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Service 1st Bank, Total Deposits

2008-09-30Rank
Total deposits$197,069,0002,642
Deposits held in domestic offices$197,069,0002,639
Individuals, partnerships, and corporations$161,566,0002,914
U.S. Government$03,764
States and political subdivisions in the U.S.$35,503,000871
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,417,0005,972
Demand deposits$9,785,0004,815
Nontransaction accounts$184,652,0002,333
Money market deposit accounts (MMDAs)$90,543,0001,140
Other savings deposits (excluding MMDAs)$2,299,0006,490
Total time deposits$91,810,0002,790
Total time and savings deposits$187,284,0002,462
Noninterest-bearing deposits$26,587,0002,372
Interest-bearing deposits$170,482,0002,644
Retail deposits$177,545,0002,352
Estimated insured deposits$129,004,0002,993
IRAs and Keogh plan accounts$3,456,0004,987
Brokered deposits$66,107,000628
Fully insured brokered deposits$66,107,000584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$208,628,0002,494
Deposits held in domestic offices$208,628,0002,491
Individuals, partnerships, and corporations$166,710,0002,844
U.S. Government$03,873
States and political subdivisions in the U.S.$41,918,000714
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$12,266,0006,067
Demand deposits$10,008,0004,854
Nontransaction accounts$196,362,0002,216
Money market deposit accounts (MMDAs)$97,243,0001,095
Other savings deposits (excluding MMDAs)$2,174,0006,622
Total time deposits$96,945,0002,603
Total time and savings deposits$198,620,0002,335
Noninterest-bearing deposits$25,798,0002,492
Interest-bearing deposits$182,830,0002,476
Retail deposits$181,837,0002,284
Estimated insured deposits$129,600,0002,933
IRAs and Keogh plan accounts$4,596,0004,342
Brokered deposits$63,908,000545
Fully insured brokered deposits$63,908,000505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$214,693,0002,435
Deposits held in domestic offices$214,693,0002,432
Individuals, partnerships, and corporations$168,351,0002,796
U.S. Government$03,876
States and political subdivisions in the U.S.$46,342,000659
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$13,161,0005,902
Demand deposits$7,381,0005,616
Nontransaction accounts$201,532,0002,186
Money market deposit accounts (MMDAs)$103,157,0001,048
Other savings deposits (excluding MMDAs)$2,262,0006,570
Total time deposits$96,113,0002,653
Total time and savings deposits$207,312,0002,253
Noninterest-bearing deposits$26,230,0002,408
Interest-bearing deposits$188,463,0002,397
Retail deposits$189,767,0002,201
Estimated insured deposits$129,261,0002,923
IRAs and Keogh plan accounts$4,325,0004,475
Brokered deposits$62,160,000511
Fully insured brokered deposits$62,160,000469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$202,461,0002,535
Deposits held in domestic offices$202,461,0002,533
Individuals, partnerships, and corporations$159,108,0002,929
U.S. Government$04,156
States and political subdivisions in the U.S.$43,353,000694
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$14,921,0005,567
Demand deposits$7,952,0005,470
Nontransaction accounts$187,540,0002,271
Money market deposit accounts (MMDAs)$94,874,0001,107
Other savings deposits (excluding MMDAs)$3,264,0005,869
Total time deposits$89,402,0002,804
Total time and savings deposits$194,509,0002,347
Noninterest-bearing deposits$27,000,0002,391
Interest-bearing deposits$175,461,0002,534
Retail deposits$182,841,0002,254
Estimated insured deposits$123,766,0003,005
IRAs and Keogh plan accounts$3,277,0005,061
Brokered deposits$61,284,000500
Fully insured brokered deposits$61,284,000463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$205,550,0002,481
Deposits held in domestic offices$205,550,0002,478
Individuals, partnerships, and corporations$162,582,0002,840
U.S. Government$03,924
States and political subdivisions in the U.S.$42,968,000645
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$12,896,0005,858
Demand deposits$6,248,0006,015
Nontransaction accounts$192,654,0002,208
Money market deposit accounts (MMDAs)$95,355,0001,106
Other savings deposits (excluding MMDAs)$2,804,0006,233
Total time deposits$94,495,0002,666
Total time and savings deposits$199,302,0002,288
Noninterest-bearing deposits$22,675,0002,748
Interest-bearing deposits$182,875,0002,416
Retail deposits$182,827,0002,228
Estimated insured deposits$128,325,0002,886
IRAs and Keogh plan accounts$3,039,0005,290
Brokered deposits$62,697,000489
Fully insured brokered deposits$62,697,000447
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$191,813,0002,675
Deposits held in domestic offices$191,813,0002,673
Individuals, partnerships, and corporations$148,291,0003,114
U.S. Government$04,057
States and political subdivisions in the U.S.$43,522,000638
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$14,753,0005,621
Demand deposits$7,921,0005,480
Nontransaction accounts$177,060,0002,367
Money market deposit accounts (MMDAs)$90,528,0001,133
Other savings deposits (excluding MMDAs)$2,758,0006,358
Total time deposits$83,772,0002,958
Total time and savings deposits$183,892,0002,461
Noninterest-bearing deposits$23,174,0002,801
Interest-bearing deposits$168,639,0002,630
Retail deposits$170,847,0002,405
Estimated insured deposits$120,025,0003,083
IRAs and Keogh plan accounts$2,489,0005,726
Brokered deposits$55,666,000542
Fully insured brokered deposits$55,666,000486
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$184,047,0002,779
Deposits held in domestic offices$184,047,0002,776
Individuals, partnerships, and corporations$142,607,0003,214
U.S. Government$04,056
States and political subdivisions in the U.S.$41,440,000689
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$14,739,0005,686
Demand deposits$7,651,0005,601
Nontransaction accounts$169,308,0002,440
Money market deposit accounts (MMDAs)$88,072,0001,161
Other savings deposits (excluding MMDAs)$3,294,0006,107
Total time deposits$77,942,0003,142
Total time and savings deposits$176,396,0002,557
Noninterest-bearing deposits$22,961,0002,841
Interest-bearing deposits$161,086,0002,725
Retail deposits$161,011,0002,564
Estimated insured deposits$114,292,0003,222
IRAs and Keogh plan accounts$2,750,0005,476
Brokered deposits$47,807,000593
Fully insured brokered deposits$47,807,000532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$200,030,0002,547
Deposits held in domestic offices$200,030,0002,544
Individuals, partnerships, and corporations$159,593,0002,883
U.S. Government$04,273
States and political subdivisions in the U.S.$40,437,000699
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,683,0004,472
Demand deposits$16,968,0003,340
Nontransaction accounts$177,347,0002,307
Money market deposit accounts (MMDAs)$102,783,0001,027
Other savings deposits (excluding MMDAs)$3,120,0006,198
Total time deposits$71,445,0003,316
Total time and savings deposits$183,062,0002,444
Noninterest-bearing deposits$33,926,0002,055
Interest-bearing deposits$166,104,0002,626
Retail deposits$178,295,0002,250
Estimated insured deposits$110,703,0003,256
IRAs and Keogh plan accounts$2,752,0005,438
Brokered deposits$42,184,000638
Fully insured brokered deposits$42,184,000575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$186,272,0002,695
Deposits held in domestic offices$186,272,0002,692
Individuals, partnerships, and corporations$147,768,0003,038
U.S. Government$04,163
States and political subdivisions in the U.S.$38,504,000678
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$27,047,0003,763
Demand deposits$20,804,0002,693
Nontransaction accounts$159,225,0002,488
Money market deposit accounts (MMDAs)$93,355,0001,096
Other savings deposits (excluding MMDAs)$3,505,0006,054
Total time deposits$62,365,0003,629
Total time and savings deposits$165,468,0002,608
Noninterest-bearing deposits$34,318,0002,015
Interest-bearing deposits$151,954,0002,784
Retail deposits$158,595,0002,456
Estimated insured deposits$86,719,0003,938
IRAs and Keogh plan accounts$2,821,0005,390
Brokered deposits$31,930,000800
Fully insured brokered deposits$31,930,000716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$160,716,0003,051
Deposits held in domestic offices$160,716,0003,048
Individuals, partnerships, and corporations$125,897,0003,460
U.S. Government$04,264
States and political subdivisions in the U.S.$34,819,000758
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$23,932,0004,346
Demand deposits$16,464,0003,523
Nontransaction accounts$136,784,0002,734
Money market deposit accounts (MMDAs)$74,848,0001,255
Other savings deposits (excluding MMDAs)$3,645,0006,095
Total time deposits$58,291,0003,699
Total time and savings deposits$144,252,0002,901
Noninterest-bearing deposits$29,886,0002,328
Interest-bearing deposits$130,830,0003,120
Retail deposits$130,877,0002,934
Estimated insured deposits$76,671,0004,296
IRAs and Keogh plan accounts$2,748,0005,468
Brokered deposits$25,644,000896
Fully insured brokered deposits$25,644,000794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$154,650,0003,117
Deposits held in domestic offices$154,650,0003,114
Individuals, partnerships, and corporations$125,349,0003,447
U.S. Government$04,261
States and political subdivisions in the U.S.$29,301,000915
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$14,563,0005,914
Demand deposits$6,988,0005,984
Nontransaction accounts$140,087,0002,643
Money market deposit accounts (MMDAs)$95,758,0001,027
Other savings deposits (excluding MMDAs)$3,540,0006,240
Total time deposits$40,789,0004,670
Total time and savings deposits$147,662,0002,822
Noninterest-bearing deposits$26,801,0002,563
Interest-bearing deposits$127,849,0003,169
Retail deposits$133,330,0002,904
Estimated insured deposits$69,132,0004,592
IRAs and Keogh plan accounts$2,701,0005,470
Brokered deposits$11,194,0001,293
Fully insured brokered deposits$11,194,0001,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$151,173,0003,159
Deposits held in domestic offices$151,173,0003,155
Individuals, partnerships, and corporations$125,470,0003,397
U.S. Government$04,442
States and political subdivisions in the U.S.$25,703,0001,043
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,838,0004,796
Demand deposits$15,195,0003,861
Nontransaction accounts$129,335,0002,761
Money market deposit accounts (MMDAs)$87,064,0001,099
Other savings deposits (excluding MMDAs)$3,645,0006,154
Total time deposits$38,625,0004,766
Total time and savings deposits$135,978,0002,964
Noninterest-bearing deposits$27,420,0002,581
Interest-bearing deposits$123,753,0003,203
Retail deposits$121,118,0003,129
Estimated insured deposits$85,891,0003,910
IRAs and Keogh plan accounts$2,655,0005,504
Brokered deposits$8,261,0001,445
Fully insured brokered deposits$8,261,0001,271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$161,048,0002,953
Deposits held in domestic offices$161,048,0002,949
Individuals, partnerships, and corporations$131,579,0003,235
U.S. Government$04,317
States and political subdivisions in the U.S.$29,469,000866
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$112,215,000672
Demand deposits$43,183,0001,310
Nontransaction accounts$48,833,0005,425
Money market deposit accounts (MMDAs)$13,896,0003,752
Other savings deposits (excluding MMDAs)$3,477,0006,329
Total time deposits$31,460,0005,345
Total time and savings deposits$117,865,0003,257
Noninterest-bearing deposits$43,183,0001,643
Interest-bearing deposits$117,865,0003,265
Retail deposits$137,968,0002,750
Estimated insured deposits$86,753,0003,847
IRAs and Keogh plan accounts$2,563,0005,615
Brokered deposits$96,0002,751
Fully insured brokered deposits$96,0002,512
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$145,058,0003,155
Deposits held in domestic offices$145,058,0003,152
Individuals, partnerships, and corporations$118,719,0003,425
U.S. Government$04,271
States and political subdivisions in the U.S.$26,339,000981
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$101,979,000795
Demand deposits$31,898,0001,904
Nontransaction accounts$43,079,0005,739
Money market deposit accounts (MMDAs)$12,117,0004,012
Other savings deposits (excluding MMDAs)$3,491,0006,377
Total time deposits$27,471,0005,661
Total time and savings deposits$113,160,0003,313
Noninterest-bearing deposits$31,898,0002,174
Interest-bearing deposits$113,160,0003,335
Retail deposits$125,501,0002,978
Estimated insured deposits$79,927,0004,046
IRAs and Keogh plan accounts$2,167,0005,977
Brokered deposits$190,0002,541
Fully insured brokered deposits$190,0002,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$142,773,0003,191
Deposits held in domestic offices$142,773,0003,187
Individuals, partnerships, and corporations$117,352,0003,456
U.S. Government$04,329
States and political subdivisions in the U.S.$25,421,0001,044
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$99,702,000846
Demand deposits$28,586,0002,091
Nontransaction accounts$43,071,0005,747
Money market deposit accounts (MMDAs)$12,703,0003,992
Other savings deposits (excluding MMDAs)$3,439,0006,483
Total time deposits$26,929,0005,700
Total time and savings deposits$114,187,0003,293
Noninterest-bearing deposits$28,586,0002,337
Interest-bearing deposits$114,187,0003,318
Retail deposits$123,406,0003,013
Estimated insured deposits$80,054,0004,059
IRAs and Keogh plan accounts$2,136,0006,070
Brokered deposits$95,0002,502
Fully insured brokered deposits$95,0002,289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$122,148,0003,603
Deposits held in domestic offices$122,148,0003,600
Individuals, partnerships, and corporations$95,360,0004,049
U.S. Government$04,510
States and political subdivisions in the U.S.$26,788,000953
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$87,228,0001,049
Demand deposits$20,998,0002,833
Nontransaction accounts$34,920,0006,391
Money market deposit accounts (MMDAs)$6,414,0005,468
Other savings deposits (excluding MMDAs)$2,611,0006,979
Total time deposits$25,895,0005,804
Total time and savings deposits$101,150,0003,614
Noninterest-bearing deposits$20,998,0003,023
Interest-bearing deposits$101,150,0003,649
Retail deposits$101,604,0003,532
Estimated insured deposits$53,286,0005,449
IRAs and Keogh plan accounts$2,099,0006,119
Brokered deposits$345,0002,298
Fully insured brokered deposits$345,0002,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$117,520,0003,667
Deposits held in domestic offices$117,520,0003,665
Individuals, partnerships, and corporations$101,293,0003,834
U.S. Government$04,404
States and political subdivisions in the U.S.$16,227,0001,545
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$83,549,0001,072
Demand deposits$20,388,0002,830
Nontransaction accounts$33,971,0006,470
Money market deposit accounts (MMDAs)$5,744,0005,660
Other savings deposits (excluding MMDAs)$3,069,0006,718
Total time deposits$25,157,0005,877
Total time and savings deposits$97,132,0003,719
Noninterest-bearing deposits$20,388,0003,024
Interest-bearing deposits$97,132,0003,750
Retail deposits$97,891,0003,624
Estimated insured deposits$51,675,0005,527
IRAs and Keogh plan accounts$2,280,0005,983
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$114,295,0003,758
Deposits held in domestic offices$114,295,0003,754
Individuals, partnerships, and corporations$95,883,0003,990
U.S. Government$04,543
States and political subdivisions in the U.S.$18,412,0001,369
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,344,0001,108
Demand deposits$21,390,0002,700
Nontransaction accounts$30,951,0006,743
Money market deposit accounts (MMDAs)$4,518,0006,182
Other savings deposits (excluding MMDAs)$2,662,0007,017
Total time deposits$23,771,0006,081
Total time and savings deposits$92,905,0003,840
Noninterest-bearing deposits$21,390,0002,883
Interest-bearing deposits$92,905,0003,867
Retail deposits$95,937,0003,705
Estimated insured deposits$72,218,0004,383
IRAs and Keogh plan accounts$2,261,0006,074
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$119,961,0003,608
Deposits held in domestic offices$119,961,0003,603
Individuals, partnerships, and corporations$99,549,0003,863
U.S. Government$04,568
States and political subdivisions in the U.S.$20,412,0001,263
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,972,0001,104
Demand deposits$20,622,0002,731
Nontransaction accounts$37,989,0006,200
Money market deposit accounts (MMDAs)$8,826,0004,780
Other savings deposits (excluding MMDAs)$3,590,0006,435
Total time deposits$25,574,0005,887
Total time and savings deposits$99,339,0003,631
Noninterest-bearing deposits$20,622,0002,905
Interest-bearing deposits$99,338,0003,675
Retail deposits$100,238,0003,556
Estimated insured deposits$72,191,0004,414
IRAs and Keogh plan accounts$2,166,0006,190
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$101,647,0004,096
Deposits held in domestic offices$101,647,0004,092
Individuals, partnerships, and corporations$86,342,0004,272
U.S. Government$04,814
States and political subdivisions in the U.S.$15,305,0001,652
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,324,0001,581
Demand deposits$13,614,0003,651
Nontransaction accounts$42,323,0005,133
Money market deposit accounts (MMDAs)$11,573,0003,752
Other savings deposits (excluding MMDAs)$3,835,0005,514
Total time deposits$26,916,0005,047
Total time and savings deposits$88,033,0004,002
Noninterest-bearing deposits$13,614,0003,992
Interest-bearing deposits$88,033,0004,007
Retail deposits$80,459,0004,233
Estimated insured deposits$50,971,0005,649
IRAs and Keogh plan accounts$2,110,0006,292
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$96,090,0004,244
Deposits held in domestic offices$96,090,0004,241
Individuals, partnerships, and corporations$81,221,0004,472
U.S. Government$04,647
States and political subdivisions in the U.S.$14,869,0001,617
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,977,0001,423
Demand deposits$15,675,0003,191
Nontransaction accounts$34,113,0005,809
Money market deposit accounts (MMDAs)$7,249,0004,660
Other savings deposits (excluding MMDAs)$3,288,0005,851
Total time deposits$23,576,0005,527
Total time and savings deposits$80,415,0004,281
Noninterest-bearing deposits$15,675,0003,521
Interest-bearing deposits$80,415,0004,293
Retail deposits$78,297,0004,307
Estimated insured deposits$48,216,0005,848
IRAs and Keogh plan accounts$1,559,0006,970
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$84,330,0004,690
Deposits held in domestic offices$84,330,0004,687
Individuals, partnerships, and corporations$71,807,0004,887
U.S. Government$04,820
States and political subdivisions in the U.S.$12,523,0001,863
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,125,0001,792
Demand deposits$13,210,0003,628
Nontransaction accounts$32,205,0005,953
Money market deposit accounts (MMDAs)$6,340,0004,873
Other savings deposits (excluding MMDAs)$3,005,0006,016
Total time deposits$22,862,0005,652
Total time and savings deposits$71,120,0004,708
Noninterest-bearing deposits$13,210,0003,968
Interest-bearing deposits$71,120,0004,724
Retail deposits$67,549,0004,794
Estimated insured deposits$40,238,0006,493
IRAs and Keogh plan accounts$1,495,0007,077
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$84,631,0004,655
Deposits held in domestic offices$84,631,0004,652
Individuals, partnerships, and corporations$76,869,0004,640
U.S. Government$04,819
States and political subdivisions in the U.S.$7,762,0002,856
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,052,0001,744
Demand deposits$21,644,0002,265
Nontransaction accounts$33,579,0005,841
Money market deposit accounts (MMDAs)$8,470,0004,286
Other savings deposits (excluding MMDAs)$2,336,0006,450
Total time deposits$22,772,0005,671
Total time and savings deposits$62,987,0005,096
Noninterest-bearing deposits$21,644,0002,573
Interest-bearing deposits$62,987,0005,108
Retail deposits$68,109,0004,719
Estimated insured deposits$45,127,0006,058
IRAs and Keogh plan accounts$1,302,0007,310
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$74,721,0005,032
Deposits held in domestic offices$74,721,0005,028
Individuals, partnerships, and corporations$74,366,0004,690
U.S. Government$04,995
States and political subdivisions in the U.S.$355,0007,087
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,838,0002,001
Demand deposits$22,209,0002,190
Nontransaction accounts$28,883,0006,225
Money market deposit accounts (MMDAs)$7,167,0004,576
Other savings deposits (excluding MMDAs)$1,401,0007,151
Total time deposits$20,314,0006,006
Total time and savings deposits$52,512,0005,673
Noninterest-bearing deposits$22,209,0002,479
Interest-bearing deposits$52,513,0005,705
Retail deposits$60,738,0005,078
Estimated insured deposits$36,969,0006,726
IRAs and Keogh plan accounts$249,0008,628
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$45,641,0006,629
Deposits held in domestic offices$45,641,0006,627
Individuals, partnerships, and corporations$44,854,0006,296
U.S. Government$05,263
States and political subdivisions in the U.S.$787,0006,765
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,908,0003,559
Demand deposits$16,464,0002,849
Nontransaction accounts$20,733,0007,070
Money market deposit accounts (MMDAs)$9,726,0003,684
Other savings deposits (excluding MMDAs)$1,124,0007,394
Total time deposits$9,882,0007,661
Total time and savings deposits$29,177,0007,479
Noninterest-bearing deposits$16,464,0003,100
Interest-bearing deposits$29,177,0007,519
Retail deposits$40,167,0006,426
Estimated insured deposits$32,664,0007,138
IRAs and Keogh plan accounts$269,0008,816
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$20,267,0008,742
Deposits held in domestic offices$20,267,0008,742
Individuals, partnerships, and corporations$20,267,0008,441
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,334,0006,336
Demand deposits$8,562,0004,535
Nontransaction accounts$10,933,0008,146
Money market deposit accounts (MMDAs)$5,104,0004,782
Other savings deposits (excluding MMDAs)$1,739,0006,828
Total time deposits$4,090,0008,490
Total time and savings deposits$11,705,0009,185
Noninterest-bearing deposits$8,562,0004,807
Interest-bearing deposits$11,705,0009,266
Retail deposits$18,909,0008,518
Estimated insured deposits$13,706,0009,101
IRAs and Keogh plan accounts$98,0009,258
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$1,387,00010,160
Deposits held in domestic offices$1,387,00010,160
Individuals, partnerships, and corporations$1,387,00010,066
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$370,0008,986
Demand deposits$357,0008,922
Nontransaction accounts$1,017,0009,050
Money market deposit accounts (MMDAs)$115,0008,454
Other savings deposits (excluding MMDAs)$732,0008,185
Total time deposits$170,0009,031
Total time and savings deposits$1,030,00010,045
Noninterest-bearing deposits$357,0009,706
Interest-bearing deposits$1,030,00010,117
Retail deposits$1,387,00010,143
Estimated insured deposits$1,387,00010,142
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA