Home > Union State Bank > Total Deposits
Union State Bank, Total Deposits
2007-12-31 | Rank | |
Total deposits | $1,803,556,000 | 298 |
Deposits held in domestic offices | $1,803,556,000 | 296 |
Individuals, partnerships, and corporations | $1,536,868,000 | 318 |
U.S. Government | $78,000 | 992 |
States and political subdivisions in the U.S. | $266,610,000 | 113 |
Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $116,818,000 | 498 |
Demand deposits | $56,003,000 | 718 |
Nontransaction accounts | $1,686,738,000 | 290 |
Money market deposit accounts (MMDAs) | $187,033,000 | 662 |
Other savings deposits (excluding MMDAs) | $705,167,000 | 108 |
Total time deposits | $794,537,000 | 292 |
Total time and savings deposits | $1,747,553,000 | 289 |
Noninterest-bearing deposits | $271,025,000 | 250 |
Interest-bearing deposits | $1,532,531,000 | 301 |
Retail deposits | $1,443,659,000 | 292 |
Estimated insured deposits | $1,324,868,000 | 253 |
IRAs and Keogh plan accounts | $93,690,000 | 245 |
Brokered deposits | $0 | 3,312 |
Fully insured brokered deposits | $0 | 3,130 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $2,039,316,000 | 263 |
Deposits held in domestic offices | $2,039,316,000 | 261 |
Individuals, partnerships, and corporations | $1,610,572,000 | 310 |
U.S. Government | $27,000 | 1,184 |
States and political subdivisions in the U.S. | $428,717,000 | 70 |
Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $152,769,000 | 334 |
Demand deposits | $98,889,000 | 352 |
Nontransaction accounts | $1,886,547,000 | 258 |
Money market deposit accounts (MMDAs) | $201,355,000 | 616 |
Other savings deposits (excluding MMDAs) | $862,430,000 | 92 |
Total time deposits | $822,762,000 | 278 |
Total time and savings deposits | $1,940,427,000 | 253 |
Noninterest-bearing deposits | $380,248,000 | 177 |
Interest-bearing deposits | $1,659,068,000 | 277 |
Retail deposits | $1,654,703,000 | 267 |
Estimated insured deposits | $1,510,348,000 | 231 |
IRAs and Keogh plan accounts | $95,257,000 | 241 |
Brokered deposits | $0 | 3,314 |
Fully insured brokered deposits | $0 | 3,116 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $1,975,137,000 | 283 |
Deposits held in domestic offices | $1,975,137,000 | 280 |
Individuals, partnerships, and corporations | $1,676,882,000 | 306 |
U.S. Government | $53,000 | 856 |
States and political subdivisions in the U.S. | $298,202,000 | 103 |
Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $131,629,000 | 431 |
Demand deposits | $97,710,000 | 394 |
Nontransaction accounts | $1,843,508,000 | 271 |
Money market deposit accounts (MMDAs) | $204,515,000 | 629 |
Other savings deposits (excluding MMDAs) | $777,671,000 | 109 |
Total time deposits | $861,322,000 | 273 |
Total time and savings deposits | $1,877,427,000 | 272 |
Noninterest-bearing deposits | $320,525,000 | 235 |
Interest-bearing deposits | $1,654,612,000 | 277 |
Retail deposits | $1,557,900,000 | 289 |
Estimated insured deposits | $1,402,565,000 | 255 |
IRAs and Keogh plan accounts | $96,138,000 | 242 |
Brokered deposits | $0 | 3,311 |
Fully insured brokered deposits | $0 | 3,096 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $1,939,070,000 | 282 |
Deposits held in domestic offices | $1,939,070,000 | 280 |
Individuals, partnerships, and corporations | $1,625,774,000 | 314 |
U.S. Government | $55,000 | 821 |
States and political subdivisions in the U.S. | $313,241,000 | 96 |
Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $131,052,000 | 450 |
Demand deposits | $93,064,000 | 422 |
Nontransaction accounts | $1,808,018,000 | 270 |
Money market deposit accounts (MMDAs) | $173,089,000 | 690 |
Other savings deposits (excluding MMDAs) | $720,073,000 | 116 |
Total time deposits | $914,856,000 | 260 |
Total time and savings deposits | $1,846,006,000 | 270 |
Noninterest-bearing deposits | $277,915,000 | 255 |
Interest-bearing deposits | $1,661,155,000 | 276 |
Retail deposits | $1,479,031,000 | 295 |
Estimated insured deposits | $1,477,806,000 | 243 |
IRAs and Keogh plan accounts | $94,790,000 | 241 |
Brokered deposits | $27,000,000 | 892 |
Fully insured brokered deposits | $27,000,000 | 800 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $1,899,866,000 | 284 |
Deposits held in domestic offices | $1,899,866,000 | 283 |
Individuals, partnerships, and corporations | $1,644,379,000 | 302 |
U.S. Government | $179,000 | 563 |
States and political subdivisions in the U.S. | $255,308,000 | 111 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $117,672,000 | 524 |
Demand deposits | $83,359,000 | 484 |
Nontransaction accounts | $1,782,194,000 | 269 |
Money market deposit accounts (MMDAs) | $161,531,000 | 717 |
Other savings deposits (excluding MMDAs) | $720,990,000 | 116 |
Total time deposits | $899,673,000 | 262 |
Total time and savings deposits | $1,816,507,000 | 271 |
Noninterest-bearing deposits | $298,379,000 | 244 |
Interest-bearing deposits | $1,601,487,000 | 283 |
Retail deposits | $1,438,936,000 | 286 |
Estimated insured deposits | $1,449,110,000 | 242 |
IRAs and Keogh plan accounts | $91,343,000 | 242 |
Brokered deposits | $54,000,000 | 538 |
Fully insured brokered deposits | $54,000,000 | 483 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $1,994,380,000 | 277 |
Deposits held in domestic offices | $1,994,380,000 | 275 |
Individuals, partnerships, and corporations | $1,584,214,000 | 310 |
U.S. Government | $74,000 | 708 |
States and political subdivisions in the U.S. | $410,092,000 | 84 |
Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $159,293,000 | 376 |
Demand deposits | $99,897,000 | 413 |
Nontransaction accounts | $1,835,087,000 | 264 |
Money market deposit accounts (MMDAs) | $164,395,000 | 707 |
Other savings deposits (excluding MMDAs) | $878,898,000 | 99 |
Total time deposits | $791,794,000 | 291 |
Total time and savings deposits | $1,894,483,000 | 258 |
Noninterest-bearing deposits | $383,163,000 | 200 |
Interest-bearing deposits | $1,611,217,000 | 283 |
Retail deposits | $1,645,704,000 | 255 |
Estimated insured deposits | $1,502,004,000 | 237 |
IRAs and Keogh plan accounts | $92,776,000 | 238 |
Brokered deposits | $0 | 3,279 |
Fully insured brokered deposits | $0 | 3,011 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $1,871,423,000 | 288 |
Deposits held in domestic offices | $1,871,423,000 | 287 |
Individuals, partnerships, and corporations | $1,643,195,000 | 302 |
U.S. Government | $74,000 | 745 |
States and political subdivisions in the U.S. | $228,154,000 | 125 |
Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $123,304,000 | 551 |
Demand deposits | $88,513,000 | 516 |
Nontransaction accounts | $1,748,119,000 | 275 |
Money market deposit accounts (MMDAs) | $193,769,000 | 602 |
Other savings deposits (excluding MMDAs) | $789,711,000 | 124 |
Total time deposits | $764,639,000 | 295 |
Total time and savings deposits | $1,782,910,000 | 273 |
Noninterest-bearing deposits | $313,650,000 | 247 |
Interest-bearing deposits | $1,557,773,000 | 288 |
Retail deposits | $1,539,217,000 | 270 |
Estimated insured deposits | $1,326,920,000 | 264 |
IRAs and Keogh plan accounts | $93,580,000 | 240 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,859 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $1,797,018,000 | 288 |
Deposits held in domestic offices | $1,797,018,000 | 287 |
Individuals, partnerships, and corporations | $1,526,545,000 | 316 |
U.S. Government | $77,000 | 718 |
States and political subdivisions in the U.S. | $270,396,000 | 107 |
Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $121,091,000 | 593 |
Demand deposits | $87,153,000 | 534 |
Nontransaction accounts | $1,675,927,000 | 278 |
Money market deposit accounts (MMDAs) | $132,218,000 | 813 |
Other savings deposits (excluding MMDAs) | $783,577,000 | 125 |
Total time deposits | $760,132,000 | 287 |
Total time and savings deposits | $1,709,865,000 | 276 |
Noninterest-bearing deposits | $299,305,000 | 256 |
Interest-bearing deposits | $1,497,713,000 | 289 |
Retail deposits | $1,464,812,000 | 279 |
Estimated insured deposits | $1,182,532,000 | 283 |
IRAs and Keogh plan accounts | $91,271,000 | 236 |
Brokered deposits | $24,730,000 | 853 |
Fully insured brokered deposits | $24,730,000 | 752 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $1,855,731,000 | 275 |
Deposits held in domestic offices | $1,855,731,000 | 274 |
Individuals, partnerships, and corporations | $1,653,700,000 | 290 |
U.S. Government | $85,000 | 1,089 |
States and political subdivisions in the U.S. | $201,946,000 | 130 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $96,254,000 | 853 |
Demand deposits | $63,322,000 | 794 |
Nontransaction accounts | $1,759,477,000 | 257 |
Money market deposit accounts (MMDAs) | $158,286,000 | 692 |
Other savings deposits (excluding MMDAs) | $833,720,000 | 119 |
Total time deposits | $767,471,000 | 274 |
Total time and savings deposits | $1,792,409,000 | 258 |
Noninterest-bearing deposits | $319,624,000 | 254 |
Interest-bearing deposits | $1,536,107,000 | 282 |
Retail deposits | $1,499,197,000 | 267 |
Estimated insured deposits | $1,285,337,000 | 261 |
IRAs and Keogh plan accounts | $88,204,000 | 236 |
Brokered deposits | $49,499,000 | 487 |
Fully insured brokered deposits | $49,499,000 | 435 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $2,081,983,000 | 257 |
Deposits held in domestic offices | $2,081,983,000 | 255 |
Individuals, partnerships, and corporations | $1,699,754,000 | 281 |
U.S. Government | $74,000 | 770 |
States and political subdivisions in the U.S. | $382,155,000 | 74 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $173,839,000 | 391 |
Demand deposits | $114,688,000 | 406 |
Nontransaction accounts | $1,908,144,000 | 243 |
Money market deposit accounts (MMDAs) | $145,974,000 | 713 |
Other savings deposits (excluding MMDAs) | $1,009,641,000 | 99 |
Total time deposits | $752,529,000 | 271 |
Total time and savings deposits | $1,967,295,000 | 241 |
Noninterest-bearing deposits | $447,359,000 | 183 |
Interest-bearing deposits | $1,634,624,000 | 267 |
Retail deposits | $1,739,157,000 | 235 |
Estimated insured deposits | $1,453,656,000 | 230 |
IRAs and Keogh plan accounts | $88,783,000 | 236 |
Brokered deposits | $49,667,000 | 466 |
Fully insured brokered deposits | $49,667,000 | 414 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $1,902,949,000 | 263 |
Deposits held in domestic offices | $1,902,949,000 | 262 |
Individuals, partnerships, and corporations | $1,686,451,000 | 274 |
U.S. Government | $44,000 | 997 |
States and political subdivisions in the U.S. | $216,454,000 | 118 |
Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $132,462,000 | 555 |
Demand deposits | $98,790,000 | 462 |
Nontransaction accounts | $1,770,487,000 | 244 |
Money market deposit accounts (MMDAs) | $169,962,000 | 613 |
Other savings deposits (excluding MMDAs) | $849,841,000 | 111 |
Total time deposits | $750,684,000 | 256 |
Total time and savings deposits | $1,804,159,000 | 246 |
Noninterest-bearing deposits | $353,510,000 | 219 |
Interest-bearing deposits | $1,549,439,000 | 272 |
Retail deposits | $1,553,981,000 | 253 |
Estimated insured deposits | $1,391,637,000 | 231 |
IRAs and Keogh plan accounts | $88,761,000 | 229 |
Brokered deposits | $49,725,000 | 438 |
Fully insured brokered deposits | $49,725,000 | 387 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $1,800,528,000 | 268 |
Deposits held in domestic offices | $1,800,528,000 | 265 |
Individuals, partnerships, and corporations | $1,631,114,000 | 273 |
U.S. Government | $60,000 | 768 |
States and political subdivisions in the U.S. | $169,354,000 | 146 |
Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $135,229,000 | 565 |
Demand deposits | $106,001,000 | 431 |
Nontransaction accounts | $1,665,299,000 | 252 |
Money market deposit accounts (MMDAs) | $191,484,000 | 563 |
Other savings deposits (excluding MMDAs) | $745,543,000 | 128 |
Total time deposits | $728,272,000 | 247 |
Total time and savings deposits | $1,694,527,000 | 254 |
Noninterest-bearing deposits | $331,162,000 | 225 |
Interest-bearing deposits | $1,469,366,000 | 274 |
Retail deposits | $1,493,731,000 | 257 |
Estimated insured deposits | $1,334,454,000 | 242 |
IRAs and Keogh plan accounts | $89,956,000 | 228 |
Brokered deposits | $49,759,000 | 415 |
Fully insured brokered deposits | $49,759,000 | 369 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $1,863,179,000 | 267 |
Deposits held in domestic offices | $1,863,179,000 | 266 |
Individuals, partnerships, and corporations | $1,678,510,000 | 273 |
U.S. Government | $129,000 | 694 |
States and political subdivisions in the U.S. | $184,540,000 | 129 |
Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $117,514,000 | 681 |
Demand deposits | $86,084,000 | 537 |
Nontransaction accounts | $1,745,665,000 | 242 |
Money market deposit accounts (MMDAs) | $200,648,000 | 538 |
Other savings deposits (excluding MMDAs) | $792,665,000 | 120 |
Total time deposits | $752,352,000 | 246 |
Total time and savings deposits | $1,777,095,000 | 244 |
Noninterest-bearing deposits | $322,835,000 | 229 |
Interest-bearing deposits | $1,540,344,000 | 268 |
Retail deposits | $1,528,975,000 | 257 |
Estimated insured deposits | $1,367,142,000 | 241 |
IRAs and Keogh plan accounts | $87,134,000 | 240 |
Brokered deposits | $49,860,000 | 399 |
Fully insured brokered deposits | $49,860,000 | 349 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $2,002,372,000 | 257 |
Deposits held in domestic offices | $2,002,372,000 | 255 |
Individuals, partnerships, and corporations | $1,663,404,000 | 272 |
U.S. Government | $68,000 | 775 |
States and political subdivisions in the U.S. | $338,900,000 | 82 |
Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $148,141,000 | 480 |
Demand deposits | $96,054,000 | 471 |
Nontransaction accounts | $1,854,231,000 | 236 |
Money market deposit accounts (MMDAs) | $216,884,000 | 504 |
Other savings deposits (excluding MMDAs) | $914,060,000 | 105 |
Total time deposits | $723,287,000 | 250 |
Total time and savings deposits | $1,906,318,000 | 235 |
Noninterest-bearing deposits | $409,648,000 | 180 |
Interest-bearing deposits | $1,592,724,000 | 256 |
Retail deposits | $1,697,345,000 | 232 |
Estimated insured deposits | $1,513,522,000 | 217 |
IRAs and Keogh plan accounts | $88,554,000 | 239 |
Brokered deposits | $49,860,000 | 371 |
Fully insured brokered deposits | $49,860,000 | 328 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $1,887,395,000 | 263 |
Deposits held in domestic offices | $1,887,395,000 | 260 |
Individuals, partnerships, and corporations | $1,696,446,000 | 266 |
U.S. Government | $148,000 | 477 |
States and political subdivisions in the U.S. | $190,801,000 | 124 |
Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $116,905,000 | 661 |
Demand deposits | $84,016,000 | 535 |
Nontransaction accounts | $1,770,490,000 | 238 |
Money market deposit accounts (MMDAs) | $234,365,000 | 477 |
Other savings deposits (excluding MMDAs) | $803,631,000 | 114 |
Total time deposits | $732,494,000 | 236 |
Total time and savings deposits | $1,803,379,000 | 240 |
Noninterest-bearing deposits | $331,073,000 | 211 |
Interest-bearing deposits | $1,556,322,000 | 257 |
Retail deposits | $1,577,203,000 | 245 |
Estimated insured deposits | $1,398,252,000 | 229 |
IRAs and Keogh plan accounts | $89,523,000 | 238 |
Brokered deposits | $49,940,000 | 342 |
Fully insured brokered deposits | $49,940,000 | 299 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $1,891,606,000 | 254 |
Deposits held in domestic offices | $1,891,606,000 | 252 |
Individuals, partnerships, and corporations | $1,693,553,000 | 262 |
U.S. Government | $70,000 | 800 |
States and political subdivisions in the U.S. | $197,983,000 | 121 |
Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $112,318,000 | 699 |
Demand deposits | $79,933,000 | 570 |
Nontransaction accounts | $1,779,288,000 | 228 |
Money market deposit accounts (MMDAs) | $223,290,000 | 494 |
Other savings deposits (excluding MMDAs) | $800,311,000 | 109 |
Total time deposits | $755,687,000 | 226 |
Total time and savings deposits | $1,811,673,000 | 231 |
Noninterest-bearing deposits | $318,096,000 | 211 |
Interest-bearing deposits | $1,573,510,000 | 256 |
Retail deposits | $1,575,936,000 | 241 |
Estimated insured deposits | $1,403,375,000 | 233 |
IRAs and Keogh plan accounts | $90,511,000 | 243 |
Brokered deposits | $50,000,000 | 325 |
Fully insured brokered deposits | $50,000,000 | 288 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $1,779,157,000 | 273 |
Deposits held in domestic offices | $1,779,157,000 | 271 |
Individuals, partnerships, and corporations | $1,624,760,000 | 277 |
U.S. Government | $172,000 | 644 |
States and political subdivisions in the U.S. | $154,225,000 | 151 |
Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $77,075,000 | 1,075 |
Demand deposits | $51,336,000 | 890 |
Nontransaction accounts | $1,702,082,000 | 202 |
Money market deposit accounts (MMDAs) | $195,510,000 | 481 |
Other savings deposits (excluding MMDAs) | $793,969,000 | 100 |
Total time deposits | $712,603,000 | 196 |
Total time and savings deposits | $1,727,821,000 | 251 |
Noninterest-bearing deposits | $300,241,000 | 224 |
Interest-bearing deposits | $1,478,916,000 | 271 |
Retail deposits | $1,487,857,000 | 257 |
Estimated insured deposits | $1,265,638,000 | 253 |
IRAs and Keogh plan accounts | $85,645,000 | 262 |
Brokered deposits | $25,000,000 | 478 |
Fully insured brokered deposits | $25,000,000 | 430 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $1,891,651,000 | 259 |
Deposits held in domestic offices | $1,891,651,000 | 259 |
Individuals, partnerships, and corporations | $1,564,577,000 | 290 |
U.S. Government | $66,000 | 860 |
States and political subdivisions in the U.S. | $327,008,000 | 82 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $118,856,000 | 531 |
Demand deposits | $71,809,000 | 556 |
Nontransaction accounts | $1,772,795,000 | 197 |
Money market deposit accounts (MMDAs) | $180,463,000 | 520 |
Other savings deposits (excluding MMDAs) | $888,799,000 | 99 |
Total time deposits | $703,533,000 | 205 |
Total time and savings deposits | $1,819,842,000 | 245 |
Noninterest-bearing deposits | $355,390,000 | 199 |
Interest-bearing deposits | $1,536,261,000 | 266 |
Retail deposits | $1,602,722,000 | 246 |
Estimated insured deposits | $1,413,445,000 | 241 |
IRAs and Keogh plan accounts | $85,985,000 | 270 |
Brokered deposits | $25,000,000 | 450 |
Fully insured brokered deposits | $25,000,000 | 410 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $1,715,751,000 | 284 |
Deposits held in domestic offices | $1,715,751,000 | 282 |
Individuals, partnerships, and corporations | $1,533,943,000 | 291 |
U.S. Government | $80,000 | 804 |
States and political subdivisions in the U.S. | $181,728,000 | 128 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $99,827,000 | 677 |
Demand deposits | $73,703,000 | 546 |
Nontransaction accounts | $1,615,924,000 | 214 |
Money market deposit accounts (MMDAs) | $175,525,000 | 508 |
Other savings deposits (excluding MMDAs) | $737,640,000 | 107 |
Total time deposits | $702,759,000 | 205 |
Total time and savings deposits | $1,642,048,000 | 262 |
Noninterest-bearing deposits | $278,308,000 | 233 |
Interest-bearing deposits | $1,437,443,000 | 279 |
Retail deposits | $1,428,899,000 | 270 |
Estimated insured deposits | $1,267,150,000 | 264 |
IRAs and Keogh plan accounts | $85,598,000 | 268 |
Brokered deposits | $25,000,000 | 427 |
Fully insured brokered deposits | $25,000,000 | 389 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $1,611,591,000 | 295 |
Deposits held in domestic offices | $1,611,591,000 | 292 |
Individuals, partnerships, and corporations | $1,407,438,000 | 311 |
U.S. Government | $71,000 | 819 |
States and political subdivisions in the U.S. | $204,082,000 | 121 |
Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $71,633,000 | 1,077 |
Demand deposits | $44,326,000 | 991 |
Nontransaction accounts | $1,539,958,000 | 228 |
Money market deposit accounts (MMDAs) | $116,065,000 | 710 |
Other savings deposits (excluding MMDAs) | $733,653,000 | 105 |
Total time deposits | $690,240,000 | 219 |
Total time and savings deposits | $1,567,265,000 | 274 |
Noninterest-bearing deposits | $256,975,000 | 242 |
Interest-bearing deposits | $1,354,616,000 | 295 |
Retail deposits | $1,320,714,000 | 286 |
Estimated insured deposits | $1,222,668,000 | 273 |
IRAs and Keogh plan accounts | $81,425,000 | 278 |
Brokered deposits | $0 | 1,945 |
Fully insured brokered deposits | $0 | 1,768 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $1,557,312,000 | 301 |
Deposits held in domestic offices | $1,557,312,000 | 298 |
Individuals, partnerships, and corporations | $1,422,842,000 | 306 |
U.S. Government | $161,000 | 768 |
States and political subdivisions in the U.S. | $134,309,000 | 161 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $105,062,000 | 597 |
Demand deposits | $85,760,000 | 429 |
Nontransaction accounts | $1,452,250,000 | 236 |
Money market deposit accounts (MMDAs) | $89,258,000 | 820 |
Other savings deposits (excluding MMDAs) | $720,310,000 | 106 |
Total time deposits | $642,682,000 | 231 |
Total time and savings deposits | $1,471,552,000 | 286 |
Noninterest-bearing deposits | $265,537,000 | 230 |
Interest-bearing deposits | $1,291,775,000 | 306 |
Retail deposits | $1,298,184,000 | 287 |
Estimated insured deposits | $1,135,657,000 | 290 |
IRAs and Keogh plan accounts | $81,609,000 | 273 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $1,430,022,000 | 317 |
Deposits held in domestic offices | $1,430,022,000 | 316 |
Individuals, partnerships, and corporations | $1,267,345,000 | 325 |
U.S. Government | $243,000 | 567 |
States and political subdivisions in the U.S. | $162,434,000 | 124 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $56,743,000 | 1,466 |
Demand deposits | $42,034,000 | 1,004 |
Nontransaction accounts | $1,373,279,000 | 243 |
Money market deposit accounts (MMDAs) | $82,381,000 | 809 |
Other savings deposits (excluding MMDAs) | $674,966,000 | 104 |
Total time deposits | $615,932,000 | 248 |
Total time and savings deposits | $1,387,988,000 | 287 |
Noninterest-bearing deposits | $214,875,000 | 263 |
Interest-bearing deposits | $1,215,147,000 | 314 |
Retail deposits | $1,168,174,000 | 306 |
Estimated insured deposits | $970,285,000 | 325 |
IRAs and Keogh plan accounts | $74,900,000 | 292 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $1,492,495,000 | 298 |
Deposits held in domestic offices | $1,492,495,000 | 294 |
Individuals, partnerships, and corporations | $1,227,943,000 | 332 |
U.S. Government | $500,000 | 340 |
States and political subdivisions in the U.S. | $264,052,000 | 83 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $108,453,000 | 517 |
Demand deposits | $78,741,000 | 470 |
Nontransaction accounts | $1,384,042,000 | 230 |
Money market deposit accounts (MMDAs) | $69,924,000 | 816 |
Other savings deposits (excluding MMDAs) | $550,904,000 | 113 |
Total time deposits | $763,214,000 | 219 |
Total time and savings deposits | $1,413,754,000 | 275 |
Noninterest-bearing deposits | $192,425,000 | 268 |
Interest-bearing deposits | $1,300,070,000 | 288 |
Retail deposits | $1,124,853,000 | 303 |
Estimated insured deposits | $973,188,000 | 322 |
IRAs and Keogh plan accounts | $71,914,000 | 307 |
Brokered deposits | $0 | 1,613 |
Fully insured brokered deposits | $0 | 1,504 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $1,144,293,000 | 361 |
Deposits held in domestic offices | $1,144,293,000 | 356 |
Individuals, partnerships, and corporations | $986,942,000 | 396 |
U.S. Government | $193,000 | 627 |
States and political subdivisions in the U.S. | $157,158,000 | 124 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $88,670,000 | 727 |
Demand deposits | $71,988,000 | 558 |
Nontransaction accounts | $1,055,623,000 | 281 |
Money market deposit accounts (MMDAs) | $50,098,000 | 1,027 |
Other savings deposits (excluding MMDAs) | $500,448,000 | 127 |
Total time deposits | $505,077,000 | 287 |
Total time and savings deposits | $1,072,305,000 | 340 |
Noninterest-bearing deposits | $171,905,000 | 310 |
Interest-bearing deposits | $972,388,000 | 362 |
Retail deposits | $921,225,000 | 369 |
Estimated insured deposits | $763,287,000 | 400 |
IRAs and Keogh plan accounts | $56,708,000 | 396 |
Brokered deposits | $0 | 1,448 |
Fully insured brokered deposits | $0 | 1,361 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank | |
Total deposits | $868,865,000 | 461 |
Deposits held in domestic offices | $868,865,000 | 458 |
Individuals, partnerships, and corporations | $797,708,000 | 461 |
U.S. Government | $228,000 | 764 |
States and political subdivisions in the U.S. | $70,929,000 | 233 |
Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $77,953,000 | 955 |
Demand deposits | $60,008,000 | 721 |
Nontransaction accounts | $790,912,000 | 333 |
Money market deposit accounts (MMDAs) | $42,064,000 | 1,065 |
Other savings deposits (excluding MMDAs) | $441,378,000 | 140 |
Total time deposits | $307,470,000 | 439 |
Total time and savings deposits | $808,857,000 | 424 |
Noninterest-bearing deposits | $150,313,000 | 352 |
Interest-bearing deposits | $718,552,000 | 457 |
Retail deposits | $757,989,000 | 439 |
Estimated insured deposits | $606,185,000 | 498 |
IRAs and Keogh plan accounts | $48,264,000 | 472 |
Brokered deposits | $0 | 1,395 |
Fully insured brokered deposits | $0 | 1,338 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1997-12-31 | Rank | |
Total deposits | $798,942,000 | 491 |
Deposits held in domestic offices | $798,942,000 | 485 |
Individuals, partnerships, and corporations | $667,847,000 | 557 |
U.S. Government | $133,000 | 1,452 |
States and political subdivisions in the U.S. | $130,962,000 | 142 |
Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $153,698,000 | 442 |
Demand deposits | $107,186,000 | 419 |
Nontransaction accounts | $645,244,000 | 377 |
Money market deposit accounts (MMDAs) | $42,126,000 | 973 |
Other savings deposits (excluding MMDAs) | $244,659,000 | 204 |
Total time deposits | $358,459,000 | 402 |
Total time and savings deposits | $691,756,000 | 480 |
Noninterest-bearing deposits | $107,186,000 | 481 |
Interest-bearing deposits | $691,756,000 | 479 |
Retail deposits | $632,343,000 | 525 |
Estimated insured deposits | $547,811,000 | 567 |
IRAs and Keogh plan accounts | $50,737,000 | 506 |
Brokered deposits | $0 | 1,435 |
Fully insured brokered deposits | $0 | 1,362 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1996-12-31 | Rank | |
Total deposits | $683,112,000 | 610 |
Deposits held in domestic offices | $683,112,000 | 602 |
Individuals, partnerships, and corporations | $602,973,000 | 638 |
U.S. Government | $477,000 | 1,206 |
States and political subdivisions in the U.S. | $79,662,000 | 218 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $142,660,000 | 566 |
Demand deposits | $98,083,000 | 514 |
Nontransaction accounts | $540,452,000 | 454 |
Money market deposit accounts (MMDAs) | $56,284,000 | 757 |
Other savings deposits (excluding MMDAs) | $217,229,000 | 231 |
Total time deposits | $266,939,000 | 536 |
Total time and savings deposits | $585,029,000 | 589 |
Noninterest-bearing deposits | $98,083,000 | 551 |
Interest-bearing deposits | $585,029,000 | 590 |
Retail deposits | $581,644,000 | 604 |
Estimated insured deposits | $491,011,000 | 669 |
IRAs and Keogh plan accounts | $48,626,000 | 590 |
Brokered deposits | $0 | 1,325 |
Fully insured brokered deposits | $0 | 1,264 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1995-12-31 | Rank | |
Total deposits | $613,584,000 | 682 |
Deposits held in domestic offices | $613,584,000 | 672 |
Individuals, partnerships, and corporations | $534,401,000 | 734 |
U.S. Government | $608,000 | 1,105 |
States and political subdivisions in the U.S. | $78,575,000 | 211 |
Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $123,423,000 | 690 |
Demand deposits | $85,312,000 | 603 |
Nontransaction accounts | $490,161,000 | 501 |
Money market deposit accounts (MMDAs) | $55,672,000 | 781 |
Other savings deposits (excluding MMDAs) | $182,566,000 | 267 |
Total time deposits | $251,923,000 | 578 |
Total time and savings deposits | $528,272,000 | 661 |
Noninterest-bearing deposits | $85,312,000 | 645 |
Interest-bearing deposits | $528,272,000 | 663 |
Retail deposits | $503,312,000 | 718 |
Estimated insured deposits | $438,066,000 | 768 |
IRAs and Keogh plan accounts | $36,484,000 | 809 |
Brokered deposits | $0 | 1,302 |
Fully insured brokered deposits | $0 | 1,232 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1994-12-31 | Rank | |
Total deposits | $505,143,000 | 785 |
Deposits held in domestic offices | $505,143,000 | 772 |
Individuals, partnerships, and corporations | $441,651,000 | 832 |
U.S. Government | $486,000 | 1,341 |
States and political subdivisions in the U.S. | $63,006,000 | 223 |
Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $114,894,000 | 747 |
Demand deposits | $78,132,000 | 627 |
Nontransaction accounts | $390,249,000 | 574 |
Money market deposit accounts (MMDAs) | $68,175,000 | 674 |
Other savings deposits (excluding MMDAs) | $102,857,000 | 465 |
Total time deposits | $219,217,000 | 569 |
Total time and savings deposits | $427,011,000 | 789 |
Noninterest-bearing deposits | $78,132,000 | 659 |
Interest-bearing deposits | $427,011,000 | 794 |
Retail deposits | $420,953,000 | 822 |
Estimated insured deposits | $382,063,000 | 863 |
IRAs and Keogh plan accounts | $32,287,000 | 889 |
Brokered deposits | $0 | 1,189 |
Fully insured brokered deposits | $0 | 1,129 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1993-12-31 | Rank | |
Total deposits | $425,928,000 | 941 |
Deposits held in domestic offices | $425,928,000 | 930 |
Individuals, partnerships, and corporations | $383,874,000 | 965 |
U.S. Government | $286,000 | 1,717 |
States and political subdivisions in the U.S. | $41,768,000 | 308 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $92,929,000 | 925 |
Demand deposits | $58,757,000 | 801 |
Nontransaction accounts | $332,999,000 | 645 |
Money market deposit accounts (MMDAs) | $68,940,000 | 712 |
Other savings deposits (excluding MMDAs) | $103,347,000 | 486 |
Total time deposits | $160,712,000 | 717 |
Total time and savings deposits | $367,171,000 | 920 |
Noninterest-bearing deposits | $58,757,000 | 854 |
Interest-bearing deposits | $367,171,000 | 937 |
Retail deposits | $377,599,000 | 959 |
Estimated insured deposits | $339,820,000 | 1,003 |
IRAs and Keogh plan accounts | $27,933,000 | 1,073 |
Brokered deposits | $0 | 1,181 |
Fully insured brokered deposits | $0 | 1,109 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1992-12-31 | Rank | |
Total deposits | $379,705,000 | 1,099 |
Deposits held in domestic offices | $379,705,000 | 1,088 |
Individuals, partnerships, and corporations | $333,030,000 | 1,188 |
U.S. Government | $537,000 | 1,321 |
States and political subdivisions in the U.S. | $46,138,000 | 298 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $82,943,000 | 1,030 |
Demand deposits | $52,848,000 | 876 |
Nontransaction accounts | $296,762,000 | 750 |
Money market deposit accounts (MMDAs) | $64,636,000 | 792 |
Other savings deposits (excluding MMDAs) | $83,504,000 | 571 |
Total time deposits | $148,622,000 | 835 |
Total time and savings deposits | $326,857,000 | 1,117 |
Noninterest-bearing deposits | $52,848,000 | 953 |
Interest-bearing deposits | $326,857,000 | 1,108 |
Retail deposits | $321,160,000 | 1,167 |
Estimated insured deposits | $303,588,000 | 1,188 |
IRAs and Keogh plan accounts | $24,356,000 | 1,313 |
Brokered deposits | $0 | 1,148 |
Fully insured brokered deposits | $0 | 1,070 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |