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South Coastal Bank, Total Deposits

2013-06-30Rank
Total deposits$221,532,0002,431
Deposits held in domestic offices$221,532,0002,430
Individuals, partnerships, and corporations$211,610,0002,287
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$9,921,0002,983
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,372,0002,505
Demand deposits$46,378,0001,465
Nontransaction accounts$169,160,0002,282
Money market deposit accounts (MMDAs)$56,284,0001,798
Other savings deposits (excluding MMDAs)$20,575,0002,663
Total time deposits$92,301,0002,068
Total time and savings deposits$175,154,0002,528
Noninterest-bearing deposits$46,381,0001,936
Interest-bearing deposits$175,151,0002,489
Retail deposits$172,648,0002,792
Estimated insured deposits$154,631,0002,810
IRAs and Keogh plan accounts$7,203,0003,223
Brokered deposits$10,002,0001,204
Fully insured brokered deposits$10,002,0001,108
Deposits obtained via list services, yet not brokered$1,190,0001,155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$220,211,0002,481
Deposits held in domestic offices$220,211,0002,481
Individuals, partnerships, and corporations$203,269,0002,414
U.S. Government$5,000856
States and political subdivisions in the U.S.$16,937,0002,130
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,712,0002,935
Demand deposits$39,311,0001,748
Nontransaction accounts$175,499,0002,246
Money market deposit accounts (MMDAs)$62,327,0001,706
Other savings deposits (excluding MMDAs)$20,715,0002,665
Total time deposits$92,457,0002,103
Total time and savings deposits$180,900,0002,513
Noninterest-bearing deposits$39,323,0002,229
Interest-bearing deposits$180,888,0002,472
Retail deposits$171,852,0002,841
Estimated insured deposits$151,371,0002,905
IRAs and Keogh plan accounts$7,254,0003,226
Brokered deposits$10,002,0001,196
Fully insured brokered deposits$10,002,0001,098
Deposits obtained via list services, yet not brokered$1,190,0001,160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$226,344,0002,416
Deposits held in domestic offices$226,344,0002,416
Individuals, partnerships, and corporations$214,500,0002,299
U.S. Government$6,000955
States and political subdivisions in the U.S.$11,838,0002,713
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,388,0002,654
Demand deposits$45,507,0001,506
Nontransaction accounts$175,956,0002,235
Money market deposit accounts (MMDAs)$57,214,0001,771
Other savings deposits (excluding MMDAs)$20,832,0002,579
Total time deposits$97,910,0002,001
Total time and savings deposits$180,837,0002,503
Noninterest-bearing deposits$45,520,0001,990
Interest-bearing deposits$180,824,0002,451
Retail deposits$169,240,0002,882
Estimated insured deposits$164,450,0002,811
IRAs and Keogh plan accounts$7,314,0003,235
Brokered deposits$14,002,000991
Fully insured brokered deposits$14,002,000906
Deposits obtained via list services, yet not brokered$1,190,0001,165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$219,883,0002,460
Deposits held in domestic offices$219,883,0002,460
Individuals, partnerships, and corporations$207,467,0002,357
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$12,415,0002,581
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,019,0002,765
Demand deposits$40,541,0001,580
Nontransaction accounts$174,864,0002,280
Money market deposit accounts (MMDAs)$60,788,0001,717
Other savings deposits (excluding MMDAs)$20,174,0002,627
Total time deposits$93,902,0002,144
Total time and savings deposits$179,342,0002,521
Noninterest-bearing deposits$40,547,0002,101
Interest-bearing deposits$179,336,0002,466
Retail deposits$173,495,0002,815
Estimated insured deposits$162,153,0002,839
IRAs and Keogh plan accounts$7,170,0003,336
Brokered deposits$10,003,0001,216
Fully insured brokered deposits$10,003,0001,117
Deposits obtained via list services, yet not brokered$1,190,0001,189
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$211,537,0002,551
Deposits held in domestic offices$211,537,0002,550
Individuals, partnerships, and corporations$208,519,0002,332
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$3,017,0004,848
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,130,0002,628
Demand deposits$42,621,0001,430
Nontransaction accounts$164,407,0002,399
Money market deposit accounts (MMDAs)$49,187,0001,982
Other savings deposits (excluding MMDAs)$20,862,0002,553
Total time deposits$94,358,0002,186
Total time and savings deposits$168,916,0002,662
Noninterest-bearing deposits$42,622,0001,952
Interest-bearing deposits$168,915,0002,625
Retail deposits$166,341,0002,896
Estimated insured deposits$166,531,0002,784
IRAs and Keogh plan accounts$7,380,0003,302
Brokered deposits$10,003,0001,242
Fully insured brokered deposits$10,003,0001,146
Deposits obtained via list services, yet not brokered$1,190,0001,196
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$205,071,0002,648
Deposits held in domestic offices$205,071,0002,647
Individuals, partnerships, and corporations$202,057,0002,438
U.S. Government$8,000811
States and political subdivisions in the U.S.$3,006,0004,862
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,277,0002,996
Demand deposits$37,031,0001,702
Nontransaction accounts$163,794,0002,435
Money market deposit accounts (MMDAs)$49,461,0001,987
Other savings deposits (excluding MMDAs)$20,893,0002,546
Total time deposits$93,440,0002,264
Total time and savings deposits$168,040,0002,708
Noninterest-bearing deposits$37,042,0002,223
Interest-bearing deposits$168,029,0002,665
Retail deposits$161,792,0002,983
Estimated insured deposits$162,054,0002,877
IRAs and Keogh plan accounts$7,386,0003,308
Brokered deposits$10,003,0001,279
Fully insured brokered deposits$10,003,0001,179
Deposits obtained via list services, yet not brokered$1,190,0001,207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$206,954,0002,594
Deposits held in domestic offices$206,954,0002,593
Individuals, partnerships, and corporations$203,654,0002,396
U.S. Government$5,0001,139
States and political subdivisions in the U.S.$3,295,0004,596
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,830,0002,926
Demand deposits$37,201,0001,584
Nontransaction accounts$166,124,0002,388
Money market deposit accounts (MMDAs)$54,293,0001,807
Other savings deposits (excluding MMDAs)$20,553,0002,481
Total time deposits$91,278,0002,387
Total time and savings deposits$169,753,0002,628
Noninterest-bearing deposits$37,210,0002,103
Interest-bearing deposits$169,744,0002,614
Retail deposits$167,220,0002,864
Estimated insured deposits$159,472,0002,887
IRAs and Keogh plan accounts$7,342,0003,329
Brokered deposits$10,004,0001,349
Fully insured brokered deposits$10,004,0001,235
Deposits obtained via list services, yet not brokered$1,190,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$209,300,0002,555
Deposits held in domestic offices$209,300,0002,555
Individuals, partnerships, and corporations$196,920,0002,454
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$2,386,0004,919
Commercial banks and other depository institutions in U.S.$9,993,000698
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,410,0002,706
Demand deposits$37,636,0001,481
Nontransaction accounts$166,890,0002,398
Money market deposit accounts (MMDAs)$54,526,0001,787
Other savings deposits (excluding MMDAs)$21,078,0002,425
Total time deposits$91,286,0002,423
Total time and savings deposits$171,664,0002,624
Noninterest-bearing deposits$37,637,0002,002
Interest-bearing deposits$171,663,0002,599
Retail deposits$169,739,0002,794
Estimated insured deposits$163,112,0002,819
IRAs and Keogh plan accounts$7,415,0003,363
Brokered deposits$9,993,0001,392
Fully insured brokered deposits$9,993,0001,277
Deposits obtained via list services, yet not brokered$1,190,0001,203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$196,612,0002,709
Deposits held in domestic offices$196,612,0002,708
Individuals, partnerships, and corporations$184,481,0002,622
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$2,126,0005,084
Commercial banks and other depository institutions in U.S.$10,003,000716
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,020,0002,732
Demand deposits$35,505,0001,517
Nontransaction accounts$155,592,0002,558
Money market deposit accounts (MMDAs)$50,209,0001,885
Other savings deposits (excluding MMDAs)$20,692,0002,447
Total time deposits$84,691,0002,660
Total time and savings deposits$161,107,0002,783
Noninterest-bearing deposits$35,507,0002,059
Interest-bearing deposits$161,105,0002,769
Retail deposits$160,144,0002,947
Estimated insured deposits$156,883,0002,908
IRAs and Keogh plan accounts$7,372,0003,384
Brokered deposits$10,003,0001,444
Fully insured brokered deposits$10,003,0001,330
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$177,372,0002,998
Deposits held in domestic offices$177,372,0002,996
Individuals, partnerships, and corporations$174,993,0002,781
U.S. Government$9,000796
States and political subdivisions in the U.S.$2,370,0004,993
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,257,0003,417
Demand deposits$28,796,0001,911
Nontransaction accounts$145,115,0002,751
Money market deposit accounts (MMDAs)$50,284,0001,897
Other savings deposits (excluding MMDAs)$20,966,0002,423
Total time deposits$73,865,0003,080
Total time and savings deposits$148,576,0003,039
Noninterest-bearing deposits$28,806,0002,439
Interest-bearing deposits$148,566,0003,035
Retail deposits$162,390,0002,949
Estimated insured deposits$148,655,0003,100
IRAs and Keogh plan accounts$7,597,0003,328
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$189,816,0002,812
Deposits held in domestic offices$189,816,0002,810
Individuals, partnerships, and corporations$187,442,0002,591
U.S. Government$11,0001,404
States and political subdivisions in the U.S.$2,363,0004,998
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,861,0002,916
Demand deposits$33,509,0001,536
Nontransaction accounts$151,955,0002,665
Money market deposit accounts (MMDAs)$53,946,0001,776
Other savings deposits (excluding MMDAs)$20,065,0002,446
Total time deposits$77,944,0003,001
Total time and savings deposits$156,307,0002,905
Noninterest-bearing deposits$33,520,0002,073
Interest-bearing deposits$156,296,0002,895
Retail deposits$174,906,0002,728
Estimated insured deposits$158,074,0002,912
IRAs and Keogh plan accounts$7,802,0003,286
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$197,874,0002,724
Deposits held in domestic offices$197,874,0002,721
Individuals, partnerships, and corporations$195,519,0002,510
U.S. Government$03,279
States and political subdivisions in the U.S.$2,355,0005,050
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,085,0002,811
Demand deposits$32,520,0001,521
Nontransaction accounts$160,789,0002,588
Money market deposit accounts (MMDAs)$55,789,0001,737
Other savings deposits (excluding MMDAs)$20,982,0002,380
Total time deposits$84,018,0002,889
Total time and savings deposits$165,354,0002,805
Noninterest-bearing deposits$32,520,0002,082
Interest-bearing deposits$165,354,0002,786
Retail deposits$179,142,0002,667
Estimated insured deposits$156,506,0002,903
IRAs and Keogh plan accounts$8,241,0003,217
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$195,864,0002,767
Deposits held in domestic offices$195,864,0002,765
Individuals, partnerships, and corporations$193,517,0002,537
U.S. Government$03,428
States and political subdivisions in the U.S.$2,347,0005,100
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,931,0003,074
Demand deposits$27,747,0001,811
Nontransaction accounts$161,933,0002,603
Money market deposit accounts (MMDAs)$57,615,0001,678
Other savings deposits (excluding MMDAs)$20,537,0002,421
Total time deposits$83,781,0002,954
Total time and savings deposits$168,117,0002,805
Noninterest-bearing deposits$27,747,0002,375
Interest-bearing deposits$168,117,0002,788
Retail deposits$175,463,0002,716
Estimated insured deposits$155,820,0002,940
IRAs and Keogh plan accounts$8,386,0003,170
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$181,625,0002,997
Deposits held in domestic offices$181,625,0002,996
Individuals, partnerships, and corporations$179,529,0002,761
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$2,090,0005,286
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,291,0003,239
Demand deposits$28,028,0001,758
Nontransaction accounts$149,334,0002,833
Money market deposit accounts (MMDAs)$54,934,0001,755
Other savings deposits (excluding MMDAs)$20,405,0002,423
Total time deposits$73,995,0003,357
Total time and savings deposits$153,597,0003,061
Noninterest-bearing deposits$28,041,0002,343
Interest-bearing deposits$153,584,0003,045
Retail deposits$161,793,0002,953
Estimated insured deposits$142,585,0003,187
IRAs and Keogh plan accounts$7,944,0003,310
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$180,244,0002,999
Deposits held in domestic offices$180,244,0002,997
Individuals, partnerships, and corporations$178,158,0002,770
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$2,082,0005,304
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,383,0003,313
Demand deposits$27,982,0001,790
Nontransaction accounts$147,861,0002,831
Money market deposit accounts (MMDAs)$55,859,0001,702
Other savings deposits (excluding MMDAs)$20,495,0002,367
Total time deposits$71,507,0003,466
Total time and savings deposits$152,262,0003,057
Noninterest-bearing deposits$27,982,0002,370
Interest-bearing deposits$152,262,0003,040
Retail deposits$143,091,0002,943
Estimated insured deposits$142,178,0003,188
IRAs and Keogh plan accounts$8,125,0003,251
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$178,630,0003,024
Deposits held in domestic offices$178,630,0003,022
Individuals, partnerships, and corporations$176,554,0002,782
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$2,075,0005,308
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,355,0003,289
Demand deposits$24,388,0002,028
Nontransaction accounts$148,275,0002,842
Money market deposit accounts (MMDAs)$54,323,0001,707
Other savings deposits (excluding MMDAs)$20,149,0002,389
Total time deposits$73,803,0003,459
Total time and savings deposits$154,242,0003,026
Noninterest-bearing deposits$24,389,0002,603
Interest-bearing deposits$154,241,0002,991
Retail deposits$139,970,0002,980
Estimated insured deposits$141,402,0003,202
IRAs and Keogh plan accounts$8,808,0003,025
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$191,852,0002,816
Deposits held in domestic offices$191,852,0002,814
Individuals, partnerships, and corporations$189,787,0002,598
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$2,064,0005,358
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,561,0003,650
Demand deposits$22,665,0002,260
Nontransaction accounts$164,291,0002,624
Money market deposit accounts (MMDAs)$43,913,0001,934
Other savings deposits (excluding MMDAs)$19,035,0002,461
Total time deposits$101,343,0002,642
Total time and savings deposits$169,187,0002,795
Noninterest-bearing deposits$22,666,0002,797
Interest-bearing deposits$169,186,0002,769
Retail deposits$130,996,0003,158
Estimated insured deposits$126,243,0003,126
IRAs and Keogh plan accounts$9,528,0002,821
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$191,539,0002,818
Deposits held in domestic offices$191,539,0002,816
Individuals, partnerships, and corporations$189,472,0002,591
U.S. Government$15,0001,387
States and political subdivisions in the U.S.$2,052,0005,406
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,016,0003,706
Demand deposits$22,225,0002,297
Nontransaction accounts$164,523,0002,631
Money market deposit accounts (MMDAs)$47,364,0001,797
Other savings deposits (excluding MMDAs)$18,505,0002,496
Total time deposits$98,656,0002,741
Total time and savings deposits$169,314,0002,790
Noninterest-bearing deposits$22,240,0002,830
Interest-bearing deposits$169,299,0002,758
Retail deposits$132,506,0003,115
Estimated insured deposits$124,143,0003,156
IRAs and Keogh plan accounts$9,275,0002,819
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$177,607,0002,967
Deposits held in domestic offices$177,607,0002,965
Individuals, partnerships, and corporations$175,560,0002,725
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$2,041,0005,442
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,140,0003,290
Demand deposits$23,333,0002,191
Nontransaction accounts$147,467,0002,801
Money market deposit accounts (MMDAs)$46,331,0001,774
Other savings deposits (excluding MMDAs)$17,760,0002,459
Total time deposits$83,377,0003,129
Total time and savings deposits$154,274,0002,958
Noninterest-bearing deposits$23,338,0002,739
Interest-bearing deposits$154,269,0002,937
Retail deposits$130,578,0003,138
Estimated insured deposits$119,304,0003,230
IRAs and Keogh plan accounts$8,991,0002,793
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$183,011,0002,849
Deposits held in domestic offices$183,011,0002,846
Individuals, partnerships, and corporations$180,984,0002,627
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$2,025,0001,354
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,583,0003,372
Demand deposits$21,683,0002,361
Nontransaction accounts$154,428,0002,676
Money market deposit accounts (MMDAs)$50,140,0001,692
Other savings deposits (excluding MMDAs)$18,118,0002,446
Total time deposits$86,169,0002,978
Total time and savings deposits$161,328,0002,797
Noninterest-bearing deposits$21,683,0002,888
Interest-bearing deposits$161,328,0002,775
Retail deposits$133,521,0003,046
Estimated insured deposits$120,527,0003,163
IRAs and Keogh plan accounts$8,058,0003,007
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$157,113,0003,250
Deposits held in domestic offices$157,113,0003,247
Individuals, partnerships, and corporations$155,104,0003,020
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$2,009,0001,331
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,911,0003,300
Demand deposits$21,971,0002,393
Nontransaction accounts$127,202,0003,102
Money market deposit accounts (MMDAs)$25,036,0002,745
Other savings deposits (excluding MMDAs)$19,014,0002,408
Total time deposits$83,153,0003,019
Total time and savings deposits$135,142,0003,245
Noninterest-bearing deposits$21,971,0002,886
Interest-bearing deposits$135,142,0003,216
Retail deposits$109,013,0003,560
Estimated insured deposits$106,140,0003,499
IRAs and Keogh plan accounts$8,356,0002,885
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$158,603,0003,233
Deposits held in domestic offices$158,603,0003,230
Individuals, partnerships, and corporations$158,530,0002,973
U.S. Government$03,876
States and political subdivisions in the U.S.$73,0006,703
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$34,049,0002,873
Demand deposits$22,970,0002,240
Nontransaction accounts$124,554,0003,147
Money market deposit accounts (MMDAs)$22,394,0002,955
Other savings deposits (excluding MMDAs)$14,461,0002,800
Total time deposits$87,700,0002,900
Total time and savings deposits$135,633,0003,251
Noninterest-bearing deposits$22,970,0002,750
Interest-bearing deposits$135,633,0003,227
Retail deposits$107,960,0003,608
Estimated insured deposits$109,328,0003,423
IRAs and Keogh plan accounts$8,423,0002,857
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$155,782,0003,245
Deposits held in domestic offices$155,782,0003,243
Individuals, partnerships, and corporations$155,709,0002,998
U.S. Government$04,156
States and political subdivisions in the U.S.$73,0006,714
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$31,507,0003,154
Demand deposits$22,207,0002,387
Nontransaction accounts$124,275,0003,114
Money market deposit accounts (MMDAs)$24,071,0002,769
Other savings deposits (excluding MMDAs)$14,519,0002,752
Total time deposits$85,685,0002,917
Total time and savings deposits$133,575,0003,262
Noninterest-bearing deposits$22,207,0002,863
Interest-bearing deposits$133,575,0003,237
Retail deposits$107,600,0003,576
Estimated insured deposits$109,392,0003,351
IRAs and Keogh plan accounts$8,224,0002,878
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$155,428,0003,209
Deposits held in domestic offices$155,428,0003,207
Individuals, partnerships, and corporations$155,428,0002,971
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$31,338,0003,060
Demand deposits$21,796,0002,341
Nontransaction accounts$124,090,0003,099
Money market deposit accounts (MMDAs)$23,471,0002,810
Other savings deposits (excluding MMDAs)$14,943,0002,711
Total time deposits$85,675,0002,912
Total time and savings deposits$133,632,0003,209
Noninterest-bearing deposits$21,796,0002,844
Interest-bearing deposits$133,632,0003,191
Retail deposits$107,804,0003,559
Estimated insured deposits$111,498,0003,274
IRAs and Keogh plan accounts$8,191,0002,893
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$153,443,0003,259
Deposits held in domestic offices$153,443,0003,257
Individuals, partnerships, and corporations$153,172,0003,030
U.S. Government$04,057
States and political subdivisions in the U.S.$271,0006,555
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$36,584,0002,747
Demand deposits$23,948,0002,252
Nontransaction accounts$116,859,0003,226
Money market deposit accounts (MMDAs)$23,453,0002,817
Other savings deposits (excluding MMDAs)$15,300,0002,720
Total time deposits$78,105,0003,150
Total time and savings deposits$129,495,0003,292
Noninterest-bearing deposits$23,951,0002,721
Interest-bearing deposits$129,492,0003,281
Retail deposits$113,304,0003,439
Estimated insured deposits$108,400,0003,379
IRAs and Keogh plan accounts$7,837,0002,993
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$152,453,0003,287
Deposits held in domestic offices$152,453,0003,285
Individuals, partnerships, and corporations$151,744,0003,062
U.S. Government$04,056
States and political subdivisions in the U.S.$709,0006,307
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$36,201,0002,851
Demand deposits$22,966,0002,412
Nontransaction accounts$116,252,0003,229
Money market deposit accounts (MMDAs)$21,682,0002,957
Other savings deposits (excluding MMDAs)$16,465,0002,629
Total time deposits$78,106,0003,135
Total time and savings deposits$129,487,0003,293
Noninterest-bearing deposits$22,966,0002,840
Interest-bearing deposits$129,487,0003,282
Retail deposits$112,333,0003,484
Estimated insured deposits$108,421,0003,372
IRAs and Keogh plan accounts$7,784,0002,971
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$153,084,0003,239
Deposits held in domestic offices$153,084,0003,236
Individuals, partnerships, and corporations$152,382,0002,999
U.S. Government$04,273
States and political subdivisions in the U.S.$702,0006,325
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$39,111,0002,642
Demand deposits$23,824,0002,382
Nontransaction accounts$113,973,0003,238
Money market deposit accounts (MMDAs)$22,796,0002,789
Other savings deposits (excluding MMDAs)$16,204,0002,608
Total time deposits$74,975,0003,184
Total time and savings deposits$129,260,0003,250
Noninterest-bearing deposits$23,824,0002,812
Interest-bearing deposits$129,260,0003,249
Retail deposits$113,682,0003,335
Estimated insured deposits$106,568,0003,365
IRAs and Keogh plan accounts$7,787,0002,927
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$156,626,0003,123
Deposits held in domestic offices$156,626,0003,120
Individuals, partnerships, and corporations$155,931,0002,894
U.S. Government$04,163
States and political subdivisions in the U.S.$695,0006,348
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$40,134,0002,537
Demand deposits$24,673,0002,265
Nontransaction accounts$116,492,0003,143
Money market deposit accounts (MMDAs)$25,577,0002,581
Other savings deposits (excluding MMDAs)$16,695,0002,603
Total time deposits$74,221,0003,136
Total time and savings deposits$131,953,0003,131
Noninterest-bearing deposits$24,673,0002,700
Interest-bearing deposits$131,953,0003,119
Retail deposits$118,746,0003,164
Estimated insured deposits$108,819,0003,271
IRAs and Keogh plan accounts$7,465,0003,023
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$158,558,0003,082
Deposits held in domestic offices$158,558,0003,079
Individuals, partnerships, and corporations$157,876,0002,869
U.S. Government$04,264
States and political subdivisions in the U.S.$682,0006,412
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$37,998,0002,833
Demand deposits$23,387,0002,508
Nontransaction accounts$120,560,0003,027
Money market deposit accounts (MMDAs)$24,420,0002,644
Other savings deposits (excluding MMDAs)$17,987,0002,531
Total time deposits$78,153,0002,934
Total time and savings deposits$135,171,0003,042
Noninterest-bearing deposits$23,392,0002,859
Interest-bearing deposits$135,166,0003,036
Retail deposits$118,934,0003,152
Estimated insured deposits$114,276,0003,126
IRAs and Keogh plan accounts$7,452,0002,998
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$165,797,0002,938
Deposits held in domestic offices$165,797,0002,935
Individuals, partnerships, and corporations$164,645,0002,753
U.S. Government$04,261
States and political subdivisions in the U.S.$1,152,0006,084
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$39,812,0002,784
Demand deposits$24,410,0002,444
Nontransaction accounts$125,985,0002,885
Money market deposit accounts (MMDAs)$25,940,0002,548
Other savings deposits (excluding MMDAs)$17,890,0002,589
Total time deposits$82,154,0002,712
Total time and savings deposits$141,387,0002,926
Noninterest-bearing deposits$24,410,0002,771
Interest-bearing deposits$141,387,0002,926
Retail deposits$124,842,0003,066
Estimated insured deposits$119,559,0002,980
IRAs and Keogh plan accounts$7,744,0002,836
Brokered deposits$02,932
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$177,321,0002,766
Deposits held in domestic offices$177,321,0002,762
Individuals, partnerships, and corporations$175,628,0002,598
U.S. Government$04,442
States and political subdivisions in the U.S.$1,693,0005,730
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$40,328,0002,797
Demand deposits$22,185,0002,765
Nontransaction accounts$136,993,0002,645
Money market deposit accounts (MMDAs)$32,794,0002,135
Other savings deposits (excluding MMDAs)$19,580,0002,424
Total time deposits$84,619,0002,564
Total time and savings deposits$155,136,0002,678
Noninterest-bearing deposits$22,185,0003,056
Interest-bearing deposits$155,136,0002,674
Retail deposits$137,006,0002,821
Estimated insured deposits$109,613,0003,178
IRAs and Keogh plan accounts$8,149,0002,696
Brokered deposits$02,856
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$175,615,0002,736
Deposits held in domestic offices$175,615,0002,732
Individuals, partnerships, and corporations$175,615,0002,544
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,881,0002,677
Demand deposits$21,587,0002,783
Nontransaction accounts$133,734,0002,652
Money market deposit accounts (MMDAs)$28,295,0002,347
Other savings deposits (excluding MMDAs)$21,214,0002,334
Total time deposits$84,225,0002,514
Total time and savings deposits$154,028,0002,642
Noninterest-bearing deposits$21,614,0003,050
Interest-bearing deposits$154,001,0002,635
Retail deposits$134,303,0002,821
Estimated insured deposits$110,879,0003,107
IRAs and Keogh plan accounts$8,327,0002,651
Brokered deposits$5,003,0001,661
Fully insured brokered deposits$5,003,0001,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$183,454,0002,583
Deposits held in domestic offices$183,454,0002,579
Individuals, partnerships, and corporations$183,454,0002,400
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,446,0002,526
Demand deposits$23,516,0002,572
Nontransaction accounts$139,008,0002,523
Money market deposit accounts (MMDAs)$31,743,0002,120
Other savings deposits (excluding MMDAs)$22,624,0002,236
Total time deposits$84,641,0002,436
Total time and savings deposits$159,938,0002,508
Noninterest-bearing deposits$23,647,0002,800
Interest-bearing deposits$159,807,0002,506
Retail deposits$142,501,0002,655
Estimated insured deposits$113,185,0003,025
IRAs and Keogh plan accounts$8,694,0002,525
Brokered deposits$5,003,0001,545
Fully insured brokered deposits$5,003,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$186,831,0002,542
Deposits held in domestic offices$186,831,0002,537
Individuals, partnerships, and corporations$186,831,0002,362
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,597,0002,803
Demand deposits$23,112,0002,557
Nontransaction accounts$146,234,0002,411
Money market deposit accounts (MMDAs)$35,187,0002,052
Other savings deposits (excluding MMDAs)$22,979,0002,239
Total time deposits$88,068,0002,289
Total time and savings deposits$163,719,0002,459
Noninterest-bearing deposits$23,456,0002,750
Interest-bearing deposits$163,375,0002,449
Retail deposits$141,930,0002,661
Estimated insured deposits$112,049,0003,079
IRAs and Keogh plan accounts$8,464,0002,589
Brokered deposits$10,006,0001,091
Fully insured brokered deposits$10,006,000956
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$183,219,0002,556
Deposits held in domestic offices$183,219,0002,551
Individuals, partnerships, and corporations$183,219,0002,369
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,338,0002,783
Demand deposits$24,185,0002,494
Nontransaction accounts$141,881,0002,424
Money market deposit accounts (MMDAs)$37,372,0001,944
Other savings deposits (excluding MMDAs)$23,266,0002,213
Total time deposits$81,243,0002,415
Total time and savings deposits$159,034,0002,482
Noninterest-bearing deposits$24,346,0002,679
Interest-bearing deposits$158,873,0002,487
Retail deposits$144,430,0002,625
Estimated insured deposits$111,316,0003,089
IRAs and Keogh plan accounts$8,623,0002,548
Brokered deposits$10,006,0001,025
Fully insured brokered deposits$10,006,000902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$177,227,0002,612
Deposits held in domestic offices$177,227,0002,607
Individuals, partnerships, and corporations$177,227,0002,430
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,111,0002,589
Demand deposits$23,351,0002,494
Nontransaction accounts$134,116,0002,522
Money market deposit accounts (MMDAs)$33,665,0002,091
Other savings deposits (excluding MMDAs)$24,157,0002,169
Total time deposits$76,294,0002,537
Total time and savings deposits$153,876,0002,545
Noninterest-bearing deposits$23,511,0002,696
Interest-bearing deposits$153,716,0002,550
Retail deposits$141,967,0002,625
Estimated insured deposits$108,042,0003,117
IRAs and Keogh plan accounts$8,876,0002,503
Brokered deposits$10,005,000978
Fully insured brokered deposits$10,005,000859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$174,845,0002,618
Deposits held in domestic offices$174,845,0002,613
Individuals, partnerships, and corporations$174,845,0002,432
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$42,299,0002,644
Demand deposits$22,584,0002,566
Nontransaction accounts$132,546,0002,533
Money market deposit accounts (MMDAs)$31,570,0002,176
Other savings deposits (excluding MMDAs)$25,113,0002,107
Total time deposits$75,863,0002,525
Total time and savings deposits$152,261,0002,534
Noninterest-bearing deposits$22,978,0002,711
Interest-bearing deposits$151,867,0002,540
Retail deposits$141,237,0002,628
Estimated insured deposits$109,802,0003,103
IRAs and Keogh plan accounts$8,814,0002,539
Brokered deposits$10,022,000900
Fully insured brokered deposits$10,022,000790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$163,563,0002,753
Deposits held in domestic offices$163,563,0002,749
Individuals, partnerships, and corporations$163,563,0002,549
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$37,636,0002,958
Demand deposits$18,330,0003,040
Nontransaction accounts$125,927,0002,620
Money market deposit accounts (MMDAs)$23,084,0002,708
Other savings deposits (excluding MMDAs)$25,596,0002,050
Total time deposits$77,247,0002,496
Total time and savings deposits$145,233,0002,645
Noninterest-bearing deposits$18,919,0003,112
Interest-bearing deposits$144,644,0002,663
Retail deposits$129,824,0002,808
Estimated insured deposits$107,868,0003,157
IRAs and Keogh plan accounts$9,061,0002,465
Brokered deposits$10,020,000869
Fully insured brokered deposits$10,020,000767
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$165,326,0002,716
Deposits held in domestic offices$165,326,0002,713
Individuals, partnerships, and corporations$165,326,0002,505
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$38,174,0002,630
Demand deposits$17,232,0003,018
Nontransaction accounts$127,152,0002,218
Money market deposit accounts (MMDAs)$25,488,0002,221
Other savings deposits (excluding MMDAs)$25,659,0001,725
Total time deposits$76,005,0002,156
Total time and savings deposits$148,094,0002,588
Noninterest-bearing deposits$17,650,0003,289
Interest-bearing deposits$147,676,0002,581
Retail deposits$133,558,0002,747
Estimated insured deposits$108,163,0003,143
IRAs and Keogh plan accounts$9,289,0002,434
Brokered deposits$10,005,000802
Fully insured brokered deposits$10,005,000709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$165,642,0002,716
Deposits held in domestic offices$165,642,0002,713
Individuals, partnerships, and corporations$165,642,0002,514
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$39,628,0002,461
Demand deposits$16,149,0003,108
Nontransaction accounts$126,014,0002,240
Money market deposit accounts (MMDAs)$22,408,0002,438
Other savings deposits (excluding MMDAs)$26,877,0001,663
Total time deposits$76,729,0002,165
Total time and savings deposits$149,493,0002,575
Noninterest-bearing deposits$16,927,0003,329
Interest-bearing deposits$148,715,0002,572
Retail deposits$133,466,0002,761
Estimated insured deposits$116,165,0002,961
IRAs and Keogh plan accounts$9,388,0002,434
Brokered deposits$10,005,000746
Fully insured brokered deposits$10,005,000659
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$157,795,0002,809
Deposits held in domestic offices$157,795,0002,806
Individuals, partnerships, and corporations$157,795,0002,620
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$36,630,0002,663
Demand deposits$14,591,0003,375
Nontransaction accounts$121,165,0002,309
Money market deposit accounts (MMDAs)$19,442,0002,638
Other savings deposits (excluding MMDAs)$25,359,0001,711
Total time deposits$76,364,0002,185
Total time and savings deposits$143,204,0002,653
Noninterest-bearing deposits$14,824,0003,665
Interest-bearing deposits$142,971,0002,647
Retail deposits$125,841,0002,890
Estimated insured deposits$115,427,0002,994
IRAs and Keogh plan accounts$9,340,0002,451
Brokered deposits$10,022,000732
Fully insured brokered deposits$10,022,000644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$134,104,0003,196
Deposits held in domestic offices$134,104,0003,192
Individuals, partnerships, and corporations$134,104,0002,954
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$35,975,0002,616
Demand deposits$14,580,0003,251
Nontransaction accounts$98,129,0002,741
Money market deposit accounts (MMDAs)$17,802,0002,781
Other savings deposits (excluding MMDAs)$25,081,0001,681
Total time deposits$55,246,0003,001
Total time and savings deposits$119,524,0003,087
Noninterest-bearing deposits$14,583,0003,554
Interest-bearing deposits$119,521,0003,080
Retail deposits$117,357,0003,041
Estimated insured deposits$107,582,0003,178
IRAs and Keogh plan accounts$8,961,0002,527
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$129,740,0003,244
Deposits held in domestic offices$129,740,0003,240
Individuals, partnerships, and corporations$129,740,0002,999
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$30,707,0003,045
Demand deposits$12,817,0003,606
Nontransaction accounts$99,033,0002,658
Money market deposit accounts (MMDAs)$17,743,0002,693
Other savings deposits (excluding MMDAs)$24,383,0001,638
Total time deposits$56,907,0002,879
Total time and savings deposits$116,923,0003,085
Noninterest-bearing deposits$13,245,0003,806
Interest-bearing deposits$116,495,0003,094
Retail deposits$112,331,0003,111
Estimated insured deposits$106,306,0003,162
IRAs and Keogh plan accounts$8,984,0002,474
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$108,121,0003,682
Deposits held in domestic offices$108,121,0003,676
Individuals, partnerships, and corporations$108,121,0003,402
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$24,323,0003,629
Demand deposits$8,967,0004,520
Nontransaction accounts$83,798,0002,968
Money market deposit accounts (MMDAs)$4,173,0005,441
Other savings deposits (excluding MMDAs)$24,660,0001,490
Total time deposits$54,965,0002,985
Total time and savings deposits$99,154,0003,435
Noninterest-bearing deposits$9,090,0004,781
Interest-bearing deposits$99,031,0003,447
Retail deposits$94,088,0003,513
Estimated insured deposits$97,294,0003,338
IRAs and Keogh plan accounts$9,622,0002,269
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$122,591,0003,157
Deposits held in domestic offices$122,591,0003,153
Individuals, partnerships, and corporations$122,591,0002,933
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$15,167,0004,908
Demand deposits$3,506,0006,992
Nontransaction accounts$107,424,0002,262
Money market deposit accounts (MMDAs)$10,627,0003,159
Other savings deposits (excluding MMDAs)$24,373,0001,386
Total time deposits$72,424,0002,233
Total time and savings deposits$119,085,0002,796
Noninterest-bearing deposits$3,506,0007,423
Interest-bearing deposits$119,085,0002,817
Retail deposits$104,535,0003,071
Estimated insured deposits$105,028,0003,047
IRAs and Keogh plan accounts$10,273,0002,107
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$83,816,0004,366
Deposits held in domestic offices$83,816,0004,360
Individuals, partnerships, and corporations$83,816,0004,063
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$7,374,0007,111
Demand deposits$601,0008,866
Nontransaction accounts$76,442,0003,042
Money market deposit accounts (MMDAs)$3,830,0005,518
Other savings deposits (excluding MMDAs)$24,941,0001,412
Total time deposits$47,671,0003,217
Total time and savings deposits$83,215,0003,814
Noninterest-bearing deposits$601,0009,600
Interest-bearing deposits$83,215,0003,840
Retail deposits$75,145,0004,170
Estimated insured deposits$80,299,0003,868
IRAs and Keogh plan accounts$6,733,0003,121
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$78,803,0004,584
Deposits held in domestic offices$78,803,0004,578
Individuals, partnerships, and corporations$78,803,0004,286
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$7,555,0007,221
Demand deposits$290,0009,138
Nontransaction accounts$71,248,0003,178
Money market deposit accounts (MMDAs)$4,241,0005,176
Other savings deposits (excluding MMDAs)$26,404,0001,356
Total time deposits$40,603,0003,714
Total time and savings deposits$78,513,0003,998
Noninterest-bearing deposits$290,0009,969
Interest-bearing deposits$78,513,0004,026
Retail deposits$72,616,0004,331
Estimated insured deposits$75,047,0004,162
IRAs and Keogh plan accounts$6,284,0003,335
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$67,661,0005,166
Deposits held in domestic offices$67,661,0005,162
Individuals, partnerships, and corporations$67,661,0004,846
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$6,604,0007,708
Demand deposits$286,0009,520
Nontransaction accounts$61,057,0003,626
Money market deposit accounts (MMDAs)$4,034,0005,301
Other savings deposits (excluding MMDAs)$26,078,0001,383
Total time deposits$30,945,0004,673
Total time and savings deposits$67,375,0004,540
Noninterest-bearing deposits$286,00010,401
Interest-bearing deposits$67,375,0004,584
Retail deposits$63,573,0004,841
Estimated insured deposits$65,509,0004,704
IRAs and Keogh plan accounts$6,128,0003,544
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$67,615,0005,335
Deposits held in domestic offices$67,615,0005,325
Individuals, partnerships, and corporations$67,615,0004,962
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$5,849,0008,334
Demand deposits$272,0009,940
Nontransaction accounts$61,766,0003,644
Money market deposit accounts (MMDAs)$4,394,0005,297
Other savings deposits (excluding MMDAs)$26,708,0001,435
Total time deposits$30,664,0004,699
Total time and savings deposits$67,343,0004,659
Noninterest-bearing deposits$272,00010,866
Interest-bearing deposits$67,343,0004,712
Retail deposits$62,952,0005,060
Estimated insured deposits$65,571,0004,868
IRAs and Keogh plan accounts$6,581,0003,568
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$68,707,0005,351
Deposits held in domestic offices$68,707,0005,341
Individuals, partnerships, and corporations$68,707,0004,974
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,467,0008,344
Demand deposits$316,00010,342
Nontransaction accounts$62,240,0003,579
Money market deposit accounts (MMDAs)$5,069,0005,084
Other savings deposits (excluding MMDAs)$27,254,0001,465
Total time deposits$29,917,0004,784
Total time and savings deposits$68,391,0004,653
Noninterest-bearing deposits$316,00011,315
Interest-bearing deposits$68,391,0004,710
Retail deposits$64,550,0005,060
Estimated insured deposits$66,772,0004,919
IRAs and Keogh plan accounts$6,836,0003,599
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$65,045,0005,553
Deposits held in domestic offices$65,045,0005,546
Individuals, partnerships, and corporations$65,045,0005,205
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,092,0008,906
Demand deposits$131,00010,918
Nontransaction accounts$58,953,0003,628
Money market deposit accounts (MMDAs)$6,646,0004,713
Other savings deposits (excluding MMDAs)$30,009,0001,488
Total time deposits$22,298,0005,574
Total time and savings deposits$64,914,0004,835
Noninterest-bearing deposits$131,00012,062
Interest-bearing deposits$64,914,0004,891
Retail deposits$62,782,0005,236
Estimated insured deposits$63,118,0005,136
IRAs and Keogh plan accounts$6,605,0003,616
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$67,292,0005,585
Deposits held in domestic offices$67,292,0005,575
Individuals, partnerships, and corporations$67,279,0005,180
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,971,0009,260
Demand deposits$61,00011,428
Nontransaction accounts$61,321,0003,534
Money market deposit accounts (MMDAs)$7,243,0004,855
Other savings deposits (excluding MMDAs)$32,318,0001,467
Total time deposits$21,760,0005,613
Total time and savings deposits$67,231,0004,796
Noninterest-bearing deposits$61,00012,691
Interest-bearing deposits$67,231,0004,899
Retail deposits$65,476,0005,241
Estimated insured deposits$65,214,0005,140
IRAs and Keogh plan accounts$6,511,0003,838
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$64,520,0005,890
Deposits held in domestic offices$64,520,0005,881
Individuals, partnerships, and corporations$64,514,0005,611
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,159,0009,821
Demand deposits$44,00011,841
Nontransaction accounts$59,361,0003,694
Money market deposit accounts (MMDAs)$7,503,0004,847
Other savings deposits (excluding MMDAs)$30,370,0001,451
Total time deposits$21,488,0005,868
Total time and savings deposits$64,476,0005,242
Noninterest-bearing deposits$44,00013,573
Interest-bearing deposits$64,476,0005,236
Retail deposits$63,352,0005,494
Estimated insured deposits$62,999,0005,473
IRAs and Keogh plan accounts$5,752,0004,475
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA