Flagship Bank and Trust Company, Total Deposits

2008-12-31Rank
Total deposits$380,456,0001,448
Deposits held in domestic offices$380,456,0001,442
Individuals, partnerships, and corporations$380,455,0001,328
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$85,822,000746
Demand deposits$63,325,000612
Nontransaction accounts$294,633,0001,622
Money market deposit accounts (MMDAs)$53,189,0001,593
Other savings deposits (excluding MMDAs)$182,091,000437
Total time deposits$59,353,0004,045
Total time and savings deposits$294,633,0001,694
Noninterest-bearing deposits$63,325,0001,014
Interest-bearing deposits$317,131,0001,525
Retail deposits$352,488,0001,225
Estimated insured deposits$329,504,0001,191
IRAs and Keogh plan accounts$5,228,0004,082
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$416,653,0001,291
Deposits held in domestic offices$416,653,0001,288
Individuals, partnerships, and corporations$416,653,0001,177
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$73,169,000896
Demand deposits$50,227,000769
Nontransaction accounts$343,484,0001,357
Money market deposit accounts (MMDAs)$70,862,0001,352
Other savings deposits (excluding MMDAs)$207,933,000367
Total time deposits$64,689,0003,749
Total time and savings deposits$343,484,0001,427
Noninterest-bearing deposits$50,227,0001,254
Interest-bearing deposits$366,426,0001,283
Retail deposits$387,473,0001,088
Estimated insured deposits$240,167,0001,657
IRAs and Keogh plan accounts$5,595,0003,838
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$422,146,0001,258
Deposits held in domestic offices$422,146,0001,253
Individuals, partnerships, and corporations$422,146,0001,133
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,378,000619
Demand deposits$67,208,000563
Nontransaction accounts$325,768,0001,421
Money market deposit accounts (MMDAs)$70,242,0001,381
Other savings deposits (excluding MMDAs)$184,581,000429
Total time deposits$70,945,0003,467
Total time and savings deposits$325,768,0001,502
Noninterest-bearing deposits$67,208,000944
Interest-bearing deposits$354,938,0001,304
Retail deposits$389,020,0001,063
Estimated insured deposits$246,909,0001,573
IRAs and Keogh plan accounts$5,806,0003,749
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$449,085,0001,162
Deposits held in domestic offices$449,085,0001,157
Individuals, partnerships, and corporations$449,085,0001,061
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,051,0003,895
Demand deposits$60,688,000630
Nontransaction accounts$424,034,0001,078
Money market deposit accounts (MMDAs)$87,390,0001,193
Other savings deposits (excluding MMDAs)$252,816,000300
Total time deposits$83,828,0003,008
Total time and savings deposits$424,034,0001,123
Noninterest-bearing deposits$60,688,0001,034
Interest-bearing deposits$388,397,0001,186
Retail deposits$443,729,000914
Estimated insured deposits$250,697,0001,543
IRAs and Keogh plan accounts$5,882,0003,706
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$460,505,0001,119
Deposits held in domestic offices$460,505,0001,115
Individuals, partnerships, and corporations$440,790,0001,082
U.S. Government$16,0002,286
States and political subdivisions in the U.S.$19,699,0001,546
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,057,000771
Demand deposits$63,515,000623
Nontransaction accounts$377,448,0001,204
Money market deposit accounts (MMDAs)$201,683,000620
Other savings deposits (excluding MMDAs)$84,057,000966
Total time deposits$91,708,0002,736
Total time and savings deposits$396,990,0001,188
Noninterest-bearing deposits$84,873,000726
Interest-bearing deposits$375,632,0001,212
Retail deposits$416,252,000977
Estimated insured deposits$267,827,0001,412
IRAs and Keogh plan accounts$5,873,0003,689
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$456,168,0001,130
Deposits held in domestic offices$456,168,0001,127
Individuals, partnerships, and corporations$434,267,0001,092
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$21,894,0001,298
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,972,000791
Demand deposits$57,859,000655
Nontransaction accounts$377,196,0001,195
Money market deposit accounts (MMDAs)$190,770,000647
Other savings deposits (excluding MMDAs)$86,202,000941
Total time deposits$100,224,0002,506
Total time and savings deposits$398,309,0001,183
Noninterest-bearing deposits$80,650,000750
Interest-bearing deposits$375,518,0001,208
Retail deposits$405,414,000998
Estimated insured deposits$260,543,0001,438
IRAs and Keogh plan accounts$5,901,0003,702
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$452,152,0001,154
Deposits held in domestic offices$452,152,0001,150
Individuals, partnerships, and corporations$430,709,0001,128
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$21,440,0001,328
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,014,000744
Demand deposits$60,104,000696
Nontransaction accounts$364,138,0001,240
Money market deposit accounts (MMDAs)$178,564,000692
Other savings deposits (excluding MMDAs)$88,997,000922
Total time deposits$96,577,0002,608
Total time and savings deposits$392,048,0001,213
Noninterest-bearing deposits$84,296,000751
Interest-bearing deposits$367,856,0001,223
Retail deposits$404,991,0001,025
Estimated insured deposits$265,838,0001,422
IRAs and Keogh plan accounts$5,754,0003,763
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$454,570,0001,149
Deposits held in domestic offices$454,570,0001,147
Individuals, partnerships, and corporations$435,110,0001,104
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$19,455,0001,504
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,408,000857
Demand deposits$57,595,000762
Nontransaction accounts$372,162,0001,200
Money market deposit accounts (MMDAs)$184,674,000666
Other savings deposits (excluding MMDAs)$95,678,000874
Total time deposits$91,809,0002,713
Total time and savings deposits$396,975,0001,190
Noninterest-bearing deposits$85,576,000736
Interest-bearing deposits$368,994,0001,217
Retail deposits$412,911,0001,004
Estimated insured deposits$268,378,0001,397
IRAs and Keogh plan accounts$5,679,0003,737
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$477,061,0001,061
Deposits held in domestic offices$477,061,0001,060
Individuals, partnerships, and corporations$455,145,0001,036
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$21,905,0001,340
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,269,000740
Demand deposits$65,156,000667
Nontransaction accounts$383,792,0001,142
Money market deposit accounts (MMDAs)$198,328,000610
Other savings deposits (excluding MMDAs)$92,619,000890
Total time deposits$92,845,0002,619
Total time and savings deposits$411,905,0001,124
Noninterest-bearing deposits$92,430,000702
Interest-bearing deposits$384,631,0001,131
Retail deposits$433,781,000883
Estimated insured deposits$273,366,0001,341
IRAs and Keogh plan accounts$5,497,0003,776
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$466,047,0001,076
Deposits held in domestic offices$466,047,0001,073
Individuals, partnerships, and corporations$447,095,0001,038
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$18,941,0001,423
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,933,000832
Demand deposits$58,109,000770
Nontransaction accounts$380,114,0001,132
Money market deposit accounts (MMDAs)$189,633,000628
Other savings deposits (excluding MMDAs)$100,712,000803
Total time deposits$89,768,0002,658
Total time and savings deposits$407,938,0001,114
Noninterest-bearing deposits$89,776,000722
Interest-bearing deposits$376,271,0001,148
Retail deposits$423,671,000899
Estimated insured deposits$270,897,0001,344
IRAs and Keogh plan accounts$5,566,0003,718
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$470,765,0001,049
Deposits held in domestic offices$470,765,0001,046
Individuals, partnerships, and corporations$444,733,0001,034
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$26,023,0001,013
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$102,578,000705
Demand deposits$61,687,000774
Nontransaction accounts$368,187,0001,141
Money market deposit accounts (MMDAs)$176,590,000641
Other savings deposits (excluding MMDAs)$105,150,000770
Total time deposits$86,447,0002,651
Total time and savings deposits$409,078,0001,083
Noninterest-bearing deposits$61,687,0001,097
Interest-bearing deposits$409,078,0001,036
Retail deposits$430,643,000885
Estimated insured deposits$280,189,0001,282
IRAs and Keogh plan accounts$5,316,0003,813
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$479,935,0001,017
Deposits held in domestic offices$479,935,0001,015
Individuals, partnerships, and corporations$454,136,0001,005
U.S. Government$11,0002,265
States and political subdivisions in the U.S.$25,788,0001,043
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$97,168,000812
Demand deposits$60,490,000809
Nontransaction accounts$382,767,0001,076
Money market deposit accounts (MMDAs)$187,976,000610
Other savings deposits (excluding MMDAs)$105,957,000771
Total time deposits$88,835,0002,531
Total time and savings deposits$419,445,0001,034
Noninterest-bearing deposits$60,490,0001,131
Interest-bearing deposits$419,445,000982
Retail deposits$436,551,000860
Estimated insured deposits$282,459,0001,244
IRAs and Keogh plan accounts$5,170,0003,832
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$495,715,000968
Deposits held in domestic offices$495,715,000965
Individuals, partnerships, and corporations$472,846,000951
U.S. Government$20,0002,348
States and political subdivisions in the U.S.$22,849,0001,176
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$96,976,000844
Demand deposits$64,330,000778
Nontransaction accounts$398,739,0001,011
Money market deposit accounts (MMDAs)$207,476,000558
Other savings deposits (excluding MMDAs)$111,047,000733
Total time deposits$80,215,0002,682
Total time and savings deposits$431,385,000987
Noninterest-bearing deposits$64,330,0001,077
Interest-bearing deposits$431,385,000943
Retail deposits$459,036,000811
Estimated insured deposits$283,895,0001,215
IRAs and Keogh plan accounts$5,111,0003,823
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$464,939,0001,007
Deposits held in domestic offices$464,939,0001,004
Individuals, partnerships, and corporations$443,499,000992
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$21,429,0001,211
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$89,113,000942
Demand deposits$56,464,000897
Nontransaction accounts$375,825,0001,036
Money market deposit accounts (MMDAs)$190,543,000573
Other savings deposits (excluding MMDAs)$113,483,000703
Total time deposits$71,799,0002,895
Total time and savings deposits$408,474,0001,014
Noninterest-bearing deposits$56,464,0001,204
Interest-bearing deposits$408,475,000966
Retail deposits$433,263,000841
Estimated insured deposits$277,630,0001,233
IRAs and Keogh plan accounts$5,239,0003,778
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$463,784,000983
Deposits held in domestic offices$463,784,000981
Individuals, partnerships, and corporations$437,540,000966
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$26,238,000985
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$89,699,000979
Demand deposits$55,706,000944
Nontransaction accounts$374,085,0001,009
Money market deposit accounts (MMDAs)$184,608,000569
Other savings deposits (excluding MMDAs)$113,590,000669
Total time deposits$75,887,0002,689
Total time and savings deposits$408,078,000969
Noninterest-bearing deposits$55,706,0001,197
Interest-bearing deposits$408,078,000930
Retail deposits$426,978,000840
Estimated insured deposits$277,241,0001,212
IRAs and Keogh plan accounts$5,329,0003,714
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$469,166,000945
Deposits held in domestic offices$469,166,000941
Individuals, partnerships, and corporations$443,010,000929
U.S. Government$22,0001,406
States and political subdivisions in the U.S.$26,134,0001,001
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$88,257,0001,015
Demand deposits$55,531,000914
Nontransaction accounts$380,909,000960
Money market deposit accounts (MMDAs)$182,546,000584
Other savings deposits (excluding MMDAs)$116,848,000651
Total time deposits$81,515,0002,479
Total time and savings deposits$413,635,000938
Noninterest-bearing deposits$55,531,0001,175
Interest-bearing deposits$413,635,000909
Retail deposits$427,915,000822
Estimated insured deposits$279,117,0001,191
IRAs and Keogh plan accounts$5,407,0003,673
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$451,535,000977
Deposits held in domestic offices$451,535,000976
Individuals, partnerships, and corporations$427,100,000958
U.S. Government$16,0002,351
States and political subdivisions in the U.S.$24,419,0001,072
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$79,693,0001,204
Demand deposits$54,687,000934
Nontransaction accounts$371,842,000963
Money market deposit accounts (MMDAs)$177,276,000598
Other savings deposits (excluding MMDAs)$119,244,000648
Total time deposits$75,322,0002,600
Total time and savings deposits$396,848,000963
Noninterest-bearing deposits$54,687,0001,173
Interest-bearing deposits$396,848,000935
Retail deposits$416,322,000845
Estimated insured deposits$281,401,0001,168
IRAs and Keogh plan accounts$5,299,0003,738
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$450,171,000956
Deposits held in domestic offices$450,171,000953
Individuals, partnerships, and corporations$417,776,000954
U.S. Government$34,0001,161
States and political subdivisions in the U.S.$32,361,000733
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$70,138,0001,397
Demand deposits$46,347,0001,111
Nontransaction accounts$380,033,000933
Money market deposit accounts (MMDAs)$181,940,000583
Other savings deposits (excluding MMDAs)$121,363,000619
Total time deposits$76,730,0002,530
Total time and savings deposits$403,824,000930
Noninterest-bearing deposits$46,347,0001,364
Interest-bearing deposits$403,824,000908
Retail deposits$413,246,000833
Estimated insured deposits$277,195,0001,180
IRAs and Keogh plan accounts$5,397,0003,714
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$446,645,000946
Deposits held in domestic offices$446,645,000941
Individuals, partnerships, and corporations$420,144,000931
U.S. Government$33,0001,304
States and political subdivisions in the U.S.$26,468,000926
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$89,523,000985
Demand deposits$52,765,000955
Nontransaction accounts$357,122,000960
Money market deposit accounts (MMDAs)$196,384,000547
Other savings deposits (excluding MMDAs)$89,932,000796
Total time deposits$70,806,0002,705
Total time and savings deposits$393,880,000937
Noninterest-bearing deposits$52,765,0001,191
Interest-bearing deposits$393,880,000911
Retail deposits$416,497,000821
Estimated insured deposits$283,903,0001,130
IRAs and Keogh plan accounts$5,441,0003,737
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$436,869,000975
Deposits held in domestic offices$436,869,000972
Individuals, partnerships, and corporations$415,142,000946
U.S. Government$32,0001,317
States and political subdivisions in the U.S.$21,695,0001,196
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$73,052,0001,332
Demand deposits$48,540,0001,031
Nontransaction accounts$363,817,000944
Money market deposit accounts (MMDAs)$168,560,000608
Other savings deposits (excluding MMDAs)$129,838,000545
Total time deposits$65,419,0002,922
Total time and savings deposits$388,329,000951
Noninterest-bearing deposits$48,540,0001,245
Interest-bearing deposits$388,329,000932
Retail deposits$409,007,000842
Estimated insured deposits$292,110,0001,089
IRAs and Keogh plan accounts$5,445,0003,734
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$448,114,000953
Deposits held in domestic offices$448,114,000951
Individuals, partnerships, and corporations$421,758,000936
U.S. Government$61,0001,408
States and political subdivisions in the U.S.$26,295,000925
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$81,850,000984
Demand deposits$54,573,000829
Nontransaction accounts$366,264,000782
Money market deposit accounts (MMDAs)$172,176,000531
Other savings deposits (excluding MMDAs)$125,943,000487
Total time deposits$68,145,0002,410
Total time and savings deposits$393,541,000951
Noninterest-bearing deposits$54,573,0001,099
Interest-bearing deposits$393,541,000924
Retail deposits$419,982,000827
Estimated insured deposits$297,397,0001,067
IRAs and Keogh plan accounts$5,569,0003,688
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$456,848,000956
Deposits held in domestic offices$456,848,000952
Individuals, partnerships, and corporations$431,190,000931
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$25,654,000907
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$89,120,000797
Demand deposits$53,956,000831
Nontransaction accounts$367,728,000792
Money market deposit accounts (MMDAs)$166,297,000548
Other savings deposits (excluding MMDAs)$127,176,000487
Total time deposits$74,255,0002,229
Total time and savings deposits$402,892,000947
Noninterest-bearing deposits$53,957,0001,115
Interest-bearing deposits$402,891,000922
Retail deposits$426,035,000831
Estimated insured deposits$306,383,0001,053
IRAs and Keogh plan accounts$5,881,0003,582
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$458,921,000934
Deposits held in domestic offices$458,921,000932
Individuals, partnerships, and corporations$427,983,000939
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$30,925,000703
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$87,496,000845
Demand deposits$49,487,000935
Nontransaction accounts$371,425,000789
Money market deposit accounts (MMDAs)$167,157,000530
Other savings deposits (excluding MMDAs)$128,463,000460
Total time deposits$75,805,0002,200
Total time and savings deposits$409,434,000926
Noninterest-bearing deposits$49,487,0001,215
Interest-bearing deposits$409,434,000902
Retail deposits$427,810,000815
Estimated insured deposits$308,556,0001,046
IRAs and Keogh plan accounts$5,860,0003,591
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$456,971,000924
Deposits held in domestic offices$456,971,000922
Individuals, partnerships, and corporations$421,641,000928
U.S. Government$15,0002,170
States and political subdivisions in the U.S.$35,315,000631
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$72,786,0001,053
Demand deposits$46,775,000939
Nontransaction accounts$384,185,000747
Money market deposit accounts (MMDAs)$182,996,000498
Other savings deposits (excluding MMDAs)$125,498,000461
Total time deposits$75,691,0002,204
Total time and savings deposits$410,196,000906
Noninterest-bearing deposits$46,775,0001,202
Interest-bearing deposits$410,196,000891
Retail deposits$425,769,000804
Estimated insured deposits$314,979,0001,015
IRAs and Keogh plan accounts$5,019,0003,968
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$452,442,000917
Deposits held in domestic offices$452,442,000914
Individuals, partnerships, and corporations$416,599,000926
U.S. Government$11,0003,228
States and political subdivisions in the U.S.$35,832,000606
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$79,597,000912
Demand deposits$51,962,000814
Nontransaction accounts$372,845,000755
Money market deposit accounts (MMDAs)$175,558,000495
Other savings deposits (excluding MMDAs)$123,089,000445
Total time deposits$74,198,0002,217
Total time and savings deposits$400,480,000915
Noninterest-bearing deposits$51,962,0001,051
Interest-bearing deposits$400,480,000894
Retail deposits$422,047,000800
Estimated insured deposits$313,331,000995
IRAs and Keogh plan accounts$5,496,0003,676
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$419,665,000945
Deposits held in domestic offices$419,665,000944
Individuals, partnerships, and corporations$390,911,000947
U.S. Government$123,000949
States and political subdivisions in the U.S.$28,631,000708
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$82,671,000809
Demand deposits$59,990,000634
Nontransaction accounts$336,994,000791
Money market deposit accounts (MMDAs)$166,719,000474
Other savings deposits (excluding MMDAs)$104,604,000453
Total time deposits$65,672,0002,495
Total time and savings deposits$359,675,000967
Noninterest-bearing deposits$59,990,000843
Interest-bearing deposits$359,675,000952
Retail deposits$396,921,000818
Estimated insured deposits$285,030,0001,075
IRAs and Keogh plan accounts$5,159,0003,782
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$388,032,000998
Deposits held in domestic offices$388,032,000996
Individuals, partnerships, and corporations$355,651,0001,001
U.S. Government$05,369
States and political subdivisions in the U.S.$32,381,000569
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$23,048,0003,600
Demand deposits$16,864,0002,648
Nontransaction accounts$364,984,000711
Money market deposit accounts (MMDAs)$207,059,000372
Other savings deposits (excluding MMDAs)$90,349,000458
Total time deposits$67,576,0002,409
Total time and savings deposits$371,168,000905
Noninterest-bearing deposits$16,864,0002,877
Interest-bearing deposits$371,168,000895
Retail deposits$362,624,000878
Estimated insured deposits$274,387,0001,090
IRAs and Keogh plan accounts$4,796,0003,923
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$285,164,0001,306
Deposits held in domestic offices$285,164,0001,302
Individuals, partnerships, and corporations$273,228,0001,286
U.S. Government$05,591
States and political subdivisions in the U.S.$11,936,0001,642
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$21,693,0003,830
Demand deposits$16,724,0002,683
Nontransaction accounts$263,471,000911
Money market deposit accounts (MMDAs)$113,132,000578
Other savings deposits (excluding MMDAs)$101,514,000427
Total time deposits$48,825,0003,143
Total time and savings deposits$268,440,0001,211
Noninterest-bearing deposits$16,724,0002,874
Interest-bearing deposits$268,440,0001,205
Retail deposits$269,050,0001,170
Estimated insured deposits$231,273,0001,307
IRAs and Keogh plan accounts$5,156,0003,851
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$282,332,0001,307
Deposits held in domestic offices$282,332,0001,303
Individuals, partnerships, and corporations$272,877,0001,263
U.S. Government$06,005
States and political subdivisions in the U.S.$9,455,0001,890
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$101,596,000669
Demand deposits$61,492,000690
Nontransaction accounts$180,736,0001,259
Money market deposit accounts (MMDAs)$33,163,0001,311
Other savings deposits (excluding MMDAs)$90,422,000465
Total time deposits$57,151,0002,659
Total time and savings deposits$220,840,0001,437
Noninterest-bearing deposits$61,492,000799
Interest-bearing deposits$220,840,0001,434
Retail deposits$261,597,0001,205
Estimated insured deposits$227,708,0001,333
IRAs and Keogh plan accounts$5,408,0003,781
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$269,506,0001,381
Deposits held in domestic offices$269,506,0001,375
Individuals, partnerships, and corporations$255,108,0001,365
U.S. Government$06,819
States and political subdivisions in the U.S.$14,398,0001,200
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$22,175,0003,763
Demand deposits$17,906,0002,515
Nontransaction accounts$247,331,000923
Money market deposit accounts (MMDAs)$107,144,000493
Other savings deposits (excluding MMDAs)$83,884,000468
Total time deposits$56,303,0002,695
Total time and savings deposits$251,600,0001,275
Noninterest-bearing deposits$17,906,0002,672
Interest-bearing deposits$251,600,0001,280
Retail deposits$246,658,0001,289
Estimated insured deposits$207,102,0001,498
IRAs and Keogh plan accounts$5,363,0003,936
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$248,851,0001,551
Deposits held in domestic offices$248,851,0001,540
Individuals, partnerships, and corporations$240,553,0001,499
U.S. Government$07,644
States and political subdivisions in the U.S.$8,298,0002,157
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$88,693,000918
Demand deposits$59,109,000810
Nontransaction accounts$160,158,0001,423
Money market deposit accounts (MMDAs)$30,060,0001,314
Other savings deposits (excluding MMDAs)$82,722,000517
Total time deposits$47,376,0003,192
Total time and savings deposits$189,742,0001,737
Noninterest-bearing deposits$59,109,000874
Interest-bearing deposits$189,742,0001,751
Retail deposits$234,918,0001,447
Estimated insured deposits$197,590,0001,653
IRAs and Keogh plan accounts$5,123,0004,290
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$220,954,0001,758
Deposits held in domestic offices$220,954,0001,745
Individuals, partnerships, and corporations$210,835,0001,726
U.S. Government$08,070
States and political subdivisions in the U.S.$9,976,0001,641
Commercial banks and other depository institutions in U.S.$143,0002,742
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,555,0001,092
Demand deposits$51,462,000923
Nontransaction accounts$144,399,0001,574
Money market deposit accounts (MMDAs)$23,088,0001,642
Other savings deposits (excluding MMDAs)$76,684,000553
Total time deposits$44,627,0003,352
Total time and savings deposits$169,492,0001,970
Noninterest-bearing deposits$51,462,000989
Interest-bearing deposits$169,492,0001,992
Retail deposits$205,560,0001,675
Estimated insured deposits$176,698,0001,916
IRAs and Keogh plan accounts$5,642,0004,123
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$204,982,0001,868
Deposits held in domestic offices$204,982,0001,855
Individuals, partnerships, and corporations$194,048,0001,854
U.S. Government$08,552
States and political subdivisions in the U.S.$10,934,0001,370
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$65,694,0001,309
Demand deposits$44,166,0001,046
Nontransaction accounts$139,288,0001,537
Money market deposit accounts (MMDAs)$30,575,0001,308
Other savings deposits (excluding MMDAs)$79,553,000589
Total time deposits$29,160,0004,489
Total time and savings deposits$160,816,0002,026
Noninterest-bearing deposits$44,166,0001,114
Interest-bearing deposits$160,816,0002,044
Retail deposits$196,482,0001,736
Estimated insured deposits$161,430,0002,061
IRAs and Keogh plan accounts$4,837,0004,564
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$201,262,0001,968
Deposits held in domestic offices$201,262,0001,956
Individuals, partnerships, and corporations$189,062,0001,966
U.S. Government$08,951
States and political subdivisions in the U.S.$12,200,0001,164
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$49,345,0001,771
Demand deposits$31,397,0001,443
Nontransaction accounts$151,917,0001,418
Money market deposit accounts (MMDAs)$53,851,000879
Other savings deposits (excluding MMDAs)$72,389,000687
Total time deposits$25,677,0004,914
Total time and savings deposits$169,865,0001,974
Noninterest-bearing deposits$31,397,0001,549
Interest-bearing deposits$169,865,0002,015
Retail deposits$195,795,0001,823
Estimated insured deposits$140,448,0002,453
IRAs and Keogh plan accounts$5,270,0004,502
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$175,175,0002,355
Deposits held in domestic offices$175,175,0002,346
Individuals, partnerships, and corporations$167,621,0002,333
U.S. Government$09,474
States and political subdivisions in the U.S.$7,554,0001,926
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$34,278,0002,533
Demand deposits$23,494,0001,855
Nontransaction accounts$140,897,0001,583
Money market deposit accounts (MMDAs)$47,870,0001,016
Other savings deposits (excluding MMDAs)$66,284,000701
Total time deposits$26,743,0004,954
Total time and savings deposits$151,681,0002,369
Noninterest-bearing deposits$23,549,0001,997
Interest-bearing deposits$151,626,0002,367
Retail deposits$168,734,0002,204
Estimated insured deposits$132,491,0002,717
IRAs and Keogh plan accounts$5,665,0004,519
Brokered deposits$99,0001,044
Fully insured brokered deposits$99,000966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA