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Security Pacific Bank, Total Deposits

2008-09-30Rank
Total deposits$456,472,0001,160
Deposits held in domestic offices$456,472,0001,156
Individuals, partnerships, and corporations$281,749,0001,760
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$7,795,0003,158
Commercial banks and other depository institutions in U.S.$166,924,00058
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,991,0002,603
Demand deposits$34,295,0001,246
Nontransaction accounts$420,481,0001,113
Money market deposit accounts (MMDAs)$3,730,0006,232
Other savings deposits (excluding MMDAs)$55,580,0001,360
Total time deposits$361,171,000698
Total time and savings deposits$422,177,0001,151
Noninterest-bearing deposits$34,295,0001,841
Interest-bearing deposits$422,177,0001,092
Retail deposits$235,862,0001,813
Estimated insured deposits$274,130,0001,446
IRAs and Keogh plan accounts$1,579,0006,504
Brokered deposits$202,698,000252
Fully insured brokered deposits$102,626,000412
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$516,202,000998
Deposits held in domestic offices$516,202,000995
Individuals, partnerships, and corporations$298,728,0001,667
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$7,795,0003,190
Commercial banks and other depository institutions in U.S.$209,667,00044
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,353,0001,636
Demand deposits$48,207,000839
Nontransaction accounts$464,849,000986
Money market deposit accounts (MMDAs)$33,314,0002,269
Other savings deposits (excluding MMDAs)$50,431,0001,434
Total time deposits$381,104,000635
Total time and savings deposits$467,995,0001,009
Noninterest-bearing deposits$49,207,0001,335
Interest-bearing deposits$466,995,000950
Retail deposits$256,663,0001,679
Estimated insured deposits$451,394,000791
IRAs and Keogh plan accounts$1,448,0006,630
Brokered deposits$261,315,000180
Fully insured brokered deposits$261,315,000165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$511,139,0001,004
Deposits held in domestic offices$511,139,0001,002
Individuals, partnerships, and corporations$296,567,0001,672
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$100,0006,645
Commercial banks and other depository institutions in U.S.$214,467,00036
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,047,0001,505
Demand deposits$51,276,000772
Nontransaction accounts$457,092,000991
Money market deposit accounts (MMDAs)$52,603,0001,655
Other savings deposits (excluding MMDAs)$49,903,0001,427
Total time deposits$354,586,000679
Total time and savings deposits$459,863,0001,027
Noninterest-bearing deposits$51,276,0001,237
Interest-bearing deposits$459,863,000968
Retail deposits$266,825,0001,593
Estimated insured deposits$235,664,0001,641
IRAs and Keogh plan accounts$1,401,0006,679
Brokered deposits$138,231,000282
Fully insured brokered deposits$138,231,000262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$501,563,0001,018
Deposits held in domestic offices$501,563,0001,015
Individuals, partnerships, and corporations$282,937,0001,734
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$398,0006,430
Commercial banks and other depository institutions in U.S.$218,227,00038
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,472,0001,360
Demand deposits$53,130,000751
Nontransaction accounts$443,091,0001,015
Money market deposit accounts (MMDAs)$52,937,0001,639
Other savings deposits (excluding MMDAs)$51,823,0001,402
Total time deposits$338,331,000707
Total time and savings deposits$448,433,0001,045
Noninterest-bearing deposits$53,130,0001,203
Interest-bearing deposits$448,433,000981
Retail deposits$341,990,0001,230
Estimated insured deposits$289,228,0001,292
IRAs and Keogh plan accounts$1,522,0006,577
Brokered deposits$78,959,000409
Fully insured brokered deposits$78,959,000375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$524,122,000962
Deposits held in domestic offices$524,122,000960
Individuals, partnerships, and corporations$294,198,0001,668
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$198,0006,584
Commercial banks and other depository institutions in U.S.$229,725,00033
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,283,000945
Demand deposits$65,399,000565
Nontransaction accounts$453,839,000994
Money market deposit accounts (MMDAs)$55,281,0001,609
Other savings deposits (excluding MMDAs)$48,478,0001,432
Total time deposits$350,080,000674
Total time and savings deposits$458,723,0001,016
Noninterest-bearing deposits$65,399,000946
Interest-bearing deposits$458,723,000956
Retail deposits$285,991,0001,449
Estimated insured deposits$235,973,0001,605
IRAs and Keogh plan accounts$1,900,0006,262
Brokered deposits$77,714,000406
Fully insured brokered deposits$77,714,000373
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$505,243,0001,025
Deposits held in domestic offices$505,243,0001,022
Individuals, partnerships, and corporations$304,171,0001,632
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$198,0006,618
Commercial banks and other depository institutions in U.S.$200,872,00037
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,979,000721
Demand deposits$84,554,000460
Nontransaction accounts$415,264,0001,094
Money market deposit accounts (MMDAs)$63,159,0001,480
Other savings deposits (excluding MMDAs)$47,214,0001,467
Total time deposits$304,891,000790
Total time and savings deposits$420,689,0001,131
Noninterest-bearing deposits$84,554,000743
Interest-bearing deposits$420,690,0001,072
Retail deposits$316,014,0001,339
Estimated insured deposits$223,546,0001,714
IRAs and Keogh plan accounts$1,902,0006,295
Brokered deposits$61,436,000504
Fully insured brokered deposits$61,436,000449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$466,625,0001,114
Deposits held in domestic offices$466,625,0001,112
Individuals, partnerships, and corporations$273,101,0001,820
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$99,0006,775
Commercial banks and other depository institutions in U.S.$193,414,00037
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,434,000856
Demand deposits$76,607,000526
Nontransaction accounts$384,191,0001,172
Money market deposit accounts (MMDAs)$52,169,0001,664
Other savings deposits (excluding MMDAs)$44,753,0001,482
Total time deposits$287,269,000843
Total time and savings deposits$390,018,0001,207
Noninterest-bearing deposits$76,607,000832
Interest-bearing deposits$390,018,0001,148
Retail deposits$283,908,0001,487
Estimated insured deposits$223,464,0001,705
IRAs and Keogh plan accounts$1,715,0006,437
Brokered deposits$54,442,000538
Fully insured brokered deposits$54,442,000481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$441,604,0001,157
Deposits held in domestic offices$441,604,0001,155
Individuals, partnerships, and corporations$254,771,0001,907
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$198,0006,689
Commercial banks and other depository institutions in U.S.$186,625,00045
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,933,0001,160
Demand deposits$63,407,000688
Nontransaction accounts$372,671,0001,184
Money market deposit accounts (MMDAs)$50,565,0001,661
Other savings deposits (excluding MMDAs)$39,253,0001,554
Total time deposits$282,853,000840
Total time and savings deposits$378,197,0001,220
Noninterest-bearing deposits$63,407,0001,063
Interest-bearing deposits$378,197,0001,151
Retail deposits$253,832,0001,570
Estimated insured deposits$210,197,0001,767
IRAs and Keogh plan accounts$1,704,0006,442
Brokered deposits$61,926,000485
Fully insured brokered deposits$61,926,000435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$445,382,0001,129
Deposits held in domestic offices$445,382,0001,126
Individuals, partnerships, and corporations$283,016,0001,721
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$297,0006,669
Commercial banks and other depository institutions in U.S.$162,062,00055
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,289,0001,056
Demand deposits$66,006,000653
Nontransaction accounts$373,093,0001,163
Money market deposit accounts (MMDAs)$81,660,0001,183
Other savings deposits (excluding MMDAs)$42,857,0001,475
Total time deposits$248,576,000962
Total time and savings deposits$379,376,0001,203
Noninterest-bearing deposits$66,006,000994
Interest-bearing deposits$379,376,0001,137
Retail deposits$282,415,0001,398
Estimated insured deposits$200,372,0001,839
IRAs and Keogh plan accounts$1,792,0006,360
Brokered deposits$57,188,000519
Fully insured brokered deposits$57,188,000463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$491,555,0001,000
Deposits held in domestic offices$491,555,000997
Individuals, partnerships, and corporations$297,390,0001,617
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$396,0006,613
Commercial banks and other depository institutions in U.S.$193,761,00049
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,006,0001,227
Demand deposits$65,590,000721
Nontransaction accounts$420,549,0001,003
Money market deposit accounts (MMDAs)$85,026,0001,146
Other savings deposits (excluding MMDAs)$44,490,0001,438
Total time deposits$291,033,000768
Total time and savings deposits$425,965,0001,038
Noninterest-bearing deposits$65,590,0001,031
Interest-bearing deposits$425,965,000982
Retail deposits$300,828,0001,312
Estimated insured deposits$222,519,0001,640
IRAs and Keogh plan accounts$1,783,0006,378
Brokered deposits$76,981,000386
Fully insured brokered deposits$76,981,000344
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$477,661,0001,026
Deposits held in domestic offices$477,661,0001,024
Individuals, partnerships, and corporations$272,389,0001,750
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$396,0006,651
Commercial banks and other depository institutions in U.S.$204,869,00044
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,839,000790
Demand deposits$93,565,000487
Nontransaction accounts$378,822,0001,087
Money market deposit accounts (MMDAs)$32,479,0002,164
Other savings deposits (excluding MMDAs)$3,050,0006,520
Total time deposits$343,292,000603
Total time and savings deposits$384,096,0001,139
Noninterest-bearing deposits$93,565,000708
Interest-bearing deposits$384,096,0001,080
Retail deposits$253,096,0001,559
Estimated insured deposits$234,361,0001,525
IRAs and Keogh plan accounts$1,783,0006,371
Brokered deposits$76,981,000357
Fully insured brokered deposits$76,981,000319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$436,556,0001,101
Deposits held in domestic offices$436,556,0001,100
Individuals, partnerships, and corporations$231,485,0002,007
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$198,0006,860
Commercial banks and other depository institutions in U.S.$204,869,00045
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,510,0001,407
Demand deposits$62,921,000803
Nontransaction accounts$368,046,0001,096
Money market deposit accounts (MMDAs)$52,319,0001,565
Other savings deposits (excluding MMDAs)$2,786,0006,684
Total time deposits$312,941,000648
Total time and savings deposits$373,635,0001,143
Noninterest-bearing deposits$62,921,0001,103
Interest-bearing deposits$373,635,0001,082
Retail deposits$252,153,0001,537
Estimated insured deposits$350,807,000941
IRAs and Keogh plan accounts$1,974,0006,144
Brokered deposits$68,012,000368
Fully insured brokered deposits$68,012,000328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$399,536,0001,186
Deposits held in domestic offices$399,536,0001,183
Individuals, partnerships, and corporations$221,185,0002,063
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$198,0006,889
Commercial banks and other depository institutions in U.S.$178,146,00052
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,822,0001,327
Demand deposits$65,291,000740
Nontransaction accounts$328,714,0001,182
Money market deposit accounts (MMDAs)$28,433,0002,342
Other savings deposits (excluding MMDAs)$3,120,0006,548
Total time deposits$297,161,000665
Total time and savings deposits$334,245,0001,247
Noninterest-bearing deposits$65,291,0001,037
Interest-bearing deposits$334,245,0001,195
Retail deposits$264,992,0001,448
Estimated insured deposits$341,028,000955
IRAs and Keogh plan accounts$2,146,0006,021
Brokered deposits$73,799,000338
Fully insured brokered deposits$73,799,000305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$378,008,0001,230
Deposits held in domestic offices$378,008,0001,227
Individuals, partnerships, and corporations$194,372,0002,283
U.S. Government$17,0001,733
States and political subdivisions in the U.S.$396,0006,735
Commercial banks and other depository institutions in U.S.$183,223,00050
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,231,0001,972
Demand deposits$50,197,0001,079
Nontransaction accounts$322,777,0001,148
Money market deposit accounts (MMDAs)$21,770,0002,754
Other savings deposits (excluding MMDAs)$3,005,0006,677
Total time deposits$298,001,000625
Total time and savings deposits$327,811,0001,227
Noninterest-bearing deposits$50,197,0001,348
Interest-bearing deposits$327,811,0001,188
Retail deposits$228,412,0001,653
Estimated insured deposits$305,768,0001,061
IRAs and Keogh plan accounts$2,205,0005,943
Brokered deposits$49,195,000443
Fully insured brokered deposits$49,195,000392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$298,879,0001,594
Deposits held in domestic offices$298,879,0001,588
Individuals, partnerships, and corporations$187,152,0002,355
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$396,0006,795
Commercial banks and other depository institutions in U.S.$111,325,00066
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,914,0001,903
Demand deposits$50,278,0001,041
Nontransaction accounts$241,965,0001,531
Money market deposit accounts (MMDAs)$59,993,0001,394
Other savings deposits (excluding MMDAs)$3,170,0006,645
Total time deposits$178,802,0001,086
Total time and savings deposits$248,601,0001,628
Noninterest-bearing deposits$50,278,0001,306
Interest-bearing deposits$248,601,0001,606
Retail deposits$232,355,0001,640
Estimated insured deposits$260,495,0001,309
IRAs and Keogh plan accounts$2,343,0005,861
Brokered deposits$9,086,0001,149
Fully insured brokered deposits$9,086,0001,001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$272,358,0001,726
Deposits held in domestic offices$272,358,0001,721
Individuals, partnerships, and corporations$176,128,0002,447
U.S. Government$37,0001,582
States and political subdivisions in the U.S.$396,0006,805
Commercial banks and other depository institutions in U.S.$95,797,00079
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,519,0002,067
Demand deposits$49,096,0001,074
Nontransaction accounts$218,839,0001,658
Money market deposit accounts (MMDAs)$51,363,0001,547
Other savings deposits (excluding MMDAs)$3,537,0006,382
Total time deposits$163,939,0001,164
Total time and savings deposits$223,262,0001,797
Noninterest-bearing deposits$49,096,0001,325
Interest-bearing deposits$223,262,0001,783
Retail deposits$218,563,0001,736
Estimated insured deposits$195,567,0001,791
IRAs and Keogh plan accounts$2,494,0005,696
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$249,506,0001,861
Deposits held in domestic offices$249,506,0001,855
Individuals, partnerships, and corporations$163,459,0002,597
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$396,0006,830
Commercial banks and other depository institutions in U.S.$85,648,00084
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,461,0001,943
Demand deposits$50,090,0001,003
Nontransaction accounts$195,045,0001,791
Money market deposit accounts (MMDAs)$46,684,0001,641
Other savings deposits (excluding MMDAs)$3,396,0006,489
Total time deposits$144,965,0001,322
Total time and savings deposits$199,416,0001,963
Noninterest-bearing deposits$50,090,0001,248
Interest-bearing deposits$199,416,0001,952
Retail deposits$202,908,0001,863
Estimated insured deposits$171,574,0002,031
IRAs and Keogh plan accounts$2,545,0005,703
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$251,723,0001,834
Deposits held in domestic offices$251,723,0001,827
Individuals, partnerships, and corporations$175,085,0002,427
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$396,0006,860
Commercial banks and other depository institutions in U.S.$76,238,00099
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,630,0001,923
Demand deposits$51,297,000997
Nontransaction accounts$196,093,0001,757
Money market deposit accounts (MMDAs)$70,302,0001,195
Other savings deposits (excluding MMDAs)$2,704,0006,986
Total time deposits$123,086,0001,539
Total time and savings deposits$200,426,0001,932
Noninterest-bearing deposits$51,297,0001,234
Interest-bearing deposits$200,426,0001,922
Retail deposits$212,751,0001,755
Estimated insured deposits$155,975,0002,233
IRAs and Keogh plan accounts$2,545,0005,790
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$228,302,0001,995
Deposits held in domestic offices$228,302,0001,988
Individuals, partnerships, and corporations$149,822,0002,746
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$396,0006,896
Commercial banks and other depository institutions in U.S.$78,074,00093
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,781,0002,232
Demand deposits$47,241,0001,074
Nontransaction accounts$179,521,0001,897
Money market deposit accounts (MMDAs)$41,852,0001,764
Other savings deposits (excluding MMDAs)$2,913,0006,844
Total time deposits$134,757,0001,392
Total time and savings deposits$181,061,0002,133
Noninterest-bearing deposits$47,242,0001,296
Interest-bearing deposits$181,060,0002,123
Retail deposits$181,183,0002,067
Estimated insured deposits$160,955,0002,157
IRAs and Keogh plan accounts$2,470,0005,852
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$181,558,0002,494
Deposits held in domestic offices$181,558,0002,490
Individuals, partnerships, and corporations$135,563,0002,981
U.S. Government$106,000952
States and political subdivisions in the U.S.$396,0006,946
Commercial banks and other depository institutions in U.S.$45,493,000156
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,602,0002,333
Demand deposits$40,874,0001,166
Nontransaction accounts$138,956,0002,052
Money market deposit accounts (MMDAs)$37,025,0001,704
Other savings deposits (excluding MMDAs)$2,707,0006,211
Total time deposits$99,223,0001,619
Total time and savings deposits$140,684,0002,719
Noninterest-bearing deposits$40,874,0001,481
Interest-bearing deposits$140,684,0002,702
Retail deposits$142,558,0002,594
Estimated insured deposits$126,336,0002,726
IRAs and Keogh plan accounts$2,461,0005,915
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$155,319,0002,859
Deposits held in domestic offices$155,319,0002,856
Individuals, partnerships, and corporations$92,321,0004,064
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$198,0007,164
Commercial banks and other depository institutions in U.S.$62,797,000121
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,577,0001,919
Demand deposits$47,780,000971
Nontransaction accounts$105,742,0002,615
Money market deposit accounts (MMDAs)$23,486,0002,360
Other savings deposits (excluding MMDAs)$3,152,0005,950
Total time deposits$79,104,0002,099
Total time and savings deposits$107,539,0003,393
Noninterest-bearing deposits$47,780,0001,266
Interest-bearing deposits$107,539,0003,395
Retail deposits$120,088,0003,029
Estimated insured deposits$106,747,0003,208
IRAs and Keogh plan accounts$2,394,0006,051
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$137,626,0003,180
Deposits held in domestic offices$137,626,0003,176
Individuals, partnerships, and corporations$89,724,0004,169
U.S. Government$22,0001,839
States and political subdivisions in the U.S.$198,0007,197
Commercial banks and other depository institutions in U.S.$47,682,000147
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,066,0002,558
Demand deposits$36,536,0001,349
Nontransaction accounts$99,560,0002,728
Money market deposit accounts (MMDAs)$37,182,0001,657
Other savings deposits (excluding MMDAs)$2,639,0006,263
Total time deposits$59,739,0002,780
Total time and savings deposits$101,090,0003,586
Noninterest-bearing deposits$36,536,0001,652
Interest-bearing deposits$101,090,0003,592
Retail deposits$111,763,0003,195
Estimated insured deposits$82,247,0003,984
IRAs and Keogh plan accounts$2,426,0006,038
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$123,099,0003,438
Deposits held in domestic offices$123,099,0003,434
Individuals, partnerships, and corporations$96,200,0003,920
U.S. Government$30,0001,455
States and political subdivisions in the U.S.$396,0007,049
Commercial banks and other depository institutions in U.S.$26,473,000234
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,702,0002,713
Demand deposits$33,181,0001,404
Nontransaction accounts$88,397,0002,971
Money market deposit accounts (MMDAs)$40,410,0001,528
Other savings deposits (excluding MMDAs)$2,796,0006,122
Total time deposits$45,191,0003,575
Total time and savings deposits$89,918,0003,923
Noninterest-bearing deposits$33,181,0001,695
Interest-bearing deposits$89,918,0003,932
Retail deposits$106,078,0003,325
Estimated insured deposits$70,425,0004,501
IRAs and Keogh plan accounts$2,536,0005,862
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$90,739,0004,352
Deposits held in domestic offices$90,739,0004,347
Individuals, partnerships, and corporations$71,500,0004,824
U.S. Government$26,0002,344
States and political subdivisions in the U.S.$396,0007,044
Commercial banks and other depository institutions in U.S.$18,817,000298
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,646,0003,736
Demand deposits$23,425,0002,083
Nontransaction accounts$66,093,0003,714
Money market deposit accounts (MMDAs)$25,197,0002,088
Other savings deposits (excluding MMDAs)$2,811,0006,018
Total time deposits$38,087,0004,065
Total time and savings deposits$67,314,0004,817
Noninterest-bearing deposits$24,218,0002,304
Interest-bearing deposits$66,521,0004,866
Retail deposits$76,212,0004,319
Estimated insured deposits$58,773,0005,088
IRAs and Keogh plan accounts$2,523,0005,843
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$63,628,0005,480
Deposits held in domestic offices$63,628,0005,476
Individuals, partnerships, and corporations$61,639,0005,246
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$693,0006,871
Commercial banks and other depository institutions in U.S.$1,287,0001,148
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,587,0003,988
Demand deposits$20,411,0002,339
Nontransaction accounts$42,041,0005,033
Money market deposit accounts (MMDAs)$13,754,0002,967
Other savings deposits (excluding MMDAs)$2,198,0006,406
Total time deposits$26,089,0005,297
Total time and savings deposits$43,217,0006,219
Noninterest-bearing deposits$20,411,0002,576
Interest-bearing deposits$43,217,0006,250
Retail deposits$49,830,0005,689
Estimated insured deposits$44,245,0006,074
IRAs and Keogh plan accounts$2,597,0005,735
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$47,792,0006,359
Deposits held in domestic offices$47,792,0006,356
Individuals, partnerships, and corporations$44,914,0006,185
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$693,0006,990
Commercial banks and other depository institutions in U.S.$2,178,000783
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,199,0005,114
Demand deposits$12,795,0003,368
Nontransaction accounts$33,593,0005,637
Money market deposit accounts (MMDAs)$9,751,0003,373
Other savings deposits (excluding MMDAs)$1,828,0006,743
Total time deposits$22,014,0005,812
Total time and savings deposits$34,997,0006,819
Noninterest-bearing deposits$12,795,0003,606
Interest-bearing deposits$34,997,0006,882
Retail deposits$39,393,0006,412
Estimated insured deposits$38,346,0006,525
IRAs and Keogh plan accounts$2,728,0005,560
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$30,887,0007,915
Deposits held in domestic offices$30,887,0007,913
Individuals, partnerships, and corporations$29,992,0007,639
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$891,0001,154
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,100,0005,700
Demand deposits$11,164,0003,739
Nontransaction accounts$18,787,0007,376
Money market deposit accounts (MMDAs)$3,033,0006,018
Other savings deposits (excluding MMDAs)$2,210,0006,718
Total time deposits$13,544,0007,200
Total time and savings deposits$19,723,0008,627
Noninterest-bearing deposits$11,164,0003,965
Interest-bearing deposits$19,723,0008,688
Retail deposits$26,258,0007,902
Estimated insured deposits$24,997,0008,122
IRAs and Keogh plan accounts$2,918,0005,568
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$31,175,0008,025
Deposits held in domestic offices$31,175,0008,024
Individuals, partnerships, and corporations$30,280,0007,750
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$891,0001,150
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,391,0006,023
Demand deposits$9,477,0004,345
Nontransaction accounts$19,784,0007,308
Money market deposit accounts (MMDAs)$3,664,0005,511
Other savings deposits (excluding MMDAs)$2,014,0007,090
Total time deposits$14,106,0007,210
Total time and savings deposits$21,698,0008,508
Noninterest-bearing deposits$9,477,0004,593
Interest-bearing deposits$21,698,0008,571
Retail deposits$26,140,0008,114
Estimated insured deposits$25,624,0008,220
IRAs and Keogh plan accounts$2,973,0005,613
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$25,022,0008,900
Deposits held in domestic offices$25,022,0008,898
Individuals, partnerships, and corporations$23,920,0008,668
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$1,089,0001,033
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,145,0006,433
Demand deposits$8,251,0004,691
Nontransaction accounts$14,877,0008,169
Money market deposit accounts (MMDAs)$2,570,0006,401
Other savings deposits (excluding MMDAs)$1,887,0007,526
Total time deposits$10,420,0008,119
Total time and savings deposits$16,771,0009,394
Noninterest-bearing deposits$8,251,0004,965
Interest-bearing deposits$16,771,0009,473
Retail deposits$22,915,0008,742
Estimated insured deposits$22,307,0008,856
IRAs and Keogh plan accounts$3,065,0005,707
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$26,574,0009,079
Deposits held in domestic offices$26,574,0009,076
Individuals, partnerships, and corporations$24,942,0008,872
U.S. Government$48,0004,095
States and political subdivisions in the U.S.$99,0008,958
Commercial banks and other depository institutions in U.S.$1,485,000946
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,705,0007,167
Demand deposits$7,078,0005,357
Nontransaction accounts$17,869,0007,999
Money market deposit accounts (MMDAs)$3,119,0006,163
Other savings deposits (excluding MMDAs)$1,401,0008,483
Total time deposits$13,349,0007,721
Total time and savings deposits$19,496,0009,403
Noninterest-bearing deposits$7,078,0005,647
Interest-bearing deposits$19,496,0009,502
Retail deposits$23,206,0009,114
Estimated insured deposits$24,396,0008,971
IRAs and Keogh plan accounts$3,116,0005,919
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$28,579,0009,122
Deposits held in domestic offices$28,579,0009,118
Individuals, partnerships, and corporations$26,392,0008,984
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$99,0009,336
Commercial banks and other depository institutions in U.S.$2,079,000831
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,746,0007,367
Demand deposits$6,671,0005,622
Nontransaction accounts$19,833,0007,877
Money market deposit accounts (MMDAs)$4,913,0005,175
Other savings deposits (excluding MMDAs)$1,147,0009,242
Total time deposits$13,773,0007,799
Total time and savings deposits$21,908,0009,367
Noninterest-bearing deposits$6,671,0005,929
Interest-bearing deposits$21,908,0009,477
Retail deposits$25,412,0009,125
Estimated insured deposits$24,627,0009,289
IRAs and Keogh plan accounts$2,880,0006,419
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$25,214,0009,868
Deposits held in domestic offices$25,214,0009,863
Individuals, partnerships, and corporations$23,601,0009,675
U.S. Government$30,0005,358
States and political subdivisions in the U.S.$99,0009,823
Commercial banks and other depository institutions in U.S.$1,484,000988
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,832,0007,630
Demand deposits$7,132,0005,506
Nontransaction accounts$16,382,0008,658
Money market deposit accounts (MMDAs)$5,976,0005,028
Other savings deposits (excluding MMDAs)$1,274,0009,629
Total time deposits$9,132,0008,958
Total time and savings deposits$18,082,00010,322
Noninterest-bearing deposits$7,132,0005,768
Interest-bearing deposits$18,082,00010,431
Retail deposits$22,562,0009,905
Estimated insured deposits$19,790,00010,368
IRAs and Keogh plan accounts$2,748,0006,588
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$25,348,00010,308
Deposits held in domestic offices$25,348,00010,302
Individuals, partnerships, and corporations$22,527,00010,243
U.S. Government$50,0004,342
States and political subdivisions in the U.S.$99,00010,223
Commercial banks and other depository institutions in U.S.$2,672,000825
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,269,0008,588
Demand deposits$5,940,0006,157
Nontransaction accounts$18,079,0008,588
Money market deposit accounts (MMDAs)$5,655,0005,662
Other savings deposits (excluding MMDAs)$1,595,0009,562
Total time deposits$10,829,0008,588
Total time and savings deposits$19,408,00010,516
Noninterest-bearing deposits$5,940,0006,481
Interest-bearing deposits$19,408,00010,707
Retail deposits$22,341,00010,424
Estimated insured deposits$20,604,00010,728
IRAs and Keogh plan accounts$2,639,0007,052
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$32,866,0009,350
Deposits held in domestic offices$32,866,0009,345
Individuals, partnerships, and corporations$27,259,0009,882
U.S. Government$59,0004,760
States and political subdivisions in the U.S.$99,00010,584
Commercial banks and other depository institutions in U.S.$5,449,000588
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,397,0008,514
Demand deposits$6,518,0005,712
Nontransaction accounts$25,469,0007,245
Money market deposit accounts (MMDAs)$7,108,0005,029
Other savings deposits (excluding MMDAs)$1,495,0009,658
Total time deposits$16,866,0006,999
Total time and savings deposits$26,348,0009,675
Noninterest-bearing deposits$6,518,0006,107
Interest-bearing deposits$26,348,0009,668
Retail deposits$27,477,0009,726
Estimated insured deposits$28,936,0009,522
IRAs and Keogh plan accounts$2,878,0007,038
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA