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Turnberry Bank, Total Deposits

2010-06-30Rank
Total deposits$179,169,0002,998
Deposits held in domestic offices$179,169,0002,995
Individuals, partnerships, and corporations$179,168,0002,724
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,260,0003,429
Demand deposits$21,037,0002,533
Nontransaction accounts$148,908,0002,793
Money market deposit accounts (MMDAs)$14,111,0004,054
Other savings deposits (excluding MMDAs)$7,918,0004,131
Total time deposits$126,879,0001,993
Total time and savings deposits$148,908,0003,081
Noninterest-bearing deposits$21,037,0003,018
Interest-bearing deposits$158,132,0002,926
Retail deposits$168,940,0002,806
Estimated insured deposits$174,955,0002,617
IRAs and Keogh plan accounts$1,678,0006,429
Brokered deposits$3,116,0002,563
Fully insured brokered deposits$3,116,0002,376
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$196,927,0002,792
Deposits held in domestic offices$196,927,0002,790
Individuals, partnerships, and corporations$196,928,0002,542
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,322,0002,876
Demand deposits$26,639,0001,888
Nontransaction accounts$160,606,0002,670
Money market deposit accounts (MMDAs)$17,454,0003,712
Other savings deposits (excluding MMDAs)$8,152,0004,059
Total time deposits$135,000,0001,931
Total time and savings deposits$160,606,0002,955
Noninterest-bearing deposits$26,639,0002,465
Interest-bearing deposits$170,288,0002,780
Retail deposits$184,805,0002,620
Estimated insured deposits$185,216,0002,509
IRAs and Keogh plan accounts$1,751,0006,433
Brokered deposits$4,042,0002,501
Fully insured brokered deposits$4,042,0002,317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$175,026,0003,086
Deposits held in domestic offices$175,026,0003,085
Individuals, partnerships, and corporations$175,026,0002,817
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,387,0003,312
Demand deposits$22,998,0002,315
Nontransaction accounts$142,639,0002,909
Money market deposit accounts (MMDAs)$23,409,0003,069
Other savings deposits (excluding MMDAs)$6,937,0004,348
Total time deposits$112,293,0002,332
Total time and savings deposits$142,639,0003,216
Noninterest-bearing deposits$22,998,0002,846
Interest-bearing deposits$152,028,0003,046
Retail deposits$99,273,0003,930
Estimated insured deposits$163,974,0002,831
IRAs and Keogh plan accounts$1,545,0006,588
Brokered deposits$9,617,0001,961
Fully insured brokered deposits$9,617,0001,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$172,777,0003,105
Deposits held in domestic offices$172,777,0003,104
Individuals, partnerships, and corporations$172,776,0002,834
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,784,0003,254
Demand deposits$21,849,0002,324
Nontransaction accounts$141,992,0002,940
Money market deposit accounts (MMDAs)$24,902,0002,919
Other savings deposits (excluding MMDAs)$10,842,0003,428
Total time deposits$106,248,0002,513
Total time and savings deposits$141,992,0003,228
Noninterest-bearing deposits$21,849,0002,881
Interest-bearing deposits$150,928,0003,055
Retail deposits$114,521,0003,475
Estimated insured deposits$157,332,0002,939
IRAs and Keogh plan accounts$1,557,0006,613
Brokered deposits$21,680,0001,382
Fully insured brokered deposits$21,680,0001,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$165,855,0003,208
Deposits held in domestic offices$165,855,0003,206
Individuals, partnerships, and corporations$165,855,0002,934
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,931,0003,370
Demand deposits$21,351,0002,414
Nontransaction accounts$135,924,0003,047
Money market deposit accounts (MMDAs)$25,900,0002,775
Other savings deposits (excluding MMDAs)$9,017,0003,792
Total time deposits$101,007,0002,649
Total time and savings deposits$135,924,0003,349
Noninterest-bearing deposits$21,351,0002,922
Interest-bearing deposits$144,504,0003,170
Retail deposits$96,784,0003,965
Estimated insured deposits$125,488,0003,143
IRAs and Keogh plan accounts$1,655,0006,556
Brokered deposits$21,555,0001,447
Fully insured brokered deposits$21,555,0001,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$165,153,0003,225
Deposits held in domestic offices$165,153,0003,223
Individuals, partnerships, and corporations$165,153,0002,939
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,087,0003,315
Demand deposits$19,962,0002,603
Nontransaction accounts$135,066,0003,060
Money market deposit accounts (MMDAs)$24,672,0002,809
Other savings deposits (excluding MMDAs)$7,863,0004,089
Total time deposits$102,531,0002,650
Total time and savings deposits$135,066,0003,365
Noninterest-bearing deposits$19,962,0003,103
Interest-bearing deposits$145,191,0003,158
Retail deposits$93,755,0004,058
Estimated insured deposits$124,709,0003,148
IRAs and Keogh plan accounts$1,660,0006,504
Brokered deposits$14,688,0001,848
Fully insured brokered deposits$14,688,0001,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$175,944,0003,006
Deposits held in domestic offices$175,944,0003,004
Individuals, partnerships, and corporations$175,944,0002,716
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,414,0003,654
Demand deposits$17,502,0003,053
Nontransaction accounts$148,530,0002,782
Money market deposit accounts (MMDAs)$21,956,0002,943
Other savings deposits (excluding MMDAs)$7,457,0004,060
Total time deposits$119,117,0002,259
Total time and savings deposits$148,530,0003,057
Noninterest-bearing deposits$17,502,0003,481
Interest-bearing deposits$158,442,0002,871
Retail deposits$95,541,0003,969
Estimated insured deposits$136,784,0002,874
IRAs and Keogh plan accounts$1,689,0006,438
Brokered deposits$14,959,0001,807
Fully insured brokered deposits$14,959,0001,673
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$182,900,0002,850
Deposits held in domestic offices$182,900,0002,847
Individuals, partnerships, and corporations$182,900,0002,599
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,801,0003,238
Demand deposits$20,839,0002,458
Nontransaction accounts$153,099,0002,690
Money market deposit accounts (MMDAs)$22,417,0002,929
Other savings deposits (excluding MMDAs)$10,778,0003,329
Total time deposits$119,904,0002,190
Total time and savings deposits$153,099,0002,933
Noninterest-bearing deposits$20,839,0002,969
Interest-bearing deposits$162,061,0002,762
Retail deposits$114,253,0003,439
Estimated insured deposits$115,299,0003,286
IRAs and Keogh plan accounts$1,978,0006,134
Brokered deposits$9,083,0002,052
Fully insured brokered deposits$9,083,0001,935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$166,987,0003,100
Deposits held in domestic offices$166,987,0003,097
Individuals, partnerships, and corporations$166,987,0002,839
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,318,0003,258
Demand deposits$21,653,0002,433
Nontransaction accounts$136,669,0002,937
Money market deposit accounts (MMDAs)$24,895,0002,758
Other savings deposits (excluding MMDAs)$9,574,0003,595
Total time deposits$102,200,0002,483
Total time and savings deposits$136,669,0003,222
Noninterest-bearing deposits$21,653,0002,924
Interest-bearing deposits$145,334,0003,025
Retail deposits$105,782,0003,655
Estimated insured deposits$99,703,0003,681
IRAs and Keogh plan accounts$1,344,0006,724
Brokered deposits$8,083,0001,878
Fully insured brokered deposits$8,083,0001,744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$163,564,0003,154
Deposits held in domestic offices$163,564,0003,151
Individuals, partnerships, and corporations$163,564,0002,884
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,217,0002,854
Demand deposits$23,908,0002,138
Nontransaction accounts$129,347,0003,059
Money market deposit accounts (MMDAs)$23,489,0002,876
Other savings deposits (excluding MMDAs)$7,585,0004,036
Total time deposits$98,273,0002,598
Total time and savings deposits$129,347,0003,361
Noninterest-bearing deposits$23,908,0002,651
Interest-bearing deposits$139,656,0003,156
Retail deposits$103,257,0003,727
Estimated insured deposits$98,077,0003,718
IRAs and Keogh plan accounts$749,0007,300
Brokered deposits$3,891,0002,316
Fully insured brokered deposits$3,891,0002,157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$164,874,0003,099
Deposits held in domestic offices$164,874,0003,097
Individuals, partnerships, and corporations$164,874,0002,834
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,192,0002,983
Demand deposits$22,099,0002,399
Nontransaction accounts$131,682,0002,986
Money market deposit accounts (MMDAs)$21,491,0002,983
Other savings deposits (excluding MMDAs)$6,336,0004,380
Total time deposits$103,855,0002,441
Total time and savings deposits$131,682,0003,293
Noninterest-bearing deposits$22,099,0002,876
Interest-bearing deposits$142,775,0003,044
Retail deposits$102,144,0003,713
Estimated insured deposits$100,296,0003,603
IRAs and Keogh plan accounts$538,0007,497
Brokered deposits$2,494,0002,555
Fully insured brokered deposits$2,494,0002,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$162,625,0003,097
Deposits held in domestic offices$162,625,0003,094
Individuals, partnerships, and corporations$162,625,0002,837
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,428,0003,049
Demand deposits$21,790,0002,344
Nontransaction accounts$131,197,0002,971
Money market deposit accounts (MMDAs)$22,849,0002,865
Other savings deposits (excluding MMDAs)$12,010,0003,087
Total time deposits$96,338,0002,609
Total time and savings deposits$131,197,0003,258
Noninterest-bearing deposits$21,790,0002,847
Interest-bearing deposits$140,835,0003,058
Retail deposits$106,672,0003,592
Estimated insured deposits$98,322,0003,641
IRAs and Keogh plan accounts$562,0007,509
Brokered deposits$1,594,0002,750
Fully insured brokered deposits$1,594,0002,535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$157,479,0003,188
Deposits held in domestic offices$157,479,0003,186
Individuals, partnerships, and corporations$157,479,0002,971
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,568,0002,575
Demand deposits$24,983,0002,145
Nontransaction accounts$118,911,0003,184
Money market deposit accounts (MMDAs)$22,413,0002,888
Other savings deposits (excluding MMDAs)$9,873,0003,554
Total time deposits$86,625,0002,883
Total time and savings deposits$118,911,0003,513
Noninterest-bearing deposits$24,983,0002,624
Interest-bearing deposits$132,496,0003,208
Retail deposits$108,292,0003,566
Estimated insured deposits$90,078,0003,933
IRAs and Keogh plan accounts$554,0007,592
Brokered deposits$1,594,0002,755
Fully insured brokered deposits$1,594,0002,528
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$154,619,0003,258
Deposits held in domestic offices$154,619,0003,256
Individuals, partnerships, and corporations$154,619,0003,006
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,168,0002,763
Demand deposits$23,249,0002,372
Nontransaction accounts$117,451,0003,206
Money market deposit accounts (MMDAs)$22,802,0002,859
Other savings deposits (excluding MMDAs)$7,455,0004,192
Total time deposits$87,194,0002,858
Total time and savings deposits$117,451,0003,534
Noninterest-bearing deposits$23,249,0002,807
Interest-bearing deposits$131,370,0003,240
Retail deposits$105,340,0003,677
Estimated insured deposits$91,744,0003,863
IRAs and Keogh plan accounts$548,0007,611
Brokered deposits$1,794,0002,708
Fully insured brokered deposits$1,794,0002,474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$132,727,0003,638
Deposits held in domestic offices$132,727,0003,635
Individuals, partnerships, and corporations$132,727,0003,365
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,062,0002,647
Demand deposits$26,603,0002,100
Nontransaction accounts$93,665,0003,740
Money market deposit accounts (MMDAs)$20,104,0003,028
Other savings deposits (excluding MMDAs)$6,508,0004,508
Total time deposits$67,053,0003,481
Total time and savings deposits$93,665,0004,104
Noninterest-bearing deposits$26,603,0002,560
Interest-bearing deposits$106,124,0003,778
Retail deposits$66,553,0004,886
Estimated insured deposits$71,605,0004,552
IRAs and Keogh plan accounts$514,0007,666
Brokered deposits$2,195,0002,581
Fully insured brokered deposits$2,195,0002,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$131,188,0003,623
Deposits held in domestic offices$131,188,0003,620
Individuals, partnerships, and corporations$131,188,0003,368
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,249,0003,006
Demand deposits$21,589,0002,588
Nontransaction accounts$96,939,0003,617
Money market deposit accounts (MMDAs)$20,819,0002,940
Other savings deposits (excluding MMDAs)$11,784,0003,247
Total time deposits$64,336,0003,539
Total time and savings deposits$96,939,0003,970
Noninterest-bearing deposits$21,589,0003,008
Interest-bearing deposits$109,599,0003,659
Retail deposits$69,219,0004,705
Estimated insured deposits$75,400,0004,353
IRAs and Keogh plan accounts$1,017,0007,200
Brokered deposits$2,392,0002,525
Fully insured brokered deposits$2,392,0002,248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$138,991,0003,433
Deposits held in domestic offices$138,991,0003,430
Individuals, partnerships, and corporations$138,991,0003,187
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,077,0002,637
Demand deposits$28,554,0002,051
Nontransaction accounts$97,914,0003,516
Money market deposit accounts (MMDAs)$27,251,0002,445
Other savings deposits (excluding MMDAs)$11,014,0003,460
Total time deposits$59,649,0003,634
Total time and savings deposits$97,914,0003,913
Noninterest-bearing deposits$28,554,0002,429
Interest-bearing deposits$110,437,0003,579
Retail deposits$69,580,0004,727
Estimated insured deposits$76,789,0004,291
IRAs and Keogh plan accounts$1,011,0007,224
Brokered deposits$2,693,0002,326
Fully insured brokered deposits$2,693,0002,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$150,197,0003,195
Deposits held in domestic offices$150,197,0003,192
Individuals, partnerships, and corporations$150,197,0002,964
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,833,0002,638
Demand deposits$26,411,0002,259
Nontransaction accounts$108,364,0003,234
Money market deposit accounts (MMDAs)$33,841,0002,108
Other savings deposits (excluding MMDAs)$11,750,0003,378
Total time deposits$62,773,0003,434
Total time and savings deposits$108,364,0003,615
Noninterest-bearing deposits$26,411,0002,590
Interest-bearing deposits$123,786,0003,245
Retail deposits$71,265,0004,668
Estimated insured deposits$78,420,0004,184
IRAs and Keogh plan accounts$1,037,0007,187
Brokered deposits$3,092,0002,097
Fully insured brokered deposits$3,092,0001,854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$150,146,0003,173
Deposits held in domestic offices$150,146,0003,169
Individuals, partnerships, and corporations$150,146,0002,945
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,341,0002,672
Demand deposits$27,688,0002,221
Nontransaction accounts$107,805,0003,188
Money market deposit accounts (MMDAs)$26,987,0002,451
Other savings deposits (excluding MMDAs)$11,161,0003,485
Total time deposits$69,657,0003,048
Total time and savings deposits$107,805,0003,552
Noninterest-bearing deposits$27,688,0002,552
Interest-bearing deposits$122,458,0003,234
Retail deposits$74,999,0004,508
Estimated insured deposits$78,747,0004,155
IRAs and Keogh plan accounts$1,334,0006,854
Brokered deposits$4,489,0001,829
Fully insured brokered deposits$4,489,0001,606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$156,271,0003,007
Deposits held in domestic offices$156,271,0003,003
Individuals, partnerships, and corporations$156,271,0002,799
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,781,0002,618
Demand deposits$27,890,0002,192
Nontransaction accounts$113,490,0002,994
Money market deposit accounts (MMDAs)$23,313,0002,693
Other savings deposits (excluding MMDAs)$15,827,0002,809
Total time deposits$74,350,0002,804
Total time and savings deposits$113,490,0003,359
Noninterest-bearing deposits$27,890,0002,487
Interest-bearing deposits$128,381,0003,060
Retail deposits$81,372,0004,206
Estimated insured deposits$84,761,0003,918
IRAs and Keogh plan accounts$1,769,0006,407
Brokered deposits$4,588,0001,730
Fully insured brokered deposits$4,588,0001,509
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$164,956,0002,833
Deposits held in domestic offices$164,956,0002,830
Individuals, partnerships, and corporations$164,956,0002,629
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,767,0002,506
Demand deposits$31,385,0001,928
Nontransaction accounts$120,189,0002,816
Money market deposit accounts (MMDAs)$26,023,0002,450
Other savings deposits (excluding MMDAs)$14,128,0003,073
Total time deposits$80,038,0002,549
Total time and savings deposits$120,189,0003,163
Noninterest-bearing deposits$31,385,0002,201
Interest-bearing deposits$133,571,0002,913
Retail deposits$83,498,0004,104
Estimated insured deposits$88,224,0003,753
IRAs and Keogh plan accounts$1,816,0006,345
Brokered deposits$4,887,0001,568
Fully insured brokered deposits$4,887,0001,357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$161,645,0002,878
Deposits held in domestic offices$161,645,0002,873
Individuals, partnerships, and corporations$161,645,0002,664
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,634,0002,799
Demand deposits$24,618,0002,407
Nontransaction accounts$121,011,0002,792
Money market deposit accounts (MMDAs)$23,144,0002,731
Other savings deposits (excluding MMDAs)$12,645,0003,382
Total time deposits$85,222,0002,378
Total time and savings deposits$121,011,0003,148
Noninterest-bearing deposits$24,618,0002,635
Interest-bearing deposits$137,027,0002,862
Retail deposits$85,381,0004,082
Estimated insured deposits$114,530,0003,018
IRAs and Keogh plan accounts$1,874,0006,350
Brokered deposits$5,186,0001,412
Fully insured brokered deposits$5,186,0001,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$155,115,0002,955
Deposits held in domestic offices$155,115,0002,950
Individuals, partnerships, and corporations$155,115,0002,733
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,192,0002,792
Demand deposits$25,454,0002,362
Nontransaction accounts$113,923,0002,902
Money market deposit accounts (MMDAs)$8,573,0004,823
Other savings deposits (excluding MMDAs)$13,604,0003,199
Total time deposits$91,746,0002,147
Total time and savings deposits$113,923,0003,282
Noninterest-bearing deposits$25,454,0002,574
Interest-bearing deposits$129,661,0002,979
Retail deposits$87,154,0004,020
Estimated insured deposits$112,114,0003,070
IRAs and Keogh plan accounts$2,063,0006,148
Brokered deposits$5,785,0001,331
Fully insured brokered deposits$5,785,0001,162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$158,959,0002,858
Deposits held in domestic offices$158,959,0002,852
Individuals, partnerships, and corporations$158,960,0002,650
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,958,0002,870
Demand deposits$24,808,0002,332
Nontransaction accounts$120,002,0002,765
Money market deposit accounts (MMDAs)$9,005,0004,712
Other savings deposits (excluding MMDAs)$15,740,0002,899
Total time deposits$95,257,0002,037
Total time and savings deposits$120,002,0003,112
Noninterest-bearing deposits$24,808,0002,544
Interest-bearing deposits$134,151,0002,863
Retail deposits$94,144,0003,735
Estimated insured deposits$118,445,0002,908
IRAs and Keogh plan accounts$2,247,0006,015
Brokered deposits$7,881,0001,127
Fully insured brokered deposits$7,881,000975
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$161,523,0002,799
Deposits held in domestic offices$161,523,0002,794
Individuals, partnerships, and corporations$161,524,0002,600
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,027,0002,879
Demand deposits$22,270,0002,598
Nontransaction accounts$122,497,0002,684
Money market deposit accounts (MMDAs)$9,819,0004,553
Other savings deposits (excluding MMDAs)$14,365,0003,099
Total time deposits$98,313,0001,947
Total time and savings deposits$122,497,0003,042
Noninterest-bearing deposits$22,270,0002,789
Interest-bearing deposits$139,253,0002,773
Retail deposits$97,097,0003,664
Estimated insured deposits$123,697,0002,797
IRAs and Keogh plan accounts$2,307,0006,018
Brokered deposits$9,780,000928
Fully insured brokered deposits$9,780,000816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$167,805,0002,688
Deposits held in domestic offices$167,805,0002,685
Individuals, partnerships, and corporations$167,805,0002,492
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,192,0002,633
Demand deposits$25,658,0002,207
Nontransaction accounts$125,613,0002,624
Money market deposit accounts (MMDAs)$10,447,0004,402
Other savings deposits (excluding MMDAs)$13,127,0003,287
Total time deposits$102,039,0001,879
Total time and savings deposits$125,613,0002,982
Noninterest-bearing deposits$25,658,0002,396
Interest-bearing deposits$142,147,0002,708
Retail deposits$97,518,0003,635
Estimated insured deposits$126,344,0002,727
IRAs and Keogh plan accounts$2,340,0005,999
Brokered deposits$10,579,000847
Fully insured brokered deposits$10,579,000749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$156,988,0002,850
Deposits held in domestic offices$156,988,0002,846
Individuals, partnerships, and corporations$156,988,0002,628
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$134,383,0002,842
Noninterest-bearing deposits$23,602,0002,569
Interest-bearing deposits$133,386,0002,840
Retail deposits$94,676,0003,716
Estimated insured deposits$123,274,0002,803
IRAs and Keogh plan accounts$2,341,0006,037
Brokered deposits$10,381,000784
Fully insured brokered deposits$10,381,000694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$166,251,0002,703
Deposits held in domestic offices$166,251,0002,700
Individuals, partnerships, and corporations$166,251,0002,506
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$146,192,0002,621
Noninterest-bearing deposits$24,437,0002,458
Interest-bearing deposits$141,814,0002,686
Retail deposits$103,247,0003,449
Estimated insured deposits$130,680,0002,649
IRAs and Keogh plan accounts$2,443,0006,002
Brokered deposits$13,174,000657
Fully insured brokered deposits$13,174,000580
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$172,996,0002,581
Deposits held in domestic offices$172,996,0002,576
Individuals, partnerships, and corporations$172,996,0002,389
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$153,504,0002,499
Noninterest-bearing deposits$23,033,0002,570
Interest-bearing deposits$149,963,0002,542
Retail deposits$109,716,0003,254
Estimated insured deposits$136,346,0002,552
IRAs and Keogh plan accounts$2,592,0005,847
Brokered deposits$16,369,000569
Fully insured brokered deposits$16,369,000505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$178,326,0002,489
Deposits held in domestic offices$178,326,0002,485
Individuals, partnerships, and corporations$178,326,0002,292
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$156,821,0002,442
Noninterest-bearing deposits$23,954,0002,342
Interest-bearing deposits$154,372,0002,475
Retail deposits$114,888,0003,091
Estimated insured deposits$139,641,0002,476
IRAs and Keogh plan accounts$2,438,0005,963
Brokered deposits$19,762,000499
Fully insured brokered deposits$19,762,000447
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$174,469,0002,491
Deposits held in domestic offices$174,469,0002,487
Individuals, partnerships, and corporations$174,469,0002,296
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$154,635,0002,403
Noninterest-bearing deposits$20,967,0002,613
Interest-bearing deposits$153,502,0002,419
Retail deposits$111,607,0003,129
Estimated insured deposits$136,909,0002,484
IRAs and Keogh plan accounts$2,162,0006,262
Brokered deposits$19,469,000484
Fully insured brokered deposits$19,469,000436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$165,918,0002,469
Deposits held in domestic offices$165,918,0002,463
Individuals, partnerships, and corporations$165,918,0002,298
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$149,874,0002,351
Noninterest-bearing deposits$17,017,0003,011
Interest-bearing deposits$148,901,0002,366
Retail deposits$107,067,0003,119
Estimated insured deposits$130,709,0002,520
IRAs and Keogh plan accounts$2,086,0006,326
Brokered deposits$13,273,000479
Fully insured brokered deposits$13,273,000425
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$134,583,0002,893
Deposits held in domestic offices$134,583,0002,889
Individuals, partnerships, and corporations$134,583,0002,683
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$121,242,0002,749
Noninterest-bearing deposits$14,348,0003,291
Interest-bearing deposits$120,235,0002,791
Retail deposits$89,591,0003,541
Estimated insured deposits$105,645,0003,026
IRAs and Keogh plan accounts$1,838,0006,659
Brokered deposits$300,0001,409
Fully insured brokered deposits$300,0001,283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$132,668,0002,878
Deposits held in domestic offices$132,668,0002,873
Individuals, partnerships, and corporations$132,668,0002,663
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$122,332,0002,673
Noninterest-bearing deposits$11,013,0004,010
Interest-bearing deposits$121,655,0002,701
Retail deposits$92,024,0003,462
Estimated insured deposits$112,324,0002,797
IRAs and Keogh plan accounts$2,879,0005,611
Brokered deposits$300,0001,228
Fully insured brokered deposits$300,0001,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$118,173,0003,194
Deposits held in domestic offices$118,173,0003,189
Individuals, partnerships, and corporations$118,173,0002,979
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$109,790,0002,944
Noninterest-bearing deposits$8,597,0004,907
Interest-bearing deposits$109,576,0002,968
Retail deposits$91,720,0003,512
Estimated insured deposits$103,420,0003,075
IRAs and Keogh plan accounts$2,786,0005,844
Brokered deposits$499,0001,092
Fully insured brokered deposits$499,0001,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$91,898,0004,011
Deposits held in domestic offices$91,898,0004,002
Individuals, partnerships, and corporations$010,839
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$010,674
Interest-bearing deposits$91,898,0003,456
Retail deposits$76,456,0004,139
Estimated insured deposits$84,756,0003,700
IRAs and Keogh plan accounts$2,183,0006,806
Brokered deposits$499,0001,118
Fully insured brokered deposits$499,0001,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$91,204,0004,137
Deposits held in domestic offices$91,204,0004,126
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$91,204,0003,563
Retail deposits$80,693,0004,097
Estimated insured deposits$87,093,0003,749
IRAs and Keogh plan accounts$1,665,0007,974
Brokered deposits$1,199,000780
Fully insured brokered deposits$1,199,000707
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$69,177,0005,312
Deposits held in domestic offices$69,177,0005,302
Individuals, partnerships, and corporations$011,858
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$69,177,0004,664
Retail deposits$58,270,0005,515
Estimated insured deposits$64,570,0005,065
IRAs and Keogh plan accounts$1,055,0009,455
Brokered deposits$1,594,000690
Fully insured brokered deposits$1,594,000610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$67,124,0005,406
Deposits held in domestic offices$67,124,0005,399
Individuals, partnerships, and corporations$012,495
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,276
Interest-bearing deposits$67,124,0004,732
Retail deposits$57,479,0005,640
Estimated insured deposits$62,079,0005,221
IRAs and Keogh plan accounts$886,00010,196
Brokered deposits$3,580,000449
Fully insured brokered deposits$3,580,000387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$53,893,0006,681
Deposits held in domestic offices$53,893,0006,674
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$53,893,0005,946
Retail deposits$47,497,0006,840
Estimated insured deposits$50,697,0006,420
IRAs and Keogh plan accounts$617,00011,470
Brokered deposits$3,875,000408
Fully insured brokered deposits$3,875,000342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$48,483,0007,371
Deposits held in domestic offices$48,483,0007,363
Individuals, partnerships, and corporations$48,483,0007,056
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,179,0006,679
Noninterest-bearing deposits$1,330,00011,917
Interest-bearing deposits$47,153,0006,770
Retail deposits$43,813,0007,405
Estimated insured deposits$46,613,0007,065
IRAs and Keogh plan accounts$470,00012,387
Brokered deposits$1,367,000588
Fully insured brokered deposits$1,367,000515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA