Home > United Community Bank > Total Deposits
United Community Bank, Total Deposits
2007-12-31 | Rank | |
Total deposits | $963,422,000 | 531 |
Deposits held in domestic offices | $963,422,000 | 526 |
Individuals, partnerships, and corporations | $882,762,000 | 539 |
U.S. Government | $222,000 | 473 |
States and political subdivisions in the U.S. | $80,438,000 | 355 |
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 | $156,114,000 | 347 |
Demand deposits | $94,817,000 | 394 |
Nontransaction accounts | $807,308,000 | 559 |
Money market deposit accounts (MMDAs) | $48,244,000 | 1,754 |
Other savings deposits (excluding MMDAs) | $254,346,000 | 304 |
Total time deposits | $504,719,000 | 461 |
Total time and savings deposits | $868,605,000 | 536 |
Noninterest-bearing deposits | $171,723,000 | 374 |
Interest-bearing deposits | $791,699,000 | 555 |
Retail deposits | $760,585,000 | 537 |
Estimated insured deposits | $667,273,000 | 502 |
IRAs and Keogh plan accounts | $59,108,000 | 367 |
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 | $982,515,000 | 514 |
Deposits held in domestic offices | $982,515,000 | 511 |
Individuals, partnerships, and corporations | $906,444,000 | 520 |
U.S. Government | $113,000 | 515 |
States and political subdivisions in the U.S. | $75,958,000 | 358 |
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 | $161,443,000 | 319 |
Demand deposits | $101,513,000 | 342 |
Nontransaction accounts | $821,072,000 | 547 |
Money market deposit accounts (MMDAs) | $55,748,000 | 1,602 |
Other savings deposits (excluding MMDAs) | $263,169,000 | 285 |
Total time deposits | $502,155,000 | 459 |
Total time and savings deposits | $881,002,000 | 521 |
Noninterest-bearing deposits | $183,156,000 | 349 |
Interest-bearing deposits | $799,359,000 | 545 |
Retail deposits | $781,090,000 | 515 |
Estimated insured deposits | $681,547,000 | 480 |
IRAs and Keogh plan accounts | $59,388,000 | 371 |
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 | $1,001,468,000 | 514 |
Deposits held in domestic offices | $1,001,468,000 | 511 |
Individuals, partnerships, and corporations | $929,404,000 | 517 |
U.S. Government | $77,000 | 690 |
States and political subdivisions in the U.S. | $71,987,000 | 379 |
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 | $170,679,000 | 324 |
Demand deposits | $105,244,000 | 361 |
Nontransaction accounts | $830,789,000 | 549 |
Money market deposit accounts (MMDAs) | $53,484,000 | 1,639 |
Other savings deposits (excluding MMDAs) | $259,731,000 | 299 |
Total time deposits | $517,575,000 | 447 |
Total time and savings deposits | $896,224,000 | 529 |
Noninterest-bearing deposits | $188,671,000 | 355 |
Interest-bearing deposits | $812,797,000 | 549 |
Retail deposits | $792,933,000 | 517 |
Estimated insured deposits | $698,698,000 | 480 |
IRAs and Keogh plan accounts | $57,913,000 | 386 |
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 | $1,010,070,000 | 505 |
Deposits held in domestic offices | $1,010,070,000 | 503 |
Individuals, partnerships, and corporations | $933,826,000 | 514 |
U.S. Government | $58,000 | 797 |
States and political subdivisions in the U.S. | $76,186,000 | 370 |
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 | $167,429,000 | 341 |
Demand deposits | $100,588,000 | 387 |
Nontransaction accounts | $842,641,000 | 540 |
Money market deposit accounts (MMDAs) | $51,076,000 | 1,683 |
Other savings deposits (excluding MMDAs) | $267,846,000 | 288 |
Total time deposits | $523,719,000 | 440 |
Total time and savings deposits | $909,482,000 | 522 |
Noninterest-bearing deposits | $187,347,000 | 363 |
Interest-bearing deposits | $822,723,000 | 542 |
Retail deposits | $791,637,000 | 515 |
Estimated insured deposits | $700,384,000 | 477 |
IRAs and Keogh plan accounts | $54,738,000 | 401 |
Brokered deposits | $0 | 3,320 |
Fully insured brokered deposits | $0 | 3,102 |
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 | $976,115,000 | 521 |
Deposits held in domestic offices | $976,115,000 | 519 |
Individuals, partnerships, and corporations | $902,073,000 | 524 |
U.S. Government | $100,000 | 851 |
States and political subdivisions in the U.S. | $73,942,000 | 360 |
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 | $153,279,000 | 376 |
Demand deposits | $97,084,000 | 409 |
Nontransaction accounts | $822,836,000 | 549 |
Money market deposit accounts (MMDAs) | $46,265,000 | 1,749 |
Other savings deposits (excluding MMDAs) | $277,905,000 | 273 |
Total time deposits | $498,666,000 | 461 |
Total time and savings deposits | $879,031,000 | 528 |
Noninterest-bearing deposits | $182,337,000 | 387 |
Interest-bearing deposits | $793,778,000 | 550 |
Retail deposits | $773,736,000 | 487 |
Estimated insured deposits | $684,008,000 | 488 |
IRAs and Keogh plan accounts | $52,117,000 | 419 |
Brokered deposits | $0 | 3,306 |
Fully insured brokered deposits | $0 | 3,058 |
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 | $941,746,000 | 532 |
Deposits held in domestic offices | $941,746,000 | 531 |
Individuals, partnerships, and corporations | $879,987,000 | 531 |
U.S. Government | $71,000 | 731 |
States and political subdivisions in the U.S. | $61,688,000 | 414 |
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 | $158,461,000 | 379 |
Demand deposits | $103,325,000 | 401 |
Nontransaction accounts | $783,285,000 | 561 |
Money market deposit accounts (MMDAs) | $44,912,000 | 1,757 |
Other savings deposits (excluding MMDAs) | $269,697,000 | 273 |
Total time deposits | $468,677,000 | 484 |
Total time and savings deposits | $838,421,000 | 543 |
Noninterest-bearing deposits | $190,218,000 | 367 |
Interest-bearing deposits | $751,528,000 | 570 |
Retail deposits | $755,939,000 | 495 |
Estimated insured deposits | $675,222,000 | 499 |
IRAs and Keogh plan accounts | $48,367,000 | 444 |
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 | $883,065,000 | 559 |
Deposits held in domestic offices | $883,065,000 | 558 |
Individuals, partnerships, and corporations | $824,616,000 | 558 |
U.S. Government | $61,000 | 842 |
States and political subdivisions in the U.S. | $58,388,000 | 430 |
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 | $149,278,000 | 435 |
Demand deposits | $99,132,000 | 454 |
Nontransaction accounts | $733,787,000 | 573 |
Money market deposit accounts (MMDAs) | $32,388,000 | 2,175 |
Other savings deposits (excluding MMDAs) | $274,614,000 | 277 |
Total time deposits | $426,784,000 | 513 |
Total time and savings deposits | $783,933,000 | 565 |
Noninterest-bearing deposits | $186,412,000 | 387 |
Interest-bearing deposits | $696,653,000 | 609 |
Retail deposits | $714,310,000 | 515 |
Estimated insured deposits | $625,549,000 | 528 |
IRAs and Keogh plan accounts | $44,140,000 | 490 |
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 | $844,643,000 | 562 |
Deposits held in domestic offices | $844,643,000 | 561 |
Individuals, partnerships, and corporations | $781,300,000 | 575 |
U.S. Government | $70,000 | 765 |
States and political subdivisions in the U.S. | $63,273,000 | 396 |
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 | $195,281,000 | 329 |
Demand deposits | $99,489,000 | 451 |
Nontransaction accounts | $649,362,000 | 636 |
Money market deposit accounts (MMDAs) | $21,697,000 | 2,864 |
Other savings deposits (excluding MMDAs) | $226,630,000 | 352 |
Total time deposits | $401,035,000 | 522 |
Total time and savings deposits | $745,154,000 | 575 |
Noninterest-bearing deposits | $186,271,000 | 383 |
Interest-bearing deposits | $658,372,000 | 621 |
Retail deposits | $688,281,000 | 529 |
Estimated insured deposits | $612,285,000 | 522 |
IRAs and Keogh plan accounts | $41,022,000 | 521 |
Brokered deposits | $0 | 2,932 |
Fully insured brokered deposits | $0 | 2,693 |
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 | $816,118,000 | 577 |
Deposits held in domestic offices | $816,118,000 | 576 |
Individuals, partnerships, and corporations | $755,318,000 | 581 |
U.S. Government | $210,000 | 575 |
States and political subdivisions in the U.S. | $60,590,000 | 421 |
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 | $188,164,000 | 350 |
Demand deposits | $91,173,000 | 507 |
Nontransaction accounts | $627,954,000 | 646 |
Money market deposit accounts (MMDAs) | $16,587,000 | 3,373 |
Other savings deposits (excluding MMDAs) | $241,730,000 | 318 |
Total time deposits | $369,637,000 | 540 |
Total time and savings deposits | $724,945,000 | 577 |
Noninterest-bearing deposits | $186,901,000 | 387 |
Interest-bearing deposits | $629,217,000 | 638 |
Retail deposits | $680,697,000 | 540 |
Estimated insured deposits | $589,355,000 | 538 |
IRAs and Keogh plan accounts | $38,275,000 | 552 |
Brokered deposits | $0 | 2,856 |
Fully insured brokered deposits | $0 | 2,613 |
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 | $789,669,000 | 584 |
Deposits held in domestic offices | $789,669,000 | 583 |
Individuals, partnerships, and corporations | $735,391,000 | 587 |
U.S. Government | $59,000 | 891 |
States and political subdivisions in the U.S. | $54,219,000 | 445 |
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 | $193,816,000 | 341 |
Demand deposits | $92,685,000 | 494 |
Nontransaction accounts | $595,853,000 | 659 |
Money market deposit accounts (MMDAs) | $18,293,000 | 3,155 |
Other savings deposits (excluding MMDAs) | $231,928,000 | 341 |
Total time deposits | $345,632,000 | 556 |
Total time and savings deposits | $696,984,000 | 590 |
Noninterest-bearing deposits | $184,614,000 | 391 |
Interest-bearing deposits | $605,055,000 | 648 |
Retail deposits | $667,536,000 | 539 |
Estimated insured deposits | $575,285,000 | 535 |
IRAs and Keogh plan accounts | $37,136,000 | 565 |
Brokered deposits | $0 | 2,770 |
Fully insured brokered deposits | $0 | 2,537 |
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 | $736,682,000 | 609 |
Deposits held in domestic offices | $736,682,000 | 608 |
Individuals, partnerships, and corporations | $678,821,000 | 614 |
U.S. Government | $42,000 | 1,020 |
States and political subdivisions in the U.S. | $57,819,000 | 417 |
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 | $177,655,000 | 387 |
Demand deposits | $83,385,000 | 566 |
Nontransaction accounts | $559,027,000 | 673 |
Money market deposit accounts (MMDAs) | $16,381,000 | 3,347 |
Other savings deposits (excluding MMDAs) | $234,110,000 | 322 |
Total time deposits | $308,536,000 | 601 |
Total time and savings deposits | $653,297,000 | 609 |
Noninterest-bearing deposits | $172,320,000 | 397 |
Interest-bearing deposits | $564,362,000 | 680 |
Retail deposits | $631,180,000 | 557 |
Estimated insured deposits | $539,202,000 | 566 |
IRAs and Keogh plan accounts | $38,507,000 | 531 |
Brokered deposits | $0 | 2,623 |
Fully insured brokered deposits | $0 | 2,398 |
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 | $699,988,000 | 628 |
Deposits held in domestic offices | $699,988,000 | 627 |
Individuals, partnerships, and corporations | $636,983,000 | 645 |
U.S. Government | $41,000 | 959 |
States and political subdivisions in the U.S. | $62,964,000 | 384 |
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 | $158,537,000 | 450 |
Demand deposits | $72,953,000 | 657 |
Nontransaction accounts | $541,451,000 | 680 |
Money market deposit accounts (MMDAs) | $19,140,000 | 3,098 |
Other savings deposits (excluding MMDAs) | $229,702,000 | 329 |
Total time deposits | $292,609,000 | 607 |
Total time and savings deposits | $627,035,000 | 620 |
Noninterest-bearing deposits | $699,988,000 | 128 |
Interest-bearing deposits | $0 | 8,903 |
Retail deposits | $600,725,000 | 580 |
Estimated insured deposits | $518,110,000 | 586 |
IRAs and Keogh plan accounts | $34,204,000 | 599 |
Brokered deposits | $0 | 2,523 |
Fully insured brokered deposits | $0 | 2,312 |
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 | $702,735,000 | 620 |
Deposits held in domestic offices | $702,735,000 | 619 |
Individuals, partnerships, and corporations | $642,328,000 | 636 |
U.S. Government | $101,000 | 835 |
States and political subdivisions in the U.S. | $60,306,000 | 396 |
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 | $154,106,000 | 485 |
Demand deposits | $68,327,000 | 717 |
Nontransaction accounts | $548,629,000 | 664 |
Money market deposit accounts (MMDAs) | $22,563,000 | 2,780 |
Other savings deposits (excluding MMDAs) | $226,817,000 | 333 |
Total time deposits | $299,249,000 | 584 |
Total time and savings deposits | $634,408,000 | 604 |
Noninterest-bearing deposits | $148,080,000 | 437 |
Interest-bearing deposits | $554,655,000 | 682 |
Retail deposits | $606,352,000 | 578 |
Estimated insured deposits | $513,925,000 | 598 |
IRAs and Keogh plan accounts | $33,775,000 | 616 |
Brokered deposits | $11,646,000 | 954 |
Fully insured brokered deposits | $11,646,000 | 844 |
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 | $689,950,000 | 622 |
Deposits held in domestic offices | $689,950,000 | 618 |
Individuals, partnerships, and corporations | $642,217,000 | 625 |
U.S. Government | $24,000 | 1,401 |
States and political subdivisions in the U.S. | $47,709,000 | 491 |
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 | $205,803,000 | 332 |
Demand deposits | $66,501,000 | 705 |
Nontransaction accounts | $484,147,000 | 737 |
Money market deposit accounts (MMDAs) | $22,986,000 | 2,745 |
Other savings deposits (excluding MMDAs) | $171,330,000 | 432 |
Total time deposits | $289,831,000 | 590 |
Total time and savings deposits | $623,449,000 | 613 |
Noninterest-bearing deposits | $151,004,000 | 416 |
Interest-bearing deposits | $538,946,000 | 703 |
Retail deposits | $607,156,000 | 566 |
Estimated insured deposits | $507,721,000 | 598 |
IRAs and Keogh plan accounts | $33,356,000 | 639 |
Brokered deposits | $14,146,000 | 831 |
Fully insured brokered deposits | $14,146,000 | 730 |
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 | $683,628,000 | 619 |
Deposits held in domestic offices | $683,628,000 | 616 |
Individuals, partnerships, and corporations | $636,885,000 | 631 |
U.S. Government | $75,000 | 765 |
States and political subdivisions in the U.S. | $46,668,000 | 495 |
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 | $196,042,000 | 359 |
Demand deposits | $68,430,000 | 687 |
Nontransaction accounts | $487,586,000 | 723 |
Money market deposit accounts (MMDAs) | $21,839,000 | 2,826 |
Other savings deposits (excluding MMDAs) | $160,647,000 | 459 |
Total time deposits | $305,100,000 | 558 |
Total time and savings deposits | $615,198,000 | 611 |
Noninterest-bearing deposits | $143,240,000 | 437 |
Interest-bearing deposits | $540,388,000 | 693 |
Retail deposits | $602,076,000 | 573 |
Estimated insured deposits | $495,137,000 | 623 |
IRAs and Keogh plan accounts | $33,158,000 | 640 |
Brokered deposits | $27,799,000 | 515 |
Fully insured brokered deposits | $27,799,000 | 457 |
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 | $669,126,000 | 637 |
Deposits held in domestic offices | $669,126,000 | 634 |
Individuals, partnerships, and corporations | $612,638,000 | 656 |
U.S. Government | $58,000 | 891 |
States and political subdivisions in the U.S. | $56,430,000 | 417 |
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 | $182,168,000 | 393 |
Demand deposits | $66,843,000 | 697 |
Nontransaction accounts | $486,958,000 | 730 |
Money market deposit accounts (MMDAs) | $21,748,000 | 2,824 |
Other savings deposits (excluding MMDAs) | $154,786,000 | 462 |
Total time deposits | $310,424,000 | 552 |
Total time and savings deposits | $602,283,000 | 624 |
Noninterest-bearing deposits | $130,771,000 | 462 |
Interest-bearing deposits | $538,355,000 | 702 |
Retail deposits | $586,325,000 | 586 |
Estimated insured deposits | $477,879,000 | 649 |
IRAs and Keogh plan accounts | $32,522,000 | 661 |
Brokered deposits | $33,087,000 | 429 |
Fully insured brokered deposits | $33,087,000 | 386 |
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 | $666,653,000 | 636 |
Deposits held in domestic offices | $666,653,000 | 634 |
Individuals, partnerships, and corporations | $614,872,000 | 643 |
U.S. Government | $64,000 | 1,361 |
States and political subdivisions in the U.S. | $51,717,000 | 459 |
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 | $156,386,000 | 382 |
Demand deposits | $56,240,000 | 805 |
Nontransaction accounts | $510,267,000 | 575 |
Money market deposit accounts (MMDAs) | $21,830,000 | 2,486 |
Other savings deposits (excluding MMDAs) | $167,144,000 | 362 |
Total time deposits | $321,293,000 | 423 |
Total time and savings deposits | $610,413,000 | 626 |
Noninterest-bearing deposits | $127,143,000 | 458 |
Interest-bearing deposits | $539,510,000 | 696 |
Retail deposits | $589,645,000 | 584 |
Estimated insured deposits | $469,980,000 | 665 |
IRAs and Keogh plan accounts | $33,519,000 | 656 |
Brokered deposits | $52,706,000 | 299 |
Fully insured brokered deposits | $52,706,000 | 266 |
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 | $590,241,000 | 732 |
Deposits held in domestic offices | $590,241,000 | 728 |
Individuals, partnerships, and corporations | $548,526,000 | 741 |
U.S. Government | $43,000 | 1,132 |
States and political subdivisions in the U.S. | $41,672,000 | 544 |
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 | $110,294,000 | 581 |
Demand deposits | $75,183,000 | 532 |
Nontransaction accounts | $479,947,000 | 632 |
Money market deposit accounts (MMDAs) | $9,181,000 | 4,206 |
Other savings deposits (excluding MMDAs) | $184,331,000 | 332 |
Total time deposits | $286,435,000 | 489 |
Total time and savings deposits | $515,058,000 | 763 |
Noninterest-bearing deposits | $122,824,000 | 478 |
Interest-bearing deposits | $467,417,000 | 818 |
Retail deposits | $521,076,000 | 676 |
Estimated insured deposits | $465,087,000 | 687 |
IRAs and Keogh plan accounts | $26,577,000 | 880 |
Brokered deposits | $60,304,000 | 252 |
Fully insured brokered deposits | $60,304,000 | 224 |
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 | $621,281,000 | 689 |
Deposits held in domestic offices | $621,281,000 | 686 |
Individuals, partnerships, and corporations | $574,722,000 | 697 |
U.S. Government | $47,000 | 1,139 |
States and political subdivisions in the U.S. | $46,512,000 | 470 |
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 | $83,487,000 | 909 |
Demand deposits | $44,062,000 | 1,074 |
Nontransaction accounts | $537,794,000 | 557 |
Money market deposit accounts (MMDAs) | $9,087,000 | 4,145 |
Other savings deposits (excluding MMDAs) | $203,540,000 | 296 |
Total time deposits | $325,167,000 | 436 |
Total time and savings deposits | $577,219,000 | 669 |
Noninterest-bearing deposits | $116,656,000 | 505 |
Interest-bearing deposits | $504,625,000 | 750 |
Retail deposits | $550,020,000 | 621 |
Estimated insured deposits | $489,128,000 | 653 |
IRAs and Keogh plan accounts | $26,617,000 | 883 |
Brokered deposits | $94,261,000 | 189 |
Fully insured brokered deposits | $94,261,000 | 164 |
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 | $610,984,000 | 684 |
Deposits held in domestic offices | $610,984,000 | 680 |
Individuals, partnerships, and corporations | $562,381,000 | 694 |
U.S. Government | $55,000 | 996 |
States and political subdivisions in the U.S. | $48,548,000 | 452 |
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 | $69,164,000 | 1,145 |
Demand deposits | $38,710,000 | 1,161 |
Nontransaction accounts | $541,820,000 | 542 |
Money market deposit accounts (MMDAs) | $8,511,000 | 4,274 |
Other savings deposits (excluding MMDAs) | $209,890,000 | 274 |
Total time deposits | $323,419,000 | 444 |
Total time and savings deposits | $572,274,000 | 655 |
Noninterest-bearing deposits | $108,169,000 | 509 |
Interest-bearing deposits | $502,815,000 | 741 |
Retail deposits | $540,950,000 | 614 |
Estimated insured deposits | $494,897,000 | 630 |
IRAs and Keogh plan accounts | $26,603,000 | 872 |
Brokered deposits | $89,261,000 | 192 |
Fully insured brokered deposits | $89,261,000 | 169 |
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 | $536,319,000 | 769 |
Deposits held in domestic offices | $536,319,000 | 766 |
Individuals, partnerships, and corporations | $488,542,000 | 793 |
U.S. Government | $123,000 | 941 |
States and political subdivisions in the U.S. | $47,654,000 | 447 |
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 | $66,316,000 | 1,212 |
Demand deposits | $37,984,000 | 1,184 |
Nontransaction accounts | $470,003,000 | 609 |
Money market deposit accounts (MMDAs) | $9,760,000 | 3,923 |
Other savings deposits (excluding MMDAs) | $210,129,000 | 271 |
Total time deposits | $250,114,000 | 572 |
Total time and savings deposits | $498,335,000 | 742 |
Noninterest-bearing deposits | $109,071,000 | 492 |
Interest-bearing deposits | $427,248,000 | 841 |
Retail deposits | $466,573,000 | 721 |
Estimated insured deposits | $435,853,000 | 710 |
IRAs and Keogh plan accounts | $27,687,000 | 811 |
Brokered deposits | $10,000,000 | 679 |
Fully insured brokered deposits | $10,000,000 | 603 |
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 | $493,485,000 | 796 |
Deposits held in domestic offices | $493,485,000 | 792 |
Individuals, partnerships, and corporations | $451,990,000 | 818 |
U.S. Government | $96,000 | 1,159 |
States and political subdivisions in the U.S. | $41,399,000 | 483 |
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 | $72,658,000 | 988 |
Demand deposits | $37,807,000 | 1,176 |
Nontransaction accounts | $420,827,000 | 637 |
Money market deposit accounts (MMDAs) | $7,320,000 | 4,291 |
Other savings deposits (excluding MMDAs) | $176,058,000 | 281 |
Total time deposits | $237,449,000 | 612 |
Total time and savings deposits | $455,678,000 | 754 |
Noninterest-bearing deposits | $101,530,000 | 511 |
Interest-bearing deposits | $391,955,000 | 873 |
Retail deposits | $428,013,000 | 763 |
Estimated insured deposits | $427,213,000 | 698 |
IRAs and Keogh plan accounts | $26,860,000 | 825 |
Brokered deposits | $5,500,000 | 755 |
Fully insured brokered deposits | $5,500,000 | 663 |
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 | $479,530,000 | 801 |
Deposits held in domestic offices | $479,530,000 | 798 |
Individuals, partnerships, and corporations | $440,796,000 | 812 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $38,687,000 | 472 |
Commercial banks and other depository institutions in U.S. | $47,000 | 2,736 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $50,720,000 | 1,574 |
Demand deposits | $32,693,000 | 1,346 |
Nontransaction accounts | $428,810,000 | 605 |
Money market deposit accounts (MMDAs) | $8,822,000 | 3,586 |
Other savings deposits (excluding MMDAs) | $170,208,000 | 262 |
Total time deposits | $249,780,000 | 593 |
Total time and savings deposits | $446,837,000 | 757 |
Noninterest-bearing deposits | $99,770,000 | 479 |
Interest-bearing deposits | $379,760,000 | 880 |
Retail deposits | $413,107,000 | 766 |
Estimated insured deposits | $417,562,000 | 716 |
IRAs and Keogh plan accounts | $26,376,000 | 840 |
Brokered deposits | $9,910,000 | 539 |
Fully insured brokered deposits | $9,910,000 | 481 |
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 | $450,322,000 | 830 |
Deposits held in domestic offices | $450,322,000 | 826 |
Individuals, partnerships, and corporations | $420,242,000 | 838 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $30,013,000 | 590 |
Commercial banks and other depository institutions in U.S. | $67,000 | 2,790 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $174,333,000 | 318 |
Demand deposits | $85,470,000 | 466 |
Nontransaction accounts | $275,989,000 | 877 |
Money market deposit accounts (MMDAs) | $9,655,000 | 3,444 |
Other savings deposits (excluding MMDAs) | $21,992,000 | 1,549 |
Total time deposits | $244,342,000 | 581 |
Total time and savings deposits | $364,852,000 | 892 |
Noninterest-bearing deposits | $85,470,000 | 571 |
Interest-bearing deposits | $364,852,000 | 881 |
Retail deposits | $390,885,000 | 805 |
Estimated insured deposits | $397,611,000 | 752 |
IRAs and Keogh plan accounts | $20,839,000 | 1,096 |
Brokered deposits | $18,000,000 | 324 |
Fully insured brokered deposits | $18,000,000 | 291 |
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 | $362,591,000 | 1,016 |
Deposits held in domestic offices | $362,591,000 | 1,013 |
Individuals, partnerships, and corporations | $338,382,000 | 1,031 |
U.S. Government | $0 | 6,005 |
States and political subdivisions in the U.S. | $24,051,000 | 664 |
Commercial banks and other depository institutions in U.S. | $158,000 | 2,263 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $147,546,000 | 416 |
Demand deposits | $71,408,000 | 591 |
Nontransaction accounts | $215,045,000 | 1,077 |
Money market deposit accounts (MMDAs) | $10,007,000 | 3,199 |
Other savings deposits (excluding MMDAs) | $18,769,000 | 1,818 |
Total time deposits | $186,269,000 | 734 |
Total time and savings deposits | $291,183,000 | 1,097 |
Noninterest-bearing deposits | $71,408,000 | 695 |
Interest-bearing deposits | $291,183,000 | 1,092 |
Retail deposits | $313,147,000 | 996 |
Estimated insured deposits | $315,044,000 | 954 |
IRAs and Keogh plan accounts | $19,911,000 | 1,190 |
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 | $289,661,000 | 1,281 |
Deposits held in domestic offices | $289,661,000 | 1,275 |
Individuals, partnerships, and corporations | $269,709,000 | 1,296 |
U.S. Government | $0 | 6,819 |
States and political subdivisions in the U.S. | $19,902,000 | 829 |
Commercial banks and other depository institutions in U.S. | $50,000 | 3,122 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $93,311,000 | 764 |
Demand deposits | $45,681,000 | 979 |
Nontransaction accounts | $196,350,000 | 1,141 |
Money market deposit accounts (MMDAs) | $6,007,000 | 4,333 |
Other savings deposits (excluding MMDAs) | $14,595,000 | 2,237 |
Total time deposits | $175,748,000 | 812 |
Total time and savings deposits | $243,980,000 | 1,316 |
Noninterest-bearing deposits | $45,681,000 | 1,073 |
Interest-bearing deposits | $243,980,000 | 1,317 |
Retail deposits | $245,319,000 | 1,297 |
Estimated insured deposits | $258,272,000 | 1,208 |
IRAs and Keogh plan accounts | $17,302,000 | 1,448 |
Brokered deposits | $1,842,000 | 779 |
Fully insured brokered deposits | $1,842,000 | 697 |
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 | $203,431,000 | 1,912 |
Deposits held in domestic offices | $203,431,000 | 1,902 |
Individuals, partnerships, and corporations | $182,792,000 | 1,959 |
U.S. Government | $0 | 7,644 |
States and political subdivisions in the U.S. | $14,449,000 | 1,170 |
Commercial banks and other depository institutions in U.S. | $6,190,000 | 445 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $62,086,000 | 1,340 |
Demand deposits | $29,812,000 | 1,577 |
Nontransaction accounts | $141,345,000 | 1,618 |
Money market deposit accounts (MMDAs) | $7,461,000 | 3,940 |
Other savings deposits (excluding MMDAs) | $12,536,000 | 2,696 |
Total time deposits | $121,348,000 | 1,204 |
Total time and savings deposits | $173,619,000 | 1,896 |
Noninterest-bearing deposits | $29,812,000 | 1,680 |
Interest-bearing deposits | $173,619,000 | 1,912 |
Retail deposits | $167,649,000 | 2,004 |
Estimated insured deposits | $175,422,000 | 1,875 |
IRAs and Keogh plan accounts | $13,718,000 | 1,927 |
Brokered deposits | $3,623,000 | 488 |
Fully insured brokered deposits | $3,623,000 | 422 |
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 | $165,127,000 | 2,367 |
Deposits held in domestic offices | $165,127,000 | 2,357 |
Individuals, partnerships, and corporations | $156,727,000 | 2,326 |
U.S. Government | $0 | 8,070 |
States and political subdivisions in the U.S. | $8,104,000 | 2,047 |
Commercial banks and other depository institutions in U.S. | $296,000 | 2,170 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $41,542,000 | 2,083 |
Demand deposits | $23,708,000 | 1,990 |
Nontransaction accounts | $123,585,000 | 1,827 |
Money market deposit accounts (MMDAs) | $8,212,000 | 3,736 |
Other savings deposits (excluding MMDAs) | $13,288,000 | 2,709 |
Total time deposits | $102,085,000 | 1,405 |
Total time and savings deposits | $141,419,000 | 2,360 |
Noninterest-bearing deposits | $23,708,000 | 2,103 |
Interest-bearing deposits | $141,419,000 | 2,391 |
Retail deposits | $142,643,000 | 2,435 |
Estimated insured deposits | $150,667,000 | 2,234 |
IRAs and Keogh plan accounts | $11,783,000 | 2,291 |
Brokered deposits | $4,506,000 | 434 |
Fully insured brokered deposits | $4,506,000 | 370 |
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 | $102,550,000 | 3,699 |
Deposits held in domestic offices | $102,550,000 | 3,691 |
Individuals, partnerships, and corporations | $94,049,000 | 3,712 |
U.S. Government | $0 | 8,552 |
States and political subdivisions in the U.S. | $7,769,000 | 2,040 |
Commercial banks and other depository institutions in U.S. | $732,000 | 1,427 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $24,824,000 | 3,601 |
Demand deposits | $13,147,000 | 3,376 |
Nontransaction accounts | $77,726,000 | 2,760 |
Money market deposit accounts (MMDAs) | $6,775,000 | 4,666 |
Other savings deposits (excluding MMDAs) | $10,893,000 | 3,488 |
Total time deposits | $60,058,000 | 2,130 |
Total time and savings deposits | $89,403,000 | 3,577 |
Noninterest-bearing deposits | $13,147,000 | 3,550 |
Interest-bearing deposits | $89,403,000 | 3,615 |
Retail deposits | $87,894,000 | 3,860 |
Estimated insured deposits | $90,333,000 | 3,670 |
IRAs and Keogh plan accounts | $5,694,000 | 4,063 |
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 | $82,097,000 | 4,683 |
Deposits held in domestic offices | $82,097,000 | 4,676 |
Individuals, partnerships, and corporations | $74,867,000 | 4,692 |
U.S. Government | $0 | 8,951 |
States and political subdivisions in the U.S. | $6,576,000 | 2,353 |
Commercial banks and other depository institutions in U.S. | $654,000 | 1,751 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $19,364,000 | 4,553 |
Demand deposits | $9,870,000 | 4,250 |
Nontransaction accounts | $62,733,000 | 3,464 |
Money market deposit accounts (MMDAs) | $3,650,000 | 7,023 |
Other savings deposits (excluding MMDAs) | $9,394,000 | 4,087 |
Total time deposits | $49,689,000 | 2,553 |
Total time and savings deposits | $72,227,000 | 4,524 |
Noninterest-bearing deposits | $9,870,000 | 4,494 |
Interest-bearing deposits | $72,227,000 | 4,620 |
Retail deposits | $70,762,000 | 4,898 |
Estimated insured deposits | $74,499,000 | 4,561 |
IRAs and Keogh plan accounts | $5,436,000 | 4,421 |
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 | $65,715,000 | 5,812 |
Deposits held in domestic offices | $65,715,000 | 5,802 |
Individuals, partnerships, and corporations | $61,444,000 | 5,855 |
U.S. Government | $0 | 9,474 |
States and political subdivisions in the U.S. | $4,261,000 | 3,416 |
Commercial banks and other depository institutions in U.S. | $10,000 | 4,845 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $13,621,000 | 5,942 |
Demand deposits | $6,587,000 | 5,673 |
Nontransaction accounts | $52,094,000 | 4,162 |
Money market deposit accounts (MMDAs) | $3,867,000 | 7,034 |
Other savings deposits (excluding MMDAs) | $5,603,000 | 5,404 |
Total time deposits | $42,624,000 | 3,185 |
Total time and savings deposits | $59,128,000 | 5,644 |
Noninterest-bearing deposits | $6,587,000 | 6,069 |
Interest-bearing deposits | $59,128,000 | 5,639 |
Retail deposits | $57,100,000 | 6,035 |
Estimated insured deposits | $60,437,000 | 5,675 |
IRAs and Keogh plan accounts | $4,184,000 | 5,620 |
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 |