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Mile High Banks, Total Deposits

2013-09-30Rank
Total deposits$645,750,000858
Deposits held in domestic offices$645,750,000856
Individuals, partnerships, and corporations$643,753,000783
U.S. Government$01,406
States and political subdivisions in the U.S.$1,997,0005,131
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$44,301,0002,975
Demand deposits$26,648,0002,697
Nontransaction accounts$601,449,000773
Money market deposit accounts (MMDAs)$173,317,000806
Other savings deposits (excluding MMDAs)$87,860,0001,191
Total time deposits$340,271,000470
Total time and savings deposits$619,102,000789
Noninterest-bearing deposits$26,649,0003,080
Interest-bearing deposits$619,101,000714
Retail deposits$627,435,000776
Estimated insured deposits$589,936,000720
IRAs and Keogh plan accounts$49,115,000488
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$350,0001,289
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$672,688,000809
Deposits held in domestic offices$672,688,000806
Individuals, partnerships, and corporations$670,759,000732
U.S. Government$01,377
States and political subdivisions in the U.S.$1,929,0005,181
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$44,687,0002,916
Demand deposits$26,749,0002,636
Nontransaction accounts$628,001,000730
Money market deposit accounts (MMDAs)$180,384,000775
Other savings deposits (excluding MMDAs)$87,315,0001,194
Total time deposits$360,302,000446
Total time and savings deposits$645,939,000742
Noninterest-bearing deposits$26,749,0003,022
Interest-bearing deposits$645,939,000673
Retail deposits$654,557,000742
Estimated insured deposits$612,561,000688
IRAs and Keogh plan accounts$50,401,000477
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$350,0001,292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$656,193,000847
Deposits held in domestic offices$656,193,000844
Individuals, partnerships, and corporations$654,357,000758
U.S. Government$01,424
States and political subdivisions in the U.S.$1,836,0005,267
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$41,925,0003,113
Demand deposits$24,888,0002,844
Nontransaction accounts$614,268,000747
Money market deposit accounts (MMDAs)$156,376,000856
Other savings deposits (excluding MMDAs)$88,480,0001,192
Total time deposits$369,412,000440
Total time and savings deposits$631,305,000770
Noninterest-bearing deposits$24,888,0003,233
Interest-bearing deposits$631,305,000700
Retail deposits$639,677,000762
Estimated insured deposits$604,849,000702
IRAs and Keogh plan accounts$50,321,000478
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$350,0001,287
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$704,887,000772
Deposits held in domestic offices$704,887,000771
Individuals, partnerships, and corporations$661,813,000752
U.S. Government$01,583
States and political subdivisions in the U.S.$2,399,0005,055
Commercial banks and other depository institutions in U.S.$40,675,000247
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,496,0002,931
Demand deposits$27,758,0002,618
Nontransaction accounts$659,391,000694
Money market deposit accounts (MMDAs)$133,064,000964
Other savings deposits (excluding MMDAs)$89,900,0001,171
Total time deposits$436,427,000381
Total time and savings deposits$677,129,000716
Noninterest-bearing deposits$27,697,0003,031
Interest-bearing deposits$677,190,000646
Retail deposits$687,047,000711
Estimated insured deposits$652,914,000677
IRAs and Keogh plan accounts$52,312,000469
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$41,274,000176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$781,361,000691
Deposits held in domestic offices$781,361,000687
Individuals, partnerships, and corporations$700,218,000703
U.S. Government$01,457
States and political subdivisions in the U.S.$2,528,0005,011
Commercial banks and other depository institutions in U.S.$78,615,000147
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,033,0002,711
Demand deposits$29,694,0002,268
Nontransaction accounts$735,328,000628
Money market deposit accounts (MMDAs)$116,582,0001,057
Other savings deposits (excluding MMDAs)$106,501,0001,033
Total time deposits$512,245,000329
Total time and savings deposits$751,667,000640
Noninterest-bearing deposits$29,693,0002,736
Interest-bearing deposits$751,668,000576
Retail deposits$761,729,000617
Estimated insured deposits$726,302,000597
IRAs and Keogh plan accounts$55,116,000456
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$78,615,00089
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$819,896,000661
Deposits held in domestic offices$819,896,000658
Individuals, partnerships, and corporations$728,650,000666
U.S. Government$01,535
States and political subdivisions in the U.S.$2,394,0005,095
Commercial banks and other depository institutions in U.S.$88,852,000127
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,925,0002,806
Demand deposits$27,680,0002,370
Nontransaction accounts$775,971,000602
Money market deposit accounts (MMDAs)$108,928,0001,097
Other savings deposits (excluding MMDAs)$106,959,0001,018
Total time deposits$560,084,000310
Total time and savings deposits$792,216,000610
Noninterest-bearing deposits$27,680,0002,810
Interest-bearing deposits$792,216,000550
Retail deposits$797,523,000592
Estimated insured deposits$760,188,000572
IRAs and Keogh plan accounts$56,664,000446
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$88,852,00074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$886,148,000610
Deposits held in domestic offices$886,148,000606
Individuals, partnerships, and corporations$751,723,000644
U.S. Government$01,579
States and political subdivisions in the U.S.$3,065,0004,843
Commercial banks and other depository institutions in U.S.$131,360,00088
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,422,0002,651
Demand deposits$29,312,0002,193
Nontransaction accounts$839,726,000560
Money market deposit accounts (MMDAs)$106,377,0001,117
Other savings deposits (excluding MMDAs)$103,311,0001,050
Total time deposits$630,038,000277
Total time and savings deposits$856,836,000568
Noninterest-bearing deposits$29,312,0002,676
Interest-bearing deposits$856,836,000516
Retail deposits$862,752,000546
Estimated insured deposits$824,222,000533
IRAs and Keogh plan accounts$59,347,000424
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$132,158,00040
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$929,085,000582
Deposits held in domestic offices$929,085,000578
Individuals, partnerships, and corporations$841,351,000577
U.S. Government$01,780
States and political subdivisions in the U.S.$5,978,0003,743
Commercial banks and other depository institutions in U.S.$81,756,000121
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,705,0002,233
Demand deposits$31,526,0001,955
Nontransaction accounts$876,380,000540
Money market deposit accounts (MMDAs)$106,662,0001,088
Other savings deposits (excluding MMDAs)$113,114,000948
Total time deposits$656,604,000271
Total time and savings deposits$897,559,000541
Noninterest-bearing deposits$31,576,0002,444
Interest-bearing deposits$897,509,000490
Retail deposits$895,945,000513
Estimated insured deposits$858,684,000508
IRAs and Keogh plan accounts$64,786,000389
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$82,305,00077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$1,001,145,000534
Deposits held in domestic offices$1,001,145,000529
Individuals, partnerships, and corporations$886,350,000546
U.S. Government$01,652
States and political subdivisions in the U.S.$9,011,0002,976
Commercial banks and other depository institutions in U.S.$105,784,00092
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,234,0002,073
Demand deposits$32,466,0001,772
Nontransaction accounts$946,911,000503
Money market deposit accounts (MMDAs)$100,080,0001,147
Other savings deposits (excluding MMDAs)$109,760,000957
Total time deposits$737,071,000257
Total time and savings deposits$968,679,000506
Noninterest-bearing deposits$32,540,0002,300
Interest-bearing deposits$968,605,000457
Retail deposits$960,122,000481
Estimated insured deposits$920,887,000469
IRAs and Keogh plan accounts$68,253,000368
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$105,984,00054
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$1,060,557,000502
Deposits held in domestic offices$1,060,557,000499
Individuals, partnerships, and corporations$887,888,000542
U.S. Government$01,633
States and political subdivisions in the U.S.$8,819,0003,047
Commercial banks and other depository institutions in U.S.$163,850,00069
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,644,0002,180
Demand deposits$31,619,0001,747
Nontransaction accounts$1,009,913,000470
Money market deposit accounts (MMDAs)$89,785,0001,239
Other savings deposits (excluding MMDAs)$117,042,000890
Total time deposits$803,086,000239
Total time and savings deposits$1,028,938,000475
Noninterest-bearing deposits$31,677,0002,273
Interest-bearing deposits$1,028,880,000441
Retail deposits$1,014,107,000459
Estimated insured deposits$979,243,000447
IRAs and Keogh plan accounts$67,582,000370
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$163,850,00032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$1,058,905,000511
Deposits held in domestic offices$1,058,905,000510
Individuals, partnerships, and corporations$883,768,000554
U.S. Government$01,643
States and political subdivisions in the U.S.$9,196,0002,995
Commercial banks and other depository institutions in U.S.$165,941,00068
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,602,0002,018
Demand deposits$34,674,0001,498
Nontransaction accounts$1,005,303,000478
Money market deposit accounts (MMDAs)$84,173,0001,307
Other savings deposits (excluding MMDAs)$122,635,000840
Total time deposits$798,494,000244
Total time and savings deposits$1,024,231,000480
Noninterest-bearing deposits$34,727,0002,051
Interest-bearing deposits$1,024,178,000449
Retail deposits$1,011,017,000468
Estimated insured deposits$981,343,000445
IRAs and Keogh plan accounts$66,232,000382
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$169,936,00029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$1,084,364,000505
Deposits held in domestic offices$1,084,364,000503
Individuals, partnerships, and corporations$885,568,000556
U.S. Government$02,902
States and political subdivisions in the U.S.$9,721,0002,888
Commercial banks and other depository institutions in U.S.$189,075,00057
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,571,0001,914
Demand deposits$34,616,0001,458
Nontransaction accounts$1,029,793,000474
Money market deposit accounts (MMDAs)$69,515,0001,471
Other savings deposits (excluding MMDAs)$134,420,000747
Total time deposits$825,858,000242
Total time and savings deposits$1,049,748,000473
Noninterest-bearing deposits$34,766,0001,989
Interest-bearing deposits$1,049,598,000445
Retail deposits$1,036,091,000452
Estimated insured deposits$1,006,434,000430
IRAs and Keogh plan accounts$66,865,000383
Brokered deposits$03,326
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$1,106,547,000487
Deposits held in domestic offices$1,106,547,000486
Individuals, partnerships, and corporations$916,623,000534
U.S. Government$03,279
States and political subdivisions in the U.S.$10,078,0002,770
Commercial banks and other depository institutions in U.S.$179,846,00062
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,859,0001,825
Demand deposits$35,527,0001,330
Nontransaction accounts$1,052,688,000451
Money market deposit accounts (MMDAs)$58,636,0001,685
Other savings deposits (excluding MMDAs)$135,846,000714
Total time deposits$858,206,000246
Total time and savings deposits$1,071,020,000448
Noninterest-bearing deposits$35,527,0001,895
Interest-bearing deposits$1,071,020,000420
Retail deposits$1,053,284,000429
Estimated insured deposits$1,024,144,000402
IRAs and Keogh plan accounts$69,915,000361
Brokered deposits$03,395
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$1,160,034,000457
Deposits held in domestic offices$1,160,034,000456
Individuals, partnerships, and corporations$932,488,000527
U.S. Government$03,428
States and political subdivisions in the U.S.$12,687,0002,404
Commercial banks and other depository institutions in U.S.$214,859,00050
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,736,0001,751
Demand deposits$36,699,0001,237
Nontransaction accounts$1,105,298,000421
Money market deposit accounts (MMDAs)$49,355,0001,876
Other savings deposits (excluding MMDAs)$145,067,000654
Total time deposits$910,876,000232
Total time and savings deposits$1,123,335,000423
Noninterest-bearing deposits$36,699,0001,803
Interest-bearing deposits$1,123,335,000399
Retail deposits$1,099,761,000401
Estimated insured deposits$1,068,638,000382
IRAs and Keogh plan accounts$70,024,000357
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$1,187,295,000458
Deposits held in domestic offices$1,187,295,000456
Individuals, partnerships, and corporations$947,963,000525
U.S. Government$03,500
States and political subdivisions in the U.S.$12,267,0002,547
Commercial banks and other depository institutions in U.S.$227,065,00045
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,884,0001,555
Demand deposits$40,831,0001,056
Nontransaction accounts$1,128,411,000428
Money market deposit accounts (MMDAs)$35,038,0002,425
Other savings deposits (excluding MMDAs)$165,448,000560
Total time deposits$927,925,000245
Total time and savings deposits$1,146,464,000432
Noninterest-bearing deposits$40,831,0001,617
Interest-bearing deposits$1,146,464,000404
Retail deposits$1,129,450,000392
Estimated insured deposits$1,094,403,000384
IRAs and Keogh plan accounts$68,847,000368
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$1,112,987,000485
Deposits held in domestic offices$1,112,987,000483
Individuals, partnerships, and corporations$896,858,000559
U.S. Government$03,705
States and political subdivisions in the U.S.$11,417,0002,627
Commercial banks and other depository institutions in U.S.$204,712,00048
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,925,0001,448
Demand deposits$44,000,000973
Nontransaction accounts$1,051,062,000456
Money market deposit accounts (MMDAs)$29,578,0002,642
Other savings deposits (excluding MMDAs)$193,362,000484
Total time deposits$828,121,000285
Total time and savings deposits$1,068,987,000458
Noninterest-bearing deposits$44,000,0001,507
Interest-bearing deposits$1,068,987,000434
Retail deposits$809,029,000533
Estimated insured deposits$1,025,513,000407
IRAs and Keogh plan accounts$60,834,000433
Brokered deposits$198,0003,523
Fully insured brokered deposits$198,0003,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$1,100,860,000495
Deposits held in domestic offices$1,100,860,000493
Individuals, partnerships, and corporations$925,852,000538
U.S. Government$03,620
States and political subdivisions in the U.S.$13,615,0002,233
Commercial banks and other depository institutions in U.S.$161,393,00062
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,730,0001,006
Demand deposits$53,915,000736
Nontransaction accounts$1,028,130,000474
Money market deposit accounts (MMDAs)$23,652,0003,003
Other savings deposits (excluding MMDAs)$260,943,000327
Total time deposits$743,535,000330
Total time and savings deposits$1,046,945,000478
Noninterest-bearing deposits$72,730,000891
Interest-bearing deposits$1,028,130,000460
Retail deposits$841,910,000516
Estimated insured deposits$719,700,000594
IRAs and Keogh plan accounts$58,783,000453
Brokered deposits$3,778,0002,753
Fully insured brokered deposits$396,0003,283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$1,154,514,000480
Deposits held in domestic offices$1,154,514,000478
Individuals, partnerships, and corporations$963,197,000526
U.S. Government$03,557
States and political subdivisions in the U.S.$15,744,0001,984
Commercial banks and other depository institutions in U.S.$175,573,00055
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,680,0001,317
Demand deposits$44,074,000933
Nontransaction accounts$1,091,834,000453
Money market deposit accounts (MMDAs)$28,343,0002,593
Other savings deposits (excluding MMDAs)$192,131,000454
Total time deposits$871,360,000299
Total time and savings deposits$1,110,440,000459
Noninterest-bearing deposits$62,680,0001,040
Interest-bearing deposits$1,091,834,000443
Retail deposits$876,845,000503
Estimated insured deposits$785,730,000493
IRAs and Keogh plan accounts$60,993,000434
Brokered deposits$34,034,0001,090
Fully insured brokered deposits$9,508,0001,857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$1,099,429,000502
Deposits held in domestic offices$1,099,429,000500
Individuals, partnerships, and corporations$881,434,000562
U.S. Government$03,628
States and political subdivisions in the U.S.$14,922,0002,119
Commercial banks and other depository institutions in U.S.$203,073,00046
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,439,0001,141
Demand deposits$49,792,000803
Nontransaction accounts$1,031,990,000482
Money market deposit accounts (MMDAs)$26,928,0002,643
Other savings deposits (excluding MMDAs)$96,458,000917
Total time deposits$908,603,000292
Total time and savings deposits$1,049,637,000483
Noninterest-bearing deposits$49,792,0001,316
Interest-bearing deposits$1,049,637,000461
Retail deposits$797,878,000550
Estimated insured deposits$749,069,000511
IRAs and Keogh plan accounts$58,285,000443
Brokered deposits$38,244,0001,080
Fully insured brokered deposits$11,263,0001,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$1,068,813,000502
Deposits held in domestic offices$1,068,813,000500
Individuals, partnerships, and corporations$829,015,000577
U.S. Government$2,000,000126
States and political subdivisions in the U.S.$15,091,0002,075
Commercial banks and other depository institutions in U.S.$222,707,00047
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,396,000989
Demand deposits$52,507,000746
Nontransaction accounts$997,417,000487
Money market deposit accounts (MMDAs)$28,095,0002,485
Other savings deposits (excluding MMDAs)$75,555,0001,087
Total time deposits$893,766,000295
Total time and savings deposits$1,016,306,000483
Noninterest-bearing deposits$52,507,0001,229
Interest-bearing deposits$1,016,306,000461
Retail deposits$756,990,000561
Estimated insured deposits$727,889,000508
IRAs and Keogh plan accounts$54,145,000446
Brokered deposits$42,371,0001,004
Fully insured brokered deposits$12,128,0001,837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$1,004,413,000516
Deposits held in domestic offices$1,004,413,000513
Individuals, partnerships, and corporations$776,064,000605
U.S. Government$2,000,000108
States and political subdivisions in the U.S.$15,872,0001,906
Commercial banks and other depository institutions in U.S.$210,477,00048
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,423,000844
Demand deposits$57,269,000665
Nontransaction accounts$927,990,000503
Money market deposit accounts (MMDAs)$36,556,0002,132
Other savings deposits (excluding MMDAs)$46,849,0001,479
Total time deposits$844,585,000297
Total time and savings deposits$947,144,000507
Noninterest-bearing deposits$57,269,0001,091
Interest-bearing deposits$947,144,000486
Retail deposits$699,203,000593
Estimated insured deposits$684,680,000515
IRAs and Keogh plan accounts$47,772,000504
Brokered deposits$48,882,000787
Fully insured brokered deposits$11,801,0001,720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$999,032,000512
Deposits held in domestic offices$999,032,000509
Individuals, partnerships, and corporations$822,943,000567
U.S. Government$2,099,000113
States and political subdivisions in the U.S.$14,583,0002,055
Commercial banks and other depository institutions in U.S.$159,407,00052
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,258,000872
Demand deposits$58,823,000660
Nontransaction accounts$922,774,000497
Money market deposit accounts (MMDAs)$48,418,0001,751
Other savings deposits (excluding MMDAs)$8,044,0003,944
Total time deposits$866,312,000278
Total time and savings deposits$940,209,000499
Noninterest-bearing deposits$58,823,0001,093
Interest-bearing deposits$940,209,000480
Retail deposits$668,985,000607
Estimated insured deposits$653,171,000530
IRAs and Keogh plan accounts$48,620,000480
Brokered deposits$20,663,0001,165
Fully insured brokered deposits$1,990,0002,539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$992,686,000513
Deposits held in domestic offices$992,686,000511
Individuals, partnerships, and corporations$816,076,000577
U.S. Government$2,098,000101
States and political subdivisions in the U.S.$15,658,0001,952
Commercial banks and other depository institutions in U.S.$158,854,00048
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,361,000810
Demand deposits$58,241,000662
Nontransaction accounts$914,325,000505
Money market deposit accounts (MMDAs)$46,772,0001,809
Other savings deposits (excluding MMDAs)$6,698,0004,340
Total time deposits$860,855,000274
Total time and savings deposits$934,445,000505
Noninterest-bearing deposits$58,241,0001,077
Interest-bearing deposits$934,445,000491
Retail deposits$649,912,000625
Estimated insured deposits$645,112,000533
IRAs and Keogh plan accounts$49,040,000474
Brokered deposits$10,098,0001,630
Fully insured brokered deposits$99,0003,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$1,034,665,000494
Deposits held in domestic offices$1,034,665,000491
Individuals, partnerships, and corporations$898,065,000530
U.S. Government$1,086,000176
States and political subdivisions in the U.S.$15,155,0001,976
Commercial banks and other depository institutions in U.S.$120,359,00060
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,444,000809
Demand deposits$62,698,000633
Nontransaction accounts$954,221,000480
Money market deposit accounts (MMDAs)$48,307,0001,751
Other savings deposits (excluding MMDAs)$6,461,0004,329
Total time deposits$899,453,000256
Total time and savings deposits$971,967,000483
Noninterest-bearing deposits$62,698,0001,023
Interest-bearing deposits$971,967,000461
Retail deposits$674,187,000603
Estimated insured deposits$658,658,000514
IRAs and Keogh plan accounts$53,309,000428
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$1,057,621,000478
Deposits held in domestic offices$1,057,621,000476
Individuals, partnerships, and corporations$917,179,000515
U.S. Government$1,085,000149
States and political subdivisions in the U.S.$17,266,0001,659
Commercial banks and other depository institutions in U.S.$122,091,00058
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,808,000643
Demand deposits$73,882,000493
Nontransaction accounts$964,813,000469
Money market deposit accounts (MMDAs)$55,992,0001,597
Other savings deposits (excluding MMDAs)$6,352,0004,422
Total time deposits$902,469,000251
Total time and savings deposits$983,739,000472
Noninterest-bearing deposits$73,882,000821
Interest-bearing deposits$983,739,000450
Retail deposits$696,263,000576
Estimated insured deposits$667,126,000492
IRAs and Keogh plan accounts$52,349,000435
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$939,885,000546
Deposits held in domestic offices$939,885,000543
Individuals, partnerships, and corporations$851,440,000564
U.S. Government$990,000161
States and political subdivisions in the U.S.$13,729,0001,986
Commercial banks and other depository institutions in U.S.$73,726,00093
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,262,000901
Demand deposits$60,823,000688
Nontransaction accounts$861,623,000533
Money market deposit accounts (MMDAs)$47,779,0001,760
Other savings deposits (excluding MMDAs)$5,859,0004,706
Total time deposits$807,986,000289
Total time and savings deposits$879,062,000538
Noninterest-bearing deposits$60,823,0001,070
Interest-bearing deposits$879,062,000510
Retail deposits$595,907,000695
Estimated insured deposits$595,935,000583
IRAs and Keogh plan accounts$46,472,000501
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$996,803,000516
Deposits held in domestic offices$996,803,000513
Individuals, partnerships, and corporations$882,166,000542
U.S. Government$2,990,00070
States and political subdivisions in the U.S.$15,176,0001,881
Commercial banks and other depository institutions in U.S.$96,471,00070
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,830,000804
Demand deposits$68,132,000610
Nontransaction accounts$910,973,000504
Money market deposit accounts (MMDAs)$47,455,0001,761
Other savings deposits (excluding MMDAs)$7,242,0004,261
Total time deposits$856,276,000272
Total time and savings deposits$928,671,000508
Noninterest-bearing deposits$68,133,000951
Interest-bearing deposits$928,670,000485
Retail deposits$631,814,000651
Estimated insured deposits$624,702,000550
IRAs and Keogh plan accounts$46,236,000488
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$961,608,000525
Deposits held in domestic offices$961,608,000523
Individuals, partnerships, and corporations$828,119,000565
U.S. Government$2,990,00086
States and political subdivisions in the U.S.$14,691,0001,909
Commercial banks and other depository institutions in U.S.$115,808,00064
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,711,000922
Demand deposits$63,595,000685
Nontransaction accounts$880,897,000512
Money market deposit accounts (MMDAs)$46,764,0001,740
Other savings deposits (excluding MMDAs)$5,216,0005,010
Total time deposits$828,916,000282
Total time and savings deposits$898,013,000513
Noninterest-bearing deposits$63,595,0001,060
Interest-bearing deposits$898,013,000486
Retail deposits$604,195,000634
Estimated insured deposits$728,800,000454
IRAs and Keogh plan accounts$38,824,000589
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$916,346,000548
Deposits held in domestic offices$916,346,000547
Individuals, partnerships, and corporations$769,876,000605
U.S. Government$3,990,00051
States and political subdivisions in the U.S.$14,085,0001,884
Commercial banks and other depository institutions in U.S.$128,395,00062
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,155,0001,021
Demand deposits$59,837,000732
Nontransaction accounts$842,191,000527
Money market deposit accounts (MMDAs)$49,688,0001,651
Other savings deposits (excluding MMDAs)$5,296,0005,048
Total time deposits$787,206,000293
Total time and savings deposits$856,509,000530
Noninterest-bearing deposits$59,837,0001,102
Interest-bearing deposits$856,509,000502
Retail deposits$578,262,000647
Estimated insured deposits$694,018,000479
IRAs and Keogh plan accounts$34,047,000686
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$877,709,000561
Deposits held in domestic offices$877,709,000560
Individuals, partnerships, and corporations$731,700,000631
U.S. Government$5,772,00044
States and political subdivisions in the U.S.$13,036,0002,003
Commercial banks and other depository institutions in U.S.$127,201,00071
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,373,0001,004
Demand deposits$65,954,000718
Nontransaction accounts$796,336,000544
Money market deposit accounts (MMDAs)$63,567,0001,402
Other savings deposits (excluding MMDAs)$5,153,0005,210
Total time deposits$727,616,000304
Total time and savings deposits$811,755,000546
Noninterest-bearing deposits$65,954,0001,025
Interest-bearing deposits$811,755,000528
Retail deposits$563,196,000665
Estimated insured deposits$654,313,000500
IRAs and Keogh plan accounts$30,623,000752
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$789,579,000603
Deposits held in domestic offices$789,579,000602
Individuals, partnerships, and corporations$669,449,000666
U.S. Government$6,762,00037
States and political subdivisions in the U.S.$18,449,0001,465
Commercial banks and other depository institutions in U.S.$94,919,00079
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,552,0001,234
Demand deposits$57,923,000856
Nontransaction accounts$717,027,000574
Money market deposit accounts (MMDAs)$63,983,0001,393
Other savings deposits (excluding MMDAs)$5,771,0005,051
Total time deposits$647,273,000326
Total time and savings deposits$731,656,000586
Noninterest-bearing deposits$57,923,0001,184
Interest-bearing deposits$731,656,000570
Retail deposits$498,373,000743
Estimated insured deposits$595,563,000544
IRAs and Keogh plan accounts$25,574,000885
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$743,695,000622
Deposits held in domestic offices$743,695,000621
Individuals, partnerships, and corporations$632,687,000688
U.S. Government$6,762,00050
States and political subdivisions in the U.S.$17,827,0001,527
Commercial banks and other depository institutions in U.S.$86,419,00087
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,332,0001,295
Demand deposits$57,130,000903
Nontransaction accounts$671,363,000606
Money market deposit accounts (MMDAs)$72,383,0001,253
Other savings deposits (excluding MMDAs)$4,852,0005,477
Total time deposits$594,128,000339
Total time and savings deposits$686,565,000618
Noninterest-bearing deposits$57,130,0001,219
Interest-bearing deposits$686,565,000597
Retail deposits$464,420,000800
Estimated insured deposits$468,398,000693
IRAs and Keogh plan accounts$20,454,0001,130
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$764,480,000605
Deposits held in domestic offices$764,480,000603
Individuals, partnerships, and corporations$667,919,000642
U.S. Government$04,317
States and political subdivisions in the U.S.$15,067,0001,703
Commercial banks and other depository institutions in U.S.$81,494,000100
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,671,0001,206
Demand deposits$60,961,000820
Nontransaction accounts$688,809,000572
Money market deposit accounts (MMDAs)$106,201,000914
Other savings deposits (excluding MMDAs)$4,496,0005,730
Total time deposits$578,113,000337
Total time and savings deposits$703,519,000585
Noninterest-bearing deposits$60,961,0001,123
Interest-bearing deposits$703,518,000567
Retail deposits$495,088,000736
Estimated insured deposits$466,778,000680
IRAs and Keogh plan accounts$20,150,0001,144
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$743,368,000603
Deposits held in domestic offices$743,368,000602
Individuals, partnerships, and corporations$639,310,000650
U.S. Government$04,271
States and political subdivisions in the U.S.$16,287,0001,581
Commercial banks and other depository institutions in U.S.$87,771,00087
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,910,0001,359
Demand deposits$55,182,000960
Nontransaction accounts$671,458,000565
Money market deposit accounts (MMDAs)$106,128,000884
Other savings deposits (excluding MMDAs)$4,508,0005,787
Total time deposits$560,824,000333
Total time and savings deposits$688,186,000573
Noninterest-bearing deposits$55,182,0001,213
Interest-bearing deposits$688,186,000557
Retail deposits$493,305,000719
Estimated insured deposits$458,964,000688
IRAs and Keogh plan accounts$18,949,0001,207
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$672,171,000655
Deposits held in domestic offices$672,171,000653
Individuals, partnerships, and corporations$573,594,000718
U.S. Government$04,329
States and political subdivisions in the U.S.$15,367,0001,714
Commercial banks and other depository institutions in U.S.$83,210,00084
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,365,0001,507
Demand deposits$50,013,0001,053
Nontransaction accounts$604,806,000614
Money market deposit accounts (MMDAs)$109,468,000869
Other savings deposits (excluding MMDAs)$5,498,0005,376
Total time deposits$489,840,000367
Total time and savings deposits$622,158,000625
Noninterest-bearing deposits$50,013,0001,320
Interest-bearing deposits$622,158,000602
Retail deposits$452,321,000783
Estimated insured deposits$413,579,000756
IRAs and Keogh plan accounts$13,274,0001,708
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$612,147,000716
Deposits held in domestic offices$612,147,000713
Individuals, partnerships, and corporations$508,385,000808
U.S. Government$04,510
States and political subdivisions in the U.S.$13,901,0001,862
Commercial banks and other depository institutions in U.S.$89,861,00083
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,740,0001,866
Demand deposits$42,129,0001,298
Nontransaction accounts$554,407,000655
Money market deposit accounts (MMDAs)$88,991,0001,022
Other savings deposits (excluding MMDAs)$5,575,0005,281
Total time deposits$459,841,000372
Total time and savings deposits$570,018,000678
Noninterest-bearing deposits$42,129,0001,562
Interest-bearing deposits$570,018,000656
Retail deposits$394,245,000884
Estimated insured deposits$453,427,000688
IRAs and Keogh plan accounts$11,593,0001,932
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$546,575,000796
Deposits held in domestic offices$546,575,000792
Individuals, partnerships, and corporations$437,520,000904
U.S. Government$04,404
States and political subdivisions in the U.S.$13,769,0001,793
Commercial banks and other depository institutions in U.S.$95,286,00077
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,660,0001,930
Demand deposits$41,851,0001,278
Nontransaction accounts$491,915,000725
Money market deposit accounts (MMDAs)$62,162,0001,333
Other savings deposits (excluding MMDAs)$5,581,0005,288
Total time deposits$424,172,000397
Total time and savings deposits$504,724,000751
Noninterest-bearing deposits$41,851,0001,542
Interest-bearing deposits$504,724,000741
Retail deposits$348,312,0001,002
Estimated insured deposits$405,382,000759
IRAs and Keogh plan accounts$10,285,0002,170
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$443,999,000955
Deposits held in domestic offices$443,999,000951
Individuals, partnerships, and corporations$340,812,0001,190
U.S. Government$04,543
States and political subdivisions in the U.S.$10,940,0002,233
Commercial banks and other depository institutions in U.S.$92,247,00075
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,079,0001,780
Demand deposits$45,085,0001,184
Nontransaction accounts$384,920,000902
Money market deposit accounts (MMDAs)$59,357,0001,368
Other savings deposits (excluding MMDAs)$5,039,0005,620
Total time deposits$320,524,000531
Total time and savings deposits$398,914,000922
Noninterest-bearing deposits$45,085,0001,428
Interest-bearing deposits$398,914,000899
Retail deposits$297,299,0001,206
Estimated insured deposits$332,843,000938
IRAs and Keogh plan accounts$6,045,0003,466
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$379,055,0001,123
Deposits held in domestic offices$379,055,0001,121
Individuals, partnerships, and corporations$308,745,0001,343
U.S. Government$04,568
States and political subdivisions in the U.S.$10,617,0002,334
Commercial banks and other depository institutions in U.S.$59,693,000123
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,393,0002,475
Demand deposits$30,783,0001,832
Nontransaction accounts$334,662,0001,011
Money market deposit accounts (MMDAs)$62,458,0001,307
Other savings deposits (excluding MMDAs)$4,287,0006,003
Total time deposits$267,917,000628
Total time and savings deposits$348,272,0001,061
Noninterest-bearing deposits$30,783,0002,038
Interest-bearing deposits$348,272,0001,046
Retail deposits$248,462,0001,475
Estimated insured deposits$282,914,0001,133
IRAs and Keogh plan accounts$6,289,0003,374
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$324,849,0001,359
Deposits held in domestic offices$324,849,0001,357
Individuals, partnerships, and corporations$266,041,0001,562
U.S. Government$04,814
States and political subdivisions in the U.S.$9,774,0002,484
Commercial banks and other depository institutions in U.S.$49,034,000147
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,252,0001,898
Demand deposits$35,963,0001,378
Nontransaction accounts$273,597,0001,069
Money market deposit accounts (MMDAs)$50,031,0001,364
Other savings deposits (excluding MMDAs)$4,200,0005,310
Total time deposits$219,366,000634
Total time and savings deposits$288,886,0001,343
Noninterest-bearing deposits$35,963,0001,705
Interest-bearing deposits$288,886,0001,300
Retail deposits$224,327,0001,650
Estimated insured deposits$233,511,0001,466
IRAs and Keogh plan accounts$6,227,0003,415
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$299,046,0001,507
Deposits held in domestic offices$299,046,0001,504
Individuals, partnerships, and corporations$254,042,0001,649
U.S. Government$04,647
States and political subdivisions in the U.S.$7,965,0002,767
Commercial banks and other depository institutions in U.S.$37,039,000188
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,891,0002,097
Demand deposits$30,783,0001,642
Nontransaction accounts$253,155,0001,170
Money market deposit accounts (MMDAs)$44,098,0001,499
Other savings deposits (excluding MMDAs)$4,161,0005,340
Total time deposits$204,896,000700
Total time and savings deposits$268,263,0001,457
Noninterest-bearing deposits$30,783,0001,978
Interest-bearing deposits$268,263,0001,421
Retail deposits$195,984,0001,920
Estimated insured deposits$208,309,0001,659
IRAs and Keogh plan accounts$6,167,0003,486
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$289,884,0001,528
Deposits held in domestic offices$289,884,0001,524
Individuals, partnerships, and corporations$244,459,0001,705
U.S. Government$04,820
States and political subdivisions in the U.S.$8,888,0002,539
Commercial banks and other depository institutions in U.S.$36,537,000183
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,792,0002,803
Demand deposits$22,318,0002,311
Nontransaction accounts$255,092,0001,143
Money market deposit accounts (MMDAs)$45,619,0001,423
Other savings deposits (excluding MMDAs)$4,084,0005,362
Total time deposits$205,389,000711
Total time and savings deposits$267,566,0001,430
Noninterest-bearing deposits$22,318,0002,640
Interest-bearing deposits$267,566,0001,403
Retail deposits$189,934,0001,956
Estimated insured deposits$206,361,0001,680
IRAs and Keogh plan accounts$5,904,0003,575
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$229,770,0001,922
Deposits held in domestic offices$229,770,0001,918
Individuals, partnerships, and corporations$186,795,0002,193
U.S. Government$04,819
States and political subdivisions in the U.S.$8,921,0002,591
Commercial banks and other depository institutions in U.S.$34,054,000188
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,423,0003,098
Demand deposits$18,484,0002,645
Nontransaction accounts$199,347,0001,428
Money market deposit accounts (MMDAs)$31,786,0001,835
Other savings deposits (excluding MMDAs)$4,101,0005,305
Total time deposits$163,460,000948
Total time and savings deposits$211,286,0001,820
Noninterest-bearing deposits$18,484,0002,957
Interest-bearing deposits$211,286,0001,799
Retail deposits$149,427,0002,441
Estimated insured deposits$163,272,0002,126
IRAs and Keogh plan accounts$4,242,0004,441
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$184,980,0002,362
Deposits held in domestic offices$184,980,0002,358
Individuals, partnerships, and corporations$169,518,0002,351
U.S. Government$04,995
States and political subdivisions in the U.S.$7,142,0003,019
Commercial banks and other depository institutions in U.S.$8,320,000543
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,687,0003,348
Demand deposits$15,647,0003,070
Nontransaction accounts$157,293,0001,748
Money market deposit accounts (MMDAs)$28,505,0001,928
Other savings deposits (excluding MMDAs)$3,851,0005,340
Total time deposits$124,937,0001,262
Total time and savings deposits$169,333,0002,215
Noninterest-bearing deposits$16,212,0003,275
Interest-bearing deposits$168,768,0002,213
Retail deposits$122,746,0002,878
Estimated insured deposits$152,543,0002,233
IRAs and Keogh plan accounts$3,265,0005,118
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$86,005,0004,418
Deposits held in domestic offices$86,005,0004,412
Individuals, partnerships, and corporations$76,508,0004,500
U.S. Government$05,263
States and political subdivisions in the U.S.$5,331,0003,493
Commercial banks and other depository institutions in U.S.$4,166,000671
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,696,0004,112
Demand deposits$12,100,0003,659
Nontransaction accounts$65,309,0003,662
Money market deposit accounts (MMDAs)$10,624,0003,500
Other savings deposits (excluding MMDAs)$2,618,0006,056
Total time deposits$52,066,0003,136
Total time and savings deposits$73,905,0004,374
Noninterest-bearing deposits$12,100,0003,945
Interest-bearing deposits$73,906,0004,393
Retail deposits$60,894,0004,977
Estimated insured deposits$61,339,0004,876
IRAs and Keogh plan accounts$1,989,0006,453
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$43,943,0006,653
Deposits held in domestic offices$43,943,0006,651
Individuals, partnerships, and corporations$38,507,0006,699
U.S. Government$05,369
States and political subdivisions in the U.S.$5,337,0003,480
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,268,0005,096
Demand deposits$7,143,0005,097
Nontransaction accounts$29,675,0006,011
Money market deposit accounts (MMDAs)$6,131,0004,356
Other savings deposits (excluding MMDAs)$2,428,0006,167
Total time deposits$21,116,0005,947
Total time and savings deposits$36,800,0006,627
Noninterest-bearing deposits$7,143,0005,398
Interest-bearing deposits$36,800,0006,689
Retail deposits$33,690,0006,965
Estimated insured deposits$35,757,0006,774
IRAs and Keogh plan accounts$1,366,0007,287
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$44,005,0006,730
Deposits held in domestic offices$44,005,0006,727
Individuals, partnerships, and corporations$38,793,0006,770
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$4,909,0003,591
Commercial banks and other depository institutions in U.S.$297,0001,822
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,933,0005,273
Demand deposits$7,081,0005,100
Nontransaction accounts$30,072,0005,994
Money market deposit accounts (MMDAs)$6,744,0004,237
Other savings deposits (excluding MMDAs)$2,471,0006,463
Total time deposits$20,857,0005,938
Total time and savings deposits$36,924,0006,721
Noninterest-bearing deposits$7,081,0005,403
Interest-bearing deposits$36,924,0006,771
Retail deposits$34,123,0007,064
Estimated insured deposits$36,984,0006,780
IRAs and Keogh plan accounts$1,468,0007,413
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$45,537,0006,695
Deposits held in domestic offices$45,537,0006,693
Individuals, partnerships, and corporations$38,501,0006,920
U.S. Government$06,005
States and political subdivisions in the U.S.$4,555,0003,629
Commercial banks and other depository institutions in U.S.$2,481,000734
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,698,0005,692
Demand deposits$6,159,0005,672
Nontransaction accounts$32,839,0005,739
Money market deposit accounts (MMDAs)$6,357,0004,231
Other savings deposits (excluding MMDAs)$2,221,0006,864
Total time deposits$24,261,0005,497
Total time and savings deposits$39,378,0006,585
Noninterest-bearing deposits$6,159,0005,998
Interest-bearing deposits$39,378,0006,633
Retail deposits$34,878,0007,132
Estimated insured deposits$38,837,0006,744
IRAs and Keogh plan accounts$1,295,0007,881
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$38,765,0007,392
Deposits held in domestic offices$38,765,0007,389
Individuals, partnerships, and corporations$33,945,0007,485
U.S. Government$06,819
States and political subdivisions in the U.S.$4,820,0003,546
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$11,677,0005,947
Demand deposits$5,519,0005,965
Nontransaction accounts$27,088,0006,477
Money market deposit accounts (MMDAs)$6,774,0004,032
Other savings deposits (excluding MMDAs)$2,338,0006,967
Total time deposits$17,976,0006,621
Total time and savings deposits$33,246,0007,313
Noninterest-bearing deposits$5,519,0006,301
Interest-bearing deposits$33,246,0007,381
Retail deposits$30,742,0007,758
Estimated insured deposits$33,405,0007,470
IRAs and Keogh plan accounts$1,284,0008,218
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$38,635,0007,656
Deposits held in domestic offices$38,635,0007,650
Individuals, partnerships, and corporations$33,892,0007,743
U.S. Government$18,0005,397
States and political subdivisions in the U.S.$4,496,0003,699
Commercial banks and other depository institutions in U.S.$229,0002,265
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,659,0005,879
Demand deposits$5,513,0006,156
Nontransaction accounts$25,976,0006,780
Money market deposit accounts (MMDAs)$6,281,0004,384
Other savings deposits (excluding MMDAs)$2,144,0007,559
Total time deposits$17,551,0006,804
Total time and savings deposits$33,122,0007,553
Noninterest-bearing deposits$5,513,0006,485
Interest-bearing deposits$33,122,0007,634
Retail deposits$30,921,0008,031
Estimated insured deposits$30,109,0008,179
IRAs and Keogh plan accounts$1,317,0008,573
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$36,624,0008,109
Deposits held in domestic offices$36,624,0008,104
Individuals, partnerships, and corporations$32,952,0008,106
U.S. Government$20,0005,632
States and political subdivisions in the U.S.$3,504,0004,356
Commercial banks and other depository institutions in U.S.$148,0002,722
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,153,0006,172
Demand deposits$4,945,0006,638
Nontransaction accounts$24,471,0007,139
Money market deposit accounts (MMDAs)$6,083,0004,550
Other savings deposits (excluding MMDAs)$1,934,0008,149
Total time deposits$16,454,0007,134
Total time and savings deposits$31,679,0007,950
Noninterest-bearing deposits$4,945,0006,996
Interest-bearing deposits$31,679,0008,046
Retail deposits$29,935,0008,453
Estimated insured deposits$33,271,0008,038
IRAs and Keogh plan accounts$1,313,0008,934
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$36,198,0008,334
Deposits held in domestic offices$36,198,0008,327
Individuals, partnerships, and corporations$32,196,0008,399
U.S. Government$22,0005,818
States and political subdivisions in the U.S.$3,836,0003,963
Commercial banks and other depository institutions in U.S.$144,0002,841
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,653,0006,554
Demand deposits$5,032,0006,801
Nontransaction accounts$24,545,0007,135
Money market deposit accounts (MMDAs)$7,363,0004,383
Other savings deposits (excluding MMDAs)$1,997,0008,632
Total time deposits$15,185,0007,139
Total time and savings deposits$31,166,0008,172
Noninterest-bearing deposits$5,032,0007,133
Interest-bearing deposits$31,166,0008,260
Retail deposits$29,649,0008,747
Estimated insured deposits$32,893,0008,270
IRAs and Keogh plan accounts$1,121,0009,632
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$37,646,0008,456
Deposits held in domestic offices$37,646,0008,450
Individuals, partnerships, and corporations$33,635,0008,450
U.S. Government$51,0004,313
States and political subdivisions in the U.S.$3,769,0003,943
Commercial banks and other depository institutions in U.S.$191,0002,984
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,883,0006,628
Demand deposits$5,406,0006,532
Nontransaction accounts$25,763,0007,119
Money market deposit accounts (MMDAs)$7,875,0004,583
Other savings deposits (excluding MMDAs)$2,003,0008,967
Total time deposits$15,885,0006,994
Total time and savings deposits$32,240,0008,284
Noninterest-bearing deposits$5,406,0006,871
Interest-bearing deposits$32,240,0008,443
Retail deposits$31,055,0008,931
Estimated insured deposits$34,316,0008,371
IRAs and Keogh plan accounts$1,184,0009,912
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$36,069,0008,860
Deposits held in domestic offices$36,069,0008,854
Individuals, partnerships, and corporations$32,307,0009,071
U.S. Government$36,0005,704
States and political subdivisions in the U.S.$3,494,0004,047
Commercial banks and other depository institutions in U.S.$232,0002,665
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,757,0006,972
Demand deposits$4,666,0007,070
Nontransaction accounts$25,312,0007,268
Money market deposit accounts (MMDAs)$7,552,0004,832
Other savings deposits (excluding MMDAs)$1,958,0008,871
Total time deposits$15,802,0007,310
Total time and savings deposits$31,403,0008,799
Noninterest-bearing deposits$4,667,0007,541
Interest-bearing deposits$31,402,0008,792
Retail deposits$30,650,0009,199
Estimated insured deposits$32,987,0008,845
IRAs and Keogh plan accounts$1,305,00010,015
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA