Select Bank & Trust Company, Total Deposits

2014-06-30Rank
Total deposits$219,929,0002,467
Deposits held in domestic offices$219,929,0002,466
Individuals, partnerships, and corporations$206,655,0002,344
U.S. Government$01,331
States and political subdivisions in the U.S.$13,274,0002,551
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,925,0002,073
Demand deposits$41,491,0001,826
Nontransaction accounts$154,004,0002,383
Money market deposit accounts (MMDAs)$26,008,0002,971
Other savings deposits (excluding MMDAs)$28,849,0002,177
Total time deposits$99,147,0001,806
Total time and savings deposits$178,438,0002,460
Noninterest-bearing deposits$41,491,0002,251
Interest-bearing deposits$178,438,0002,437
Retail deposits$185,854,0002,629
Estimated insured deposits$171,102,0002,560
IRAs and Keogh plan accounts$10,713,0002,274
Brokered deposits$317,0002,462
Fully insured brokered deposits$317,0002,309
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$224,947,0002,436
Deposits held in domestic offices$224,947,0002,436
Individuals, partnerships, and corporations$211,288,0002,326
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$13,659,000608
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,062,0002,381
Demand deposits$34,786,0002,145
Nontransaction accounts$166,885,0002,281
Money market deposit accounts (MMDAs)$34,458,0002,555
Other savings deposits (excluding MMDAs)$31,247,0002,093
Total time deposits$101,180,0001,801
Total time and savings deposits$190,161,0002,369
Noninterest-bearing deposits$34,786,0002,560
Interest-bearing deposits$190,161,0002,330
Retail deposits$190,092,0002,614
Estimated insured deposits$171,934,0002,563
IRAs and Keogh plan accounts$10,684,0002,301
Brokered deposits$1,096,0002,228
Fully insured brokered deposits$557,0002,212
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$227,285,0002,378
Deposits held in domestic offices$227,285,0002,378
Individuals, partnerships, and corporations$211,216,0002,298
U.S. Government$01,474
States and political subdivisions in the U.S.$15,819,0002,287
Commercial banks and other depository institutions in U.S.$250,0002,422
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,100,0002,346
Demand deposits$35,101,0002,102
Nontransaction accounts$169,185,0002,251
Money market deposit accounts (MMDAs)$36,348,0002,439
Other savings deposits (excluding MMDAs)$32,884,0001,998
Total time deposits$99,953,0001,843
Total time and savings deposits$192,184,0002,323
Noninterest-bearing deposits$35,101,0002,542
Interest-bearing deposits$192,184,0002,283
Retail deposits$195,001,0002,541
Estimated insured deposits$172,369,0002,549
IRAs and Keogh plan accounts$10,862,0002,309
Brokered deposits$1,095,0002,216
Fully insured brokered deposits$557,0002,227
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$222,975,0002,426
Deposits held in domestic offices$222,975,0002,425
Individuals, partnerships, and corporations$213,205,0002,284
U.S. Government$01,406
States and political subdivisions in the U.S.$9,472,0003,067
Commercial banks and other depository institutions in U.S.$299,0002,368
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,866,0002,286
Demand deposits$33,483,0002,156
Nontransaction accounts$165,110,0002,303
Money market deposit accounts (MMDAs)$35,940,0002,479
Other savings deposits (excluding MMDAs)$31,948,0002,033
Total time deposits$97,221,0001,936
Total time and savings deposits$189,493,0002,365
Noninterest-bearing deposits$33,483,0002,587
Interest-bearing deposits$189,492,0002,309
Retail deposits$195,090,0002,523
Estimated insured deposits$171,972,0002,565
IRAs and Keogh plan accounts$11,103,0002,311
Brokered deposits$1,448,0002,148
Fully insured brokered deposits$1,448,0001,983
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$215,378,0002,504
Deposits held in domestic offices$215,378,0002,503
Individuals, partnerships, and corporations$208,366,0002,322
U.S. Government$01,377
States and political subdivisions in the U.S.$6,713,0003,674
Commercial banks and other depository institutions in U.S.$299,0002,388
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,902,0002,215
Demand deposits$31,748,0002,214
Nontransaction accounts$156,476,0002,409
Money market deposit accounts (MMDAs)$29,231,0002,811
Other savings deposits (excluding MMDAs)$31,748,0002,042
Total time deposits$95,499,0001,994
Total time and savings deposits$183,630,0002,440
Noninterest-bearing deposits$31,748,0002,655
Interest-bearing deposits$183,630,0002,392
Retail deposits$187,212,0002,621
Estimated insured deposits$170,236,0002,592
IRAs and Keogh plan accounts$10,789,0002,396
Brokered deposits$1,444,0002,155
Fully insured brokered deposits$1,444,0002,001
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$208,916,0002,615
Deposits held in domestic offices$208,916,0002,615
Individuals, partnerships, and corporations$201,667,0002,430
U.S. Government$01,424
States and political subdivisions in the U.S.$6,948,0003,651
Commercial banks and other depository institutions in U.S.$301,0002,417
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,994,0002,461
Demand deposits$26,902,0002,619
Nontransaction accounts$154,922,0002,470
Money market deposit accounts (MMDAs)$29,437,0002,846
Other savings deposits (excluding MMDAs)$29,913,0002,119
Total time deposits$95,571,0002,039
Total time and savings deposits$182,014,0002,498
Noninterest-bearing deposits$26,902,0003,025
Interest-bearing deposits$182,014,0002,449
Retail deposits$182,319,0002,721
Estimated insured deposits$165,344,0002,691
IRAs and Keogh plan accounts$10,935,0002,383
Brokered deposits$1,441,0002,177
Fully insured brokered deposits$1,441,0002,023
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$207,337,0002,633
Deposits held in domestic offices$207,337,0002,632
Individuals, partnerships, and corporations$200,052,0002,444
U.S. Government$01,583
States and political subdivisions in the U.S.$6,984,0003,638
Commercial banks and other depository institutions in U.S.$301,0002,468
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,655,0002,580
Demand deposits$27,128,0002,682
Nontransaction accounts$155,682,0002,433
Money market deposit accounts (MMDAs)$34,344,0002,527
Other savings deposits (excluding MMDAs)$28,821,0002,116
Total time deposits$92,515,0002,120
Total time and savings deposits$180,209,0002,510
Noninterest-bearing deposits$27,128,0003,082
Interest-bearing deposits$180,209,0002,456
Retail deposits$183,985,0002,696
Estimated insured deposits$168,472,0002,761
IRAs and Keogh plan accounts$10,808,0002,418
Brokered deposits$1,437,0002,201
Fully insured brokered deposits$1,437,0002,048
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$200,512,0002,682
Deposits held in domestic offices$200,512,0002,681
Individuals, partnerships, and corporations$193,088,0002,513
U.S. Government$01,457
States and political subdivisions in the U.S.$7,123,0003,562
Commercial banks and other depository institutions in U.S.$301,0002,484
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,085,0002,562
Demand deposits$24,423,0002,756
Nontransaction accounts$151,427,0002,531
Money market deposit accounts (MMDAs)$29,722,0002,805
Other savings deposits (excluding MMDAs)$25,824,0002,250
Total time deposits$95,881,0002,108
Total time and savings deposits$176,089,0002,559
Noninterest-bearing deposits$24,423,0003,191
Interest-bearing deposits$176,089,0002,519
Retail deposits$176,305,0002,769
Estimated insured deposits$169,656,0002,745
IRAs and Keogh plan accounts$10,909,0002,459
Brokered deposits$1,433,0002,255
Fully insured brokered deposits$1,433,0002,102
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$191,817,0002,796
Deposits held in domestic offices$191,817,0002,795
Individuals, partnerships, and corporations$184,934,0002,603
U.S. Government$01,535
States and political subdivisions in the U.S.$6,578,0003,715
Commercial banks and other depository institutions in U.S.$305,0002,517
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,092,0002,980
Demand deposits$21,895,0003,015
Nontransaction accounts$150,725,0002,553
Money market deposit accounts (MMDAs)$29,903,0002,781
Other savings deposits (excluding MMDAs)$24,652,0002,295
Total time deposits$96,171,0002,152
Total time and savings deposits$169,922,0002,646
Noninterest-bearing deposits$21,895,0003,398
Interest-bearing deposits$169,922,0002,607
Retail deposits$166,889,0002,885
Estimated insured deposits$161,530,0002,853
IRAs and Keogh plan accounts$10,753,0002,503
Brokered deposits$1,429,0002,303
Fully insured brokered deposits$1,429,0002,145
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$193,213,0002,800
Deposits held in domestic offices$193,213,0002,799
Individuals, partnerships, and corporations$184,616,0002,633
U.S. Government$01,579
States and political subdivisions in the U.S.$8,292,0003,344
Commercial banks and other depository institutions in U.S.$305,0002,519
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,687,0002,960
Demand deposits$23,246,0002,839
Nontransaction accounts$151,526,0002,582
Money market deposit accounts (MMDAs)$32,521,0002,660
Other savings deposits (excluding MMDAs)$26,238,0002,202
Total time deposits$92,767,0002,276
Total time and savings deposits$169,967,0002,678
Noninterest-bearing deposits$23,246,0003,255
Interest-bearing deposits$169,967,0002,636
Retail deposits$171,298,0002,852
Estimated insured deposits$160,436,0002,902
IRAs and Keogh plan accounts$10,780,0002,523
Brokered deposits$1,419,0002,377
Fully insured brokered deposits$1,419,0002,215
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$165,699,0003,122
Deposits held in domestic offices$165,699,0003,121
Individuals, partnerships, and corporations$157,403,0002,979
U.S. Government$01,780
States and political subdivisions in the U.S.$7,911,0003,284
Commercial banks and other depository institutions in U.S.$385,0002,279
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,665,0003,412
Demand deposits$18,363,0003,442
Nontransaction accounts$131,034,0002,873
Money market deposit accounts (MMDAs)$31,814,0002,658
Other savings deposits (excluding MMDAs)$25,346,0002,176
Total time deposits$73,873,0002,861
Total time and savings deposits$147,336,0002,949
Noninterest-bearing deposits$18,363,0003,767
Interest-bearing deposits$147,336,0002,942
Retail deposits$145,362,0003,209
Estimated insured deposits$132,964,0003,348
IRAs and Keogh plan accounts$7,073,0003,424
Brokered deposits$1,500,0002,428
Fully insured brokered deposits$1,500,0002,264
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$163,032,0003,152
Deposits held in domestic offices$163,032,0003,151
Individuals, partnerships, and corporations$154,531,0003,031
U.S. Government$01,652
States and political subdivisions in the U.S.$7,913,0003,201
Commercial banks and other depository institutions in U.S.$588,0002,049
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,037,0003,326
Demand deposits$18,608,0003,228
Nontransaction accounts$128,995,0002,928
Money market deposit accounts (MMDAs)$30,366,0002,732
Other savings deposits (excluding MMDAs)$26,549,0002,115
Total time deposits$72,079,0003,000
Total time and savings deposits$144,424,0003,019
Noninterest-bearing deposits$18,608,0003,590
Interest-bearing deposits$144,424,0003,010
Retail deposits$145,850,0003,187
Estimated insured deposits$130,124,0003,416
IRAs and Keogh plan accounts$6,599,0003,597
Brokered deposits$1,496,0002,521
Fully insured brokered deposits$1,496,0002,348
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$160,493,0003,212
Deposits held in domestic offices$160,493,0003,210
Individuals, partnerships, and corporations$151,125,0003,092
U.S. Government$01,633
States and political subdivisions in the U.S.$3,655,0004,466
Commercial banks and other depository institutions in U.S.$5,713,000953
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,639,0003,800
Demand deposits$14,625,0003,814
Nontransaction accounts$131,854,0002,906
Money market deposit accounts (MMDAs)$30,566,0002,707
Other savings deposits (excluding MMDAs)$26,235,0002,120
Total time deposits$75,052,0002,967
Total time and savings deposits$145,868,0003,017
Noninterest-bearing deposits$14,625,0004,111
Interest-bearing deposits$145,868,0003,011
Retail deposits$133,977,0003,406
Estimated insured deposits$121,426,0003,626
IRAs and Keogh plan accounts$5,344,0004,093
Brokered deposits$5,963,0001,843
Fully insured brokered deposits$5,963,0001,696
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$155,562,0003,318
Deposits held in domestic offices$155,562,0003,315
Individuals, partnerships, and corporations$148,447,0003,162
U.S. Government$01,643
States and political subdivisions in the U.S.$3,320,0004,585
Commercial banks and other depository institutions in U.S.$3,795,0001,130
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,174,0003,965
Demand deposits$15,602,0003,621
Nontransaction accounts$128,388,0003,008
Money market deposit accounts (MMDAs)$22,998,0003,221
Other savings deposits (excluding MMDAs)$25,416,0002,166
Total time deposits$79,974,0002,870
Total time and savings deposits$139,960,0003,172
Noninterest-bearing deposits$15,602,0003,938
Interest-bearing deposits$139,960,0003,167
Retail deposits$123,342,0003,669
Estimated insured deposits$118,603,0003,733
IRAs and Keogh plan accounts$6,317,0003,730
Brokered deposits$5,673,0001,915
Fully insured brokered deposits$5,673,0001,766
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$153,143,0003,356
Deposits held in domestic offices$153,143,0003,353
Individuals, partnerships, and corporations$147,861,0003,180
U.S. Government$02,902
States and political subdivisions in the U.S.$3,402,0004,562
Commercial banks and other depository institutions in U.S.$1,880,0001,476
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,264,0004,284
Demand deposits$14,926,0003,716
Nontransaction accounts$128,879,0003,013
Money market deposit accounts (MMDAs)$15,306,0003,890
Other savings deposits (excluding MMDAs)$27,793,0002,008
Total time deposits$85,780,0002,759
Total time and savings deposits$138,217,0003,198
Noninterest-bearing deposits$14,926,0004,020
Interest-bearing deposits$138,217,0003,194
Retail deposits$113,606,0003,857
Estimated insured deposits$115,268,0003,786
IRAs and Keogh plan accounts$6,278,0003,759
Brokered deposits$6,932,0001,847
Fully insured brokered deposits$6,932,0001,709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$148,373,0003,467
Deposits held in domestic offices$148,373,0003,465
Individuals, partnerships, and corporations$139,191,0003,364
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$3,307,0004,629
Commercial banks and other depository institutions in U.S.$5,872,000966
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,934,0004,354
Demand deposits$14,360,0003,714
Nontransaction accounts$125,439,0003,131
Money market deposit accounts (MMDAs)$19,110,0003,534
Other savings deposits (excluding MMDAs)$23,494,0002,229
Total time deposits$82,835,0002,921
Total time and savings deposits$134,013,0003,307
Noninterest-bearing deposits$14,360,0004,037
Interest-bearing deposits$134,013,0003,310
Retail deposits$112,442,0003,916
Estimated insured deposits$112,871,0003,804
IRAs and Keogh plan accounts$6,220,0003,834
Brokered deposits$7,832,0001,857
Fully insured brokered deposits$7,832,0001,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$144,034,0003,550
Deposits held in domestic offices$144,034,0003,549
Individuals, partnerships, and corporations$138,032,0003,385
U.S. Government$10,0001,601
States and political subdivisions in the U.S.$983,0005,826
Commercial banks and other depository institutions in U.S.$5,009,0001,023
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,376,0004,127
Demand deposits$14,857,0003,539
Nontransaction accounts$119,658,0003,256
Money market deposit accounts (MMDAs)$20,927,0003,330
Other savings deposits (excluding MMDAs)$25,514,0002,125
Total time deposits$73,217,0003,315
Total time and savings deposits$129,177,0003,432
Noninterest-bearing deposits$14,857,0003,884
Interest-bearing deposits$129,177,0003,443
Retail deposits$111,799,0003,948
Estimated insured deposits$101,273,0004,133
IRAs and Keogh plan accounts$6,015,0003,926
Brokered deposits$10,124,0001,729
Fully insured brokered deposits$10,124,0001,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$136,670,0003,760
Deposits held in domestic offices$136,670,0003,758
Individuals, partnerships, and corporations$134,741,0003,503
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$1,471,0005,590
Commercial banks and other depository institutions in U.S.$451,0002,314
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,717,0004,963
Demand deposits$12,622,0004,055
Nontransaction accounts$117,953,0003,350
Money market deposit accounts (MMDAs)$16,804,0003,783
Other savings deposits (excluding MMDAs)$31,027,0001,891
Total time deposits$70,122,0003,508
Total time and savings deposits$124,048,0003,597
Noninterest-bearing deposits$12,622,0004,340
Interest-bearing deposits$124,048,0003,601
Retail deposits$107,970,0004,070
Estimated insured deposits$101,559,0004,167
IRAs and Keogh plan accounts$6,470,0003,776
Brokered deposits$7,383,0002,068
Fully insured brokered deposits$7,383,0001,917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$143,444,0003,618
Deposits held in domestic offices$143,444,0003,617
Individuals, partnerships, and corporations$141,540,0003,363
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$1,126,0005,817
Commercial banks and other depository institutions in U.S.$765,0001,937
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,684,0005,062
Demand deposits$11,229,0004,530
Nontransaction accounts$124,760,0003,196
Money market deposit accounts (MMDAs)$16,743,0003,733
Other savings deposits (excluding MMDAs)$29,161,0001,931
Total time deposits$78,856,0003,209
Total time and savings deposits$132,215,0003,405
Noninterest-bearing deposits$11,229,0004,761
Interest-bearing deposits$132,215,0003,404
Retail deposits$101,390,0003,863
Estimated insured deposits$102,601,0004,120
IRAs and Keogh plan accounts$7,214,0003,509
Brokered deposits$15,335,0001,558
Fully insured brokered deposits$13,386,0001,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$105,243,0004,464
Deposits held in domestic offices$105,243,0004,462
Individuals, partnerships, and corporations$102,495,0004,238
U.S. Government$9,0001,853
States and political subdivisions in the U.S.$1,067,0005,867
Commercial banks and other depository institutions in U.S.$1,672,0001,570
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,356,0005,390
Demand deposits$10,079,0004,663
Nontransaction accounts$89,887,0004,074
Money market deposit accounts (MMDAs)$7,691,0005,176
Other savings deposits (excluding MMDAs)$28,048,0001,966
Total time deposits$54,148,0004,279
Total time and savings deposits$95,164,0004,279
Noninterest-bearing deposits$10,079,0004,879
Interest-bearing deposits$95,164,0004,305
Retail deposits$75,320,0004,697
Estimated insured deposits$64,925,0005,453
IRAs and Keogh plan accounts$3,707,0005,059
Brokered deposits$16,472,0001,582
Fully insured brokered deposits$14,524,0001,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$108,889,0004,368
Deposits held in domestic offices$108,889,0004,365
Individuals, partnerships, and corporations$105,581,0004,170
U.S. Government$17,0001,281
States and political subdivisions in the U.S.$1,380,0005,760
Commercial banks and other depository institutions in U.S.$1,911,0001,561
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,146,0005,175
Demand deposits$9,392,0004,898
Nontransaction accounts$91,743,0004,020
Money market deposit accounts (MMDAs)$7,342,0005,224
Other savings deposits (excluding MMDAs)$25,933,0002,058
Total time deposits$58,468,0004,102
Total time and savings deposits$99,497,0004,164
Noninterest-bearing deposits$9,392,0005,078
Interest-bearing deposits$99,497,0004,180
Retail deposits$78,038,0004,612
Estimated insured deposits$48,403,0005,871
IRAs and Keogh plan accounts$3,441,0005,195
Brokered deposits$18,327,0001,591
Fully insured brokered deposits$16,297,0001,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$97,935,0004,680
Deposits held in domestic offices$97,935,0004,677
Individuals, partnerships, and corporations$94,071,0004,497
U.S. Government$12,0001,581
States and political subdivisions in the U.S.$2,382,0005,226
Commercial banks and other depository institutions in U.S.$1,470,0001,697
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,368,0005,463
Demand deposits$8,484,0005,178
Nontransaction accounts$82,567,0004,300
Money market deposit accounts (MMDAs)$8,998,0004,836
Other savings deposits (excluding MMDAs)$11,181,0003,317
Total time deposits$62,388,0003,941
Total time and savings deposits$89,451,0004,456
Noninterest-bearing deposits$8,484,0005,331
Interest-bearing deposits$89,451,0004,470
Retail deposits$66,654,0005,056
Estimated insured deposits$49,080,0005,847
IRAs and Keogh plan accounts$2,963,0005,467
Brokered deposits$20,831,0001,550
Fully insured brokered deposits$17,692,0001,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$89,904,0004,854
Deposits held in domestic offices$89,904,0004,851
Individuals, partnerships, and corporations$87,670,0004,629
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$2,229,0005,332
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$13,834,0005,757
Demand deposits$8,614,0005,231
Nontransaction accounts$76,070,0004,445
Money market deposit accounts (MMDAs)$8,609,0004,815
Other savings deposits (excluding MMDAs)$4,887,0005,031
Total time deposits$62,574,0003,883
Total time and savings deposits$81,290,0004,671
Noninterest-bearing deposits$8,614,0005,379
Interest-bearing deposits$81,290,0004,687
Retail deposits$64,345,0005,120
Estimated insured deposits$48,573,0005,830
IRAs and Keogh plan accounts$2,122,0006,059
Brokered deposits$25,739,0001,368
Fully insured brokered deposits$25,739,0001,247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$76,702,0005,283
Deposits held in domestic offices$76,702,0005,281
Individuals, partnerships, and corporations$75,538,0005,012
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$798,0006,132
Commercial banks and other depository institutions in U.S.$360,0002,242
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,987,0006,051
Demand deposits$7,832,0005,428
Nontransaction accounts$64,715,0004,869
Money market deposit accounts (MMDAs)$12,808,0004,038
Other savings deposits (excluding MMDAs)$408,0007,655
Total time deposits$51,500,0004,363
Total time and savings deposits$68,870,0005,091
Noninterest-bearing deposits$7,832,0005,588
Interest-bearing deposits$68,870,0005,109
Retail deposits$56,728,0005,453
Estimated insured deposits$44,321,0006,065
IRAs and Keogh plan accounts$1,789,0006,327
Brokered deposits$19,650,0001,424
Fully insured brokered deposits$19,650,0001,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$77,406,0005,255
Deposits held in domestic offices$77,406,0005,252
Individuals, partnerships, and corporations$77,170,0004,966
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$229,0006,498
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$12,791,0005,971
Demand deposits$7,671,0005,563
Nontransaction accounts$64,615,0004,867
Money market deposit accounts (MMDAs)$15,452,0003,687
Other savings deposits (excluding MMDAs)$401,0007,708
Total time deposits$48,761,0004,499
Total time and savings deposits$69,735,0005,043
Noninterest-bearing deposits$7,671,0005,705
Interest-bearing deposits$69,735,0005,050
Retail deposits$54,254,0005,606
Estimated insured deposits$45,165,0006,037
IRAs and Keogh plan accounts$2,516,0005,698
Brokered deposits$11,848,0001,586
Fully insured brokered deposits$11,848,0001,459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$72,358,0005,472
Deposits held in domestic offices$72,358,0005,469
Individuals, partnerships, and corporations$72,056,0005,161
U.S. Government$03,876
States and political subdivisions in the U.S.$302,0006,468
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$11,766,0006,198
Demand deposits$6,513,0005,930
Nontransaction accounts$60,592,0005,055
Money market deposit accounts (MMDAs)$12,317,0004,142
Other savings deposits (excluding MMDAs)$411,0007,731
Total time deposits$47,863,0004,576
Total time and savings deposits$65,845,0005,219
Noninterest-bearing deposits$6,513,0006,043
Interest-bearing deposits$65,845,0005,239
Retail deposits$51,039,0005,781
Estimated insured deposits$41,725,0006,230
IRAs and Keogh plan accounts$2,284,0005,896
Brokered deposits$13,086,0001,438
Fully insured brokered deposits$13,086,0001,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$68,704,0005,587
Deposits held in domestic offices$68,704,0005,586
Individuals, partnerships, and corporations$68,295,0005,319
U.S. Government$04,156
States and political subdivisions in the U.S.$409,0006,426
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$10,546,0006,447
Demand deposits$6,199,0006,149
Nontransaction accounts$58,158,0005,148
Money market deposit accounts (MMDAs)$12,985,0003,949
Other savings deposits (excluding MMDAs)$341,0007,813
Total time deposits$44,832,0004,723
Total time and savings deposits$62,505,0005,365
Noninterest-bearing deposits$6,199,0006,260
Interest-bearing deposits$62,505,0005,373
Retail deposits$38,133,0006,496
Estimated insured deposits$40,638,0006,228
IRAs and Keogh plan accounts$2,497,0005,695
Brokered deposits$10,298,0001,580
Fully insured brokered deposits$10,298,0001,460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$67,712,0005,609
Deposits held in domestic offices$67,712,0005,608
Individuals, partnerships, and corporations$67,417,0005,334
U.S. Government$03,924
States and political subdivisions in the U.S.$295,0006,507
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$10,391,0006,421
Demand deposits$6,953,0005,736
Nontransaction accounts$57,321,0005,184
Money market deposit accounts (MMDAs)$14,038,0003,773
Other savings deposits (excluding MMDAs)$322,0007,890
Total time deposits$42,961,0004,854
Total time and savings deposits$60,759,0005,404
Noninterest-bearing deposits$6,953,0005,874
Interest-bearing deposits$60,759,0005,410
Retail deposits$40,175,0006,367
Estimated insured deposits$41,636,0006,190
IRAs and Keogh plan accounts$2,693,0005,543
Brokered deposits$7,396,0001,818
Fully insured brokered deposits$7,396,0001,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$70,598,0005,515
Deposits held in domestic offices$70,598,0005,513
Individuals, partnerships, and corporations$70,299,0005,223
U.S. Government$04,057
States and political subdivisions in the U.S.$299,0006,535
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$11,003,0006,377
Demand deposits$7,131,0005,752
Nontransaction accounts$59,595,0005,040
Money market deposit accounts (MMDAs)$13,491,0003,835
Other savings deposits (excluding MMDAs)$311,0007,961
Total time deposits$45,793,0004,636
Total time and savings deposits$63,467,0005,307
Noninterest-bearing deposits$7,131,0005,870
Interest-bearing deposits$63,467,0005,311
Retail deposits$41,811,0006,284
Estimated insured deposits$43,129,0006,119
IRAs and Keogh plan accounts$2,386,0005,833
Brokered deposits$8,161,0001,762
Fully insured brokered deposits$8,161,0001,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$67,770,0005,669
Deposits held in domestic offices$67,770,0005,666
Individuals, partnerships, and corporations$67,473,0005,350
U.S. Government$04,056
States and political subdivisions in the U.S.$297,0006,596
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$10,914,0006,438
Demand deposits$5,978,0006,211
Nontransaction accounts$56,856,0005,190
Money market deposit accounts (MMDAs)$9,523,0004,553
Other savings deposits (excluding MMDAs)$345,0007,993
Total time deposits$46,987,0004,513
Total time and savings deposits$61,792,0005,396
Noninterest-bearing deposits$5,978,0006,299
Interest-bearing deposits$61,792,0005,408
Retail deposits$37,707,0006,572
Estimated insured deposits$41,650,0006,230
IRAs and Keogh plan accounts$2,041,0006,120
Brokered deposits$9,238,0001,656
Fully insured brokered deposits$9,238,0001,509
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$65,488,0005,731
Deposits held in domestic offices$65,488,0005,730
Individuals, partnerships, and corporations$65,223,0005,423
U.S. Government$04,273
States and political subdivisions in the U.S.$265,0006,642
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$13,115,0006,058
Demand deposits$7,063,0005,930
Nontransaction accounts$52,373,0005,379
Money market deposit accounts (MMDAs)$4,437,0005,908
Other savings deposits (excluding MMDAs)$374,0008,009
Total time deposits$47,562,0004,421
Total time and savings deposits$58,425,0005,525
Noninterest-bearing deposits$7,063,0006,029
Interest-bearing deposits$58,425,0005,536
Retail deposits$36,059,0006,635
Estimated insured deposits$41,366,0006,229
IRAs and Keogh plan accounts$1,998,0006,135
Brokered deposits$7,053,0001,846
Fully insured brokered deposits$7,053,0001,641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$60,696,0005,900
Deposits held in domestic offices$60,696,0005,898
Individuals, partnerships, and corporations$60,696,0005,605
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$12,082,0006,187
Demand deposits$6,708,0005,952
Nontransaction accounts$48,614,0005,554
Money market deposit accounts (MMDAs)$4,853,0005,744
Other savings deposits (excluding MMDAs)$254,0008,163
Total time deposits$43,507,0004,641
Total time and savings deposits$53,988,0005,714
Noninterest-bearing deposits$6,708,0006,060
Interest-bearing deposits$53,988,0005,715
Retail deposits$35,212,0006,655
Estimated insured deposits$39,151,0006,378
IRAs and Keogh plan accounts$1,888,0006,278
Brokered deposits$3,041,0002,386
Fully insured brokered deposits$3,041,0002,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$60,907,0005,904
Deposits held in domestic offices$60,907,0005,901
Individuals, partnerships, and corporations$60,907,0005,590
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$8,849,0007,004
Demand deposits$5,400,0006,543
Nontransaction accounts$52,058,0005,314
Money market deposit accounts (MMDAs)$7,503,0004,947
Other savings deposits (excluding MMDAs)$191,0008,266
Total time deposits$44,363,0004,484
Total time and savings deposits$55,507,0005,630
Noninterest-bearing deposits$5,400,0006,612
Interest-bearing deposits$55,507,0005,639
Retail deposits$34,402,0006,765
Estimated insured deposits$38,836,0006,411
IRAs and Keogh plan accounts$1,369,0006,826
Brokered deposits$6,003,0001,848
Fully insured brokered deposits$6,003,0001,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$56,247,0006,122
Deposits held in domestic offices$56,247,0006,120
Individuals, partnerships, and corporations$56,247,0005,815
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$7,041,0007,469
Demand deposits$4,730,0006,836
Nontransaction accounts$49,206,0005,462
Money market deposit accounts (MMDAs)$5,545,0005,604
Other savings deposits (excluding MMDAs)$383,0008,201
Total time deposits$43,278,0004,511
Total time and savings deposits$51,517,0005,826
Noninterest-bearing deposits$4,730,0006,895
Interest-bearing deposits$51,518,0005,840
Retail deposits$30,472,0007,065
Estimated insured deposits$36,474,0006,551
IRAs and Keogh plan accounts$1,349,0006,822
Brokered deposits$6,003,0001,714
Fully insured brokered deposits$6,003,0001,512
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$45,005,0006,704
Deposits held in domestic offices$45,005,0006,702
Individuals, partnerships, and corporations$45,005,0006,419
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$6,145,0007,772
Demand deposits$4,262,0007,177
Nontransaction accounts$38,860,0006,076
Money market deposit accounts (MMDAs)$4,495,0005,969
Other savings deposits (excluding MMDAs)$249,0008,319
Total time deposits$34,114,0005,142
Total time and savings deposits$40,743,0006,449
Noninterest-bearing deposits$4,265,0007,237
Interest-bearing deposits$40,740,0006,461
Retail deposits$25,166,0007,498
Estimated insured deposits$30,296,0007,042
IRAs and Keogh plan accounts$878,0007,395
Brokered deposits$3,960,0001,904
Fully insured brokered deposits$3,960,0001,668
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$39,127,0007,003
Deposits held in domestic offices$39,127,0007,001
Individuals, partnerships, and corporations$39,127,0006,732
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$5,596,0007,840
Demand deposits$3,372,0007,447
Nontransaction accounts$33,531,0006,479
Money market deposit accounts (MMDAs)$3,934,0006,207
Other savings deposits (excluding MMDAs)$211,0008,399
Total time deposits$29,386,0005,531
Total time and savings deposits$35,755,0006,766
Noninterest-bearing deposits$3,372,0007,495
Interest-bearing deposits$35,756,0006,776
Retail deposits$22,269,0007,723
Estimated insured deposits$26,573,0007,331
IRAs and Keogh plan accounts$570,0007,791
Brokered deposits$3,969,0001,830
Fully insured brokered deposits$3,969,0001,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$33,690,0007,328
Deposits held in domestic offices$33,690,0007,327
Individuals, partnerships, and corporations$33,690,0007,063
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$4,145,0008,182
Demand deposits$2,743,0007,722
Nontransaction accounts$29,545,0006,801
Money market deposit accounts (MMDAs)$6,373,0005,364
Other savings deposits (excluding MMDAs)$183,0008,440
Total time deposits$22,989,0006,159
Total time and savings deposits$30,947,0007,091
Noninterest-bearing deposits$2,743,0007,756
Interest-bearing deposits$30,947,0007,111
Retail deposits$22,809,0007,688
Estimated insured deposits$23,408,0007,584
IRAs and Keogh plan accounts$284,0008,083
Brokered deposits$1,584,0002,086
Fully insured brokered deposits$1,584,0001,824
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$29,275,0007,671
Deposits held in domestic offices$29,275,0007,669
Individuals, partnerships, and corporations$29,275,0007,428
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$2,812,0008,503
Demand deposits$1,948,0008,130
Nontransaction accounts$26,463,0007,110
Money market deposit accounts (MMDAs)$5,372,0005,778
Other savings deposits (excluding MMDAs)$75,0008,572
Total time deposits$21,016,0006,431
Total time and savings deposits$27,327,0007,421
Noninterest-bearing deposits$1,948,0008,153
Interest-bearing deposits$27,327,0007,434
Retail deposits$18,865,0008,074
Estimated insured deposits$19,478,0007,994
IRAs and Keogh plan accounts$206,0008,239
Brokered deposits$1,584,0001,961
Fully insured brokered deposits$1,584,0001,714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,333,0008,323
Deposits held in domestic offices$19,333,0008,321
Individuals, partnerships, and corporations$19,333,0008,172
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$1,705,0008,675
Demand deposits$1,195,0008,456
Nontransaction accounts$17,628,0007,909
Money market deposit accounts (MMDAs)$3,998,0006,318
Other savings deposits (excluding MMDAs)$28,0008,652
Total time deposits$13,602,0007,436
Total time and savings deposits$18,138,0008,141
Noninterest-bearing deposits$1,195,0008,479
Interest-bearing deposits$18,138,0008,148
Retail deposits$14,087,0008,466
Estimated insured deposits$13,904,0008,442
IRAs and Keogh plan accounts$62,0008,411
Brokered deposits$1,584,0001,896
Fully insured brokered deposits$1,584,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$10,051,0008,805
Deposits held in domestic offices$10,051,0008,803
Individuals, partnerships, and corporations$9,952,0008,730
U.S. Government$99,000606
States and political subdivisions in the U.S.$07,270
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$934,0008,781
Demand deposits$138,0008,746
Nontransaction accounts$9,117,0008,633
Money market deposit accounts (MMDAs)$1,464,0007,598
Other savings deposits (excluding MMDAs)$5,0008,719
Total time deposits$7,648,0008,311
Total time and savings deposits$9,913,0008,701
Noninterest-bearing deposits$138,0008,769
Interest-bearing deposits$9,913,0008,704
Retail deposits$8,348,0008,802
Estimated insured deposits$7,825,0008,797
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA