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Security Savings Bank, Total Deposits

2008-12-31Rank
Total deposits$174,872,0003,021
Deposits held in domestic offices$174,872,0003,019
Individuals, partnerships, and corporations$174,872,0002,745
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$1,599,0008,065
Demand deposits$39,0008,121
Nontransaction accounts$173,273,0002,453
Money market deposit accounts (MMDAs)$10,269,0004,470
Other savings deposits (excluding MMDAs)$41,992,0001,542
Total time deposits$121,012,0002,223
Total time and savings deposits$174,833,0002,643
Noninterest-bearing deposits$54,0008,140
Interest-bearing deposits$174,818,0002,616
Retail deposits$139,298,0002,958
Estimated insured deposits$120,011,0003,215
IRAs and Keogh plan accounts$5,390,0003,998
Brokered deposits$41,384,0001,021
Fully insured brokered deposits$41,384,000917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$154,705,0003,278
Deposits held in domestic offices$154,705,0003,275
Individuals, partnerships, and corporations$154,604,0003,023
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$101,0002,734
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$547,0008,198
Demand deposits$25,0008,199
Nontransaction accounts$154,158,0002,682
Money market deposit accounts (MMDAs)$11,639,0004,235
Other savings deposits (excluding MMDAs)$45,487,0001,506
Total time deposits$97,032,0002,651
Total time and savings deposits$154,680,0002,905
Noninterest-bearing deposits$40,0008,221
Interest-bearing deposits$154,665,0002,886
Retail deposits$128,024,0003,144
Estimated insured deposits$143,933,0002,693
IRAs and Keogh plan accounts$4,758,0004,261
Brokered deposits$31,684,0001,075
Fully insured brokered deposits$31,684,000992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$160,168,0003,206
Deposits held in domestic offices$160,168,0003,203
Individuals, partnerships, and corporations$160,068,0002,951
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$211,0008,292
Demand deposits$24,0008,259
Nontransaction accounts$159,957,0002,616
Money market deposit accounts (MMDAs)$15,150,0003,718
Other savings deposits (excluding MMDAs)$57,547,0001,329
Total time deposits$87,260,0002,884
Total time and savings deposits$160,144,0002,831
Noninterest-bearing deposits$39,0008,282
Interest-bearing deposits$160,129,0002,806
Retail deposits$133,015,0003,057
Estimated insured deposits$143,882,0002,687
IRAs and Keogh plan accounts$4,398,0004,440
Brokered deposits$31,684,000889
Fully insured brokered deposits$31,684,000807
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$153,245,0003,343
Deposits held in domestic offices$153,245,0003,340
Individuals, partnerships, and corporations$153,245,0003,074
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$132,0008,343
Demand deposits$9,0008,300
Nontransaction accounts$153,113,0002,691
Money market deposit accounts (MMDAs)$16,337,0003,570
Other savings deposits (excluding MMDAs)$60,365,0001,285
Total time deposits$76,411,0003,265
Total time and savings deposits$153,236,0002,918
Noninterest-bearing deposits$65,0008,310
Interest-bearing deposits$153,180,0002,890
Retail deposits$125,620,0003,196
Estimated insured deposits$115,336,0003,255
IRAs and Keogh plan accounts$4,770,0004,239
Brokered deposits$20,484,0001,121
Fully insured brokered deposits$20,484,0001,022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$179,545,0002,843
Deposits held in domestic offices$179,545,0002,841
Individuals, partnerships, and corporations$179,346,0002,632
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$199,0002,252
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,0008,388
Demand deposits$60,0008,318
Nontransaction accounts$179,485,0002,343
Money market deposit accounts (MMDAs)$17,666,0003,331
Other savings deposits (excluding MMDAs)$62,284,0001,255
Total time deposits$99,535,0002,546
Total time and savings deposits$179,485,0002,507
Noninterest-bearing deposits$409,0008,250
Interest-bearing deposits$179,136,0002,479
Retail deposits$146,045,0002,786
Estimated insured deposits$158,032,0002,379
IRAs and Keogh plan accounts$6,450,0003,492
Brokered deposits$30,991,000819
Fully insured brokered deposits$30,991,000750
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$203,260,0002,505
Deposits held in domestic offices$203,260,0002,502
Individuals, partnerships, and corporations$202,962,0002,348
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$298,0001,973
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,0008,404
Demand deposits$68,0008,331
Nontransaction accounts$203,192,0002,122
Money market deposit accounts (MMDAs)$17,778,0003,326
Other savings deposits (excluding MMDAs)$66,395,0001,187
Total time deposits$119,019,0002,146
Total time and savings deposits$203,192,0002,250
Noninterest-bearing deposits$517,0008,244
Interest-bearing deposits$202,743,0002,195
Retail deposits$169,650,0002,381
Estimated insured deposits$180,078,0002,096
IRAs and Keogh plan accounts$6,872,0003,338
Brokered deposits$48,104,000599
Fully insured brokered deposits$48,104,000546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$192,702,0002,654
Deposits held in domestic offices$192,702,0002,652
Individuals, partnerships, and corporations$192,205,0002,486
U.S. Government$04,057
States and political subdivisions in the U.S.$99,0006,733
Commercial banks and other depository institutions in U.S.$398,0001,840
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,0008,461
Demand deposits$39,0008,397
Nontransaction accounts$192,663,0002,213
Money market deposit accounts (MMDAs)$24,600,0002,740
Other savings deposits (excluding MMDAs)$58,284,0001,302
Total time deposits$109,779,0002,309
Total time and savings deposits$192,663,0002,354
Noninterest-bearing deposits$686,0008,272
Interest-bearing deposits$192,016,0002,312
Retail deposits$161,266,0002,535
Estimated insured deposits$155,841,0002,417
IRAs and Keogh plan accounts$6,858,0003,345
Brokered deposits$41,904,000673
Fully insured brokered deposits$41,904,000609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$189,308,0002,699
Deposits held in domestic offices$189,308,0002,696
Individuals, partnerships, and corporations$188,811,0002,519
U.S. Government$04,056
States and political subdivisions in the U.S.$99,0006,775
Commercial banks and other depository institutions in U.S.$398,0001,848
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,0008,506
Demand deposits$22,0008,441
Nontransaction accounts$189,286,0002,223
Money market deposit accounts (MMDAs)$24,926,0002,714
Other savings deposits (excluding MMDAs)$46,118,0001,453
Total time deposits$118,242,0002,159
Total time and savings deposits$189,286,0002,407
Noninterest-bearing deposits$987,0008,230
Interest-bearing deposits$188,321,0002,359
Retail deposits$159,212,0002,590
Estimated insured deposits$164,667,0002,309
IRAs and Keogh plan accounts$6,195,0003,523
Brokered deposits$52,804,000552
Fully insured brokered deposits$52,804,000492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$172,190,0002,926
Deposits held in domestic offices$172,190,0002,923
Individuals, partnerships, and corporations$170,858,0002,729
U.S. Government$04,273
States and political subdivisions in the U.S.$99,0006,795
Commercial banks and other depository institutions in U.S.$1,233,0001,334
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,0008,517
Demand deposits$95,0008,438
Nontransaction accounts$172,095,0002,365
Money market deposit accounts (MMDAs)$24,700,0002,654
Other savings deposits (excluding MMDAs)$29,416,0001,814
Total time deposits$117,978,0002,129
Total time and savings deposits$172,095,0002,569
Noninterest-bearing deposits$1,195,0008,207
Interest-bearing deposits$170,994,0002,559
Retail deposits$147,939,0002,650
Estimated insured deposits$145,960,0002,515
IRAs and Keogh plan accounts$4,470,0004,292
Brokered deposits$65,904,000460
Fully insured brokered deposits$65,904,000409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$145,600,0003,331
Deposits held in domestic offices$145,600,0003,328
Individuals, partnerships, and corporations$145,598,0003,080
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$2,0003,182
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,0008,590
Demand deposits$65,0008,515
Nontransaction accounts$145,535,0002,658
Money market deposit accounts (MMDAs)$19,688,0003,036
Other savings deposits (excluding MMDAs)$19,424,0002,358
Total time deposits$106,423,0002,278
Total time and savings deposits$145,535,0002,896
Noninterest-bearing deposits$1,298,0008,211
Interest-bearing deposits$144,302,0002,899
Retail deposits$68,057,0004,776
Estimated insured deposits$80,055,0004,175
IRAs and Keogh plan accounts$4,298,0004,364
Brokered deposits$53,901,000544
Fully insured brokered deposits$53,901,000485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$121,382,0003,800
Deposits held in domestic offices$121,382,0003,797
Individuals, partnerships, and corporations$119,195,0003,583
U.S. Government$04,264
States and political subdivisions in the U.S.$99,0006,889
Commercial banks and other depository institutions in U.S.$2,088,0001,134
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$121,382,0003,015
Money market deposit accounts (MMDAs)$23,610,0002,710
Other savings deposits (excluding MMDAs)$6,372,0004,717
Total time deposits$91,401,0002,530
Total time and savings deposits$121,382,0003,335
Noninterest-bearing deposits$1,577,0008,141
Interest-bearing deposits$119,806,0003,367
Retail deposits$50,263,0005,761
Estimated insured deposits$56,949,0005,268
IRAs and Keogh plan accounts$2,789,0005,415
Brokered deposits$54,392,000519
Fully insured brokered deposits$54,392,000464
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$118,371,0003,863
Deposits held in domestic offices$118,371,0003,859
Individuals, partnerships, and corporations$116,177,0003,659
U.S. Government$04,261
States and political subdivisions in the U.S.$99,0006,924
Commercial banks and other depository institutions in U.S.$2,095,0001,128
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,0008,637
Demand deposits$08,589
Nontransaction accounts$118,334,0003,027
Money market deposit accounts (MMDAs)$26,373,0002,509
Other savings deposits (excluding MMDAs)$1,143,0007,772
Total time deposits$90,818,0002,484
Total time and savings deposits$118,371,0003,360
Noninterest-bearing deposits$1,158,0008,318
Interest-bearing deposits$117,213,0003,397
Retail deposits$46,476,0006,015
Estimated insured deposits$51,282,0005,539
IRAs and Keogh plan accounts$3,007,0005,186
Brokered deposits$57,194,000457
Fully insured brokered deposits$57,194,000412
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$115,837,0003,900
Deposits held in domestic offices$115,837,0003,897
Individuals, partnerships, and corporations$113,808,0003,664
U.S. Government$04,442
States and political subdivisions in the U.S.$99,0006,972
Commercial banks and other depository institutions in U.S.$1,930,0001,192
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,0008,684
Demand deposits$08,626
Nontransaction accounts$115,821,0003,010
Money market deposit accounts (MMDAs)$29,480,0002,291
Other savings deposits (excluding MMDAs)$686,0008,081
Total time deposits$85,655,0002,542
Total time and savings deposits$115,837,0003,368
Noninterest-bearing deposits$688,0008,460
Interest-bearing deposits$115,149,0003,392
Retail deposits$45,271,0006,115
Estimated insured deposits$101,623,0003,405
IRAs and Keogh plan accounts$2,661,0005,498
Brokered deposits$59,451,000416
Fully insured brokered deposits$59,451,000369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$102,295,0004,215
Deposits held in domestic offices$102,295,0004,210
Individuals, partnerships, and corporations$100,110,0003,997
U.S. Government$04,317
States and political subdivisions in the U.S.$99,0007,002
Commercial banks and other depository institutions in U.S.$2,086,0001,187
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,0008,716
Demand deposits$08,655
Nontransaction accounts$102,288,0003,256
Money market deposit accounts (MMDAs)$27,870,0002,368
Other savings deposits (excluding MMDAs)$256,0008,374
Total time deposits$74,162,0002,810
Total time and savings deposits$102,295,0003,671
Noninterest-bearing deposits$247,0008,591
Interest-bearing deposits$102,048,0003,693
Retail deposits$41,987,0006,290
Estimated insured deposits$92,104,0003,669
IRAs and Keogh plan accounts$2,491,0005,678
Brokered deposits$50,921,000453
Fully insured brokered deposits$50,921,000403
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$93,397,0004,445
Deposits held in domestic offices$93,397,0004,442
Individuals, partnerships, and corporations$90,967,0004,217
U.S. Government$04,271
States and political subdivisions in the U.S.$99,0007,002
Commercial banks and other depository institutions in U.S.$2,331,0001,156
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,0008,731
Demand deposits$08,664
Nontransaction accounts$93,394,0003,426
Money market deposit accounts (MMDAs)$26,507,0002,426
Other savings deposits (excluding MMDAs)$260,0008,389
Total time deposits$66,627,0003,002
Total time and savings deposits$93,397,0003,870
Noninterest-bearing deposits$3,0008,685
Interest-bearing deposits$93,394,0003,896
Retail deposits$41,962,0006,295
Estimated insured deposits$80,318,0004,031
IRAs and Keogh plan accounts$2,528,0005,622
Brokered deposits$41,044,000495
Fully insured brokered deposits$41,044,000438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$89,332,0004,603
Deposits held in domestic offices$89,332,0004,599
Individuals, partnerships, and corporations$86,753,0004,362
U.S. Government$04,329
States and political subdivisions in the U.S.$99,0007,053
Commercial banks and other depository institutions in U.S.$2,480,0001,111
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$89,332,0003,544
Money market deposit accounts (MMDAs)$11,495,0004,204
Other savings deposits (excluding MMDAs)$30,0008,616
Total time deposits$77,807,0002,592
Total time and savings deposits$89,332,0004,023
Noninterest-bearing deposits$08,757
Interest-bearing deposits$89,332,0004,054
Retail deposits$27,201,0007,445
Estimated insured deposits$84,314,0003,912
IRAs and Keogh plan accounts$2,285,0005,914
Brokered deposits$51,037,000405
Fully insured brokered deposits$51,037,000358
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$70,245,0005,370
Deposits held in domestic offices$70,245,0005,367
Individuals, partnerships, and corporations$67,370,0005,156
U.S. Government$04,510
States and political subdivisions in the U.S.$99,0007,082
Commercial banks and other depository institutions in U.S.$2,776,0001,083
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$70,245,0004,213
Money market deposit accounts (MMDAs)$12,040,0004,101
Other savings deposits (excluding MMDAs)$27,0008,655
Total time deposits$58,178,0003,272
Total time and savings deposits$70,245,0004,784
Noninterest-bearing deposits$08,798
Interest-bearing deposits$70,245,0004,817
Retail deposits$27,182,0007,477
Estimated insured deposits$64,686,0004,780
IRAs and Keogh plan accounts$2,011,0006,203
Brokered deposits$33,396,000517
Fully insured brokered deposits$33,396,000464
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$40,478,0006,974
Deposits held in domestic offices$40,478,0006,972
Individuals, partnerships, and corporations$37,307,0006,889
U.S. Government$04,404
States and political subdivisions in the U.S.$99,0007,125
Commercial banks and other depository institutions in U.S.$3,072,0001,029
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$40,478,0005,926
Money market deposit accounts (MMDAs)$12,690,0003,998
Other savings deposits (excluding MMDAs)$35,0008,684
Total time deposits$27,753,0005,560
Total time and savings deposits$40,478,0006,483
Noninterest-bearing deposits$08,837
Interest-bearing deposits$40,478,0006,507
Retail deposits$27,678,0007,399
Estimated insured deposits$38,582,0006,482
IRAs and Keogh plan accounts$2,033,0006,249
Brokered deposits$5,387,0001,315
Fully insured brokered deposits$5,387,0001,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$40,838,0006,982
Deposits held in domestic offices$40,838,0006,981
Individuals, partnerships, and corporations$37,469,0006,909
U.S. Government$04,543
States and political subdivisions in the U.S.$99,0007,175
Commercial banks and other depository institutions in U.S.$3,270,0001,002
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$40,838,0005,933
Money market deposit accounts (MMDAs)$12,937,0003,955
Other savings deposits (excluding MMDAs)$12,0008,770
Total time deposits$27,889,0005,585
Total time and savings deposits$40,838,0006,496
Noninterest-bearing deposits$08,892
Interest-bearing deposits$40,838,0006,514
Retail deposits$28,462,0007,397
Estimated insured deposits$37,773,0006,592
IRAs and Keogh plan accounts$1,739,0006,658
Brokered deposits$6,000,0001,162
Fully insured brokered deposits$6,000,0001,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$39,527,0007,088
Deposits held in domestic offices$39,527,0007,086
Individuals, partnerships, and corporations$36,356,0007,017
U.S. Government$04,568
States and political subdivisions in the U.S.$99,0007,196
Commercial banks and other depository institutions in U.S.$3,072,0001,011
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$39,527,0006,060
Money market deposit accounts (MMDAs)$11,978,0004,119
Other savings deposits (excluding MMDAs)$17,0008,796
Total time deposits$27,532,0005,656
Total time and savings deposits$39,527,0006,604
Noninterest-bearing deposits$08,922
Interest-bearing deposits$39,527,0006,627
Retail deposits$27,330,0007,534
Estimated insured deposits$37,047,0006,679
IRAs and Keogh plan accounts$1,818,0006,573
Brokered deposits$4,828,0001,205
Fully insured brokered deposits$4,828,0001,057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$40,109,0007,093
Deposits held in domestic offices$40,109,0007,091
Individuals, partnerships, and corporations$36,842,0006,979
U.S. Government$04,814
States and political subdivisions in the U.S.$99,0007,252
Commercial banks and other depository institutions in U.S.$3,168,000963
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$40,109,0005,308
Money market deposit accounts (MMDAs)$12,518,0003,594
Other savings deposits (excluding MMDAs)$15,0008,000
Total time deposits$27,576,0004,979
Total time and savings deposits$40,109,0006,570
Noninterest-bearing deposits$08,960
Interest-bearing deposits$40,109,0006,592
Retail deposits$32,052,0007,184
Estimated insured deposits$37,320,0006,682
IRAs and Keogh plan accounts$1,689,0006,760
Brokered deposits$5,300,0001,059
Fully insured brokered deposits$5,300,000926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$40,210,0007,087
Deposits held in domestic offices$40,210,0007,086
Individuals, partnerships, and corporations$36,245,0007,046
U.S. Government$04,647
States and political subdivisions in the U.S.$99,0007,285
Commercial banks and other depository institutions in U.S.$3,866,000891
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$40,210,0005,324
Money market deposit accounts (MMDAs)$12,315,0003,611
Other savings deposits (excluding MMDAs)$11,0008,048
Total time deposits$27,884,0004,992
Total time and savings deposits$40,210,0006,579
Noninterest-bearing deposits$09,011
Interest-bearing deposits$40,210,0006,599
Retail deposits$32,105,0007,180
Estimated insured deposits$37,169,0006,739
IRAs and Keogh plan accounts$1,698,0006,815
Brokered deposits$5,399,0001,020
Fully insured brokered deposits$5,399,000887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$39,434,0007,156
Deposits held in domestic offices$39,434,0007,155
Individuals, partnerships, and corporations$34,696,0007,158
U.S. Government$04,820
States and political subdivisions in the U.S.$99,0007,311
Commercial banks and other depository institutions in U.S.$4,639,000823
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$39,434,0005,367
Money market deposit accounts (MMDAs)$10,062,0003,950
Other savings deposits (excluding MMDAs)$15,0008,072
Total time deposits$29,358,0004,902
Total time and savings deposits$39,434,0006,647
Noninterest-bearing deposits$09,047
Interest-bearing deposits$39,434,0006,675
Retail deposits$31,052,0007,279
Estimated insured deposits$37,059,0006,756
IRAs and Keogh plan accounts$1,689,0006,834
Brokered deposits$5,998,000960
Fully insured brokered deposits$5,998,000828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$40,081,0007,120
Deposits held in domestic offices$40,081,0007,119
Individuals, partnerships, and corporations$35,349,0007,103
U.S. Government$04,819
States and political subdivisions in the U.S.$99,0007,355
Commercial banks and other depository institutions in U.S.$4,633,000783
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$40,081,0005,306
Money market deposit accounts (MMDAs)$9,197,0004,117
Other savings deposits (excluding MMDAs)$17,0008,101
Total time deposits$30,867,0004,747
Total time and savings deposits$40,081,0006,570
Noninterest-bearing deposits$09,091
Interest-bearing deposits$40,081,0006,600
Retail deposits$32,137,0007,184
Estimated insured deposits$37,804,0006,679
IRAs and Keogh plan accounts$1,606,0006,919
Brokered deposits$7,598,000829
Fully insured brokered deposits$7,598,000727
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$37,653,0007,270
Deposits held in domestic offices$37,653,0007,267
Individuals, partnerships, and corporations$33,216,0007,261
U.S. Government$04,995
States and political subdivisions in the U.S.$198,0007,242
Commercial banks and other depository institutions in U.S.$4,239,000795
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$37,653,0005,421
Money market deposit accounts (MMDAs)$7,299,0004,544
Other savings deposits (excluding MMDAs)$26,0008,110
Total time deposits$30,328,0004,772
Total time and savings deposits$37,653,0006,733
Noninterest-bearing deposits$09,127
Interest-bearing deposits$37,653,0006,768
Retail deposits$29,721,0007,394
Estimated insured deposits$35,762,0006,822
IRAs and Keogh plan accounts$1,680,0006,819
Brokered deposits$7,141,000824
Fully insured brokered deposits$7,141,000727
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$35,559,0007,413
Deposits held in domestic offices$35,559,0007,411
Individuals, partnerships, and corporations$30,605,0007,513
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$4,954,000607
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$35,559,0005,568
Money market deposit accounts (MMDAs)$2,833,0006,145
Other savings deposits (excluding MMDAs)$101,0008,241
Total time deposits$32,625,0004,576
Total time and savings deposits$35,559,0006,876
Noninterest-bearing deposits$09,348
Interest-bearing deposits$35,559,0006,910
Retail deposits$25,999,0007,776
Estimated insured deposits$34,386,0006,988
IRAs and Keogh plan accounts$1,479,0007,091
Brokered deposits$2,814,000999
Fully insured brokered deposits$2,814,000877
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$19,511,0008,810
Deposits held in domestic offices$19,511,0008,810
Individuals, partnerships, and corporations$9,112,0009,429
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$10,399,000341
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$19,511,0007,198
Money market deposit accounts (MMDAs)$123,0008,208
Other savings deposits (excluding MMDAs)$6,0008,560
Total time deposits$19,382,0006,197
Total time and savings deposits$19,511,0008,401
Noninterest-bearing deposits$09,605
Interest-bearing deposits$19,511,0008,483
Retail deposits$15,305,0008,900
Estimated insured deposits$19,470,0008,494
IRAs and Keogh plan accounts$869,0008,093
Brokered deposits$2,800,000929
Fully insured brokered deposits$2,800,000831
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA