
Demand deposits$14,990,0003,748
Nontransaction accounts$254,721,0001,755
Money market deposit accounts (MMDAs)$128,443,000939
Other savings deposits (excluding MMDAs)$23,083,0002,290
Total time deposits$103,195,0002,209
Total time and savings deposits$260,154,0001,846
Noninterest-bearing deposits$65,647,0001,125
Interest-bearing deposits$209,497,0002,168
Retail deposits$258,983,0001,889
Estimated insured deposits$212,983,0002,199
IRAs and Keogh plan accounts$15,495,0001,819
Brokered deposits$4,337,0002,048
Fully insured brokered deposits$4,337,0001,885
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$267,951,0002,041
Deposits held in domestic offices$267,951,0002,039
Individuals, partnerships, and corporations$221,257,0002,210
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$46,435,000747
Commercial banks and other depository institutions in U.S.$257,0002,512
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,891,0003,462
Demand deposits$20,290,0002,856
Nontransaction accounts$236,060,0001,901
Money market deposit accounts (MMDAs)$107,446,0001,077
Other savings deposits (excluding MMDAs)$23,619,0002,258
Total time deposits$104,995,0002,225
Total time and savings deposits$247,661,0001,955
Noninterest-bearing deposits$65,617,0001,109
Interest-bearing deposits$202,334,0002,277
Retail deposits$251,745,0001,939
Estimated insured deposits$231,505,0002,038
IRAs and Keogh plan accounts$15,725,0001,810
Brokered deposits$11,587,0001,417
Fully insured brokered deposits$11,587,0001,304
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$258,870,0002,092
Deposits held in domestic offices$258,870,0002,091
Individuals, partnerships, and corporations$218,275,0002,234
U.S. Government$9,0001,545
States and political subdivisions in the U.S.$40,244,000862
Commercial banks and other depository institutions in U.S.$342,0002,425
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,278,0004,158
Demand deposits$20,491,0002,795
Nontransaction accounts$233,592,0001,901
Money market deposit accounts (MMDAs)$104,769,0001,081
Other savings deposits (excluding MMDAs)$21,676,0002,323
Total time deposits$107,147,0002,226
Total time and savings deposits$238,379,0002,010
Noninterest-bearing deposits$61,976,0001,130
Interest-bearing deposits$196,894,0002,334
Retail deposits$240,885,0001,993
Estimated insured deposits$221,485,0002,097
IRAs and Keogh plan accounts$15,880,0001,798
Brokered deposits$11,578,0001,458
Fully insured brokered deposits$11,578,0001,345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$270,632,0002,027
Deposits held in domestic offices$270,632,0002,024
Individuals, partnerships, and corporations$222,504,0002,214
U.S. Government$12,0001,291
States and political subdivisions in the U.S.$47,566,000704
Commercial banks and other depository institutions in U.S.$550,0002,112
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,119,0004,734
Demand deposits$14,463,0003,690
Nontransaction accounts$250,513,0001,834
Money market deposit accounts (MMDAs)$118,009,0001,008
Other savings deposits (excluding MMDAs)$21,859,0002,321
Total time deposits$110,645,0002,223
Total time and savings deposits$256,169,0001,927
Noninterest-bearing deposits$65,394,0001,051
Interest-bearing deposits$205,238,0002,270
Retail deposits$252,037,0001,917
Estimated insured deposits$212,066,0002,157
IRAs and Keogh plan accounts$16,514,0001,772
Brokered deposits$12,466,0001,482
Fully insured brokered deposits$12,466,0001,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$265,279,0002,075
Deposits held in domestic offices$265,279,0002,073
Individuals, partnerships, and corporations$221,530,0002,225
U.S. Government$8,0001,792
States and political subdivisions in the U.S.$43,369,000768
Commercial banks and other depository institutions in U.S.$372,0002,388
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,857,0004,453
Demand deposits$19,305,0002,778
Nontransaction accounts$243,422,0001,884
Money market deposit accounts (MMDAs)$106,472,0001,063
Other savings deposits (excluding MMDAs)$21,584,0002,354
Total time deposits$115,366,0002,199
Total time and savings deposits$245,974,0002,010
Noninterest-bearing deposits$58,838,0001,143
Interest-bearing deposits$206,441,0002,280
Retail deposits$245,143,0001,971
Estimated insured deposits$213,335,0002,153
IRAs and Keogh plan accounts$17,118,0001,704
Brokered deposits$13,606,0001,489
Fully insured brokered deposits$13,606,0001,365
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$278,853,0002,021
Deposits held in domestic offices$278,853,0002,019
Individuals, partnerships, and corporations$240,122,0002,105
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$38,329,000939
Commercial banks and other depository institutions in U.S.$396,0002,405
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,098,0003,574
Demand deposits$22,061,0002,350
Nontransaction accounts$249,755,0001,880
Money market deposit accounts (MMDAs)$114,996,0001,026
Other savings deposits (excluding MMDAs)$21,009,0002,379
Total time deposits$113,750,0002,274
Total time and savings deposits$256,792,0001,971
Noninterest-bearing deposits$63,813,0001,050
Interest-bearing deposits$215,040,0002,239
Retail deposits$260,744,0001,871
Estimated insured deposits$215,742,0002,173
IRAs and Keogh plan accounts$17,480,0001,679
Brokered deposits$13,351,0001,607
Fully insured brokered deposits$13,351,0001,471
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$278,146,0002,025
Deposits held in domestic offices$278,146,0002,023
Individuals, partnerships, and corporations$239,513,0002,115
U.S. Government$73,000765
States and political subdivisions in the U.S.$38,171,000912
Commercial banks and other depository institutions in U.S.$389,0002,382
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,791,0004,463
Demand deposits$17,603,0003,137
Nontransaction accounts$255,355,0001,851
Money market deposit accounts (MMDAs)$111,428,0001,038
Other savings deposits (excluding MMDAs)$19,690,0002,433
Total time deposits$124,237,0002,135
Total time and savings deposits$260,543,0001,940
Noninterest-bearing deposits$62,029,0001,087
Interest-bearing deposits$216,117,0002,216
Retail deposits$244,425,0001,799
Estimated insured deposits$223,800,0002,108
IRAs and Keogh plan accounts$18,226,0001,608
Brokered deposits$13,463,0001,673
Fully insured brokered deposits$3,204,0002,269
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$287,083,0001,952
Deposits held in domestic offices$287,083,0001,950
Individuals, partnerships, and corporations$241,064,0002,100
U.S. Government$12,0001,585
States and political subdivisions in the U.S.$45,358,000703
Commercial banks and other depository institutions in U.S.$649,0002,099
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,091,0004,795
Demand deposits$16,595,0003,106
Nontransaction accounts$267,992,0001,783
Money market deposit accounts (MMDAs)$117,580,000977
Other savings deposits (excluding MMDAs)$19,035,0002,456
Total time deposits$131,377,0002,075
Total time and savings deposits$270,488,0001,864
Noninterest-bearing deposits$54,009,0001,213
Interest-bearing deposits$233,074,0002,071
Retail deposits$255,750,0001,724
Estimated insured deposits$227,102,0002,079
IRAs and Keogh plan accounts$18,865,0001,535
Brokered deposits$16,723,0001,573
Fully insured brokered deposits$8,249,0001,803
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$301,161,0001,873
Deposits held in domestic offices$301,161,0001,871
Individuals, partnerships, and corporations$257,682,0001,975
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$42,676,000756
Commercial banks and other depository institutions in U.S.$800,0001,992
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,502,0004,944
Demand deposits$14,179,0003,679
Nontransaction accounts$282,659,0001,714
Money market deposit accounts (MMDAs)$107,855,0001,020
Other savings deposits (excluding MMDAs)$20,078,0002,386
Total time deposits$154,725,0001,783
Total time and savings deposits$286,982,0001,796
Noninterest-bearing deposits$55,116,0001,184
Interest-bearing deposits$246,045,0001,967
Retail deposits$262,887,0001,698
Estimated insured deposits$227,777,0001,812
IRAs and Keogh plan accounts$18,839,0001,532
Brokered deposits$27,016,0001,259
Fully insured brokered deposits$19,671,0001,275
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$301,231,0001,876
Deposits held in domestic offices$301,231,0001,873
Individuals, partnerships, and corporations$262,314,0001,952
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$37,580,000895
Commercial banks and other depository institutions in U.S.$1,334,0001,736
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,617,0005,266
Demand deposits$14,397,0003,604
Nontransaction accounts$284,614,0001,718
Money market deposit accounts (MMDAs)$102,766,0001,058
Other savings deposits (excluding MMDAs)$20,125,0002,373
Total time deposits$161,721,0001,741
Total time and savings deposits$286,834,0001,794
Noninterest-bearing deposits$57,026,0001,148
Interest-bearing deposits$244,205,0001,972
Retail deposits$263,784,0001,701
Estimated insured deposits$232,937,0001,781
IRAs and Keogh plan accounts$18,921,0001,485
Brokered deposits$29,236,0001,277
Fully insured brokered deposits$23,326,0001,240
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$305,307,0001,807
Deposits held in domestic offices$305,307,0001,804
Individuals, partnerships, and corporations$270,861,0001,850
U.S. Government$29,0001,572
States and political subdivisions in the U.S.$32,494,0001,007
Commercial banks and other depository institutions in U.S.$1,923,0001,468
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,176,0004,078
Demand deposits$20,588,0002,574
Nontransaction accounts$281,131,0001,685
Money market deposit accounts (MMDAs)$97,095,0001,058
Other savings deposits (excluding MMDAs)$18,561,0002,396
Total time deposits$165,476,0001,660
Total time and savings deposits$284,719,0001,752
Noninterest-bearing deposits$58,216,0001,105
Interest-bearing deposits$247,091,0001,899
Retail deposits$271,645,0001,605
Estimated insured deposits$239,076,0001,692
IRAs and Keogh plan accounts$18,727,0001,432
Brokered deposits$30,402,0001,230
Fully insured brokered deposits$30,402,0001,124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$308,057,0001,769
Deposits held in domestic offices$308,057,0001,763
Individuals, partnerships, and corporations$265,988,0001,865
U.S. Government$10,0001,951
States and political subdivisions in the U.S.$39,289,000782
Commercial banks and other depository institutions in U.S.$2,770,0001,184
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,683,0005,908
Demand deposits$8,879,0005,086
Nontransaction accounts$295,374,0001,597
Money market deposit accounts (MMDAs)$101,064,0001,059
Other savings deposits (excluding MMDAs)$18,256,0002,435
Total time deposits$176,054,0001,530
Total time and savings deposits$299,178,0001,655
Noninterest-bearing deposits$47,772,0001,322
Interest-bearing deposits$260,285,0001,808
Retail deposits$275,395,0001,568
Estimated insured deposits$246,040,0001,622
IRAs and Keogh plan accounts$18,475,0001,409
Brokered deposits$35,771,000994
Fully insured brokered deposits$35,771,000913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$293,978,0001,822
Deposits held in domestic offices$293,978,0001,817
Individuals, partnerships, and corporations$251,947,0001,943
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$39,241,000764
Commercial banks and other depository institutions in U.S.$2,780,0001,149
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,418,0006,253
Demand deposits$9,263,0005,045
Nontransaction accounts$282,560,0001,645
Money market deposit accounts (MMDAs)$102,473,0001,047
Other savings deposits (excluding MMDAs)$18,364,0002,452
Total time deposits$161,723,0001,625
Total time and savings deposits$284,715,0001,711
Noninterest-bearing deposits$48,119,0001,359
Interest-bearing deposits$245,859,0001,881
Retail deposits$266,494,0001,615
Estimated insured deposits$238,562,0001,630
IRAs and Keogh plan accounts$18,155,0001,412
Brokered deposits$27,028,000991
Fully insured brokered deposits$27,028,000895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$303,628,0001,773
Deposits held in domestic offices$303,628,0001,767
Individuals, partnerships, and corporations$265,280,0001,858
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$34,894,000901
Commercial banks and other depository institutions in U.S.$3,446,000996
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,751,0005,419
Demand deposits$13,193,0003,949
Nontransaction accounts$287,877,0001,608
Money market deposit accounts (MMDAs)$98,578,0001,094
Other savings deposits (excluding MMDAs)$17,687,0002,492
Total time deposits$171,612,0001,559
Total time and savings deposits$290,435,0001,688
Noninterest-bearing deposits$53,829,0001,165
Interest-bearing deposits$249,799,0001,856
Retail deposits$274,198,0001,544
Estimated insured deposits$246,468,0001,574
IRAs and Keogh plan accounts$18,478,0001,380
Brokered deposits$27,887,000903
Fully insured brokered deposits$27,887,000826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$297,447,0001,798
Deposits held in domestic offices$297,447,0001,792
Individuals, partnerships, and corporations$261,666,0001,879
U.S. Government$18,0002,180
States and political subdivisions in the U.S.$32,257,000961
Commercial banks and other depository institutions in U.S.$3,506,000898
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,850,0005,984
Demand deposits$10,723,0004,616
Nontransaction accounts$284,597,0001,621
Money market deposit accounts (MMDAs)$85,957,0001,197
Other savings deposits (excluding MMDAs)$15,386,0002,638
Total time deposits$183,255,0001,444
Total time and savings deposits$286,724,0001,690
Noninterest-bearing deposits$46,995,0001,384
Interest-bearing deposits$250,452,0001,839
Retail deposits$257,051,0001,648
Estimated insured deposits$243,638,0001,559
IRAs and Keogh plan accounts$18,578,0001,368
Brokered deposits$27,692,000888
Fully insured brokered deposits$27,692,000811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$298,158,0001,777
Deposits held in domestic offices$298,158,0001,771
Individuals, partnerships, and corporations$253,632,0001,921
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$42,520,000654
Commercial banks and other depository institutions in U.S.$2,001,0001,106
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,571,0005,727
Demand deposits$11,515,0004,301
Nontransaction accounts$284,587,0001,596
Money market deposit accounts (MMDAs)$98,542,0001,076
Other savings deposits (excluding MMDAs)$16,339,0002,579
Total time deposits$169,707,0001,548
Total time and savings deposits$286,643,0001,676
Noninterest-bearing deposits$49,056,0001,298
Interest-bearing deposits$249,102,0001,832
Retail deposits$264,218,0001,581
Estimated insured deposits$228,694,0001,660
IRAs and Keogh plan accounts$18,651,0001,371
Brokered deposits$22,440,0001,019
Fully insured brokered deposits$22,440,000933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$300,560,0001,794
Deposits held in domestic offices$300,560,0001,789
Individuals, partnerships, and corporations$260,062,0001,901
U.S. Government$31,0001,168
States and political subdivisions in the U.S.$39,390,000717
Commercial banks and other depository institutions in U.S.$1,077,0001,373
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,824,0005,607
Demand deposits$10,434,0004,724
Nontransaction accounts$285,736,0001,596
Money market deposit accounts (MMDAs)$98,330,0001,070
Other savings deposits (excluding MMDAs)$17,434,0002,523
Total time deposits$169,972,0001,550
Total time and savings deposits$290,126,0001,661
Noninterest-bearing deposits$48,664,0001,370
Interest-bearing deposits$251,896,0001,832
Retail deposits$262,961,0001,612
Estimated insured deposits$229,861,0001,669
IRAs and Keogh plan accounts$18,911,0001,349
Brokered deposits$18,070,0001,182
Fully insured brokered deposits$18,070,0001,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$312,013,0001,724
Deposits held in domestic offices$312,013,0001,720
Individuals, partnerships, and corporations$270,029,0001,843
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$40,453,000705
Commercial banks and other depository institutions in U.S.$1,521,0001,223
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,281,0005,274
Demand deposits$14,824,0003,679
Nontransaction accounts$294,732,0001,535
Money market deposit accounts (MMDAs)$89,871,0001,145
Other savings deposits (excluding MMDAs)$18,326,0002,455
Total time deposits$186,535,0001,387
Total time and savings deposits$297,189,0001,614
Noninterest-bearing deposits$48,362,0001,388
Interest-bearing deposits$263,651,0001,778
Retail deposits$264,287,0001,600
Estimated insured deposits$243,235,0001,576
IRAs and Keogh plan accounts$18,777,0001,327
Brokered deposits$12,178,0001,444
Fully insured brokered deposits$12,178,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$306,203,0001,721
Deposits held in domestic offices$306,203,0001,716
Individuals, partnerships, and corporations$271,696,0001,789
U.S. Government$29,0001,762
States and political subdivisions in the U.S.$33,688,000847
Commercial banks and other depository institutions in U.S.$790,0001,545
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,328,0005,670
Demand deposits$12,242,0004,383
Nontransaction accounts$290,875,0001,510
Money market deposit accounts (MMDAs)$87,198,0001,142
Other savings deposits (excluding MMDAs)$7,089,0004,304
Total time deposits$196,588,0001,278
Total time and savings deposits$293,961,0001,601
Noninterest-bearing deposits$45,759,0001,513
Interest-bearing deposits$260,444,0001,740
Retail deposits$255,450,0001,559
Estimated insured deposits$242,047,0001,532
IRAs and Keogh plan accounts$18,459,0001,332
Brokered deposits$10,795,0001,531
Fully insured brokered deposits$10,795,0001,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$306,362,0001,706
Deposits held in domestic offices$306,362,0001,703
Individuals, partnerships, and corporations$268,440,0001,801
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$36,821,000705
Commercial banks and other depository institutions in U.S.$1,098,0001,375
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,041,0005,313
Demand deposits$11,633,0004,451
Nontransaction accounts$289,321,0001,511
Money market deposit accounts (MMDAs)$86,695,0001,144
Other savings deposits (excluding MMDAs)$7,402,0004,271
Total time deposits$195,224,0001,270
Total time and savings deposits$294,729,0001,568
Noninterest-bearing deposits$44,174,0001,550
Interest-bearing deposits$262,188,0001,711
Retail deposits$265,715,0001,493
Estimated insured deposits$246,404,0001,489
IRAs and Keogh plan accounts$17,802,0001,375
Brokered deposits$20,420,0001,079
Fully insured brokered deposits$20,420,000957
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$297,241,0001,738
Deposits held in domestic offices$297,241,0001,734
Individuals, partnerships, and corporations$264,277,0001,818
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$30,788,000849
Commercial banks and other depository institutions in U.S.$2,169,0001,124
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,981,0005,972
Demand deposits$10,432,0004,881
Nontransaction accounts$283,260,0001,504
Money market deposit accounts (MMDAs)$85,677,0001,139
Other savings deposits (excluding MMDAs)$8,212,0004,111
Total time deposits$189,371,0001,256
Total time and savings deposits$286,809,0001,592
Noninterest-bearing deposits$44,730,0001,575
Interest-bearing deposits$252,511,0001,751
Retail deposits$256,460,0001,527
Estimated insured deposits$243,935,0001,485
IRAs and Keogh plan accounts$17,412,0001,392
Brokered deposits$15,315,0001,210
Fully insured brokered deposits$15,315,0001,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$296,872,0001,727
Deposits held in domestic offices$296,872,0001,723
Individuals, partnerships, and corporations$266,091,0001,789
U.S. Government$04,261
States and political subdivisions in the U.S.$29,961,000890
Commercial banks and other depository institutions in U.S.$820,0001,563
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,887,0005,314
Demand deposits$14,761,0003,883
Nontransaction accounts$278,985,0001,481
Money market deposit accounts (MMDAs)$85,047,0001,134
Other savings deposits (excluding MMDAs)$8,604,0004,085
Total time deposits$185,334,0001,238
Total time and savings deposits$282,111,0001,582
Noninterest-bearing deposits$47,794,0001,485
Interest-bearing deposits$249,078,0001,759
Retail deposits$256,123,0001,542
Estimated insured deposits$212,897,0001,706
IRAs and Keogh plan accounts$17,164,0001,386
Brokered deposits$6,077,0001,709
Fully insured brokered deposits$6,077,0001,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$287,808,0001,735
Deposits held in domestic offices$287,808,0001,730
Individuals, partnerships, and corporations$258,468,0001,804
U.S. Government$16,0002,546
States and political subdivisions in the U.S.$29,106,000912
Commercial banks and other depository institutions in U.S.$218,0002,181
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,424,0006,220
Demand deposits$10,524,0004,962
Nontransaction accounts$274,384,0001,470
Money market deposit accounts (MMDAs)$81,538,0001,148
Other savings deposits (excluding MMDAs)$7,810,0004,298
Total time deposits$185,036,0001,188
Total time and savings deposits$277,284,0001,578
Noninterest-bearing deposits$43,017,0001,669
Interest-bearing deposits$244,791,0001,752
Retail deposits$245,124,0001,590
Estimated insured deposits$238,659,0001,498
IRAs and Keogh plan accounts$17,330,0001,354
Brokered deposits$4,006,0001,893
Fully insured brokered deposits$4,006,0001,658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$299,221,0001,648
Deposits held in domestic offices$299,221,0001,643
Individuals, partnerships, and corporations$262,307,0001,731
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$36,698,000680
Commercial banks and other depository institutions in U.S.$215,0002,209
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,970,0005,848
Demand deposits$12,448,0004,367
Nontransaction accounts$284,251,0001,377
Money market deposit accounts (MMDAs)$91,759,0001,017
Other savings deposits (excluding MMDAs)$7,709,0004,400
Total time deposits$184,784,0001,149
Total time and savings deposits$286,773,0001,479
Noninterest-bearing deposits$42,228,0001,677
Interest-bearing deposits$256,993,0001,623
Retail deposits$254,818,0001,503
Estimated insured deposits$240,899,0001,467
IRAs and Keogh plan accounts$16,677,0001,390
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$287,739,0001,670
Deposits held in domestic offices$287,739,0001,666
Individuals, partnerships, and corporations$254,736,0001,739
U.S. Government$04,271
States and political subdivisions in the U.S.$32,764,000773
Commercial banks and other depository institutions in U.S.$239,0002,183
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,840,0006,449
Demand deposits$10,335,0004,839
Nontransaction accounts$275,899,0001,359
Money market deposit accounts (MMDAs)$88,796,0001,014
Other savings deposits (excluding MMDAs)$8,389,0004,248
Total time deposits$178,714,0001,139
Total time and savings deposits$277,404,0001,475
Noninterest-bearing deposits$39,021,0001,762
Interest-bearing deposits$248,718,0001,626
Retail deposits$246,212,0001,543
Estimated insured deposits$236,778,0001,466
IRAs and Keogh plan accounts$16,532,0001,393
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$288,309,0001,646
Deposits held in domestic offices$288,309,0001,642
Individuals, partnerships, and corporations$256,330,0001,714
U.S. Government$04,329
States and political subdivisions in the U.S.$31,800,000788
Commercial banks and other depository institutions in U.S.$179,0002,390
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,468,0005,604
Demand deposits$12,771,0004,180
Nontransaction accounts$271,841,0001,360
Money market deposit accounts (MMDAs)$84,611,0001,059
Other savings deposits (excluding MMDAs)$9,134,0004,106
Total time deposits$178,096,0001,092
Total time and savings deposits$275,538,0001,476
Noninterest-bearing deposits$40,449,0001,648
Interest-bearing deposits$247,860,0001,613
Retail deposits$246,453,0001,540
Estimated insured deposits$235,907,0001,459
IRAs and Keogh plan accounts$16,536,0001,389
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$295,798,0001,594
Deposits held in domestic offices$295,798,0001,588
Individuals, partnerships, and corporations$267,264,0001,633
U.S. Government$04,510
States and political subdivisions in the U.S.$28,347,000894
Commercial banks and other depository institutions in U.S.$187,0002,367
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,529,0005,286
Demand deposits$14,276,0003,895
Nontransaction accounts$277,269,0001,312
Money market deposit accounts (MMDAs)$79,790,0001,099
Other savings deposits (excluding MMDAs)$11,055,0003,636
Total time deposits$186,424,0001,000
Total time and savings deposits$281,522,0001,429
Noninterest-bearing deposits$40,655,0001,629
Interest-bearing deposits$255,143,0001,544
Retail deposits$249,704,0001,509
Estimated insured deposits$236,805,0001,447
IRAs and Keogh plan accounts$16,528,0001,396
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$293,286,0001,581
Deposits held in domestic offices$293,286,0001,575
Individuals, partnerships, and corporations$258,289,0001,658
U.S. Government$04,404
States and political subdivisions in the U.S.$34,848,000674
Commercial banks and other depository institutions in U.S.$149,0002,462
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,345,0006,122
Demand deposits$8,439,0005,345
Nontransaction accounts$279,941,0001,273
Money market deposit accounts (MMDAs)$81,765,0001,076
Other savings deposits (excluding MMDAs)$9,235,0004,064
Total time deposits$188,941,000965
Total time and savings deposits$284,847,0001,372
Noninterest-bearing deposits$39,658,0001,630
Interest-bearing deposits$253,628,0001,541
Retail deposits$244,695,0001,531
Estimated insured deposits$236,869,0001,438
IRAs and Keogh plan accounts$16,745,0001,402
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$296,151,0001,546
Deposits held in domestic offices$296,151,0001,541
Individuals, partnerships, and corporations$260,577,0001,623
U.S. Government$04,543
States and political subdivisions in the U.S.$35,320,000663
Commercial banks and other depository institutions in U.S.$254,0002,217
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,194,0006,191
Demand deposits$11,479,0004,431
Nontransaction accounts$282,957,0001,226
Money market deposit accounts (MMDAs)$78,076,0001,105
Other savings deposits (excluding MMDAs)$9,727,0003,977
Total time deposits$195,154,000901
Total time and savings deposits$284,672,0001,355
Noninterest-bearing deposits$38,729,0001,666
Interest-bearing deposits$257,422,0001,514
Retail deposits$243,958,0001,520
Estimated insured deposits$239,722,0001,402
IRAs and Keogh plan accounts$16,756,0001,402
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$287,738,0001,567
Deposits held in domestic offices$287,738,0001,563
Individuals, partnerships, and corporations$254,555,0001,653
U.S. Government$04,568
States and political subdivisions in the U.S.$33,014,000728
Commercial banks and other depository institutions in U.S.$169,0002,466
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,205,0006,163
Demand deposits$9,922,0004,783
Nontransaction accounts$274,533,0001,252
Money market deposit accounts (MMDAs)$70,817,0001,181
Other savings deposits (excluding MMDAs)$9,626,0003,996
Total time deposits$194,090,000897
Total time and savings deposits$277,816,0001,380
Noninterest-bearing deposits$37,752,0001,638
Interest-bearing deposits$249,986,0001,547
Retail deposits$237,241,0001,547
Estimated insured deposits$237,912,0001,438
IRAs and Keogh plan accounts$16,514,0001,427
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$282,888,0001,579
Deposits held in domestic offices$282,888,0001,577
Individuals, partnerships, and corporations$248,864,0001,676
U.S. Government$36,0001,915
States and political subdivisions in the U.S.$33,831,000707
Commercial banks and other depository institutions in U.S.$157,0002,501
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,877,0004,880
Demand deposits$14,092,0003,555
Nontransaction accounts$265,011,0001,109
Money market deposit accounts (MMDAs)$70,259,0001,052
Other savings deposits (excluding MMDAs)$8,535,0003,669
Total time deposits$186,217,000766
Total time and savings deposits$268,796,0001,444
Noninterest-bearing deposits$41,938,0001,447
Interest-bearing deposits$240,950,0001,592
Retail deposits$234,069,0001,579
Estimated insured deposits$229,591,0001,496
IRAs and Keogh plan accounts$16,215,0001,456
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$286,693,0001,557
Deposits held in domestic offices$286,693,0001,555
Individuals, partnerships, and corporations$244,021,0001,710
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$42,490,000537
Commercial banks and other depository institutions in U.S.$171,0002,524
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,146,0005,835
Demand deposits$8,122,0005,056
Nontransaction accounts$274,547,0001,088
Money market deposit accounts (MMDAs)$75,483,0001,005
Other savings deposits (excluding MMDAs)$11,199,0003,086
Total time deposits$187,865,000777
Total time and savings deposits$278,571,0001,412
Noninterest-bearing deposits$34,830,0001,718
Interest-bearing deposits$251,863,0001,523
Retail deposits$238,431,0001,552
Estimated insured deposits$240,118,0001,426
IRAs and Keogh plan accounts$16,179,0001,491
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$298,551,0001,478
Deposits held in domestic offices$298,551,0001,475
Individuals, partnerships, and corporations$254,670,0001,629
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$43,709,000500
Commercial banks and other depository institutions in U.S.$164,0002,538
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,681,0006,124
Demand deposits$8,496,0004,861
Nontransaction accounts$287,870,0001,000
Money market deposit accounts (MMDAs)$86,865,000864
Other savings deposits (excluding MMDAs)$12,761,0002,764
Total time deposits$188,244,000799
Total time and savings deposits$290,055,0001,331
Noninterest-bearing deposits$36,366,0001,658
Interest-bearing deposits$262,185,0001,440
Retail deposits$252,813,0001,436
Estimated insured deposits$243,408,0001,385
IRAs and Keogh plan accounts$16,552,0001,464
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$295,879,0001,468
Deposits held in domestic offices$295,879,0001,465
Individuals, partnerships, and corporations$255,272,0001,607
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$40,451,000549
Commercial banks and other depository institutions in U.S.$154,0002,521
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,521,0005,678
Demand deposits$7,998,0004,922
Nontransaction accounts$283,358,0001,010
Money market deposit accounts (MMDAs)$77,593,000924
Other savings deposits (excluding MMDAs)$11,897,0002,862
Total time deposits$193,868,000772
Total time and savings deposits$287,881,0001,336
Noninterest-bearing deposits$38,062,0001,479
Interest-bearing deposits$257,817,0001,462
Retail deposits$247,434,0001,445
Estimated insured deposits$244,941,0001,356
IRAs and Keogh plan accounts$16,400,0001,444
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$292,951,0001,456
Deposits held in domestic offices$292,951,0001,454
Individuals, partnerships, and corporations$247,307,0001,620
U.S. Government$23,0002,457
States and political subdivisions in the U.S.$41,362,000520
Commercial banks and other depository institutions in U.S.$4,259,000791
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,206,0005,538
Demand deposits$8,745,0004,686
Nontransaction accounts$279,745,0001,005
Money market deposit accounts (MMDAs)$68,959,000982
Other savings deposits (excluding MMDAs)$9,450,0003,224
Total time deposits$201,336,000732
Total time and savings deposits$284,206,0001,327
Noninterest-bearing deposits$35,761,0001,558
Interest-bearing deposits$257,190,0001,432
Retail deposits$237,509,0001,468
Estimated insured deposits$242,988,0001,350
IRAs and Keogh plan accounts$16,094,0001,445
Brokered deposits$99,0001,825
Fully insured brokered deposits$99,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$299,574,0001,333
Deposits held in domestic offices$299,574,0001,331
Individuals, partnerships, and corporations$243,117,0001,558
U.S. Government$37,0002,055
States and political subdivisions in the U.S.$55,503,000352
Commercial banks and other depository institutions in U.S.$917,0001,308
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,909,0004,931
Demand deposits$11,645,0003,761
Nontransaction accounts$283,665,000930
Money market deposit accounts (MMDAs)$32,163,0001,604
Other savings deposits (excluding MMDAs)$56,462,000773
Total time deposits$195,040,000765
Total time and savings deposits$287,929,0001,213
Noninterest-bearing deposits$34,098,0001,571
Interest-bearing deposits$265,476,0001,306
Retail deposits$253,451,0001,310
Estimated insured deposits$227,321,0001,406
IRAs and Keogh plan accounts$15,853,0001,412
Brokered deposits$792,0001,364
Fully insured brokered deposits$792,0001,204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$303,333,0001,254
Deposits held in domestic offices$303,333,0001,250
Individuals, partnerships, and corporations$248,005,0001,430
U.S. Government$31,0002,189
States and political subdivisions in the U.S.$55,170,000320
Commercial banks and other depository institutions in U.S.$127,0002,174
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,943,0001,382
Demand deposits$29,952,0001,499
Nontransaction accounts$247,390,0001,013
Money market deposit accounts (MMDAs)$22,813,0001,846
Other savings deposits (excluding MMDAs)$6,902,0003,497
Total time deposits$217,675,000694
Total time and savings deposits$273,381,0001,215
Noninterest-bearing deposits$29,952,0001,705
Interest-bearing deposits$273,381,0001,207
Retail deposits$246,035,0001,276
Estimated insured deposits$236,997,0001,292
IRAs and Keogh plan accounts$16,176,0001,344
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$276,865,0001,348
Deposits held in domestic offices$276,865,0001,344
Individuals, partnerships, and corporations$236,743,0001,479
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$39,835,000421
Commercial banks and other depository institutions in U.S.$277,0001,870
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,680,0001,424
Demand deposits$27,348,0001,677
Nontransaction accounts$221,185,0001,074
Money market deposit accounts (MMDAs)$20,644,0002,002
Other savings deposits (excluding MMDAs)$6,924,0003,744
Total time deposits$193,617,000739
Total time and savings deposits$249,517,0001,297
Noninterest-bearing deposits$27,348,0001,840
Interest-bearing deposits$249,517,0001,292
Retail deposits$242,385,0001,307
Estimated insured deposits$229,641,0001,317
IRAs and Keogh plan accounts$15,626,0001,458
Brokered deposits$199,0001,291
Fully insured brokered deposits$199,0001,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$282,692,0001,303
Deposits held in domestic offices$282,692,0001,299
Individuals, partnerships, and corporations$240,270,0001,451
U.S. Government$233,000749
States and political subdivisions in the U.S.$37,628,000417
Commercial banks and other depository institutions in U.S.$4,561,000525
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,694,0001,540
Demand deposits$27,145,0001,729
Nontransaction accounts$227,998,0001,014
Money market deposit accounts (MMDAs)$24,844,0001,650
Other savings deposits (excluding MMDAs)$6,667,0003,928
Total time deposits$196,487,000690
Total time and savings deposits$255,547,0001,239
Noninterest-bearing deposits$27,145,0001,881
Interest-bearing deposits$255,547,0001,243
Retail deposits$245,455,0001,285
Estimated insured deposits$231,872,0001,305
IRAs and Keogh plan accounts$15,240,0001,540
Brokered deposits$7,177,000402
Fully insured brokered deposits$7,177,000359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$276,631,0001,338
Deposits held in domestic offices$276,631,0001,331
Individuals, partnerships, and corporations$238,264,0001,451
U.S. Government$31,0003,130
States and political subdivisions in the U.S.$34,512,000438
Commercial banks and other depository institutions in U.S.$3,824,000541
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,943,0001,527
Demand deposits$27,230,0001,691
Nontransaction accounts$223,688,0001,010
Money market deposit accounts (MMDAs)$18,381,0001,944
Other savings deposits (excluding MMDAs)$5,853,0004,351
Total time deposits$199,454,000707
Total time and savings deposits$249,401,0001,289
Noninterest-bearing deposits$27,230,0001,816
Interest-bearing deposits$249,401,0001,293
Retail deposits$241,382,0001,320
Estimated insured deposits$230,258,0001,342
IRAs and Keogh plan accounts$15,744,0001,583
Brokered deposits$4,757,000494
Fully insured brokered deposits$4,757,000441
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$256,143,0001,507
Deposits held in domestic offices$256,143,0001,499
Individuals, partnerships, and corporations$226,800,0001,594
U.S. Government$708,000892
States and political subdivisions in the U.S.$28,207,000543
Commercial banks and other depository institutions in U.S.$428,0001,768
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,041,0001,772
Demand deposits$23,373,0002,008
Nontransaction accounts$208,102,0001,078
Money market deposit accounts (MMDAs)$19,626,0001,878
Other savings deposits (excluding MMDAs)$6,310,0004,452
Total time deposits$182,166,000787
Total time and savings deposits$232,770,0001,419
Noninterest-bearing deposits$23,373,0002,135
Interest-bearing deposits$232,770,0001,432
Retail deposits$229,557,0001,473
Estimated insured deposits$220,915,0001,482
IRAs and Keogh plan accounts$15,736,0001,694
Brokered deposits$1,672,000687
Fully insured brokered deposits$1,672,000625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$240,356,0001,625
Deposits held in domestic offices$240,356,0001,614
Individuals, partnerships, and corporations$212,657,0001,714
U.S. Government$579,0001,156
States and political subdivisions in the U.S.$26,669,000543
Commercial banks and other depository institutions in U.S.$451,0001,793
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,666,0001,683
Demand deposits$20,030,0002,313
Nontransaction accounts$188,690,0001,192
Money market deposit accounts (MMDAs)$18,870,0001,954
Other savings deposits (excluding MMDAs)$5,795,0004,854
Total time deposits$164,025,000866
Total time and savings deposits$220,326,0001,526
Noninterest-bearing deposits$20,030,0002,445
Interest-bearing deposits$220,326,0001,541
Retail deposits$220,949,0001,572
Estimated insured deposits$204,035,0001,628
IRAs and Keogh plan accounts$14,397,0001,918
Brokered deposits$17,724,000246
Fully insured brokered deposits$17,574,000205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$235,595,0001,610
Deposits held in domestic offices$235,595,0001,600
Individuals, partnerships, and corporations$211,836,0001,702
U.S. Government$545,0001,229
States and political subdivisions in the U.S.$22,593,000587
Commercial banks and other depository institutions in U.S.$621,0001,547
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,094,0002,223
Demand deposits$18,508,0002,463
Nontransaction accounts$195,501,0001,083
Money market deposit accounts (MMDAs)$20,622,0001,892
Other savings deposits (excluding MMDAs)$5,627,0005,355
Total time deposits$169,252,000731
Total time and savings deposits$217,087,0001,505
Noninterest-bearing deposits$18,508,0002,596
Interest-bearing deposits$217,087,0001,519
Retail deposits$209,783,0001,631
Estimated insured deposits$203,959,0001,615
IRAs and Keogh plan accounts$12,631,0002,118
Brokered deposits$93,279,000106
Fully insured brokered deposits$88,837,00089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$211,997,0001,863
Deposits held in domestic offices$211,997,0001,850
Individuals, partnerships, and corporations$192,522,0001,919
U.S. Government$405,0001,372
States and political subdivisions in the U.S.$16,692,000796
Commercial banks and other depository institutions in U.S.$2,378,000880
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,815,0002,128
Demand deposits$17,534,0002,506
Nontransaction accounts$170,182,0001,261
Money market deposit accounts (MMDAs)$18,659,0002,254
Other savings deposits (excluding MMDAs)$5,490,0005,714
Total time deposits$146,033,000798
Total time and savings deposits$194,463,0001,743
Noninterest-bearing deposits$17,534,0002,661
Interest-bearing deposits$194,463,0001,777
Retail deposits$191,852,0001,866
Estimated insured deposits$185,187,0001,852
IRAs and Keogh plan accounts$11,307,0002,458
Brokered deposits$63,192,000107
Fully insured brokered deposits$59,496,00081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$177,143,0002,334
Deposits held in domestic offices$177,143,0002,325
Individuals, partnerships, and corporations$158,595,0002,470
U.S. Government$419,0001,603
States and political subdivisions in the U.S.$15,502,000858
Commercial banks and other depository institutions in U.S.$2,627,000852
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,654,0002,021
Demand deposits$19,672,0002,206
Nontransaction accounts$134,489,0001,643
Money market deposit accounts (MMDAs)$18,176,0002,372
Other savings deposits (excluding MMDAs)$5,649,0005,366
Total time deposits$110,664,0001,142
Total time and savings deposits$157,471,0002,292
Noninterest-bearing deposits$19,672,0002,387
Interest-bearing deposits$157,471,0002,284
Retail deposits$162,454,0002,298
Estimated insured deposits$150,840,0002,388
IRAs and Keogh plan accounts$9,543,0003,005
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA