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United Community Bank, Total Deposits

2007-12-31Rank
Total deposits$963,422,000531
Deposits held in domestic offices$963,422,000526
Individuals, partnerships, and corporations$882,762,000539
U.S. Government$222,000473
States and political subdivisions in the U.S.$80,438,000355
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$156,114,000347
Demand deposits$94,817,000394
Nontransaction accounts$807,308,000559
Money market deposit accounts (MMDAs)$48,244,0001,754
Other savings deposits (excluding MMDAs)$254,346,000304
Total time deposits$504,719,000461
Total time and savings deposits$868,605,000536
Noninterest-bearing deposits$171,723,000374
Interest-bearing deposits$791,699,000555
Retail deposits$760,585,000537
Estimated insured deposits$667,273,000502
IRAs and Keogh plan accounts$59,108,000367
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$982,515,000514
Deposits held in domestic offices$982,515,000511
Individuals, partnerships, and corporations$906,444,000520
U.S. Government$113,000515
States and political subdivisions in the U.S.$75,958,000358
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$161,443,000319
Demand deposits$101,513,000342
Nontransaction accounts$821,072,000547
Money market deposit accounts (MMDAs)$55,748,0001,602
Other savings deposits (excluding MMDAs)$263,169,000285
Total time deposits$502,155,000459
Total time and savings deposits$881,002,000521
Noninterest-bearing deposits$183,156,000349
Interest-bearing deposits$799,359,000545
Retail deposits$781,090,000515
Estimated insured deposits$681,547,000480
IRAs and Keogh plan accounts$59,388,000371
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$1,001,468,000514
Deposits held in domestic offices$1,001,468,000511
Individuals, partnerships, and corporations$929,404,000517
U.S. Government$77,000690
States and political subdivisions in the U.S.$71,987,000379
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$170,679,000324
Demand deposits$105,244,000361
Nontransaction accounts$830,789,000549
Money market deposit accounts (MMDAs)$53,484,0001,639
Other savings deposits (excluding MMDAs)$259,731,000299
Total time deposits$517,575,000447
Total time and savings deposits$896,224,000529
Noninterest-bearing deposits$188,671,000355
Interest-bearing deposits$812,797,000549
Retail deposits$792,933,000517
Estimated insured deposits$698,698,000480
IRAs and Keogh plan accounts$57,913,000386
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$1,010,070,000505
Deposits held in domestic offices$1,010,070,000503
Individuals, partnerships, and corporations$933,826,000514
U.S. Government$58,000797
States and political subdivisions in the U.S.$76,186,000370
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$167,429,000341
Demand deposits$100,588,000387
Nontransaction accounts$842,641,000540
Money market deposit accounts (MMDAs)$51,076,0001,683
Other savings deposits (excluding MMDAs)$267,846,000288
Total time deposits$523,719,000440
Total time and savings deposits$909,482,000522
Noninterest-bearing deposits$187,347,000363
Interest-bearing deposits$822,723,000542
Retail deposits$791,637,000515
Estimated insured deposits$700,384,000477
IRAs and Keogh plan accounts$54,738,000401
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$976,115,000521
Deposits held in domestic offices$976,115,000519
Individuals, partnerships, and corporations$902,073,000524
U.S. Government$100,000851
States and political subdivisions in the U.S.$73,942,000360
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$153,279,000376
Demand deposits$97,084,000409
Nontransaction accounts$822,836,000549
Money market deposit accounts (MMDAs)$46,265,0001,749
Other savings deposits (excluding MMDAs)$277,905,000273
Total time deposits$498,666,000461
Total time and savings deposits$879,031,000528
Noninterest-bearing deposits$182,337,000387
Interest-bearing deposits$793,778,000550
Retail deposits$773,736,000487
Estimated insured deposits$684,008,000488
IRAs and Keogh plan accounts$52,117,000419
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$941,746,000532
Deposits held in domestic offices$941,746,000531
Individuals, partnerships, and corporations$879,987,000531
U.S. Government$71,000731
States and political subdivisions in the U.S.$61,688,000414
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$158,461,000379
Demand deposits$103,325,000401
Nontransaction accounts$783,285,000561
Money market deposit accounts (MMDAs)$44,912,0001,757
Other savings deposits (excluding MMDAs)$269,697,000273
Total time deposits$468,677,000484
Total time and savings deposits$838,421,000543
Noninterest-bearing deposits$190,218,000367
Interest-bearing deposits$751,528,000570
Retail deposits$755,939,000495
Estimated insured deposits$675,222,000499
IRAs and Keogh plan accounts$48,367,000444
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$883,065,000559
Deposits held in domestic offices$883,065,000558
Individuals, partnerships, and corporations$824,616,000558
U.S. Government$61,000842
States and political subdivisions in the U.S.$58,388,000430
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$149,278,000435
Demand deposits$99,132,000454
Nontransaction accounts$733,787,000573
Money market deposit accounts (MMDAs)$32,388,0002,175
Other savings deposits (excluding MMDAs)$274,614,000277
Total time deposits$426,784,000513
Total time and savings deposits$783,933,000565
Noninterest-bearing deposits$186,412,000387
Interest-bearing deposits$696,653,000609
Retail deposits$714,310,000515
Estimated insured deposits$625,549,000528
IRAs and Keogh plan accounts$44,140,000490
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$844,643,000562
Deposits held in domestic offices$844,643,000561
Individuals, partnerships, and corporations$781,300,000575
U.S. Government$70,000765
States and political subdivisions in the U.S.$63,273,000396
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$195,281,000329
Demand deposits$99,489,000451
Nontransaction accounts$649,362,000636
Money market deposit accounts (MMDAs)$21,697,0002,864
Other savings deposits (excluding MMDAs)$226,630,000352
Total time deposits$401,035,000522
Total time and savings deposits$745,154,000575
Noninterest-bearing deposits$186,271,000383
Interest-bearing deposits$658,372,000621
Retail deposits$688,281,000529
Estimated insured deposits$612,285,000522
IRAs and Keogh plan accounts$41,022,000521
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$816,118,000577
Deposits held in domestic offices$816,118,000576
Individuals, partnerships, and corporations$755,318,000581
U.S. Government$210,000575
States and political subdivisions in the U.S.$60,590,000421
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$188,164,000350
Demand deposits$91,173,000507
Nontransaction accounts$627,954,000646
Money market deposit accounts (MMDAs)$16,587,0003,373
Other savings deposits (excluding MMDAs)$241,730,000318
Total time deposits$369,637,000540
Total time and savings deposits$724,945,000577
Noninterest-bearing deposits$186,901,000387
Interest-bearing deposits$629,217,000638
Retail deposits$680,697,000540
Estimated insured deposits$589,355,000538
IRAs and Keogh plan accounts$38,275,000552
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$789,669,000584
Deposits held in domestic offices$789,669,000583
Individuals, partnerships, and corporations$735,391,000587
U.S. Government$59,000891
States and political subdivisions in the U.S.$54,219,000445
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$193,816,000341
Demand deposits$92,685,000494
Nontransaction accounts$595,853,000659
Money market deposit accounts (MMDAs)$18,293,0003,155
Other savings deposits (excluding MMDAs)$231,928,000341
Total time deposits$345,632,000556
Total time and savings deposits$696,984,000590
Noninterest-bearing deposits$184,614,000391
Interest-bearing deposits$605,055,000648
Retail deposits$667,536,000539
Estimated insured deposits$575,285,000535
IRAs and Keogh plan accounts$37,136,000565
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$736,682,000609
Deposits held in domestic offices$736,682,000608
Individuals, partnerships, and corporations$678,821,000614
U.S. Government$42,0001,020
States and political subdivisions in the U.S.$57,819,000417
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$177,655,000387
Demand deposits$83,385,000566
Nontransaction accounts$559,027,000673
Money market deposit accounts (MMDAs)$16,381,0003,347
Other savings deposits (excluding MMDAs)$234,110,000322
Total time deposits$308,536,000601
Total time and savings deposits$653,297,000609
Noninterest-bearing deposits$172,320,000397
Interest-bearing deposits$564,362,000680
Retail deposits$631,180,000557
Estimated insured deposits$539,202,000566
IRAs and Keogh plan accounts$38,507,000531
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$699,988,000628
Deposits held in domestic offices$699,988,000627
Individuals, partnerships, and corporations$636,983,000645
U.S. Government$41,000959
States and political subdivisions in the U.S.$62,964,000384
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$158,537,000450
Demand deposits$72,953,000657
Nontransaction accounts$541,451,000680
Money market deposit accounts (MMDAs)$19,140,0003,098
Other savings deposits (excluding MMDAs)$229,702,000329
Total time deposits$292,609,000607
Total time and savings deposits$627,035,000620
Noninterest-bearing deposits$699,988,000128
Interest-bearing deposits$08,903
Retail deposits$600,725,000580
Estimated insured deposits$518,110,000586
IRAs and Keogh plan accounts$34,204,000599
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$702,735,000620
Deposits held in domestic offices$702,735,000619
Individuals, partnerships, and corporations$642,328,000636
U.S. Government$101,000835
States and political subdivisions in the U.S.$60,306,000396
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$154,106,000485
Demand deposits$68,327,000717
Nontransaction accounts$548,629,000664
Money market deposit accounts (MMDAs)$22,563,0002,780
Other savings deposits (excluding MMDAs)$226,817,000333
Total time deposits$299,249,000584
Total time and savings deposits$634,408,000604
Noninterest-bearing deposits$148,080,000437
Interest-bearing deposits$554,655,000682
Retail deposits$606,352,000578
Estimated insured deposits$513,925,000598
IRAs and Keogh plan accounts$33,775,000616
Brokered deposits$11,646,000954
Fully insured brokered deposits$11,646,000844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$689,950,000622
Deposits held in domestic offices$689,950,000618
Individuals, partnerships, and corporations$642,217,000625
U.S. Government$24,0001,401
States and political subdivisions in the U.S.$47,709,000491
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$205,803,000332
Demand deposits$66,501,000705
Nontransaction accounts$484,147,000737
Money market deposit accounts (MMDAs)$22,986,0002,745
Other savings deposits (excluding MMDAs)$171,330,000432
Total time deposits$289,831,000590
Total time and savings deposits$623,449,000613
Noninterest-bearing deposits$151,004,000416
Interest-bearing deposits$538,946,000703
Retail deposits$607,156,000566
Estimated insured deposits$507,721,000598
IRAs and Keogh plan accounts$33,356,000639
Brokered deposits$14,146,000831
Fully insured brokered deposits$14,146,000730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$683,628,000619
Deposits held in domestic offices$683,628,000616
Individuals, partnerships, and corporations$636,885,000631
U.S. Government$75,000765
States and political subdivisions in the U.S.$46,668,000495
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$196,042,000359
Demand deposits$68,430,000687
Nontransaction accounts$487,586,000723
Money market deposit accounts (MMDAs)$21,839,0002,826
Other savings deposits (excluding MMDAs)$160,647,000459
Total time deposits$305,100,000558
Total time and savings deposits$615,198,000611
Noninterest-bearing deposits$143,240,000437
Interest-bearing deposits$540,388,000693
Retail deposits$602,076,000573
Estimated insured deposits$495,137,000623
IRAs and Keogh plan accounts$33,158,000640
Brokered deposits$27,799,000515
Fully insured brokered deposits$27,799,000457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$669,126,000637
Deposits held in domestic offices$669,126,000634
Individuals, partnerships, and corporations$612,638,000656
U.S. Government$58,000891
States and political subdivisions in the U.S.$56,430,000417
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$182,168,000393
Demand deposits$66,843,000697
Nontransaction accounts$486,958,000730
Money market deposit accounts (MMDAs)$21,748,0002,824
Other savings deposits (excluding MMDAs)$154,786,000462
Total time deposits$310,424,000552
Total time and savings deposits$602,283,000624
Noninterest-bearing deposits$130,771,000462
Interest-bearing deposits$538,355,000702
Retail deposits$586,325,000586
Estimated insured deposits$477,879,000649
IRAs and Keogh plan accounts$32,522,000661
Brokered deposits$33,087,000429
Fully insured brokered deposits$33,087,000386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$666,653,000636
Deposits held in domestic offices$666,653,000634
Individuals, partnerships, and corporations$614,872,000643
U.S. Government$64,0001,361
States and political subdivisions in the U.S.$51,717,000459
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 accounts$156,386,000382
Demand deposits$56,240,000805
Nontransaction accounts$510,267,000575
Money market deposit accounts (MMDAs)$21,830,0002,486
Other savings deposits (excluding MMDAs)$167,144,000362
Total time deposits$321,293,000423
Total time and savings deposits$610,413,000626
Noninterest-bearing deposits$127,143,000458
Interest-bearing deposits$539,510,000696
Retail deposits$589,645,000584
Estimated insured deposits$469,980,000665
IRAs and Keogh plan accounts$33,519,000656
Brokered deposits$52,706,000299
Fully insured brokered deposits$52,706,000266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$590,241,000732
Deposits held in domestic offices$590,241,000728
Individuals, partnerships, and corporations$548,526,000741
U.S. Government$43,0001,132
States and political subdivisions in the U.S.$41,672,000544
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 accounts$110,294,000581
Demand deposits$75,183,000532
Nontransaction accounts$479,947,000632
Money market deposit accounts (MMDAs)$9,181,0004,206
Other savings deposits (excluding MMDAs)$184,331,000332
Total time deposits$286,435,000489
Total time and savings deposits$515,058,000763
Noninterest-bearing deposits$122,824,000478
Interest-bearing deposits$467,417,000818
Retail deposits$521,076,000676
Estimated insured deposits$465,087,000687
IRAs and Keogh plan accounts$26,577,000880
Brokered deposits$60,304,000252
Fully insured brokered deposits$60,304,000224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$621,281,000689
Deposits held in domestic offices$621,281,000686
Individuals, partnerships, and corporations$574,722,000697
U.S. Government$47,0001,139
States and political subdivisions in the U.S.$46,512,000470
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 accounts$83,487,000909
Demand deposits$44,062,0001,074
Nontransaction accounts$537,794,000557
Money market deposit accounts (MMDAs)$9,087,0004,145
Other savings deposits (excluding MMDAs)$203,540,000296
Total time deposits$325,167,000436
Total time and savings deposits$577,219,000669
Noninterest-bearing deposits$116,656,000505
Interest-bearing deposits$504,625,000750
Retail deposits$550,020,000621
Estimated insured deposits$489,128,000653
IRAs and Keogh plan accounts$26,617,000883
Brokered deposits$94,261,000189
Fully insured brokered deposits$94,261,000164
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$610,984,000684
Deposits held in domestic offices$610,984,000680
Individuals, partnerships, and corporations$562,381,000694
U.S. Government$55,000996
States and political subdivisions in the U.S.$48,548,000452
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 accounts$69,164,0001,145
Demand deposits$38,710,0001,161
Nontransaction accounts$541,820,000542
Money market deposit accounts (MMDAs)$8,511,0004,274
Other savings deposits (excluding MMDAs)$209,890,000274
Total time deposits$323,419,000444
Total time and savings deposits$572,274,000655
Noninterest-bearing deposits$108,169,000509
Interest-bearing deposits$502,815,000741
Retail deposits$540,950,000614
Estimated insured deposits$494,897,000630
IRAs and Keogh plan accounts$26,603,000872
Brokered deposits$89,261,000192
Fully insured brokered deposits$89,261,000169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$536,319,000769
Deposits held in domestic offices$536,319,000766
Individuals, partnerships, and corporations$488,542,000793
U.S. Government$123,000941
States and political subdivisions in the U.S.$47,654,000447
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 accounts$66,316,0001,212
Demand deposits$37,984,0001,184
Nontransaction accounts$470,003,000609
Money market deposit accounts (MMDAs)$9,760,0003,923
Other savings deposits (excluding MMDAs)$210,129,000271
Total time deposits$250,114,000572
Total time and savings deposits$498,335,000742
Noninterest-bearing deposits$109,071,000492
Interest-bearing deposits$427,248,000841
Retail deposits$466,573,000721
Estimated insured deposits$435,853,000710
IRAs and Keogh plan accounts$27,687,000811
Brokered deposits$10,000,000679
Fully insured brokered deposits$10,000,000603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$493,485,000796
Deposits held in domestic offices$493,485,000792
Individuals, partnerships, and corporations$451,990,000818
U.S. Government$96,0001,159
States and political subdivisions in the U.S.$41,399,000483
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 accounts$72,658,000988
Demand deposits$37,807,0001,176
Nontransaction accounts$420,827,000637
Money market deposit accounts (MMDAs)$7,320,0004,291
Other savings deposits (excluding MMDAs)$176,058,000281
Total time deposits$237,449,000612
Total time and savings deposits$455,678,000754
Noninterest-bearing deposits$101,530,000511
Interest-bearing deposits$391,955,000873
Retail deposits$428,013,000763
Estimated insured deposits$427,213,000698
IRAs and Keogh plan accounts$26,860,000825
Brokered deposits$5,500,000755
Fully insured brokered deposits$5,500,000663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$479,530,000801
Deposits held in domestic offices$479,530,000798
Individuals, partnerships, and corporations$440,796,000812
U.S. Government$05,369
States and political subdivisions in the U.S.$38,687,000472
Commercial banks and other depository institutions in U.S.$47,0002,736
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,720,0001,574
Demand deposits$32,693,0001,346
Nontransaction accounts$428,810,000605
Money market deposit accounts (MMDAs)$8,822,0003,586
Other savings deposits (excluding MMDAs)$170,208,000262
Total time deposits$249,780,000593
Total time and savings deposits$446,837,000757
Noninterest-bearing deposits$99,770,000479
Interest-bearing deposits$379,760,000880
Retail deposits$413,107,000766
Estimated insured deposits$417,562,000716
IRAs and Keogh plan accounts$26,376,000840
Brokered deposits$9,910,000539
Fully insured brokered deposits$9,910,000481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$450,322,000830
Deposits held in domestic offices$450,322,000826
Individuals, partnerships, and corporations$420,242,000838
U.S. Government$05,591
States and political subdivisions in the U.S.$30,013,000590
Commercial banks and other depository institutions in U.S.$67,0002,790
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,333,000318
Demand deposits$85,470,000466
Nontransaction accounts$275,989,000877
Money market deposit accounts (MMDAs)$9,655,0003,444
Other savings deposits (excluding MMDAs)$21,992,0001,549
Total time deposits$244,342,000581
Total time and savings deposits$364,852,000892
Noninterest-bearing deposits$85,470,000571
Interest-bearing deposits$364,852,000881
Retail deposits$390,885,000805
Estimated insured deposits$397,611,000752
IRAs and Keogh plan accounts$20,839,0001,096
Brokered deposits$18,000,000324
Fully insured brokered deposits$18,000,000291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$362,591,0001,016
Deposits held in domestic offices$362,591,0001,013
Individuals, partnerships, and corporations$338,382,0001,031
U.S. Government$06,005
States and political subdivisions in the U.S.$24,051,000664
Commercial banks and other depository institutions in U.S.$158,0002,263
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,546,000416
Demand deposits$71,408,000591
Nontransaction accounts$215,045,0001,077
Money market deposit accounts (MMDAs)$10,007,0003,199
Other savings deposits (excluding MMDAs)$18,769,0001,818
Total time deposits$186,269,000734
Total time and savings deposits$291,183,0001,097
Noninterest-bearing deposits$71,408,000695
Interest-bearing deposits$291,183,0001,092
Retail deposits$313,147,000996
Estimated insured deposits$315,044,000954
IRAs and Keogh plan accounts$19,911,0001,190
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$289,661,0001,281
Deposits held in domestic offices$289,661,0001,275
Individuals, partnerships, and corporations$269,709,0001,296
U.S. Government$06,819
States and political subdivisions in the U.S.$19,902,000829
Commercial banks and other depository institutions in U.S.$50,0003,122
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,311,000764
Demand deposits$45,681,000979
Nontransaction accounts$196,350,0001,141
Money market deposit accounts (MMDAs)$6,007,0004,333
Other savings deposits (excluding MMDAs)$14,595,0002,237
Total time deposits$175,748,000812
Total time and savings deposits$243,980,0001,316
Noninterest-bearing deposits$45,681,0001,073
Interest-bearing deposits$243,980,0001,317
Retail deposits$245,319,0001,297
Estimated insured deposits$258,272,0001,208
IRAs and Keogh plan accounts$17,302,0001,448
Brokered deposits$1,842,000779
Fully insured brokered deposits$1,842,000697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$203,431,0001,912
Deposits held in domestic offices$203,431,0001,902
Individuals, partnerships, and corporations$182,792,0001,959
U.S. Government$07,644
States and political subdivisions in the U.S.$14,449,0001,170
Commercial banks and other depository institutions in U.S.$6,190,000445
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,086,0001,340
Demand deposits$29,812,0001,577
Nontransaction accounts$141,345,0001,618
Money market deposit accounts (MMDAs)$7,461,0003,940
Other savings deposits (excluding MMDAs)$12,536,0002,696
Total time deposits$121,348,0001,204
Total time and savings deposits$173,619,0001,896
Noninterest-bearing deposits$29,812,0001,680
Interest-bearing deposits$173,619,0001,912
Retail deposits$167,649,0002,004
Estimated insured deposits$175,422,0001,875
IRAs and Keogh plan accounts$13,718,0001,927
Brokered deposits$3,623,000488
Fully insured brokered deposits$3,623,000422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$165,127,0002,367
Deposits held in domestic offices$165,127,0002,357
Individuals, partnerships, and corporations$156,727,0002,326
U.S. Government$08,070
States and political subdivisions in the U.S.$8,104,0002,047
Commercial banks and other depository institutions in U.S.$296,0002,170
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,542,0002,083
Demand deposits$23,708,0001,990
Nontransaction accounts$123,585,0001,827
Money market deposit accounts (MMDAs)$8,212,0003,736
Other savings deposits (excluding MMDAs)$13,288,0002,709
Total time deposits$102,085,0001,405
Total time and savings deposits$141,419,0002,360
Noninterest-bearing deposits$23,708,0002,103
Interest-bearing deposits$141,419,0002,391
Retail deposits$142,643,0002,435
Estimated insured deposits$150,667,0002,234
IRAs and Keogh plan accounts$11,783,0002,291
Brokered deposits$4,506,000434
Fully insured brokered deposits$4,506,000370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$102,550,0003,699
Deposits held in domestic offices$102,550,0003,691
Individuals, partnerships, and corporations$94,049,0003,712
U.S. Government$08,552
States and political subdivisions in the U.S.$7,769,0002,040
Commercial banks and other depository institutions in U.S.$732,0001,427
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,824,0003,601
Demand deposits$13,147,0003,376
Nontransaction accounts$77,726,0002,760
Money market deposit accounts (MMDAs)$6,775,0004,666
Other savings deposits (excluding MMDAs)$10,893,0003,488
Total time deposits$60,058,0002,130
Total time and savings deposits$89,403,0003,577
Noninterest-bearing deposits$13,147,0003,550
Interest-bearing deposits$89,403,0003,615
Retail deposits$87,894,0003,860
Estimated insured deposits$90,333,0003,670
IRAs and Keogh plan accounts$5,694,0004,063
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$82,097,0004,683
Deposits held in domestic offices$82,097,0004,676
Individuals, partnerships, and corporations$74,867,0004,692
U.S. Government$08,951
States and political subdivisions in the U.S.$6,576,0002,353
Commercial banks and other depository institutions in U.S.$654,0001,751
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,364,0004,553
Demand deposits$9,870,0004,250
Nontransaction accounts$62,733,0003,464
Money market deposit accounts (MMDAs)$3,650,0007,023
Other savings deposits (excluding MMDAs)$9,394,0004,087
Total time deposits$49,689,0002,553
Total time and savings deposits$72,227,0004,524
Noninterest-bearing deposits$9,870,0004,494
Interest-bearing deposits$72,227,0004,620
Retail deposits$70,762,0004,898
Estimated insured deposits$74,499,0004,561
IRAs and Keogh plan accounts$5,436,0004,421
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$65,715,0005,812
Deposits held in domestic offices$65,715,0005,802
Individuals, partnerships, and corporations$61,444,0005,855
U.S. Government$09,474
States and political subdivisions in the U.S.$4,261,0003,416
Commercial banks and other depository institutions in U.S.$10,0004,845
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,621,0005,942
Demand deposits$6,587,0005,673
Nontransaction accounts$52,094,0004,162
Money market deposit accounts (MMDAs)$3,867,0007,034
Other savings deposits (excluding MMDAs)$5,603,0005,404
Total time deposits$42,624,0003,185
Total time and savings deposits$59,128,0005,644
Noninterest-bearing deposits$6,587,0006,069
Interest-bearing deposits$59,128,0005,639
Retail deposits$57,100,0006,035
Estimated insured deposits$60,437,0005,675
IRAs and Keogh plan accounts$4,184,0005,620
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA