Home > Community Security Bank > Total Deposits

Community Security Bank, Total Deposits

2010-06-30Rank
Total deposits$95,100,0004,736
Deposits held in domestic offices$95,100,0004,734
Individuals, partnerships, and corporations$94,478,0004,451
U.S. Government$03,428
States and political subdivisions in the U.S.$622,0006,014
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$13,697,0005,738
Demand deposits$7,188,0005,614
Nontransaction accounts$81,403,0004,278
Money market deposit accounts (MMDAs)$9,963,0004,703
Other savings deposits (excluding MMDAs)$3,271,0005,886
Total time deposits$68,169,0003,494
Total time and savings deposits$87,912,0004,494
Noninterest-bearing deposits$7,188,0005,720
Interest-bearing deposits$87,912,0004,507
Retail deposits$91,363,0004,526
Estimated insured deposits$94,086,0004,346
IRAs and Keogh plan accounts$1,245,0006,735
Brokered deposits$3,485,0002,495
Fully insured brokered deposits$3,485,0002,313
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$99,732,0004,662
Deposits held in domestic offices$99,732,0004,660
Individuals, partnerships, and corporations$98,981,0004,381
U.S. Government$03,500
States and political subdivisions in the U.S.$751,0006,002
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$14,518,0005,647
Demand deposits$8,870,0005,075
Nontransaction accounts$85,214,0004,218
Money market deposit accounts (MMDAs)$11,342,0004,485
Other savings deposits (excluding MMDAs)$3,442,0005,845
Total time deposits$70,430,0003,498
Total time and savings deposits$90,862,0004,463
Noninterest-bearing deposits$8,870,0005,249
Interest-bearing deposits$90,862,0004,483
Retail deposits$93,956,0004,501
Estimated insured deposits$97,463,0004,293
IRAs and Keogh plan accounts$1,303,0006,768
Brokered deposits$4,878,0002,380
Fully insured brokered deposits$4,878,0002,212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$100,938,0004,602
Deposits held in domestic offices$100,938,0004,601
Individuals, partnerships, and corporations$100,194,0004,320
U.S. Government$03,705
States and political subdivisions in the U.S.$744,0006,060
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$15,043,0005,649
Demand deposits$8,906,0005,188
Nontransaction accounts$85,895,0004,174
Money market deposit accounts (MMDAs)$10,985,0004,500
Other savings deposits (excluding MMDAs)$3,508,0005,741
Total time deposits$71,403,0003,473
Total time and savings deposits$92,032,0004,378
Noninterest-bearing deposits$8,906,0005,339
Interest-bearing deposits$92,033,0004,405
Retail deposits$74,935,0004,740
Estimated insured deposits$100,115,0004,181
IRAs and Keogh plan accounts$1,468,0006,646
Brokered deposits$6,976,0002,181
Fully insured brokered deposits$6,976,0001,764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$104,866,0004,470
Deposits held in domestic offices$104,866,0004,468
Individuals, partnerships, and corporations$104,136,0004,194
U.S. Government$03,620
States and political subdivisions in the U.S.$730,0006,093
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$17,607,0005,028
Demand deposits$11,609,0004,224
Nontransaction accounts$87,259,0004,156
Money market deposit accounts (MMDAs)$11,877,0004,348
Other savings deposits (excluding MMDAs)$3,750,0005,655
Total time deposits$71,632,0003,534
Total time and savings deposits$93,257,0004,347
Noninterest-bearing deposits$11,610,0004,494
Interest-bearing deposits$93,256,0004,368
Retail deposits$81,824,0004,431
Estimated insured deposits$100,807,0004,181
IRAs and Keogh plan accounts$1,809,0006,409
Brokered deposits$10,499,0001,964
Fully insured brokered deposits$10,499,0001,632
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$105,533,0004,450
Deposits held in domestic offices$105,533,0004,447
Individuals, partnerships, and corporations$104,597,0004,188
U.S. Government$03,557
States and political subdivisions in the U.S.$936,0006,039
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$14,852,0005,562
Demand deposits$8,874,0005,081
Nontransaction accounts$90,681,0004,055
Money market deposit accounts (MMDAs)$15,000,0003,848
Other savings deposits (excluding MMDAs)$3,603,0005,759
Total time deposits$72,078,0003,572
Total time and savings deposits$96,659,0004,246
Noninterest-bearing deposits$8,874,0005,233
Interest-bearing deposits$96,659,0004,262
Retail deposits$87,206,0004,279
Estimated insured deposits$93,877,0003,964
IRAs and Keogh plan accounts$2,061,0006,217
Brokered deposits$15,168,0001,732
Fully insured brokered deposits$15,168,0001,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$104,191,0004,498
Deposits held in domestic offices$104,191,0004,495
Individuals, partnerships, and corporations$102,793,0004,245
U.S. Government$03,628
States and political subdivisions in the U.S.$1,398,0005,750
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$16,628,0005,263
Demand deposits$10,350,0004,637
Nontransaction accounts$87,563,0004,140
Money market deposit accounts (MMDAs)$15,048,0003,815
Other savings deposits (excluding MMDAs)$3,570,0005,776
Total time deposits$68,945,0003,707
Total time and savings deposits$93,841,0004,321
Noninterest-bearing deposits$10,350,0004,853
Interest-bearing deposits$93,841,0004,336
Retail deposits$87,134,0004,287
Estimated insured deposits$92,870,0004,007
IRAs and Keogh plan accounts$2,018,0006,214
Brokered deposits$15,968,0001,770
Fully insured brokered deposits$15,968,0001,560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$105,492,0004,397
Deposits held in domestic offices$105,492,0004,394
Individuals, partnerships, and corporations$104,123,0004,117
U.S. Government$03,888
States and political subdivisions in the U.S.$1,369,0005,804
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$16,177,0005,346
Demand deposits$10,285,0004,719
Nontransaction accounts$89,315,0004,014
Money market deposit accounts (MMDAs)$14,589,0003,750
Other savings deposits (excluding MMDAs)$3,972,0005,455
Total time deposits$70,754,0003,569
Total time and savings deposits$95,207,0004,204
Noninterest-bearing deposits$10,285,0004,934
Interest-bearing deposits$95,207,0004,228
Retail deposits$88,867,0004,171
Estimated insured deposits$93,800,0003,911
IRAs and Keogh plan accounts$1,203,0006,863
Brokered deposits$14,868,0001,811
Fully insured brokered deposits$14,868,0001,677
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$102,669,0004,442
Deposits held in domestic offices$102,669,0004,438
Individuals, partnerships, and corporations$101,552,0004,168
U.S. Government$03,764
States and political subdivisions in the U.S.$1,117,0005,918
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$15,116,0005,457
Demand deposits$9,648,0004,859
Nontransaction accounts$87,553,0004,039
Money market deposit accounts (MMDAs)$13,141,0003,981
Other savings deposits (excluding MMDAs)$3,211,0005,929
Total time deposits$71,201,0003,491
Total time and savings deposits$93,021,0004,231
Noninterest-bearing deposits$9,648,0005,074
Interest-bearing deposits$93,021,0004,246
Retail deposits$85,769,0004,266
Estimated insured deposits$93,167,0003,918
IRAs and Keogh plan accounts$1,020,0007,018
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$102,691,0004,439
Deposits held in domestic offices$102,691,0004,435
Individuals, partnerships, and corporations$101,801,0004,180
U.S. Government$03,873
States and political subdivisions in the U.S.$890,0006,071
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$16,628,0005,270
Demand deposits$10,657,0004,651
Nontransaction accounts$86,063,0004,094
Money market deposit accounts (MMDAs)$15,952,0003,643
Other savings deposits (excluding MMDAs)$3,601,0005,735
Total time deposits$66,510,0003,636
Total time and savings deposits$92,034,0004,272
Noninterest-bearing deposits$10,687,0004,866
Interest-bearing deposits$92,004,0004,282
Retail deposits$87,539,0004,220
Estimated insured deposits$89,190,0004,027
IRAs and Keogh plan accounts$961,0007,069
Brokered deposits$1,081,0002,947
Fully insured brokered deposits$1,081,0002,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$101,891,0004,469
Deposits held in domestic offices$101,891,0004,465
Individuals, partnerships, and corporations$100,884,0004,214
U.S. Government$03,876
States and political subdivisions in the U.S.$1,007,0006,005
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$16,473,0005,288
Demand deposits$10,322,0004,689
Nontransaction accounts$85,418,0004,099
Money market deposit accounts (MMDAs)$13,494,0003,958
Other savings deposits (excluding MMDAs)$2,902,0006,158
Total time deposits$69,022,0003,552
Total time and savings deposits$91,569,0004,281
Noninterest-bearing deposits$10,322,0004,905
Interest-bearing deposits$91,569,0004,298
Retail deposits$87,869,0004,178
Estimated insured deposits$90,652,0003,979
IRAs and Keogh plan accounts$1,590,0006,525
Brokered deposits$1,609,0002,756
Fully insured brokered deposits$1,609,0002,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$99,013,0004,500
Deposits held in domestic offices$99,013,0004,498
Individuals, partnerships, and corporations$97,997,0004,270
U.S. Government$04,156
States and political subdivisions in the U.S.$1,016,0006,026
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$15,451,0005,480
Demand deposits$9,048,0005,116
Nontransaction accounts$83,562,0004,126
Money market deposit accounts (MMDAs)$12,213,0004,075
Other savings deposits (excluding MMDAs)$2,575,0006,315
Total time deposits$68,774,0003,527
Total time and savings deposits$89,965,0004,282
Noninterest-bearing deposits$9,048,0005,299
Interest-bearing deposits$89,965,0004,292
Retail deposits$85,151,0004,245
Estimated insured deposits$88,586,0003,967
IRAs and Keogh plan accounts$1,546,0006,554
Brokered deposits$2,647,0002,523
Fully insured brokered deposits$2,647,0002,334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$100,995,0004,420
Deposits held in domestic offices$100,995,0004,417
Individuals, partnerships, and corporations$99,783,0004,183
U.S. Government$03,924
States and political subdivisions in the U.S.$1,212,0005,825
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$18,291,0004,897
Demand deposits$12,259,0004,120
Nontransaction accounts$82,704,0004,145
Money market deposit accounts (MMDAs)$13,164,0003,896
Other savings deposits (excluding MMDAs)$2,737,0006,270
Total time deposits$66,803,0003,587
Total time and savings deposits$88,736,0004,304
Noninterest-bearing deposits$12,259,0004,398
Interest-bearing deposits$88,736,0004,312
Retail deposits$86,983,0004,143
Estimated insured deposits$87,590,0003,980
IRAs and Keogh plan accounts$1,289,0006,844
Brokered deposits$3,705,0002,315
Fully insured brokered deposits$3,705,0002,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$103,019,0004,370
Deposits held in domestic offices$103,019,0004,368
Individuals, partnerships, and corporations$101,734,0004,150
U.S. Government$04,057
States and political subdivisions in the U.S.$1,285,0005,842
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$17,605,0005,131
Demand deposits$11,806,0004,355
Nontransaction accounts$85,414,0004,047
Money market deposit accounts (MMDAs)$12,223,0004,039
Other savings deposits (excluding MMDAs)$3,329,0005,989
Total time deposits$69,862,0003,451
Total time and savings deposits$91,213,0004,210
Noninterest-bearing deposits$11,806,0004,593
Interest-bearing deposits$91,213,0004,227
Retail deposits$86,898,0004,167
Estimated insured deposits$88,194,0003,993
IRAs and Keogh plan accounts$1,254,0006,914
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$101,080,0004,432
Deposits held in domestic offices$101,080,0004,430
Individuals, partnerships, and corporations$100,147,0004,194
U.S. Government$04,056
States and political subdivisions in the U.S.$933,0006,141
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$15,186,0005,631
Demand deposits$9,142,0005,134
Nontransaction accounts$85,894,0004,037
Money market deposit accounts (MMDAs)$13,225,0003,925
Other savings deposits (excluding MMDAs)$2,721,0006,473
Total time deposits$69,948,0003,424
Total time and savings deposits$91,938,0004,208
Noninterest-bearing deposits$9,142,0005,287
Interest-bearing deposits$91,938,0004,220
Retail deposits$85,017,0004,254
Estimated insured deposits$87,306,0004,005
IRAs and Keogh plan accounts$1,155,0007,010
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$101,702,0004,389
Deposits held in domestic offices$101,702,0004,387
Individuals, partnerships, and corporations$100,823,0004,146
U.S. Government$04,273
States and political subdivisions in the U.S.$879,0006,192
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$14,522,0005,822
Demand deposits$9,182,0005,218
Nontransaction accounts$87,180,0003,933
Money market deposit accounts (MMDAs)$14,030,0003,759
Other savings deposits (excluding MMDAs)$3,449,0005,988
Total time deposits$69,701,0003,378
Total time and savings deposits$92,520,0004,136
Noninterest-bearing deposits$9,182,0005,370
Interest-bearing deposits$92,520,0004,153
Retail deposits$84,926,0004,162
Estimated insured deposits$86,940,0003,961
IRAs and Keogh plan accounts$1,147,0007,027
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$101,023,0004,349
Deposits held in domestic offices$101,023,0004,345
Individuals, partnerships, and corporations$100,167,0004,113
U.S. Government$04,163
States and political subdivisions in the U.S.$856,0006,218
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$15,015,0005,642
Demand deposits$9,647,0004,996
Nontransaction accounts$86,008,0003,931
Money market deposit accounts (MMDAs)$14,077,0003,728
Other savings deposits (excluding MMDAs)$3,388,0006,131
Total time deposits$68,543,0003,368
Total time and savings deposits$91,376,0004,121
Noninterest-bearing deposits$9,647,0005,157
Interest-bearing deposits$91,376,0004,137
Retail deposits$84,604,0004,134
Estimated insured deposits$84,241,0004,020
IRAs and Keogh plan accounts$1,086,0007,128
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$102,050,0004,309
Deposits held in domestic offices$102,050,0004,305
Individuals, partnerships, and corporations$101,221,0004,058
U.S. Government$04,264
States and political subdivisions in the U.S.$829,0006,288
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$16,726,0005,473
Demand deposits$10,798,0004,795
Nontransaction accounts$85,324,0003,907
Money market deposit accounts (MMDAs)$11,612,0004,116
Other savings deposits (excluding MMDAs)$3,620,0006,105
Total time deposits$70,092,0003,205
Total time and savings deposits$91,252,0004,093
Noninterest-bearing deposits$10,798,0004,959
Interest-bearing deposits$91,252,0004,110
Retail deposits$85,344,0004,111
Estimated insured deposits$85,403,0003,963
IRAs and Keogh plan accounts$974,0007,260
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$96,900,0004,464
Deposits held in domestic offices$96,900,0004,459
Individuals, partnerships, and corporations$96,331,0004,191
U.S. Government$04,261
States and political subdivisions in the U.S.$569,0006,522
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$17,497,0005,374
Demand deposits$11,464,0004,609
Nontransaction accounts$79,403,0004,060
Money market deposit accounts (MMDAs)$12,251,0004,035
Other savings deposits (excluding MMDAs)$3,312,0006,368
Total time deposits$63,840,0003,396
Total time and savings deposits$85,436,0004,283
Noninterest-bearing deposits$11,464,0004,767
Interest-bearing deposits$85,436,0004,301
Retail deposits$77,856,0004,387
Estimated insured deposits$77,745,0004,214
IRAs and Keogh plan accounts$916,0007,332
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$92,669,0004,583
Deposits held in domestic offices$92,669,0004,580
Individuals, partnerships, and corporations$91,997,0004,296
U.S. Government$04,442
States and political subdivisions in the U.S.$672,0006,480
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$17,801,0005,433
Demand deposits$11,478,0004,707
Nontransaction accounts$74,868,0004,171
Money market deposit accounts (MMDAs)$12,558,0003,976
Other savings deposits (excluding MMDAs)$3,192,0006,446
Total time deposits$59,118,0003,492
Total time and savings deposits$81,191,0004,388
Noninterest-bearing deposits$11,478,0004,862
Interest-bearing deposits$81,191,0004,419
Retail deposits$74,197,0004,543
Estimated insured deposits$78,374,0004,180
IRAs and Keogh plan accounts$906,0007,372
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$91,817,0004,555
Deposits held in domestic offices$91,817,0004,551
Individuals, partnerships, and corporations$90,870,0004,271
U.S. Government$04,317
States and political subdivisions in the U.S.$947,0006,312
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$17,683,0005,356
Demand deposits$11,842,0004,519
Nontransaction accounts$74,134,0004,139
Money market deposit accounts (MMDAs)$13,218,0003,846
Other savings deposits (excluding MMDAs)$3,400,0006,372
Total time deposits$57,516,0003,508
Total time and savings deposits$79,975,0004,396
Noninterest-bearing deposits$11,842,0004,658
Interest-bearing deposits$79,975,0004,418
Retail deposits$73,074,0004,564
Estimated insured deposits$76,103,0004,233
IRAs and Keogh plan accounts$823,0007,498
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$83,690,0004,792
Deposits held in domestic offices$83,690,0004,789
Individuals, partnerships, and corporations$82,594,0004,514
U.S. Government$04,271
States and political subdivisions in the U.S.$1,096,0006,196
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$17,150,0005,440
Demand deposits$11,504,0004,549
Nontransaction accounts$66,540,0004,431
Money market deposit accounts (MMDAs)$14,094,0003,687
Other savings deposits (excluding MMDAs)$3,701,0006,245
Total time deposits$48,745,0003,915
Total time and savings deposits$72,186,0004,668
Noninterest-bearing deposits$11,504,0004,666
Interest-bearing deposits$72,186,0004,683
Retail deposits$69,766,0004,683
Estimated insured deposits$71,303,0004,413
IRAs and Keogh plan accounts$1,089,0007,189
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$79,981,0004,957
Deposits held in domestic offices$79,981,0004,953
Individuals, partnerships, and corporations$78,943,0004,649
U.S. Government$04,329
States and political subdivisions in the U.S.$1,038,0006,302
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$14,959,0005,882
Demand deposits$9,852,0004,969
Nontransaction accounts$65,022,0004,491
Money market deposit accounts (MMDAs)$13,946,0003,790
Other savings deposits (excluding MMDAs)$3,169,0006,646
Total time deposits$47,907,0003,865
Total time and savings deposits$70,129,0004,797
Noninterest-bearing deposits$9,852,0005,063
Interest-bearing deposits$70,129,0004,828
Retail deposits$68,034,0004,801
Estimated insured deposits$67,821,0004,617
IRAs and Keogh plan accounts$1,042,0007,314
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$71,898,0005,298
Deposits held in domestic offices$71,898,0005,294
Individuals, partnerships, and corporations$70,691,0004,988
U.S. Government$04,510
States and political subdivisions in the U.S.$1,207,0006,177
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$15,619,0005,809
Demand deposits$9,226,0005,198
Nontransaction accounts$56,279,0004,913
Money market deposit accounts (MMDAs)$11,094,0004,279
Other savings deposits (excluding MMDAs)$2,828,0006,828
Total time deposits$42,357,0004,225
Total time and savings deposits$62,672,0005,122
Noninterest-bearing deposits$9,226,0005,290
Interest-bearing deposits$62,672,0005,165
Retail deposits$62,484,0005,117
Estimated insured deposits$65,057,0004,765
IRAs and Keogh plan accounts$970,0007,429
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$68,004,0005,418
Deposits held in domestic offices$68,004,0005,415
Individuals, partnerships, and corporations$66,863,0005,134
U.S. Government$04,404
States and political subdivisions in the U.S.$1,141,0006,214
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$14,047,0005,984
Demand deposits$8,722,0005,244
Nontransaction accounts$53,957,0005,037
Money market deposit accounts (MMDAs)$10,757,0004,325
Other savings deposits (excluding MMDAs)$2,560,0007,037
Total time deposits$40,640,0004,346
Total time and savings deposits$59,282,0005,286
Noninterest-bearing deposits$8,722,0005,320
Interest-bearing deposits$59,282,0005,320
Retail deposits$59,002,0005,240
Estimated insured deposits$59,878,0005,004
IRAs and Keogh plan accounts$515,0007,992
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$64,002,0005,656
Deposits held in domestic offices$64,002,0005,654
Individuals, partnerships, and corporations$62,820,0005,361
U.S. Government$04,543
States and political subdivisions in the U.S.$1,182,0006,240
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$13,767,0006,075
Demand deposits$8,303,0005,403
Nontransaction accounts$50,235,0005,284
Money market deposit accounts (MMDAs)$9,488,0004,623
Other savings deposits (excluding MMDAs)$2,878,0006,859
Total time deposits$37,869,0004,573
Total time and savings deposits$55,699,0005,514
Noninterest-bearing deposits$8,303,0005,466
Interest-bearing deposits$55,699,0005,561
Retail deposits$55,914,0005,430
Estimated insured deposits$57,209,0005,218
IRAs and Keogh plan accounts$607,0007,997
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$60,064,0005,887
Deposits held in domestic offices$60,064,0005,884
Individuals, partnerships, and corporations$58,795,0005,556
U.S. Government$04,568
States and political subdivisions in the U.S.$1,269,0006,196
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,342,0006,365
Demand deposits$7,267,0005,722
Nontransaction accounts$47,722,0005,475
Money market deposit accounts (MMDAs)$9,652,0004,592
Other savings deposits (excluding MMDAs)$2,889,0006,854
Total time deposits$35,181,0004,848
Total time and savings deposits$52,797,0005,709
Noninterest-bearing deposits$7,267,0005,788
Interest-bearing deposits$52,797,0005,754
Retail deposits$52,639,0005,661
Estimated insured deposits$55,771,0005,333
IRAs and Keogh plan accounts$616,0008,002
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$52,463,0006,323
Deposits held in domestic offices$52,463,0006,321
Individuals, partnerships, and corporations$51,566,0005,967
U.S. Government$04,814
States and political subdivisions in the U.S.$897,0006,519
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$12,899,0005,755
Demand deposits$7,167,0005,457
Nontransaction accounts$39,564,0005,343
Money market deposit accounts (MMDAs)$9,506,0004,133
Other savings deposits (excluding MMDAs)$2,076,0006,655
Total time deposits$27,982,0004,940
Total time and savings deposits$45,296,0006,205
Noninterest-bearing deposits$7,168,0005,845
Interest-bearing deposits$45,295,0006,233
Retail deposits$46,431,0006,105
Estimated insured deposits$45,598,0006,019
IRAs and Keogh plan accounts$570,0008,129
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$53,429,0006,238
Deposits held in domestic offices$53,429,0006,237
Individuals, partnerships, and corporations$52,450,0005,928
U.S. Government$04,647
States and political subdivisions in the U.S.$979,0006,436
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$14,080,0005,455
Demand deposits$8,227,0005,008
Nontransaction accounts$39,349,0005,386
Money market deposit accounts (MMDAs)$10,195,0003,981
Other savings deposits (excluding MMDAs)$1,776,0006,919
Total time deposits$27,378,0005,050
Total time and savings deposits$45,202,0006,211
Noninterest-bearing deposits$8,227,0005,377
Interest-bearing deposits$45,202,0006,240
Retail deposits$47,385,0006,019
Estimated insured deposits$46,774,0005,959
IRAs and Keogh plan accounts$708,0008,047
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$52,670,0006,302
Deposits held in domestic offices$52,670,0006,301
Individuals, partnerships, and corporations$51,576,0005,983
U.S. Government$04,820
States and political subdivisions in the U.S.$1,094,0006,381
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$15,102,0005,244
Demand deposits$8,341,0004,927
Nontransaction accounts$37,568,0005,526
Money market deposit accounts (MMDAs)$8,714,0004,224
Other savings deposits (excluding MMDAs)$1,682,0006,975
Total time deposits$27,172,0005,144
Total time and savings deposits$44,329,0006,281
Noninterest-bearing deposits$8,341,0005,310
Interest-bearing deposits$44,329,0006,308
Retail deposits$46,229,0006,107
Estimated insured deposits$46,667,0005,960
IRAs and Keogh plan accounts$702,0008,097
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$50,587,0006,393
Deposits held in domestic offices$50,587,0006,392
Individuals, partnerships, and corporations$49,588,0006,055
U.S. Government$04,819
States and political subdivisions in the U.S.$999,0006,505
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$14,112,0005,351
Demand deposits$9,305,0004,518
Nontransaction accounts$36,475,0005,596
Money market deposit accounts (MMDAs)$8,369,0004,320
Other savings deposits (excluding MMDAs)$1,790,0006,889
Total time deposits$26,316,0005,232
Total time and savings deposits$41,282,0006,489
Noninterest-bearing deposits$9,305,0004,855
Interest-bearing deposits$41,282,0006,517
Retail deposits$44,276,0006,194
Estimated insured deposits$44,243,0006,126
IRAs and Keogh plan accounts$659,0008,156
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$47,846,0006,520
Deposits held in domestic offices$47,846,0006,517
Individuals, partnerships, and corporations$46,930,0006,184
U.S. Government$04,995
States and political subdivisions in the U.S.$916,0006,575
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$12,990,0005,583
Demand deposits$8,344,0004,829
Nontransaction accounts$34,856,0005,682
Money market deposit accounts (MMDAs)$8,793,0004,138
Other savings deposits (excluding MMDAs)$1,594,0006,976
Total time deposits$24,469,0005,448
Total time and savings deposits$39,502,0006,598
Noninterest-bearing deposits$8,344,0005,176
Interest-bearing deposits$39,502,0006,635
Retail deposits$42,866,0006,269
Estimated insured deposits$41,772,0006,301
IRAs and Keogh plan accounts$558,0008,281
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$37,446,0007,279
Deposits held in domestic offices$37,446,0007,277
Individuals, partnerships, and corporations$36,852,0006,927
U.S. Government$05,263
States and political subdivisions in the U.S.$594,0006,972
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$9,148,0006,440
Demand deposits$5,838,0005,758
Nontransaction accounts$28,298,0006,248
Money market deposit accounts (MMDAs)$6,812,0004,448
Other savings deposits (excluding MMDAs)$891,0007,607
Total time deposits$20,595,0006,035
Total time and savings deposits$31,608,0007,265
Noninterest-bearing deposits$5,838,0006,148
Interest-bearing deposits$31,608,0007,297
Retail deposits$32,247,0007,165
Estimated insured deposits$33,600,0007,053
IRAs and Keogh plan accounts$359,0008,707
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$31,599,0007,734
Deposits held in domestic offices$31,599,0007,733
Individuals, partnerships, and corporations$30,966,0007,422
U.S. Government$05,369
States and political subdivisions in the U.S.$633,0007,058
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$7,179,0006,982
Demand deposits$3,245,0007,154
Nontransaction accounts$24,420,0006,616
Money market deposit accounts (MMDAs)$5,177,0004,754
Other savings deposits (excluding MMDAs)$630,0007,973
Total time deposits$18,613,0006,313
Total time and savings deposits$28,354,0007,511
Noninterest-bearing deposits$3,245,0007,595
Interest-bearing deposits$28,354,0007,575
Retail deposits$26,272,0007,735
Estimated insured deposits$27,999,0007,605
IRAs and Keogh plan accounts$301,0008,969
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$23,220,0008,691
Deposits held in domestic offices$23,220,0008,689
Individuals, partnerships, and corporations$22,333,0008,471
U.S. Government$05,591
States and political subdivisions in the U.S.$887,0006,967
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$4,698,0008,003
Demand deposits$3,215,0007,326
Nontransaction accounts$18,522,0007,408
Money market deposit accounts (MMDAs)$6,045,0004,496
Other savings deposits (excluding MMDAs)$494,0008,399
Total time deposits$11,983,0007,471
Total time and savings deposits$20,005,0008,600
Noninterest-bearing deposits$3,215,0007,766
Interest-bearing deposits$20,005,0008,661
Retail deposits$20,350,0008,604
Estimated insured deposits$21,055,0008,568
IRAs and Keogh plan accounts$09,697
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$16,652,0009,522
Deposits held in domestic offices$16,652,0009,522
Individuals, partnerships, and corporations$16,360,0009,275
U.S. Government$06,005
States and political subdivisions in the U.S.$292,0007,874
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$4,039,0008,407
Demand deposits$2,931,0007,633
Nontransaction accounts$12,613,0008,285
Money market deposit accounts (MMDAs)$2,720,0006,213
Other savings deposits (excluding MMDAs)$293,0008,813
Total time deposits$9,600,0008,079
Total time and savings deposits$13,721,0009,473
Noninterest-bearing deposits$2,931,0008,104
Interest-bearing deposits$13,721,0009,540
Retail deposits$14,611,0009,496
Estimated insured deposits$16,434,0009,294
IRAs and Keogh plan accounts$09,927
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$2,137,00010,862
Deposits held in domestic offices$2,137,00010,862
Individuals, partnerships, and corporations$2,137,00010,758
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 accounts$731,0009,536
Demand deposits$605,0009,438
Nontransaction accounts$1,406,0009,616
Money market deposit accounts (MMDAs)$620,0008,461
Other savings deposits (excluding MMDAs)$46,0009,376
Total time deposits$740,0009,563
Total time and savings deposits$1,532,00010,723
Noninterest-bearing deposits$605,00010,219
Interest-bearing deposits$1,532,00010,807
Retail deposits$2,037,00010,849
Estimated insured deposits$2,137,00010,837
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA