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Security First Bank, Total Deposits

2016-09-30Rank
Total deposits$85,751,0004,350
Deposits held in domestic offices$85,751,0004,350
Individuals, partnerships, and corporations$85,008,0004,107
U.S. Government$01,248
States and political subdivisions in the U.S.$245,0005,339
Commercial banks and other depository institutions in U.S.$498,0001,803
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,523,0003,525
Demand deposits$37,523,0002,260
Nontransaction accounts$48,228,0004,482
Money market deposit accounts (MMDAs)$39,918,0002,227
Other savings deposits (excluding MMDAs)$1,445,0005,635
Total time deposits$6,865,0005,692
Total time and savings deposits$48,228,0004,874
Noninterest-bearing deposits$23,387,0003,473
Interest-bearing deposits$62,364,0004,464
Retail deposits$85,001,0004,195
Estimated insured deposits$59,010,0004,703
IRAs and Keogh plan accounts$1,021,0005,397
Brokered deposits$245,0002,478
Fully insured brokered deposits$245,0002,307
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$84,386,0004,403
Deposits held in domestic offices$84,386,0004,403
Individuals, partnerships, and corporations$83,892,0004,132
U.S. Government$01,147
States and political subdivisions in the U.S.$245,0005,408
Commercial banks and other depository institutions in U.S.$249,0002,160
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,358,0003,660
Demand deposits$35,358,0002,338
Nontransaction accounts$49,028,0004,491
Money market deposit accounts (MMDAs)$40,550,0002,210
Other savings deposits (excluding MMDAs)$1,454,0005,717
Total time deposits$7,024,0005,761
Total time and savings deposits$49,028,0004,906
Noninterest-bearing deposits$21,809,0003,586
Interest-bearing deposits$62,577,0004,499
Retail deposits$83,637,0004,255
Estimated insured deposits$57,696,0004,781
IRAs and Keogh plan accounts$1,029,0005,454
Brokered deposits$245,0002,489
Fully insured brokered deposits$245,0002,313
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$92,170,0004,269
Deposits held in domestic offices$92,170,0004,269
Individuals, partnerships, and corporations$91,428,0003,990
U.S. Government$01,159
States and political subdivisions in the U.S.$245,0005,457
Commercial banks and other depository institutions in U.S.$497,0001,867
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,161,0003,272
Demand deposits$42,146,0001,996
Nontransaction accounts$50,009,0004,503
Money market deposit accounts (MMDAs)$40,835,0002,207
Other savings deposits (excluding MMDAs)$1,727,0005,708
Total time deposits$7,447,0005,801
Total time and savings deposits$50,024,0004,922
Noninterest-bearing deposits$19,831,0003,776
Interest-bearing deposits$72,339,0004,270
Retail deposits$91,272,0004,111
Estimated insured deposits$58,897,0004,800
IRAs and Keogh plan accounts$995,0005,525
Brokered deposits$644,0002,359
Fully insured brokered deposits$644,0002,168
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$103,968,0004,038
Deposits held in domestic offices$103,968,0004,037
Individuals, partnerships, and corporations$103,471,0003,762
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$497,0001,902
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,673,0003,363
Demand deposits$41,668,0002,049
Nontransaction accounts$62,295,0004,085
Money market deposit accounts (MMDAs)$51,645,0001,903
Other savings deposits (excluding MMDAs)$1,268,0005,836
Total time deposits$9,382,0005,721
Total time and savings deposits$62,300,0004,561
Noninterest-bearing deposits$18,996,0003,937
Interest-bearing deposits$84,972,0003,932
Retail deposits$99,584,0003,956
Estimated insured deposits$60,114,0004,796
IRAs and Keogh plan accounts$1,007,0005,574
Brokered deposits$2,381,0002,006
Fully insured brokered deposits$2,381,0001,860
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$87,691,0004,423
Deposits held in domestic offices$87,691,0004,423
Individuals, partnerships, and corporations$87,095,0004,150
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$596,0001,846
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,548,0003,833
Demand deposits$32,545,0002,451
Nontransaction accounts$55,143,0004,405
Money market deposit accounts (MMDAs)$43,026,0002,144
Other savings deposits (excluding MMDAs)$1,415,0005,886
Total time deposits$10,702,0005,723
Total time and savings deposits$55,146,0004,837
Noninterest-bearing deposits$22,274,0003,558
Interest-bearing deposits$65,417,0004,514
Retail deposits$82,566,0004,382
Estimated insured deposits$62,487,0004,771
IRAs and Keogh plan accounts$1,029,0005,646
Brokered deposits$3,125,0001,902
Fully insured brokered deposits$3,125,0001,758
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$89,780,0004,418
Deposits held in domestic offices$89,780,0004,418
Individuals, partnerships, and corporations$87,595,0004,170
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$2,185,0001,330
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,146,0004,123
Demand deposits$29,139,0002,714
Nontransaction accounts$60,634,0004,235
Money market deposit accounts (MMDAs)$42,398,0002,167
Other savings deposits (excluding MMDAs)$1,443,0005,938
Total time deposits$16,794,0005,290
Total time and savings deposits$60,641,0004,723
Noninterest-bearing deposits$17,913,0004,011
Interest-bearing deposits$71,867,0004,383
Retail deposits$81,177,0004,456
Estimated insured deposits$65,710,0004,721
IRAs and Keogh plan accounts$819,0005,807
Brokered deposits$6,606,0001,515
Fully insured brokered deposits$6,606,0001,407
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$94,852,0004,338
Deposits held in domestic offices$94,852,0004,338
Individuals, partnerships, and corporations$92,124,0004,112
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$2,728,0001,272
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,923,0004,189
Demand deposits$28,916,0002,707
Nontransaction accounts$65,929,0004,105
Money market deposit accounts (MMDAs)$42,990,0002,175
Other savings deposits (excluding MMDAs)$1,320,0006,021
Total time deposits$21,619,0004,938
Total time and savings deposits$65,936,0004,608
Noninterest-bearing deposits$16,906,0004,164
Interest-bearing deposits$77,946,0004,255
Retail deposits$81,879,0004,478
Estimated insured deposits$71,395,0004,597
IRAs and Keogh plan accounts$827,0005,852
Brokered deposits$11,229,0001,209
Fully insured brokered deposits$11,229,0001,114
Deposits obtained via list services, yet not brokered$249,0001,308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$84,106,0004,621
Deposits held in domestic offices$84,106,0004,621
Individuals, partnerships, and corporations$78,588,0004,499
U.S. Government$01,345
States and political subdivisions in the U.S.$608,0005,541
Commercial banks and other depository institutions in U.S.$4,910,0001,049
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,393,0004,703
Demand deposits$23,383,0003,270
Nontransaction accounts$60,713,0004,311
Money market deposit accounts (MMDAs)$33,672,0002,507
Other savings deposits (excluding MMDAs)$1,427,0006,065
Total time deposits$25,614,0004,698
Total time and savings deposits$60,723,0004,807
Noninterest-bearing deposits$14,119,0004,575
Interest-bearing deposits$69,987,0004,525
Retail deposits$83,603,0004,473
Estimated insured deposits$72,190,0004,586
IRAs and Keogh plan accounts$945,0005,871
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$14,177,000494
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$85,864,0004,606
Deposits held in domestic offices$85,864,0004,606
Individuals, partnerships, and corporations$77,416,0004,554
U.S. Government$01,257
States and political subdivisions in the U.S.$2,100,0004,991
Commercial banks and other depository institutions in U.S.$6,348,000942
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,903,0004,132
Demand deposits$28,903,0002,632
Nontransaction accounts$56,961,0004,540
Money market deposit accounts (MMDAs)$32,597,0002,598
Other savings deposits (excluding MMDAs)$981,0006,227
Total time deposits$23,383,0004,969
Total time and savings deposits$56,961,0004,993
Noninterest-bearing deposits$17,405,0004,092
Interest-bearing deposits$68,459,0004,610
Retail deposits$85,361,0004,442
Estimated insured deposits$71,377,0004,671
IRAs and Keogh plan accounts$1,024,0005,904
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$10,161,000603
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$90,580,0004,510
Deposits held in domestic offices$90,580,0004,510
Individuals, partnerships, and corporations$77,460,0004,614
U.S. Government$01,331
States and political subdivisions in the U.S.$2,344,0004,949
Commercial banks and other depository institutions in U.S.$10,776,000688
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,545,0004,004
Demand deposits$30,542,0002,465
Nontransaction accounts$60,035,0004,443
Money market deposit accounts (MMDAs)$35,954,0002,426
Other savings deposits (excluding MMDAs)$999,0006,296
Total time deposits$23,082,0005,049
Total time and savings deposits$60,038,0004,937
Noninterest-bearing deposits$17,994,0003,995
Interest-bearing deposits$72,586,0004,523
Retail deposits$89,578,0004,360
Estimated insured deposits$71,257,0004,715
IRAs and Keogh plan accounts$840,0006,081
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$7,599,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$86,208,0004,710
Deposits held in domestic offices$86,208,0004,710
Individuals, partnerships, and corporations$72,669,0004,804
U.S. Government$01,317
States and political subdivisions in the U.S.$1,983,0005,129
Commercial banks and other depository institutions in U.S.$11,556,000661
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,613,0004,492
Demand deposits$25,602,0002,877
Nontransaction accounts$60,595,0004,489
Money market deposit accounts (MMDAs)$33,730,0002,594
Other savings deposits (excluding MMDAs)$1,058,0006,338
Total time deposits$25,807,0004,911
Total time and savings deposits$60,606,0004,980
Noninterest-bearing deposits$14,891,0004,453
Interest-bearing deposits$71,317,0004,626
Retail deposits$85,457,0004,547
Estimated insured deposits$71,095,0004,796
IRAs and Keogh plan accounts$907,0006,107
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$7,984,000686
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$82,578,0004,819
Deposits held in domestic offices$82,578,0004,819
Individuals, partnerships, and corporations$69,491,0004,907
U.S. Government$01,474
States and political subdivisions in the U.S.$1,241,0005,427
Commercial banks and other depository institutions in U.S.$11,846,000646
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,450,0004,794
Demand deposits$22,439,0003,227
Nontransaction accounts$60,128,0004,514
Money market deposit accounts (MMDAs)$33,198,0002,592
Other savings deposits (excluding MMDAs)$1,108,0006,380
Total time deposits$25,822,0004,982
Total time and savings deposits$60,139,0004,998
Noninterest-bearing deposits$12,548,0004,834
Interest-bearing deposits$70,030,0004,685
Retail deposits$81,827,0004,674
Estimated insured deposits$69,418,0004,859
IRAs and Keogh plan accounts$931,0006,171
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$7,341,000703
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$81,972,0004,862
Deposits held in domestic offices$81,972,0004,862
Individuals, partnerships, and corporations$68,628,0004,958
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$13,344,000604
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,850,0004,409
Demand deposits$16,350,0003,954
Nontransaction accounts$56,122,0004,719
Money market deposit accounts (MMDAs)$30,397,0002,771
Other savings deposits (excluding MMDAs)$868,0006,508
Total time deposits$24,858,0005,144
Total time and savings deposits$65,622,0004,876
Noninterest-bearing deposits$16,350,0004,214
Interest-bearing deposits$65,623,0004,877
Retail deposits$80,969,0004,707
Estimated insured deposits$66,797,0004,976
IRAs and Keogh plan accounts$1,106,0006,158
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$5,201,000822
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$72,684,0005,146
Deposits held in domestic offices$72,684,0005,146
Individuals, partnerships, and corporations$64,121,0005,137
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$8,563,000800
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,556,0004,765
Demand deposits$13,834,0004,360
Nontransaction accounts$50,128,0005,032
Money market deposit accounts (MMDAs)$28,097,0002,885
Other savings deposits (excluding MMDAs)$891,0006,542
Total time deposits$21,140,0005,501
Total time and savings deposits$58,850,0005,119
Noninterest-bearing deposits$13,834,0004,557
Interest-bearing deposits$58,850,0005,129
Retail deposits$71,682,0005,007
Estimated insured deposits$61,361,0005,192
IRAs and Keogh plan accounts$1,097,0006,227
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$5,152,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$75,129,0005,142
Deposits held in domestic offices$75,129,0005,142
Individuals, partnerships, and corporations$67,145,0005,087
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$7,984,000835
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,247,0004,953
Demand deposits$11,869,0004,809
Nontransaction accounts$53,882,0004,925
Money market deposit accounts (MMDAs)$29,921,0002,812
Other savings deposits (excluding MMDAs)$1,258,0006,506
Total time deposits$22,703,0005,451
Total time and savings deposits$63,260,0005,053
Noninterest-bearing deposits$11,869,0004,963
Interest-bearing deposits$63,260,0005,056
Retail deposits$74,129,0004,991
Estimated insured deposits$61,950,0005,226
IRAs and Keogh plan accounts$1,140,0006,250
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$5,400,000808
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$78,084,0005,068
Deposits held in domestic offices$78,084,0005,067
Individuals, partnerships, and corporations$70,001,0005,014
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$8,083,000821
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,352,0005,222
Demand deposits$11,356,0005,008
Nontransaction accounts$58,732,0004,706
Money market deposit accounts (MMDAs)$33,431,0002,571
Other savings deposits (excluding MMDAs)$1,191,0006,545
Total time deposits$24,110,0005,370
Total time and savings deposits$66,728,0004,924
Noninterest-bearing deposits$11,356,0005,140
Interest-bearing deposits$66,728,0004,922
Retail deposits$77,584,0004,899
Estimated insured deposits$67,122,0005,138
IRAs and Keogh plan accounts$1,144,0006,286
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$5,500,000802
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$78,498,0005,059
Deposits held in domestic offices$78,498,0005,059
Individuals, partnerships, and corporations$70,959,0004,984
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$7,539,000855
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,318,0005,225
Demand deposits$10,052,0005,158
Nontransaction accounts$60,180,0004,725
Money market deposit accounts (MMDAs)$30,499,0002,756
Other savings deposits (excluding MMDAs)$1,067,0006,666
Total time deposits$28,614,0005,133
Total time and savings deposits$68,446,0004,900
Noninterest-bearing deposits$10,049,0005,275
Interest-bearing deposits$68,449,0004,900
Retail deposits$77,727,0004,894
Estimated insured deposits$70,097,0005,066
IRAs and Keogh plan accounts$1,696,0006,014
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$6,694,000742
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$79,628,0005,062
Deposits held in domestic offices$79,628,0005,061
Individuals, partnerships, and corporations$68,625,0005,091
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$11,003,000690
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,938,0005,540
Demand deposits$8,476,0005,469
Nontransaction accounts$63,690,0004,623
Money market deposit accounts (MMDAs)$27,547,0002,929
Other savings deposits (excluding MMDAs)$995,0006,727
Total time deposits$35,149,0004,706
Total time and savings deposits$71,152,0004,842
Noninterest-bearing deposits$8,476,0005,564
Interest-bearing deposits$71,152,0004,840
Retail deposits$78,857,0004,875
Estimated insured deposits$72,884,0005,002
IRAs and Keogh plan accounts$2,008,0005,849
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$15,853,000449
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$84,215,0004,969
Deposits held in domestic offices$84,215,0004,967
Individuals, partnerships, and corporations$70,070,0005,087
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$14,145,000589
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,000,0005,981
Demand deposits$6,648,0005,987
Nontransaction accounts$71,215,0004,387
Money market deposit accounts (MMDAs)$28,760,0002,872
Other savings deposits (excluding MMDAs)$862,0006,811
Total time deposits$41,593,0004,343
Total time and savings deposits$77,567,0004,674
Noninterest-bearing deposits$6,629,0006,042
Interest-bearing deposits$77,586,0004,672
Retail deposits$83,444,0004,777
Estimated insured deposits$75,541,0004,945
IRAs and Keogh plan accounts$2,112,0005,830
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$13,728,000497
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$81,978,0005,007
Deposits held in domestic offices$81,978,0005,006
Individuals, partnerships, and corporations$66,456,0005,226
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$15,522,000527
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,030,0005,914
Demand deposits$7,307,0005,757
Nontransaction accounts$68,948,0004,459
Money market deposit accounts (MMDAs)$24,981,0003,074
Other savings deposits (excluding MMDAs)$766,0006,855
Total time deposits$43,201,0004,305
Total time and savings deposits$74,671,0004,729
Noninterest-bearing deposits$7,290,0005,841
Interest-bearing deposits$74,688,0004,748
Retail deposits$81,207,0004,826
Estimated insured deposits$76,211,0004,902
IRAs and Keogh plan accounts$2,031,0005,909
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$15,120,000469
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$82,402,0005,005
Deposits held in domestic offices$82,402,0005,004
Individuals, partnerships, and corporations$65,473,0005,262
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$16,929,000482
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,671,0005,795
Demand deposits$7,794,0005,565
Nontransaction accounts$68,731,0004,496
Money market deposit accounts (MMDAs)$22,126,0003,286
Other savings deposits (excluding MMDAs)$672,0006,945
Total time deposits$45,933,0004,195
Total time and savings deposits$74,608,0004,744
Noninterest-bearing deposits$7,796,0005,667
Interest-bearing deposits$74,606,0004,764
Retail deposits$80,746,0004,814
Estimated insured deposits$77,130,0004,877
IRAs and Keogh plan accounts$2,096,0005,918
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$16,412,000432
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$86,898,0004,892
Deposits held in domestic offices$86,898,0004,891
Individuals, partnerships, and corporations$67,373,0005,220
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$19,525,000449
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,586,0006,273
Demand deposits$5,947,0006,032
Nontransaction accounts$76,312,0004,274
Money market deposit accounts (MMDAs)$26,109,0002,965
Other savings deposits (excluding MMDAs)$1,112,0006,808
Total time deposits$49,091,0004,077
Total time and savings deposits$80,951,0004,567
Noninterest-bearing deposits$5,947,0006,099
Interest-bearing deposits$80,951,0004,580
Retail deposits$84,990,0004,685
Estimated insured deposits$78,663,0004,846
IRAs and Keogh plan accounts$2,194,0005,892
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$19,238,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$93,310,0004,737
Deposits held in domestic offices$93,310,0004,735
Individuals, partnerships, and corporations$69,466,0005,202
U.S. Government$01,643
States and political subdivisions in the U.S.$986,0005,639
Commercial banks and other depository institutions in U.S.$22,858,000405
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,073,0006,396
Demand deposits$4,614,0006,438
Nontransaction accounts$83,237,0004,110
Money market deposit accounts (MMDAs)$25,535,0003,024
Other savings deposits (excluding MMDAs)$600,0007,080
Total time deposits$57,102,0003,743
Total time and savings deposits$88,696,0004,376
Noninterest-bearing deposits$4,614,0006,494
Interest-bearing deposits$88,696,0004,398
Retail deposits$88,690,0004,600
Estimated insured deposits$84,651,0004,667
IRAs and Keogh plan accounts$2,231,0005,906
Brokered deposits$2,703,0002,386
Fully insured brokered deposits$2,703,0002,214
Deposits obtained via list services, yet not brokered$22,578,000338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$96,165,0004,665
Deposits held in domestic offices$96,165,0004,663
Individuals, partnerships, and corporations$68,487,0005,251
U.S. Government$02,902
States and political subdivisions in the U.S.$1,272,0005,543
Commercial banks and other depository institutions in U.S.$26,406,000360
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,454,0006,171
Demand deposits$5,523,0006,192
Nontransaction accounts$84,711,0004,090
Money market deposit accounts (MMDAs)$20,710,0003,376
Other savings deposits (excluding MMDAs)$484,0007,171
Total time deposits$63,517,0003,543
Total time and savings deposits$90,642,0004,317
Noninterest-bearing deposits$5,523,0006,263
Interest-bearing deposits$90,642,0004,335
Retail deposits$90,295,0004,559
Estimated insured deposits$88,649,0004,534
IRAs and Keogh plan accounts$2,037,0006,104
Brokered deposits$3,701,0002,296
Fully insured brokered deposits$3,701,0002,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$96,359,0004,690
Deposits held in domestic offices$96,359,0004,687
Individuals, partnerships, and corporations$68,667,0005,283
U.S. Government$03,279
States and political subdivisions in the U.S.$497,0006,035
Commercial banks and other depository institutions in U.S.$27,195,000356
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,060,0006,217
Demand deposits$4,994,0006,344
Nontransaction accounts$85,299,0004,140
Money market deposit accounts (MMDAs)$17,715,0003,656
Other savings deposits (excluding MMDAs)$289,0007,357
Total time deposits$67,295,0003,486
Total time and savings deposits$91,365,0004,350
Noninterest-bearing deposits$5,004,0006,399
Interest-bearing deposits$91,355,0004,372
Retail deposits$86,790,0004,684
Estimated insured deposits$84,878,0004,614
IRAs and Keogh plan accounts$2,081,0006,133
Brokered deposits$3,692,0002,374
Fully insured brokered deposits$3,692,0002,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$95,335,0004,724
Deposits held in domestic offices$95,335,0004,722
Individuals, partnerships, and corporations$67,258,0005,357
U.S. Government$03,428
States and political subdivisions in the U.S.$1,431,0005,581
Commercial banks and other depository institutions in U.S.$26,646,000375
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,759,0006,447
Demand deposits$4,314,0006,543
Nontransaction accounts$85,576,0004,152
Money market deposit accounts (MMDAs)$15,672,0003,874
Other savings deposits (excluding MMDAs)$200,0007,460
Total time deposits$69,704,0003,445
Total time and savings deposits$91,021,0004,391
Noninterest-bearing deposits$4,317,0006,600
Interest-bearing deposits$91,018,0004,403
Retail deposits$81,890,0004,824
Estimated insured deposits$83,805,0004,652
IRAs and Keogh plan accounts$2,141,0006,121
Brokered deposits$6,919,0002,041
Fully insured brokered deposits$6,919,0001,888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$86,202,0005,053
Deposits held in domestic offices$86,202,0005,052
Individuals, partnerships, and corporations$59,697,0005,705
U.S. Government$03,500
States and political subdivisions in the U.S.$3,101,0004,820
Commercial banks and other depository institutions in U.S.$23,404,000418
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,345,0006,605
Demand deposits$4,285,0006,645
Nontransaction accounts$76,857,0004,501
Money market deposit accounts (MMDAs)$13,090,0004,235
Other savings deposits (excluding MMDAs)$171,0007,566
Total time deposits$63,594,0003,778
Total time and savings deposits$81,917,0004,738
Noninterest-bearing deposits$4,285,0006,698
Interest-bearing deposits$81,917,0004,750
Retail deposits$73,900,0005,196
Estimated insured deposits$77,770,0004,921
IRAs and Keogh plan accounts$1,477,0006,625
Brokered deposits$7,746,0002,041
Fully insured brokered deposits$7,746,0001,889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$79,259,0005,307
Deposits held in domestic offices$79,259,0005,307
Individuals, partnerships, and corporations$54,990,0005,923
U.S. Government$03,705
States and political subdivisions in the U.S.$2,726,0004,991
Commercial banks and other depository institutions in U.S.$21,543,000442
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,461,0006,828
Demand deposits$3,446,0007,041
Nontransaction accounts$70,798,0004,691
Money market deposit accounts (MMDAs)$11,660,0004,389
Other savings deposits (excluding MMDAs)$140,0007,641
Total time deposits$58,999,0003,992
Total time and savings deposits$75,813,0004,951
Noninterest-bearing deposits$3,450,0007,083
Interest-bearing deposits$75,809,0004,967
Retail deposits$42,854,0006,198
Estimated insured deposits$71,416,0005,165
IRAs and Keogh plan accounts$1,470,0006,644
Brokered deposits$8,521,0002,044
Fully insured brokered deposits$906,0002,901
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$77,795,0005,337
Deposits held in domestic offices$77,795,0005,336
Individuals, partnerships, and corporations$57,342,0005,832
U.S. Government$03,620
States and political subdivisions in the U.S.$1,156,0005,813
Commercial banks and other depository institutions in U.S.$19,297,000488
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,314,0006,579
Demand deposits$4,415,0006,607
Nontransaction accounts$68,481,0004,818
Money market deposit accounts (MMDAs)$11,669,0004,376
Other savings deposits (excluding MMDAs)$162,0007,677
Total time deposits$56,650,0004,157
Total time and savings deposits$73,380,0005,041
Noninterest-bearing deposits$4,415,0006,671
Interest-bearing deposits$73,380,0005,057
Retail deposits$46,773,0005,988
Estimated insured deposits$68,986,0005,276
IRAs and Keogh plan accounts$1,454,0006,699
Brokered deposits$8,478,0002,147
Fully insured brokered deposits$2,641,0002,562
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$74,373,0005,468
Deposits held in domestic offices$74,373,0005,466
Individuals, partnerships, and corporations$56,819,0005,870
U.S. Government$03,557
States and political subdivisions in the U.S.$1,191,0005,861
Commercial banks and other depository institutions in U.S.$16,363,000541
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,601,0006,994
Demand deposits$3,547,0007,008
Nontransaction accounts$66,772,0004,880
Money market deposit accounts (MMDAs)$10,943,0004,465
Other savings deposits (excluding MMDAs)$133,0007,781
Total time deposits$55,696,0004,242
Total time and savings deposits$70,826,0005,139
Noninterest-bearing deposits$3,548,0007,059
Interest-bearing deposits$70,825,0005,150
Retail deposits$46,958,0006,005
Estimated insured deposits$51,092,0005,726
IRAs and Keogh plan accounts$1,422,0006,738
Brokered deposits$6,462,0002,416
Fully insured brokered deposits$2,707,0002,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$66,382,0005,795
Deposits held in domestic offices$66,382,0005,795
Individuals, partnerships, and corporations$63,191,0005,594
U.S. Government$03,628
States and political subdivisions in the U.S.$446,0006,363
Commercial banks and other depository institutions in U.S.$2,745,0001,350
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,631,0006,988
Demand deposits$3,283,0007,144
Nontransaction accounts$58,751,0005,255
Money market deposit accounts (MMDAs)$7,992,0005,055
Other savings deposits (excluding MMDAs)$100,0007,847
Total time deposits$50,659,0004,523
Total time and savings deposits$63,099,0005,477
Noninterest-bearing deposits$3,283,0007,190
Interest-bearing deposits$63,099,0005,486
Retail deposits$42,859,0006,242
Estimated insured deposits$48,371,0005,887
IRAs and Keogh plan accounts$1,243,0006,857
Brokered deposits$2,947,0002,989
Fully insured brokered deposits$2,597,0002,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$57,151,0006,117
Deposits held in domestic offices$57,151,0006,117
Individuals, partnerships, and corporations$56,480,0005,843
U.S. Government$03,888
States and political subdivisions in the U.S.$543,0006,309
Commercial banks and other depository institutions in U.S.$128,0002,762
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,044,0006,708
Demand deposits$4,370,0006,786
Nontransaction accounts$48,107,0005,707
Money market deposit accounts (MMDAs)$9,276,0004,671
Other savings deposits (excluding MMDAs)$143,0007,823
Total time deposits$38,686,0005,235
Total time and savings deposits$52,781,0005,866
Noninterest-bearing deposits$4,370,0006,843
Interest-bearing deposits$52,781,0005,879
Retail deposits$42,362,0006,282
Estimated insured deposits$39,815,0006,334
IRAs and Keogh plan accounts$649,0007,347
Brokered deposits$2,837,0002,961
Fully insured brokered deposits$2,837,0002,802
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$43,671,0006,680
Deposits held in domestic offices$43,671,0006,679
Individuals, partnerships, and corporations$43,444,0006,461
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$227,0002,438
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,861,0006,525
Demand deposits$4,450,0006,716
Nontransaction accounts$33,810,0006,535
Money market deposit accounts (MMDAs)$5,307,0005,704
Other savings deposits (excluding MMDAs)$97,0007,950
Total time deposits$28,406,0005,972
Total time and savings deposits$39,221,0006,541
Noninterest-bearing deposits$4,450,0006,793
Interest-bearing deposits$39,221,0006,539
Retail deposits$33,061,0006,795
Estimated insured deposits$32,942,0006,774
IRAs and Keogh plan accounts$626,0007,383
Brokered deposits$2,322,0002,885
Fully insured brokered deposits$2,322,0002,735
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$19,941,0007,928
Deposits held in domestic offices$19,941,0007,926
Individuals, partnerships, and corporations$19,780,0007,808
U.S. Government$03,873
States and political subdivisions in the U.S.$161,0006,571
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$6,727,0007,237
Demand deposits$3,099,0007,339
Nontransaction accounts$13,214,0007,949
Money market deposit accounts (MMDAs)$2,753,0006,632
Other savings deposits (excluding MMDAs)$66,0008,055
Total time deposits$10,395,0007,725
Total time and savings deposits$16,842,0007,886
Noninterest-bearing deposits$3,099,0007,394
Interest-bearing deposits$16,842,0007,876
Retail deposits$12,571,0008,110
Estimated insured deposits$12,481,0008,077
IRAs and Keogh plan accounts$108,0007,802
Brokered deposits$565,0003,118
Fully insured brokered deposits$565,0002,926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$16,019,0008,113
Deposits held in domestic offices$16,019,0008,112
Individuals, partnerships, and corporations$16,019,0008,018
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$5,460,0007,526
Demand deposits$2,103,0007,710
Nontransaction accounts$10,559,0008,111
Money market deposit accounts (MMDAs)$3,041,0006,503
Other savings deposits (excluding MMDAs)$52,0008,108
Total time deposits$7,466,0007,998
Total time and savings deposits$13,916,0008,038
Noninterest-bearing deposits$2,103,0007,753
Interest-bearing deposits$13,916,0008,034
Retail deposits$10,287,0008,228
Estimated insured deposits$9,815,0008,213
IRAs and Keogh plan accounts$83,0007,863
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$12,808,0008,243
Deposits held in domestic offices$12,808,0008,242
Individuals, partnerships, and corporations$12,808,0008,171
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$2,954,0008,047
Demand deposits$1,818,0007,837
Nontransaction accounts$9,854,0008,153
Money market deposit accounts (MMDAs)$3,377,0006,318
Other savings deposits (excluding MMDAs)$40,0008,151
Total time deposits$6,438,0008,101
Total time and savings deposits$10,990,0008,192
Noninterest-bearing deposits$1,818,0007,873
Interest-bearing deposits$10,990,0008,187
Retail deposits$7,908,0008,316
Estimated insured deposits$7,298,0008,301
IRAs and Keogh plan accounts$73,0007,901
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$9,832,0008,357
Deposits held in domestic offices$9,832,0008,356
Individuals, partnerships, and corporations$9,832,0008,296
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$2,484,0008,124
Demand deposits$1,539,0007,935
Nontransaction accounts$7,348,0008,307
Money market deposit accounts (MMDAs)$1,631,0007,140
Other savings deposits (excluding MMDAs)$41,0008,183
Total time deposits$5,676,0008,177
Total time and savings deposits$8,293,0008,316
Noninterest-bearing deposits$1,539,0007,987
Interest-bearing deposits$8,293,0008,305
Retail deposits$5,784,0008,420
Estimated insured deposits$6,444,0008,368
IRAs and Keogh plan accounts$58,0007,951
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$6,942,0008,481
Deposits held in domestic offices$6,942,0008,480
Individuals, partnerships, and corporations$6,942,0008,431
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$1,450,0008,316
Demand deposits$615,0008,252
Nontransaction accounts$5,492,0008,425
Money market deposit accounts (MMDAs)$730,0007,721
Other savings deposits (excluding MMDAs)$33,0008,255
Total time deposits$4,729,0008,270
Total time and savings deposits$6,327,0008,423
Noninterest-bearing deposits$615,0008,286
Interest-bearing deposits$6,328,0008,416
Retail deposits$3,404,0008,523
Estimated insured deposits$4,997,0008,459
IRAs and Keogh plan accounts$56,0008,012
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$1,895,0008,589
Deposits held in domestic offices$1,895,0008,588
Individuals, partnerships, and corporations$1,895,0008,560
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$761,0008,412
Demand deposits$349,0008,343
Nontransaction accounts$1,134,0008,566
Money market deposit accounts (MMDAs)$263,0008,012
Other savings deposits (excluding MMDAs)$2,0008,383
Total time deposits$869,0008,496
Total time and savings deposits$1,546,0008,556
Noninterest-bearing deposits$349,0008,379
Interest-bearing deposits$1,546,0008,553
Retail deposits$1,245,0008,588
Estimated insured deposits$1,503,0008,568
IRAs and Keogh plan accounts$50,0008,050
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA