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Sea Island Bank, Total Deposits

2010-03-31Rank
Total deposits$638,212,000857
Deposits held in domestic offices$638,212,000854
Individuals, partnerships, and corporations$612,249,000815
U.S. Government$29,000879
States and political subdivisions in the U.S.$25,934,0001,354
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$57,420,0001,619
Demand deposits$27,674,0001,789
Nontransaction accounts$580,792,000830
Money market deposit accounts (MMDAs)$240,519,000566
Other savings deposits (excluding MMDAs)$8,452,0003,990
Total time deposits$331,821,000743
Total time and savings deposits$610,538,000817
Noninterest-bearing deposits$76,480,000856
Interest-bearing deposits$561,732,000847
Retail deposits$487,243,000962
Estimated insured deposits$558,782,000797
IRAs and Keogh plan accounts$35,381,000810
Brokered deposits$125,574,000311
Fully insured brokered deposits$125,574,000294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$648,012,000848
Deposits held in domestic offices$648,012,000846
Individuals, partnerships, and corporations$618,733,000815
U.S. Government$43,0001,058
States and political subdivisions in the U.S.$29,236,0001,181
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$54,529,0001,751
Demand deposits$25,024,0002,090
Nontransaction accounts$593,483,000812
Money market deposit accounts (MMDAs)$229,949,000577
Other savings deposits (excluding MMDAs)$7,991,0004,033
Total time deposits$355,542,000696
Total time and savings deposits$622,988,000800
Noninterest-bearing deposits$71,040,000937
Interest-bearing deposits$576,972,000820
Retail deposits$489,926,000889
Estimated insured deposits$571,969,000781
IRAs and Keogh plan accounts$36,607,000769
Brokered deposits$120,450,000345
Fully insured brokered deposits$120,450,000294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$662,569,000827
Deposits held in domestic offices$662,569,000824
Individuals, partnerships, and corporations$639,199,000794
U.S. Government$24,0001,057
States and political subdivisions in the U.S.$23,346,0001,391
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$63,401,0001,247
Demand deposits$29,828,0001,552
Nontransaction accounts$599,168,000815
Money market deposit accounts (MMDAs)$224,255,000582
Other savings deposits (excluding MMDAs)$8,023,0004,024
Total time deposits$366,891,000702
Total time and savings deposits$632,741,000797
Noninterest-bearing deposits$71,317,000903
Interest-bearing deposits$591,252,000800
Retail deposits$497,928,000863
Estimated insured deposits$589,938,000757
IRAs and Keogh plan accounts$37,817,000745
Brokered deposits$123,848,000363
Fully insured brokered deposits$123,848,000311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$626,159,000883
Deposits held in domestic offices$626,159,000882
Individuals, partnerships, and corporations$602,788,000852
U.S. Government$12,0001,571
States and political subdivisions in the U.S.$23,359,0001,369
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$131,700,000440
Demand deposits$73,251,000534
Nontransaction accounts$494,459,0001,009
Money market deposit accounts (MMDAs)$150,602,000787
Other savings deposits (excluding MMDAs)$8,279,0003,985
Total time deposits$335,577,000805
Total time and savings deposits$552,908,000924
Noninterest-bearing deposits$73,251,000875
Interest-bearing deposits$552,908,000871
Retail deposits$456,599,000957
Estimated insured deposits$476,666,000843
IRAs and Keogh plan accounts$38,561,000720
Brokered deposits$78,410,000587
Fully insured brokered deposits$78,410,000502
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$623,307,000878
Deposits held in domestic offices$623,307,000876
Individuals, partnerships, and corporations$604,416,000834
U.S. Government$14,0001,463
States and political subdivisions in the U.S.$18,877,0001,742
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$55,884,0001,494
Demand deposits$25,067,0001,966
Nontransaction accounts$567,423,000869
Money market deposit accounts (MMDAs)$242,425,000537
Other savings deposits (excluding MMDAs)$8,405,0003,937
Total time deposits$316,594,000869
Total time and savings deposits$598,240,000839
Noninterest-bearing deposits$76,304,000835
Interest-bearing deposits$547,003,000873
Retail deposits$446,892,000967
Estimated insured deposits$458,540,000863
IRAs and Keogh plan accounts$38,480,000698
Brokered deposits$45,793,000961
Fully insured brokered deposits$45,793,000812
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$649,739,000807
Deposits held in domestic offices$649,739,000803
Individuals, partnerships, and corporations$630,110,000773
U.S. Government$33,0001,481
States and political subdivisions in the U.S.$19,596,0001,641
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$40,132,0002,379
Demand deposits$19,895,0002,673
Nontransaction accounts$609,607,000762
Money market deposit accounts (MMDAs)$236,133,000519
Other savings deposits (excluding MMDAs)$7,301,0004,108
Total time deposits$366,173,000714
Total time and savings deposits$629,844,000765
Noninterest-bearing deposits$66,053,000968
Interest-bearing deposits$583,686,000780
Retail deposits$467,973,000897
Estimated insured deposits$497,419,000756
IRAs and Keogh plan accounts$36,063,000716
Brokered deposits$39,983,0001,045
Fully insured brokered deposits$39,983,000940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$635,273,000817
Deposits held in domestic offices$635,273,000813
Individuals, partnerships, and corporations$622,729,000770
U.S. Government$25,0001,162
States and political subdivisions in the U.S.$12,519,0002,285
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$37,571,0002,479
Demand deposits$19,798,0002,599
Nontransaction accounts$597,702,000766
Money market deposit accounts (MMDAs)$224,261,000553
Other savings deposits (excluding MMDAs)$7,629,0004,046
Total time deposits$365,812,000685
Total time and savings deposits$615,475,000768
Noninterest-bearing deposits$19,798,0003,099
Interest-bearing deposits$615,475,000722
Retail deposits$474,455,000868
Estimated insured deposits$506,934,000719
IRAs and Keogh plan accounts$34,166,000736
Brokered deposits$64,919,000640
Fully insured brokered deposits$64,919,000591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$552,262,000934
Deposits held in domestic offices$552,262,000932
Individuals, partnerships, and corporations$535,761,000892
U.S. Government$22,0001,347
States and political subdivisions in the U.S.$16,479,0001,859
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$35,281,0002,761
Demand deposits$19,778,0002,691
Nontransaction accounts$516,981,000875
Money market deposit accounts (MMDAs)$219,033,000568
Other savings deposits (excluding MMDAs)$7,826,0004,019
Total time deposits$290,122,000860
Total time and savings deposits$532,484,000878
Noninterest-bearing deposits$19,778,0003,160
Interest-bearing deposits$532,484,000832
Retail deposits$423,134,000971
Estimated insured deposits$429,567,000844
IRAs and Keogh plan accounts$30,117,000849
Brokered deposits$44,936,000695
Fully insured brokered deposits$44,936,000639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$541,494,000944
Deposits held in domestic offices$541,494,000941
Individuals, partnerships, and corporations$525,855,000912
U.S. Government$25,0001,204
States and political subdivisions in the U.S.$15,614,0001,957
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$35,727,0002,711
Demand deposits$21,292,0002,452
Nontransaction accounts$505,767,000898
Money market deposit accounts (MMDAs)$223,876,000578
Other savings deposits (excluding MMDAs)$7,970,0003,925
Total time deposits$273,921,000920
Total time and savings deposits$520,202,000906
Noninterest-bearing deposits$21,292,0002,931
Interest-bearing deposits$520,202,000856
Retail deposits$419,345,000973
Estimated insured deposits$414,133,000878
IRAs and Keogh plan accounts$29,512,000863
Brokered deposits$39,965,000713
Fully insured brokered deposits$39,965,000646
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$562,368,000921
Deposits held in domestic offices$562,368,000919
Individuals, partnerships, and corporations$534,900,000907
U.S. Government$47,0001,334
States and political subdivisions in the U.S.$27,421,0001,132
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$29,988,0003,320
Demand deposits$20,081,0002,682
Nontransaction accounts$532,380,000852
Money market deposit accounts (MMDAs)$266,878,000499
Other savings deposits (excluding MMDAs)$7,302,0004,039
Total time deposits$258,202,000976
Total time and savings deposits$542,287,000870
Noninterest-bearing deposits$20,081,0003,122
Interest-bearing deposits$542,287,000819
Retail deposits$439,549,000927
Estimated insured deposits$391,320,000921
IRAs and Keogh plan accounts$29,327,000858
Brokered deposits$19,970,0001,115
Fully insured brokered deposits$19,970,0001,022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$506,658,0001,003
Deposits held in domestic offices$506,658,0001,001
Individuals, partnerships, and corporations$495,918,000961
U.S. Government$14,0001,769
States and political subdivisions in the U.S.$10,726,0002,416
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$27,704,0003,441
Demand deposits$19,228,0002,722
Nontransaction accounts$478,954,000941
Money market deposit accounts (MMDAs)$233,359,000557
Other savings deposits (excluding MMDAs)$7,728,0003,965
Total time deposits$237,867,0001,060
Total time and savings deposits$487,430,000952
Noninterest-bearing deposits$19,228,0003,178
Interest-bearing deposits$487,430,000900
Retail deposits$383,668,0001,067
Estimated insured deposits$376,431,000954
IRAs and Keogh plan accounts$28,551,000881
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$524,999,000979
Deposits held in domestic offices$524,999,000977
Individuals, partnerships, and corporations$510,583,000943
U.S. Government$35,0001,075
States and political subdivisions in the U.S.$14,381,0001,924
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$49,447,0001,838
Demand deposits$40,730,0001,153
Nontransaction accounts$475,552,000951
Money market deposit accounts (MMDAs)$216,884,000599
Other savings deposits (excluding MMDAs)$8,388,0003,886
Total time deposits$250,281,000994
Total time and savings deposits$484,269,000971
Noninterest-bearing deposits$40,730,0001,656
Interest-bearing deposits$484,269,000918
Retail deposits$400,422,0001,038
Estimated insured deposits$390,136,000936
IRAs and Keogh plan accounts$28,071,000903
Brokered deposits$9,774,0001,627
Fully insured brokered deposits$9,774,0001,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$528,701,000967
Deposits held in domestic offices$528,701,000964
Individuals, partnerships, and corporations$513,167,000939
U.S. Government$40,000986
States and political subdivisions in the U.S.$15,494,0001,848
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$51,229,0001,822
Demand deposits$42,471,0001,106
Nontransaction accounts$477,472,000942
Money market deposit accounts (MMDAs)$222,395,000565
Other savings deposits (excluding MMDAs)$8,107,0004,011
Total time deposits$246,970,000993
Total time and savings deposits$486,230,000959
Noninterest-bearing deposits$42,471,0001,577
Interest-bearing deposits$486,230,000908
Retail deposits$400,776,0001,036
Estimated insured deposits$384,991,000927
IRAs and Keogh plan accounts$26,561,000933
Brokered deposits$9,647,0001,625
Fully insured brokered deposits$9,647,0001,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$496,571,0001,012
Deposits held in domestic offices$496,571,0001,011
Individuals, partnerships, and corporations$473,456,000992
U.S. Government$17,0002,306
States and political subdivisions in the U.S.$23,020,0001,267
Commercial banks and other depository institutions in U.S.$78,0002,771
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,817,0001,877
Demand deposits$42,386,0001,142
Nontransaction accounts$445,754,000981
Money market deposit accounts (MMDAs)$206,702,000588
Other savings deposits (excluding MMDAs)$7,817,0004,070
Total time deposits$231,235,0001,042
Total time and savings deposits$454,185,0001,004
Noninterest-bearing deposits$42,386,0001,627
Interest-bearing deposits$454,185,000946
Retail deposits$368,507,0001,052
Estimated insured deposits$348,401,0001,014
IRAs and Keogh plan accounts$23,554,0001,034
Brokered deposits$9,813,0001,608
Fully insured brokered deposits$9,813,0001,432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$489,736,0001,022
Deposits held in domestic offices$489,736,0001,019
Individuals, partnerships, and corporations$478,136,000978
U.S. Government$15,0001,849
States and political subdivisions in the U.S.$11,514,0002,233
Commercial banks and other depository institutions in U.S.$71,0002,801
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,950,0002,015
Demand deposits$40,178,0001,242
Nontransaction accounts$441,786,000977
Money market deposit accounts (MMDAs)$184,097,000639
Other savings deposits (excluding MMDAs)$8,161,0004,049
Total time deposits$249,528,000953
Total time and savings deposits$449,558,0001,002
Noninterest-bearing deposits$40,178,0001,695
Interest-bearing deposits$449,558,000944
Retail deposits$336,668,0001,148
Estimated insured deposits$336,878,0001,046
IRAs and Keogh plan accounts$21,054,0001,171
Brokered deposits$44,911,000629
Fully insured brokered deposits$44,911,000561
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$441,865,0001,126
Deposits held in domestic offices$441,865,0001,124
Individuals, partnerships, and corporations$429,819,0001,078
U.S. Government$84,000680
States and political subdivisions in the U.S.$11,898,0002,169
Commercial banks and other depository institutions in U.S.$64,0002,826
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,627,0001,928
Demand deposits$43,996,0001,212
Nontransaction accounts$389,238,0001,080
Money market deposit accounts (MMDAs)$168,793,000667
Other savings deposits (excluding MMDAs)$8,090,0004,155
Total time deposits$212,355,0001,104
Total time and savings deposits$397,869,0001,118
Noninterest-bearing deposits$43,996,0001,601
Interest-bearing deposits$397,869,0001,068
Retail deposits$314,370,0001,234
Estimated insured deposits$302,181,0001,169
IRAs and Keogh plan accounts$17,692,0001,367
Brokered deposits$44,925,000610
Fully insured brokered deposits$44,925,000545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$401,009,0001,227
Deposits held in domestic offices$401,009,0001,223
Individuals, partnerships, and corporations$385,263,0001,186
U.S. Government$32,0001,234
States and political subdivisions in the U.S.$15,601,0001,716
Commercial banks and other depository institutions in U.S.$113,0002,480
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,754,0002,106
Demand deposits$42,060,0001,324
Nontransaction accounts$350,255,0001,172
Money market deposit accounts (MMDAs)$156,269,000713
Other savings deposits (excluding MMDAs)$8,235,0004,198
Total time deposits$185,751,0001,231
Total time and savings deposits$358,949,0001,211
Noninterest-bearing deposits$42,060,0001,692
Interest-bearing deposits$358,949,0001,161
Retail deposits$288,704,0001,354
Estimated insured deposits$273,220,0001,294
IRAs and Keogh plan accounts$16,066,0001,474
Brokered deposits$31,400,000717
Fully insured brokered deposits$31,400,000642
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$368,915,0001,340
Deposits held in domestic offices$368,915,0001,337
Individuals, partnerships, and corporations$319,925,0001,447
U.S. Government$38,0001,756
States and political subdivisions in the U.S.$48,500,000546
Commercial banks and other depository institutions in U.S.$452,0001,863
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,964,0002,450
Demand deposits$38,008,0001,559
Nontransaction accounts$322,951,0001,248
Money market deposit accounts (MMDAs)$107,127,000935
Other savings deposits (excluding MMDAs)$62,957,0001,174
Total time deposits$152,867,0001,475
Total time and savings deposits$330,907,0001,306
Noninterest-bearing deposits$58,534,0001,190
Interest-bearing deposits$310,381,0001,349
Retail deposits$278,660,0001,396
Estimated insured deposits$223,146,0001,620
IRAs and Keogh plan accounts$14,672,0001,577
Brokered deposits$21,000,000880
Fully insured brokered deposits$21,000,000772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$358,933,0001,333
Deposits held in domestic offices$358,933,0001,329
Individuals, partnerships, and corporations$309,347,0001,467
U.S. Government$13,0002,188
States and political subdivisions in the U.S.$49,104,000495
Commercial banks and other depository institutions in U.S.$469,0001,849
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,488,0002,319
Demand deposits$36,383,0001,643
Nontransaction accounts$311,445,0001,251
Money market deposit accounts (MMDAs)$106,345,000913
Other savings deposits (excluding MMDAs)$52,455,0001,297
Total time deposits$152,645,0001,424
Total time and savings deposits$322,550,0001,300
Noninterest-bearing deposits$55,492,0001,229
Interest-bearing deposits$303,441,0001,345
Retail deposits$268,055,0001,429
Estimated insured deposits$217,339,0001,630
IRAs and Keogh plan accounts$14,552,0001,592
Brokered deposits$28,000,000698
Fully insured brokered deposits$28,000,000617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$344,912,0001,366
Deposits held in domestic offices$344,912,0001,362
Individuals, partnerships, and corporations$297,799,0001,489
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$46,756,000521
Commercial banks and other depository institutions in U.S.$352,0001,998
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,443,0002,468
Demand deposits$33,078,0001,827
Nontransaction accounts$299,469,0001,246
Money market deposit accounts (MMDAs)$96,085,000959
Other savings deposits (excluding MMDAs)$55,437,0001,221
Total time deposits$147,947,0001,405
Total time and savings deposits$311,834,0001,311
Noninterest-bearing deposits$50,942,0001,318
Interest-bearing deposits$293,970,0001,357
Retail deposits$251,842,0001,493
Estimated insured deposits$198,565,0001,787
IRAs and Keogh plan accounts$12,354,0001,832
Brokered deposits$38,000,000531
Fully insured brokered deposits$38,000,000470
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$314,826,0001,511
Deposits held in domestic offices$314,826,0001,506
Individuals, partnerships, and corporations$265,120,0001,655
U.S. Government$14,0001,835
States and political subdivisions in the U.S.$49,238,000512
Commercial banks and other depository institutions in U.S.$454,0001,886
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,170,0002,328
Demand deposits$35,862,0001,615
Nontransaction accounts$266,656,0001,382
Money market deposit accounts (MMDAs)$93,723,000986
Other savings deposits (excluding MMDAs)$54,763,0001,237
Total time deposits$118,170,0001,734
Total time and savings deposits$278,964,0001,453
Noninterest-bearing deposits$52,202,0001,263
Interest-bearing deposits$262,624,0001,520
Retail deposits$244,830,0001,556
Estimated insured deposits$183,212,0001,947
IRAs and Keogh plan accounts$11,349,0001,966
Brokered deposits$28,000,000616
Fully insured brokered deposits$28,000,000546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$272,154,0001,728
Deposits held in domestic offices$272,154,0001,723
Individuals, partnerships, and corporations$231,140,0001,882
U.S. Government$21,0002,081
States and political subdivisions in the U.S.$40,752,000605
Commercial banks and other depository institutions in U.S.$241,0002,191
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,640,0002,832
Demand deposits$30,102,0001,971
Nontransaction accounts$231,514,0001,581
Money market deposit accounts (MMDAs)$50,761,0001,566
Other savings deposits (excluding MMDAs)$64,726,0001,102
Total time deposits$116,027,0001,714
Total time and savings deposits$242,052,0001,654
Noninterest-bearing deposits$46,866,0001,393
Interest-bearing deposits$225,288,0001,765
Retail deposits$204,547,0001,870
Estimated insured deposits$163,237,0002,170
IRAs and Keogh plan accounts$11,340,0001,973
Brokered deposits$28,000,000583
Fully insured brokered deposits$28,000,000520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$243,764,0001,897
Deposits held in domestic offices$243,764,0001,891
Individuals, partnerships, and corporations$204,335,0002,093
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$39,232,000603
Commercial banks and other depository institutions in U.S.$191,0002,356
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,071,0002,863
Demand deposits$25,100,0002,313
Nontransaction accounts$204,693,0001,725
Money market deposit accounts (MMDAs)$29,059,0002,335
Other savings deposits (excluding MMDAs)$68,220,0001,053
Total time deposits$107,414,0001,832
Total time and savings deposits$218,664,0001,793
Noninterest-bearing deposits$46,115,0001,371
Interest-bearing deposits$197,649,0001,978
Retail deposits$176,477,0002,148
Estimated insured deposits$136,663,0002,543
IRAs and Keogh plan accounts$9,753,0002,291
Brokered deposits$33,000,000499
Fully insured brokered deposits$33,000,000438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$212,882,0002,152
Deposits held in domestic offices$212,882,0002,146
Individuals, partnerships, and corporations$173,569,0002,447
U.S. Government$29,0001,432
States and political subdivisions in the U.S.$38,991,000597
Commercial banks and other depository institutions in U.S.$293,0002,158
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,246,0002,861
Demand deposits$28,526,0002,045
Nontransaction accounts$173,636,0001,965
Money market deposit accounts (MMDAs)$21,100,0002,885
Other savings deposits (excluding MMDAs)$69,750,0001,015
Total time deposits$82,786,0002,341
Total time and savings deposits$184,356,0002,090
Noninterest-bearing deposits$45,073,0001,429
Interest-bearing deposits$167,809,0002,299
Retail deposits$165,870,0002,283
Estimated insured deposits$126,239,0002,751
IRAs and Keogh plan accounts$9,134,0002,452
Brokered deposits$18,000,000657
Fully insured brokered deposits$18,000,000582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$205,587,0002,206
Deposits held in domestic offices$205,587,0002,201
Individuals, partnerships, and corporations$167,842,0002,491
U.S. Government$17,0001,932
States and political subdivisions in the U.S.$37,501,000640
Commercial banks and other depository institutions in U.S.$227,0002,259
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,492,0002,970
Demand deposits$27,589,0002,051
Nontransaction accounts$168,095,0002,021
Money market deposit accounts (MMDAs)$19,034,0003,087
Other savings deposits (excluding MMDAs)$69,489,000983
Total time deposits$79,572,0002,430
Total time and savings deposits$177,998,0002,181
Noninterest-bearing deposits$43,528,0001,413
Interest-bearing deposits$162,059,0002,374
Retail deposits$159,952,0002,346
Estimated insured deposits$124,754,0002,766
IRAs and Keogh plan accounts$9,424,0002,389
Brokered deposits$18,000,000628
Fully insured brokered deposits$18,000,000565
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$204,311,0002,219
Deposits held in domestic offices$204,311,0002,214
Individuals, partnerships, and corporations$167,476,0002,472
U.S. Government$46,0001,702
States and political subdivisions in the U.S.$36,530,000654
Commercial banks and other depository institutions in U.S.$259,0002,218
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,749,0002,812
Demand deposits$26,363,0001,992
Nontransaction accounts$168,562,0001,716
Money market deposit accounts (MMDAs)$18,892,0002,759
Other savings deposits (excluding MMDAs)$70,412,000830
Total time deposits$79,258,0002,071
Total time and savings deposits$177,948,0002,193
Noninterest-bearing deposits$43,913,0001,369
Interest-bearing deposits$160,398,0002,390
Retail deposits$158,608,0002,367
Estimated insured deposits$122,845,0002,813
IRAs and Keogh plan accounts$9,381,0002,402
Brokered deposits$18,000,000595
Fully insured brokered deposits$18,000,000531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$191,532,0002,369
Deposits held in domestic offices$191,532,0002,363
Individuals, partnerships, and corporations$160,477,0002,589
U.S. Government$36,0001,258
States and political subdivisions in the U.S.$30,635,000745
Commercial banks and other depository institutions in U.S.$384,0002,048
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,252,0003,322
Demand deposits$20,954,0002,469
Nontransaction accounts$162,280,0001,786
Money market deposit accounts (MMDAs)$18,060,0002,825
Other savings deposits (excluding MMDAs)$66,707,000869
Total time deposits$77,513,0002,145
Total time and savings deposits$170,578,0002,271
Noninterest-bearing deposits$37,998,0001,574
Interest-bearing deposits$153,534,0002,491
Retail deposits$146,404,0002,537
Estimated insured deposits$118,315,0002,920
IRAs and Keogh plan accounts$8,976,0002,537
Brokered deposits$18,000,000564
Fully insured brokered deposits$18,000,000505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$188,836,0002,387
Deposits held in domestic offices$188,836,0002,382
Individuals, partnerships, and corporations$160,281,0002,576
U.S. Government$41,0001,241
States and political subdivisions in the U.S.$28,118,000791
Commercial banks and other depository institutions in U.S.$396,0002,029
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,757,0003,447
Demand deposits$18,637,0002,747
Nontransaction accounts$161,079,0001,766
Money market deposit accounts (MMDAs)$15,922,0003,007
Other savings deposits (excluding MMDAs)$66,215,000847
Total time deposits$78,942,0002,111
Total time and savings deposits$170,199,0002,257
Noninterest-bearing deposits$35,348,0001,705
Interest-bearing deposits$153,488,0002,487
Retail deposits$143,250,0002,574
Estimated insured deposits$117,800,0002,922
IRAs and Keogh plan accounts$9,138,0002,516
Brokered deposits$18,000,000540
Fully insured brokered deposits$18,000,000478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$190,822,0002,329
Deposits held in domestic offices$190,822,0002,324
Individuals, partnerships, and corporations$160,638,0002,544
U.S. Government$18,0001,960
States and political subdivisions in the U.S.$29,718,000765
Commercial banks and other depository institutions in U.S.$448,0001,904
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,349,0003,206
Demand deposits$22,242,0002,201
Nontransaction accounts$161,473,0001,758
Money market deposit accounts (MMDAs)$16,292,0002,943
Other savings deposits (excluding MMDAs)$66,519,000813
Total time deposits$78,662,0002,119
Total time and savings deposits$168,580,0002,267
Noninterest-bearing deposits$36,307,0001,536
Interest-bearing deposits$154,515,0002,466
Retail deposits$145,590,0002,504
Estimated insured deposits$118,617,0002,900
IRAs and Keogh plan accounts$9,187,0002,466
Brokered deposits$18,000,000522
Fully insured brokered deposits$18,000,000466
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$186,875,0002,341
Deposits held in domestic offices$186,875,0002,337
Individuals, partnerships, and corporations$157,367,0002,540
U.S. Government$40,0001,900
States and political subdivisions in the U.S.$29,082,000755
Commercial banks and other depository institutions in U.S.$386,0001,948
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,431,0003,269
Demand deposits$20,605,0002,364
Nontransaction accounts$158,444,0001,735
Money market deposit accounts (MMDAs)$17,875,0002,684
Other savings deposits (excluding MMDAs)$69,306,000750
Total time deposits$71,263,0002,318
Total time and savings deposits$166,270,0002,248
Noninterest-bearing deposits$35,326,0001,576
Interest-bearing deposits$151,549,0002,447
Retail deposits$148,414,0002,415
Estimated insured deposits$111,590,0003,026
IRAs and Keogh plan accounts$8,683,0002,545
Brokered deposits$13,000,000603
Fully insured brokered deposits$13,000,000535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$159,669,0002,567
Deposits held in domestic offices$159,669,0002,562
Individuals, partnerships, and corporations$124,563,0003,002
U.S. Government$126,000935
States and political subdivisions in the U.S.$34,023,000583
Commercial banks and other depository institutions in U.S.$957,0001,292
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,112,0001,901
Demand deposits$32,104,0001,445
Nontransaction accounts$113,557,0002,258
Money market deposit accounts (MMDAs)$11,561,0003,314
Other savings deposits (excluding MMDAs)$49,157,000853
Total time deposits$52,839,0003,086
Total time and savings deposits$127,565,0002,737
Noninterest-bearing deposits$32,104,0001,688
Interest-bearing deposits$127,565,0002,744
Retail deposits$138,346,0002,443
Estimated insured deposits$109,731,0002,959
IRAs and Keogh plan accounts$6,644,0003,143
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$165,297,0002,390
Deposits held in domestic offices$165,297,0002,384
Individuals, partnerships, and corporations$125,226,0002,879
U.S. Government$106,0001,075
States and political subdivisions in the U.S.$39,212,000468
Commercial banks and other depository institutions in U.S.$753,0001,182
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,306,0001,371
Demand deposits$28,930,0001,556
Nontransaction accounts$108,991,0002,230
Money market deposit accounts (MMDAs)$11,273,0003,035
Other savings deposits (excluding MMDAs)$34,293,0001,024
Total time deposits$63,425,0002,582
Total time and savings deposits$136,367,0002,456
Noninterest-bearing deposits$28,930,0001,763
Interest-bearing deposits$136,367,0002,465
Retail deposits$135,194,0002,420
Estimated insured deposits$108,357,0002,953
IRAs and Keogh plan accounts$7,141,0002,877
Brokered deposits$5,210,000731
Fully insured brokered deposits$5,210,000659
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$153,301,0002,510
Deposits held in domestic offices$153,301,0002,506
Individuals, partnerships, and corporations$121,758,0002,893
U.S. Government$16,0002,778
States and political subdivisions in the U.S.$30,783,000576
Commercial banks and other depository institutions in U.S.$744,0001,246
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,123,0001,003
Demand deposits$25,056,0001,832
Nontransaction accounts$82,178,0002,831
Money market deposit accounts (MMDAs)$12,289,0002,879
Other savings deposits (excluding MMDAs)$7,536,0003,538
Total time deposits$62,353,0002,469
Total time and savings deposits$128,245,0002,536
Noninterest-bearing deposits$25,056,0001,998
Interest-bearing deposits$128,245,0002,554
Retail deposits$127,237,0002,549
Estimated insured deposits$112,525,0002,790
IRAs and Keogh plan accounts$7,525,0002,841
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$156,073,0002,428
Deposits held in domestic offices$156,073,0002,422
Individuals, partnerships, and corporations$131,666,0002,685
U.S. Government$39,0002,296
States and political subdivisions in the U.S.$22,424,000717
Commercial banks and other depository institutions in U.S.$1,944,000818
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,834,0001,252
Demand deposits$26,016,0001,804
Nontransaction accounts$92,239,0002,455
Money market deposit accounts (MMDAs)$12,675,0002,709
Other savings deposits (excluding MMDAs)$7,244,0003,719
Total time deposits$72,320,0002,042
Total time and savings deposits$130,057,0002,473
Noninterest-bearing deposits$26,016,0001,958
Interest-bearing deposits$130,057,0002,491
Retail deposits$125,842,0002,598
Estimated insured deposits$123,285,0002,555
IRAs and Keogh plan accounts$8,510,0002,630
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$147,268,0002,527
Deposits held in domestic offices$147,268,0002,520
Individuals, partnerships, and corporations$129,814,0002,679
U.S. Government$120,0001,544
States and political subdivisions in the U.S.$15,507,0001,101
Commercial banks and other depository institutions in U.S.$1,827,000814
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,966,0001,937
Demand deposits$23,559,0001,945
Nontransaction accounts$104,302,0002,128
Money market deposit accounts (MMDAs)$16,910,0002,085
Other savings deposits (excluding MMDAs)$7,082,0003,845
Total time deposits$80,310,0001,817
Total time and savings deposits$123,709,0002,562
Noninterest-bearing deposits$23,559,0002,089
Interest-bearing deposits$123,709,0002,584
Retail deposits$111,314,0002,907
Estimated insured deposits$122,102,0002,573
IRAs and Keogh plan accounts$7,769,0002,961
Brokered deposits$1,963,000762
Fully insured brokered deposits$1,963,000682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$162,751,0002,371
Deposits held in domestic offices$162,751,0002,362
Individuals, partnerships, and corporations$143,378,0002,513
U.S. Government$112,0002,901
States and political subdivisions in the U.S.$17,927,000912
Commercial banks and other depository institutions in U.S.$1,334,000998
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,707,0001,824
Demand deposits$24,979,0001,886
Nontransaction accounts$116,044,0001,937
Money market deposit accounts (MMDAs)$17,712,0002,038
Other savings deposits (excluding MMDAs)$7,520,0003,949
Total time deposits$90,812,0001,609
Total time and savings deposits$137,772,0002,374
Noninterest-bearing deposits$24,979,0002,012
Interest-bearing deposits$137,772,0002,403
Retail deposits$118,665,0002,828
Estimated insured deposits$128,862,0002,559
IRAs and Keogh plan accounts$8,813,0002,832
Brokered deposits$6,930,000355
Fully insured brokered deposits$6,930,000306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$168,821,0002,318
Deposits held in domestic offices$168,821,0002,308
Individuals, partnerships, and corporations$141,826,0002,564
U.S. Government$98,0003,321
States and political subdivisions in the U.S.$23,823,000614
Commercial banks and other depository institutions in U.S.$3,074,000657
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,247,0001,663
Demand deposits$23,314,0002,014
Nontransaction accounts$116,574,0001,926
Money market deposit accounts (MMDAs)$14,527,0002,409
Other savings deposits (excluding MMDAs)$7,208,0004,244
Total time deposits$94,839,0001,493
Total time and savings deposits$145,507,0002,288
Noninterest-bearing deposits$23,314,0002,130
Interest-bearing deposits$145,507,0002,317
Retail deposits$120,263,0002,863
Estimated insured deposits$132,364,0002,535
IRAs and Keogh plan accounts$8,840,0002,909
Brokered deposits$7,214,000344
Fully insured brokered deposits$6,030,000309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$142,054,0002,686
Deposits held in domestic offices$142,054,0002,677
Individuals, partnerships, and corporations$117,322,0003,012
U.S. Government$74,0003,922
States and political subdivisions in the U.S.$22,530,000588
Commercial banks and other depository institutions in U.S.$2,128,000825
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,787,0001,899
Demand deposits$20,373,0002,262
Nontransaction accounts$95,267,0002,237
Money market deposit accounts (MMDAs)$14,528,0002,542
Other savings deposits (excluding MMDAs)$7,506,0004,564
Total time deposits$73,233,0001,721
Total time and savings deposits$121,681,0002,663
Noninterest-bearing deposits$20,373,0002,381
Interest-bearing deposits$121,681,0002,708
Retail deposits$108,812,0003,142
Estimated insured deposits$116,701,0002,839
IRAs and Keogh plan accounts$6,384,0003,711
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$137,253,0002,864
Deposits held in domestic offices$137,253,0002,855
Individuals, partnerships, and corporations$117,147,0003,088
U.S. Government$86,0003,438
States and political subdivisions in the U.S.$19,004,000680
Commercial banks and other depository institutions in U.S.$1,016,0001,373
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,615,0002,200
Demand deposits$19,417,0002,286
Nontransaction accounts$96,638,0002,229
Money market deposit accounts (MMDAs)$16,394,0002,491
Other savings deposits (excluding MMDAs)$6,734,0005,070
Total time deposits$73,510,0001,665
Total time and savings deposits$117,836,0002,811
Noninterest-bearing deposits$19,417,0002,430
Interest-bearing deposits$117,836,0002,887
Retail deposits$101,371,0003,509
Estimated insured deposits$113,188,0003,051
IRAs and Keogh plan accounts$5,734,0004,234
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$132,958,0003,061
Deposits held in domestic offices$132,958,0003,054
Individuals, partnerships, and corporations$115,969,0003,324
U.S. Government$130,0003,355
States and political subdivisions in the U.S.$16,425,000813
Commercial banks and other depository institutions in U.S.$434,0002,049
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,183,0002,207
Demand deposits$19,242,0002,255
Nontransaction accounts$93,775,0002,351
Money market deposit accounts (MMDAs)$18,108,0002,382
Other savings deposits (excluding MMDAs)$6,435,0005,009
Total time deposits$69,232,0001,876
Total time and savings deposits$113,716,0003,131
Noninterest-bearing deposits$19,242,0002,441
Interest-bearing deposits$113,716,0003,125
Retail deposits$103,658,0003,554
Estimated insured deposits$112,168,0003,221
IRAs and Keogh plan accounts$6,288,0004,204
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA