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South Bay Bank, Total Deposits

2007-03-31Rank
Total deposits$154,807,0003,254
Deposits held in domestic offices$154,807,0003,252
Individuals, partnerships, and corporations$154,699,0003,003
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$100,0006,753
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$34,854,0002,969
Demand deposits$24,390,0002,240
Nontransaction accounts$119,953,0003,156
Money market deposit accounts (MMDAs)$40,363,0001,953
Other savings deposits (excluding MMDAs)$19,396,0002,366
Total time deposits$60,194,0003,844
Total time and savings deposits$130,417,0003,265
Noninterest-bearing deposits$24,392,0002,676
Interest-bearing deposits$130,415,0003,260
Retail deposits$138,933,0002,905
Estimated insured deposits$84,186,0004,101
IRAs and Keogh plan accounts$08,116
Brokered deposits$30,000,000827
Fully insured brokered deposits$30,000,000742
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$172,665,0002,920
Deposits held in domestic offices$172,665,0002,917
Individuals, partnerships, and corporations$172,507,0002,705
U.S. Government$58,0001,246
States and political subdivisions in the U.S.$100,0006,777
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$43,531,0002,317
Demand deposits$33,334,0001,596
Nontransaction accounts$129,134,0002,941
Money market deposit accounts (MMDAs)$45,937,0001,761
Other savings deposits (excluding MMDAs)$19,404,0002,334
Total time deposits$63,792,0003,618
Total time and savings deposits$139,331,0003,053
Noninterest-bearing deposits$33,334,0002,084
Interest-bearing deposits$139,331,0003,033
Retail deposits$149,322,0002,628
Estimated insured deposits$86,574,0003,973
IRAs and Keogh plan accounts$08,142
Brokered deposits$25,000,000941
Fully insured brokered deposits$25,000,000837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$171,126,0002,905
Deposits held in domestic offices$171,126,0002,902
Individuals, partnerships, and corporations$170,821,0002,701
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$298,0006,666
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$38,312,0002,667
Demand deposits$27,830,0001,990
Nontransaction accounts$132,814,0002,854
Money market deposit accounts (MMDAs)$41,088,0001,871
Other savings deposits (excluding MMDAs)$21,133,0002,254
Total time deposits$70,593,0003,274
Total time and savings deposits$143,296,0002,932
Noninterest-bearing deposits$27,830,0002,432
Interest-bearing deposits$143,296,0002,918
Retail deposits$116,998,0003,211
Estimated insured deposits$85,622,0003,979
IRAs and Keogh plan accounts$7,043,0003,159
Brokered deposits$35,000,000749
Fully insured brokered deposits$35,000,000669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$171,187,0002,888
Deposits held in domestic offices$171,187,0002,885
Individuals, partnerships, and corporations$170,876,0002,685
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$298,0006,699
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$40,089,0002,703
Demand deposits$28,587,0002,050
Nontransaction accounts$131,098,0002,831
Money market deposit accounts (MMDAs)$41,381,0001,845
Other savings deposits (excluding MMDAs)$21,490,0002,279
Total time deposits$68,228,0003,288
Total time and savings deposits$142,600,0002,931
Noninterest-bearing deposits$28,587,0002,428
Interest-bearing deposits$142,600,0002,921
Retail deposits$118,593,0003,162
Estimated insured deposits$88,089,0003,892
IRAs and Keogh plan accounts$7,389,0003,018
Brokered deposits$35,000,000730
Fully insured brokered deposits$35,000,000650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$185,769,0002,679
Deposits held in domestic offices$185,769,0002,676
Individuals, partnerships, and corporations$185,464,0002,513
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$298,0006,739
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$42,762,0002,584
Demand deposits$29,516,0001,999
Nontransaction accounts$143,007,0002,598
Money market deposit accounts (MMDAs)$44,949,0001,750
Other savings deposits (excluding MMDAs)$23,216,0002,177
Total time deposits$74,842,0002,941
Total time and savings deposits$156,253,0002,698
Noninterest-bearing deposits$29,516,0002,356
Interest-bearing deposits$156,253,0002,684
Retail deposits$127,197,0003,015
Estimated insured deposits$95,234,0003,620
IRAs and Keogh plan accounts$7,710,0002,850
Brokered deposits$40,000,000616
Fully insured brokered deposits$40,000,000553
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$181,454,0002,719
Deposits held in domestic offices$181,454,0002,715
Individuals, partnerships, and corporations$181,150,0002,535
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$298,0006,775
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$37,425,0003,039
Demand deposits$26,317,0002,348
Nontransaction accounts$144,029,0002,555
Money market deposit accounts (MMDAs)$43,073,0001,789
Other savings deposits (excluding MMDAs)$24,766,0002,082
Total time deposits$76,190,0002,801
Total time and savings deposits$155,137,0002,677
Noninterest-bearing deposits$26,317,0002,676
Interest-bearing deposits$155,137,0002,673
Retail deposits$122,141,0003,112
Estimated insured deposits$117,731,0002,985
IRAs and Keogh plan accounts$8,051,0002,726
Brokered deposits$24,517,000813
Fully insured brokered deposits$24,517,000709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$163,480,0002,915
Deposits held in domestic offices$163,480,0002,911
Individuals, partnerships, and corporations$163,071,0002,695
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$397,0006,717
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$37,748,0002,978
Demand deposits$24,325,0002,520
Nontransaction accounts$125,732,0002,778
Money market deposit accounts (MMDAs)$39,304,0001,879
Other savings deposits (excluding MMDAs)$27,117,0001,979
Total time deposits$59,311,0003,418
Total time and savings deposits$139,155,0002,855
Noninterest-bearing deposits$24,325,0002,800
Interest-bearing deposits$139,155,0002,852
Retail deposits$121,953,0003,065
Estimated insured deposits$110,143,0003,122
IRAs and Keogh plan accounts$8,216,0002,687
Brokered deposits$14,517,0001,046
Fully insured brokered deposits$14,517,000921
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$156,437,0002,955
Deposits held in domestic offices$156,437,0002,952
Individuals, partnerships, and corporations$155,934,0002,758
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$497,0006,649
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$44,712,0002,510
Demand deposits$30,323,0002,005
Nontransaction accounts$111,725,0002,975
Money market deposit accounts (MMDAs)$41,609,0001,764
Other savings deposits (excluding MMDAs)$27,133,0001,975
Total time deposits$42,983,0004,313
Total time and savings deposits$126,114,0003,037
Noninterest-bearing deposits$30,323,0002,267
Interest-bearing deposits$126,114,0003,053
Retail deposits$131,211,0002,848
Estimated insured deposits$106,457,0003,189
IRAs and Keogh plan accounts$8,303,0002,637
Brokered deposits$8,582,0001,268
Fully insured brokered deposits$8,582,0001,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$149,242,0003,070
Deposits held in domestic offices$149,242,0003,066
Individuals, partnerships, and corporations$148,727,0002,852
U.S. Government$18,0001,589
States and political subdivisions in the U.S.$497,0006,721
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$35,666,0003,179
Demand deposits$22,722,0002,611
Nontransaction accounts$113,576,0002,926
Money market deposit accounts (MMDAs)$42,819,0001,769
Other savings deposits (excluding MMDAs)$27,421,0002,002
Total time deposits$43,336,0004,231
Total time and savings deposits$126,520,0003,031
Noninterest-bearing deposits$22,722,0002,830
Interest-bearing deposits$126,520,0003,050
Retail deposits$124,008,0003,004
Estimated insured deposits$100,516,0003,381
IRAs and Keogh plan accounts$8,545,0002,568
Brokered deposits$8,553,0001,178
Fully insured brokered deposits$8,553,0001,027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$158,433,0002,907
Deposits held in domestic offices$158,433,0002,902
Individuals, partnerships, and corporations$157,912,0002,693
U.S. Government$24,0001,965
States and political subdivisions in the U.S.$497,0006,728
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$57,646,0001,870
Demand deposits$38,617,0001,467
Nontransaction accounts$100,787,0003,175
Money market deposit accounts (MMDAs)$16,246,0003,458
Other savings deposits (excluding MMDAs)$28,639,0001,931
Total time deposits$55,902,0003,398
Total time and savings deposits$119,816,0003,146
Noninterest-bearing deposits$38,617,0001,730
Interest-bearing deposits$119,816,0003,161
Retail deposits$121,533,0003,053
Estimated insured deposits$100,573,0003,358
IRAs and Keogh plan accounts$8,684,0002,533
Brokered deposits$6,868,0001,251
Fully insured brokered deposits$6,868,0001,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$151,829,0002,967
Deposits held in domestic offices$151,829,0002,961
Individuals, partnerships, and corporations$151,507,0002,767
U.S. Government$23,0001,441
States and political subdivisions in the U.S.$299,0006,921
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$54,185,0001,961
Demand deposits$36,702,0001,514
Nontransaction accounts$97,644,0003,234
Money market deposit accounts (MMDAs)$15,815,0003,546
Other savings deposits (excluding MMDAs)$30,279,0001,850
Total time deposits$51,550,0003,613
Total time and savings deposits$115,127,0003,211
Noninterest-bearing deposits$36,702,0001,771
Interest-bearing deposits$115,127,0003,233
Retail deposits$118,931,0003,065
Estimated insured deposits$100,242,0003,340
IRAs and Keogh plan accounts$8,699,0002,552
Brokered deposits$7,351,0001,165
Fully insured brokered deposits$7,351,0001,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$132,740,0003,324
Deposits held in domestic offices$132,740,0003,321
Individuals, partnerships, and corporations$132,430,0003,077
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$299,0006,945
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$54,023,0002,013
Demand deposits$38,171,0001,440
Nontransaction accounts$78,717,0003,842
Money market deposit accounts (MMDAs)$15,611,0003,544
Other savings deposits (excluding MMDAs)$32,558,0001,756
Total time deposits$30,548,0005,297
Total time and savings deposits$94,569,0003,788
Noninterest-bearing deposits$38,171,0001,691
Interest-bearing deposits$94,569,0003,817
Retail deposits$120,647,0003,037
Estimated insured deposits$100,456,0003,364
IRAs and Keogh plan accounts$8,788,0002,555
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$135,146,0003,251
Deposits held in domestic offices$135,146,0003,247
Individuals, partnerships, and corporations$134,837,0003,018
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$299,0006,977
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$56,342,0001,873
Demand deposits$39,171,0001,339
Nontransaction accounts$78,804,0003,834
Money market deposit accounts (MMDAs)$14,421,0003,725
Other savings deposits (excluding MMDAs)$34,389,0001,657
Total time deposits$29,994,0005,411
Total time and savings deposits$95,975,0003,748
Noninterest-bearing deposits$39,171,0001,568
Interest-bearing deposits$95,975,0003,782
Retail deposits$123,428,0002,947
Estimated insured deposits$100,201,0003,367
IRAs and Keogh plan accounts$8,892,0002,506
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$136,089,0003,222
Deposits held in domestic offices$136,089,0003,218
Individuals, partnerships, and corporations$135,767,0002,975
U.S. Government$23,0002,352
States and political subdivisions in the U.S.$299,0007,036
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$49,722,0001,948
Demand deposits$33,571,0001,496
Nontransaction accounts$86,367,0003,062
Money market deposit accounts (MMDAs)$14,408,0003,294
Other savings deposits (excluding MMDAs)$35,391,0001,373
Total time deposits$36,568,0004,137
Total time and savings deposits$102,518,0003,546
Noninterest-bearing deposits$33,571,0001,817
Interest-bearing deposits$102,518,0003,545
Retail deposits$119,754,0003,043
Estimated insured deposits$102,233,0003,306
IRAs and Keogh plan accounts$9,412,0002,392
Brokered deposits$5,007,0001,088
Fully insured brokered deposits$5,007,000952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$136,879,0003,205
Deposits held in domestic offices$136,879,0003,202
Individuals, partnerships, and corporations$136,567,0002,955
U.S. Government$13,0002,199
States and political subdivisions in the U.S.$299,0007,054
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$45,459,0002,122
Demand deposits$30,135,0001,683
Nontransaction accounts$91,420,0002,930
Money market deposit accounts (MMDAs)$14,206,0003,306
Other savings deposits (excluding MMDAs)$38,677,0001,293
Total time deposits$38,537,0004,021
Total time and savings deposits$106,744,0003,418
Noninterest-bearing deposits$30,135,0002,023
Interest-bearing deposits$106,744,0003,420
Retail deposits$120,581,0003,015
Estimated insured deposits$105,357,0003,239
IRAs and Keogh plan accounts$8,903,0002,563
Brokered deposits$4,984,0001,081
Fully insured brokered deposits$4,984,000939
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$147,655,0002,988
Deposits held in domestic offices$147,655,0002,984
Individuals, partnerships, and corporations$147,343,0002,763
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$299,0007,084
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$49,685,0001,907
Demand deposits$31,422,0001,611
Nontransaction accounts$97,970,0002,763
Money market deposit accounts (MMDAs)$9,663,0004,026
Other savings deposits (excluding MMDAs)$41,772,0001,197
Total time deposits$46,535,0003,480
Total time and savings deposits$116,233,0003,164
Noninterest-bearing deposits$31,422,0001,938
Interest-bearing deposits$116,233,0003,159
Retail deposits$125,229,0002,902
Estimated insured deposits$110,074,0003,126
IRAs and Keogh plan accounts$9,369,0002,441
Brokered deposits$5,037,0001,036
Fully insured brokered deposits$5,037,000899
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$146,744,0002,982
Deposits held in domestic offices$146,744,0002,977
Individuals, partnerships, and corporations$146,334,0002,754
U.S. Government$12,0002,431
States and political subdivisions in the U.S.$398,0007,044
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$45,683,0002,030
Demand deposits$27,537,0001,774
Nontransaction accounts$101,061,0002,678
Money market deposit accounts (MMDAs)$9,089,0004,140
Other savings deposits (excluding MMDAs)$41,345,0001,169
Total time deposits$50,627,0003,233
Total time and savings deposits$119,207,0003,096
Noninterest-bearing deposits$27,537,0002,075
Interest-bearing deposits$119,207,0003,091
Retail deposits$123,403,0002,909
Estimated insured deposits$113,953,0003,012
IRAs and Keogh plan accounts$9,948,0002,301
Brokered deposits$5,013,0001,008
Fully insured brokered deposits$5,013,000885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$153,975,0002,782
Deposits held in domestic offices$153,975,0002,780
Individuals, partnerships, and corporations$142,568,0002,771
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$11,398,0002,046
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$49,010,0001,841
Demand deposits$29,703,0001,605
Nontransaction accounts$104,965,0002,536
Money market deposit accounts (MMDAs)$8,599,0004,187
Other savings deposits (excluding MMDAs)$37,674,0001,201
Total time deposits$58,692,0002,783
Total time and savings deposits$124,272,0002,932
Noninterest-bearing deposits$29,703,0001,899
Interest-bearing deposits$124,272,0002,932
Retail deposits$122,962,0002,870
Estimated insured deposits$110,841,0003,042
IRAs and Keogh plan accounts$9,734,0002,302
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$148,285,0002,751
Deposits held in domestic offices$148,285,0002,745
Individuals, partnerships, and corporations$131,054,0002,869
U.S. Government$22,0002,629
States and political subdivisions in the U.S.$16,713,0001,309
Commercial banks and other depository institutions in U.S.$496,0001,639
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,839,0002,120
Demand deposits$27,369,0001,748
Nontransaction accounts$106,446,0002,391
Money market deposit accounts (MMDAs)$5,878,0004,761
Other savings deposits (excluding MMDAs)$29,728,0001,298
Total time deposits$70,840,0002,318
Total time and savings deposits$120,916,0002,868
Noninterest-bearing deposits$28,182,0001,926
Interest-bearing deposits$120,103,0002,897
Retail deposits$112,604,0002,986
Estimated insured deposits$114,910,0002,831
IRAs and Keogh plan accounts$12,175,0001,837
Brokered deposits$5,425,000760
Fully insured brokered deposits$5,425,000666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$161,432,0002,452
Deposits held in domestic offices$161,432,0002,446
Individuals, partnerships, and corporations$146,041,0002,483
U.S. Government$21,0002,639
States and political subdivisions in the U.S.$13,903,0001,478
Commercial banks and other depository institutions in U.S.$1,467,000918
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,690,0002,099
Demand deposits$29,868,0001,505
Nontransaction accounts$121,742,0002,008
Money market deposit accounts (MMDAs)$6,654,0004,165
Other savings deposits (excluding MMDAs)$18,352,0001,701
Total time deposits$96,736,0001,663
Total time and savings deposits$131,564,0002,543
Noninterest-bearing deposits$29,868,0001,710
Interest-bearing deposits$131,564,0002,553
Retail deposits$116,123,0002,783
Estimated insured deposits$123,732,0002,571
IRAs and Keogh plan accounts$15,860,0001,374
Brokered deposits$11,500,000484
Fully insured brokered deposits$11,500,000432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$135,923,0002,803
Deposits held in domestic offices$135,923,0002,798
Individuals, partnerships, and corporations$128,283,0002,753
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$5,893,0003,106
Commercial banks and other depository institutions in U.S.$1,732,000849
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,579,0002,304
Demand deposits$29,061,0001,578
Nontransaction accounts$98,344,0002,380
Money market deposit accounts (MMDAs)$8,121,0003,821
Other savings deposits (excluding MMDAs)$17,514,0001,897
Total time deposits$72,709,0002,062
Total time and savings deposits$106,862,0003,032
Noninterest-bearing deposits$29,061,0001,736
Interest-bearing deposits$106,862,0003,050
Retail deposits$110,340,0002,907
Estimated insured deposits$115,447,0002,714
IRAs and Keogh plan accounts$14,677,0001,550
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$125,425,0003,016
Deposits held in domestic offices$125,425,0003,012
Individuals, partnerships, and corporations$119,956,0002,933
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$3,991,0003,988
Commercial banks and other depository institutions in U.S.$1,467,000928
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,093,0002,445
Demand deposits$27,384,0001,718
Nontransaction accounts$89,332,0002,536
Money market deposit accounts (MMDAs)$8,638,0003,556
Other savings deposits (excluding MMDAs)$13,654,0002,351
Total time deposits$67,040,0002,212
Total time and savings deposits$98,041,0003,269
Noninterest-bearing deposits$27,384,0001,869
Interest-bearing deposits$98,041,0003,288
Retail deposits$103,824,0003,127
Estimated insured deposits$108,634,0002,918
IRAs and Keogh plan accounts$14,504,0001,600
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$101,127,0003,666
Deposits held in domestic offices$101,127,0003,658
Individuals, partnerships, and corporations$99,924,0003,431
U.S. Government$114,0001,586
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$1,089,0001,033
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,297,0002,649
Demand deposits$26,433,0001,738
Nontransaction accounts$68,830,0003,250
Money market deposit accounts (MMDAs)$8,582,0003,489
Other savings deposits (excluding MMDAs)$9,767,0003,075
Total time deposits$50,481,0003,011
Total time and savings deposits$74,694,0004,149
Noninterest-bearing deposits$26,433,0001,866
Interest-bearing deposits$74,694,0004,187
Retail deposits$86,422,0003,691
Estimated insured deposits$87,987,0003,562
IRAs and Keogh plan accounts$10,449,0002,292
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$76,963,0004,800
Deposits held in domestic offices$76,963,0004,788
Individuals, partnerships, and corporations$73,663,0004,616
U.S. Government$126,0002,744
States and political subdivisions in the U.S.$798,0007,789
Commercial banks and other depository institutions in U.S.$2,376,000737
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,168,0003,572
Demand deposits$18,691,0002,448
Nontransaction accounts$52,795,0004,165
Money market deposit accounts (MMDAs)$9,460,0003,305
Other savings deposits (excluding MMDAs)$8,371,0003,662
Total time deposits$34,964,0004,243
Total time and savings deposits$58,272,0005,257
Noninterest-bearing deposits$18,691,0002,598
Interest-bearing deposits$58,272,0005,317
Retail deposits$67,654,0004,760
Estimated insured deposits$68,292,0004,694
IRAs and Keogh plan accounts$10,046,0002,526
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$67,644,0005,424
Deposits held in domestic offices$67,644,0005,414
Individuals, partnerships, and corporations$64,159,0005,272
U.S. Government$61,0004,043
States and political subdivisions in the U.S.$198,0009,150
Commercial banks and other depository institutions in U.S.$2,475,000753
Banks in foreign countries$0244
Foreign governments and official institutions$751,00047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,531,0003,982
Demand deposits$15,784,0002,855
Nontransaction accounts$46,113,0004,700
Money market deposit accounts (MMDAs)$10,979,0002,983
Other savings deposits (excluding MMDAs)$7,363,0004,191
Total time deposits$27,771,0005,089
Total time and savings deposits$51,860,0005,837
Noninterest-bearing deposits$15,784,0003,022
Interest-bearing deposits$51,860,0005,916
Retail deposits$62,945,0005,177
Estimated insured deposits$63,153,0005,170
IRAs and Keogh plan accounts$10,845,0002,451
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$68,298,0005,329
Deposits held in domestic offices$68,298,0005,322
Individuals, partnerships, and corporations$64,851,0005,219
U.S. Government$84,0003,730
States and political subdivisions in the U.S.$99,0009,823
Commercial banks and other depository institutions in U.S.$3,264,000634
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,718,0003,477
Demand deposits$18,406,0002,482
Nontransaction accounts$42,580,0004,877
Money market deposit accounts (MMDAs)$18,082,0002,132
Other savings deposits (excluding MMDAs)$4,617,0005,996
Total time deposits$19,881,0006,025
Total time and savings deposits$49,892,0006,007
Noninterest-bearing deposits$18,406,0002,616
Interest-bearing deposits$49,892,0006,073
Retail deposits$64,461,0005,132
Estimated insured deposits$59,830,0005,400
IRAs and Keogh plan accounts$9,224,0002,768
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$90,573,0004,262
Deposits held in domestic offices$90,573,0004,255
Individuals, partnerships, and corporations$76,403,0004,597
U.S. Government$69,0003,793
States and political subdivisions in the U.S.$598,0008,979
Commercial banks and other depository institutions in U.S.$13,503,000366
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,086,0002,894
Demand deposits$22,953,0001,954
Nontransaction accounts$59,487,0003,640
Money market deposit accounts (MMDAs)$15,718,0002,592
Other savings deposits (excluding MMDAs)$6,094,0005,367
Total time deposits$37,675,0003,462
Total time and savings deposits$67,620,0004,766
Noninterest-bearing deposits$22,953,0002,081
Interest-bearing deposits$67,620,0004,867
Retail deposits$82,724,0004,267
Estimated insured deposits$77,276,0004,428
IRAs and Keogh plan accounts$10,402,0002,647
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$111,060,0003,639
Deposits held in domestic offices$111,060,0003,630
Individuals, partnerships, and corporations$90,734,0004,147
U.S. Government$83,0004,166
States and political subdivisions in the U.S.$798,0008,577
Commercial banks and other depository institutions in U.S.$19,445,000309
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,598,0002,511
Demand deposits$27,487,0001,599
Nontransaction accounts$76,462,0002,899
Money market deposit accounts (MMDAs)$19,887,0002,216
Other savings deposits (excluding MMDAs)$7,209,0004,636
Total time deposits$49,366,0002,728
Total time and savings deposits$83,573,0004,197
Noninterest-bearing deposits$27,487,0001,737
Interest-bearing deposits$83,573,0004,189
Retail deposits$99,725,0003,675
Estimated insured deposits$91,209,0003,910
IRAs and Keogh plan accounts$12,119,0002,437
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA