South Central Bank of Bowling Green, Inc., Total Deposits

2014-12-31Rank
Total deposits$187,545,0002,799
Deposits held in domestic offices$187,545,0002,799
Individuals, partnerships, and corporations$168,153,0002,785
U.S. Government$3,000953
States and political subdivisions in the U.S.$8,884,0003,287
Commercial banks and other depository institutions in U.S.$10,505,000721
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,893,0001,183
Demand deposits$39,347,0002,056
Nontransaction accounts$78,652,0003,724
Money market deposit accounts (MMDAs)$21,253,0003,257
Other savings deposits (excluding MMDAs)$11,744,0003,698
Total time deposits$45,655,0003,375
Total time and savings deposits$148,198,0002,814
Noninterest-bearing deposits$39,347,0002,433
Interest-bearing deposits$148,198,0002,800
Retail deposits$182,871,0002,669
Estimated insured deposits$170,794,0002,530
IRAs and Keogh plan accounts$10,552,0002,226
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$175,851,0002,936
Deposits held in domestic offices$175,851,0002,936
Individuals, partnerships, and corporations$169,187,0002,776
U.S. Government$4,000771
States and political subdivisions in the U.S.$5,953,0003,848
Commercial banks and other depository institutions in U.S.$707,0001,881
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,912,0001,274
Demand deposits$30,676,0002,498
Nontransaction accounts$77,939,0003,816
Money market deposit accounts (MMDAs)$19,428,0003,471
Other savings deposits (excluding MMDAs)$11,663,0003,724
Total time deposits$46,848,0003,368
Total time and savings deposits$145,175,0002,867
Noninterest-bearing deposits$30,676,0002,845
Interest-bearing deposits$145,175,0002,864
Retail deposits$171,185,0002,805
Estimated insured deposits$163,524,0002,624
IRAs and Keogh plan accounts$10,891,0002,219
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$181,522,0002,872
Deposits held in domestic offices$181,522,0002,871
Individuals, partnerships, and corporations$172,162,0002,736
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$8,800,0003,267
Commercial banks and other depository institutions in U.S.$559,0002,011
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,616,0001,189
Demand deposits$31,047,0002,431
Nontransaction accounts$79,906,0003,783
Money market deposit accounts (MMDAs)$21,239,0003,308
Other savings deposits (excluding MMDAs)$10,531,0003,948
Total time deposits$48,136,0003,371
Total time and savings deposits$150,475,0002,833
Noninterest-bearing deposits$31,047,0002,799
Interest-bearing deposits$150,475,0002,814
Retail deposits$176,614,0002,731
Estimated insured deposits$165,857,0002,611
IRAs and Keogh plan accounts$10,915,0002,238
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$180,894,0002,913
Deposits held in domestic offices$180,894,0002,913
Individuals, partnerships, and corporations$170,895,0002,783
U.S. Government$01,317
States and political subdivisions in the U.S.$8,829,0003,285
Commercial banks and other depository institutions in U.S.$1,170,0001,631
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,992,0001,215
Demand deposits$28,432,0002,608
Nontransaction accounts$80,902,0003,792
Money market deposit accounts (MMDAs)$22,491,0003,260
Other savings deposits (excluding MMDAs)$9,968,0004,062
Total time deposits$48,443,0003,400
Total time and savings deposits$152,462,0002,832
Noninterest-bearing deposits$28,433,0002,967
Interest-bearing deposits$152,461,0002,815
Retail deposits$176,270,0002,772
Estimated insured deposits$166,617,0002,626
IRAs and Keogh plan accounts$11,008,0002,249
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$183,269,0002,868
Deposits held in domestic offices$183,269,0002,868
Individuals, partnerships, and corporations$171,834,0002,758
U.S. Government$5,000930
States and political subdivisions in the U.S.$10,703,0002,931
Commercial banks and other depository institutions in U.S.$727,0001,871
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,932,0001,147
Demand deposits$27,973,0002,635
Nontransaction accounts$81,337,0003,784
Money market deposit accounts (MMDAs)$22,694,0003,213
Other savings deposits (excluding MMDAs)$8,466,0004,321
Total time deposits$50,177,0003,357
Total time and savings deposits$155,296,0002,765
Noninterest-bearing deposits$27,973,0003,032
Interest-bearing deposits$155,296,0002,747
Retail deposits$178,367,0002,728
Estimated insured deposits$167,187,0002,604
IRAs and Keogh plan accounts$11,362,0002,223
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$182,035,0002,874
Deposits held in domestic offices$182,035,0002,873
Individuals, partnerships, and corporations$174,146,0002,744
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$7,160,0003,565
Commercial banks and other depository institutions in U.S.$728,0001,882
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,340,0001,134
Demand deposits$28,834,0002,494
Nontransaction accounts$82,695,0003,805
Money market deposit accounts (MMDAs)$22,001,0003,299
Other savings deposits (excluding MMDAs)$8,114,0004,410
Total time deposits$52,580,0003,328
Total time and savings deposits$153,201,0002,808
Noninterest-bearing deposits$28,834,0002,901
Interest-bearing deposits$153,201,0002,788
Retail deposits$177,276,0002,744
Estimated insured deposits$169,344,0002,596
IRAs and Keogh plan accounts$11,770,0002,192
Brokered deposits$99,0002,594
Fully insured brokered deposits$99,0002,482
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$188,136,0002,811
Deposits held in domestic offices$188,136,0002,810
Individuals, partnerships, and corporations$177,456,0002,691
U.S. Government$01,377
States and political subdivisions in the U.S.$9,962,0002,976
Commercial banks and other depository institutions in U.S.$718,0001,906
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,335,0001,098
Demand deposits$28,464,0002,476
Nontransaction accounts$87,801,0003,675
Money market deposit accounts (MMDAs)$24,400,0003,122
Other savings deposits (excluding MMDAs)$7,816,0004,495
Total time deposits$55,585,0003,218
Total time and savings deposits$159,672,0002,726
Noninterest-bearing deposits$28,464,0002,870
Interest-bearing deposits$159,672,0002,696
Retail deposits$183,386,0002,663
Estimated insured deposits$170,980,0002,581
IRAs and Keogh plan accounts$11,968,0002,176
Brokered deposits$99,0002,618
Fully insured brokered deposits$99,0002,500
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$186,947,0002,866
Deposits held in domestic offices$186,947,0002,866
Individuals, partnerships, and corporations$177,511,0002,727
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$8,633,0003,258
Commercial banks and other depository institutions in U.S.$802,0001,870
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,415,0001,126
Demand deposits$26,851,0002,621
Nontransaction accounts$88,532,0003,709
Money market deposit accounts (MMDAs)$22,442,0003,332
Other savings deposits (excluding MMDAs)$8,077,0004,456
Total time deposits$58,013,0003,179
Total time and savings deposits$160,096,0002,761
Noninterest-bearing deposits$26,851,0003,029
Interest-bearing deposits$160,096,0002,734
Retail deposits$181,956,0002,724
Estimated insured deposits$173,619,0002,584
IRAs and Keogh plan accounts$12,337,0002,127
Brokered deposits$99,0002,649
Fully insured brokered deposits$99,0002,534
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$184,835,0002,894
Deposits held in domestic offices$184,835,0002,893
Individuals, partnerships, and corporations$174,847,0002,760
U.S. Government$4,0001,068
States and political subdivisions in the U.S.$9,100,0003,145
Commercial banks and other depository institutions in U.S.$884,0001,870
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,793,0001,190
Demand deposits$24,990,0002,905
Nontransaction accounts$89,042,0003,703
Money market deposit accounts (MMDAs)$21,516,0003,354
Other savings deposits (excluding MMDAs)$7,054,0004,626
Total time deposits$60,472,0003,107
Total time and savings deposits$159,845,0002,743
Noninterest-bearing deposits$24,990,0003,271
Interest-bearing deposits$159,845,0002,709
Retail deposits$179,854,0002,751
Estimated insured deposits$173,981,0002,687
IRAs and Keogh plan accounts$12,376,0002,142
Brokered deposits$99,0002,707
Fully insured brokered deposits$99,0002,583
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$183,851,0002,891
Deposits held in domestic offices$183,851,0002,890
Individuals, partnerships, and corporations$173,790,0002,764
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$7,832,0003,393
Commercial banks and other depository institutions in U.S.$2,227,0001,394
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,706,0001,104
Demand deposits$25,279,0002,669
Nontransaction accounts$91,145,0003,680
Money market deposit accounts (MMDAs)$20,244,0003,477
Other savings deposits (excluding MMDAs)$7,109,0004,604
Total time deposits$63,792,0003,078
Total time and savings deposits$158,572,0002,769
Noninterest-bearing deposits$25,279,0003,107
Interest-bearing deposits$158,572,0002,739
Retail deposits$178,863,0002,735
Estimated insured deposits$175,827,0002,677
IRAs and Keogh plan accounts$12,391,0002,194
Brokered deposits$99,0002,764
Fully insured brokered deposits$99,0002,634
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$191,620,0002,799
Deposits held in domestic offices$191,620,0002,798
Individuals, partnerships, and corporations$180,170,0002,667
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$10,628,0002,845
Commercial banks and other depository institutions in U.S.$821,0001,938
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,072,000995
Demand deposits$25,924,0002,557
Nontransaction accounts$93,548,0003,648
Money market deposit accounts (MMDAs)$21,686,0003,335
Other savings deposits (excluding MMDAs)$6,927,0004,658
Total time deposits$64,935,0003,094
Total time and savings deposits$165,696,0002,706
Noninterest-bearing deposits$25,924,0002,984
Interest-bearing deposits$165,696,0002,671
Retail deposits$185,870,0002,639
Estimated insured deposits$180,704,0002,597
IRAs and Keogh plan accounts$12,293,0002,219
Brokered deposits$99,0002,800
Fully insured brokered deposits$99,0002,676
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$190,421,0002,850
Deposits held in domestic offices$190,421,0002,849
Individuals, partnerships, and corporations$180,870,0002,684
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$8,803,0003,227
Commercial banks and other depository institutions in U.S.$747,0001,999
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,704,0001,044
Demand deposits$24,206,0002,707
Nontransaction accounts$96,717,0003,610
Money market deposit accounts (MMDAs)$21,726,0003,358
Other savings deposits (excluding MMDAs)$6,648,0004,753
Total time deposits$68,343,0003,019
Total time and savings deposits$166,215,0002,731
Noninterest-bearing deposits$24,206,0003,145
Interest-bearing deposits$166,215,0002,686
Retail deposits$184,314,0002,682
Estimated insured deposits$181,877,0002,594
IRAs and Keogh plan accounts$12,300,0002,237
Brokered deposits$99,0002,874
Fully insured brokered deposits$99,0002,757
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$191,172,0002,788
Deposits held in domestic offices$191,172,0002,787
Individuals, partnerships, and corporations$178,697,0002,684
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$11,836,0002,625
Commercial banks and other depository institutions in U.S.$637,0001,976
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,875,0001,034
Demand deposits$22,369,0002,856
Nontransaction accounts$99,297,0003,525
Money market deposit accounts (MMDAs)$22,776,0003,244
Other savings deposits (excluding MMDAs)$5,953,0004,849
Total time deposits$70,568,0002,977
Total time and savings deposits$168,803,0002,648
Noninterest-bearing deposits$22,369,0003,257
Interest-bearing deposits$168,803,0002,632
Retail deposits$185,082,0002,620
Estimated insured deposits$179,349,0002,597
IRAs and Keogh plan accounts$12,474,0002,212
Brokered deposits$99,0002,958
Fully insured brokered deposits$99,0002,831
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$187,082,0002,811
Deposits held in domestic offices$187,082,0002,810
Individuals, partnerships, and corporations$177,935,0002,702
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$8,186,0003,145
Commercial banks and other depository institutions in U.S.$960,0001,784
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,652,0001,053
Demand deposits$21,468,0002,839
Nontransaction accounts$100,430,0003,546
Money market deposit accounts (MMDAs)$21,582,0003,333
Other savings deposits (excluding MMDAs)$6,069,0004,811
Total time deposits$72,779,0002,972
Total time and savings deposits$165,614,0002,694
Noninterest-bearing deposits$21,468,0003,245
Interest-bearing deposits$165,614,0002,680
Retail deposits$181,256,0002,642
Estimated insured deposits$179,487,0002,596
IRAs and Keogh plan accounts$12,426,0002,259
Brokered deposits$99,0003,054
Fully insured brokered deposits$99,0002,924
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$190,149,0002,792
Deposits held in domestic offices$190,149,0002,791
Individuals, partnerships, and corporations$180,680,0002,666
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$8,938,0003,017
Commercial banks and other depository institutions in U.S.$529,0002,151
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,371,000975
Demand deposits$21,233,0002,762
Nontransaction accounts$101,778,0003,542
Money market deposit accounts (MMDAs)$22,112,0003,260
Other savings deposits (excluding MMDAs)$5,827,0004,909
Total time deposits$73,839,0003,006
Total time and savings deposits$168,916,0002,677
Noninterest-bearing deposits$21,233,0003,182
Interest-bearing deposits$168,916,0002,653
Retail deposits$184,365,0002,597
Estimated insured deposits$180,791,0002,585
IRAs and Keogh plan accounts$12,381,0002,266
Brokered deposits$99,0003,132
Fully insured brokered deposits$99,0002,990
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$190,633,0002,807
Deposits held in domestic offices$190,633,0002,805
Individuals, partnerships, and corporations$180,306,0002,692
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$9,541,0002,933
Commercial banks and other depository institutions in U.S.$785,0001,939
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,352,0001,016
Demand deposits$20,146,0002,876
Nontransaction accounts$105,281,0003,493
Money market deposit accounts (MMDAs)$23,290,0003,198
Other savings deposits (excluding MMDAs)$5,873,0004,865
Total time deposits$76,118,0003,000
Total time and savings deposits$170,487,0002,694
Noninterest-bearing deposits$20,146,0003,293
Interest-bearing deposits$170,487,0002,677
Retail deposits$184,619,0002,625
Estimated insured deposits$181,380,0002,599
IRAs and Keogh plan accounts$12,519,0002,245
Brokered deposits$297,0003,070
Fully insured brokered deposits$297,0002,911
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$187,892,0002,835
Deposits held in domestic offices$187,892,0002,833
Individuals, partnerships, and corporations$177,202,0002,730
U.S. Government$10,0001,460
States and political subdivisions in the U.S.$8,728,0003,086
Commercial banks and other depository institutions in U.S.$1,952,0001,456
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,548,000994
Demand deposits$21,729,0002,611
Nontransaction accounts$103,344,0003,548
Money market deposit accounts (MMDAs)$22,583,0003,198
Other savings deposits (excluding MMDAs)$4,894,0005,145
Total time deposits$75,867,0003,076
Total time and savings deposits$166,163,0002,761
Noninterest-bearing deposits$21,729,0003,068
Interest-bearing deposits$166,163,0002,745
Retail deposits$181,938,0002,630
Estimated insured deposits$178,450,0002,614
IRAs and Keogh plan accounts$11,906,0002,364
Brokered deposits$297,0003,179
Fully insured brokered deposits$297,0003,019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$185,671,0002,887
Deposits held in domestic offices$185,671,0002,884
Individuals, partnerships, and corporations$177,895,0002,731
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$6,967,0003,469
Commercial banks and other depository institutions in U.S.$805,0001,917
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,571,000968
Demand deposits$21,566,0002,505
Nontransaction accounts$104,100,0003,606
Money market deposit accounts (MMDAs)$21,076,0003,344
Other savings deposits (excluding MMDAs)$4,993,0005,116
Total time deposits$78,031,0003,083
Total time and savings deposits$164,105,0002,823
Noninterest-bearing deposits$21,567,0002,998
Interest-bearing deposits$164,104,0002,807
Retail deposits$179,587,0002,662
Estimated insured deposits$177,648,0002,557
IRAs and Keogh plan accounts$12,296,0002,331
Brokered deposits$297,0003,251
Fully insured brokered deposits$297,0003,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$186,096,0002,908
Deposits held in domestic offices$186,096,0002,905
Individuals, partnerships, and corporations$177,572,0002,751
U.S. Government$10,0001,601
States and political subdivisions in the U.S.$7,711,0003,281
Commercial banks and other depository institutions in U.S.$803,0001,939
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,877,000963
Demand deposits$20,579,0002,591
Nontransaction accounts$104,219,0003,634
Money market deposit accounts (MMDAs)$20,736,0003,349
Other savings deposits (excluding MMDAs)$4,807,0005,210
Total time deposits$78,676,0003,105
Total time and savings deposits$165,517,0002,843
Noninterest-bearing deposits$20,579,0003,068
Interest-bearing deposits$165,517,0002,827
Retail deposits$179,348,0002,658
Estimated insured deposits$178,766,0002,556
IRAs and Keogh plan accounts$11,912,0002,377
Brokered deposits$297,0003,337
Fully insured brokered deposits$297,0003,173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$188,205,0002,915
Deposits held in domestic offices$188,205,0002,913
Individuals, partnerships, and corporations$178,307,0002,778
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$9,093,0003,053
Commercial banks and other depository institutions in U.S.$801,0001,939
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,587,000951
Demand deposits$19,589,0002,708
Nontransaction accounts$107,618,0003,586
Money market deposit accounts (MMDAs)$23,280,0003,142
Other savings deposits (excluding MMDAs)$4,907,0005,172
Total time deposits$79,431,0003,160
Total time and savings deposits$168,616,0002,831
Noninterest-bearing deposits$19,589,0003,204
Interest-bearing deposits$168,616,0002,812
Retail deposits$181,114,0002,669
Estimated insured deposits$180,090,0002,579
IRAs and Keogh plan accounts$12,011,0002,368
Brokered deposits$396,0003,407
Fully insured brokered deposits$396,0003,238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$189,318,0002,891
Deposits held in domestic offices$189,318,0002,889
Individuals, partnerships, and corporations$179,559,0002,745
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$8,957,0003,068
Commercial banks and other depository institutions in U.S.$800,0001,902
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,682,000941
Demand deposits$19,787,0002,797
Nontransaction accounts$107,636,0003,574
Money market deposit accounts (MMDAs)$25,150,0002,936
Other savings deposits (excluding MMDAs)$4,357,0005,332
Total time deposits$78,129,0003,234
Total time and savings deposits$169,531,0002,803
Noninterest-bearing deposits$19,787,0003,257
Interest-bearing deposits$169,531,0002,779
Retail deposits$153,766,0002,772
Estimated insured deposits$179,119,0002,592
IRAs and Keogh plan accounts$11,974,0002,360
Brokered deposits$396,0003,443
Fully insured brokered deposits$396,0003,162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$189,944,0002,864
Deposits held in domestic offices$189,944,0002,862
Individuals, partnerships, and corporations$182,114,0002,702
U.S. Government$12,0001,585
States and political subdivisions in the U.S.$7,818,0003,208
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,111,000868
Demand deposits$19,343,0002,637
Nontransaction accounts$109,833,0003,545
Money market deposit accounts (MMDAs)$24,978,0002,915
Other savings deposits (excluding MMDAs)$4,346,0005,359
Total time deposits$80,509,0003,205
Total time and savings deposits$170,601,0002,786
Noninterest-bearing deposits$19,343,0003,139
Interest-bearing deposits$170,601,0002,757
Retail deposits$154,668,0002,732
Estimated insured deposits$179,944,0002,562
IRAs and Keogh plan accounts$12,193,0002,296
Brokered deposits$841,0003,387
Fully insured brokered deposits$841,0003,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$186,738,0002,905
Deposits held in domestic offices$186,738,0002,903
Individuals, partnerships, and corporations$180,801,0002,714
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$5,934,0003,776
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,782,000970
Demand deposits$19,854,0002,631
Nontransaction accounts$110,956,0003,543
Money market deposit accounts (MMDAs)$25,200,0002,819
Other savings deposits (excluding MMDAs)$4,212,0005,453
Total time deposits$81,544,0003,215
Total time and savings deposits$166,884,0002,833
Noninterest-bearing deposits$19,854,0003,112
Interest-bearing deposits$166,884,0002,813
Retail deposits$152,542,0002,773
Estimated insured deposits$161,256,0002,497
IRAs and Keogh plan accounts$11,999,0002,323
Brokered deposits$841,0003,460
Fully insured brokered deposits$841,0003,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$181,759,0002,974
Deposits held in domestic offices$181,759,0002,972
Individuals, partnerships, and corporations$176,821,0002,757
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$4,935,0004,123
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,355,000984
Demand deposits$19,605,0002,672
Nontransaction accounts$108,404,0003,581
Money market deposit accounts (MMDAs)$25,687,0002,726
Other savings deposits (excluding MMDAs)$4,453,0005,340
Total time deposits$78,264,0003,367
Total time and savings deposits$162,154,0002,891
Noninterest-bearing deposits$19,605,0003,152
Interest-bearing deposits$162,154,0002,859
Retail deposits$149,922,0002,809
Estimated insured deposits$158,891,0002,521
IRAs and Keogh plan accounts$11,241,0002,401
Brokered deposits$481,0003,620
Fully insured brokered deposits$481,0003,391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$171,867,0003,070
Deposits held in domestic offices$171,867,0003,068
Individuals, partnerships, and corporations$169,232,0002,823
U.S. Government$19,0001,917
States and political subdivisions in the U.S.$2,616,0005,138
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$67,403,0001,090
Demand deposits$18,702,0002,864
Nontransaction accounts$104,464,0003,599
Money market deposit accounts (MMDAs)$22,994,0002,865
Other savings deposits (excluding MMDAs)$3,575,0005,670
Total time deposits$77,895,0003,297
Total time and savings deposits$153,165,0002,978
Noninterest-bearing deposits$18,702,0003,319
Interest-bearing deposits$153,165,0002,956
Retail deposits$138,700,0002,972
Estimated insured deposits$148,714,0002,634
IRAs and Keogh plan accounts$10,929,0002,384
Brokered deposits$481,0003,590
Fully insured brokered deposits$481,0003,409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$168,272,0003,073
Deposits held in domestic offices$168,272,0003,070
Individuals, partnerships, and corporations$164,983,0002,866
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$3,284,0004,709
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$68,263,0001,004
Demand deposits$20,303,0002,529
Nontransaction accounts$100,009,0003,712
Money market deposit accounts (MMDAs)$22,373,0002,932
Other savings deposits (excluding MMDAs)$3,741,0005,623
Total time deposits$73,895,0003,371
Total time and savings deposits$147,969,0003,014
Noninterest-bearing deposits$20,303,0003,036
Interest-bearing deposits$147,969,0002,989
Retail deposits$137,580,0002,965
Estimated insured deposits$148,954,0002,615
IRAs and Keogh plan accounts$10,123,0002,485
Brokered deposits$679,0003,312
Fully insured brokered deposits$679,0003,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$169,005,0003,059
Deposits held in domestic offices$169,005,0003,056
Individuals, partnerships, and corporations$166,442,0002,851
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$2,551,0005,094
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$66,858,0001,064
Demand deposits$19,310,0002,765
Nontransaction accounts$102,147,0003,642
Money market deposit accounts (MMDAs)$23,406,0002,878
Other savings deposits (excluding MMDAs)$3,739,0005,674
Total time deposits$75,002,0003,296
Total time and savings deposits$149,695,0002,983
Noninterest-bearing deposits$19,310,0003,229
Interest-bearing deposits$149,695,0002,950
Retail deposits$138,284,0002,960
Estimated insured deposits$149,701,0002,578
IRAs and Keogh plan accounts$9,878,0002,546
Brokered deposits$779,0003,059
Fully insured brokered deposits$779,0002,866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$170,401,0003,034
Deposits held in domestic offices$170,401,0003,031
Individuals, partnerships, and corporations$167,626,0002,805
U.S. Government$21,0001,355
States and political subdivisions in the U.S.$2,754,0005,005
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$63,989,0001,131
Demand deposits$18,883,0002,786
Nontransaction accounts$106,412,0003,540
Money market deposit accounts (MMDAs)$23,319,0002,885
Other savings deposits (excluding MMDAs)$3,440,0005,830
Total time deposits$79,653,0003,164
Total time and savings deposits$151,518,0002,952
Noninterest-bearing deposits$18,883,0003,216
Interest-bearing deposits$151,518,0002,929
Retail deposits$138,074,0002,961
Estimated insured deposits$150,349,0002,547
IRAs and Keogh plan accounts$9,630,0002,561
Brokered deposits$1,274,0002,841
Fully insured brokered deposits$1,274,0002,642
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$160,404,0003,169
Deposits held in domestic offices$160,404,0003,167
Individuals, partnerships, and corporations$157,757,0002,955
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$2,637,0005,041
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$59,642,0001,315
Demand deposits$18,371,0002,976
Nontransaction accounts$100,762,0003,633
Money market deposit accounts (MMDAs)$21,555,0002,976
Other savings deposits (excluding MMDAs)$2,926,0006,079
Total time deposits$76,281,0003,227
Total time and savings deposits$142,033,0003,083
Noninterest-bearing deposits$18,371,0003,387
Interest-bearing deposits$142,033,0003,061
Retail deposits$131,459,0003,053
Estimated insured deposits$138,892,0002,684
IRAs and Keogh plan accounts$9,512,0002,558
Brokered deposits$1,373,0002,817
Fully insured brokered deposits$1,373,0002,612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$157,635,0003,163
Deposits held in domestic offices$157,635,0003,160
Individuals, partnerships, and corporations$155,265,0002,976
U.S. Government$13,0001,830
States and political subdivisions in the U.S.$2,357,0005,112
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$59,172,0001,264
Demand deposits$18,742,0002,802
Nontransaction accounts$98,463,0003,698
Money market deposit accounts (MMDAs)$21,897,0002,948
Other savings deposits (excluding MMDAs)$3,135,0006,026
Total time deposits$73,431,0003,325
Total time and savings deposits$138,893,0003,115
Noninterest-bearing deposits$18,742,0003,248
Interest-bearing deposits$138,893,0003,091
Retail deposits$131,602,0003,007
Estimated insured deposits$142,181,0002,619
IRAs and Keogh plan accounts$9,345,0002,608
Brokered deposits$1,571,0002,758
Fully insured brokered deposits$1,571,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$157,559,0003,186
Deposits held in domestic offices$157,559,0003,184
Individuals, partnerships, and corporations$155,484,0002,998
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$2,067,0005,328
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$59,387,0001,374
Demand deposits$18,820,0002,959
Nontransaction accounts$98,172,0003,689
Money market deposit accounts (MMDAs)$23,502,0002,810
Other savings deposits (excluding MMDAs)$3,074,0006,153
Total time deposits$71,596,0003,385
Total time and savings deposits$138,739,0003,112
Noninterest-bearing deposits$18,820,0003,340
Interest-bearing deposits$138,739,0003,098
Retail deposits$133,406,0003,000
Estimated insured deposits$141,646,0002,661
IRAs and Keogh plan accounts$9,361,0002,596
Brokered deposits$1,769,0002,714
Fully insured brokered deposits$1,769,0002,490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$160,916,0003,131
Deposits held in domestic offices$160,916,0003,129
Individuals, partnerships, and corporations$158,284,0002,935
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$2,622,0005,060
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$57,170,0001,533
Demand deposits$18,307,0003,017
Nontransaction accounts$103,746,0003,518
Money market deposit accounts (MMDAs)$25,560,0002,669
Other savings deposits (excluding MMDAs)$3,116,0006,230
Total time deposits$75,070,0003,241
Total time and savings deposits$142,609,0003,027
Noninterest-bearing deposits$18,307,0003,356
Interest-bearing deposits$142,609,0003,015
Retail deposits$135,050,0002,984
Estimated insured deposits$140,932,0002,669
IRAs and Keogh plan accounts$8,953,0002,643
Brokered deposits$2,066,0002,614
Fully insured brokered deposits$2,066,0002,388
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$152,255,0003,254
Deposits held in domestic offices$152,255,0003,251
Individuals, partnerships, and corporations$149,860,0003,057
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$2,392,0005,191
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$53,315,0001,760
Demand deposits$17,367,0003,267
Nontransaction accounts$98,940,0003,582
Money market deposit accounts (MMDAs)$25,537,0002,593
Other savings deposits (excluding MMDAs)$2,735,0006,459
Total time deposits$70,668,0003,344
Total time and savings deposits$134,888,0003,144
Noninterest-bearing deposits$17,367,0003,594
Interest-bearing deposits$134,888,0003,129
Retail deposits$128,071,0003,017
Estimated insured deposits$130,483,0002,810
IRAs and Keogh plan accounts$8,736,0002,666
Brokered deposits$2,166,0002,590
Fully insured brokered deposits$2,166,0002,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$152,420,0003,195
Deposits held in domestic offices$152,420,0003,192
Individuals, partnerships, and corporations$150,945,0002,981
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$1,468,0005,764
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$51,008,0001,850
Demand deposits$19,647,0002,863
Nontransaction accounts$101,412,0003,483
Money market deposit accounts (MMDAs)$28,405,0002,405
Other savings deposits (excluding MMDAs)$2,650,0006,597
Total time deposits$70,357,0003,287
Total time and savings deposits$132,773,0003,120
Noninterest-bearing deposits$19,647,0003,239
Interest-bearing deposits$132,773,0003,108
Retail deposits$129,167,0002,964
Estimated insured deposits$132,521,0002,745
IRAs and Keogh plan accounts$8,608,0002,665
Brokered deposits$2,760,0002,446
Fully insured brokered deposits$2,760,0002,171
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$154,497,0003,141
Deposits held in domestic offices$154,497,0003,138
Individuals, partnerships, and corporations$152,831,0002,942
U.S. Government$19,0001,772
States and political subdivisions in the U.S.$1,647,0005,663
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$51,954,0001,960
Demand deposits$17,131,0003,386
Nontransaction accounts$102,543,0003,384
Money market deposit accounts (MMDAs)$27,756,0002,411
Other savings deposits (excluding MMDAs)$2,939,0006,504
Total time deposits$71,848,0003,136
Total time and savings deposits$137,366,0003,009
Noninterest-bearing deposits$17,131,0003,647
Interest-bearing deposits$137,366,0003,003
Retail deposits$128,769,0002,975
Estimated insured deposits$133,708,0002,712
IRAs and Keogh plan accounts$8,214,0002,750
Brokered deposits$3,953,0002,132
Fully insured brokered deposits$3,953,0001,884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$148,770,0003,218
Deposits held in domestic offices$148,770,0003,215
Individuals, partnerships, and corporations$147,080,0003,015
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$1,681,0005,714
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$49,512,0002,181
Demand deposits$17,505,0003,350
Nontransaction accounts$99,258,0003,459
Money market deposit accounts (MMDAs)$30,543,0002,264
Other savings deposits (excluding MMDAs)$3,000,0006,550
Total time deposits$65,715,0003,314
Total time and savings deposits$131,265,0003,104
Noninterest-bearing deposits$17,505,0003,596
Interest-bearing deposits$131,265,0003,094
Retail deposits$127,742,0003,006
Estimated insured deposits$131,110,0002,744
IRAs and Keogh plan accounts$7,964,0002,781
Brokered deposits$4,496,0001,897
Fully insured brokered deposits$4,496,0001,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$143,717,0003,289
Deposits held in domestic offices$143,717,0003,285
Individuals, partnerships, and corporations$142,066,0003,092
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$1,650,0005,766
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$49,028,0002,251
Demand deposits$17,293,0003,455
Nontransaction accounts$94,689,0003,490
Money market deposit accounts (MMDAs)$29,551,0002,288
Other savings deposits (excluding MMDAs)$3,011,0006,546
Total time deposits$62,127,0003,362
Total time and savings deposits$126,424,0003,154
Noninterest-bearing deposits$17,293,0003,683
Interest-bearing deposits$126,424,0003,155
Retail deposits$123,488,0003,080
Estimated insured deposits$124,420,0002,857
IRAs and Keogh plan accounts$7,705,0002,837
Brokered deposits$4,496,0001,828
Fully insured brokered deposits$4,496,0001,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$148,026,0003,152
Deposits held in domestic offices$148,026,0003,148
Individuals, partnerships, and corporations$144,537,0002,973
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$3,484,0004,591
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$51,320,0002,108
Demand deposits$19,119,0003,127
Nontransaction accounts$96,706,0003,381
Money market deposit accounts (MMDAs)$30,255,0002,245
Other savings deposits (excluding MMDAs)$2,940,0006,645
Total time deposits$63,511,0003,242
Total time and savings deposits$128,907,0003,044
Noninterest-bearing deposits$19,119,0003,363
Interest-bearing deposits$128,907,0003,049
Retail deposits$126,039,0002,991
Estimated insured deposits$126,335,0002,789
IRAs and Keogh plan accounts$7,769,0002,812
Brokered deposits$4,496,0001,744
Fully insured brokered deposits$4,496,0001,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$151,124,0003,035
Deposits held in domestic offices$151,124,0003,032
Individuals, partnerships, and corporations$147,540,0002,865
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$3,580,0004,558
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$50,307,0002,204
Demand deposits$18,794,0003,126
Nontransaction accounts$100,817,0003,226
Money market deposit accounts (MMDAs)$32,028,0002,105
Other savings deposits (excluding MMDAs)$3,180,0006,569
Total time deposits$65,609,0003,044
Total time and savings deposits$132,330,0002,924
Noninterest-bearing deposits$18,794,0003,316
Interest-bearing deposits$132,330,0002,928
Retail deposits$126,393,0002,953
Estimated insured deposits$132,501,0002,636
IRAs and Keogh plan accounts$7,985,0002,720
Brokered deposits$5,693,0001,475
Fully insured brokered deposits$5,693,0001,280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$145,272,0003,142
Deposits held in domestic offices$145,272,0003,138
Individuals, partnerships, and corporations$141,623,0002,974
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$3,641,0004,572
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$47,907,0002,339
Demand deposits$15,863,0003,540
Nontransaction accounts$97,365,0003,294
Money market deposit accounts (MMDAs)$32,615,0002,151
Other savings deposits (excluding MMDAs)$3,104,0006,684
Total time deposits$61,646,0003,166
Total time and savings deposits$129,409,0002,990
Noninterest-bearing deposits$15,863,0003,700
Interest-bearing deposits$129,409,0002,998
Retail deposits$122,482,0003,036
Estimated insured deposits$126,900,0002,746
IRAs and Keogh plan accounts$7,410,0002,906
Brokered deposits$3,776,0001,596
Fully insured brokered deposits$3,776,0001,378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$137,632,0003,270
Deposits held in domestic offices$137,632,0003,266
Individuals, partnerships, and corporations$134,047,0003,101
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$3,581,0004,618
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$48,027,0002,362
Demand deposits$14,962,0003,765
Nontransaction accounts$89,605,0003,476
Money market deposit accounts (MMDAs)$30,088,0002,296
Other savings deposits (excluding MMDAs)$2,591,0006,991
Total time deposits$56,926,0003,332
Total time and savings deposits$122,670,0003,078
Noninterest-bearing deposits$14,962,0003,904
Interest-bearing deposits$122,670,0003,098
Retail deposits$116,309,0003,171
Estimated insured deposits$116,992,0002,953
IRAs and Keogh plan accounts$7,410,0002,905
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$142,613,0003,127
Deposits held in domestic offices$142,613,0003,121
Individuals, partnerships, and corporations$138,973,0002,962
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$3,638,0004,525
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$47,562,0002,307
Demand deposits$15,375,0003,579
Nontransaction accounts$95,051,0003,302
Money market deposit accounts (MMDAs)$33,166,0002,113
Other savings deposits (excluding MMDAs)$2,662,0006,972
Total time deposits$59,223,0003,208
Total time and savings deposits$127,238,0002,965
Noninterest-bearing deposits$15,375,0003,715
Interest-bearing deposits$127,238,0002,990
Retail deposits$121,659,0003,015
Estimated insured deposits$124,181,0002,785
IRAs and Keogh plan accounts$7,316,0002,961
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$134,083,0003,285
Deposits held in domestic offices$134,083,0003,282
Individuals, partnerships, and corporations$132,092,0003,084
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,990,0005,613
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$47,337,0002,336
Demand deposits$15,623,0003,499
Nontransaction accounts$86,746,0003,545
Money market deposit accounts (MMDAs)$31,944,0002,159
Other savings deposits (excluding MMDAs)$2,608,0007,055
Total time deposits$52,194,0003,558
Total time and savings deposits$118,460,0003,131
Noninterest-bearing deposits$15,623,0003,638
Interest-bearing deposits$118,460,0003,151
Retail deposits$119,883,0003,057
Estimated insured deposits$119,605,0002,887
IRAs and Keogh plan accounts$7,114,0003,059
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$130,227,0003,366
Deposits held in domestic offices$130,227,0003,362
Individuals, partnerships, and corporations$128,003,0003,142
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$2,219,0005,469
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$43,616,0002,537
Demand deposits$13,952,0003,764
Nontransaction accounts$86,611,0003,544
Money market deposit accounts (MMDAs)$33,263,0002,077
Other savings deposits (excluding MMDAs)$2,476,0007,145
Total time deposits$50,872,0003,660
Total time and savings deposits$116,275,0003,179
Noninterest-bearing deposits$13,952,0003,879
Interest-bearing deposits$116,275,0003,200
Retail deposits$115,389,0003,151
Estimated insured deposits$118,510,0002,898
IRAs and Keogh plan accounts$7,012,0003,097
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$127,415,0003,411
Deposits held in domestic offices$127,415,0003,408
Individuals, partnerships, and corporations$125,218,0003,183
U.S. Government$23,0002,352
States and political subdivisions in the U.S.$2,174,0005,525
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$44,017,0002,250
Demand deposits$14,033,0003,566
Nontransaction accounts$83,398,0003,160
Money market deposit accounts (MMDAs)$20,277,0002,625
Other savings deposits (excluding MMDAs)$13,992,0002,640
Total time deposits$49,129,0003,250
Total time and savings deposits$113,382,0003,255
Noninterest-bearing deposits$14,033,0003,897
Interest-bearing deposits$113,382,0003,254
Retail deposits$113,199,0003,201
Estimated insured deposits$115,291,0002,969
IRAs and Keogh plan accounts$6,704,0003,230
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$129,636,0003,338
Deposits held in domestic offices$129,636,0003,335
Individuals, partnerships, and corporations$127,709,0003,134
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$1,921,0005,640
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$44,534,0002,169
Demand deposits$16,144,0003,110
Nontransaction accounts$85,102,0003,102
Money market deposit accounts (MMDAs)$19,332,0002,704
Other savings deposits (excluding MMDAs)$14,719,0002,549
Total time deposits$51,051,0003,181
Total time and savings deposits$113,492,0003,245
Noninterest-bearing deposits$16,144,0003,442
Interest-bearing deposits$113,492,0003,242
Retail deposits$114,891,0003,142
Estimated insured deposits$116,268,0002,959
IRAs and Keogh plan accounts$6,781,0003,254
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$125,338,0003,427
Deposits held in domestic offices$125,338,0003,423
Individuals, partnerships, and corporations$123,414,0003,224
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$1,918,0005,671
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$45,716,0002,098
Demand deposits$16,762,0003,001
Nontransaction accounts$79,622,0003,280
Money market deposit accounts (MMDAs)$18,844,0002,702
Other savings deposits (excluding MMDAs)$15,377,0002,441
Total time deposits$45,401,0003,551
Total time and savings deposits$108,576,0003,361
Noninterest-bearing deposits$16,762,0003,318
Interest-bearing deposits$108,576,0003,353
Retail deposits$112,257,0003,180
Estimated insured deposits$111,567,0003,080
IRAs and Keogh plan accounts$6,666,0003,288
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$128,815,0003,316
Deposits held in domestic offices$128,815,0003,312
Individuals, partnerships, and corporations$126,828,0003,117
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$1,982,0005,678
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$42,706,0002,189
Demand deposits$15,025,0003,170
Nontransaction accounts$86,109,0003,043
Money market deposit accounts (MMDAs)$17,899,0002,766
Other savings deposits (excluding MMDAs)$15,181,0002,417
Total time deposits$53,029,0003,116
Total time and savings deposits$113,790,0003,210
Noninterest-bearing deposits$15,025,0003,473
Interest-bearing deposits$113,790,0003,207
Retail deposits$113,789,0003,124
Estimated insured deposits$117,624,0002,924
IRAs and Keogh plan accounts$6,369,0003,376
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$125,741,0003,342
Deposits held in domestic offices$125,741,0003,338
Individuals, partnerships, and corporations$123,756,0003,130
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$1,981,0005,662
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$39,342,0002,369
Demand deposits$14,153,0003,326
Nontransaction accounts$86,399,0002,982
Money market deposit accounts (MMDAs)$16,099,0002,889
Other savings deposits (excluding MMDAs)$15,439,0002,297
Total time deposits$54,861,0002,987
Total time and savings deposits$111,588,0003,202
Noninterest-bearing deposits$14,153,0003,623
Interest-bearing deposits$111,588,0003,209
Retail deposits$109,707,0003,177
Estimated insured deposits$112,937,0002,992
IRAs and Keogh plan accounts$5,960,0003,470
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$121,474,0003,294
Deposits held in domestic offices$121,474,0003,289
Individuals, partnerships, and corporations$118,594,0003,117
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$2,878,0004,905
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,929,0002,539
Demand deposits$13,035,0003,456
Nontransaction accounts$85,545,0002,914
Money market deposit accounts (MMDAs)$12,130,0003,226
Other savings deposits (excluding MMDAs)$14,878,0002,180
Total time deposits$58,537,0002,808
Total time and savings deposits$108,439,0003,152
Noninterest-bearing deposits$13,035,0003,719
Interest-bearing deposits$108,439,0003,161
Retail deposits$106,707,0003,129
Estimated insured deposits$108,270,0003,006
IRAs and Keogh plan accounts$5,613,0003,549
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$132,440,0002,946
Deposits held in domestic offices$132,440,0002,942
Individuals, partnerships, and corporations$122,546,0002,934
U.S. Government$36,0002,035
States and political subdivisions in the U.S.$9,858,0002,091
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$33,303,0002,531
Demand deposits$14,137,0003,107
Nontransaction accounts$99,137,0002,459
Money market deposit accounts (MMDAs)$8,663,0003,617
Other savings deposits (excluding MMDAs)$11,067,0002,539
Total time deposits$79,407,0002,033
Total time and savings deposits$118,303,0002,814
Noninterest-bearing deposits$14,137,0003,347
Interest-bearing deposits$118,303,0002,836
Retail deposits$106,329,0003,028
Estimated insured deposits$112,452,0002,834
IRAs and Keogh plan accounts$5,537,0003,530
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$122,488,0003,098
Deposits held in domestic offices$122,488,0003,094
Individuals, partnerships, and corporations$117,441,0002,989
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$5,040,0003,496
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$29,289,0002,943
Demand deposits$12,595,0003,381
Nontransaction accounts$93,199,0002,511
Money market deposit accounts (MMDAs)$8,463,0003,718
Other savings deposits (excluding MMDAs)$12,808,0002,430
Total time deposits$71,928,0002,087
Total time and savings deposits$109,893,0002,952
Noninterest-bearing deposits$12,595,0003,590
Interest-bearing deposits$109,893,0002,972
Retail deposits$103,294,0003,108
Estimated insured deposits$110,484,0002,852
IRAs and Keogh plan accounts$5,404,0003,706
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$115,004,0003,285
Deposits held in domestic offices$115,004,0003,281
Individuals, partnerships, and corporations$107,339,0003,232
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$7,654,0002,375
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$29,156,0003,036
Demand deposits$13,201,0003,355
Nontransaction accounts$85,848,0002,626
Money market deposit accounts (MMDAs)$9,311,0003,374
Other savings deposits (excluding MMDAs)$13,941,0002,308
Total time deposits$62,596,0002,420
Total time and savings deposits$101,803,0003,139
Noninterest-bearing deposits$13,201,0003,564
Interest-bearing deposits$101,803,0003,158
Retail deposits$97,132,0003,344
Estimated insured deposits$107,783,0002,948
IRAs and Keogh plan accounts$4,564,0004,254
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$101,512,0003,652
Deposits held in domestic offices$101,512,0003,644
Individuals, partnerships, and corporations$92,481,0003,697
U.S. Government$56,0002,337
States and political subdivisions in the U.S.$8,975,0002,004
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$20,239,0004,080
Demand deposits$8,810,0004,466
Nontransaction accounts$81,273,0002,741
Money market deposit accounts (MMDAs)$7,917,0003,687
Other savings deposits (excluding MMDAs)$8,750,0003,346
Total time deposits$64,606,0002,319
Total time and savings deposits$92,702,0003,397
Noninterest-bearing deposits$8,810,0004,732
Interest-bearing deposits$92,702,0003,420
Retail deposits$82,643,0003,845
Estimated insured deposits$94,367,0003,352
IRAs and Keogh plan accounts$4,403,0004,518
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$96,749,0003,905
Deposits held in domestic offices$96,749,0003,893
Individuals, partnerships, and corporations$90,868,0003,843
U.S. Government$82,0003,362
States and political subdivisions in the U.S.$5,799,0003,036
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$22,736,0003,779
Demand deposits$11,478,0003,787
Nontransaction accounts$74,013,0003,054
Money market deposit accounts (MMDAs)$7,462,0003,939
Other savings deposits (excluding MMDAs)$10,026,0003,207
Total time deposits$56,525,0002,677
Total time and savings deposits$85,271,0003,769
Noninterest-bearing deposits$11,478,0003,990
Interest-bearing deposits$85,271,0003,804
Retail deposits$81,256,0004,059
Estimated insured deposits$91,269,0003,575
IRAs and Keogh plan accounts$3,718,0005,307
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$82,234,0004,571
Deposits held in domestic offices$82,234,0004,563
Individuals, partnerships, and corporations$76,113,0004,552
U.S. Government$139,0002,796
States and political subdivisions in the U.S.$5,982,0002,843
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,408,0004,585
Demand deposits$9,388,0004,434
Nontransaction accounts$63,826,0003,485
Money market deposit accounts (MMDAs)$9,032,0003,464
Other savings deposits (excluding MMDAs)$7,089,0004,282
Total time deposits$47,705,0003,129
Total time and savings deposits$72,846,0004,394
Noninterest-bearing deposits$9,388,0004,664
Interest-bearing deposits$72,846,0004,445
Retail deposits$67,450,0004,893
Estimated insured deposits$76,726,0004,311
IRAs and Keogh plan accounts$3,094,0006,140
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$63,625,0005,654
Deposits held in domestic offices$63,625,0005,647
Individuals, partnerships, and corporations$57,106,0005,780
U.S. Government$160,0002,751
States and political subdivisions in the U.S.$6,359,0002,525
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$15,339,0005,452
Demand deposits$8,125,0005,001
Nontransaction accounts$48,286,0004,355
Money market deposit accounts (MMDAs)$7,740,0004,233
Other savings deposits (excluding MMDAs)$4,434,0006,137
Total time deposits$36,112,0003,711
Total time and savings deposits$55,500,0005,531
Noninterest-bearing deposits$8,125,0005,238
Interest-bearing deposits$55,500,0005,591
Retail deposits$50,546,0006,254
Estimated insured deposits$58,600,0005,490
IRAs and Keogh plan accounts$2,468,0006,975
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$51,395,0006,934
Deposits held in domestic offices$51,395,0006,926
Individuals, partnerships, and corporations$45,336,0007,073
U.S. Government$18,0006,116
States and political subdivisions in the U.S.$6,041,0002,571
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$11,027,0006,933
Demand deposits$6,018,0006,108
Nontransaction accounts$40,368,0005,175
Money market deposit accounts (MMDAs)$6,524,0005,181
Other savings deposits (excluding MMDAs)$5,477,0005,721
Total time deposits$28,367,0004,497
Total time and savings deposits$45,377,0006,639
Noninterest-bearing deposits$6,018,0006,426
Interest-bearing deposits$45,377,0006,776
Retail deposits$41,159,0007,544
Estimated insured deposits$47,227,0006,785
IRAs and Keogh plan accounts$1,556,0009,022
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$38,243,0008,560
Deposits held in domestic offices$38,243,0008,554
Individuals, partnerships, and corporations$34,952,0008,672
U.S. Government$44,0005,357
States and political subdivisions in the U.S.$3,247,0004,284
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,020,0008,196
Demand deposits$4,530,0007,199
Nontransaction accounts$30,223,0006,505
Money market deposit accounts (MMDAs)$5,106,0006,126
Other savings deposits (excluding MMDAs)$3,256,0007,213
Total time deposits$21,861,0005,794
Total time and savings deposits$33,713,0008,468
Noninterest-bearing deposits$4,530,0007,677
Interest-bearing deposits$33,713,0008,459
Retail deposits$31,510,0009,068
Estimated insured deposits$36,612,0008,292
IRAs and Keogh plan accounts$1,486,0009,571
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA