Security Bank of Houston County, Total Deposits

2009-06-30Rank
Total deposits$313,155,0001,822
Deposits held in domestic offices$313,155,0001,819
Individuals, partnerships, and corporations$236,651,0002,129
U.S. Government$03,557
States and political subdivisions in the U.S.$28,907,0001,122
Commercial banks and other depository institutions in U.S.$47,597,000225
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,397,0002,436
Demand deposits$13,302,0003,866
Nontransaction accounts$272,758,0001,768
Money market deposit accounts (MMDAs)$3,080,0006,474
Other savings deposits (excluding MMDAs)$44,185,0001,554
Total time deposits$225,492,0001,246
Total time and savings deposits$299,853,0001,724
Noninterest-bearing deposits$13,302,0004,167
Interest-bearing deposits$299,853,0001,666
Retail deposits$232,143,0001,879
Estimated insured deposits$261,638,0001,586
IRAs and Keogh plan accounts$12,313,0002,263
Brokered deposits$28,603,0001,218
Fully insured brokered deposits$28,603,0001,020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$320,145,0001,776
Deposits held in domestic offices$320,145,0001,773
Individuals, partnerships, and corporations$240,966,0002,084
U.S. Government$10,0001,743
States and political subdivisions in the U.S.$34,433,000981
Commercial banks and other depository institutions in U.S.$44,736,000226
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,208,0002,413
Demand deposits$14,979,0003,491
Nontransaction accounts$279,937,0001,736
Money market deposit accounts (MMDAs)$3,774,0006,231
Other savings deposits (excluding MMDAs)$45,271,0001,521
Total time deposits$230,893,0001,239
Total time and savings deposits$305,166,0001,701
Noninterest-bearing deposits$14,979,0003,858
Interest-bearing deposits$305,166,0001,634
Retail deposits$236,664,0001,857
Estimated insured deposits$266,563,0001,557
IRAs and Keogh plan accounts$11,606,0002,327
Brokered deposits$30,143,0001,255
Fully insured brokered deposits$18,243,0001,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$316,363,0001,741
Deposits held in domestic offices$316,363,0001,738
Individuals, partnerships, and corporations$230,825,0002,118
U.S. Government$12,0002,334
States and political subdivisions in the U.S.$59,348,000508
Commercial banks and other depository institutions in U.S.$26,178,000341
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,468,0001,390
Demand deposits$12,921,0004,014
Nontransaction accounts$258,895,0001,799
Money market deposit accounts (MMDAs)$4,379,0005,988
Other savings deposits (excluding MMDAs)$58,782,0001,305
Total time deposits$195,733,0001,412
Total time and savings deposits$303,442,0001,658
Noninterest-bearing deposits$12,921,0004,304
Interest-bearing deposits$303,442,0001,601
Retail deposits$246,175,0001,756
Estimated insured deposits$243,244,0001,662
IRAs and Keogh plan accounts$10,621,0002,441
Brokered deposits$27,770,0001,301
Fully insured brokered deposits$27,770,0001,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$286,494,0001,868
Deposits held in domestic offices$286,494,0001,864
Individuals, partnerships, and corporations$233,062,0002,084
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$27,571,0001,128
Commercial banks and other depository institutions in U.S.$25,852,000300
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,614,0002,398
Demand deposits$12,864,0003,970
Nontransaction accounts$247,880,0001,836
Money market deposit accounts (MMDAs)$6,411,0005,387
Other savings deposits (excluding MMDAs)$47,494,0001,467
Total time deposits$193,974,0001,393
Total time and savings deposits$273,630,0001,792
Noninterest-bearing deposits$12,864,0004,279
Interest-bearing deposits$273,630,0001,739
Retail deposits$214,788,0001,966
Estimated insured deposits$241,408,0001,650
IRAs and Keogh plan accounts$8,827,0002,782
Brokered deposits$35,568,000997
Fully insured brokered deposits$35,568,000918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$284,169,0001,881
Deposits held in domestic offices$284,169,0001,877
Individuals, partnerships, and corporations$232,206,0002,091
U.S. Government$16,0001,660
States and political subdivisions in the U.S.$26,323,0001,187
Commercial banks and other depository institutions in U.S.$25,624,000296
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,863,0001,784
Demand deposits$18,290,0002,934
Nontransaction accounts$235,306,0001,907
Money market deposit accounts (MMDAs)$7,634,0005,073
Other savings deposits (excluding MMDAs)$54,049,0001,381
Total time deposits$173,623,0001,515
Total time and savings deposits$265,879,0001,810
Noninterest-bearing deposits$18,290,0003,381
Interest-bearing deposits$265,879,0001,757
Retail deposits$215,650,0001,951
Estimated insured deposits$223,796,0001,734
IRAs and Keogh plan accounts$8,147,0002,956
Brokered deposits$35,568,000820
Fully insured brokered deposits$35,568,000747
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$280,452,0001,903
Deposits held in domestic offices$280,452,0001,898
Individuals, partnerships, and corporations$232,485,0002,091
U.S. Government$24,0001,241
States and political subdivisions in the U.S.$23,475,0001,342
Commercial banks and other depository institutions in U.S.$24,468,000285
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,220,0001,801
Demand deposits$15,180,0003,480
Nontransaction accounts$232,232,0001,932
Money market deposit accounts (MMDAs)$7,395,0005,108
Other savings deposits (excluding MMDAs)$55,233,0001,346
Total time deposits$169,603,0001,575
Total time and savings deposits$265,272,0001,818
Noninterest-bearing deposits$28,048,0002,270
Interest-bearing deposits$252,404,0001,837
Retail deposits$207,330,0002,018
Estimated insured deposits$213,947,0001,812
IRAs and Keogh plan accounts$7,843,0003,038
Brokered deposits$37,507,000739
Fully insured brokered deposits$37,507,000669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$300,413,0001,779
Deposits held in domestic offices$300,413,0001,773
Individuals, partnerships, and corporations$234,060,0002,069
U.S. Government$12,0002,527
States and political subdivisions in the U.S.$57,674,000508
Commercial banks and other depository institutions in U.S.$8,667,000540
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,182,0001,138
Demand deposits$14,727,0003,655
Nontransaction accounts$235,231,0001,880
Money market deposit accounts (MMDAs)$9,606,0004,546
Other savings deposits (excluding MMDAs)$72,511,0001,125
Total time deposits$153,114,0001,712
Total time and savings deposits$285,686,0001,697
Noninterest-bearing deposits$14,727,0003,975
Interest-bearing deposits$285,686,0001,644
Retail deposits$224,664,0001,868
Estimated insured deposits$187,088,0002,037
IRAs and Keogh plan accounts$6,911,0003,327
Brokered deposits$31,959,000804
Fully insured brokered deposits$31,959,000737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$270,900,0001,940
Deposits held in domestic offices$270,900,0001,935
Individuals, partnerships, and corporations$252,840,0001,926
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$11,738,0002,264
Commercial banks and other depository institutions in U.S.$6,314,000635
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,806,0001,645
Demand deposits$15,692,0003,376
Nontransaction accounts$221,094,0001,997
Money market deposit accounts (MMDAs)$11,733,0004,122
Other savings deposits (excluding MMDAs)$54,667,0001,336
Total time deposits$154,696,0001,694
Total time and savings deposits$255,208,0001,848
Noninterest-bearing deposits$15,692,0003,735
Interest-bearing deposits$255,208,0001,801
Retail deposits$177,347,0002,290
Estimated insured deposits$171,393,0002,197
IRAs and Keogh plan accounts$6,476,0003,498
Brokered deposits$51,206,000574
Fully insured brokered deposits$51,206,000521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$260,339,0002,037
Deposits held in domestic offices$260,339,0002,032
Individuals, partnerships, and corporations$242,410,0002,029
U.S. Government$21,0001,481
States and political subdivisions in the U.S.$11,418,0002,298
Commercial banks and other depository institutions in U.S.$6,490,000647
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,793,0001,876
Demand deposits$16,113,0003,404
Nontransaction accounts$211,546,0002,059
Money market deposit accounts (MMDAs)$10,023,0004,443
Other savings deposits (excluding MMDAs)$55,175,0001,341
Total time deposits$146,348,0001,778
Total time and savings deposits$244,226,0001,941
Noninterest-bearing deposits$16,113,0003,724
Interest-bearing deposits$244,226,0001,888
Retail deposits$175,007,0002,349
Estimated insured deposits$171,010,0002,223
IRAs and Keogh plan accounts$6,136,0003,620
Brokered deposits$44,739,000642
Fully insured brokered deposits$44,739,000578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$251,277,0002,106
Deposits held in domestic offices$251,277,0002,102
Individuals, partnerships, and corporations$231,625,0002,107
U.S. Government$283,000305
States and political subdivisions in the U.S.$10,437,0002,543
Commercial banks and other depository institutions in U.S.$8,932,000533
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,800,0001,897
Demand deposits$16,491,0003,355
Nontransaction accounts$201,477,0002,123
Money market deposit accounts (MMDAs)$11,114,0004,269
Other savings deposits (excluding MMDAs)$54,699,0001,329
Total time deposits$135,664,0001,906
Total time and savings deposits$234,786,0002,008
Noninterest-bearing deposits$16,491,0003,668
Interest-bearing deposits$234,786,0001,956
Retail deposits$175,463,0002,363
Estimated insured deposits$159,983,0002,362
IRAs and Keogh plan accounts$6,052,0003,591
Brokered deposits$38,297,000695
Fully insured brokered deposits$38,297,000621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$267,161,0001,963
Deposits held in domestic offices$267,161,0001,957
Individuals, partnerships, and corporations$218,091,0002,221
U.S. Government$17,0002,306
States and political subdivisions in the U.S.$37,891,000747
Commercial banks and other depository institutions in U.S.$11,162,000455
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,620,0001,300
Demand deposits$15,892,0003,552
Nontransaction accounts$202,541,0002,091
Money market deposit accounts (MMDAs)$11,828,0004,098
Other savings deposits (excluding MMDAs)$64,109,0001,201
Total time deposits$126,606,0001,997
Total time and savings deposits$251,269,0001,847
Noninterest-bearing deposits$15,892,0003,847
Interest-bearing deposits$251,269,0001,813
Retail deposits$201,552,0001,980
Estimated insured deposits$166,721,0002,228
IRAs and Keogh plan accounts$5,903,0003,592
Brokered deposits$32,030,000788
Fully insured brokered deposits$32,030,000705
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$249,089,0002,079
Deposits held in domestic offices$249,089,0002,074
Individuals, partnerships, and corporations$226,874,0002,107
U.S. Government$13,0002,013
States and political subdivisions in the U.S.$9,390,0002,594
Commercial banks and other depository institutions in U.S.$12,812,000421
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,193,000737
Demand deposits$30,117,0001,813
Nontransaction accounts$155,896,0002,526
Money market deposit accounts (MMDAs)$10,285,0004,333
Other savings deposits (excluding MMDAs)$3,885,0005,808
Total time deposits$141,725,0001,755
Total time and savings deposits$218,972,0002,066
Noninterest-bearing deposits$30,117,0002,270
Interest-bearing deposits$218,972,0002,010
Retail deposits$170,105,0002,303
Estimated insured deposits$164,575,0002,238
IRAs and Keogh plan accounts$5,953,0003,559
Brokered deposits$46,980,000605
Fully insured brokered deposits$46,980,000539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$237,311,0002,163
Deposits held in domestic offices$237,311,0002,158
Individuals, partnerships, and corporations$214,749,0002,214
U.S. Government$17,0001,898
States and political subdivisions in the U.S.$10,278,0002,438
Commercial banks and other depository institutions in U.S.$12,267,000439
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,637,000871
Demand deposits$30,021,0001,927
Nontransaction accounts$147,674,0002,580
Money market deposit accounts (MMDAs)$8,059,0004,785
Other savings deposits (excluding MMDAs)$4,137,0005,776
Total time deposits$135,478,0001,768
Total time and savings deposits$207,290,0002,137
Noninterest-bearing deposits$30,021,0002,315
Interest-bearing deposits$207,290,0002,094
Retail deposits$160,820,0002,448
Estimated insured deposits$154,846,0002,366
IRAs and Keogh plan accounts$5,570,0003,696
Brokered deposits$47,298,000580
Fully insured brokered deposits$47,298,000516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$222,543,0002,283
Deposits held in domestic offices$222,543,0002,279
Individuals, partnerships, and corporations$201,068,0002,329
U.S. Government$14,0002,003
States and political subdivisions in the U.S.$11,659,0002,250
Commercial banks and other depository institutions in U.S.$9,802,000537
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,843,0001,059
Demand deposits$28,161,0002,124
Nontransaction accounts$141,700,0002,620
Money market deposit accounts (MMDAs)$12,114,0004,055
Other savings deposits (excluding MMDAs)$4,910,0005,459
Total time deposits$124,676,0001,864
Total time and savings deposits$194,382,0002,242
Noninterest-bearing deposits$29,103,0002,392
Interest-bearing deposits$193,440,0002,213
Retail deposits$155,451,0002,520
Estimated insured deposits$148,541,0002,428
IRAs and Keogh plan accounts$4,776,0004,036
Brokered deposits$38,255,000635
Fully insured brokered deposits$38,255,000571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$225,397,0002,234
Deposits held in domestic offices$225,397,0002,229
Individuals, partnerships, and corporations$175,573,0002,599
U.S. Government$14,0002,678
States and political subdivisions in the U.S.$41,801,000636
Commercial banks and other depository institutions in U.S.$8,009,000621
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,195,000720
Demand deposits$30,493,0002,006
Nontransaction accounts$118,202,0002,964
Money market deposit accounts (MMDAs)$15,686,0003,484
Other savings deposits (excluding MMDAs)$4,658,0005,590
Total time deposits$97,858,0002,265
Total time and savings deposits$194,904,0002,188
Noninterest-bearing deposits$30,493,0002,341
Interest-bearing deposits$194,904,0002,152
Retail deposits$185,048,0002,157
Estimated insured deposits$173,802,0002,115
IRAs and Keogh plan accounts$4,535,0004,148
Brokered deposits$18,047,000978
Fully insured brokered deposits$18,047,000860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$193,353,0002,515
Deposits held in domestic offices$193,353,0002,510
Individuals, partnerships, and corporations$174,505,0002,557
U.S. Government$20,0001,732
States and political subdivisions in the U.S.$9,620,0002,512
Commercial banks and other depository institutions in U.S.$9,208,000587
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,540,0001,389
Demand deposits$27,456,0002,225
Nontransaction accounts$124,813,0002,793
Money market deposit accounts (MMDAs)$14,434,0003,673
Other savings deposits (excluding MMDAs)$5,152,0005,370
Total time deposits$105,227,0002,052
Total time and savings deposits$165,897,0002,476
Noninterest-bearing deposits$27,456,0002,519
Interest-bearing deposits$165,897,0002,461
Retail deposits$149,468,0002,553
Estimated insured deposits$142,049,0002,512
IRAs and Keogh plan accounts$4,243,0004,326
Brokered deposits$20,945,000831
Fully insured brokered deposits$20,945,000726
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$184,704,0002,572
Deposits held in domestic offices$184,704,0002,568
Individuals, partnerships, and corporations$162,989,0002,651
U.S. Government$96,000637
States and political subdivisions in the U.S.$10,247,0002,443
Commercial banks and other depository institutions in U.S.$11,372,000508
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,391,0001,765
Demand deposits$27,027,0002,231
Nontransaction accounts$125,313,0002,727
Money market deposit accounts (MMDAs)$15,382,0003,485
Other savings deposits (excluding MMDAs)$5,455,0005,290
Total time deposits$104,476,0002,014
Total time and savings deposits$157,677,0002,538
Noninterest-bearing deposits$27,027,0002,487
Interest-bearing deposits$157,677,0002,538
Retail deposits$145,101,0002,596
Estimated insured deposits$158,197,0002,255
IRAs and Keogh plan accounts$4,224,0004,299
Brokered deposits$18,982,000848
Fully insured brokered deposits$18,982,000743
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$179,477,0002,631
Deposits held in domestic offices$179,477,0002,626
Individuals, partnerships, and corporations$154,021,0002,769
U.S. Government$53,000816
States and political subdivisions in the U.S.$12,845,0002,058
Commercial banks and other depository institutions in U.S.$12,558,000494
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,197,0002,027
Demand deposits$25,517,0002,332
Nontransaction accounts$125,280,0002,713
Money market deposit accounts (MMDAs)$18,377,0003,185
Other savings deposits (excluding MMDAs)$5,538,0005,357
Total time deposits$101,365,0002,002
Total time and savings deposits$153,960,0002,594
Noninterest-bearing deposits$25,517,0002,561
Interest-bearing deposits$153,960,0002,596
Retail deposits$142,791,0002,649
Estimated insured deposits$154,765,0002,307
IRAs and Keogh plan accounts$3,764,0004,635
Brokered deposits$19,314,000773
Fully insured brokered deposits$19,314,000671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$178,044,0002,621
Deposits held in domestic offices$178,044,0002,616
Individuals, partnerships, and corporations$118,498,0003,411
U.S. Government$33,0001,681
States and political subdivisions in the U.S.$14,346,0001,806
Commercial banks and other depository institutions in U.S.$45,167,000158
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,620,0001,747
Demand deposits$39,065,0001,447
Nontransaction accounts$117,424,0002,833
Money market deposit accounts (MMDAs)$15,899,0003,504
Other savings deposits (excluding MMDAs)$5,297,0005,407
Total time deposits$96,228,0002,063
Total time and savings deposits$138,979,0002,815
Noninterest-bearing deposits$39,065,0001,707
Interest-bearing deposits$138,979,0002,814
Retail deposits$141,935,0002,668
Estimated insured deposits$143,373,0002,460
IRAs and Keogh plan accounts$3,656,0004,720
Brokered deposits$19,414,000737
Fully insured brokered deposits$19,414,000648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$157,660,0002,875
Deposits held in domestic offices$157,660,0002,869
Individuals, partnerships, and corporations$116,545,0003,409
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$3,368,0004,694
Commercial banks and other depository institutions in U.S.$37,746,000185
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,558,0002,627
Demand deposits$23,798,0002,450
Nontransaction accounts$115,102,0002,859
Money market deposit accounts (MMDAs)$19,510,0003,091
Other savings deposits (excluding MMDAs)$4,596,0005,785
Total time deposits$90,996,0002,133
Total time and savings deposits$133,862,0002,853
Noninterest-bearing deposits$23,799,0002,659
Interest-bearing deposits$133,861,0002,867
Retail deposits$125,551,0002,915
Estimated insured deposits$119,919,0002,882
IRAs and Keogh plan accounts$3,511,0004,859
Brokered deposits$16,688,000757
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$163,857,0002,761
Deposits held in domestic offices$163,857,0002,756
Individuals, partnerships, and corporations$130,858,0003,112
U.S. Government$15,0002,099
States and political subdivisions in the U.S.$3,016,0004,930
Commercial banks and other depository institutions in U.S.$29,968,000232
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,072,0002,460
Demand deposits$28,952,0002,010
Nontransaction accounts$118,785,0002,763
Money market deposit accounts (MMDAs)$23,874,0002,654
Other savings deposits (excluding MMDAs)$4,235,0006,031
Total time deposits$90,676,0002,120
Total time and savings deposits$134,905,0002,838
Noninterest-bearing deposits$28,952,0002,227
Interest-bearing deposits$134,905,0002,850
Retail deposits$135,955,0002,719
Estimated insured deposits$121,308,0002,845
IRAs and Keogh plan accounts$3,390,0005,012
Brokered deposits$12,403,000813
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$141,908,0003,112
Deposits held in domestic offices$141,908,0003,107
Individuals, partnerships, and corporations$113,568,0003,489
U.S. Government$22,0001,679
States and political subdivisions in the U.S.$3,132,0004,847
Commercial banks and other depository institutions in U.S.$25,186,000265
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,732,0002,798
Demand deposits$23,487,0002,426
Nontransaction accounts$102,176,0003,093
Money market deposit accounts (MMDAs)$18,790,0003,116
Other savings deposits (excluding MMDAs)$3,867,0006,250
Total time deposits$79,519,0002,433
Total time and savings deposits$118,421,0003,122
Noninterest-bearing deposits$23,491,0002,609
Interest-bearing deposits$118,417,0003,147
Retail deposits$118,337,0003,072
Estimated insured deposits$113,288,0003,019
IRAs and Keogh plan accounts$3,289,0005,107
Brokered deposits$7,940,000991
Fully insured brokered deposits$7,940,000868
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$148,611,0002,983
Deposits held in domestic offices$148,611,0002,979
Individuals, partnerships, and corporations$113,363,0003,474
U.S. Government$23,0002,352
States and political subdivisions in the U.S.$12,274,0002,040
Commercial banks and other depository institutions in U.S.$22,951,000281
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,505,0002,003
Demand deposits$32,226,0001,568
Nontransaction accounts$100,106,0002,713
Money market deposit accounts (MMDAs)$19,614,0002,689
Other savings deposits (excluding MMDAs)$3,621,0005,617
Total time deposits$76,871,0002,128
Total time and savings deposits$116,385,0003,183
Noninterest-bearing deposits$32,226,0001,896
Interest-bearing deposits$116,385,0003,177
Retail deposits$123,686,0002,945
Estimated insured deposits$110,194,0003,094
IRAs and Keogh plan accounts$3,140,0005,263
Brokered deposits$10,052,000800
Fully insured brokered deposits$10,052,000707
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$133,511,0003,267
Deposits held in domestic offices$133,511,0003,264
Individuals, partnerships, and corporations$109,431,0003,559
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$3,535,0004,513
Commercial banks and other depository institutions in U.S.$20,533,000313
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,440,0002,537
Demand deposits$23,480,0002,221
Nontransaction accounts$95,071,0002,833
Money market deposit accounts (MMDAs)$16,800,0002,959
Other savings deposits (excluding MMDAs)$3,550,0005,678
Total time deposits$74,721,0002,211
Total time and savings deposits$110,031,0003,334
Noninterest-bearing deposits$23,480,0002,549
Interest-bearing deposits$110,031,0003,332
Retail deposits$107,507,0003,329
Estimated insured deposits$105,138,0003,245
IRAs and Keogh plan accounts$3,149,0005,308
Brokered deposits$10,052,000745
Fully insured brokered deposits$4,589,000961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$122,208,0003,501
Deposits held in domestic offices$122,208,0003,497
Individuals, partnerships, and corporations$104,658,0003,710
U.S. Government$23,0001,795
States and political subdivisions in the U.S.$3,522,0004,560
Commercial banks and other depository institutions in U.S.$14,005,000408
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,379,0002,685
Demand deposits$18,987,0002,689
Nontransaction accounts$85,829,0003,068
Money market deposit accounts (MMDAs)$15,792,0003,025
Other savings deposits (excluding MMDAs)$3,258,0005,842
Total time deposits$66,779,0002,501
Total time and savings deposits$103,221,0003,516
Noninterest-bearing deposits$18,987,0003,025
Interest-bearing deposits$103,221,0003,520
Retail deposits$99,440,0003,552
Estimated insured deposits$95,839,0003,516
IRAs and Keogh plan accounts$3,326,0005,160
Brokered deposits$7,619,000852
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$111,416,0003,754
Deposits held in domestic offices$111,416,0003,751
Individuals, partnerships, and corporations$91,773,0004,054
U.S. Government$26,0001,579
States and political subdivisions in the U.S.$4,044,0004,300
Commercial banks and other depository institutions in U.S.$15,573,000354
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,959,0002,858
Demand deposits$18,258,0002,683
Nontransaction accounts$78,457,0003,320
Money market deposit accounts (MMDAs)$13,743,0003,291
Other savings deposits (excluding MMDAs)$3,313,0005,782
Total time deposits$61,401,0002,713
Total time and savings deposits$93,158,0003,818
Noninterest-bearing deposits$18,258,0002,991
Interest-bearing deposits$93,158,0003,825
Retail deposits$95,186,0003,637
Estimated insured deposits$93,594,0003,560
IRAs and Keogh plan accounts$3,153,0005,262
Brokered deposits$4,294,0001,074
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$124,125,0003,380
Deposits held in domestic offices$124,125,0003,376
Individuals, partnerships, and corporations$95,407,0003,887
U.S. Government$20,0002,609
States and political subdivisions in the U.S.$14,853,0001,593
Commercial banks and other depository institutions in U.S.$13,845,000375
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,834,0002,165
Demand deposits$29,441,0001,627
Nontransaction accounts$81,291,0003,154
Money market deposit accounts (MMDAs)$14,337,0003,129
Other savings deposits (excluding MMDAs)$3,282,0005,679
Total time deposits$63,672,0002,577
Total time and savings deposits$94,684,0003,700
Noninterest-bearing deposits$29,441,0001,918
Interest-bearing deposits$94,684,0003,711
Retail deposits$106,421,0003,252
Estimated insured deposits$91,714,0003,590
IRAs and Keogh plan accounts$3,276,0005,107
Brokered deposits$6,443,000873
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$111,842,0003,569
Deposits held in domestic offices$111,842,0003,563
Individuals, partnerships, and corporations$85,373,0004,155
U.S. Government$29,0002,317
States and political subdivisions in the U.S.$11,949,0001,851
Commercial banks and other depository institutions in U.S.$14,491,000293
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,673,0002,277
Demand deposits$28,016,0001,699
Nontransaction accounts$72,169,0003,387
Money market deposit accounts (MMDAs)$11,019,0003,418
Other savings deposits (excluding MMDAs)$2,782,0005,927
Total time deposits$58,368,0002,817
Total time and savings deposits$83,826,0003,969
Noninterest-bearing deposits$28,016,0001,941
Interest-bearing deposits$83,826,0003,981
Retail deposits$92,581,0003,567
Estimated insured deposits$80,239,0003,961
IRAs and Keogh plan accounts$3,160,0005,149
Brokered deposits$3,121,000960
Fully insured brokered deposits$3,121,000846
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$97,113,0003,894
Deposits held in domestic offices$97,113,0003,890
Individuals, partnerships, and corporations$80,564,0004,210
U.S. Government$35,0002,063
States and political subdivisions in the U.S.$10,677,0001,935
Commercial banks and other depository institutions in U.S.$5,837,000470
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,746,0002,766
Demand deposits$23,257,0001,980
Nontransaction accounts$66,367,0003,512
Money market deposit accounts (MMDAs)$9,131,0003,510
Other savings deposits (excluding MMDAs)$2,166,0006,413
Total time deposits$55,070,0002,970
Total time and savings deposits$73,856,0004,249
Noninterest-bearing deposits$23,257,0002,203
Interest-bearing deposits$73,856,0004,287
Retail deposits$84,400,0003,735
Estimated insured deposits$79,074,0003,936
IRAs and Keogh plan accounts$3,198,0005,112
Brokered deposits$693,0001,291
Fully insured brokered deposits$693,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$86,031,0004,272
Deposits held in domestic offices$86,031,0004,267
Individuals, partnerships, and corporations$72,437,0004,580
U.S. Government$40,0001,746
States and political subdivisions in the U.S.$10,385,0001,885
Commercial banks and other depository institutions in U.S.$3,169,000632
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,373,0002,839
Demand deposits$24,796,0001,853
Nontransaction accounts$55,658,0003,997
Money market deposit accounts (MMDAs)$11,571,0003,009
Other savings deposits (excluding MMDAs)$2,242,0006,682
Total time deposits$41,845,0003,617
Total time and savings deposits$61,235,0004,926
Noninterest-bearing deposits$24,796,0002,017
Interest-bearing deposits$61,235,0004,962
Retail deposits$76,845,0004,083
Estimated insured deposits$66,265,0004,615
IRAs and Keogh plan accounts$3,412,0005,076
Brokered deposits$693,0001,075
Fully insured brokered deposits$693,000967
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$72,355,0004,934
Deposits held in domestic offices$72,355,0004,930
Individuals, partnerships, and corporations$64,573,0005,043
U.S. Government$06,005
States and political subdivisions in the U.S.$7,513,0002,416
Commercial banks and other depository institutions in U.S.$269,0001,906
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,339,0003,222
Demand deposits$20,692,0002,265
Nontransaction accounts$45,016,0004,659
Money market deposit accounts (MMDAs)$13,790,0002,553
Other savings deposits (excluding MMDAs)$1,754,0007,386
Total time deposits$29,472,0004,822
Total time and savings deposits$51,663,0005,551
Noninterest-bearing deposits$20,692,0002,428
Interest-bearing deposits$51,663,0005,595
Retail deposits$66,304,0004,652
Estimated insured deposits$52,723,0005,526
IRAs and Keogh plan accounts$2,846,0005,755
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$66,920,0005,206
Deposits held in domestic offices$66,920,0005,202
Individuals, partnerships, and corporations$60,827,0005,258
U.S. Government$06,819
States and political subdivisions in the U.S.$5,990,0002,969
Commercial banks and other depository institutions in U.S.$103,0002,608
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,282,0003,747
Demand deposits$16,923,0002,651
Nontransaction accounts$44,638,0004,670
Money market deposit accounts (MMDAs)$9,380,0003,260
Other savings deposits (excluding MMDAs)$1,765,0007,671
Total time deposits$33,493,0004,364
Total time and savings deposits$49,997,0005,711
Noninterest-bearing deposits$16,923,0002,815
Interest-bearing deposits$49,997,0005,769
Retail deposits$60,762,0005,020
Estimated insured deposits$53,155,0005,559
IRAs and Keogh plan accounts$2,928,0005,850
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$63,867,0005,574
Deposits held in domestic offices$63,867,0005,566
Individuals, partnerships, and corporations$55,440,0005,777
U.S. Government$07,644
States and political subdivisions in the U.S.$8,427,0002,124
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,690,0004,283
Demand deposits$16,643,0002,708
Nontransaction accounts$44,177,0004,807
Money market deposit accounts (MMDAs)$8,649,0003,542
Other savings deposits (excluding MMDAs)$1,451,0008,426
Total time deposits$34,077,0004,346
Total time and savings deposits$47,224,0006,120
Noninterest-bearing deposits$16,643,0002,869
Interest-bearing deposits$47,224,0006,192
Retail deposits$57,511,0005,451
Estimated insured deposits$49,529,0006,057
IRAs and Keogh plan accounts$2,912,0006,164
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$51,726,0006,619
Deposits held in domestic offices$51,726,0006,612
Individuals, partnerships, and corporations$40,813,0007,200
U.S. Government$08,070
States and political subdivisions in the U.S.$9,987,0001,638
Commercial banks and other depository institutions in U.S.$926,0001,261
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,517,0004,769
Demand deposits$14,531,0003,072
Nontransaction accounts$34,209,0005,802
Money market deposit accounts (MMDAs)$6,086,0004,549
Other savings deposits (excluding MMDAs)$1,450,0008,828
Total time deposits$26,673,0005,246
Total time and savings deposits$37,195,0007,267
Noninterest-bearing deposits$14,531,0003,248
Interest-bearing deposits$37,195,0007,358
Retail deposits$45,979,0006,575
Estimated insured deposits$38,079,0007,424
IRAs and Keogh plan accounts$2,300,0007,164
Brokered deposits$780,000904
Fully insured brokered deposits$780,000819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$45,989,0007,204
Deposits held in domestic offices$45,989,0007,196
Individuals, partnerships, and corporations$41,543,0007,244
U.S. Government$08,552
States and political subdivisions in the U.S.$4,446,0003,537
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,147,0006,081
Demand deposits$9,153,0004,570
Nontransaction accounts$32,842,0005,947
Money market deposit accounts (MMDAs)$9,053,0003,808
Other savings deposits (excluding MMDAs)$1,964,0008,685
Total time deposits$21,825,0005,666
Total time and savings deposits$36,836,0007,384
Noninterest-bearing deposits$9,153,0004,797
Interest-bearing deposits$36,836,0007,465
Retail deposits$42,361,0007,070
Estimated insured deposits$45,857,0006,642
IRAs and Keogh plan accounts$2,051,0007,643
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$45,774,0007,510
Deposits held in domestic offices$45,774,0007,503
Individuals, partnerships, and corporations$37,078,0007,999
U.S. Government$08,951
States and political subdivisions in the U.S.$8,696,0001,737
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,150,0006,530
Demand deposits$8,506,0004,771
Nontransaction accounts$33,624,0005,957
Money market deposit accounts (MMDAs)$11,455,0003,446
Other savings deposits (excluding MMDAs)$2,265,0008,609
Total time deposits$19,904,0006,001
Total time and savings deposits$37,268,0007,589
Noninterest-bearing deposits$8,506,0005,033
Interest-bearing deposits$37,268,0007,739
Retail deposits$42,058,0007,444
Estimated insured deposits$33,840,0008,466
IRAs and Keogh plan accounts$2,380,0007,452
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$47,786,0007,450
Deposits held in domestic offices$47,786,0007,443
Individuals, partnerships, and corporations$36,143,0008,486
U.S. Government$09,474
States and political subdivisions in the U.S.$11,444,0001,211
Commercial banks and other depository institutions in U.S.$199,0002,868
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,753,0005,880
Demand deposits$8,703,0004,593
Nontransaction accounts$34,033,0005,981
Money market deposit accounts (MMDAs)$10,068,0003,907
Other savings deposits (excluding MMDAs)$1,622,0009,436
Total time deposits$22,343,0005,703
Total time and savings deposits$39,083,0007,725
Noninterest-bearing deposits$8,703,0004,910
Interest-bearing deposits$39,083,0007,718
Retail deposits$43,403,0007,453
Estimated insured deposits$34,556,0008,597
IRAs and Keogh plan accounts$2,493,0007,588
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA