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Security Exchange Bank, Total Deposits

2012-03-31Rank
Total deposits$147,896,0003,465
Deposits held in domestic offices$147,896,0003,464
Individuals, partnerships, and corporations$107,925,0004,007
U.S. Government$01,579
States and political subdivisions in the U.S.$2,678,0005,019
Commercial banks and other depository institutions in U.S.$37,293,000269
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,203,0006,625
Demand deposits$4,053,0006,558
Nontransaction accounts$139,693,0002,741
Money market deposit accounts (MMDAs)$39,292,0002,341
Other savings deposits (excluding MMDAs)$235,0007,037
Total time deposits$100,166,0002,114
Total time and savings deposits$143,843,0003,080
Noninterest-bearing deposits$4,053,0006,589
Interest-bearing deposits$143,843,0003,039
Retail deposits$143,553,0003,300
Estimated insured deposits$144,168,0003,170
IRAs and Keogh plan accounts$13,157,0002,098
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$37,293,000201
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$153,222,0003,339
Deposits held in domestic offices$153,222,0003,338
Individuals, partnerships, and corporations$111,409,0003,896
U.S. Government$01,780
States and political subdivisions in the U.S.$3,345,0004,576
Commercial banks and other depository institutions in U.S.$38,468,000256
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,624,0006,413
Demand deposits$5,110,0006,315
Nontransaction accounts$143,598,0002,679
Money market deposit accounts (MMDAs)$38,999,0002,292
Other savings deposits (excluding MMDAs)$1,344,0006,631
Total time deposits$103,255,0002,093
Total time and savings deposits$148,112,0002,938
Noninterest-bearing deposits$5,110,0006,365
Interest-bearing deposits$148,112,0002,932
Retail deposits$146,654,0003,180
Estimated insured deposits$147,686,0003,061
IRAs and Keogh plan accounts$12,685,0002,175
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$38,468,000207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$155,312,0003,297
Deposits held in domestic offices$155,312,0003,296
Individuals, partnerships, and corporations$109,837,0003,947
U.S. Government$01,652
States and political subdivisions in the U.S.$3,327,0004,552
Commercial banks and other depository institutions in U.S.$42,148,000241
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,916,0006,503
Demand deposits$4,371,0006,458
Nontransaction accounts$146,396,0002,664
Money market deposit accounts (MMDAs)$35,506,0002,463
Other savings deposits (excluding MMDAs)$1,465,0006,624
Total time deposits$109,425,0002,036
Total time and savings deposits$150,941,0002,912
Noninterest-bearing deposits$4,371,0006,510
Interest-bearing deposits$150,941,0002,902
Retail deposits$149,772,0003,110
Estimated insured deposits$150,728,0003,012
IRAs and Keogh plan accounts$12,808,0002,195
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$42,148,000188
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$167,694,0003,107
Deposits held in domestic offices$167,694,0003,105
Individuals, partnerships, and corporations$115,158,0003,819
U.S. Government$01,633
States and political subdivisions in the U.S.$3,572,0004,491
Commercial banks and other depository institutions in U.S.$48,964,000228
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,702,0006,399
Demand deposits$5,634,0006,123
Nontransaction accounts$157,992,0002,528
Money market deposit accounts (MMDAs)$34,480,0002,478
Other savings deposits (excluding MMDAs)$347,0007,140
Total time deposits$123,165,0001,847
Total time and savings deposits$162,060,0002,771
Noninterest-bearing deposits$5,635,0006,187
Interest-bearing deposits$162,059,0002,755
Retail deposits$154,135,0003,033
Estimated insured deposits$160,587,0002,870
IRAs and Keogh plan accounts$12,922,0002,158
Brokered deposits$3,644,0002,169
Fully insured brokered deposits$3,644,0002,001
Deposits obtained via list services, yet not brokered$48,964,000168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$168,612,0003,123
Deposits held in domestic offices$168,612,0003,120
Individuals, partnerships, and corporations$119,789,0003,764
U.S. Government$01,643
States and political subdivisions in the U.S.$3,675,0004,457
Commercial banks and other depository institutions in U.S.$45,148,000243
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,549,0006,469
Demand deposits$5,548,0006,170
Nontransaction accounts$159,063,0002,548
Money market deposit accounts (MMDAs)$35,343,0002,448
Other savings deposits (excluding MMDAs)$356,0007,187
Total time deposits$123,364,0001,901
Total time and savings deposits$163,064,0002,787
Noninterest-bearing deposits$5,548,0006,238
Interest-bearing deposits$163,064,0002,777
Retail deposits$152,645,0003,083
Estimated insured deposits$159,303,0002,914
IRAs and Keogh plan accounts$13,815,0002,043
Brokered deposits$5,306,0001,964
Fully insured brokered deposits$5,306,0001,813
Deposits obtained via list services, yet not brokered$45,148,000185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$162,865,0003,206
Deposits held in domestic offices$162,865,0003,203
Individuals, partnerships, and corporations$125,861,0003,611
U.S. Government$02,902
States and political subdivisions in the U.S.$6,324,0003,617
Commercial banks and other depository institutions in U.S.$30,680,000318
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,609,0006,481
Demand deposits$4,975,0006,357
Nontransaction accounts$153,256,0002,641
Money market deposit accounts (MMDAs)$33,460,0002,508
Other savings deposits (excluding MMDAs)$559,0007,127
Total time deposits$119,237,0002,014
Total time and savings deposits$157,890,0002,877
Noninterest-bearing deposits$4,975,0006,416
Interest-bearing deposits$157,890,0002,867
Retail deposits$133,228,0003,436
Estimated insured deposits$146,903,0003,090
IRAs and Keogh plan accounts$13,496,0002,096
Brokered deposits$10,447,0001,535
Fully insured brokered deposits$10,447,0001,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$169,629,0003,105
Deposits held in domestic offices$169,629,0003,101
Individuals, partnerships, and corporations$135,850,0003,421
U.S. Government$03,279
States and political subdivisions in the U.S.$6,064,0003,708
Commercial banks and other depository institutions in U.S.$27,715,000350
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,449,0006,675
Demand deposits$4,023,0006,631
Nontransaction accounts$161,180,0002,580
Money market deposit accounts (MMDAs)$32,791,0002,546
Other savings deposits (excluding MMDAs)$528,0007,212
Total time deposits$127,861,0001,934
Total time and savings deposits$165,606,0002,803
Noninterest-bearing deposits$4,023,0006,686
Interest-bearing deposits$165,606,0002,785
Retail deposits$122,559,0003,683
Estimated insured deposits$146,480,0003,064
IRAs and Keogh plan accounts$12,870,0002,225
Brokered deposits$19,365,0001,140
Fully insured brokered deposits$19,365,0001,047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$165,699,0003,170
Deposits held in domestic offices$165,699,0003,168
Individuals, partnerships, and corporations$159,651,0003,025
U.S. Government$03,428
States and political subdivisions in the U.S.$6,048,0003,718
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,328,0006,346
Demand deposits$5,556,0006,130
Nontransaction accounts$155,371,0002,708
Money market deposit accounts (MMDAs)$30,990,0002,628
Other savings deposits (excluding MMDAs)$566,0007,237
Total time deposits$123,815,0002,054
Total time and savings deposits$160,143,0002,916
Noninterest-bearing deposits$5,556,0006,210
Interest-bearing deposits$160,143,0002,900
Retail deposits$110,334,0003,978
Estimated insured deposits$138,230,0003,240
IRAs and Keogh plan accounts$12,083,0002,350
Brokered deposits$23,643,0001,056
Fully insured brokered deposits$23,643,000976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$174,445,0003,111
Deposits held in domestic offices$174,445,0003,109
Individuals, partnerships, and corporations$168,139,0002,932
U.S. Government$03,500
States and political subdivisions in the U.S.$6,306,0003,719
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$9,431,0006,593
Demand deposits$4,848,0006,429
Nontransaction accounts$165,014,0002,602
Money market deposit accounts (MMDAs)$29,587,0002,722
Other savings deposits (excluding MMDAs)$873,0007,157
Total time deposits$134,554,0001,942
Total time and savings deposits$169,597,0002,809
Noninterest-bearing deposits$4,848,0006,493
Interest-bearing deposits$169,597,0002,789
Retail deposits$94,522,0004,480
Estimated insured deposits$136,880,0003,309
IRAs and Keogh plan accounts$12,401,0002,304
Brokered deposits$35,528,000889
Fully insured brokered deposits$35,528,000830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$164,464,0003,248
Deposits held in domestic offices$164,464,0003,247
Individuals, partnerships, and corporations$158,563,0003,073
U.S. Government$03,705
States and political subdivisions in the U.S.$5,901,0003,810
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$9,753,0006,586
Demand deposits$4,922,0006,525
Nontransaction accounts$154,711,0002,735
Money market deposit accounts (MMDAs)$29,287,0002,667
Other savings deposits (excluding MMDAs)$768,0007,235
Total time deposits$124,656,0002,129
Total time and savings deposits$159,542,0002,939
Noninterest-bearing deposits$4,922,0006,592
Interest-bearing deposits$159,542,0002,924
Retail deposits$91,452,0004,147
Estimated insured deposits$124,222,0003,565
IRAs and Keogh plan accounts$12,975,0002,191
Brokered deposits$39,078,000864
Fully insured brokered deposits$39,078,000675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$177,511,0003,041
Deposits held in domestic offices$177,511,0003,039
Individuals, partnerships, and corporations$171,941,0002,847
U.S. Government$03,620
States and political subdivisions in the U.S.$5,570,0003,847
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,673,0006,717
Demand deposits$3,697,0006,887
Nontransaction accounts$168,838,0002,561
Money market deposit accounts (MMDAs)$26,320,0002,825
Other savings deposits (excluding MMDAs)$884,0007,206
Total time deposits$141,634,0001,929
Total time and savings deposits$173,814,0002,729
Noninterest-bearing deposits$3,697,0006,942
Interest-bearing deposits$173,814,0002,702
Retail deposits$86,997,0004,264
Estimated insured deposits$154,163,0002,992
IRAs and Keogh plan accounts$13,276,0002,139
Brokered deposits$51,988,000763
Fully insured brokered deposits$51,988,000615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$175,988,0003,063
Deposits held in domestic offices$175,988,0003,061
Individuals, partnerships, and corporations$169,904,0002,869
U.S. Government$03,557
States and political subdivisions in the U.S.$6,084,0003,730
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,559,0006,576
Demand deposits$3,967,0006,829
Nontransaction accounts$166,429,0002,595
Money market deposit accounts (MMDAs)$23,106,0002,979
Other savings deposits (excluding MMDAs)$920,0007,247
Total time deposits$142,403,0001,950
Total time and savings deposits$172,021,0002,755
Noninterest-bearing deposits$3,967,0006,881
Interest-bearing deposits$172,021,0002,725
Retail deposits$85,301,0004,336
Estimated insured deposits$110,624,0003,493
IRAs and Keogh plan accounts$13,213,0002,120
Brokered deposits$51,988,000838
Fully insured brokered deposits$51,988,000690
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$182,880,0002,952
Deposits held in domestic offices$182,880,0002,950
Individuals, partnerships, and corporations$176,784,0002,758
U.S. Government$03,628
States and political subdivisions in the U.S.$6,096,0003,764
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$11,260,0006,253
Demand deposits$5,431,0006,283
Nontransaction accounts$171,620,0002,526
Money market deposit accounts (MMDAs)$23,432,0002,906
Other savings deposits (excluding MMDAs)$779,0007,343
Total time deposits$147,409,0001,888
Total time and savings deposits$177,449,0002,668
Noninterest-bearing deposits$5,431,0006,364
Interest-bearing deposits$177,449,0002,635
Retail deposits$88,367,0004,248
Estimated insured deposits$113,675,0003,401
IRAs and Keogh plan accounts$13,076,0002,073
Brokered deposits$55,111,000837
Fully insured brokered deposits$55,111,000717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$174,769,0003,025
Deposits held in domestic offices$174,769,0003,023
Individuals, partnerships, and corporations$169,218,0002,824
U.S. Government$03,888
States and political subdivisions in the U.S.$5,551,0003,894
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$12,559,0006,006
Demand deposits$4,066,0006,894
Nontransaction accounts$162,210,0002,601
Money market deposit accounts (MMDAs)$21,304,0003,000
Other savings deposits (excluding MMDAs)$924,0007,254
Total time deposits$139,982,0001,959
Total time and savings deposits$170,703,0002,699
Noninterest-bearing deposits$4,066,0006,951
Interest-bearing deposits$170,703,0002,676
Retail deposits$85,414,0004,281
Estimated insured deposits$108,814,0003,489
IRAs and Keogh plan accounts$12,451,0002,094
Brokered deposits$51,889,000862
Fully insured brokered deposits$51,889,000785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$161,518,0003,186
Deposits held in domestic offices$161,518,0003,183
Individuals, partnerships, and corporations$155,659,0003,005
U.S. Government$03,764
States and political subdivisions in the U.S.$5,859,0003,692
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$14,111,0005,644
Demand deposits$2,844,0007,378
Nontransaction accounts$147,407,0002,768
Money market deposit accounts (MMDAs)$19,152,0003,236
Other savings deposits (excluding MMDAs)$931,0007,323
Total time deposits$127,324,0002,070
Total time and savings deposits$158,674,0002,836
Noninterest-bearing deposits$2,844,0007,427
Interest-bearing deposits$158,674,0002,816
Retail deposits$81,361,0004,412
Estimated insured deposits$100,173,0003,697
IRAs and Keogh plan accounts$11,316,0002,253
Brokered deposits$46,625,000825
Fully insured brokered deposits$46,625,000760
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$154,532,0003,296
Deposits held in domestic offices$154,532,0003,293
Individuals, partnerships, and corporations$148,998,0003,139
U.S. Government$03,873
States and political subdivisions in the U.S.$5,534,0003,823
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$17,773,0005,078
Demand deposits$4,235,0006,853
Nontransaction accounts$136,759,0002,935
Money market deposit accounts (MMDAs)$14,882,0003,748
Other savings deposits (excluding MMDAs)$670,0007,550
Total time deposits$121,207,0002,116
Total time and savings deposits$150,297,0002,975
Noninterest-bearing deposits$4,235,0006,929
Interest-bearing deposits$150,297,0002,941
Retail deposits$78,187,0004,533
Estimated insured deposits$94,016,0003,856
IRAs and Keogh plan accounts$10,283,0002,463
Brokered deposits$42,093,000732
Fully insured brokered deposits$42,093,000671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$153,915,0003,330
Deposits held in domestic offices$153,915,0003,327
Individuals, partnerships, and corporations$146,059,0003,201
U.S. Government$03,876
States and political subdivisions in the U.S.$7,856,0003,177
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$23,372,0004,149
Demand deposits$6,315,0006,023
Nontransaction accounts$130,543,0003,048
Money market deposit accounts (MMDAs)$9,178,0004,686
Other savings deposits (excluding MMDAs)$785,0007,480
Total time deposits$120,580,0002,148
Total time and savings deposits$147,600,0003,030
Noninterest-bearing deposits$6,315,0006,138
Interest-bearing deposits$147,600,0003,005
Retail deposits$75,908,0004,608
Estimated insured deposits$92,651,0003,900
IRAs and Keogh plan accounts$9,904,0002,519
Brokered deposits$38,839,000729
Fully insured brokered deposits$38,839,000657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$153,170,0003,297
Deposits held in domestic offices$153,170,0003,295
Individuals, partnerships, and corporations$145,811,0003,174
U.S. Government$04,156
States and political subdivisions in the U.S.$7,359,0003,266
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$20,296,0004,653
Demand deposits$5,091,0006,571
Nontransaction accounts$132,874,0002,962
Money market deposit accounts (MMDAs)$7,351,0005,037
Other savings deposits (excluding MMDAs)$580,0007,650
Total time deposits$124,943,0002,065
Total time and savings deposits$148,079,0002,974
Noninterest-bearing deposits$5,091,0006,653
Interest-bearing deposits$148,079,0002,944
Retail deposits$72,668,0004,701
Estimated insured deposits$96,670,0003,712
IRAs and Keogh plan accounts$10,843,0002,287
Brokered deposits$38,638,000709
Fully insured brokered deposits$38,638,000651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$146,967,0003,377
Deposits held in domestic offices$146,967,0003,375
Individuals, partnerships, and corporations$140,180,0003,249
U.S. Government$03,924
States and political subdivisions in the U.S.$6,787,0003,294
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$24,056,0003,927
Demand deposits$4,121,0006,849
Nontransaction accounts$122,911,0003,118
Money market deposit accounts (MMDAs)$6,865,0005,158
Other savings deposits (excluding MMDAs)$741,0007,597
Total time deposits$115,305,0002,201
Total time and savings deposits$142,846,0003,034
Noninterest-bearing deposits$4,121,0006,944
Interest-bearing deposits$142,846,0003,005
Retail deposits$76,386,0004,508
Estimated insured deposits$97,561,0003,666
IRAs and Keogh plan accounts$10,428,0002,369
Brokered deposits$29,948,000839
Fully insured brokered deposits$29,948,000768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$143,595,0003,443
Deposits held in domestic offices$143,595,0003,441
Individuals, partnerships, and corporations$137,612,0003,303
U.S. Government$04,057
States and political subdivisions in the U.S.$5,983,0003,532
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$23,490,0004,185
Demand deposits$3,577,0007,180
Nontransaction accounts$120,105,0003,166
Money market deposit accounts (MMDAs)$7,073,0005,096
Other savings deposits (excluding MMDAs)$667,0007,740
Total time deposits$112,365,0002,268
Total time and savings deposits$140,018,0003,083
Noninterest-bearing deposits$3,577,0007,244
Interest-bearing deposits$140,018,0003,070
Retail deposits$74,947,0004,599
Estimated insured deposits$95,547,0003,756
IRAs and Keogh plan accounts$10,230,0002,406
Brokered deposits$31,069,000811
Fully insured brokered deposits$31,069,000733
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$137,471,0003,584
Deposits held in domestic offices$137,471,0003,582
Individuals, partnerships, and corporations$131,210,0003,446
U.S. Government$04,056
States and political subdivisions in the U.S.$6,261,0003,518
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$20,435,0004,753
Demand deposits$3,857,0007,081
Nontransaction accounts$117,036,0003,213
Money market deposit accounts (MMDAs)$6,169,0005,377
Other savings deposits (excluding MMDAs)$606,0007,831
Total time deposits$110,261,0002,303
Total time and savings deposits$133,614,0003,201
Noninterest-bearing deposits$3,857,0007,146
Interest-bearing deposits$133,614,0003,198
Retail deposits$73,855,0004,667
Estimated insured deposits$99,039,0003,637
IRAs and Keogh plan accounts$9,613,0002,481
Brokered deposits$23,633,000985
Fully insured brokered deposits$23,633,000887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$122,631,0003,853
Deposits held in domestic offices$122,631,0003,851
Individuals, partnerships, and corporations$119,270,0003,643
U.S. Government$04,273
States and political subdivisions in the U.S.$3,361,0004,654
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$22,141,0004,552
Demand deposits$3,700,0007,210
Nontransaction accounts$100,490,0003,533
Money market deposit accounts (MMDAs)$6,148,0005,309
Other savings deposits (excluding MMDAs)$598,0007,858
Total time deposits$93,744,0002,591
Total time and savings deposits$118,931,0003,460
Noninterest-bearing deposits$3,700,0007,274
Interest-bearing deposits$118,931,0003,461
Retail deposits$68,657,0004,798
Estimated insured deposits$87,581,0003,948
IRAs and Keogh plan accounts$7,945,0002,886
Brokered deposits$22,497,0001,005
Fully insured brokered deposits$22,497,000890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$116,322,0003,950
Deposits held in domestic offices$116,322,0003,946
Individuals, partnerships, and corporations$112,680,0003,791
U.S. Government$04,163
States and political subdivisions in the U.S.$3,642,0004,443
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$24,240,0004,146
Demand deposits$4,858,0006,686
Nontransaction accounts$92,082,0003,752
Money market deposit accounts (MMDAs)$7,746,0004,856
Other savings deposits (excluding MMDAs)$490,0008,038
Total time deposits$83,846,0002,817
Total time and savings deposits$111,464,0003,585
Noninterest-bearing deposits$4,858,0006,762
Interest-bearing deposits$111,464,0003,607
Retail deposits$72,180,0004,589
Estimated insured deposits$88,276,0003,885
IRAs and Keogh plan accounts$7,713,0002,928
Brokered deposits$11,762,0001,433
Fully insured brokered deposits$11,762,0001,266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$118,014,0003,890
Deposits held in domestic offices$118,014,0003,887
Individuals, partnerships, and corporations$113,664,0003,736
U.S. Government$04,264
States and political subdivisions in the U.S.$4,350,0004,112
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$26,450,0004,023
Demand deposits$7,533,0005,769
Nontransaction accounts$91,564,0003,699
Money market deposit accounts (MMDAs)$8,751,0004,626
Other savings deposits (excluding MMDAs)$298,0008,201
Total time deposits$82,515,0002,779
Total time and savings deposits$110,481,0003,558
Noninterest-bearing deposits$7,533,0005,871
Interest-bearing deposits$110,481,0003,577
Retail deposits$74,334,0004,517
Estimated insured deposits$86,220,0003,936
IRAs and Keogh plan accounts$7,245,0003,073
Brokered deposits$11,762,0001,381
Fully insured brokered deposits$11,762,0001,220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$101,339,0004,331
Deposits held in domestic offices$101,339,0004,326
Individuals, partnerships, and corporations$97,949,0004,134
U.S. Government$04,261
States and political subdivisions in the U.S.$3,390,0004,656
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$24,123,0004,380
Demand deposits$4,854,0006,793
Nontransaction accounts$77,216,0004,144
Money market deposit accounts (MMDAs)$6,746,0005,189
Other savings deposits (excluding MMDAs)$266,0008,264
Total time deposits$70,204,0003,128
Total time and savings deposits$96,485,0003,915
Noninterest-bearing deposits$4,854,0006,853
Interest-bearing deposits$96,485,0003,945
Retail deposits$62,763,0005,062
Estimated insured deposits$74,229,0004,368
IRAs and Keogh plan accounts$4,826,0004,006
Brokered deposits$11,762,0001,259
Fully insured brokered deposits$11,762,0001,112
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$96,910,0004,439
Deposits held in domestic offices$96,910,0004,436
Individuals, partnerships, and corporations$93,626,0004,250
U.S. Government$04,442
States and political subdivisions in the U.S.$3,284,0004,727
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$21,250,0004,881
Demand deposits$2,965,0007,669
Nontransaction accounts$75,660,0004,144
Money market deposit accounts (MMDAs)$5,313,0005,677
Other savings deposits (excluding MMDAs)$243,0008,326
Total time deposits$70,104,0003,027
Total time and savings deposits$93,945,0003,954
Noninterest-bearing deposits$2,965,0007,720
Interest-bearing deposits$93,945,0003,984
Retail deposits$59,472,0005,250
Estimated insured deposits$83,820,0003,986
IRAs and Keogh plan accounts$4,636,0004,077
Brokered deposits$10,402,0001,278
Fully insured brokered deposits$10,402,0001,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$94,058,0004,469
Deposits held in domestic offices$94,058,0004,465
Individuals, partnerships, and corporations$91,504,0004,242
U.S. Government$04,317
States and political subdivisions in the U.S.$2,554,0005,152
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$22,650,0004,577
Demand deposits$3,229,0007,511
Nontransaction accounts$71,408,0004,269
Money market deposit accounts (MMDAs)$7,267,0005,075
Other savings deposits (excluding MMDAs)$271,0008,367
Total time deposits$63,870,0003,226
Total time and savings deposits$90,829,0003,998
Noninterest-bearing deposits$3,229,0007,559
Interest-bearing deposits$90,829,0004,027
Retail deposits$60,896,0005,131
Estimated insured deposits$79,410,0004,105
IRAs and Keogh plan accounts$4,278,0004,312
Brokered deposits$9,325,0001,287
Fully insured brokered deposits$9,325,0001,136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$98,353,0004,273
Deposits held in domestic offices$98,353,0004,270
Individuals, partnerships, and corporations$95,811,0004,066
U.S. Government$04,271
States and political subdivisions in the U.S.$2,542,0005,172
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$22,399,0004,617
Demand deposits$3,129,0007,538
Nontransaction accounts$75,954,0004,015
Money market deposit accounts (MMDAs)$8,488,0004,736
Other savings deposits (excluding MMDAs)$299,0008,370
Total time deposits$67,167,0002,986
Total time and savings deposits$95,224,0003,824
Noninterest-bearing deposits$3,129,0007,572
Interest-bearing deposits$95,224,0003,850
Retail deposits$63,372,0004,992
Estimated insured deposits$83,140,0003,926
IRAs and Keogh plan accounts$4,216,0004,304
Brokered deposits$9,579,0001,198
Fully insured brokered deposits$9,579,0001,049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$87,980,0004,655
Deposits held in domestic offices$87,980,0004,651
Individuals, partnerships, and corporations$84,745,0004,430
U.S. Government$04,329
States and political subdivisions in the U.S.$3,235,0004,827
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$22,944,0004,570
Demand deposits$3,252,0007,526
Nontransaction accounts$65,036,0004,489
Money market deposit accounts (MMDAs)$5,878,0005,615
Other savings deposits (excluding MMDAs)$297,0008,449
Total time deposits$58,861,0003,290
Total time and savings deposits$84,728,0004,184
Noninterest-bearing deposits$3,252,0007,555
Interest-bearing deposits$84,728,0004,214
Retail deposits$59,287,0005,245
Estimated insured deposits$74,903,0004,262
IRAs and Keogh plan accounts$3,772,0004,630
Brokered deposits$7,896,0001,217
Fully insured brokered deposits$7,896,0001,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$93,066,0004,455
Deposits held in domestic offices$93,066,0004,451
Individuals, partnerships, and corporations$90,086,0004,224
U.S. Government$04,510
States and political subdivisions in the U.S.$2,980,0004,961
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$20,440,0005,000
Demand deposits$2,890,0007,791
Nontransaction accounts$72,626,0004,118
Money market deposit accounts (MMDAs)$14,125,0003,766
Other savings deposits (excluding MMDAs)$490,0008,394
Total time deposits$58,011,0003,281
Total time and savings deposits$90,176,0003,966
Noninterest-bearing deposits$2,890,0007,822
Interest-bearing deposits$90,176,0004,006
Retail deposits$65,945,0004,913
Estimated insured deposits$72,843,0004,350
IRAs and Keogh plan accounts$3,639,0004,729
Brokered deposits$6,076,0001,306
Fully insured brokered deposits$6,076,0001,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$86,926,0004,643
Deposits held in domestic offices$86,926,0004,640
Individuals, partnerships, and corporations$83,836,0004,430
U.S. Government$04,404
States and political subdivisions in the U.S.$3,090,0004,842
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$21,701,0004,673
Demand deposits$3,344,0007,456
Nontransaction accounts$65,225,0004,435
Money market deposit accounts (MMDAs)$14,142,0003,765
Other savings deposits (excluding MMDAs)$459,0008,459
Total time deposits$50,624,0003,672
Total time and savings deposits$83,582,0004,171
Noninterest-bearing deposits$3,344,0007,491
Interest-bearing deposits$83,582,0004,197
Retail deposits$63,048,0005,031
Estimated insured deposits$64,917,0004,711
IRAs and Keogh plan accounts$3,121,0005,163
Brokered deposits$3,926,0001,476
Fully insured brokered deposits$3,926,0001,271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$75,643,0005,098
Deposits held in domestic offices$75,643,0005,096
Individuals, partnerships, and corporations$72,555,0004,877
U.S. Government$04,543
States and political subdivisions in the U.S.$3,088,0004,882
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$21,057,0004,781
Demand deposits$6,126,0006,167
Nontransaction accounts$54,586,0005,000
Money market deposit accounts (MMDAs)$6,695,0005,388
Other savings deposits (excluding MMDAs)$778,0008,333
Total time deposits$47,113,0003,869
Total time and savings deposits$69,517,0004,774
Noninterest-bearing deposits$6,126,0006,212
Interest-bearing deposits$69,517,0004,814
Retail deposits$53,570,0005,578
Estimated insured deposits$60,279,0005,024
IRAs and Keogh plan accounts$2,458,0005,869
Brokered deposits$3,966,0001,358
Fully insured brokered deposits$3,966,0001,178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$75,969,0005,100
Deposits held in domestic offices$75,969,0005,098
Individuals, partnerships, and corporations$72,468,0004,883
U.S. Government$04,568
States and political subdivisions in the U.S.$3,501,0004,666
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$19,876,0004,936
Demand deposits$5,970,0006,211
Nontransaction accounts$56,093,0004,931
Money market deposit accounts (MMDAs)$6,268,0005,546
Other savings deposits (excluding MMDAs)$618,0008,452
Total time deposits$49,207,0003,762
Total time and savings deposits$69,999,0004,774
Noninterest-bearing deposits$5,970,0006,260
Interest-bearing deposits$69,999,0004,821
Retail deposits$51,943,0005,697
Estimated insured deposits$60,073,0005,060
IRAs and Keogh plan accounts$2,818,0005,519
Brokered deposits$3,966,0001,282
Fully insured brokered deposits$3,966,0001,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$58,075,0005,989
Deposits held in domestic offices$58,075,0005,987
Individuals, partnerships, and corporations$54,648,0005,783
U.S. Government$04,814
States and political subdivisions in the U.S.$3,427,0004,705
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$14,177,0005,532
Demand deposits$2,976,0007,219
Nontransaction accounts$43,898,0005,019
Money market deposit accounts (MMDAs)$5,695,0005,151
Other savings deposits (excluding MMDAs)$513,0007,742
Total time deposits$37,690,0004,055
Total time and savings deposits$55,099,0005,573
Noninterest-bearing deposits$2,976,0007,723
Interest-bearing deposits$55,099,0005,588
Retail deposits$38,621,0006,677
Estimated insured deposits$48,491,0005,827
IRAs and Keogh plan accounts$2,438,0005,940
Brokered deposits$4,496,0001,150
Fully insured brokered deposits$4,496,0001,001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$61,432,0005,785
Deposits held in domestic offices$61,432,0005,783
Individuals, partnerships, and corporations$57,910,0005,591
U.S. Government$04,647
States and political subdivisions in the U.S.$3,522,0004,518
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,551,0005,371
Demand deposits$3,504,0006,898
Nontransaction accounts$46,881,0004,852
Money market deposit accounts (MMDAs)$5,341,0005,251
Other savings deposits (excluding MMDAs)$482,0007,799
Total time deposits$41,058,0003,811
Total time and savings deposits$57,928,0005,405
Noninterest-bearing deposits$3,504,0007,392
Interest-bearing deposits$57,928,0005,422
Retail deposits$40,528,0006,521
Estimated insured deposits$51,738,0005,598
IRAs and Keogh plan accounts$2,570,0005,863
Brokered deposits$4,496,0001,118
Fully insured brokered deposits$4,496,000970
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$57,770,0005,991
Deposits held in domestic offices$57,770,0005,989
Individuals, partnerships, and corporations$54,662,0005,759
U.S. Government$04,820
States and political subdivisions in the U.S.$3,108,0004,818
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$12,193,0005,790
Demand deposits$3,965,0006,665
Nontransaction accounts$45,577,0004,936
Money market deposit accounts (MMDAs)$5,016,0005,356
Other savings deposits (excluding MMDAs)$495,0007,812
Total time deposits$40,066,0003,926
Total time and savings deposits$53,805,0005,662
Noninterest-bearing deposits$3,965,0007,148
Interest-bearing deposits$53,805,0005,682
Retail deposits$39,816,0006,590
Estimated insured deposits$48,766,0005,821
IRAs and Keogh plan accounts$2,658,0005,784
Brokered deposits$2,161,0001,354
Fully insured brokered deposits$2,161,0001,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$56,141,0006,041
Deposits held in domestic offices$56,141,0006,040
Individuals, partnerships, and corporations$53,071,0005,834
U.S. Government$04,819
States and political subdivisions in the U.S.$3,070,0004,890
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$8,193,0006,689
Demand deposits$2,515,0007,401
Nontransaction accounts$47,948,0004,783
Money market deposit accounts (MMDAs)$6,555,0004,808
Other savings deposits (excluding MMDAs)$552,0007,804
Total time deposits$40,841,0003,890
Total time and savings deposits$53,626,0005,661
Noninterest-bearing deposits$2,515,0007,945
Interest-bearing deposits$53,626,0005,682
Retail deposits$36,809,0006,807
Estimated insured deposits$47,854,0005,852
IRAs and Keogh plan accounts$2,135,0006,337
Brokered deposits$4,294,0001,074
Fully insured brokered deposits$4,294,000935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$51,798,0006,277
Deposits held in domestic offices$51,798,0006,274
Individuals, partnerships, and corporations$49,145,0006,057
U.S. Government$04,995
States and political subdivisions in the U.S.$2,653,0005,126
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$6,173,0007,235
Demand deposits$1,940,0007,734
Nontransaction accounts$45,625,0004,869
Money market deposit accounts (MMDAs)$4,890,0005,283
Other savings deposits (excluding MMDAs)$428,0007,890
Total time deposits$40,307,0003,906
Total time and savings deposits$49,858,0005,850
Noninterest-bearing deposits$1,940,0008,321
Interest-bearing deposits$49,858,0005,877
Retail deposits$32,951,0007,104
Estimated insured deposits$46,163,0005,958
IRAs and Keogh plan accounts$1,825,0006,654
Brokered deposits$4,294,0001,048
Fully insured brokered deposits$4,294,000919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$23,891,0008,380
Deposits held in domestic offices$23,891,0008,378
Individuals, partnerships, and corporations$21,992,0008,256
U.S. Government$05,263
States and political subdivisions in the U.S.$1,899,0005,702
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$4,340,0007,807
Demand deposits$2,450,0007,575
Nontransaction accounts$19,551,0007,195
Money market deposit accounts (MMDAs)$2,973,0006,062
Other savings deposits (excluding MMDAs)$204,0008,173
Total time deposits$16,374,0006,667
Total time and savings deposits$21,441,0008,202
Noninterest-bearing deposits$2,450,0008,103
Interest-bearing deposits$21,441,0008,248
Retail deposits$16,487,0008,687
Estimated insured deposits$19,564,0008,426
IRAs and Keogh plan accounts$788,0008,107
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$7,662,0009,663
Deposits held in domestic offices$7,662,0009,662
Individuals, partnerships, and corporations$6,966,0009,554
U.S. Government$05,369
States and political subdivisions in the U.S.$696,0006,986
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,345,0008,440
Demand deposits$1,014,0008,477
Nontransaction accounts$5,317,0008,602
Money market deposit accounts (MMDAs)$2,398,0006,295
Other savings deposits (excluding MMDAs)$42,0008,512
Total time deposits$2,877,0008,589
Total time and savings deposits$6,648,0009,519
Noninterest-bearing deposits$1,014,0009,113
Interest-bearing deposits$6,648,0009,605
Retail deposits$5,687,0009,678
Estimated insured deposits$5,312,0009,691
IRAs and Keogh plan accounts$107,0009,243
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA