South Central Bank of Hardin County, Inc., Total Deposits

2014-12-31Rank
Total deposits$65,996,0005,106
Deposits held in domestic offices$65,996,0005,106
Individuals, partnerships, and corporations$64,629,0004,897
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$1,367,0001,539
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,533,0005,504
Demand deposits$8,861,0005,290
Nontransaction accounts$51,463,0004,678
Money market deposit accounts (MMDAs)$10,775,0004,267
Other savings deposits (excluding MMDAs)$5,510,0005,012
Total time deposits$35,178,0004,025
Total time and savings deposits$57,135,0004,922
Noninterest-bearing deposits$8,861,0005,330
Interest-bearing deposits$57,135,0004,932
Retail deposits$60,669,0005,115
Estimated insured deposits$58,820,0005,023
IRAs and Keogh plan accounts$2,814,0004,788
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$69,144,0005,066
Deposits held in domestic offices$69,144,0005,066
Individuals, partnerships, and corporations$68,748,0004,822
U.S. Government$4,000771
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$392,0002,203
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,972,0005,456
Demand deposits$9,188,0005,207
Nontransaction accounts$54,172,0004,642
Money market deposit accounts (MMDAs)$12,315,0004,141
Other savings deposits (excluding MMDAs)$5,734,0004,996
Total time deposits$36,123,0004,041
Total time and savings deposits$59,956,0004,877
Noninterest-bearing deposits$9,188,0005,248
Interest-bearing deposits$59,956,0004,885
Retail deposits$63,564,0005,069
Estimated insured deposits$60,456,0005,024
IRAs and Keogh plan accounts$2,806,0004,877
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$67,074,0005,167
Deposits held in domestic offices$67,074,0005,167
Individuals, partnerships, and corporations$67,053,0004,912
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$21,0002,971
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,950,0005,723
Demand deposits$7,687,0005,523
Nontransaction accounts$54,124,0004,687
Money market deposit accounts (MMDAs)$11,716,0004,248
Other savings deposits (excluding MMDAs)$5,820,0005,007
Total time deposits$36,588,0004,051
Total time and savings deposits$59,387,0004,960
Noninterest-bearing deposits$7,687,0005,556
Interest-bearing deposits$59,387,0004,957
Retail deposits$61,491,0005,177
Estimated insured deposits$59,337,0005,107
IRAs and Keogh plan accounts$2,813,0004,944
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$67,983,0005,206
Deposits held in domestic offices$67,983,0005,206
Individuals, partnerships, and corporations$67,753,0004,958
U.S. Government$3,000862
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$227,0002,595
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,733,0005,910
Demand deposits$7,412,0005,628
Nontransaction accounts$56,250,0004,669
Money market deposit accounts (MMDAs)$13,328,0004,106
Other savings deposits (excluding MMDAs)$6,262,0004,932
Total time deposits$36,660,0004,117
Total time and savings deposits$60,571,0004,984
Noninterest-bearing deposits$7,455,0005,663
Interest-bearing deposits$60,528,0004,992
Retail deposits$62,414,0005,213
Estimated insured deposits$59,424,0005,164
IRAs and Keogh plan accounts$3,034,0004,858
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$67,403,0005,234
Deposits held in domestic offices$67,403,0005,234
Individuals, partnerships, and corporations$67,403,0004,977
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,801,0005,925
Demand deposits$10,017,0005,162
Nontransaction accounts$55,602,0004,700
Money market deposit accounts (MMDAs)$12,835,0004,153
Other savings deposits (excluding MMDAs)$6,096,0004,942
Total time deposits$36,671,0004,166
Total time and savings deposits$57,386,0005,093
Noninterest-bearing deposits$10,017,0005,230
Interest-bearing deposits$57,386,0005,099
Retail deposits$61,859,0005,249
Estimated insured deposits$58,888,0005,200
IRAs and Keogh plan accounts$2,962,0004,968
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$66,763,0005,298
Deposits held in domestic offices$66,763,0005,297
Individuals, partnerships, and corporations$66,758,0005,013
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$4,0003,155
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,193,0006,034
Demand deposits$9,256,0005,285
Nontransaction accounts$55,570,0004,750
Money market deposit accounts (MMDAs)$12,951,0004,203
Other savings deposits (excluding MMDAs)$6,441,0004,866
Total time deposits$36,178,0004,297
Total time and savings deposits$57,507,0005,125
Noninterest-bearing deposits$9,256,0005,359
Interest-bearing deposits$57,507,0005,135
Retail deposits$61,244,0005,298
Estimated insured deposits$59,096,0005,246
IRAs and Keogh plan accounts$2,615,0005,246
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$64,896,0005,376
Deposits held in domestic offices$64,896,0005,376
Individuals, partnerships, and corporations$64,854,0005,106
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$42,0003,017
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,097,0006,305
Demand deposits$7,283,0005,714
Nontransaction accounts$55,799,0004,771
Money market deposit accounts (MMDAs)$13,589,0004,133
Other savings deposits (excluding MMDAs)$6,726,0004,799
Total time deposits$35,484,0004,383
Total time and savings deposits$57,613,0005,163
Noninterest-bearing deposits$7,283,0005,759
Interest-bearing deposits$57,613,0005,176
Retail deposits$60,238,0005,359
Estimated insured deposits$58,397,0005,307
IRAs and Keogh plan accounts$2,700,0005,214
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$69,172,0005,298
Deposits held in domestic offices$69,172,0005,298
Individuals, partnerships, and corporations$69,138,0005,022
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$33,0003,091
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,279,0006,357
Demand deposits$7,379,0005,752
Nontransaction accounts$59,893,0004,665
Money market deposit accounts (MMDAs)$15,582,0003,968
Other savings deposits (excluding MMDAs)$7,750,0004,539
Total time deposits$36,561,0004,373
Total time and savings deposits$61,793,0005,100
Noninterest-bearing deposits$7,379,0005,794
Interest-bearing deposits$61,793,0005,101
Retail deposits$65,066,0005,280
Estimated insured deposits$60,744,0005,259
IRAs and Keogh plan accounts$2,669,0005,287
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$76,180,0005,127
Deposits held in domestic offices$76,180,0005,126
Individuals, partnerships, and corporations$76,172,0004,824
U.S. Government$8,000887
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,027,0005,837
Demand deposits$12,211,0004,812
Nontransaction accounts$62,153,0004,573
Money market deposit accounts (MMDAs)$17,141,0003,742
Other savings deposits (excluding MMDAs)$8,035,0004,366
Total time deposits$36,977,0004,403
Total time and savings deposits$63,969,0005,011
Noninterest-bearing deposits$12,211,0004,956
Interest-bearing deposits$63,969,0005,011
Retail deposits$72,095,0005,065
Estimated insured deposits$67,201,0005,137
IRAs and Keogh plan accounts$2,909,0005,177
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$71,199,0005,273
Deposits held in domestic offices$71,199,0005,273
Individuals, partnerships, and corporations$71,198,0004,974
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,403,0006,255
Demand deposits$8,020,0005,595
Nontransaction accounts$60,796,0004,697
Money market deposit accounts (MMDAs)$14,324,0004,084
Other savings deposits (excluding MMDAs)$8,707,0004,183
Total time deposits$37,765,0004,455
Total time and savings deposits$63,179,0005,072
Noninterest-bearing deposits$8,020,0005,679
Interest-bearing deposits$63,179,0005,077
Retail deposits$67,376,0005,228
Estimated insured deposits$64,782,0005,252
IRAs and Keogh plan accounts$2,968,0005,198
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$70,113,0005,338
Deposits held in domestic offices$70,113,0005,337
Individuals, partnerships, and corporations$70,019,0005,034
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$93,0003,095
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,576,0006,387
Demand deposits$7,541,0005,697
Nontransaction accounts$60,537,0004,747
Money market deposit accounts (MMDAs)$14,265,0004,096
Other savings deposits (excluding MMDAs)$9,603,0003,990
Total time deposits$36,669,0004,610
Total time and savings deposits$62,572,0005,132
Noninterest-bearing deposits$7,541,0005,770
Interest-bearing deposits$62,572,0005,146
Retail deposits$66,060,0005,288
Estimated insured deposits$63,823,0005,319
IRAs and Keogh plan accounts$2,917,0005,267
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$67,466,0005,495
Deposits held in domestic offices$67,466,0005,494
Individuals, partnerships, and corporations$67,332,0005,195
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$134,0002,991
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,830,0006,281
Demand deposits$8,695,0005,495
Nontransaction accounts$56,636,0004,970
Money market deposit accounts (MMDAs)$13,976,0004,154
Other savings deposits (excluding MMDAs)$10,441,0003,817
Total time deposits$32,219,0005,002
Total time and savings deposits$58,771,0005,351
Noninterest-bearing deposits$8,695,0005,595
Interest-bearing deposits$58,771,0005,356
Retail deposits$64,265,0005,413
Estimated insured deposits$62,073,0005,438
IRAs and Keogh plan accounts$2,333,0005,682
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$61,442,0005,703
Deposits held in domestic offices$61,442,0005,702
Individuals, partnerships, and corporations$61,139,0005,423
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$302,0002,386
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,053,0006,499
Demand deposits$7,264,0005,770
Nontransaction accounts$52,389,0005,142
Money market deposit accounts (MMDAs)$12,654,0004,276
Other savings deposits (excluding MMDAs)$11,246,0003,544
Total time deposits$28,489,0005,338
Total time and savings deposits$54,178,0005,519
Noninterest-bearing deposits$7,264,0005,851
Interest-bearing deposits$54,178,0005,523
Retail deposits$57,955,0005,635
Estimated insured deposits$56,111,0005,657
IRAs and Keogh plan accounts$1,678,0006,126
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$57,893,0005,825
Deposits held in domestic offices$57,893,0005,824
Individuals, partnerships, and corporations$57,850,0005,568
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$42,0003,039
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,724,0006,822
Demand deposits$5,082,0006,275
Nontransaction accounts$51,169,0005,264
Money market deposit accounts (MMDAs)$12,057,0004,374
Other savings deposits (excluding MMDAs)$12,093,0003,405
Total time deposits$27,019,0005,510
Total time and savings deposits$52,811,0005,595
Noninterest-bearing deposits$5,082,0006,333
Interest-bearing deposits$52,811,0005,609
Retail deposits$54,418,0005,765
Estimated insured deposits$53,402,0005,789
IRAs and Keogh plan accounts$1,784,0006,121
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$59,205,0005,828
Deposits held in domestic offices$59,205,0005,827
Individuals, partnerships, and corporations$59,105,0005,543
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$99,0002,961
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,094,0006,791
Demand deposits$5,399,0006,189
Nontransaction accounts$52,111,0005,267
Money market deposit accounts (MMDAs)$12,438,0004,328
Other savings deposits (excluding MMDAs)$13,701,0003,143
Total time deposits$25,972,0005,668
Total time and savings deposits$53,806,0005,616
Noninterest-bearing deposits$5,399,0006,258
Interest-bearing deposits$53,806,0005,620
Retail deposits$55,746,0005,761
Estimated insured deposits$54,876,0005,761
IRAs and Keogh plan accounts$1,857,0006,122
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$64,682,0005,684
Deposits held in domestic offices$64,682,0005,682
Individuals, partnerships, and corporations$64,660,0005,372
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$22,0003,172
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,904,0006,419
Demand deposits$6,134,0006,021
Nontransaction accounts$54,778,0005,195
Money market deposit accounts (MMDAs)$15,630,0003,917
Other savings deposits (excluding MMDAs)$17,275,0002,746
Total time deposits$21,873,0006,102
Total time and savings deposits$58,548,0005,470
Noninterest-bearing deposits$6,134,0006,092
Interest-bearing deposits$58,548,0005,482
Retail deposits$61,779,0005,561
Estimated insured deposits$56,864,0005,740
IRAs and Keogh plan accounts$1,823,0006,199
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$62,690,0005,779
Deposits held in domestic offices$62,690,0005,778
Individuals, partnerships, and corporations$62,689,0005,469
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,609,0006,805
Demand deposits$6,251,0005,999
Nontransaction accounts$55,081,0005,212
Money market deposit accounts (MMDAs)$16,319,0003,773
Other savings deposits (excluding MMDAs)$21,699,0002,322
Total time deposits$17,063,0006,587
Total time and savings deposits$56,439,0005,575
Noninterest-bearing deposits$6,251,0006,074
Interest-bearing deposits$56,439,0005,588
Retail deposits$60,652,0005,603
Estimated insured deposits$55,281,0005,817
IRAs and Keogh plan accounts$1,512,0006,456
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$62,074,0005,847
Deposits held in domestic offices$62,074,0005,846
Individuals, partnerships, and corporations$62,070,0005,522
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,004,0006,737
Demand deposits$6,475,0005,881
Nontransaction accounts$54,070,0005,340
Money market deposit accounts (MMDAs)$15,019,0003,961
Other savings deposits (excluding MMDAs)$24,438,0002,174
Total time deposits$14,613,0006,894
Total time and savings deposits$55,599,0005,676
Noninterest-bearing deposits$6,475,0005,977
Interest-bearing deposits$55,599,0005,688
Retail deposits$61,043,0005,621
Estimated insured deposits$55,084,0005,804
IRAs and Keogh plan accounts$1,455,0006,555
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$62,102,0005,845
Deposits held in domestic offices$62,102,0005,844
Individuals, partnerships, and corporations$62,099,0005,541
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,092,0006,922
Demand deposits$5,407,0006,167
Nontransaction accounts$55,010,0005,312
Money market deposit accounts (MMDAs)$14,825,0003,978
Other savings deposits (excluding MMDAs)$26,215,0002,087
Total time deposits$13,970,0007,016
Total time and savings deposits$56,695,0005,643
Noninterest-bearing deposits$5,407,0006,247
Interest-bearing deposits$56,695,0005,653
Retail deposits$60,823,0005,650
Estimated insured deposits$55,443,0005,804
IRAs and Keogh plan accounts$1,303,0006,696
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$59,682,0005,998
Deposits held in domestic offices$59,682,0005,996
Individuals, partnerships, and corporations$59,681,0005,707
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,395,0006,943
Demand deposits$5,508,0006,209
Nontransaction accounts$52,287,0005,499
Money market deposit accounts (MMDAs)$13,633,0004,161
Other savings deposits (excluding MMDAs)$23,563,0002,221
Total time deposits$15,091,0007,009
Total time and savings deposits$54,174,0005,826
Noninterest-bearing deposits$5,508,0006,283
Interest-bearing deposits$54,174,0005,831
Retail deposits$57,890,0005,821
Estimated insured deposits$52,869,0005,976
IRAs and Keogh plan accounts$1,186,0006,845
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$59,116,0006,030
Deposits held in domestic offices$59,116,0006,030
Individuals, partnerships, and corporations$59,110,0005,745
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,149,0007,079
Demand deposits$5,386,0006,352
Nontransaction accounts$51,967,0005,498
Money market deposit accounts (MMDAs)$12,253,0004,290
Other savings deposits (excluding MMDAs)$23,326,0002,190
Total time deposits$16,388,0006,946
Total time and savings deposits$53,730,0005,830
Noninterest-bearing deposits$5,386,0006,432
Interest-bearing deposits$53,730,0005,836
Retail deposits$50,666,0005,798
Estimated insured deposits$52,689,0005,981
IRAs and Keogh plan accounts$1,287,0006,783
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$59,001,0006,043
Deposits held in domestic offices$59,001,0006,043
Individuals, partnerships, and corporations$59,000,0005,760
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$06,646
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$8,976,0006,661
Demand deposits$6,398,0005,875
Nontransaction accounts$50,025,0005,637
Money market deposit accounts (MMDAs)$12,517,0004,227
Other savings deposits (excluding MMDAs)$16,478,0002,675
Total time deposits$21,029,0006,605
Total time and savings deposits$52,603,0005,890
Noninterest-bearing deposits$6,888,0005,798
Interest-bearing deposits$52,113,0005,920
Retail deposits$48,603,0005,895
Estimated insured deposits$53,267,0005,961
IRAs and Keogh plan accounts$1,282,0006,823
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$56,251,0006,169
Deposits held in domestic offices$56,251,0006,168
Individuals, partnerships, and corporations$56,250,0005,898
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$06,707
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$9,226,0006,652
Demand deposits$6,591,0005,879
Nontransaction accounts$47,025,0005,807
Money market deposit accounts (MMDAs)$14,667,0003,887
Other savings deposits (excluding MMDAs)$8,651,0003,881
Total time deposits$23,707,0006,405
Total time and savings deposits$49,660,0006,065
Noninterest-bearing deposits$6,591,0005,972
Interest-bearing deposits$49,660,0006,068
Retail deposits$45,591,0006,084
Estimated insured deposits$44,124,0006,116
IRAs and Keogh plan accounts$1,298,0006,831
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$52,640,0006,326
Deposits held in domestic offices$52,640,0006,326
Individuals, partnerships, and corporations$52,638,0006,053
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$06,742
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$9,413,0006,599
Demand deposits$6,774,0005,793
Nontransaction accounts$43,227,0006,015
Money market deposit accounts (MMDAs)$13,166,0004,068
Other savings deposits (excluding MMDAs)$1,823,0006,753
Total time deposits$28,238,0006,050
Total time and savings deposits$45,866,0006,257
Noninterest-bearing deposits$6,774,0005,898
Interest-bearing deposits$45,866,0006,262
Retail deposits$41,089,0006,341
Estimated insured deposits$40,477,0006,343
IRAs and Keogh plan accounts$1,266,0006,840
Brokered deposits$99,0003,762
Fully insured brokered deposits$99,0003,578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,100,0006,887
Deposits held in domestic offices$40,100,0006,887
Individuals, partnerships, and corporations$40,097,0006,632
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,169,0006,675
Demand deposits$6,147,0006,103
Nontransaction accounts$30,931,0006,708
Money market deposit accounts (MMDAs)$6,066,0005,471
Other savings deposits (excluding MMDAs)$1,216,0007,087
Total time deposits$23,650,0006,421
Total time and savings deposits$33,953,0006,843
Noninterest-bearing deposits$6,150,0006,202
Interest-bearing deposits$33,950,0006,837
Retail deposits$30,240,0006,989
Estimated insured deposits$32,771,0006,774
IRAs and Keogh plan accounts$1,050,0006,986
Brokered deposits$99,0003,721
Fully insured brokered deposits$99,0003,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,395,0007,063
Deposits held in domestic offices$36,395,0007,062
Individuals, partnerships, and corporations$36,389,0006,820
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,310,0006,644
Demand deposits$6,840,0005,793
Nontransaction accounts$27,085,0006,969
Money market deposit accounts (MMDAs)$7,006,0005,223
Other savings deposits (excluding MMDAs)$1,318,0007,084
Total time deposits$18,761,0006,869
Total time and savings deposits$29,555,0007,086
Noninterest-bearing deposits$6,846,0005,903
Interest-bearing deposits$29,549,0007,077
Retail deposits$28,044,0007,138
Estimated insured deposits$28,442,0007,079
IRAs and Keogh plan accounts$1,078,0006,961
Brokered deposits$99,0003,537
Fully insured brokered deposits$99,0003,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$35,138,0007,161
Deposits held in domestic offices$35,138,0007,159
Individuals, partnerships, and corporations$35,044,0006,915
U.S. Government$94,000584
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,068,0006,736
Demand deposits$6,480,0005,964
Nontransaction accounts$26,070,0007,061
Money market deposit accounts (MMDAs)$5,009,0005,809
Other savings deposits (excluding MMDAs)$1,340,0007,139
Total time deposits$19,721,0006,787
Total time and savings deposits$28,658,0007,165
Noninterest-bearing deposits$6,480,0006,084
Interest-bearing deposits$28,658,0007,158
Retail deposits$25,141,0007,338
Estimated insured deposits$27,544,0007,148
IRAs and Keogh plan accounts$483,0007,517
Brokered deposits$99,0003,336
Fully insured brokered deposits$99,0003,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$36,421,0007,105
Deposits held in domestic offices$36,421,0007,104
Individuals, partnerships, and corporations$36,421,0006,860
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$8,840,0006,798
Demand deposits$6,088,0006,098
Nontransaction accounts$27,581,0006,965
Money market deposit accounts (MMDAs)$4,388,0005,979
Other savings deposits (excluding MMDAs)$1,320,0007,165
Total time deposits$21,873,0006,613
Total time and savings deposits$30,333,0007,081
Noninterest-bearing deposits$6,488,0006,059
Interest-bearing deposits$29,933,0007,099
Retail deposits$24,746,0007,372
Estimated insured deposits$28,705,0007,078
IRAs and Keogh plan accounts$1,038,0007,021
Brokered deposits$99,0003,276
Fully insured brokered deposits$99,0003,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,277,0006,965
Deposits held in domestic offices$38,277,0006,964
Individuals, partnerships, and corporations$38,277,0006,730
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$8,062,0006,960
Demand deposits$6,201,0006,147
Nontransaction accounts$30,215,0006,749
Money market deposit accounts (MMDAs)$4,061,0006,038
Other savings deposits (excluding MMDAs)$1,123,0007,290
Total time deposits$25,031,0006,264
Total time and savings deposits$32,076,0006,954
Noninterest-bearing deposits$6,379,0006,184
Interest-bearing deposits$31,898,0006,962
Retail deposits$23,945,0007,418
Estimated insured deposits$28,753,0007,042
IRAs and Keogh plan accounts$1,045,0007,032
Brokered deposits$397,0003,119
Fully insured brokered deposits$198,0002,992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$39,277,0006,900
Deposits held in domestic offices$39,277,0006,900
Individuals, partnerships, and corporations$39,277,0006,676
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$8,474,0006,817
Demand deposits$6,733,0005,835
Nontransaction accounts$30,803,0006,722
Money market deposit accounts (MMDAs)$4,392,0005,918
Other savings deposits (excluding MMDAs)$1,193,0007,318
Total time deposits$25,219,0006,268
Total time and savings deposits$32,544,0006,925
Noninterest-bearing deposits$7,141,0005,803
Interest-bearing deposits$32,136,0006,949
Retail deposits$25,165,0007,340
Estimated insured deposits$29,837,0006,987
IRAs and Keogh plan accounts$1,188,0006,930
Brokered deposits$395,0003,133
Fully insured brokered deposits$198,0002,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,276,0007,229
Deposits held in domestic offices$34,276,0007,227
Individuals, partnerships, and corporations$34,276,0006,988
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$6,979,0007,272
Demand deposits$5,390,0006,427
Nontransaction accounts$27,297,0006,983
Money market deposit accounts (MMDAs)$5,105,0005,687
Other savings deposits (excluding MMDAs)$1,178,0007,427
Total time deposits$21,014,0006,694
Total time and savings deposits$27,297,0007,277
Noninterest-bearing deposits$5,390,0006,525
Interest-bearing deposits$28,886,0007,164
Retail deposits$22,459,0007,555
Estimated insured deposits$24,924,0007,356
IRAs and Keogh plan accounts$1,179,0006,977
Brokered deposits$693,0003,028
Fully insured brokered deposits$398,0002,887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$34,689,0007,225
Deposits held in domestic offices$34,689,0007,223
Individuals, partnerships, and corporations$34,689,0006,984
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$8,174,0007,031
Demand deposits$6,357,0006,067
Nontransaction accounts$26,515,0007,062
Money market deposit accounts (MMDAs)$4,851,0005,788
Other savings deposits (excluding MMDAs)$1,169,0007,487
Total time deposits$20,495,0006,730
Total time and savings deposits$26,515,0007,348
Noninterest-bearing deposits$6,357,0006,165
Interest-bearing deposits$28,332,0007,228
Retail deposits$18,364,0007,879
Estimated insured deposits$24,204,0007,406
IRAs and Keogh plan accounts$1,080,0007,080
Brokered deposits$790,0002,990
Fully insured brokered deposits$398,0002,884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,547,0007,221
Deposits held in domestic offices$34,547,0007,220
Individuals, partnerships, and corporations$34,547,0006,978
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$7,478,0007,254
Demand deposits$5,982,0006,338
Nontransaction accounts$27,069,0006,976
Money market deposit accounts (MMDAs)$3,705,0006,194
Other savings deposits (excluding MMDAs)$1,217,0007,478
Total time deposits$22,147,0006,502
Total time and savings deposits$27,069,0007,306
Noninterest-bearing deposits$5,982,0006,428
Interest-bearing deposits$28,565,0007,200
Retail deposits$18,020,0007,915
Estimated insured deposits$25,156,0007,367
IRAs and Keogh plan accounts$1,140,0007,033
Brokered deposits$1,584,0002,733
Fully insured brokered deposits$695,0002,721
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,726,0007,140
Deposits held in domestic offices$35,726,0007,138
Individuals, partnerships, and corporations$35,726,0006,914
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$6,838,0007,370
Demand deposits$5,682,0006,327
Nontransaction accounts$28,888,0006,851
Money market deposit accounts (MMDAs)$3,744,0006,176
Other savings deposits (excluding MMDAs)$1,727,0007,218
Total time deposits$23,417,0006,348
Total time and savings deposits$28,888,0007,177
Noninterest-bearing deposits$5,682,0006,416
Interest-bearing deposits$30,044,0007,090
Retail deposits$18,146,0007,917
Estimated insured deposits$27,446,0007,198
IRAs and Keogh plan accounts$80,0008,109
Brokered deposits$1,582,0002,727
Fully insured brokered deposits$695,0002,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$37,786,0007,037
Deposits held in domestic offices$37,786,0007,035
Individuals, partnerships, and corporations$37,785,0006,810
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$8,438,0007,103
Demand deposits$6,867,0006,000
Nontransaction accounts$29,347,0006,802
Money market deposit accounts (MMDAs)$4,164,0006,052
Other savings deposits (excluding MMDAs)$2,132,0007,066
Total time deposits$23,051,0006,318
Total time and savings deposits$29,347,0007,154
Noninterest-bearing deposits$6,867,0006,087
Interest-bearing deposits$30,919,0007,041
Retail deposits$20,339,0007,775
Estimated insured deposits$27,939,0007,187
IRAs and Keogh plan accounts$86,0008,140
Brokered deposits$1,579,0002,589
Fully insured brokered deposits$695,0002,543
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$39,932,0006,940
Deposits held in domestic offices$39,932,0006,938
Individuals, partnerships, and corporations$39,932,0006,692
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$7,769,0007,295
Demand deposits$5,095,0006,698
Nontransaction accounts$32,163,0006,588
Money market deposit accounts (MMDAs)$3,111,0006,520
Other savings deposits (excluding MMDAs)$2,210,0007,093
Total time deposits$26,842,0005,866
Total time and savings deposits$32,163,0006,977
Noninterest-bearing deposits$5,095,0006,758
Interest-bearing deposits$34,837,0006,831
Retail deposits$21,348,0007,730
Estimated insured deposits$29,748,0007,052
IRAs and Keogh plan accounts$1,065,0007,151
Brokered deposits$2,997,0002,133
Fully insured brokered deposits$1,298,0002,204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$39,749,0006,983
Deposits held in domestic offices$39,749,0006,981
Individuals, partnerships, and corporations$39,749,0006,721
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$7,578,0007,436
Demand deposits$5,909,0006,499
Nontransaction accounts$32,171,0006,600
Money market deposit accounts (MMDAs)$2,061,0007,074
Other savings deposits (excluding MMDAs)$1,860,0007,320
Total time deposits$28,250,0005,672
Total time and savings deposits$32,171,0007,014
Noninterest-bearing deposits$5,909,0006,577
Interest-bearing deposits$33,840,0006,903
Retail deposits$24,364,0007,560
Estimated insured deposits$30,845,0006,994
IRAs and Keogh plan accounts$939,0007,335
Brokered deposits$3,496,0001,964
Fully insured brokered deposits$1,497,0002,055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$37,772,0007,103
Deposits held in domestic offices$37,772,0007,101
Individuals, partnerships, and corporations$37,772,0006,820
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$7,044,0007,502
Demand deposits$5,263,0006,625
Nontransaction accounts$30,728,0006,732
Money market deposit accounts (MMDAs)$1,690,0007,307
Other savings deposits (excluding MMDAs)$2,658,0006,833
Total time deposits$26,380,0005,833
Total time and savings deposits$30,728,0007,121
Noninterest-bearing deposits$5,263,0006,685
Interest-bearing deposits$32,509,0007,011
Retail deposits$24,614,0007,542
Estimated insured deposits$31,215,0006,956
IRAs and Keogh plan accounts$936,0007,368
Brokered deposits$3,496,0001,884
Fully insured brokered deposits$1,497,0001,963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$40,387,0006,921
Deposits held in domestic offices$40,387,0006,920
Individuals, partnerships, and corporations$40,387,0006,633
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$8,155,0007,238
Demand deposits$6,225,0006,198
Nontransaction accounts$32,232,0006,565
Money market deposit accounts (MMDAs)$1,920,0007,199
Other savings deposits (excluding MMDAs)$2,678,0006,877
Total time deposits$27,634,0005,640
Total time and savings deposits$32,232,0007,013
Noninterest-bearing deposits$6,225,0006,255
Interest-bearing deposits$34,162,0006,886
Retail deposits$24,647,0007,549
Estimated insured deposits$32,084,0006,891
IRAs and Keogh plan accounts$931,0007,388
Brokered deposits$3,196,0001,788
Fully insured brokered deposits$1,197,0001,902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$44,905,0006,719
Deposits held in domestic offices$44,905,0006,717
Individuals, partnerships, and corporations$44,902,0006,415
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$6,593,0007,695
Demand deposits$4,483,0006,952
Nontransaction accounts$38,309,0006,134
Money market deposit accounts (MMDAs)$3,024,0006,745
Other savings deposits (excluding MMDAs)$4,555,0005,854
Total time deposits$30,730,0005,286
Total time and savings deposits$38,309,0006,655
Noninterest-bearing deposits$4,483,0006,989
Interest-bearing deposits$40,422,0006,534
Retail deposits$22,100,0007,806
Estimated insured deposits$38,305,0006,503
IRAs and Keogh plan accounts$932,0007,457
Brokered deposits$2,197,0001,834
Fully insured brokered deposits$1,197,0001,796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$43,797,0006,820
Deposits held in domestic offices$43,797,0006,818
Individuals, partnerships, and corporations$43,796,0006,491
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$7,626,0007,505
Demand deposits$5,457,0006,619
Nontransaction accounts$36,170,0006,296
Money market deposit accounts (MMDAs)$1,852,0007,326
Other savings deposits (excluding MMDAs)$4,107,0006,060
Total time deposits$30,211,0005,305
Total time and savings deposits$36,170,0006,829
Noninterest-bearing deposits$5,457,0006,675
Interest-bearing deposits$38,340,0006,678
Retail deposits$24,347,0007,687
Estimated insured deposits$33,747,0006,855
IRAs and Keogh plan accounts$2,892,0005,338
Brokered deposits$1,197,0001,976
Fully insured brokered deposits$1,197,0001,740
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$63,934,0005,630
Deposits held in domestic offices$63,934,0005,627
Individuals, partnerships, and corporations$63,934,0005,284
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$10,239,0006,820
Demand deposits$5,484,0006,472
Nontransaction accounts$53,695,0005,053
Money market deposit accounts (MMDAs)$2,594,0006,973
Other savings deposits (excluding MMDAs)$4,722,0005,721
Total time deposits$46,379,0003,913
Total time and savings deposits$53,695,0005,587
Noninterest-bearing deposits$5,484,0006,514
Interest-bearing deposits$58,450,0005,367
Retail deposits$40,523,0006,435
Estimated insured deposits$49,723,0005,663
IRAs and Keogh plan accounts$2,892,0005,389
Brokered deposits$2,197,0001,711
Fully insured brokered deposits$2,197,0001,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$65,904,0005,551
Deposits held in domestic offices$65,904,0005,548
Individuals, partnerships, and corporations$65,906,0005,185
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$12,363,0006,364
Demand deposits$6,114,0006,171
Nontransaction accounts$53,543,0005,071
Money market deposit accounts (MMDAs)$2,840,0006,920
Other savings deposits (excluding MMDAs)$3,914,0006,218
Total time deposits$46,789,0003,892
Total time and savings deposits$53,543,0005,636
Noninterest-bearing deposits$6,114,0006,216
Interest-bearing deposits$59,790,0005,303
Retail deposits$43,123,0006,306
Estimated insured deposits$52,423,0005,523
IRAs and Keogh plan accounts$3,269,0005,111
Brokered deposits$2,197,0001,576
Fully insured brokered deposits$2,197,0001,369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$69,402,0005,383
Deposits held in domestic offices$69,402,0005,381
Individuals, partnerships, and corporations$69,402,0005,026
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$10,643,0006,761
Demand deposits$6,276,0006,074
Nontransaction accounts$58,759,0004,753
Money market deposit accounts (MMDAs)$3,046,0006,860
Other savings deposits (excluding MMDAs)$4,225,0006,042
Total time deposits$51,488,0003,615
Total time and savings deposits$58,759,0005,333
Noninterest-bearing deposits$6,276,0006,120
Interest-bearing deposits$63,126,0005,148
Retail deposits$44,435,0006,228
Estimated insured deposits$54,435,0005,436
IRAs and Keogh plan accounts$3,347,0005,047
Brokered deposits$3,196,0001,367
Fully insured brokered deposits$3,196,0001,190
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$71,411,0005,305
Deposits held in domestic offices$71,411,0005,301
Individuals, partnerships, and corporations$71,411,0004,917
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$64,272,0005,058
Noninterest-bearing deposits$7,139,0005,858
Interest-bearing deposits$64,272,0005,070
Retail deposits$48,664,0005,940
Estimated insured deposits$59,964,0005,067
IRAs and Keogh plan accounts$3,485,0004,960
Brokered deposits$4,157,0001,187
Fully insured brokered deposits$2,488,0001,207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$71,139,0005,299
Deposits held in domestic offices$71,139,0005,296
Individuals, partnerships, and corporations$71,139,0004,929
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$64,534,0005,056
Noninterest-bearing deposits$6,605,0005,976
Interest-bearing deposits$64,534,0005,064
Retail deposits$49,448,0005,868
Estimated insured deposits$61,048,0005,029
IRAs and Keogh plan accounts$3,477,0005,028
Brokered deposits$4,155,0001,146
Fully insured brokered deposits$2,488,0001,162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$73,501,0005,191
Deposits held in domestic offices$73,501,0005,188
Individuals, partnerships, and corporations$73,501,0004,813
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$67,638,0004,873
Noninterest-bearing deposits$5,863,0006,247
Interest-bearing deposits$67,638,0004,887
Retail deposits$50,547,0005,797
Estimated insured deposits$62,547,0004,952
IRAs and Keogh plan accounts$3,806,0004,800
Brokered deposits$4,153,0001,103
Fully insured brokered deposits$2,498,0001,137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$73,125,0005,165
Deposits held in domestic offices$73,125,0005,162
Individuals, partnerships, and corporations$73,125,0004,809
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$68,413,0004,833
Noninterest-bearing deposits$4,712,0006,697
Interest-bearing deposits$68,413,0004,842
Retail deposits$51,529,0005,692
Estimated insured deposits$62,629,0004,927
IRAs and Keogh plan accounts$3,724,0004,806
Brokered deposits$1,954,0001,364
Fully insured brokered deposits$1,790,0001,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$71,593,0005,190
Deposits held in domestic offices$71,593,0005,186
Individuals, partnerships, and corporations$71,593,0004,821
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$65,311,0004,908
Noninterest-bearing deposits$6,282,0005,991
Interest-bearing deposits$65,311,0004,930
Retail deposits$48,743,0005,858
Estimated insured deposits$58,543,0005,102
IRAs and Keogh plan accounts$3,810,0004,690
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$64,416,0005,434
Deposits held in domestic offices$64,416,0005,430
Individuals, partnerships, and corporations$64,416,0005,090
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,779,0005,096
Noninterest-bearing deposits$4,637,0006,771
Interest-bearing deposits$59,779,0005,124
Retail deposits$39,721,0006,458
Estimated insured deposits$48,421,0005,775
IRAs and Keogh plan accounts$2,802,0005,495
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$58,438,0005,642
Deposits held in domestic offices$58,438,0005,637
Individuals, partnerships, and corporations$58,438,0005,260
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,204,0005,241
Noninterest-bearing deposits$3,234,0007,607
Interest-bearing deposits$55,204,0005,288
Retail deposits$37,500,0006,578
Estimated insured deposits$44,800,0005,980
IRAs and Keogh plan accounts$2,549,0005,762
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$47,805,0006,406
Deposits held in domestic offices$47,805,0006,403
Individuals, partnerships, and corporations$47,805,0006,031
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,507,0006,069
Noninterest-bearing deposits$3,298,0007,703
Interest-bearing deposits$44,507,0006,113
Retail deposits$32,420,0007,263
Estimated insured deposits$37,620,0006,717
IRAs and Keogh plan accounts$2,316,0006,259
Brokered deposits$286,0001,271
Fully insured brokered deposits$286,0001,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$39,325,0007,229
Deposits held in domestic offices$39,325,0007,228
Individuals, partnerships, and corporations$010,380
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$010,216
Interest-bearing deposits$39,325,0006,640
Retail deposits$27,460,0007,969
Estimated insured deposits$32,460,0007,412
IRAs and Keogh plan accounts$2,114,0006,655
Brokered deposits$268,0001,224
Fully insured brokered deposits$268,0001,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$22,574,0009,173
Deposits held in domestic offices$22,574,0009,171
Individuals, partnerships, and corporations$22,574,0008,829
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,476,0008,779
Noninterest-bearing deposits$1,099,0009,889
Interest-bearing deposits$21,475,0008,851
Retail deposits$18,410,0009,345
Estimated insured deposits$21,110,0009,013
IRAs and Keogh plan accounts$1,372,0008,061
Brokered deposits$267,0001,267
Fully insured brokered deposits$267,0001,178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,272,00010,474
Deposits held in domestic offices$15,272,00010,472
Individuals, partnerships, and corporations$15,272,00010,155
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,351,00010,141
Noninterest-bearing deposits$921,00010,444
Interest-bearing deposits$14,351,00010,247
Retail deposits$12,186,00010,646
Estimated insured deposits$13,386,00010,489
IRAs and Keogh plan accounts$1,184,0008,828
Brokered deposits$346,0001,109
Fully insured brokered deposits$346,0001,033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$10,579,00011,482
Deposits held in domestic offices$10,579,00011,482
Individuals, partnerships, and corporations$10,579,00011,207
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,150,00011,167
Noninterest-bearing deposits$429,00011,243
Interest-bearing deposits$10,150,00011,291
Retail deposits$7,946,00011,630
Estimated insured deposits$9,646,00011,444
IRAs and Keogh plan accounts$842,0009,918
Brokered deposits$234,0001,142
Fully insured brokered deposits$234,0001,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA