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Voyager Bank, Total Deposits

2015-03-31Rank
Total deposits$321,796,0001,751
Deposits held in domestic offices$321,796,0001,750
Individuals, partnerships, and corporations$231,520,0002,126
U.S. Government$01,228
States and political subdivisions in the U.S.$18,355,0002,136
Commercial banks and other depository institutions in U.S.$71,921,000173
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,293,0003,565
Demand deposits$18,469,0003,787
Nontransaction accounts$284,503,0001,510
Money market deposit accounts (MMDAs)$108,245,0001,149
Other savings deposits (excluding MMDAs)$68,749,0001,370
Total time deposits$107,509,0001,592
Total time and savings deposits$303,327,0001,571
Noninterest-bearing deposits$72,158,0001,440
Interest-bearing deposits$249,638,0001,792
Retail deposits$304,886,0001,680
Estimated insured deposits$246,968,0001,803
IRAs and Keogh plan accounts$4,238,0003,969
Brokered deposits$14,816,0001,068
Fully insured brokered deposits$14,816,000984
Deposits obtained via list services, yet not brokered$71,921,000118
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$316,376,0001,769
Deposits held in domestic offices$316,376,0001,767
Individuals, partnerships, and corporations$292,094,0001,726
U.S. Government$01,345
States and political subdivisions in the U.S.$23,042,0001,771
Commercial banks and other depository institutions in U.S.$1,240,0001,577
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,585,0003,553
Demand deposits$20,519,0003,555
Nontransaction accounts$278,791,0001,529
Money market deposit accounts (MMDAs)$114,978,0001,087
Other savings deposits (excluding MMDAs)$69,082,0001,348
Total time deposits$94,731,0001,826
Total time and savings deposits$295,857,0001,606
Noninterest-bearing deposits$71,425,0001,433
Interest-bearing deposits$244,951,0001,814
Retail deposits$285,717,0001,775
Estimated insured deposits$238,213,0001,851
IRAs and Keogh plan accounts$4,478,0003,912
Brokered deposits$28,816,000711
Fully insured brokered deposits$28,816,000660
Deposits obtained via list services, yet not brokered$44,141,000185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$301,283,0001,856
Deposits held in domestic offices$301,283,0001,855
Individuals, partnerships, and corporations$284,198,0001,769
U.S. Government$01,257
States and political subdivisions in the U.S.$17,085,0002,169
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,721,0003,441
Demand deposits$18,426,0003,736
Nontransaction accounts$263,562,0001,610
Money market deposit accounts (MMDAs)$117,850,0001,087
Other savings deposits (excluding MMDAs)$70,078,0001,354
Total time deposits$75,634,0002,299
Total time and savings deposits$282,857,0001,675
Noninterest-bearing deposits$75,656,0001,325
Interest-bearing deposits$225,627,0001,951
Retail deposits$283,514,0001,786
Estimated insured deposits$213,504,0002,067
IRAs and Keogh plan accounts$4,542,0003,955
Brokered deposits$14,810,0001,043
Fully insured brokered deposits$14,810,000964
Deposits obtained via list services, yet not brokered$37,332,000203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$304,072,0001,844
Deposits held in domestic offices$304,072,0001,843
Individuals, partnerships, and corporations$284,875,0001,771
U.S. Government$01,331
States and political subdivisions in the U.S.$18,701,0002,015
Commercial banks and other depository institutions in U.S.$496,0002,109
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,655,0003,664
Demand deposits$18,023,0003,776
Nontransaction accounts$269,417,0001,576
Money market deposit accounts (MMDAs)$137,618,000945
Other savings deposits (excluding MMDAs)$59,707,0001,447
Total time deposits$72,092,0002,416
Total time and savings deposits$286,049,0001,665
Noninterest-bearing deposits$64,066,0001,522
Interest-bearing deposits$240,006,0001,860
Retail deposits$294,310,0001,720
Estimated insured deposits$206,968,0002,140
IRAs and Keogh plan accounts$4,786,0003,913
Brokered deposits$6,806,0001,455
Fully insured brokered deposits$6,806,0001,347
Deposits obtained via list services, yet not brokered$41,149,000192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$343,745,0001,653
Deposits held in domestic offices$343,745,0001,653
Individuals, partnerships, and corporations$322,082,0001,586
U.S. Government$01,317
States and political subdivisions in the U.S.$21,167,0001,851
Commercial banks and other depository institutions in U.S.$496,0002,086
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,495,0003,358
Demand deposits$20,838,0003,422
Nontransaction accounts$304,250,0001,461
Money market deposit accounts (MMDAs)$165,264,000845
Other savings deposits (excluding MMDAs)$64,598,0001,409
Total time deposits$74,388,0002,400
Total time and savings deposits$322,907,0001,517
Noninterest-bearing deposits$70,194,0001,374
Interest-bearing deposits$273,551,0001,665
Retail deposits$333,985,0001,535
Estimated insured deposits$217,048,0002,056
IRAs and Keogh plan accounts$4,867,0003,933
Brokered deposits$6,804,0001,444
Fully insured brokered deposits$6,804,0001,335
Deposits obtained via list services, yet not brokered$42,723,000180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$302,498,0001,852
Deposits held in domestic offices$302,498,0001,851
Individuals, partnerships, and corporations$283,692,0001,771
U.S. Government$01,474
States and political subdivisions in the U.S.$18,806,0001,997
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,483,0003,699
Demand deposits$17,646,0003,818
Nontransaction accounts$268,015,0001,596
Money market deposit accounts (MMDAs)$132,375,000979
Other savings deposits (excluding MMDAs)$70,583,0001,339
Total time deposits$65,057,0002,737
Total time and savings deposits$284,852,0001,681
Noninterest-bearing deposits$72,058,0001,318
Interest-bearing deposits$230,440,0001,917
Retail deposits$298,841,0001,706
Estimated insured deposits$203,415,0002,166
IRAs and Keogh plan accounts$5,160,0003,860
Brokered deposits$951,0002,288
Fully insured brokered deposits$951,0002,114
Deposits obtained via list services, yet not brokered$38,648,000185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$285,291,0001,925
Deposits held in domestic offices$285,291,0001,924
Individuals, partnerships, and corporations$283,475,0001,763
U.S. Government$01,406
States and political subdivisions in the U.S.$1,816,0005,205
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,401,0003,555
Demand deposits$19,774,0003,466
Nontransaction accounts$249,890,0001,703
Money market deposit accounts (MMDAs)$120,079,0001,063
Other savings deposits (excluding MMDAs)$70,545,0001,338
Total time deposits$59,266,0003,013
Total time and savings deposits$265,517,0001,787
Noninterest-bearing deposits$75,589,0001,241
Interest-bearing deposits$209,702,0002,100
Retail deposits$282,155,0001,780
Estimated insured deposits$200,192,0002,216
IRAs and Keogh plan accounts$5,712,0003,692
Brokered deposits$201,0002,542
Fully insured brokered deposits$201,0002,419
Deposits obtained via list services, yet not brokered$32,369,000225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$270,552,0002,039
Deposits held in domestic offices$270,552,0002,038
Individuals, partnerships, and corporations$268,241,0001,851
U.S. Government$01,377
States and political subdivisions in the U.S.$2,311,0005,035
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,663,0004,121
Demand deposits$14,653,0004,217
Nontransaction accounts$241,889,0001,753
Money market deposit accounts (MMDAs)$123,429,0001,012
Other savings deposits (excluding MMDAs)$58,476,0001,466
Total time deposits$59,984,0003,036
Total time and savings deposits$255,899,0001,843
Noninterest-bearing deposits$61,690,0001,449
Interest-bearing deposits$208,862,0002,112
Retail deposits$267,423,0001,871
Estimated insured deposits$198,541,0002,242
IRAs and Keogh plan accounts$5,808,0003,672
Brokered deposits$201,0002,562
Fully insured brokered deposits$201,0002,433
Deposits obtained via list services, yet not brokered$32,462,000228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$301,202,0001,850
Deposits held in domestic offices$301,202,0001,850
Individuals, partnerships, and corporations$298,843,0001,685
U.S. Government$01,424
States and political subdivisions in the U.S.$2,359,0005,055
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,855,0003,484
Demand deposits$17,109,0003,820
Nontransaction accounts$264,347,0001,640
Money market deposit accounts (MMDAs)$134,621,000957
Other savings deposits (excluding MMDAs)$62,629,0001,426
Total time deposits$67,097,0002,818
Total time and savings deposits$284,093,0001,709
Noninterest-bearing deposits$66,424,0001,362
Interest-bearing deposits$234,778,0001,937
Retail deposits$297,820,0001,706
Estimated insured deposits$212,304,0002,129
IRAs and Keogh plan accounts$5,742,0003,724
Brokered deposits$200,0002,586
Fully insured brokered deposits$200,0002,462
Deposits obtained via list services, yet not brokered$37,540,000192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$324,045,0001,724
Deposits held in domestic offices$324,045,0001,724
Individuals, partnerships, and corporations$320,994,0001,574
U.S. Government$01,583
States and political subdivisions in the U.S.$3,051,0004,792
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,241,0002,942
Demand deposits$19,376,0003,562
Nontransaction accounts$278,804,0001,574
Money market deposit accounts (MMDAs)$143,524,000910
Other savings deposits (excluding MMDAs)$64,111,0001,390
Total time deposits$71,169,0002,719
Total time and savings deposits$304,669,0001,591
Noninterest-bearing deposits$69,335,0001,315
Interest-bearing deposits$254,710,0001,793
Retail deposits$320,663,0001,574
Estimated insured deposits$244,051,0001,953
IRAs and Keogh plan accounts$5,743,0003,750
Brokered deposits$200,0002,647
Fully insured brokered deposits$200,0002,512
Deposits obtained via list services, yet not brokered$40,674,000179
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$313,002,0001,777
Deposits held in domestic offices$313,002,0001,776
Individuals, partnerships, and corporations$310,761,0001,626
U.S. Government$01,457
States and political subdivisions in the U.S.$2,241,0005,129
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,053,0004,306
Demand deposits$17,334,0003,695
Nontransaction accounts$286,949,0001,547
Money market deposit accounts (MMDAs)$141,359,000913
Other savings deposits (excluding MMDAs)$56,087,0001,496
Total time deposits$89,503,0002,244
Total time and savings deposits$295,668,0001,638
Noninterest-bearing deposits$62,859,0001,365
Interest-bearing deposits$250,143,0001,835
Retail deposits$308,410,0001,620
Estimated insured deposits$228,890,0002,065
IRAs and Keogh plan accounts$5,444,0003,939
Brokered deposits$200,0002,704
Fully insured brokered deposits$200,0002,565
Deposits obtained via list services, yet not brokered$56,857,000127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$301,704,0001,832
Deposits held in domestic offices$301,704,0001,832
Individuals, partnerships, and corporations$298,676,0001,687
U.S. Government$01,535
States and political subdivisions in the U.S.$3,028,0004,841
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,638,0004,706
Demand deposits$14,647,0004,117
Nontransaction accounts$279,066,0001,586
Money market deposit accounts (MMDAs)$123,662,000995
Other savings deposits (excluding MMDAs)$50,890,0001,561
Total time deposits$104,514,0001,969
Total time and savings deposits$287,057,0001,694
Noninterest-bearing deposits$54,946,0001,524
Interest-bearing deposits$246,758,0001,855
Retail deposits$296,133,0001,675
Estimated insured deposits$233,946,0002,034
IRAs and Keogh plan accounts$5,858,0003,790
Brokered deposits$400,0002,644
Fully insured brokered deposits$400,0002,486
Deposits obtained via list services, yet not brokered$69,656,00099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$319,594,0001,748
Deposits held in domestic offices$319,594,0001,748
Individuals, partnerships, and corporations$316,101,0001,597
U.S. Government$01,579
States and political subdivisions in the U.S.$3,493,0004,692
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,860,0004,709
Demand deposits$16,785,0003,747
Nontransaction accounts$296,734,0001,528
Money market deposit accounts (MMDAs)$121,754,0001,013
Other savings deposits (excluding MMDAs)$55,850,0001,490
Total time deposits$119,130,0001,768
Total time and savings deposits$302,809,0001,619
Noninterest-bearing deposits$60,924,0001,353
Interest-bearing deposits$258,670,0001,793
Retail deposits$314,676,0001,584
Estimated insured deposits$246,103,0001,941
IRAs and Keogh plan accounts$6,003,0003,755
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$83,899,00079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$321,929,0001,706
Deposits held in domestic offices$321,929,0001,705
Individuals, partnerships, and corporations$319,511,0001,555
U.S. Government$01,780
States and political subdivisions in the U.S.$2,418,0004,931
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,920,0004,749
Demand deposits$16,501,0003,699
Nontransaction accounts$300,009,0001,503
Money market deposit accounts (MMDAs)$124,534,000984
Other savings deposits (excluding MMDAs)$52,573,0001,484
Total time deposits$122,902,0001,760
Total time and savings deposits$305,428,0001,582
Noninterest-bearing deposits$58,560,0001,330
Interest-bearing deposits$263,369,0001,749
Retail deposits$312,536,0001,564
Estimated insured deposits$254,776,0001,844
IRAs and Keogh plan accounts$6,156,0003,712
Brokered deposits$4,200,0001,918
Fully insured brokered deposits$4,200,0001,776
Deposits obtained via list services, yet not brokered$83,404,00076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$341,526,0001,605
Deposits held in domestic offices$341,526,0001,603
Individuals, partnerships, and corporations$338,796,0001,458
U.S. Government$01,652
States and political subdivisions in the U.S.$2,730,0004,773
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,786,0004,182
Demand deposits$17,322,0003,452
Nontransaction accounts$315,740,0001,437
Money market deposit accounts (MMDAs)$116,720,0001,021
Other savings deposits (excluding MMDAs)$66,718,0001,319
Total time deposits$132,302,0001,675
Total time and savings deposits$324,204,0001,495
Noninterest-bearing deposits$75,660,0001,015
Interest-bearing deposits$265,866,0001,755
Retail deposits$328,059,0001,485
Estimated insured deposits$280,442,0001,679
IRAs and Keogh plan accounts$6,529,0003,622
Brokered deposits$8,009,0001,552
Fully insured brokered deposits$8,009,0001,425
Deposits obtained via list services, yet not brokered$86,594,00077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$337,493,0001,608
Deposits held in domestic offices$337,493,0001,607
Individuals, partnerships, and corporations$332,828,0001,474
U.S. Government$01,633
States and political subdivisions in the U.S.$4,665,0004,112
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,988,0003,986
Demand deposits$23,141,0002,502
Nontransaction accounts$310,505,0001,460
Money market deposit accounts (MMDAs)$113,484,0001,036
Other savings deposits (excluding MMDAs)$46,265,0001,574
Total time deposits$150,756,0001,503
Total time and savings deposits$314,352,0001,542
Noninterest-bearing deposits$58,349,0001,262
Interest-bearing deposits$279,144,0001,686
Retail deposits$311,550,0001,543
Estimated insured deposits$291,553,0001,606
IRAs and Keogh plan accounts$6,339,0003,700
Brokered deposits$19,558,000970
Fully insured brokered deposits$19,558,000904
Deposits obtained via list services, yet not brokered$90,914,00070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$373,453,0001,480
Deposits held in domestic offices$373,453,0001,478
Individuals, partnerships, and corporations$360,654,0001,386
U.S. Government$01,643
States and political subdivisions in the U.S.$11,393,0002,628
Commercial banks and other depository institutions in U.S.$1,406,0001,615
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,078,0004,207
Demand deposits$19,409,0002,986
Nontransaction accounts$348,375,0001,351
Money market deposit accounts (MMDAs)$123,533,000972
Other savings deposits (excluding MMDAs)$50,491,0001,505
Total time deposits$174,351,0001,356
Total time and savings deposits$354,044,0001,406
Noninterest-bearing deposits$57,043,0001,271
Interest-bearing deposits$316,410,0001,492
Retail deposits$316,029,0001,537
Estimated insured deposits$314,571,0001,490
IRAs and Keogh plan accounts$6,189,0003,775
Brokered deposits$48,657,000539
Fully insured brokered deposits$48,657,000513
Deposits obtained via list services, yet not brokered$80,880,00078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$364,554,0001,501
Deposits held in domestic offices$364,554,0001,499
Individuals, partnerships, and corporations$353,563,0001,414
U.S. Government$02,902
States and political subdivisions in the U.S.$10,164,0002,808
Commercial banks and other depository institutions in U.S.$827,0001,905
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,780,0004,476
Demand deposits$17,099,0003,319
Nontransaction accounts$341,774,0001,373
Money market deposit accounts (MMDAs)$107,741,0001,057
Other savings deposits (excluding MMDAs)$48,833,0001,507
Total time deposits$185,200,0001,296
Total time and savings deposits$347,455,0001,423
Noninterest-bearing deposits$52,857,0001,317
Interest-bearing deposits$311,697,0001,506
Retail deposits$307,876,0001,567
Estimated insured deposits$319,285,0001,469
IRAs and Keogh plan accounts$6,239,0003,776
Brokered deposits$46,870,000569
Fully insured brokered deposits$46,870,000535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$380,455,0001,449
Deposits held in domestic offices$380,455,0001,446
Individuals, partnerships, and corporations$370,228,0001,376
U.S. Government$03,279
States and political subdivisions in the U.S.$9,810,0002,823
Commercial banks and other depository institutions in U.S.$417,0002,310
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,901,0004,779
Demand deposits$15,326,0003,527
Nontransaction accounts$360,554,0001,307
Money market deposit accounts (MMDAs)$106,454,0001,087
Other savings deposits (excluding MMDAs)$45,091,0001,562
Total time deposits$209,008,0001,188
Total time and savings deposits$365,129,0001,366
Noninterest-bearing deposits$49,644,0001,380
Interest-bearing deposits$330,811,0001,445
Retail deposits$315,214,0001,532
Estimated insured deposits$329,517,0001,388
IRAs and Keogh plan accounts$6,435,0003,760
Brokered deposits$53,463,000558
Fully insured brokered deposits$53,463,000520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$374,636,0001,497
Deposits held in domestic offices$374,636,0001,496
Individuals, partnerships, and corporations$365,006,0001,404
U.S. Government$03,428
States and political subdivisions in the U.S.$9,213,0002,957
Commercial banks and other depository institutions in U.S.$417,0002,328
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,024,0004,576
Demand deposits$16,645,0003,186
Nontransaction accounts$353,612,0001,352
Money market deposit accounts (MMDAs)$103,087,0001,100
Other savings deposits (excluding MMDAs)$41,394,0001,650
Total time deposits$209,131,0001,213
Total time and savings deposits$357,991,0001,416
Noninterest-bearing deposits$48,757,0001,373
Interest-bearing deposits$325,879,0001,486
Retail deposits$306,632,0001,573
Estimated insured deposits$325,411,0001,430
IRAs and Keogh plan accounts$6,364,0003,792
Brokered deposits$56,271,000575
Fully insured brokered deposits$56,271,000534
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$391,839,0001,455
Deposits held in domestic offices$391,839,0001,454
Individuals, partnerships, and corporations$383,923,0001,339
U.S. Government$03,500
States and political subdivisions in the U.S.$7,916,0003,321
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,260,0004,725
Demand deposits$16,950,0003,134
Nontransaction accounts$371,579,0001,316
Money market deposit accounts (MMDAs)$105,689,0001,092
Other savings deposits (excluding MMDAs)$48,666,0001,510
Total time deposits$217,224,0001,208
Total time and savings deposits$374,889,0001,376
Noninterest-bearing deposits$53,825,0001,240
Interest-bearing deposits$338,014,0001,477
Retail deposits$320,738,0001,535
Estimated insured deposits$334,634,0001,420
IRAs and Keogh plan accounts$6,067,0003,918
Brokered deposits$54,151,000649
Fully insured brokered deposits$54,151,000609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$399,756,0001,421
Deposits held in domestic offices$399,756,0001,419
Individuals, partnerships, and corporations$391,618,0001,313
U.S. Government$03,705
States and political subdivisions in the U.S.$8,113,0003,229
Commercial banks and other depository institutions in U.S.$25,0003,270
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,334,0004,680
Demand deposits$16,882,0003,268
Nontransaction accounts$378,422,0001,285
Money market deposit accounts (MMDAs)$101,990,0001,110
Other savings deposits (excluding MMDAs)$51,355,0001,451
Total time deposits$225,077,0001,179
Total time and savings deposits$382,874,0001,332
Noninterest-bearing deposits$56,538,0001,189
Interest-bearing deposits$343,218,0001,437
Retail deposits$326,826,0001,360
Estimated insured deposits$344,204,0001,379
IRAs and Keogh plan accounts$6,275,0003,822
Brokered deposits$59,237,000626
Fully insured brokered deposits$47,306,000595
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$405,463,0001,392
Deposits held in domestic offices$405,463,0001,388
Individuals, partnerships, and corporations$395,170,0001,309
U.S. Government$03,620
States and political subdivisions in the U.S.$10,268,0002,708
Commercial banks and other depository institutions in U.S.$25,0003,328
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,776,0004,229
Demand deposits$16,941,0003,041
Nontransaction accounts$382,687,0001,284
Money market deposit accounts (MMDAs)$101,561,0001,101
Other savings deposits (excluding MMDAs)$46,323,0001,528
Total time deposits$234,803,0001,166
Total time and savings deposits$388,522,0001,322
Noninterest-bearing deposits$53,683,0001,224
Interest-bearing deposits$351,780,0001,405
Retail deposits$299,983,0001,473
Estimated insured deposits$353,576,0001,345
IRAs and Keogh plan accounts$6,060,0003,912
Brokered deposits$97,835,000437
Fully insured brokered deposits$82,589,000426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$424,316,0001,336
Deposits held in domestic offices$424,316,0001,333
Individuals, partnerships, and corporations$418,935,0001,230
U.S. Government$03,557
States and political subdivisions in the U.S.$5,381,0003,942
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,630,0004,587
Demand deposits$16,026,0003,305
Nontransaction accounts$403,686,0001,216
Money market deposit accounts (MMDAs)$112,400,000987
Other savings deposits (excluding MMDAs)$42,006,0001,595
Total time deposits$249,280,0001,125
Total time and savings deposits$408,290,0001,274
Noninterest-bearing deposits$47,995,0001,359
Interest-bearing deposits$376,321,0001,309
Retail deposits$372,511,0001,205
Estimated insured deposits$321,297,0001,269
IRAs and Keogh plan accounts$6,104,0003,874
Brokered deposits$144,388,000353
Fully insured brokered deposits$144,388,000306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$445,332,0001,257
Deposits held in domestic offices$445,332,0001,253
Individuals, partnerships, and corporations$439,205,0001,164
U.S. Government$03,628
States and political subdivisions in the U.S.$5,879,0003,824
Commercial banks and other depository institutions in U.S.$248,0002,654
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,225,0003,924
Demand deposits$19,882,0002,620
Nontransaction accounts$420,107,0001,186
Money market deposit accounts (MMDAs)$104,934,0001,040
Other savings deposits (excluding MMDAs)$45,127,0001,527
Total time deposits$270,046,0001,049
Total time and savings deposits$425,450,0001,218
Noninterest-bearing deposits$54,095,0001,213
Interest-bearing deposits$391,237,0001,260
Retail deposits$407,694,0001,066
Estimated insured deposits$350,863,0001,139
IRAs and Keogh plan accounts$5,629,0003,988
Brokered deposits$191,381,000297
Fully insured brokered deposits$186,426,000278
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$435,303,0001,251
Deposits held in domestic offices$435,303,0001,247
Individuals, partnerships, and corporations$430,680,0001,151
U.S. Government$03,888
States and political subdivisions in the U.S.$4,623,0004,205
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,692,0004,278
Demand deposits$18,289,0002,921
Nontransaction accounts$412,611,0001,162
Money market deposit accounts (MMDAs)$102,566,0001,017
Other savings deposits (excluding MMDAs)$44,913,0001,491
Total time deposits$265,132,0001,048
Total time and savings deposits$417,014,0001,201
Noninterest-bearing deposits$51,329,0001,254
Interest-bearing deposits$383,974,0001,241
Retail deposits$405,643,0001,045
Estimated insured deposits$343,706,0001,130
IRAs and Keogh plan accounts$5,487,0003,945
Brokered deposits$199,652,000292
Fully insured brokered deposits$199,652,000273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$427,791,0001,243
Deposits held in domestic offices$427,791,0001,240
Individuals, partnerships, and corporations$416,107,0001,180
U.S. Government$03,764
States and political subdivisions in the U.S.$11,684,0002,407
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,253,0003,955
Demand deposits$19,350,0002,682
Nontransaction accounts$403,538,0001,163
Money market deposit accounts (MMDAs)$127,574,000884
Other savings deposits (excluding MMDAs)$42,118,0001,567
Total time deposits$233,846,0001,156
Total time and savings deposits$408,441,0001,198
Noninterest-bearing deposits$53,171,0001,191
Interest-bearing deposits$374,620,0001,252
Retail deposits$403,130,0001,029
Estimated insured deposits$313,458,0001,240
IRAs and Keogh plan accounts$4,898,0004,183
Brokered deposits$177,453,000289
Fully insured brokered deposits$177,453,000272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$416,511,0001,280
Deposits held in domestic offices$416,511,0001,276
Individuals, partnerships, and corporations$403,264,0001,200
U.S. Government$03,873
States and political subdivisions in the U.S.$13,247,0002,221
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,887,0003,204
Demand deposits$25,622,0001,959
Nontransaction accounts$385,624,0001,191
Money market deposit accounts (MMDAs)$143,926,000812
Other savings deposits (excluding MMDAs)$43,984,0001,536
Total time deposits$197,714,0001,334
Total time and savings deposits$390,889,0001,233
Noninterest-bearing deposits$57,045,0001,123
Interest-bearing deposits$359,466,0001,279
Retail deposits$392,606,0001,050
Estimated insured deposits$291,783,0001,317
IRAs and Keogh plan accounts$5,009,0004,125
Brokered deposits$141,218,000299
Fully insured brokered deposits$141,218,000276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$406,977,0001,309
Deposits held in domestic offices$406,977,0001,306
Individuals, partnerships, and corporations$393,991,0001,239
U.S. Government$03,876
States and political subdivisions in the U.S.$12,986,0002,262
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,676,0003,528
Demand deposits$23,133,0002,222
Nontransaction accounts$379,301,0001,214
Money market deposit accounts (MMDAs)$143,476,000812
Other savings deposits (excluding MMDAs)$52,039,0001,392
Total time deposits$183,786,0001,441
Total time and savings deposits$383,844,0001,259
Noninterest-bearing deposits$63,506,000978
Interest-bearing deposits$343,471,0001,353
Retail deposits$378,201,0001,095
Estimated insured deposits$270,566,0001,429
IRAs and Keogh plan accounts$5,119,0004,051
Brokered deposits$121,033,000310
Fully insured brokered deposits$121,033,000290
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$420,976,0001,245
Deposits held in domestic offices$420,976,0001,243
Individuals, partnerships, and corporations$407,905,0001,181
U.S. Government$04,156
States and political subdivisions in the U.S.$13,071,0002,211
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$27,616,0003,583
Demand deposits$23,293,0002,234
Nontransaction accounts$393,360,0001,145
Money market deposit accounts (MMDAs)$139,768,000824
Other savings deposits (excluding MMDAs)$46,448,0001,476
Total time deposits$207,143,0001,266
Total time and savings deposits$397,683,0001,185
Noninterest-bearing deposits$57,732,0001,113
Interest-bearing deposits$363,244,0001,256
Retail deposits$394,829,0001,041
Estimated insured deposits$272,322,0001,389
IRAs and Keogh plan accounts$4,971,0004,110
Brokered deposits$147,732,000241
Fully insured brokered deposits$147,732,000225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$423,596,0001,230
Deposits held in domestic offices$423,596,0001,227
Individuals, partnerships, and corporations$411,420,0001,156
U.S. Government$03,924
States and political subdivisions in the U.S.$12,176,0002,205
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$22,633,0004,138
Demand deposits$19,679,0002,658
Nontransaction accounts$400,963,0001,125
Money market deposit accounts (MMDAs)$138,939,000829
Other savings deposits (excluding MMDAs)$47,214,0001,455
Total time deposits$214,808,0001,197
Total time and savings deposits$403,917,0001,171
Noninterest-bearing deposits$55,161,0001,136
Interest-bearing deposits$368,435,0001,231
Retail deposits$398,878,0001,019
Estimated insured deposits$293,137,0001,266
IRAs and Keogh plan accounts$4,983,0004,098
Brokered deposits$156,157,000219
Fully insured brokered deposits$156,157,000197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$460,418,0001,137
Deposits held in domestic offices$460,418,0001,134
Individuals, partnerships, and corporations$449,161,0001,073
U.S. Government$04,057
States and political subdivisions in the U.S.$11,257,0002,323
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$28,786,0003,500
Demand deposits$23,529,0002,304
Nontransaction accounts$431,632,0001,060
Money market deposit accounts (MMDAs)$132,510,000864
Other savings deposits (excluding MMDAs)$44,409,0001,510
Total time deposits$254,714,000973
Total time and savings deposits$436,889,0001,085
Noninterest-bearing deposits$56,760,0001,161
Interest-bearing deposits$403,658,0001,111
Retail deposits$437,643,000954
Estimated insured deposits$340,293,0001,081
IRAs and Keogh plan accounts$5,067,0004,065
Brokered deposits$197,524,000194
Fully insured brokered deposits$197,524,000171
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$484,998,0001,068
Deposits held in domestic offices$484,998,0001,066
Individuals, partnerships, and corporations$473,696,0001,014
U.S. Government$04,056
States and political subdivisions in the U.S.$11,302,0002,388
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$31,352,0003,294
Demand deposits$26,045,0002,083
Nontransaction accounts$453,646,000996
Money market deposit accounts (MMDAs)$131,117,000859
Other savings deposits (excluding MMDAs)$40,623,0001,558
Total time deposits$281,906,000860
Total time and savings deposits$458,953,0001,027
Noninterest-bearing deposits$55,706,0001,204
Interest-bearing deposits$429,292,0001,039
Retail deposits$460,475,000896
Estimated insured deposits$372,211,000964
IRAs and Keogh plan accounts$5,128,0003,983
Brokered deposits$222,358,000178
Fully insured brokered deposits$222,358,000157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$443,821,0001,150
Deposits held in domestic offices$443,821,0001,148
Individuals, partnerships, and corporations$432,751,0001,088
U.S. Government$04,273
States and political subdivisions in the U.S.$11,070,0002,412
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$32,526,0003,225
Demand deposits$25,919,0002,165
Nontransaction accounts$411,295,0001,074
Money market deposit accounts (MMDAs)$113,395,000957
Other savings deposits (excluding MMDAs)$44,510,0001,465
Total time deposits$253,390,000946
Total time and savings deposits$417,902,0001,108
Noninterest-bearing deposits$58,339,0001,162
Interest-bearing deposits$385,482,0001,129
Retail deposits$420,147,000922
Estimated insured deposits$342,128,0001,035
IRAs and Keogh plan accounts$4,904,0004,065
Brokered deposits$194,713,000191
Fully insured brokered deposits$194,713,000171
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$486,424,0001,027
Deposits held in domestic offices$486,424,0001,024
Individuals, partnerships, and corporations$475,836,000984
U.S. Government$04,163
States and political subdivisions in the U.S.$10,588,0002,365
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$32,210,0003,167
Demand deposits$28,623,0001,935
Nontransaction accounts$454,214,000953
Money market deposit accounts (MMDAs)$128,026,000853
Other savings deposits (excluding MMDAs)$42,523,0001,479
Total time deposits$283,665,000821
Total time and savings deposits$457,801,000984
Noninterest-bearing deposits$53,772,0001,254
Interest-bearing deposits$432,652,000987
Retail deposits$462,450,000822
Estimated insured deposits$376,276,000919
IRAs and Keogh plan accounts$4,650,0004,179
Brokered deposits$221,577,000183
Fully insured brokered deposits$221,577,000158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$440,752,0001,132
Deposits held in domestic offices$440,752,0001,130
Individuals, partnerships, and corporations$429,386,0001,081
U.S. Government$04,264
States and political subdivisions in the U.S.$11,366,0002,259
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$76,568,0001,094
Demand deposits$51,853,000981
Nontransaction accounts$364,184,0001,164
Money market deposit accounts (MMDAs)$120,480,000889
Other savings deposits (excluding MMDAs)$2,468,0006,841
Total time deposits$241,236,000951
Total time and savings deposits$388,899,0001,150
Noninterest-bearing deposits$52,025,0001,329
Interest-bearing deposits$388,727,0001,090
Retail deposits$420,461,000906
Estimated insured deposits$331,103,0001,046
IRAs and Keogh plan accounts$4,615,0004,164
Brokered deposits$182,434,000217
Fully insured brokered deposits$182,434,000184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$428,853,0001,138
Deposits held in domestic offices$428,853,0001,136
Individuals, partnerships, and corporations$417,583,0001,092
U.S. Government$04,261
States and political subdivisions in the U.S.$11,270,0002,315
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$70,625,0001,298
Demand deposits$48,631,0001,101
Nontransaction accounts$358,228,0001,149
Money market deposit accounts (MMDAs)$125,923,000848
Other savings deposits (excluding MMDAs)$2,695,0006,761
Total time deposits$229,610,000964
Total time and savings deposits$380,222,0001,149
Noninterest-bearing deposits$48,631,0001,454
Interest-bearing deposits$380,222,0001,092
Retail deposits$407,426,000934
Estimated insured deposits$318,316,0001,069
IRAs and Keogh plan accounts$4,583,0004,148
Brokered deposits$166,658,000222
Fully insured brokered deposits$166,658,000196
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$412,272,0001,173
Deposits held in domestic offices$412,272,0001,172
Individuals, partnerships, and corporations$396,128,0001,135
U.S. Government$04,442
States and political subdivisions in the U.S.$16,144,0001,669
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$77,580,0001,172
Demand deposits$58,054,000886
Nontransaction accounts$334,692,0001,201
Money market deposit accounts (MMDAs)$129,563,000808
Other savings deposits (excluding MMDAs)$2,670,0006,763
Total time deposits$202,459,0001,076
Total time and savings deposits$354,218,0001,202
Noninterest-bearing deposits$58,054,0001,199
Interest-bearing deposits$354,218,0001,150
Retail deposits$382,759,000980
Estimated insured deposits$266,677,0001,318
IRAs and Keogh plan accounts$4,597,0004,107
Brokered deposits$128,141,000253
Fully insured brokered deposits$128,141,000223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$381,565,0001,241
Deposits held in domestic offices$381,565,0001,238
Individuals, partnerships, and corporations$361,758,0001,224
U.S. Government$04,317
States and political subdivisions in the U.S.$19,807,0001,314
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$68,313,0001,396
Demand deposits$54,378,000945
Nontransaction accounts$313,252,0001,241
Money market deposit accounts (MMDAs)$126,066,000806
Other savings deposits (excluding MMDAs)$2,831,0006,715
Total time deposits$184,355,0001,154
Total time and savings deposits$327,187,0001,276
Noninterest-bearing deposits$54,378,0001,261
Interest-bearing deposits$327,187,0001,229
Retail deposits$347,795,0001,062
Estimated insured deposits$237,834,0001,488
IRAs and Keogh plan accounts$4,637,0004,095
Brokered deposits$99,962,000274
Fully insured brokered deposits$99,962,000246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$381,255,0001,216
Deposits held in domestic offices$381,255,0001,213
Individuals, partnerships, and corporations$360,072,0001,196
U.S. Government$04,271
States and political subdivisions in the U.S.$21,183,0001,210
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$70,027,0001,416
Demand deposits$56,770,000926
Nontransaction accounts$311,228,0001,206
Money market deposit accounts (MMDAs)$93,609,000974
Other savings deposits (excluding MMDAs)$2,750,0006,834
Total time deposits$214,869,000913
Total time and savings deposits$324,485,0001,252
Noninterest-bearing deposits$56,770,0001,173
Interest-bearing deposits$324,485,0001,211
Retail deposits$344,472,0001,044
Estimated insured deposits$254,934,0001,352
IRAs and Keogh plan accounts$4,736,0004,015
Brokered deposits$119,687,000230
Fully insured brokered deposits$119,687,000207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$378,818,0001,213
Deposits held in domestic offices$378,818,0001,210
Individuals, partnerships, and corporations$364,306,0001,159
U.S. Government$04,329
States and political subdivisions in the U.S.$14,512,0001,818
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$73,624,0001,334
Demand deposits$51,556,0001,010
Nontransaction accounts$305,194,0001,205
Money market deposit accounts (MMDAs)$74,937,0001,176
Other savings deposits (excluding MMDAs)$3,484,0006,459
Total time deposits$226,773,000814
Total time and savings deposits$327,262,0001,218
Noninterest-bearing deposits$51,556,0001,274
Interest-bearing deposits$327,262,0001,184
Retail deposits$338,248,0001,055
Estimated insured deposits$270,501,0001,235
IRAs and Keogh plan accounts$4,695,0004,054
Brokered deposits$122,349,000216
Fully insured brokered deposits$122,349,000192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$352,022,0001,299
Deposits held in domestic offices$352,022,0001,295
Individuals, partnerships, and corporations$342,614,0001,233
U.S. Government$04,510
States and political subdivisions in the U.S.$9,408,0002,634
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$69,546,0001,445
Demand deposits$54,163,000942
Nontransaction accounts$282,476,0001,287
Money market deposit accounts (MMDAs)$68,817,0001,259
Other savings deposits (excluding MMDAs)$2,931,0006,761
Total time deposits$210,728,000865
Total time and savings deposits$297,859,0001,337
Noninterest-bearing deposits$54,163,0001,190
Interest-bearing deposits$297,859,0001,310
Retail deposits$319,551,0001,128
Estimated insured deposits$254,890,0001,321
IRAs and Keogh plan accounts$4,526,0004,156
Brokered deposits$109,182,000218
Fully insured brokered deposits$109,182,000187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$330,830,0001,369
Deposits held in domestic offices$330,830,0001,365
Individuals, partnerships, and corporations$320,916,0001,302
U.S. Government$04,404
States and political subdivisions in the U.S.$9,914,0002,446
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$59,163,0001,742
Demand deposits$45,622,0001,142
Nontransaction accounts$271,667,0001,304
Money market deposit accounts (MMDAs)$76,450,0001,141
Other savings deposits (excluding MMDAs)$2,937,0006,784
Total time deposits$192,280,000942
Total time and savings deposits$285,208,0001,368
Noninterest-bearing deposits$45,622,0001,402
Interest-bearing deposits$285,208,0001,355
Retail deposits$295,554,0001,228
Estimated insured deposits$230,247,0001,487
IRAs and Keogh plan accounts$4,538,0004,168
Brokered deposits$80,926,000259
Fully insured brokered deposits$80,926,000226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$306,617,0001,489
Deposits held in domestic offices$306,617,0001,483
Individuals, partnerships, and corporations$295,305,0001,430
U.S. Government$04,543
States and political subdivisions in the U.S.$11,312,0002,176
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$61,857,0001,668
Demand deposits$47,422,0001,092
Nontransaction accounts$244,760,0001,431
Money market deposit accounts (MMDAs)$65,985,0001,260
Other savings deposits (excluding MMDAs)$2,968,0006,805
Total time deposits$175,807,0001,031
Total time and savings deposits$259,195,0001,504
Noninterest-bearing deposits$47,422,0001,335
Interest-bearing deposits$259,195,0001,499
Retail deposits$270,157,0001,362
Estimated insured deposits$213,535,0001,604
IRAs and Keogh plan accounts$4,663,0004,144
Brokered deposits$51,226,000333
Fully insured brokered deposits$51,226,000290
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$312,887,0001,431
Deposits held in domestic offices$312,887,0001,428
Individuals, partnerships, and corporations$300,937,0001,383
U.S. Government$04,568
States and political subdivisions in the U.S.$11,950,0002,110
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$64,132,0001,587
Demand deposits$51,894,000948
Nontransaction accounts$248,755,0001,386
Money market deposit accounts (MMDAs)$71,852,0001,169
Other savings deposits (excluding MMDAs)$3,080,0006,747
Total time deposits$173,823,0001,049
Total time and savings deposits$260,993,0001,479
Noninterest-bearing deposits$51,894,0001,166
Interest-bearing deposits$260,993,0001,486
Retail deposits$275,326,0001,316
Estimated insured deposits$206,541,0001,668
IRAs and Keogh plan accounts$4,544,0004,208
Brokered deposits$39,226,000385
Fully insured brokered deposits$39,226,000345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$272,874,0001,652
Deposits held in domestic offices$272,874,0001,649
Individuals, partnerships, and corporations$263,061,0001,580
U.S. Government$04,814
States and political subdivisions in the U.S.$9,813,0002,475
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$60,306,0001,531
Demand deposits$48,352,000965
Nontransaction accounts$212,568,0001,365
Money market deposit accounts (MMDAs)$72,973,0001,018
Other savings deposits (excluding MMDAs)$2,936,0006,069
Total time deposits$136,659,0001,113
Total time and savings deposits$224,522,0001,740
Noninterest-bearing deposits$48,352,0001,271
Interest-bearing deposits$224,522,0001,711
Retail deposits$238,258,0001,544
Estimated insured deposits$152,764,0002,266
IRAs and Keogh plan accounts$4,756,0004,114
Brokered deposits$10,000,000803
Fully insured brokered deposits$10,000,000710
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$272,398,0001,654
Deposits held in domestic offices$272,398,0001,652
Individuals, partnerships, and corporations$265,066,0001,575
U.S. Government$04,647
States and political subdivisions in the U.S.$7,332,0002,940
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$67,001,0001,287
Demand deposits$54,616,000818
Nontransaction accounts$205,397,0001,427
Money market deposit accounts (MMDAs)$78,553,000970
Other savings deposits (excluding MMDAs)$3,119,0005,972
Total time deposits$123,725,0001,289
Total time and savings deposits$217,782,0001,798
Noninterest-bearing deposits$54,616,0001,099
Interest-bearing deposits$217,782,0001,772
Retail deposits$240,926,0001,531
Estimated insured deposits$149,773,0002,330
IRAs and Keogh plan accounts$4,800,0004,128
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$280,474,0001,579
Deposits held in domestic offices$280,474,0001,576
Individuals, partnerships, and corporations$272,854,0001,509
U.S. Government$04,820
States and political subdivisions in the U.S.$7,620,0002,883
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$59,362,0001,513
Demand deposits$46,999,000999
Nontransaction accounts$221,112,0001,308
Money market deposit accounts (MMDAs)$87,485,000862
Other savings deposits (excluding MMDAs)$2,677,0006,238
Total time deposits$130,950,0001,205
Total time and savings deposits$233,475,0001,657
Noninterest-bearing deposits$46,999,0001,279
Interest-bearing deposits$233,475,0001,625
Retail deposits$248,009,0001,468
Estimated insured deposits$148,277,0002,368
IRAs and Keogh plan accounts$5,000,0004,026
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$254,591,0001,732
Deposits held in domestic offices$254,591,0001,729
Individuals, partnerships, and corporations$247,400,0001,654
U.S. Government$04,819
States and political subdivisions in the U.S.$7,191,0003,018
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$49,596,0001,815
Demand deposits$39,775,0001,124
Nontransaction accounts$204,995,0001,393
Money market deposit accounts (MMDAs)$74,909,000949
Other savings deposits (excluding MMDAs)$2,701,0006,180
Total time deposits$127,385,0001,263
Total time and savings deposits$214,816,0001,789
Noninterest-bearing deposits$39,775,0001,417
Interest-bearing deposits$214,816,0001,765
Retail deposits$223,583,0001,598
Estimated insured deposits$153,156,0002,258
IRAs and Keogh plan accounts$4,991,0003,977
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$260,807,0001,653
Deposits held in domestic offices$260,807,0001,650
Individuals, partnerships, and corporations$254,069,0001,577
U.S. Government$04,995
States and political subdivisions in the U.S.$6,738,0003,157
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$49,559,0001,812
Demand deposits$42,341,0001,039
Nontransaction accounts$211,248,0001,320
Money market deposit accounts (MMDAs)$77,493,000903
Other savings deposits (excluding MMDAs)$2,727,0006,081
Total time deposits$131,028,0001,205
Total time and savings deposits$218,466,0001,714
Noninterest-bearing deposits$42,341,0001,305
Interest-bearing deposits$218,466,0001,692
Retail deposits$232,565,0001,514
Estimated insured deposits$170,189,0002,012
IRAs and Keogh plan accounts$4,930,0003,952
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$174,169,0002,373
Deposits held in domestic offices$174,169,0002,367
Individuals, partnerships, and corporations$168,651,0002,270
U.S. Government$05,263
States and political subdivisions in the U.S.$5,518,0003,428
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$21,911,0003,947
Demand deposits$15,186,0003,035
Nontransaction accounts$152,258,0001,728
Money market deposit accounts (MMDAs)$46,924,0001,223
Other savings deposits (excluding MMDAs)$2,318,0006,306
Total time deposits$103,016,0001,529
Total time and savings deposits$158,983,0002,226
Noninterest-bearing deposits$15,186,0003,295
Interest-bearing deposits$158,983,0002,220
Retail deposits$155,378,0002,223
Estimated insured deposits$133,092,0002,479
IRAs and Keogh plan accounts$4,584,0004,100
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$160,507,0002,471
Deposits held in domestic offices$160,507,0002,465
Individuals, partnerships, and corporations$160,347,0002,295
U.S. Government$05,369
States and political subdivisions in the U.S.$160,0007,620
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,985,0003,854
Demand deposits$14,822,0002,952
Nontransaction accounts$139,522,0001,772
Money market deposit accounts (MMDAs)$24,326,0001,766
Other savings deposits (excluding MMDAs)$2,240,0006,337
Total time deposits$112,956,0001,408
Total time and savings deposits$145,685,0002,309
Noninterest-bearing deposits$14,822,0003,189
Interest-bearing deposits$145,685,0002,318
Retail deposits$141,051,0002,320
Estimated insured deposits$141,138,0002,253
IRAs and Keogh plan accounts$5,699,0003,455
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$127,144,0002,984
Deposits held in domestic offices$127,144,0002,980
Individuals, partnerships, and corporations$127,144,0002,772
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,976,0004,636
Demand deposits$12,073,0003,524
Nontransaction accounts$110,168,0002,112
Money market deposit accounts (MMDAs)$22,747,0001,866
Other savings deposits (excluding MMDAs)$2,528,0006,401
Total time deposits$84,893,0001,766
Total time and savings deposits$115,071,0002,834
Noninterest-bearing deposits$12,073,0003,736
Interest-bearing deposits$115,071,0002,850
Retail deposits$114,510,0002,808
Estimated insured deposits$109,529,0002,883
IRAs and Keogh plan accounts$5,662,0003,574
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$83,428,0004,382
Deposits held in domestic offices$83,428,0004,376
Individuals, partnerships, and corporations$83,428,0004,084
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,033,0005,852
Demand deposits$6,869,0005,320
Nontransaction accounts$71,395,0003,171
Money market deposit accounts (MMDAs)$12,794,0002,687
Other savings deposits (excluding MMDAs)$3,045,0006,054
Total time deposits$55,556,0002,738
Total time and savings deposits$76,559,0004,079
Noninterest-bearing deposits$6,869,0005,619
Interest-bearing deposits$76,559,0004,110
Retail deposits$74,670,0004,236
Estimated insured deposits$73,803,0004,244
IRAs and Keogh plan accounts$3,475,0005,106
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$61,480,0005,556
Deposits held in domestic offices$61,480,0005,550
Individuals, partnerships, and corporations$58,231,0005,407
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$50,746,0005,659
Noninterest-bearing deposits$5,750,0006,151
Interest-bearing deposits$55,730,0005,333
Retail deposits$50,988,0005,721
Estimated insured deposits$55,888,0005,328
IRAs and Keogh plan accounts$3,455,0005,295
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$62,912,0005,631
Deposits held in domestic offices$62,912,0005,624
Individuals, partnerships, and corporations$59,456,0005,492
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$54,101,0005,556
Noninterest-bearing deposits$5,157,0006,716
Interest-bearing deposits$57,755,0005,360
Retail deposits$55,652,0005,579
Estimated insured deposits$58,752,0005,322
IRAs and Keogh plan accounts$3,849,0005,212
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$60,446,0005,907
Deposits held in domestic offices$60,446,0005,898
Individuals, partnerships, and corporations$56,878,0005,787
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,825,0005,756
Noninterest-bearing deposits$3,904,0007,829
Interest-bearing deposits$56,542,0005,541
Retail deposits$54,145,0005,848
Estimated insured deposits$56,845,0005,597
IRAs and Keogh plan accounts$3,977,0005,252
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$30,622,0009,090
Deposits held in domestic offices$30,622,0009,085
Individuals, partnerships, and corporations$27,426,0009,103
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,504,0009,058
Noninterest-bearing deposits$1,895,00010,285
Interest-bearing deposits$28,727,0008,621
Retail deposits$23,757,0009,701
Estimated insured deposits$26,057,0009,321
IRAs and Keogh plan accounts$744,00010,583
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$20,322,00011,098
Deposits held in domestic offices$20,322,00011,096
Individuals, partnerships, and corporations$20,214,00010,643
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,336,00010,533
Noninterest-bearing deposits$770,00012,013
Interest-bearing deposits$19,552,00010,670
Retail deposits$19,368,00010,968
Estimated insured deposits$20,168,00010,806
IRAs and Keogh plan accounts$728,00011,152
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$17,628,00011,985
Deposits held in domestic offices$17,628,00011,984
Individuals, partnerships, and corporations$17,628,00011,718
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,637,00011,621
Noninterest-bearing deposits$991,00012,378
Interest-bearing deposits$16,637,00011,617
Retail deposits$16,994,00011,815
Estimated insured deposits$17,194,00011,790
IRAs and Keogh plan accounts$1,137,00010,492
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA