South Carolina Bank and Trust of the Piedmont, Total Deposits

2008-09-30Rank
Total deposits$245,979,0002,160
Deposits held in domestic offices$245,979,0002,156
Individuals, partnerships, and corporations$229,254,0002,117
U.S. Government$11,0001,864
States and political subdivisions in the U.S.$16,714,0001,819
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$32,499,0002,937
Demand deposits$17,267,0003,029
Nontransaction accounts$213,480,0002,086
Money market deposit accounts (MMDAs)$68,744,0001,391
Other savings deposits (excluding MMDAs)$15,234,0002,726
Total time deposits$129,501,0002,040
Total time and savings deposits$228,712,0002,087
Noninterest-bearing deposits$44,937,0001,396
Interest-bearing deposits$201,042,0002,256
Retail deposits$166,519,0002,485
Estimated insured deposits$167,737,0002,326
IRAs and Keogh plan accounts$7,454,0003,198
Brokered deposits$5,557,0002,377
Fully insured brokered deposits$5,557,0002,257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$230,504,0002,263
Deposits held in domestic offices$230,504,0002,259
Individuals, partnerships, and corporations$213,734,0002,249
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$16,760,0001,828
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$24,467,0004,024
Demand deposits$14,894,0003,599
Nontransaction accounts$206,037,0002,133
Money market deposit accounts (MMDAs)$73,334,0001,333
Other savings deposits (excluding MMDAs)$14,526,0002,836
Total time deposits$118,176,0002,168
Total time and savings deposits$215,610,0002,174
Noninterest-bearing deposits$43,745,0001,481
Interest-bearing deposits$186,759,0002,427
Retail deposits$163,076,0002,538
Estimated insured deposits$163,983,0002,346
IRAs and Keogh plan accounts$7,172,0003,268
Brokered deposits$5,000,0002,212
Fully insured brokered deposits$5,000,0002,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$229,290,0002,288
Deposits held in domestic offices$229,290,0002,284
Individuals, partnerships, and corporations$212,214,0002,280
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$17,071,0001,816
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$27,453,0003,552
Demand deposits$15,933,0003,346
Nontransaction accounts$201,837,0002,183
Money market deposit accounts (MMDAs)$70,138,0001,382
Other savings deposits (excluding MMDAs)$15,540,0002,699
Total time deposits$116,158,0002,224
Total time and savings deposits$213,357,0002,205
Noninterest-bearing deposits$43,331,0001,456
Interest-bearing deposits$185,959,0002,428
Retail deposits$158,662,0002,606
Estimated insured deposits$156,333,0002,461
IRAs and Keogh plan accounts$7,282,0003,214
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$215,074,0002,404
Deposits held in domestic offices$215,074,0002,401
Individuals, partnerships, and corporations$199,927,0002,380
U.S. Government$19,0002,127
States and political subdivisions in the U.S.$15,128,0001,981
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$24,854,0003,954
Demand deposits$15,285,0003,527
Nontransaction accounts$190,220,0002,242
Money market deposit accounts (MMDAs)$64,555,0001,446
Other savings deposits (excluding MMDAs)$15,301,0002,648
Total time deposits$110,364,0002,314
Total time and savings deposits$199,789,0002,290
Noninterest-bearing deposits$40,574,0001,588
Interest-bearing deposits$174,500,0002,549
Retail deposits$149,850,0002,712
Estimated insured deposits$150,749,0002,479
IRAs and Keogh plan accounts$7,132,0003,250
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$225,983,0002,279
Deposits held in domestic offices$225,983,0002,276
Individuals, partnerships, and corporations$210,899,0002,269
U.S. Government$15,0001,700
States and political subdivisions in the U.S.$15,069,0001,852
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$30,784,0003,115
Demand deposits$14,533,0003,595
Nontransaction accounts$195,199,0002,191
Money market deposit accounts (MMDAs)$68,484,0001,399
Other savings deposits (excluding MMDAs)$16,136,0002,597
Total time deposits$110,579,0002,290
Total time and savings deposits$211,450,0002,173
Noninterest-bearing deposits$39,096,0001,632
Interest-bearing deposits$186,887,0002,368
Retail deposits$162,646,0002,482
Estimated insured deposits$154,422,0002,420
IRAs and Keogh plan accounts$7,046,0003,284
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$224,034,0002,332
Deposits held in domestic offices$224,034,0002,329
Individuals, partnerships, and corporations$208,468,0002,316
U.S. Government$14,0001,882
States and political subdivisions in the U.S.$15,552,0001,799
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$29,948,0003,368
Demand deposits$14,327,0003,761
Nontransaction accounts$194,086,0002,202
Money market deposit accounts (MMDAs)$73,878,0001,327
Other savings deposits (excluding MMDAs)$12,856,0003,025
Total time deposits$107,351,0002,354
Total time and savings deposits$209,707,0002,195
Noninterest-bearing deposits$40,922,0001,645
Interest-bearing deposits$183,112,0002,424
Retail deposits$163,432,0002,506
Estimated insured deposits$152,373,0002,482
IRAs and Keogh plan accounts$6,827,0003,356
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$208,822,0002,475
Deposits held in domestic offices$208,822,0002,472
Individuals, partnerships, and corporations$193,202,0002,476
U.S. Government$14,0001,885
States and political subdivisions in the U.S.$15,606,0001,837
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$29,426,0003,508
Demand deposits$17,144,0003,217
Nontransaction accounts$179,396,0002,325
Money market deposit accounts (MMDAs)$73,282,0001,325
Other savings deposits (excluding MMDAs)$7,936,0004,054
Total time deposits$98,178,0002,535
Total time and savings deposits$191,678,0002,378
Noninterest-bearing deposits$40,262,0001,666
Interest-bearing deposits$168,560,0002,622
Retail deposits$153,676,0002,668
Estimated insured deposits$143,013,0002,625
IRAs and Keogh plan accounts$6,692,0003,356
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$209,877,0002,453
Deposits held in domestic offices$209,877,0002,450
Individuals, partnerships, and corporations$195,245,0002,439
U.S. Government$46,0001,406
States and political subdivisions in the U.S.$14,586,0001,921
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$25,233,0004,090
Demand deposits$12,464,0004,336
Nontransaction accounts$184,644,0002,234
Money market deposit accounts (MMDAs)$71,865,0001,313
Other savings deposits (excluding MMDAs)$3,225,0006,126
Total time deposits$109,554,0002,258
Total time and savings deposits$197,413,0002,291
Noninterest-bearing deposits$38,138,0001,801
Interest-bearing deposits$171,739,0002,547
Retail deposits$144,375,0002,713
Estimated insured deposits$143,330,0002,564
IRAs and Keogh plan accounts$6,726,0003,284
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$202,258,0002,499
Deposits held in domestic offices$202,258,0002,496
Individuals, partnerships, and corporations$188,592,0002,484
U.S. Government$15,0001,849
States and political subdivisions in the U.S.$13,651,0001,931
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$26,852,0003,795
Demand deposits$6,958,0005,853
Nontransaction accounts$175,406,0002,286
Money market deposit accounts (MMDAs)$77,765,0001,225
Other savings deposits (excluding MMDAs)$3,559,0006,021
Total time deposits$94,083,0002,553
Total time and savings deposits$195,300,0002,277
Noninterest-bearing deposits$37,971,0001,797
Interest-bearing deposits$164,287,0002,604
Retail deposits$149,953,0002,590
Estimated insured deposits$138,231,0002,650
IRAs and Keogh plan accounts$6,461,0003,362
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$199,724,0002,526
Deposits held in domestic offices$199,724,0002,523
Individuals, partnerships, and corporations$184,932,0002,526
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$14,788,0001,780
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$76,223,0001,106
Demand deposits$37,382,0001,510
Nontransaction accounts$123,501,0002,968
Money market deposit accounts (MMDAs)$33,433,0002,134
Other savings deposits (excluding MMDAs)$2,963,0006,493
Total time deposits$87,107,0002,637
Total time and savings deposits$162,342,0002,629
Noninterest-bearing deposits$37,382,0001,907
Interest-bearing deposits$162,342,0002,613
Retail deposits$152,249,0002,563
Estimated insured deposits$135,178,0002,691
IRAs and Keogh plan accounts$6,186,0003,434
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$192,555,0002,596
Deposits held in domestic offices$192,555,0002,592
Individuals, partnerships, and corporations$178,034,0002,587
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$14,518,0001,868
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$70,667,0001,296
Demand deposits$35,719,0001,620
Nontransaction accounts$121,888,0002,964
Money market deposit accounts (MMDAs)$38,446,0001,927
Other savings deposits (excluding MMDAs)$2,836,0006,665
Total time deposits$80,606,0002,744
Total time and savings deposits$156,836,0002,686
Noninterest-bearing deposits$35,719,0001,991
Interest-bearing deposits$156,836,0002,675
Retail deposits$148,431,0002,617
Estimated insured deposits$127,797,0002,802
IRAs and Keogh plan accounts$6,080,0003,418
Brokered deposits$902,0002,593
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$173,353,0002,829
Deposits held in domestic offices$173,353,0002,824
Individuals, partnerships, and corporations$160,117,0002,787
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$13,227,0002,015
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$67,505,0001,444
Demand deposits$35,110,0001,719
Nontransaction accounts$105,848,0003,245
Money market deposit accounts (MMDAs)$34,077,0002,084
Other savings deposits (excluding MMDAs)$2,672,0006,760
Total time deposits$69,098,0003,066
Total time and savings deposits$138,243,0002,925
Noninterest-bearing deposits$35,110,0002,068
Interest-bearing deposits$138,243,0002,923
Retail deposits$133,578,0002,888
Estimated insured deposits$119,748,0002,950
IRAs and Keogh plan accounts$5,469,0003,650
Brokered deposits$3,902,0001,913
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$170,884,0002,790
Deposits held in domestic offices$170,884,0002,786
Individuals, partnerships, and corporations$157,503,0002,788
U.S. Government$16,0001,962
States and political subdivisions in the U.S.$13,365,0001,916
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$67,338,0001,424
Demand deposits$36,452,0001,638
Nontransaction accounts$103,546,0003,228
Money market deposit accounts (MMDAs)$35,725,0002,010
Other savings deposits (excluding MMDAs)$2,687,0006,811
Total time deposits$65,135,0003,158
Total time and savings deposits$134,432,0002,932
Noninterest-bearing deposits$36,452,0001,963
Interest-bearing deposits$134,432,0002,928
Retail deposits$132,483,0002,863
Estimated insured deposits$115,287,0003,010
IRAs and Keogh plan accounts$5,494,0003,654
Brokered deposits$4,000,0001,819
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$167,238,0002,795
Deposits held in domestic offices$167,238,0002,792
Individuals, partnerships, and corporations$152,839,0002,796
U.S. Government$12,0002,084
States and political subdivisions in the U.S.$14,387,0001,785
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$67,459,0001,497
Demand deposits$33,305,0001,810
Nontransaction accounts$99,779,0003,253
Money market deposit accounts (MMDAs)$36,771,0001,918
Other savings deposits (excluding MMDAs)$2,519,0006,988
Total time deposits$60,489,0003,258
Total time and savings deposits$133,933,0002,900
Noninterest-bearing deposits$33,305,0002,081
Interest-bearing deposits$133,933,0002,903
Retail deposits$132,151,0002,828
Estimated insured deposits$109,187,0003,127
IRAs and Keogh plan accounts$5,510,0003,628
Brokered deposits$4,000,0001,679
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$157,521,0002,927
Deposits held in domestic offices$157,521,0002,922
Individuals, partnerships, and corporations$142,503,0002,961
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$15,007,0001,757
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$64,050,0001,611
Demand deposits$33,555,0001,756
Nontransaction accounts$93,471,0003,420
Money market deposit accounts (MMDAs)$30,589,0002,260
Other savings deposits (excluding MMDAs)$2,574,0007,033
Total time deposits$60,308,0003,230
Total time and savings deposits$123,966,0003,087
Noninterest-bearing deposits$33,555,0002,018
Interest-bearing deposits$123,966,0003,105
Retail deposits$123,283,0003,019
Estimated insured deposits$103,711,0003,275
IRAs and Keogh plan accounts$5,559,0003,605
Brokered deposits$5,000,0001,434
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$143,613,0003,160
Deposits held in domestic offices$143,613,0003,155
Individuals, partnerships, and corporations$129,075,0003,194
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$14,535,0001,779
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$61,929,0001,691
Demand deposits$35,473,0001,629
Nontransaction accounts$81,684,0003,776
Money market deposit accounts (MMDAs)$17,664,0003,277
Other savings deposits (excluding MMDAs)$2,328,0007,187
Total time deposits$61,692,0003,104
Total time and savings deposits$108,140,0003,400
Noninterest-bearing deposits$35,473,0001,879
Interest-bearing deposits$108,140,0003,433
Retail deposits$105,996,0003,421
Estimated insured deposits$89,325,0003,732
IRAs and Keogh plan accounts$5,544,0003,624
Brokered deposits$5,000,0001,400
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$137,646,0003,240
Deposits held in domestic offices$137,646,0003,235
Individuals, partnerships, and corporations$121,964,0003,292
U.S. Government$13,0001,992
States and political subdivisions in the U.S.$15,669,0001,603
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$62,077,0001,635
Demand deposits$38,639,0001,414
Nontransaction accounts$75,569,0003,984
Money market deposit accounts (MMDAs)$17,125,0003,374
Other savings deposits (excluding MMDAs)$2,553,0007,041
Total time deposits$55,891,0003,382
Total time and savings deposits$99,007,0003,653
Noninterest-bearing deposits$38,639,0001,670
Interest-bearing deposits$99,007,0003,686
Retail deposits$104,158,0003,446
Estimated insured deposits$85,866,0003,814
IRAs and Keogh plan accounts$5,471,0003,680
Brokered deposits$5,000,0001,353
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$126,182,0003,468
Deposits held in domestic offices$126,182,0003,465
Individuals, partnerships, and corporations$109,581,0003,591
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$16,600,0001,519
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$60,847,0001,707
Demand deposits$35,493,0001,584
Nontransaction accounts$65,335,0004,412
Money market deposit accounts (MMDAs)$14,337,0003,735
Other savings deposits (excluding MMDAs)$2,407,0007,214
Total time deposits$48,591,0003,778
Total time and savings deposits$90,689,0003,899
Noninterest-bearing deposits$35,493,0001,822
Interest-bearing deposits$90,689,0003,930
Retail deposits$94,883,0003,745
Estimated insured deposits$76,752,0004,192
IRAs and Keogh plan accounts$5,113,0003,895
Brokered deposits$5,000,0001,237
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$117,048,0003,680
Deposits held in domestic offices$117,048,0003,675
Individuals, partnerships, and corporations$100,933,0003,826
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$16,108,0001,596
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$56,221,0001,878
Demand deposits$32,533,0001,700
Nontransaction accounts$60,827,0004,633
Money market deposit accounts (MMDAs)$13,365,0003,882
Other savings deposits (excluding MMDAs)$2,220,0007,358
Total time deposits$45,242,0004,026
Total time and savings deposits$84,515,0004,137
Noninterest-bearing deposits$32,533,0001,916
Interest-bearing deposits$84,515,0004,171
Retail deposits$89,934,0003,896
Estimated insured deposits$74,828,0004,276
IRAs and Keogh plan accounts$5,205,0003,856
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$108,365,0003,899
Deposits held in domestic offices$108,365,0003,896
Individuals, partnerships, and corporations$92,262,0004,060
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$16,093,0001,573
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$48,732,0001,990
Demand deposits$25,480,0002,059
Nontransaction accounts$59,633,0004,098
Money market deposit accounts (MMDAs)$12,688,0003,552
Other savings deposits (excluding MMDAs)$1,973,0006,747
Total time deposits$44,972,0003,506
Total time and savings deposits$82,885,0004,197
Noninterest-bearing deposits$25,480,0002,390
Interest-bearing deposits$82,885,0004,205
Retail deposits$79,060,0004,284
Estimated insured deposits$70,235,0004,495
IRAs and Keogh plan accounts$5,027,0003,965
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$106,250,0003,953
Deposits held in domestic offices$106,250,0003,950
Individuals, partnerships, and corporations$91,764,0004,083
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$14,476,0001,669
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$50,182,0001,888
Demand deposits$29,300,0001,748
Nontransaction accounts$56,068,0004,313
Money market deposit accounts (MMDAs)$13,191,0003,473
Other savings deposits (excluding MMDAs)$2,040,0006,715
Total time deposits$40,837,0003,836
Total time and savings deposits$76,950,0004,434
Noninterest-bearing deposits$29,300,0002,088
Interest-bearing deposits$76,950,0004,442
Retail deposits$81,817,0004,165
Estimated insured deposits$68,970,0004,575
IRAs and Keogh plan accounts$5,059,0003,988
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$115,773,0003,674
Deposits held in domestic offices$115,773,0003,670
Individuals, partnerships, and corporations$100,865,0003,823
U.S. Government$16,0002,149
States and political subdivisions in the U.S.$14,892,0001,599
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$59,256,0001,515
Demand deposits$37,414,0001,302
Nontransaction accounts$56,517,0004,297
Money market deposit accounts (MMDAs)$13,229,0003,402
Other savings deposits (excluding MMDAs)$1,746,0006,931
Total time deposits$41,542,0003,816
Total time and savings deposits$78,359,0004,379
Noninterest-bearing deposits$37,414,0001,609
Interest-bearing deposits$78,359,0004,394
Retail deposits$92,606,0003,774
Estimated insured deposits$70,980,0004,489
IRAs and Keogh plan accounts$3,630,0004,909
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$104,007,0003,988
Deposits held in domestic offices$104,007,0003,985
Individuals, partnerships, and corporations$91,703,0004,057
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$12,294,0001,961
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$50,793,0001,758
Demand deposits$28,131,0001,736
Nontransaction accounts$53,214,0004,472
Money market deposit accounts (MMDAs)$12,577,0003,485
Other savings deposits (excluding MMDAs)$1,527,0007,102
Total time deposits$39,110,0004,004
Total time and savings deposits$75,876,0004,469
Noninterest-bearing deposits$28,131,0002,034
Interest-bearing deposits$75,876,0004,482
Retail deposits$82,569,0004,094
Estimated insured deposits$65,623,0004,743
IRAs and Keogh plan accounts$3,759,0004,788
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$100,957,0004,016
Deposits held in domestic offices$100,957,0004,011
Individuals, partnerships, and corporations$88,916,0004,106
U.S. Government$22,0002,499
States and political subdivisions in the U.S.$12,019,0001,965
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$51,215,0001,740
Demand deposits$28,800,0001,671
Nontransaction accounts$49,742,0004,607
Money market deposit accounts (MMDAs)$12,102,0003,468
Other savings deposits (excluding MMDAs)$1,565,0007,005
Total time deposits$36,075,0004,242
Total time and savings deposits$72,157,0004,594
Noninterest-bearing deposits$28,800,0001,962
Interest-bearing deposits$72,157,0004,610
Retail deposits$82,571,0004,038
Estimated insured deposits$67,036,0004,614
IRAs and Keogh plan accounts$3,759,0004,730
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$91,708,0004,220
Deposits held in domestic offices$91,708,0004,213
Individuals, partnerships, and corporations$84,440,0004,181
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$7,260,0002,830
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$45,144,0001,947
Demand deposits$22,657,0002,124
Nontransaction accounts$46,564,0004,725
Money market deposit accounts (MMDAs)$9,782,0003,669
Other savings deposits (excluding MMDAs)$860,0007,639
Total time deposits$35,922,0004,266
Total time and savings deposits$69,051,0004,609
Noninterest-bearing deposits$22,657,0002,355
Interest-bearing deposits$69,051,0004,633
Retail deposits$73,002,0004,341
Estimated insured deposits$62,904,0004,794
IRAs and Keogh plan accounts$3,469,0004,895
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$71,869,0004,911
Deposits held in domestic offices$71,869,0004,906
Individuals, partnerships, and corporations$71,370,0004,615
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$492,0007,226
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$25,655,0003,286
Demand deposits$13,572,0003,221
Nontransaction accounts$46,214,0004,647
Money market deposit accounts (MMDAs)$11,348,0003,027
Other savings deposits (excluding MMDAs)$824,0007,786
Total time deposits$34,042,0004,448
Total time and savings deposits$58,297,0005,051
Noninterest-bearing deposits$13,572,0003,460
Interest-bearing deposits$58,297,0005,099
Retail deposits$56,269,0005,132
Estimated insured deposits$56,902,0005,088
IRAs and Keogh plan accounts$2,661,0005,637
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$57,936,0005,684
Deposits held in domestic offices$57,936,0005,682
Individuals, partnerships, and corporations$56,665,0005,430
U.S. Government$05,591
States and political subdivisions in the U.S.$1,271,0006,532
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$14,811,0005,090
Demand deposits$9,690,0004,155
Nontransaction accounts$43,125,0004,835
Money market deposit accounts (MMDAs)$12,354,0002,871
Other savings deposits (excluding MMDAs)$973,0007,970
Total time deposits$29,798,0004,745
Total time and savings deposits$48,246,0005,736
Noninterest-bearing deposits$9,690,0004,398
Interest-bearing deposits$48,246,0005,782
Retail deposits$47,405,0005,851
Estimated insured deposits$44,614,0006,062
IRAs and Keogh plan accounts$2,613,0005,896
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$46,485,0006,611
Deposits held in domestic offices$46,485,0006,609
Individuals, partnerships, and corporations$45,018,0006,344
U.S. Government$06,005
States and political subdivisions in the U.S.$1,467,0006,345
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,005,0006,125
Demand deposits$6,937,0005,297
Nontransaction accounts$35,480,0005,463
Money market deposit accounts (MMDAs)$12,650,0002,714
Other savings deposits (excluding MMDAs)$753,0008,433
Total time deposits$22,077,0005,825
Total time and savings deposits$39,548,0006,570
Noninterest-bearing deposits$6,937,0005,594
Interest-bearing deposits$39,548,0006,617
Retail deposits$39,524,0006,656
Estimated insured deposits$41,701,0006,453
IRAs and Keogh plan accounts$2,520,0006,137
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$36,131,0007,691
Deposits held in domestic offices$36,131,0007,688
Individuals, partnerships, and corporations$34,915,0007,384
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,214,0006,947
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,576,0006,273
Demand deposits$7,515,0004,992
Nontransaction accounts$25,555,0006,664
Money market deposit accounts (MMDAs)$11,819,0002,739
Other savings deposits (excluding MMDAs)$680,0008,916
Total time deposits$13,056,0007,542
Total time and savings deposits$28,616,0007,885
Noninterest-bearing deposits$7,515,0005,280
Interest-bearing deposits$28,616,0007,953
Retail deposits$32,960,0007,493
Estimated insured deposits$29,247,0007,968
IRAs and Keogh plan accounts$1,096,0008,556
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$17,176,00010,249
Deposits held in domestic offices$17,176,00010,247
Individuals, partnerships, and corporations$17,050,0009,939
U.S. Government$07,644
States and political subdivisions in the U.S.$126,0008,879
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,094,0009,471
Demand deposits$2,010,0008,904
Nontransaction accounts$14,082,0008,590
Money market deposit accounts (MMDAs)$4,721,0005,133
Other savings deposits (excluding MMDAs)$94,0009,752
Total time deposits$9,267,0008,653
Total time and savings deposits$15,166,00010,033
Noninterest-bearing deposits$2,010,0009,473
Interest-bearing deposits$15,166,00010,137
Retail deposits$13,558,00010,458
Estimated insured deposits$16,258,00010,110
IRAs and Keogh plan accounts$89,00010,798
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA