Home > Highlands Independent Bank > Total Deposits

Highlands Independent Bank, Total Deposits

2014-09-30Rank
Total deposits$227,460,0002,385
Deposits held in domestic offices$227,460,0002,385
Individuals, partnerships, and corporations$206,267,0002,353
U.S. Government$01,257
States and political subdivisions in the U.S.$21,193,0001,827
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$74,443,0001,811
Demand deposits$59,179,0001,240
Nontransaction accounts$153,017,0002,393
Money market deposit accounts (MMDAs)$57,848,0001,793
Other savings deposits (excluding MMDAs)$39,323,0001,819
Total time deposits$55,846,0002,964
Total time and savings deposits$168,281,0002,555
Noninterest-bearing deposits$80,392,0001,262
Interest-bearing deposits$147,068,0002,836
Retail deposits$223,651,0002,241
Estimated insured deposits$191,908,0002,296
IRAs and Keogh plan accounts$6,697,0003,154
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$235,251,0002,309
Deposits held in domestic offices$235,251,0002,308
Individuals, partnerships, and corporations$214,020,0002,274
U.S. Government$01,331
States and political subdivisions in the U.S.$21,231,0001,821
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,976,0001,714
Demand deposits$61,816,0001,148
Nontransaction accounts$158,275,0002,343
Money market deposit accounts (MMDAs)$61,064,0001,716
Other savings deposits (excluding MMDAs)$39,450,0001,821
Total time deposits$57,761,0002,931
Total time and savings deposits$173,435,0002,505
Noninterest-bearing deposits$84,336,0001,198
Interest-bearing deposits$150,915,0002,807
Retail deposits$231,644,0002,148
Estimated insured deposits$198,475,0002,229
IRAs and Keogh plan accounts$6,801,0003,166
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$232,444,0002,362
Deposits held in domestic offices$232,444,0002,362
Individuals, partnerships, and corporations$212,642,0002,312
U.S. Government$01,317
States and political subdivisions in the U.S.$19,802,0001,955
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,732,0001,750
Demand deposits$59,283,0001,169
Nontransaction accounts$156,712,0002,381
Money market deposit accounts (MMDAs)$55,616,0001,862
Other savings deposits (excluding MMDAs)$40,620,0001,801
Total time deposits$60,476,0002,865
Total time and savings deposits$173,161,0002,538
Noninterest-bearing deposits$80,103,0001,236
Interest-bearing deposits$152,341,0002,817
Retail deposits$229,091,0002,201
Estimated insured deposits$202,998,0002,193
IRAs and Keogh plan accounts$6,842,0003,204
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$227,385,0002,377
Deposits held in domestic offices$227,385,0002,377
Individuals, partnerships, and corporations$207,600,0002,336
U.S. Government$01,474
States and political subdivisions in the U.S.$19,785,0001,928
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$74,453,0001,762
Demand deposits$58,073,0001,187
Nontransaction accounts$152,932,0002,402
Money market deposit accounts (MMDAs)$45,983,0002,087
Other savings deposits (excluding MMDAs)$39,553,0001,793
Total time deposits$67,395,0002,646
Total time and savings deposits$169,312,0002,582
Noninterest-bearing deposits$71,607,0001,326
Interest-bearing deposits$155,778,0002,737
Retail deposits$224,780,0002,218
Estimated insured deposits$201,820,0002,182
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$230,578,0002,336
Deposits held in domestic offices$230,578,0002,335
Individuals, partnerships, and corporations$212,031,0002,298
U.S. Government$01,406
States and political subdivisions in the U.S.$18,547,0001,955
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$70,683,0001,788
Demand deposits$57,277,0001,165
Nontransaction accounts$159,895,0002,352
Money market deposit accounts (MMDAs)$50,383,0001,969
Other savings deposits (excluding MMDAs)$39,304,0001,804
Total time deposits$70,208,0002,603
Total time and savings deposits$173,301,0002,542
Noninterest-bearing deposits$74,280,0001,261
Interest-bearing deposits$156,298,0002,729
Retail deposits$227,718,0002,194
Estimated insured deposits$203,124,0002,184
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$234,595,0002,289
Deposits held in domestic offices$234,595,0002,288
Individuals, partnerships, and corporations$215,499,0002,253
U.S. Government$01,377
States and political subdivisions in the U.S.$19,096,0001,897
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$71,019,0001,757
Demand deposits$57,137,0001,129
Nontransaction accounts$163,576,0002,337
Money market deposit accounts (MMDAs)$51,622,0001,916
Other savings deposits (excluding MMDAs)$39,365,0001,789
Total time deposits$72,588,0002,571
Total time and savings deposits$177,458,0002,512
Noninterest-bearing deposits$76,372,0001,202
Interest-bearing deposits$158,223,0002,717
Retail deposits$231,739,0002,152
Estimated insured deposits$209,122,0002,120
IRAs and Keogh plan accounts$8,264,0002,917
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$237,438,0002,320
Deposits held in domestic offices$237,438,0002,320
Individuals, partnerships, and corporations$217,750,0002,282
U.S. Government$01,424
States and political subdivisions in the U.S.$19,688,0001,908
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$72,656,0001,721
Demand deposits$58,060,0001,077
Nontransaction accounts$164,782,0002,359
Money market deposit accounts (MMDAs)$50,286,0001,977
Other savings deposits (excluding MMDAs)$38,856,0001,831
Total time deposits$75,640,0002,534
Total time and savings deposits$179,378,0002,533
Noninterest-bearing deposits$76,907,0001,187
Interest-bearing deposits$160,531,0002,728
Retail deposits$234,091,0002,161
Estimated insured deposits$212,418,0002,125
IRAs and Keogh plan accounts$8,487,0002,895
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$235,591,0002,310
Deposits held in domestic offices$235,591,0002,310
Individuals, partnerships, and corporations$217,662,0002,264
U.S. Government$01,583
States and political subdivisions in the U.S.$17,929,0002,026
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$73,083,0001,719
Demand deposits$56,580,0001,146
Nontransaction accounts$162,508,0002,372
Money market deposit accounts (MMDAs)$45,345,0002,097
Other savings deposits (excluding MMDAs)$37,608,0001,828
Total time deposits$79,555,0002,440
Total time and savings deposits$179,011,0002,526
Noninterest-bearing deposits$72,216,0001,262
Interest-bearing deposits$163,375,0002,663
Retail deposits$231,491,0002,170
Estimated insured deposits$224,189,0002,117
IRAs and Keogh plan accounts$8,605,0002,881
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$235,833,0002,306
Deposits held in domestic offices$235,833,0002,306
Individuals, partnerships, and corporations$217,904,0002,248
U.S. Government$01,457
States and political subdivisions in the U.S.$17,929,0001,991
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$65,537,0001,807
Demand deposits$50,958,0001,188
Nontransaction accounts$170,296,0002,321
Money market deposit accounts (MMDAs)$47,706,0002,041
Other savings deposits (excluding MMDAs)$37,202,0001,839
Total time deposits$85,389,0002,362
Total time and savings deposits$184,875,0002,461
Noninterest-bearing deposits$66,673,0001,281
Interest-bearing deposits$169,160,0002,607
Retail deposits$230,101,0002,173
Estimated insured deposits$225,475,0002,104
IRAs and Keogh plan accounts$8,945,0002,857
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$249,337,0002,181
Deposits held in domestic offices$249,337,0002,181
Individuals, partnerships, and corporations$229,692,0002,149
U.S. Government$01,535
States and political subdivisions in the U.S.$19,645,0001,867
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$67,864,0001,709
Demand deposits$51,280,0001,149
Nontransaction accounts$181,473,0002,223
Money market deposit accounts (MMDAs)$54,375,0001,832
Other savings deposits (excluding MMDAs)$38,254,0001,806
Total time deposits$88,844,0002,314
Total time and savings deposits$198,057,0002,314
Noninterest-bearing deposits$71,845,0001,165
Interest-bearing deposits$177,493,0002,504
Retail deposits$243,189,0002,047
Estimated insured deposits$236,423,0002,009
IRAs and Keogh plan accounts$9,002,0002,854
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$249,736,0002,197
Deposits held in domestic offices$249,736,0002,197
Individuals, partnerships, and corporations$229,279,0002,163
U.S. Government$01,579
States and political subdivisions in the U.S.$20,457,0001,848
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$70,484,0001,620
Demand deposits$54,706,0001,020
Nontransaction accounts$179,252,0002,272
Money market deposit accounts (MMDAs)$49,876,0001,979
Other savings deposits (excluding MMDAs)$37,747,0001,819
Total time deposits$91,628,0002,305
Total time and savings deposits$195,030,0002,380
Noninterest-bearing deposits$71,018,0001,146
Interest-bearing deposits$178,718,0002,516
Retail deposits$243,990,0002,057
Estimated insured deposits$238,127,0002,011
IRAs and Keogh plan accounts$8,954,0002,879
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$240,638,0002,247
Deposits held in domestic offices$240,638,0002,246
Individuals, partnerships, and corporations$219,207,0002,222
U.S. Government$01,780
States and political subdivisions in the U.S.$21,431,0001,685
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$64,651,0001,734
Demand deposits$50,170,0001,102
Nontransaction accounts$175,987,0002,289
Money market deposit accounts (MMDAs)$44,803,0002,090
Other savings deposits (excluding MMDAs)$35,444,0001,814
Total time deposits$95,741,0002,259
Total time and savings deposits$190,468,0002,388
Noninterest-bearing deposits$64,185,0001,224
Interest-bearing deposits$176,453,0002,518
Retail deposits$234,273,0002,090
Estimated insured deposits$229,801,0002,046
IRAs and Keogh plan accounts$8,905,0002,900
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$241,703,0002,231
Deposits held in domestic offices$241,703,0002,231
Individuals, partnerships, and corporations$222,850,0002,183
U.S. Government$01,652
States and political subdivisions in the U.S.$18,853,0001,780
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$59,290,0001,847
Demand deposits$44,861,0001,177
Nontransaction accounts$182,413,0002,243
Money market deposit accounts (MMDAs)$48,928,0001,932
Other savings deposits (excluding MMDAs)$34,481,0001,832
Total time deposits$99,004,0002,242
Total time and savings deposits$196,842,0002,325
Noninterest-bearing deposits$57,219,0001,336
Interest-bearing deposits$184,485,0002,415
Retail deposits$235,100,0002,082
Estimated insured deposits$226,030,0002,062
IRAs and Keogh plan accounts$8,995,0002,917
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$253,311,0002,125
Deposits held in domestic offices$253,311,0002,125
Individuals, partnerships, and corporations$233,174,0002,083
U.S. Government$01,633
States and political subdivisions in the U.S.$20,137,0001,697
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$61,431,0001,685
Demand deposits$46,803,0001,065
Nontransaction accounts$191,880,0002,176
Money market deposit accounts (MMDAs)$52,745,0001,805
Other savings deposits (excluding MMDAs)$36,670,0001,766
Total time deposits$102,465,0002,227
Total time and savings deposits$206,508,0002,244
Noninterest-bearing deposits$63,735,0001,166
Interest-bearing deposits$189,576,0002,381
Retail deposits$246,447,0001,971
Estimated insured deposits$237,020,0001,968
IRAs and Keogh plan accounts$8,813,0002,978
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$263,965,0002,064
Deposits held in domestic offices$263,965,0002,062
Individuals, partnerships, and corporations$240,167,0002,041
U.S. Government$01,643
States and political subdivisions in the U.S.$23,798,0001,503
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,770,0001,422
Demand deposits$53,448,000865
Nontransaction accounts$195,195,0002,183
Money market deposit accounts (MMDAs)$49,509,0001,922
Other savings deposits (excluding MMDAs)$36,658,0001,767
Total time deposits$109,028,0002,149
Total time and savings deposits$210,517,0002,259
Noninterest-bearing deposits$67,357,0001,085
Interest-bearing deposits$196,609,0002,331
Retail deposits$256,107,0001,909
Estimated insured deposits$246,911,0001,933
IRAs and Keogh plan accounts$8,827,0002,993
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$262,689,0002,056
Deposits held in domestic offices$262,689,0002,055
Individuals, partnerships, and corporations$241,917,0002,031
U.S. Government$02,902
States and political subdivisions in the U.S.$20,772,0001,642
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,124,0001,524
Demand deposits$44,982,0001,040
Nontransaction accounts$198,565,0002,160
Money market deposit accounts (MMDAs)$43,181,0002,107
Other savings deposits (excluding MMDAs)$34,363,0001,788
Total time deposits$121,022,0001,988
Total time and savings deposits$217,707,0002,184
Noninterest-bearing deposits$56,044,0001,254
Interest-bearing deposits$206,645,0002,244
Retail deposits$250,432,0001,920
Estimated insured deposits$236,463,0001,983
IRAs and Keogh plan accounts$9,487,0002,867
Brokered deposits$4,600,0002,138
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$260,360,0002,107
Deposits held in domestic offices$260,360,0002,104
Individuals, partnerships, and corporations$240,119,0002,067
U.S. Government$03,279
States and political subdivisions in the U.S.$20,241,0001,647
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,604,0001,660
Demand deposits$36,178,0001,290
Nontransaction accounts$202,756,0002,169
Money market deposit accounts (MMDAs)$38,555,0002,268
Other savings deposits (excluding MMDAs)$33,903,0001,805
Total time deposits$130,298,0001,899
Total time and savings deposits$224,182,0002,159
Noninterest-bearing deposits$49,782,0001,374
Interest-bearing deposits$210,577,0002,219
Retail deposits$246,029,0001,967
Estimated insured deposits$233,165,0001,975
IRAs and Keogh plan accounts$9,860,0002,819
Brokered deposits$4,600,0002,221
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$278,102,0001,976
Deposits held in domestic offices$278,102,0001,974
Individuals, partnerships, and corporations$254,784,0001,972
U.S. Government$03,428
States and political subdivisions in the U.S.$23,318,0001,445
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,773,0001,550
Demand deposits$37,602,0001,205
Nontransaction accounts$218,329,0002,060
Money market deposit accounts (MMDAs)$44,863,0002,017
Other savings deposits (excluding MMDAs)$33,468,0001,830
Total time deposits$139,998,0001,810
Total time and savings deposits$240,500,0002,040
Noninterest-bearing deposits$53,664,0001,251
Interest-bearing deposits$224,438,0002,109
Retail deposits$258,641,0001,860
Estimated insured deposits$243,874,0001,903
IRAs and Keogh plan accounts$9,783,0002,830
Brokered deposits$4,676,0002,305
Fully insured brokered deposits$76,0003,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$288,637,0001,951
Deposits held in domestic offices$288,637,0001,949
Individuals, partnerships, and corporations$255,531,0002,003
U.S. Government$03,500
States and political subdivisions in the U.S.$28,506,0001,237
Commercial banks and other depository institutions in U.S.$4,600,0001,060
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,284,0001,204
Demand deposits$39,575,0001,092
Nontransaction accounts$219,353,0002,094
Money market deposit accounts (MMDAs)$42,049,0002,128
Other savings deposits (excluding MMDAs)$33,397,0001,831
Total time deposits$143,906,0001,817
Total time and savings deposits$249,062,0002,022
Noninterest-bearing deposits$53,038,0001,264
Interest-bearing deposits$235,599,0002,058
Retail deposits$267,994,0001,817
Estimated insured deposits$250,999,0001,875
IRAs and Keogh plan accounts$10,139,0002,765
Brokered deposits$5,177,0002,334
Fully insured brokered deposits$577,0003,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$277,581,0002,031
Deposits held in domestic offices$277,581,0002,029
Individuals, partnerships, and corporations$249,679,0002,030
U.S. Government$03,705
States and political subdivisions in the U.S.$23,302,0001,457
Commercial banks and other depository institutions in U.S.$4,600,0001,054
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,424,0001,431
Demand deposits$36,645,0001,252
Nontransaction accounts$215,157,0002,127
Money market deposit accounts (MMDAs)$39,000,0002,176
Other savings deposits (excluding MMDAs)$31,724,0001,858
Total time deposits$144,432,0001,833
Total time and savings deposits$240,936,0002,073
Noninterest-bearing deposits$50,541,0001,310
Interest-bearing deposits$227,040,0002,122
Retail deposits$207,417,0002,112
Estimated insured deposits$243,036,0001,947
IRAs and Keogh plan accounts$10,459,0002,672
Brokered deposits$5,177,0002,395
Fully insured brokered deposits$5,177,0001,960
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$275,926,0002,021
Deposits held in domestic offices$275,926,0002,019
Individuals, partnerships, and corporations$246,515,0002,051
U.S. Government$03,620
States and political subdivisions in the U.S.$19,611,0001,651
Commercial banks and other depository institutions in U.S.$9,800,000742
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,401,0001,683
Demand deposits$31,911,0001,403
Nontransaction accounts$223,525,0002,066
Money market deposit accounts (MMDAs)$41,602,0002,060
Other savings deposits (excluding MMDAs)$30,839,0001,869
Total time deposits$151,085,0001,803
Total time and savings deposits$244,015,0002,060
Noninterest-bearing deposits$46,358,0001,385
Interest-bearing deposits$229,568,0002,097
Retail deposits$200,032,0002,166
Estimated insured deposits$241,284,0001,964
IRAs and Keogh plan accounts$10,559,0002,613
Brokered deposits$10,376,0001,970
Fully insured brokered deposits$10,376,0001,639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$286,832,0001,951
Deposits held in domestic offices$286,832,0001,949
Individuals, partnerships, and corporations$257,160,0001,980
U.S. Government$03,557
States and political subdivisions in the U.S.$19,872,0001,631
Commercial banks and other depository institutions in U.S.$9,800,000755
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,133,0001,626
Demand deposits$32,994,0001,377
Nontransaction accounts$232,699,0002,009
Money market deposit accounts (MMDAs)$47,076,0001,830
Other savings deposits (excluding MMDAs)$31,823,0001,845
Total time deposits$153,800,0001,805
Total time and savings deposits$253,838,0001,970
Noninterest-bearing deposits$48,706,0001,337
Interest-bearing deposits$238,126,0002,032
Retail deposits$209,436,0002,085
Estimated insured deposits$217,251,0001,881
IRAs and Keogh plan accounts$10,312,0002,640
Brokered deposits$9,800,0002,126
Fully insured brokered deposits$9,800,0001,835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$283,452,0001,978
Deposits held in domestic offices$283,452,0001,975
Individuals, partnerships, and corporations$258,442,0001,976
U.S. Government$03,628
States and political subdivisions in the U.S.$25,010,0001,333
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,849,0001,300
Demand deposits$35,495,0001,204
Nontransaction accounts$221,603,0002,097
Money market deposit accounts (MMDAs)$44,070,0001,896
Other savings deposits (excluding MMDAs)$32,157,0001,812
Total time deposits$145,376,0001,913
Total time and savings deposits$247,957,0002,025
Noninterest-bearing deposits$49,215,0001,330
Interest-bearing deposits$234,237,0002,050
Retail deposits$215,436,0002,018
Estimated insured deposits$219,249,0001,874
IRAs and Keogh plan accounts$10,545,0002,540
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$268,168,0002,026
Deposits held in domestic offices$268,168,0002,022
Individuals, partnerships, and corporations$248,540,0001,989
U.S. Government$03,888
States and political subdivisions in the U.S.$19,628,0001,638
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$54,419,0001,524
Demand deposits$33,602,0001,318
Nontransaction accounts$213,749,0002,115
Money market deposit accounts (MMDAs)$40,917,0001,951
Other savings deposits (excluding MMDAs)$31,138,0001,797
Total time deposits$141,694,0001,938
Total time and savings deposits$234,566,0002,064
Noninterest-bearing deposits$46,815,0001,363
Interest-bearing deposits$221,353,0002,112
Retail deposits$199,569,0002,135
Estimated insured deposits$206,925,0001,928
IRAs and Keogh plan accounts$9,390,0002,683
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$261,263,0002,042
Deposits held in domestic offices$261,263,0002,038
Individuals, partnerships, and corporations$245,932,0001,987
U.S. Government$03,764
States and political subdivisions in the U.S.$15,331,0001,965
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$49,014,0001,700
Demand deposits$31,698,0001,403
Nontransaction accounts$212,249,0002,099
Money market deposit accounts (MMDAs)$43,785,0001,866
Other savings deposits (excluding MMDAs)$31,660,0001,793
Total time deposits$136,804,0001,941
Total time and savings deposits$229,565,0002,079
Noninterest-bearing deposits$44,163,0001,424
Interest-bearing deposits$217,100,0002,119
Retail deposits$194,991,0002,170
Estimated insured deposits$204,463,0001,929
IRAs and Keogh plan accounts$9,094,0002,718
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$280,533,0001,903
Deposits held in domestic offices$280,533,0001,899
Individuals, partnerships, and corporations$257,443,0001,900
U.S. Government$03,873
States and political subdivisions in the U.S.$19,015,0001,636
Commercial banks and other depository institutions in U.S.$4,075,000959
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,042,0001,433
Demand deposits$35,551,0001,233
Nontransaction accounts$224,491,0001,995
Money market deposit accounts (MMDAs)$48,933,0001,739
Other savings deposits (excluding MMDAs)$33,999,0001,741
Total time deposits$141,558,0001,864
Total time and savings deposits$244,982,0001,955
Noninterest-bearing deposits$50,264,0001,311
Interest-bearing deposits$230,269,0001,999
Retail deposits$209,506,0002,011
Estimated insured deposits$208,992,0001,877
IRAs and Keogh plan accounts$9,348,0002,645
Brokered deposits$4,075,0002,341
Fully insured brokered deposits$4,075,0002,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$288,449,0001,852
Deposits held in domestic offices$288,449,0001,845
Individuals, partnerships, and corporations$263,706,0001,869
U.S. Government$03,876
States and political subdivisions in the U.S.$20,470,0001,520
Commercial banks and other depository institutions in U.S.$4,273,000898
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,146,0001,313
Demand deposits$37,424,0001,139
Nontransaction accounts$229,303,0001,960
Money market deposit accounts (MMDAs)$44,857,0001,857
Other savings deposits (excluding MMDAs)$35,520,0001,682
Total time deposits$148,926,0001,784
Total time and savings deposits$251,025,0001,916
Noninterest-bearing deposits$53,193,0001,184
Interest-bearing deposits$235,256,0001,959
Retail deposits$212,587,0001,975
Estimated insured deposits$216,634,0001,792
IRAs and Keogh plan accounts$8,917,0002,733
Brokered deposits$4,075,0002,282
Fully insured brokered deposits$4,075,0002,122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$272,502,0001,949
Deposits held in domestic offices$272,502,0001,944
Individuals, partnerships, and corporations$254,036,0001,933
U.S. Government$04,156
States and political subdivisions in the U.S.$12,911,0002,234
Commercial banks and other depository institutions in U.S.$5,555,000723
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,130,0001,842
Demand deposits$36,175,0001,222
Nontransaction accounts$224,372,0001,972
Money market deposit accounts (MMDAs)$43,346,0001,889
Other savings deposits (excluding MMDAs)$36,984,0001,638
Total time deposits$144,042,0001,812
Total time and savings deposits$236,327,0001,987
Noninterest-bearing deposits$50,805,0001,259
Interest-bearing deposits$221,697,0002,047
Retail deposits$199,667,0002,068
Estimated insured deposits$206,207,0001,850
IRAs and Keogh plan accounts$8,370,0002,834
Brokered deposits$4,075,0002,273
Fully insured brokered deposits$4,075,0002,101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$277,233,0001,890
Deposits held in domestic offices$277,233,0001,885
Individuals, partnerships, and corporations$261,236,0001,867
U.S. Government$03,924
States and political subdivisions in the U.S.$8,265,0002,911
Commercial banks and other depository institutions in U.S.$7,732,000559
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,414,0001,789
Demand deposits$36,856,0001,194
Nontransaction accounts$229,819,0001,923
Money market deposit accounts (MMDAs)$45,631,0001,817
Other savings deposits (excluding MMDAs)$37,698,0001,623
Total time deposits$146,491,0001,785
Total time and savings deposits$240,377,0001,947
Noninterest-bearing deposits$53,326,0001,191
Interest-bearing deposits$223,907,0002,011
Retail deposits$204,276,0002,014
Estimated insured deposits$210,187,0001,783
IRAs and Keogh plan accounts$8,471,0002,809
Brokered deposits$4,075,0002,257
Fully insured brokered deposits$4,075,0002,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$287,443,0001,863
Deposits held in domestic offices$287,443,0001,858
Individuals, partnerships, and corporations$266,217,0001,868
U.S. Government$04,057
States and political subdivisions in the U.S.$8,594,0002,850
Commercial banks and other depository institutions in U.S.$12,632,000426
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,031,0001,750
Demand deposits$39,128,0001,213
Nontransaction accounts$236,412,0001,884
Money market deposit accounts (MMDAs)$44,380,0001,837
Other savings deposits (excluding MMDAs)$42,189,0001,549
Total time deposits$149,843,0001,742
Total time and savings deposits$248,315,0001,910
Noninterest-bearing deposits$60,135,0001,082
Interest-bearing deposits$227,308,0002,007
Retail deposits$213,780,0001,980
Estimated insured deposits$217,092,0001,767
IRAs and Keogh plan accounts$8,267,0002,879
Brokered deposits$7,295,0001,845
Fully insured brokered deposits$7,295,0001,676
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$282,623,0001,889
Deposits held in domestic offices$282,623,0001,884
Individuals, partnerships, and corporations$261,112,0001,901
U.S. Government$04,056
States and political subdivisions in the U.S.$7,988,0003,048
Commercial banks and other depository institutions in U.S.$13,523,000412
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,801,0001,676
Demand deposits$42,859,0001,098
Nontransaction accounts$228,822,0001,927
Money market deposit accounts (MMDAs)$40,956,0001,937
Other savings deposits (excluding MMDAs)$44,258,0001,493
Total time deposits$143,608,0001,797
Total time and savings deposits$239,764,0001,970
Noninterest-bearing deposits$59,160,0001,117
Interest-bearing deposits$223,463,0002,038
Retail deposits$212,613,0001,984
Estimated insured deposits$215,285,0001,777
IRAs and Keogh plan accounts$7,804,0002,959
Brokered deposits$7,295,0001,841
Fully insured brokered deposits$7,295,0001,670
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$264,139,0001,986
Deposits held in domestic offices$264,139,0001,980
Individuals, partnerships, and corporations$244,420,0001,989
U.S. Government$04,273
States and political subdivisions in the U.S.$8,171,0003,033
Commercial banks and other depository institutions in U.S.$11,548,000446
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,053,0001,969
Demand deposits$38,375,0001,312
Nontransaction accounts$215,086,0001,990
Money market deposit accounts (MMDAs)$43,476,0001,823
Other savings deposits (excluding MMDAs)$46,328,0001,440
Total time deposits$125,282,0002,018
Total time and savings deposits$225,764,0002,057
Noninterest-bearing deposits$57,565,0001,180
Interest-bearing deposits$206,574,0002,153
Retail deposits$199,851,0002,002
Estimated insured deposits$193,948,0001,918
IRAs and Keogh plan accounts$7,179,0003,129
Brokered deposits$7,295,0001,819
Fully insured brokered deposits$7,295,0001,620
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$252,441,0002,051
Deposits held in domestic offices$252,441,0002,046
Individuals, partnerships, and corporations$234,862,0002,036
U.S. Government$04,163
States and political subdivisions in the U.S.$9,296,0002,609
Commercial banks and other depository institutions in U.S.$8,283,000565
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,421,0001,870
Demand deposits$40,214,0001,240
Nontransaction accounts$202,020,0002,064
Money market deposit accounts (MMDAs)$41,086,0001,872
Other savings deposits (excluding MMDAs)$49,974,0001,362
Total time deposits$110,960,0002,213
Total time and savings deposits$212,227,0002,128
Noninterest-bearing deposits$56,850,0001,172
Interest-bearing deposits$195,591,0002,225
Retail deposits$193,079,0002,059
Estimated insured deposits$182,199,0002,040
IRAs and Keogh plan accounts$6,536,0003,336
Brokered deposits$7,295,0001,792
Fully insured brokered deposits$7,295,0001,596
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$260,567,0001,984
Deposits held in domestic offices$260,567,0001,979
Individuals, partnerships, and corporations$254,131,0001,885
U.S. Government$04,264
States and political subdivisions in the U.S.$6,436,0003,356
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$62,076,0001,512
Demand deposits$52,153,000973
Nontransaction accounts$198,491,0002,051
Money market deposit accounts (MMDAs)$45,458,0001,734
Other savings deposits (excluding MMDAs)$56,669,0001,254
Total time deposits$96,364,0002,419
Total time and savings deposits$208,414,0002,127
Noninterest-bearing deposits$73,698,000921
Interest-bearing deposits$186,869,0002,307
Retail deposits$211,376,0001,886
Estimated insured deposits$181,587,0002,045
IRAs and Keogh plan accounts$6,188,0003,433
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$251,337,0002,038
Deposits held in domestic offices$251,337,0002,033
Individuals, partnerships, and corporations$245,198,0001,925
U.S. Government$04,261
States and political subdivisions in the U.S.$6,139,0003,511
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$61,385,0001,622
Demand deposits$49,688,0001,066
Nontransaction accounts$189,952,0002,089
Money market deposit accounts (MMDAs)$35,663,0002,042
Other savings deposits (excluding MMDAs)$62,812,0001,180
Total time deposits$91,477,0002,469
Total time and savings deposits$201,649,0002,166
Noninterest-bearing deposits$66,326,0001,019
Interest-bearing deposits$185,011,0002,304
Retail deposits$207,249,0001,926
Estimated insured deposits$182,023,0002,019
IRAs and Keogh plan accounts$6,044,0003,432
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$234,537,0002,155
Deposits held in domestic offices$234,537,0002,149
Individuals, partnerships, and corporations$228,416,0002,031
U.S. Government$04,442
States and political subdivisions in the U.S.$6,121,0003,506
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$61,811,0001,653
Demand deposits$47,519,0001,149
Nontransaction accounts$172,726,0002,191
Money market deposit accounts (MMDAs)$28,486,0002,349
Other savings deposits (excluding MMDAs)$66,547,0001,138
Total time deposits$77,693,0002,748
Total time and savings deposits$187,018,0002,280
Noninterest-bearing deposits$61,836,0001,126
Interest-bearing deposits$172,701,0002,419
Retail deposits$197,622,0002,008
Estimated insured deposits$162,065,0002,264
IRAs and Keogh plan accounts$5,694,0003,553
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$231,215,0002,142
Deposits held in domestic offices$231,215,0002,136
Individuals, partnerships, and corporations$226,058,0002,012
U.S. Government$04,317
States and political subdivisions in the U.S.$5,157,0003,779
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$86,888,000985
Demand deposits$58,578,000862
Nontransaction accounts$144,327,0002,500
Money market deposit accounts (MMDAs)$6,812,0005,208
Other savings deposits (excluding MMDAs)$69,667,0001,083
Total time deposits$67,848,0003,048
Total time and savings deposits$172,637,0002,393
Noninterest-bearing deposits$58,578,0001,163
Interest-bearing deposits$172,637,0002,372
Retail deposits$195,671,0001,998
Estimated insured deposits$156,772,0002,289
IRAs and Keogh plan accounts$5,906,0003,496
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$230,086,0002,101
Deposits held in domestic offices$230,086,0002,096
Individuals, partnerships, and corporations$226,452,0001,973
U.S. Government$04,271
States and political subdivisions in the U.S.$3,634,0004,534
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$92,023,000941
Demand deposits$66,950,000732
Nontransaction accounts$138,063,0002,537
Money market deposit accounts (MMDAs)$6,578,0005,300
Other savings deposits (excluding MMDAs)$71,788,0001,028
Total time deposits$59,697,0003,300
Total time and savings deposits$163,136,0002,466
Noninterest-bearing deposits$66,950,000985
Interest-bearing deposits$163,136,0002,459
Retail deposits$203,033,0001,879
Estimated insured deposits$163,915,0002,179
IRAs and Keogh plan accounts$5,893,0003,473
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$221,214,0002,178
Deposits held in domestic offices$221,214,0002,172
Individuals, partnerships, and corporations$217,669,0002,024
U.S. Government$04,329
States and political subdivisions in the U.S.$3,545,0004,638
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$84,708,0001,081
Demand deposits$61,549,000801
Nontransaction accounts$136,506,0002,546
Money market deposit accounts (MMDAs)$5,721,0005,665
Other savings deposits (excluding MMDAs)$72,526,0001,013
Total time deposits$58,259,0003,319
Total time and savings deposits$159,665,0002,517
Noninterest-bearing deposits$61,549,0001,061
Interest-bearing deposits$159,665,0002,515
Retail deposits$195,345,0001,950
Estimated insured deposits$165,563,0002,177
IRAs and Keogh plan accounts$5,886,0003,469
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$215,886,0002,177
Deposits held in domestic offices$215,886,0002,171
Individuals, partnerships, and corporations$212,680,0002,035
U.S. Government$04,510
States and political subdivisions in the U.S.$3,206,0004,825
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$79,542,0001,205
Demand deposits$55,296,000914
Nontransaction accounts$136,344,0002,510
Money market deposit accounts (MMDAs)$5,772,0005,664
Other savings deposits (excluding MMDAs)$69,309,0001,043
Total time deposits$61,263,0003,121
Total time and savings deposits$160,590,0002,461
Noninterest-bearing deposits$55,296,0001,150
Interest-bearing deposits$160,590,0002,462
Retail deposits$189,273,0002,029
Estimated insured deposits$161,275,0002,201
IRAs and Keogh plan accounts$5,910,0003,447
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$191,421,0002,428
Deposits held in domestic offices$191,421,0002,423
Individuals, partnerships, and corporations$188,250,0002,282
U.S. Government$04,404
States and political subdivisions in the U.S.$3,171,0004,792
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$61,815,0001,644
Demand deposits$45,855,0001,132
Nontransaction accounts$129,606,0002,580
Money market deposit accounts (MMDAs)$5,681,0005,684
Other savings deposits (excluding MMDAs)$63,840,0001,094
Total time deposits$60,085,0003,158
Total time and savings deposits$145,566,0002,679
Noninterest-bearing deposits$45,855,0001,387
Interest-bearing deposits$145,566,0002,682
Retail deposits$164,056,0002,314
Estimated insured deposits$148,653,0002,353
IRAs and Keogh plan accounts$5,896,0003,493
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$190,507,0002,423
Deposits held in domestic offices$190,507,0002,418
Individuals, partnerships, and corporations$187,317,0002,269
U.S. Government$04,543
States and political subdivisions in the U.S.$3,190,0004,804
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$63,330,0001,610
Demand deposits$46,138,0001,144
Nontransaction accounts$127,177,0002,605
Money market deposit accounts (MMDAs)$5,448,0005,820
Other savings deposits (excluding MMDAs)$62,377,0001,095
Total time deposits$59,352,0003,180
Total time and savings deposits$144,369,0002,671
Noninterest-bearing deposits$46,138,0001,385
Interest-bearing deposits$144,369,0002,674
Retail deposits$163,964,0002,314
Estimated insured deposits$145,640,0002,378
IRAs and Keogh plan accounts$5,973,0003,491
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$184,719,0002,456
Deposits held in domestic offices$184,719,0002,450
Individuals, partnerships, and corporations$181,664,0002,306
U.S. Government$04,568
States and political subdivisions in the U.S.$3,055,0004,882
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$62,278,0001,652
Demand deposits$45,334,0001,129
Nontransaction accounts$122,441,0002,684
Money market deposit accounts (MMDAs)$5,204,0005,914
Other savings deposits (excluding MMDAs)$58,842,0001,116
Total time deposits$58,395,0003,240
Total time and savings deposits$139,385,0002,741
Noninterest-bearing deposits$45,334,0001,352
Interest-bearing deposits$139,385,0002,755
Retail deposits$159,050,0002,361
Estimated insured deposits$143,717,0002,400
IRAs and Keogh plan accounts$5,852,0003,527
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$170,420,0002,649
Deposits held in domestic offices$170,420,0002,646
Individuals, partnerships, and corporations$167,127,0002,475
U.S. Government$04,814
States and political subdivisions in the U.S.$3,293,0004,777
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$55,001,0001,733
Demand deposits$40,993,0001,161
Nontransaction accounts$115,419,0002,421
Money market deposit accounts (MMDAs)$4,375,0005,611
Other savings deposits (excluding MMDAs)$54,957,0001,011
Total time deposits$56,087,0002,878
Total time and savings deposits$129,427,0002,940
Noninterest-bearing deposits$40,993,0001,475
Interest-bearing deposits$129,427,0002,925
Retail deposits$145,770,0002,533
Estimated insured deposits$134,134,0002,576
IRAs and Keogh plan accounts$5,715,0003,611
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$162,943,0002,750
Deposits held in domestic offices$162,943,0002,747
Individuals, partnerships, and corporations$159,850,0002,602
U.S. Government$04,647
States and political subdivisions in the U.S.$3,093,0004,776
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$50,760,0001,854
Demand deposits$36,748,0001,308
Nontransaction accounts$112,183,0002,495
Money market deposit accounts (MMDAs)$4,458,0005,564
Other savings deposits (excluding MMDAs)$53,960,0001,024
Total time deposits$53,765,0003,030
Total time and savings deposits$126,195,0002,995
Noninterest-bearing deposits$36,748,0001,627
Interest-bearing deposits$126,195,0002,990
Retail deposits$138,865,0002,665
Estimated insured deposits$127,976,0002,703
IRAs and Keogh plan accounts$5,728,0003,665
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$156,670,0002,833
Deposits held in domestic offices$156,670,0002,830
Individuals, partnerships, and corporations$153,368,0002,678
U.S. Government$04,820
States and political subdivisions in the U.S.$3,302,0004,694
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$48,833,0001,941
Demand deposits$36,816,0001,336
Nontransaction accounts$107,837,0002,555
Money market deposit accounts (MMDAs)$4,988,0005,362
Other savings deposits (excluding MMDAs)$51,053,0001,038
Total time deposits$51,796,0003,171
Total time and savings deposits$119,854,0003,093
Noninterest-bearing deposits$36,816,0001,642
Interest-bearing deposits$119,854,0003,090
Retail deposits$133,706,0002,741
Estimated insured deposits$123,380,0002,805
IRAs and Keogh plan accounts$5,476,0003,775
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$149,350,0002,931
Deposits held in domestic offices$149,350,0002,926
Individuals, partnerships, and corporations$146,346,0002,752
U.S. Government$04,819
States and political subdivisions in the U.S.$3,004,0004,927
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$46,581,0001,978
Demand deposits$33,591,0001,381
Nontransaction accounts$102,769,0002,649
Money market deposit accounts (MMDAs)$5,380,0005,190
Other savings deposits (excluding MMDAs)$46,795,0001,070
Total time deposits$50,594,0003,235
Total time and savings deposits$115,759,0003,170
Noninterest-bearing deposits$33,591,0001,678
Interest-bearing deposits$115,759,0003,165
Retail deposits$126,567,0002,854
Estimated insured deposits$118,821,0002,892
IRAs and Keogh plan accounts$4,924,0004,020
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$138,324,0003,074
Deposits held in domestic offices$138,324,0003,070
Individuals, partnerships, and corporations$135,233,0002,882
U.S. Government$04,995
States and political subdivisions in the U.S.$3,091,0004,862
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$43,923,0002,102
Demand deposits$32,152,0001,466
Nontransaction accounts$94,401,0002,764
Money market deposit accounts (MMDAs)$3,811,0005,740
Other savings deposits (excluding MMDAs)$42,874,0001,086
Total time deposits$47,716,0003,393
Total time and savings deposits$106,172,0003,343
Noninterest-bearing deposits$32,152,0001,747
Interest-bearing deposits$106,172,0003,349
Retail deposits$117,710,0002,976
Estimated insured deposits$110,296,0003,053
IRAs and Keogh plan accounts$4,623,0004,152
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$115,151,0003,466
Deposits held in domestic offices$115,151,0003,461
Individuals, partnerships, and corporations$111,960,0003,279
U.S. Government$05,263
States and political subdivisions in the U.S.$3,191,0004,691
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$35,667,0002,552
Demand deposits$25,930,0001,852
Nontransaction accounts$79,484,0003,102
Money market deposit accounts (MMDAs)$3,668,0005,683
Other savings deposits (excluding MMDAs)$29,441,0001,306
Total time deposits$46,375,0003,479
Total time and savings deposits$89,221,0003,774
Noninterest-bearing deposits$25,930,0002,089
Interest-bearing deposits$89,221,0003,792
Retail deposits$93,990,0003,520
Estimated insured deposits$87,912,0003,667
IRAs and Keogh plan accounts$3,525,0004,826
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$90,889,0004,108
Deposits held in domestic offices$90,889,0004,103
Individuals, partnerships, and corporations$87,879,0003,926
U.S. Government$05,369
States and political subdivisions in the U.S.$3,010,0004,863
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$30,510,0002,786
Demand deposits$21,692,0002,117
Nontransaction accounts$60,379,0003,787
Money market deposit accounts (MMDAs)$3,176,0005,740
Other savings deposits (excluding MMDAs)$20,261,0001,575
Total time deposits$36,942,0004,165
Total time and savings deposits$69,197,0004,487
Noninterest-bearing deposits$21,692,0002,338
Interest-bearing deposits$69,197,0004,528
Retail deposits$75,172,0004,133
Estimated insured deposits$73,714,0004,197
IRAs and Keogh plan accounts$3,083,0005,221
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$76,419,0004,724
Deposits held in domestic offices$76,419,0004,720
Individuals, partnerships, and corporations$75,992,0004,412
U.S. Government$05,591
States and political subdivisions in the U.S.$427,0007,513
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$23,611,0003,567
Demand deposits$16,963,0002,660
Nontransaction accounts$52,808,0004,167
Money market deposit accounts (MMDAs)$5,529,0004,724
Other savings deposits (excluding MMDAs)$18,840,0001,786
Total time deposits$28,439,0004,919
Total time and savings deposits$59,456,0005,023
Noninterest-bearing deposits$16,963,0002,851
Interest-bearing deposits$59,456,0005,062
Retail deposits$67,182,0004,561
Estimated insured deposits$65,382,0004,657
IRAs and Keogh plan accounts$2,553,0005,968
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$68,389,0005,154
Deposits held in domestic offices$68,389,0005,150
Individuals, partnerships, and corporations$68,100,0004,859
U.S. Government$06,005
States and political subdivisions in the U.S.$289,0007,882
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$20,815,0004,041
Demand deposits$15,202,0003,019
Nontransaction accounts$47,574,0004,471
Money market deposit accounts (MMDAs)$5,673,0004,526
Other savings deposits (excluding MMDAs)$14,884,0002,197
Total time deposits$27,017,0005,131
Total time and savings deposits$53,187,0005,442
Noninterest-bearing deposits$15,202,0003,213
Interest-bearing deposits$53,187,0005,485
Retail deposits$59,364,0005,090
Estimated insured deposits$58,091,0005,158
IRAs and Keogh plan accounts$2,050,0006,739
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$58,975,0005,724
Deposits held in domestic offices$58,975,0005,718
Individuals, partnerships, and corporations$58,785,0005,371
U.S. Government$06,819
States and political subdivisions in the U.S.$190,0008,401
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 accounts$16,583,0004,730
Demand deposits$12,511,0003,418
Nontransaction accounts$42,392,0004,870
Money market deposit accounts (MMDAs)$4,755,0004,899
Other savings deposits (excluding MMDAs)$12,456,0002,537
Total time deposits$25,181,0005,429
Total time and savings deposits$46,464,0005,977
Noninterest-bearing deposits$12,511,0003,622
Interest-bearing deposits$46,464,0006,038
Retail deposits$50,742,0005,735
Estimated insured deposits$51,378,0005,688
IRAs and Keogh plan accounts$1,629,0007,638
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$51,834,0006,444
Deposits held in domestic offices$51,834,0006,435
Individuals, partnerships, and corporations$51,632,0006,082
U.S. Government$07,644
States and political subdivisions in the U.S.$202,0008,742
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 accounts$13,261,0005,693
Demand deposits$10,286,0004,119
Nontransaction accounts$38,573,0005,285
Money market deposit accounts (MMDAs)$4,743,0005,123
Other savings deposits (excluding MMDAs)$9,745,0003,286
Total time deposits$24,085,0005,647
Total time and savings deposits$41,548,0006,638
Noninterest-bearing deposits$10,286,0004,326
Interest-bearing deposits$41,548,0006,713
Retail deposits$43,630,0006,602
Estimated insured deposits$44,918,0006,494
IRAs and Keogh plan accounts$1,598,0008,083
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$43,381,0007,360
Deposits held in domestic offices$43,381,0007,356
Individuals, partnerships, and corporations$43,381,0006,931
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 accounts$8,817,0007,337
Demand deposits$6,306,0005,808
Nontransaction accounts$34,564,0005,756
Money market deposit accounts (MMDAs)$5,985,0004,607
Other savings deposits (excluding MMDAs)$7,299,0004,215
Total time deposits$21,280,0006,163
Total time and savings deposits$37,075,0007,284
Noninterest-bearing deposits$6,306,0006,127
Interest-bearing deposits$37,075,0007,375
Retail deposits$36,464,0007,593
Estimated insured deposits$37,985,0007,428
IRAs and Keogh plan accounts$1,623,0008,318
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$44,692,0007,339
Deposits held in domestic offices$44,692,0007,331
Individuals, partnerships, and corporations$44,692,0006,922
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 accounts$9,873,0007,201
Demand deposits$6,786,0005,692
Nontransaction accounts$34,819,0005,677
Money market deposit accounts (MMDAs)$6,425,0004,811
Other savings deposits (excluding MMDAs)$8,346,0004,242
Total time deposits$20,048,0005,993
Total time and savings deposits$37,906,0007,246
Noninterest-bearing deposits$6,786,0005,967
Interest-bearing deposits$37,906,0007,329
Retail deposits$37,972,0007,574
Estimated insured deposits$38,122,0007,531
IRAs and Keogh plan accounts$1,518,0008,709
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$41,143,0008,020
Deposits held in domestic offices$41,143,0008,013
Individuals, partnerships, and corporations$41,143,0007,532
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 accounts$8,649,0007,909
Demand deposits$5,734,0006,310
Nontransaction accounts$32,494,0006,097
Money market deposit accounts (MMDAs)$7,104,0004,918
Other savings deposits (excluding MMDAs)$9,170,0004,169
Total time deposits$16,220,0006,893
Total time and savings deposits$35,409,0007,822
Noninterest-bearing deposits$5,734,0006,636
Interest-bearing deposits$35,409,0007,976
Retail deposits$36,033,0008,191
Estimated insured deposits$35,177,0008,268
IRAs and Keogh plan accounts$1,387,0009,435
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$40,512,0008,294
Deposits held in domestic offices$40,512,0008,287
Individuals, partnerships, and corporations$40,508,0007,957
U.S. Government$4,0008,462
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 accounts$8,320,0008,028
Demand deposits$5,260,0006,574
Nontransaction accounts$32,192,0006,221
Money market deposit accounts (MMDAs)$9,823,0003,997
Other savings deposits (excluding MMDAs)$6,182,0005,103
Total time deposits$16,187,0007,197
Total time and savings deposits$35,252,0008,241
Noninterest-bearing deposits$5,260,0007,020
Interest-bearing deposits$35,252,0008,234
Retail deposits$35,978,0008,396
Estimated insured deposits$33,806,0008,715
IRAs and Keogh plan accounts$1,235,00010,198
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA