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Nevada Security Bank, Total Deposits

2010-03-31Rank
Total deposits$479,759,0001,165
Deposits held in domestic offices$479,759,0001,164
Individuals, partnerships, and corporations$478,148,0001,067
U.S. Government$17,0001,203
States and political subdivisions in the U.S.$1,594,0005,526
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$48,336,0002,108
Demand deposits$38,016,0001,143
Nontransaction accounts$431,423,0001,133
Money market deposit accounts (MMDAs)$71,818,0001,457
Other savings deposits (excluding MMDAs)$2,695,0006,243
Total time deposits$356,910,000677
Total time and savings deposits$441,743,0001,158
Noninterest-bearing deposits$38,016,0001,722
Interest-bearing deposits$441,743,0001,104
Retail deposits$390,228,0001,219
Estimated insured deposits$456,662,0001,004
IRAs and Keogh plan accounts$17,536,0001,673
Brokered deposits$40,000,000810
Fully insured brokered deposits$40,000,000761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$480,766,0001,165
Deposits held in domestic offices$480,766,0001,163
Individuals, partnerships, and corporations$479,550,0001,063
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$1,206,0005,778
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$49,975,0002,013
Demand deposits$40,218,0001,088
Nontransaction accounts$430,791,0001,137
Money market deposit accounts (MMDAs)$87,105,0001,244
Other savings deposits (excluding MMDAs)$3,034,0005,984
Total time deposits$340,652,000732
Total time and savings deposits$440,548,0001,162
Noninterest-bearing deposits$40,218,0001,637
Interest-bearing deposits$440,548,0001,104
Retail deposits$289,203,0001,547
Estimated insured deposits$412,167,0001,121
IRAs and Keogh plan accounts$16,384,0001,778
Brokered deposits$50,000,000717
Fully insured brokered deposits$50,000,000577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$486,063,0001,155
Deposits held in domestic offices$486,063,0001,152
Individuals, partnerships, and corporations$484,287,0001,066
U.S. Government$19,0001,205
States and political subdivisions in the U.S.$1,757,0005,461
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$53,497,0001,638
Demand deposits$44,629,000897
Nontransaction accounts$432,566,0001,139
Money market deposit accounts (MMDAs)$119,043,000967
Other savings deposits (excluding MMDAs)$3,264,0005,887
Total time deposits$310,259,000853
Total time and savings deposits$441,434,0001,162
Noninterest-bearing deposits$44,629,0001,442
Interest-bearing deposits$441,434,0001,098
Retail deposits$338,426,0001,302
Estimated insured deposits$472,040,000982
IRAs and Keogh plan accounts$12,339,0002,268
Brokered deposits$72,529,000584
Fully insured brokered deposits$72,529,000483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$507,504,0001,113
Deposits held in domestic offices$507,504,0001,112
Individuals, partnerships, and corporations$503,091,0001,030
U.S. Government$10,0001,744
States and political subdivisions in the U.S.$1,623,0005,616
Commercial banks and other depository institutions in U.S.$2,780,0001,344
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,310,0001,420
Demand deposits$47,773,000860
Nontransaction accounts$448,194,0001,099
Money market deposit accounts (MMDAs)$154,596,000772
Other savings deposits (excluding MMDAs)$12,288,0003,204
Total time deposits$281,310,000990
Total time and savings deposits$459,731,0001,115
Noninterest-bearing deposits$47,773,0001,363
Interest-bearing deposits$459,731,0001,065
Retail deposits$420,536,0001,050
Estimated insured deposits$400,131,0001,000
IRAs and Keogh plan accounts$8,626,0003,054
Brokered deposits$131,130,000377
Fully insured brokered deposits$131,130,000323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$490,551,0001,142
Deposits held in domestic offices$490,551,0001,140
Individuals, partnerships, and corporations$486,153,0001,057
U.S. Government$14,0001,463
States and political subdivisions in the U.S.$1,604,0005,636
Commercial banks and other depository institutions in U.S.$2,780,0001,343
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,298,0001,215
Demand deposits$52,353,000754
Nontransaction accounts$426,253,0001,165
Money market deposit accounts (MMDAs)$143,798,000815
Other savings deposits (excluding MMDAs)$13,687,0002,958
Total time deposits$268,769,0001,056
Total time and savings deposits$438,198,0001,176
Noninterest-bearing deposits$52,353,0001,252
Interest-bearing deposits$438,198,0001,111
Retail deposits$408,856,0001,061
Estimated insured deposits$416,090,000954
IRAs and Keogh plan accounts$7,439,0003,353
Brokered deposits$131,370,000408
Fully insured brokered deposits$131,370,000356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$466,465,0001,157
Deposits held in domestic offices$466,465,0001,156
Individuals, partnerships, and corporations$460,642,0001,076
U.S. Government$48,0001,192
States and political subdivisions in the U.S.$5,775,0003,832
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$63,335,0001,201
Demand deposits$52,560,000743
Nontransaction accounts$403,130,0001,185
Money market deposit accounts (MMDAs)$61,499,0001,442
Other savings deposits (excluding MMDAs)$15,453,0002,679
Total time deposits$326,177,000816
Total time and savings deposits$413,905,0001,211
Noninterest-bearing deposits$52,560,0001,227
Interest-bearing deposits$413,905,0001,146
Retail deposits$379,886,0001,128
Estimated insured deposits$381,856,0001,018
IRAs and Keogh plan accounts$6,183,0003,667
Brokered deposits$180,953,000320
Fully insured brokered deposits$180,953,000299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$461,332,0001,142
Deposits held in domestic offices$461,332,0001,139
Individuals, partnerships, and corporations$454,432,0001,071
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$6,891,0003,382
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$65,108,0001,080
Demand deposits$53,380,000724
Nontransaction accounts$396,224,0001,188
Money market deposit accounts (MMDAs)$71,498,0001,341
Other savings deposits (excluding MMDAs)$22,032,0002,210
Total time deposits$302,695,000845
Total time and savings deposits$407,952,0001,201
Noninterest-bearing deposits$53,380,0001,187
Interest-bearing deposits$407,952,0001,135
Retail deposits$400,268,0001,042
Estimated insured deposits$371,048,0001,025
IRAs and Keogh plan accounts$4,253,0004,524
Brokered deposits$207,276,000251
Fully insured brokered deposits$206,892,000236
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$441,543,0001,190
Deposits held in domestic offices$441,543,0001,186
Individuals, partnerships, and corporations$433,872,0001,097
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$7,664,0003,218
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$76,744,000865
Demand deposits$63,833,000595
Nontransaction accounts$364,799,0001,272
Money market deposit accounts (MMDAs)$90,692,0001,154
Other savings deposits (excluding MMDAs)$24,942,0002,077
Total time deposits$249,165,0001,034
Total time and savings deposits$377,710,0001,288
Noninterest-bearing deposits$63,833,0001,005
Interest-bearing deposits$377,710,0001,223
Retail deposits$371,953,0001,126
Estimated insured deposits$303,544,0001,261
IRAs and Keogh plan accounts$4,124,0004,593
Brokered deposits$151,943,000280
Fully insured brokered deposits$151,943,000259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$443,004,0001,181
Deposits held in domestic offices$443,004,0001,176
Individuals, partnerships, and corporations$435,629,0001,104
U.S. Government$19,0001,444
States and political subdivisions in the U.S.$7,356,0003,306
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$73,898,000891
Demand deposits$60,428,000633
Nontransaction accounts$369,106,0001,253
Money market deposit accounts (MMDAs)$97,756,0001,100
Other savings deposits (excluding MMDAs)$31,861,0001,785
Total time deposits$239,489,0001,087
Total time and savings deposits$382,576,0001,263
Noninterest-bearing deposits$60,428,0001,039
Interest-bearing deposits$382,576,0001,203
Retail deposits$372,408,0001,120
Estimated insured deposits$293,803,0001,301
IRAs and Keogh plan accounts$4,065,0004,623
Brokered deposits$143,282,000271
Fully insured brokered deposits$143,282,000253
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$452,473,0001,148
Deposits held in domestic offices$452,473,0001,144
Individuals, partnerships, and corporations$445,393,0001,061
U.S. Government$38,0001,487
States and political subdivisions in the U.S.$7,042,0003,354
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$75,970,000891
Demand deposits$66,538,000585
Nontransaction accounts$376,503,0001,210
Money market deposit accounts (MMDAs)$97,988,0001,080
Other savings deposits (excluding MMDAs)$39,439,0001,604
Total time deposits$239,076,0001,061
Total time and savings deposits$385,935,0001,246
Noninterest-bearing deposits$66,538,000957
Interest-bearing deposits$385,935,0001,185
Retail deposits$390,321,0001,056
Estimated insured deposits$294,577,0001,259
IRAs and Keogh plan accounts$4,123,0004,554
Brokered deposits$153,786,000232
Fully insured brokered deposits$153,786,000215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$517,162,000974
Deposits held in domestic offices$517,162,000972
Individuals, partnerships, and corporations$509,973,000928
U.S. Government$31,0001,071
States and political subdivisions in the U.S.$7,158,0003,197
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$68,026,0001,002
Demand deposits$57,187,000666
Nontransaction accounts$449,136,0001,003
Money market deposit accounts (MMDAs)$114,723,000949
Other savings deposits (excluding MMDAs)$95,525,000861
Total time deposits$238,888,0001,056
Total time and savings deposits$459,975,0001,014
Noninterest-bearing deposits$57,187,0001,085
Interest-bearing deposits$459,975,000954
Retail deposits$451,638,000894
Estimated insured deposits$300,124,0001,239
IRAs and Keogh plan accounts$4,144,0004,552
Brokered deposits$151,219,000230
Fully insured brokered deposits$151,219,000207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$484,257,0001,079
Deposits held in domestic offices$484,257,0001,077
Individuals, partnerships, and corporations$476,954,0001,017
U.S. Government$21,0001,481
States and political subdivisions in the U.S.$7,282,0003,150
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$70,365,0001,036
Demand deposits$59,577,000706
Nontransaction accounts$413,892,0001,096
Money market deposit accounts (MMDAs)$109,689,000999
Other savings deposits (excluding MMDAs)$73,069,0001,111
Total time deposits$231,134,0001,095
Total time and savings deposits$424,680,0001,114
Noninterest-bearing deposits$59,577,0001,094
Interest-bearing deposits$424,680,0001,058
Retail deposits$415,310,000998
Estimated insured deposits$289,152,0001,309
IRAs and Keogh plan accounts$4,180,0004,543
Brokered deposits$141,093,000262
Fully insured brokered deposits$141,093,000235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$515,405,0001,001
Deposits held in domestic offices$515,405,000998
Individuals, partnerships, and corporations$507,977,000946
U.S. Government$19,0001,609
States and political subdivisions in the U.S.$7,409,0003,203
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$73,086,0001,024
Demand deposits$61,417,000699
Nontransaction accounts$442,319,0001,026
Money market deposit accounts (MMDAs)$104,233,0001,024
Other savings deposits (excluding MMDAs)$74,644,0001,086
Total time deposits$263,441,000928
Total time and savings deposits$453,988,0001,043
Noninterest-bearing deposits$61,417,0001,076
Interest-bearing deposits$453,988,000977
Retail deposits$441,944,000939
Estimated insured deposits$317,272,0001,163
IRAs and Keogh plan accounts$4,447,0004,346
Brokered deposits$170,635,000218
Fully insured brokered deposits$170,635,000192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$498,564,0001,006
Deposits held in domestic offices$498,564,0001,005
Individuals, partnerships, and corporations$485,626,000966
U.S. Government$171,000583
States and political subdivisions in the U.S.$12,767,0002,174
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$78,686,000953
Demand deposits$67,528,000638
Nontransaction accounts$419,878,0001,047
Money market deposit accounts (MMDAs)$114,657,000950
Other savings deposits (excluding MMDAs)$77,767,0001,034
Total time deposits$227,453,0001,069
Total time and savings deposits$431,036,0001,065
Noninterest-bearing deposits$67,765,000987
Interest-bearing deposits$430,799,0001,007
Retail deposits$432,081,000890
Estimated insured deposits$283,662,0001,293
IRAs and Keogh plan accounts$4,398,0004,337
Brokered deposits$135,479,000257
Fully insured brokered deposits$135,479,000232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$352,137,0001,482
Deposits held in domestic offices$352,137,0001,477
Individuals, partnerships, and corporations$344,677,0001,394
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$7,451,0003,081
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$55,630,0001,633
Demand deposits$49,658,000951
Nontransaction accounts$296,507,0001,467
Money market deposit accounts (MMDAs)$81,477,0001,185
Other savings deposits (excluding MMDAs)$124,558,000646
Total time deposits$90,472,0002,639
Total time and savings deposits$302,479,0001,526
Noninterest-bearing deposits$49,658,0001,378
Interest-bearing deposits$302,479,0001,477
Retail deposits$316,372,0001,232
Estimated insured deposits$153,165,0002,386
IRAs and Keogh plan accounts$1,090,0007,125
Brokered deposits$42,530,000664
Fully insured brokered deposits$42,530,000593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$335,592,0001,542
Deposits held in domestic offices$335,592,0001,538
Individuals, partnerships, and corporations$327,506,0001,465
U.S. Government$29,0001,347
States and political subdivisions in the U.S.$8,057,0002,919
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$49,972,0002,068
Demand deposits$43,185,0001,243
Nontransaction accounts$285,620,0001,491
Money market deposit accounts (MMDAs)$78,987,0001,205
Other savings deposits (excluding MMDAs)$114,347,000707
Total time deposits$92,286,0002,511
Total time and savings deposits$292,407,0001,555
Noninterest-bearing deposits$43,185,0001,632
Interest-bearing deposits$292,407,0001,509
Retail deposits$297,993,0001,326
Estimated insured deposits$149,461,0002,434
IRAs and Keogh plan accounts$1,078,0007,162
Brokered deposits$42,530,000645
Fully insured brokered deposits$42,530,000575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$317,962,0001,610
Deposits held in domestic offices$317,962,0001,606
Individuals, partnerships, and corporations$311,134,0001,515
U.S. Government$15,0001,930
States and political subdivisions in the U.S.$6,813,0003,303
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,385,0002,186
Demand deposits$41,683,0001,338
Nontransaction accounts$268,577,0001,533
Money market deposit accounts (MMDAs)$108,199,000945
Other savings deposits (excluding MMDAs)$68,173,0001,128
Total time deposits$92,204,0002,449
Total time and savings deposits$276,279,0001,607
Noninterest-bearing deposits$41,683,0001,706
Interest-bearing deposits$276,279,0001,570
Retail deposits$280,380,0001,396
Estimated insured deposits$144,824,0002,487
IRAs and Keogh plan accounts$1,205,0006,987
Brokered deposits$42,657,000581
Fully insured brokered deposits$42,657,000523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$338,508,0001,462
Deposits held in domestic offices$338,508,0001,458
Individuals, partnerships, and corporations$332,796,0001,376
U.S. Government$22,0002,257
States and political subdivisions in the U.S.$5,690,0003,656
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$57,545,0001,835
Demand deposits$49,470,0001,101
Nontransaction accounts$280,963,0001,442
Money market deposit accounts (MMDAs)$183,917,000606
Other savings deposits (excluding MMDAs)$2,382,0006,955
Total time deposits$94,663,0002,337
Total time and savings deposits$289,038,0001,507
Noninterest-bearing deposits$49,721,0001,434
Interest-bearing deposits$288,787,0001,456
Retail deposits$298,739,0001,297
Estimated insured deposits$146,137,0002,473
IRAs and Keogh plan accounts$1,164,0007,048
Brokered deposits$42,657,000531
Fully insured brokered deposits$42,657,000474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$270,974,0001,804
Deposits held in domestic offices$270,974,0001,800
Individuals, partnerships, and corporations$265,146,0001,723
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$5,816,0003,530
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$45,113,0002,463
Demand deposits$38,246,0001,534
Nontransaction accounts$225,861,0001,717
Money market deposit accounts (MMDAs)$130,787,000784
Other savings deposits (excluding MMDAs)$2,751,0006,768
Total time deposits$92,323,0002,323
Total time and savings deposits$232,728,0001,814
Noninterest-bearing deposits$38,246,0001,862
Interest-bearing deposits$232,728,0001,783
Retail deposits$233,769,0001,638
Estimated insured deposits$145,894,0002,460
IRAs and Keogh plan accounts$1,117,0007,143
Brokered deposits$45,000,000496
Fully insured brokered deposits$45,000,000440
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$227,826,0002,129
Deposits held in domestic offices$227,826,0002,124
Individuals, partnerships, and corporations$226,024,0001,974
U.S. Government$29,0001,280
States and political subdivisions in the U.S.$1,773,0005,727
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$41,602,0002,706
Demand deposits$34,378,0001,741
Nontransaction accounts$186,224,0001,964
Money market deposit accounts (MMDAs)$111,966,000856
Other savings deposits (excluding MMDAs)$2,510,0006,993
Total time deposits$71,748,0002,825
Total time and savings deposits$193,448,0002,115
Noninterest-bearing deposits$34,378,0002,015
Interest-bearing deposits$193,448,0002,087
Retail deposits$195,028,0001,961
Estimated insured deposits$130,087,0002,684
IRAs and Keogh plan accounts$1,104,0007,167
Brokered deposits$30,000,000625
Fully insured brokered deposits$30,000,000559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$220,110,0002,194
Deposits held in domestic offices$220,110,0002,188
Individuals, partnerships, and corporations$218,139,0002,018
U.S. Government$18,0001,589
States and political subdivisions in the U.S.$1,953,0005,636
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$37,594,0003,014
Demand deposits$31,625,0001,873
Nontransaction accounts$182,516,0001,975
Money market deposit accounts (MMDAs)$124,964,000793
Other savings deposits (excluding MMDAs)$2,277,0007,251
Total time deposits$55,275,0003,472
Total time and savings deposits$188,485,0002,151
Noninterest-bearing deposits$31,625,0002,125
Interest-bearing deposits$188,485,0002,133
Retail deposits$191,428,0002,000
Estimated insured deposits$106,154,0003,206
IRAs and Keogh plan accounts$977,0007,384
Brokered deposits$17,956,000806
Fully insured brokered deposits$17,956,000699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$188,566,0002,501
Deposits held in domestic offices$188,566,0002,496
Individuals, partnerships, and corporations$184,769,0002,351
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$3,790,0004,516
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$39,716,0002,901
Demand deposits$33,584,0001,738
Nontransaction accounts$148,850,0002,335
Money market deposit accounts (MMDAs)$113,163,000845
Other savings deposits (excluding MMDAs)$2,682,0006,931
Total time deposits$33,005,0005,030
Total time and savings deposits$154,982,0002,552
Noninterest-bearing deposits$33,584,0001,986
Interest-bearing deposits$154,982,0002,552
Retail deposits$163,044,0002,350
Estimated insured deposits$87,440,0003,796
IRAs and Keogh plan accounts$878,0007,546
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$206,670,0002,254
Deposits held in domestic offices$206,670,0002,248
Individuals, partnerships, and corporations$203,062,0002,110
U.S. Government$51,000914
States and political subdivisions in the U.S.$3,557,0004,575
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$41,836,0002,668
Demand deposits$34,865,0001,624
Nontransaction accounts$164,834,0002,116
Money market deposit accounts (MMDAs)$129,934,000766
Other savings deposits (excluding MMDAs)$2,810,0006,867
Total time deposits$32,090,0005,122
Total time and savings deposits$171,805,0002,284
Noninterest-bearing deposits$34,865,0001,882
Interest-bearing deposits$171,805,0002,278
Retail deposits$180,504,0002,094
Estimated insured deposits$89,635,0003,683
IRAs and Keogh plan accounts$809,0007,669
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$199,084,0002,321
Deposits held in domestic offices$199,084,0002,314
Individuals, partnerships, and corporations$195,650,0002,163
U.S. Government$12,0002,329
States and political subdivisions in the U.S.$3,422,0004,672
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$42,342,0002,641
Demand deposits$36,848,0001,511
Nontransaction accounts$156,742,0002,185
Money market deposit accounts (MMDAs)$123,426,000781
Other savings deposits (excluding MMDAs)$2,488,0007,149
Total time deposits$30,828,0005,265
Total time and savings deposits$162,236,0002,378
Noninterest-bearing deposits$36,848,0001,753
Interest-bearing deposits$162,236,0002,377
Retail deposits$173,978,0002,172
Estimated insured deposits$82,096,0003,968
IRAs and Keogh plan accounts$806,0007,770
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$207,929,0002,185
Deposits held in domestic offices$207,929,0002,180
Individuals, partnerships, and corporations$200,247,0002,092
U.S. Government$21,0001,722
States and political subdivisions in the U.S.$7,661,0002,997
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$40,652,0002,733
Demand deposits$34,715,0001,578
Nontransaction accounts$167,277,0002,034
Money market deposit accounts (MMDAs)$132,876,000741
Other savings deposits (excluding MMDAs)$2,146,0007,410
Total time deposits$32,255,0005,167
Total time and savings deposits$173,214,0002,231
Noninterest-bearing deposits$34,715,0001,798
Interest-bearing deposits$173,214,0002,223
Retail deposits$181,575,0002,059
Estimated insured deposits$75,117,0004,267
IRAs and Keogh plan accounts$916,0007,660
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$148,911,0002,973
Deposits held in domestic offices$148,911,0002,969
Individuals, partnerships, and corporations$141,368,0002,871
U.S. Government$11,0003,121
States and political subdivisions in the U.S.$7,532,0003,022
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$30,733,0003,266
Demand deposits$23,438,0002,259
Nontransaction accounts$118,178,0002,372
Money market deposit accounts (MMDAs)$87,019,000887
Other savings deposits (excluding MMDAs)$1,855,0006,828
Total time deposits$29,304,0004,816
Total time and savings deposits$125,473,0003,011
Noninterest-bearing deposits$23,438,0002,596
Interest-bearing deposits$125,473,0002,991
Retail deposits$126,263,0002,882
Estimated insured deposits$67,544,0004,637
IRAs and Keogh plan accounts$807,0007,847
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$138,476,0003,174
Deposits held in domestic offices$138,476,0003,171
Individuals, partnerships, and corporations$130,938,0003,062
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$7,531,0002,891
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$27,588,0003,503
Demand deposits$20,816,0002,490
Nontransaction accounts$110,888,0002,518
Money market deposit accounts (MMDAs)$80,624,000947
Other savings deposits (excluding MMDAs)$1,229,0007,338
Total time deposits$29,035,0004,875
Total time and savings deposits$117,660,0003,157
Noninterest-bearing deposits$20,816,0002,824
Interest-bearing deposits$117,660,0003,154
Retail deposits$115,509,0003,134
Estimated insured deposits$62,270,0004,946
IRAs and Keogh plan accounts$613,0008,142
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$98,814,0004,166
Deposits held in domestic offices$98,814,0004,164
Individuals, partnerships, and corporations$91,311,0004,106
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$7,496,0002,914
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$20,356,0004,395
Demand deposits$14,440,0003,405
Nontransaction accounts$78,458,0003,322
Money market deposit accounts (MMDAs)$51,060,0001,285
Other savings deposits (excluding MMDAs)$1,198,0007,353
Total time deposits$26,200,0005,237
Total time and savings deposits$84,374,0004,137
Noninterest-bearing deposits$14,440,0003,738
Interest-bearing deposits$84,374,0004,145
Retail deposits$78,659,0004,314
Estimated insured deposits$50,526,0005,707
IRAs and Keogh plan accounts$635,0008,162
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$81,935,0004,766
Deposits held in domestic offices$81,935,0004,763
Individuals, partnerships, and corporations$81,800,0004,424
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$125,0007,300
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$18,258,0004,635
Demand deposits$12,987,0003,560
Nontransaction accounts$63,677,0003,891
Money market deposit accounts (MMDAs)$42,943,0001,460
Other savings deposits (excluding MMDAs)$941,0007,536
Total time deposits$19,793,0006,091
Total time and savings deposits$68,948,0004,810
Noninterest-bearing deposits$12,987,0003,867
Interest-bearing deposits$68,948,0004,818
Retail deposits$67,749,0004,743
Estimated insured deposits$47,086,0005,902
IRAs and Keogh plan accounts$290,0008,562
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$67,270,0005,395
Deposits held in domestic offices$67,270,0005,391
Individuals, partnerships, and corporations$67,240,0005,037
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$26,0007,445
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$14,054,0005,371
Demand deposits$10,397,0004,184
Nontransaction accounts$53,216,0004,400
Money market deposit accounts (MMDAs)$40,226,0001,495
Other savings deposits (excluding MMDAs)$1,010,0007,484
Total time deposits$11,980,0007,181
Total time and savings deposits$56,873,0005,388
Noninterest-bearing deposits$10,397,0004,501
Interest-bearing deposits$56,873,0005,411
Retail deposits$59,437,0005,163
Estimated insured deposits$41,024,0006,354
IRAs and Keogh plan accounts$337,0008,546
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$757,0009,560
Deposits held in domestic offices$757,0009,559
Individuals, partnerships, and corporations$757,0009,475
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 accounts$365,0008,482
Demand deposits$93,0008,467
Nontransaction accounts$392,0008,568
Money market deposit accounts (MMDAs)$259,0007,924
Other savings deposits (excluding MMDAs)$8,0008,318
Total time deposits$125,0008,522
Total time and savings deposits$664,0009,458
Noninterest-bearing deposits$93,0009,265
Interest-bearing deposits$664,0009,517
Retail deposits$657,0009,542
Estimated insured deposits$757,0009,535
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA