Home > Southern Bancorp Bank > Total Deposits

Southern Bancorp Bank, Total Deposits

2009-09-30Rank
Total deposits$167,252,0003,182
Deposits held in domestic offices$167,252,0003,181
Individuals, partnerships, and corporations$137,785,0003,435
U.S. Government$03,620
States and political subdivisions in the U.S.$28,915,0001,115
Commercial banks and other depository institutions in U.S.$552,0002,185
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,670,0001,384
Demand deposits$35,723,0001,206
Nontransaction accounts$107,582,0003,598
Money market deposit accounts (MMDAs)$18,047,0003,555
Other savings deposits (excluding MMDAs)$15,518,0002,781
Total time deposits$74,017,0003,456
Total time and savings deposits$131,529,0003,428
Noninterest-bearing deposits$35,723,0001,802
Interest-bearing deposits$131,529,0003,430
Retail deposits$131,321,0003,150
Estimated insured deposits$134,408,0003,344
IRAs and Keogh plan accounts$6,738,0003,656
Brokered deposits$11,229,0001,897
Fully insured brokered deposits$1,569,0002,823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$160,426,0003,295
Deposits held in domestic offices$160,426,0003,293
Individuals, partnerships, and corporations$130,628,0003,581
U.S. Government$03,557
States and political subdivisions in the U.S.$28,985,0001,119
Commercial banks and other depository institutions in U.S.$813,0001,984
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,045,0001,460
Demand deposits$36,524,0001,196
Nontransaction accounts$102,381,0003,723
Money market deposit accounts (MMDAs)$14,994,0003,850
Other savings deposits (excluding MMDAs)$16,366,0002,703
Total time deposits$71,021,0003,603
Total time and savings deposits$123,902,0003,573
Noninterest-bearing deposits$36,524,0001,762
Interest-bearing deposits$123,902,0003,574
Retail deposits$128,426,0003,195
Estimated insured deposits$114,421,0003,396
IRAs and Keogh plan accounts$6,514,0003,709
Brokered deposits$8,950,0002,191
Fully insured brokered deposits$2,541,0002,690
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$161,487,0003,286
Deposits held in domestic offices$161,487,0003,284
Individuals, partnerships, and corporations$132,405,0003,529
U.S. Government$03,628
States and political subdivisions in the U.S.$28,085,0001,180
Commercial banks and other depository institutions in U.S.$997,0001,888
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,140,0001,347
Demand deposits$38,365,0001,085
Nontransaction accounts$101,347,0003,762
Money market deposit accounts (MMDAs)$16,067,0003,691
Other savings deposits (excluding MMDAs)$15,393,0002,781
Total time deposits$69,887,0003,666
Total time and savings deposits$123,122,0003,589
Noninterest-bearing deposits$38,365,0001,669
Interest-bearing deposits$123,122,0003,589
Retail deposits$131,634,0003,132
Estimated insured deposits$116,319,0003,333
IRAs and Keogh plan accounts$6,508,0003,643
Brokered deposits$9,040,0002,249
Fully insured brokered deposits$3,559,0002,635
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$168,650,0003,121
Deposits held in domestic offices$168,650,0003,119
Individuals, partnerships, and corporations$142,416,0003,268
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$25,298,0001,278
Commercial banks and other depository institutions in U.S.$935,0001,842
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,088,0001,212
Demand deposits$42,311,000955
Nontransaction accounts$105,562,0003,579
Money market deposit accounts (MMDAs)$22,144,0002,931
Other savings deposits (excluding MMDAs)$14,927,0002,728
Total time deposits$68,491,0003,654
Total time and savings deposits$126,339,0003,454
Noninterest-bearing deposits$42,311,0001,500
Interest-bearing deposits$126,339,0003,453
Retail deposits$145,322,0002,843
Estimated insured deposits$118,492,0003,246
IRAs and Keogh plan accounts$6,342,0003,613
Brokered deposits$8,971,0002,244
Fully insured brokered deposits$8,971,0002,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$160,225,0003,206
Deposits held in domestic offices$160,225,0003,203
Individuals, partnerships, and corporations$133,725,0003,405
U.S. Government$03,764
States and political subdivisions in the U.S.$26,056,0001,178
Commercial banks and other depository institutions in U.S.$444,0002,134
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,925,0001,452
Demand deposits$33,585,0001,290
Nontransaction accounts$106,300,0003,536
Money market deposit accounts (MMDAs)$21,683,0002,988
Other savings deposits (excluding MMDAs)$13,863,0002,871
Total time deposits$70,754,0003,510
Total time and savings deposits$126,640,0003,403
Noninterest-bearing deposits$33,585,0001,883
Interest-bearing deposits$126,640,0003,399
Retail deposits$136,814,0002,977
Estimated insured deposits$113,742,0003,320
IRAs and Keogh plan accounts$6,478,0003,526
Brokered deposits$9,189,0002,043
Fully insured brokered deposits$9,189,0001,927
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$153,995,0003,308
Deposits held in domestic offices$153,995,0003,305
Individuals, partnerships, and corporations$126,070,0003,567
U.S. Government$03,873
States and political subdivisions in the U.S.$26,754,0001,167
Commercial banks and other depository institutions in U.S.$1,171,0001,623
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,353,0001,399
Demand deposits$36,058,0001,202
Nontransaction accounts$96,642,0003,792
Money market deposit accounts (MMDAs)$13,268,0003,974
Other savings deposits (excluding MMDAs)$13,700,0002,920
Total time deposits$69,674,0003,527
Total time and savings deposits$117,937,0003,565
Noninterest-bearing deposits$36,058,0001,775
Interest-bearing deposits$117,937,0003,574
Retail deposits$130,590,0003,095
Estimated insured deposits$115,301,0003,266
IRAs and Keogh plan accounts$6,443,0003,544
Brokered deposits$7,008,0001,982
Fully insured brokered deposits$7,008,0001,847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$162,857,0003,166
Deposits held in domestic offices$162,857,0003,163
Individuals, partnerships, and corporations$135,023,0003,402
U.S. Government$03,876
States and political subdivisions in the U.S.$26,453,0001,181
Commercial banks and other depository institutions in U.S.$1,381,0001,471
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,749,0001,284
Demand deposits$37,086,0001,152
Nontransaction accounts$103,108,0003,629
Money market deposit accounts (MMDAs)$16,477,0003,556
Other savings deposits (excluding MMDAs)$12,930,0002,983
Total time deposits$73,701,0003,367
Total time and savings deposits$125,771,0003,443
Noninterest-bearing deposits$37,086,0001,688
Interest-bearing deposits$125,771,0003,433
Retail deposits$138,245,0002,959
Estimated insured deposits$119,620,0003,157
IRAs and Keogh plan accounts$6,750,0003,409
Brokered deposits$9,086,0001,733
Fully insured brokered deposits$9,086,0001,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$152,169,0003,315
Deposits held in domestic offices$152,169,0003,313
Individuals, partnerships, and corporations$126,236,0003,561
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$25,235,0001,219
Commercial banks and other depository institutions in U.S.$695,0001,606
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,172,0001,625
Demand deposits$32,693,0001,416
Nontransaction accounts$99,997,0003,655
Money market deposit accounts (MMDAs)$13,095,0003,931
Other savings deposits (excluding MMDAs)$11,919,0003,064
Total time deposits$74,983,0003,272
Total time and savings deposits$119,476,0003,514
Noninterest-bearing deposits$32,693,0001,956
Interest-bearing deposits$119,476,0003,509
Retail deposits$126,299,0003,147
Estimated insured deposits$118,757,0003,110
IRAs and Keogh plan accounts$6,640,0003,423
Brokered deposits$9,272,0001,677
Fully insured brokered deposits$9,272,0001,550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$171,293,0002,941
Deposits held in domestic offices$171,293,0002,938
Individuals, partnerships, and corporations$144,471,0003,170
U.S. Government$03,924
States and political subdivisions in the U.S.$26,622,0001,091
Commercial banks and other depository institutions in U.S.$200,0002,153
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,136,0001,314
Demand deposits$38,267,0001,126
Nontransaction accounts$113,157,0003,337
Money market deposit accounts (MMDAs)$9,958,0004,451
Other savings deposits (excluding MMDAs)$12,371,0003,038
Total time deposits$90,828,0002,777
Total time and savings deposits$133,026,0003,226
Noninterest-bearing deposits$38,267,0001,672
Interest-bearing deposits$133,026,0003,208
Retail deposits$144,966,0002,760
Estimated insured deposits$134,281,0002,765
IRAs and Keogh plan accounts$7,089,0003,267
Brokered deposits$24,363,000969
Fully insured brokered deposits$24,363,000884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$162,604,0003,099
Deposits held in domestic offices$162,604,0003,097
Individuals, partnerships, and corporations$136,810,0003,323
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$25,593,0001,122
Commercial banks and other depository institutions in U.S.$200,0002,214
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,819,0001,582
Demand deposits$34,937,0001,428
Nontransaction accounts$107,785,0003,440
Money market deposit accounts (MMDAs)$9,212,0004,604
Other savings deposits (excluding MMDAs)$12,602,0003,053
Total time deposits$85,971,0002,903
Total time and savings deposits$127,667,0003,331
Noninterest-bearing deposits$34,937,0001,954
Interest-bearing deposits$127,667,0003,320
Retail deposits$137,071,0002,929
Estimated insured deposits$129,704,0002,881
IRAs and Keogh plan accounts$7,170,0003,239
Brokered deposits$20,602,0001,090
Fully insured brokered deposits$20,602,000990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$171,049,0002,958
Deposits held in domestic offices$171,049,0002,956
Individuals, partnerships, and corporations$143,339,0003,199
U.S. Government$04,056
States and political subdivisions in the U.S.$27,610,0001,054
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,594,0001,468
Demand deposits$37,175,0001,339
Nontransaction accounts$112,455,0003,312
Money market deposit accounts (MMDAs)$10,856,0004,317
Other savings deposits (excluding MMDAs)$13,216,0003,005
Total time deposits$88,383,0002,811
Total time and savings deposits$133,874,0003,196
Noninterest-bearing deposits$37,175,0001,823
Interest-bearing deposits$133,874,0003,189
Retail deposits$142,404,0002,845
Estimated insured deposits$134,329,0002,789
IRAs and Keogh plan accounts$7,180,0003,166
Brokered deposits$20,002,0001,096
Fully insured brokered deposits$20,002,000982
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$165,129,0003,025
Deposits held in domestic offices$165,129,0003,022
Individuals, partnerships, and corporations$136,424,0003,303
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$28,405,0001,012
Commercial banks and other depository institutions in U.S.$299,0002,030
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,773,0001,602
Demand deposits$35,149,0001,497
Nontransaction accounts$108,356,0003,351
Money market deposit accounts (MMDAs)$12,723,0003,943
Other savings deposits (excluding MMDAs)$11,904,0003,172
Total time deposits$83,729,0002,884
Total time and savings deposits$129,980,0003,237
Noninterest-bearing deposits$35,149,0001,980
Interest-bearing deposits$129,980,0003,230
Retail deposits$138,505,0002,818
Estimated insured deposits$130,071,0002,818
IRAs and Keogh plan accounts$7,396,0003,047
Brokered deposits$17,250,0001,199
Fully insured brokered deposits$17,250,0001,066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$177,960,0002,793
Deposits held in domestic offices$177,960,0002,790
Individuals, partnerships, and corporations$145,183,0003,088
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$32,477,000815
Commercial banks and other depository institutions in U.S.$299,0002,030
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,394,0001,830
Demand deposits$30,547,0001,787
Nontransaction accounts$126,566,0002,959
Money market deposit accounts (MMDAs)$11,057,0004,204
Other savings deposits (excluding MMDAs)$12,317,0003,157
Total time deposits$103,192,0002,346
Total time and savings deposits$147,413,0002,863
Noninterest-bearing deposits$30,547,0002,245
Interest-bearing deposits$147,413,0002,849
Retail deposits$149,147,0002,600
Estimated insured deposits$144,760,0002,526
IRAs and Keogh plan accounts$7,406,0003,041
Brokered deposits$34,260,000761
Fully insured brokered deposits$34,260,000679
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$162,510,0003,014
Deposits held in domestic offices$162,510,0003,011
Individuals, partnerships, and corporations$133,710,0003,291
U.S. Government$04,264
States and political subdivisions in the U.S.$28,600,000920
Commercial banks and other depository institutions in U.S.$200,0002,256
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,784,0001,861
Demand deposits$31,265,0001,839
Nontransaction accounts$108,726,0003,245
Money market deposit accounts (MMDAs)$10,883,0004,241
Other savings deposits (excluding MMDAs)$13,633,0003,002
Total time deposits$84,210,0002,730
Total time and savings deposits$131,245,0003,116
Noninterest-bearing deposits$31,265,0002,228
Interest-bearing deposits$131,245,0003,110
Retail deposits$136,565,0002,825
Estimated insured deposits$130,522,0002,768
IRAs and Keogh plan accounts$7,103,0003,112
Brokered deposits$18,535,0001,089
Fully insured brokered deposits$18,535,000967
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$161,309,0003,009
Deposits held in domestic offices$161,309,0003,006
Individuals, partnerships, and corporations$126,880,0003,418
U.S. Government$04,261
States and political subdivisions in the U.S.$34,229,000756
Commercial banks and other depository institutions in U.S.$200,0002,243
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,594,0001,742
Demand deposits$34,327,0001,690
Nontransaction accounts$102,715,0003,364
Money market deposit accounts (MMDAs)$15,065,0003,611
Other savings deposits (excluding MMDAs)$14,016,0003,023
Total time deposits$73,634,0002,991
Total time and savings deposits$126,982,0003,181
Noninterest-bearing deposits$34,327,0002,062
Interest-bearing deposits$126,982,0003,184
Retail deposits$129,307,0002,971
Estimated insured deposits$117,008,0003,038
IRAs and Keogh plan accounts$6,915,0003,134
Brokered deposits$2,176,0002,282
Fully insured brokered deposits$2,176,0002,028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$161,036,0002,994
Deposits held in domestic offices$161,036,0002,990
Individuals, partnerships, and corporations$127,073,0003,373
U.S. Government$04,442
States and political subdivisions in the U.S.$33,763,000780
Commercial banks and other depository institutions in U.S.$200,0002,228
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,908,0001,861
Demand deposits$34,012,0001,778
Nontransaction accounts$104,128,0003,280
Money market deposit accounts (MMDAs)$12,925,0003,920
Other savings deposits (excluding MMDAs)$13,169,0003,138
Total time deposits$78,034,0002,737
Total time and savings deposits$127,024,0003,138
Noninterest-bearing deposits$34,012,0002,115
Interest-bearing deposits$127,024,0003,137
Retail deposits$131,513,0002,918
Estimated insured deposits$115,331,0003,040
IRAs and Keogh plan accounts$6,918,0003,102
Brokered deposits$9,051,0001,394
Fully insured brokered deposits$9,051,0001,223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$161,611,0002,945
Deposits held in domestic offices$161,611,0002,941
Individuals, partnerships, and corporations$127,725,0003,307
U.S. Government$04,317
States and political subdivisions in the U.S.$33,587,000749
Commercial banks and other depository institutions in U.S.$299,0002,059
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,367,0001,956
Demand deposits$32,630,0001,859
Nontransaction accounts$107,244,0003,149
Money market deposit accounts (MMDAs)$16,310,0003,401
Other savings deposits (excluding MMDAs)$13,255,0003,173
Total time deposits$77,679,0002,712
Total time and savings deposits$128,981,0003,041
Noninterest-bearing deposits$32,631,0002,175
Interest-bearing deposits$128,981,0003,045
Retail deposits$137,333,0002,760
Estimated insured deposits$117,808,0002,955
IRAs and Keogh plan accounts$7,061,0003,056
Brokered deposits$13,416,0001,084
Fully insured brokered deposits$13,416,000956
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$147,590,0003,104
Deposits held in domestic offices$147,590,0003,101
Individuals, partnerships, and corporations$115,201,0003,509
U.S. Government$04,271
States and political subdivisions in the U.S.$32,090,000795
Commercial banks and other depository institutions in U.S.$299,0002,058
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,251,0002,015
Demand deposits$30,823,0001,972
Nontransaction accounts$93,339,0003,429
Money market deposit accounts (MMDAs)$14,481,0003,623
Other savings deposits (excluding MMDAs)$14,096,0003,079
Total time deposits$64,762,0003,074
Total time and savings deposits$116,767,0003,230
Noninterest-bearing deposits$30,823,0002,236
Interest-bearing deposits$116,767,0003,248
Retail deposits$124,030,0003,002
Estimated insured deposits$105,947,0003,208
IRAs and Keogh plan accounts$7,053,0003,038
Brokered deposits$1,722,0002,056
Fully insured brokered deposits$1,722,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$147,622,0003,106
Deposits held in domestic offices$147,622,0003,102
Individuals, partnerships, and corporations$116,638,0003,474
U.S. Government$04,329
States and political subdivisions in the U.S.$30,579,000824
Commercial banks and other depository institutions in U.S.$405,0001,928
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,904,0002,094
Demand deposits$31,081,0001,902
Nontransaction accounts$94,718,0003,382
Money market deposit accounts (MMDAs)$16,692,0003,420
Other savings deposits (excluding MMDAs)$14,694,0003,046
Total time deposits$63,332,0003,068
Total time and savings deposits$116,541,0003,248
Noninterest-bearing deposits$31,081,0002,151
Interest-bearing deposits$116,541,0003,269
Retail deposits$124,104,0003,001
Estimated insured deposits$106,384,0003,202
IRAs and Keogh plan accounts$7,099,0003,018
Brokered deposits$02,523
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$154,303,0002,971
Deposits held in domestic offices$154,303,0002,966
Individuals, partnerships, and corporations$123,454,0003,311
U.S. Government$04,510
States and political subdivisions in the U.S.$30,244,000828
Commercial banks and other depository institutions in U.S.$605,0001,729
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,857,0001,696
Demand deposits$39,278,0001,436
Nontransaction accounts$92,446,0003,391
Money market deposit accounts (MMDAs)$16,590,0003,412
Other savings deposits (excluding MMDAs)$13,271,0003,257
Total time deposits$62,585,0003,064
Total time and savings deposits$115,025,0003,251
Noninterest-bearing deposits$39,278,0001,693
Interest-bearing deposits$115,025,0003,274
Retail deposits$131,940,0002,839
Estimated insured deposits$108,827,0003,150
IRAs and Keogh plan accounts$7,344,0002,931
Brokered deposits$02,461
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$146,398,0003,045
Deposits held in domestic offices$146,398,0003,039
Individuals, partnerships, and corporations$118,291,0003,370
U.S. Government$04,404
States and political subdivisions in the U.S.$27,402,000911
Commercial banks and other depository institutions in U.S.$705,0001,646
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,340,0002,052
Demand deposits$32,121,0001,799
Nontransaction accounts$94,058,0003,331
Money market deposit accounts (MMDAs)$15,850,0003,541
Other savings deposits (excluding MMDAs)$13,287,0003,273
Total time deposits$64,921,0002,950
Total time and savings deposits$114,277,0003,228
Noninterest-bearing deposits$32,121,0002,048
Interest-bearing deposits$114,277,0003,248
Retail deposits$122,389,0002,996
Estimated insured deposits$106,758,0003,156
IRAs and Keogh plan accounts$7,457,0002,909
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$144,455,0003,076
Deposits held in domestic offices$144,455,0003,072
Individuals, partnerships, and corporations$117,712,0003,396
U.S. Government$04,543
States and political subdivisions in the U.S.$25,840,000962
Commercial banks and other depository institutions in U.S.$903,0001,543
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,793,0002,153
Demand deposits$31,144,0001,852
Nontransaction accounts$93,662,0003,331
Money market deposit accounts (MMDAs)$14,307,0003,737
Other savings deposits (excluding MMDAs)$13,308,0003,276
Total time deposits$66,047,0002,899
Total time and savings deposits$113,311,0003,254
Noninterest-bearing deposits$31,194,0002,078
Interest-bearing deposits$113,261,0003,277
Retail deposits$121,049,0003,028
Estimated insured deposits$108,350,0003,136
IRAs and Keogh plan accounts$7,712,0002,864
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$154,740,0002,887
Deposits held in domestic offices$154,740,0002,883
Individuals, partnerships, and corporations$125,486,0003,192
U.S. Government$04,568
States and political subdivisions in the U.S.$27,156,000910
Commercial banks and other depository institutions in U.S.$2,098,0001,168
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,088,0001,795
Demand deposits$37,582,0001,423
Nontransaction accounts$96,652,0003,240
Money market deposit accounts (MMDAs)$16,067,0003,468
Other savings deposits (excluding MMDAs)$13,434,0003,236
Total time deposits$67,151,0002,864
Total time and savings deposits$117,158,0003,158
Noninterest-bearing deposits$37,582,0001,649
Interest-bearing deposits$117,158,0003,179
Retail deposits$131,097,0002,785
Estimated insured deposits$111,821,0003,062
IRAs and Keogh plan accounts$7,568,0002,920
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$167,487,0002,694
Deposits held in domestic offices$167,487,0002,691
Individuals, partnerships, and corporations$133,456,0003,018
U.S. Government$04,814
States and political subdivisions in the U.S.$28,958,000832
Commercial banks and other depository institutions in U.S.$5,073,000788
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,928,0001,387
Demand deposits$43,840,0001,059
Nontransaction accounts$102,559,0002,665
Money market deposit accounts (MMDAs)$18,302,0002,815
Other savings deposits (excluding MMDAs)$12,429,0002,872
Total time deposits$71,828,0002,287
Total time and savings deposits$123,647,0003,038
Noninterest-bearing deposits$43,840,0001,370
Interest-bearing deposits$123,647,0003,023
Retail deposits$142,422,0002,597
Estimated insured deposits$115,998,0002,951
IRAs and Keogh plan accounts$7,566,0002,930
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$154,290,0002,876
Deposits held in domestic offices$154,290,0002,873
Individuals, partnerships, and corporations$118,242,0003,344
U.S. Government$04,647
States and political subdivisions in the U.S.$30,280,000756
Commercial banks and other depository institutions in U.S.$5,768,000752
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,444,0001,734
Demand deposits$34,214,0001,433
Nontransaction accounts$100,846,0002,721
Money market deposit accounts (MMDAs)$15,291,0003,163
Other savings deposits (excluding MMDAs)$12,814,0002,801
Total time deposits$72,739,0002,281
Total time and savings deposits$120,076,0003,110
Noninterest-bearing deposits$34,214,0001,764
Interest-bearing deposits$120,076,0003,104
Retail deposits$129,159,0002,834
Estimated insured deposits$113,836,0003,018
IRAs and Keogh plan accounts$7,749,0002,919
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$157,711,0002,813
Deposits held in domestic offices$157,711,0002,810
Individuals, partnerships, and corporations$125,487,0003,179
U.S. Government$04,820
States and political subdivisions in the U.S.$22,958,0001,009
Commercial banks and other depository institutions in U.S.$9,266,000550
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,977,0001,935
Demand deposits$30,031,0001,713
Nontransaction accounts$108,734,0002,539
Money market deposit accounts (MMDAs)$19,613,0002,625
Other savings deposits (excluding MMDAs)$12,919,0002,744
Total time deposits$76,202,0002,192
Total time and savings deposits$127,680,0002,941
Noninterest-bearing deposits$30,031,0002,045
Interest-bearing deposits$127,680,0002,933
Retail deposits$132,025,0002,777
Estimated insured deposits$117,586,0002,932
IRAs and Keogh plan accounts$7,801,0002,901
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$156,092,0002,813
Deposits held in domestic offices$156,092,0002,809
Individuals, partnerships, and corporations$122,616,0003,204
U.S. Government$04,819
States and political subdivisions in the U.S.$24,411,000949
Commercial banks and other depository institutions in U.S.$9,065,000533
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,785,0001,806
Demand deposits$30,402,0001,577
Nontransaction accounts$106,307,0002,571
Money market deposit accounts (MMDAs)$16,192,0002,957
Other savings deposits (excluding MMDAs)$13,113,0002,666
Total time deposits$77,002,0002,168
Total time and savings deposits$125,690,0002,964
Noninterest-bearing deposits$30,402,0001,876
Interest-bearing deposits$125,690,0002,958
Retail deposits$130,026,0002,775
Estimated insured deposits$114,213,0003,008
IRAs and Keogh plan accounts$7,877,0002,853
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$153,308,0002,794
Deposits held in domestic offices$153,308,0002,791
Individuals, partnerships, and corporations$125,318,0003,097
U.S. Government$47,0001,734
States and political subdivisions in the U.S.$24,525,000918
Commercial banks and other depository institutions in U.S.$3,418,000867
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,603,0001,810
Demand deposits$29,179,0001,642
Nontransaction accounts$103,705,0002,569
Money market deposit accounts (MMDAs)$19,493,0002,512
Other savings deposits (excluding MMDAs)$12,247,0002,694
Total time deposits$71,966,0002,295
Total time and savings deposits$124,129,0002,934
Noninterest-bearing deposits$29,179,0001,934
Interest-bearing deposits$124,129,0002,934
Retail deposits$129,361,0002,741
Estimated insured deposits$109,449,0003,069
IRAs and Keogh plan accounts$7,993,0002,762
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$166,094,0002,467
Deposits held in domestic offices$166,094,0002,461
Individuals, partnerships, and corporations$142,467,0002,640
U.S. Government$05,263
States and political subdivisions in the U.S.$23,627,000883
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$51,306,0001,668
Demand deposits$22,877,0002,107
Nontransaction accounts$114,788,0002,226
Money market deposit accounts (MMDAs)$21,019,0002,169
Other savings deposits (excluding MMDAs)$10,660,0002,751
Total time deposits$83,109,0001,965
Total time and savings deposits$143,217,0002,444
Noninterest-bearing deposits$28,911,0001,880
Interest-bearing deposits$137,183,0002,558
Retail deposits$136,632,0002,473
Estimated insured deposits$139,639,0002,350
IRAs and Keogh plan accounts$8,280,0002,593
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$105,420,0003,613
Deposits held in domestic offices$105,420,0003,609
Individuals, partnerships, and corporations$88,537,0003,907
U.S. Government$05,369
States and political subdivisions in the U.S.$16,531,0001,231
Commercial banks and other depository institutions in U.S.$352,0001,582
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,808,0003,151
Demand deposits$14,215,0003,091
Nontransaction accounts$78,612,0003,022
Money market deposit accounts (MMDAs)$16,193,0002,353
Other savings deposits (excluding MMDAs)$7,953,0003,198
Total time deposits$54,466,0003,003
Total time and savings deposits$91,205,0003,553
Noninterest-bearing deposits$14,216,0003,332
Interest-bearing deposits$91,204,0003,581
Retail deposits$84,284,0003,742
Estimated insured deposits$83,515,0003,752
IRAs and Keogh plan accounts$5,068,0003,781
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$104,883,0003,577
Deposits held in domestic offices$104,883,0003,575
Individuals, partnerships, and corporations$89,278,0003,822
U.S. Government$05,591
States and political subdivisions in the U.S.$15,195,0001,240
Commercial banks and other depository institutions in U.S.$410,0001,609
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,980,0003,084
Demand deposits$14,711,0003,000
Nontransaction accounts$76,903,0003,023
Money market deposit accounts (MMDAs)$13,799,0002,670
Other savings deposits (excluding MMDAs)$7,608,0003,522
Total time deposits$55,496,0002,785
Total time and savings deposits$90,172,0003,545
Noninterest-bearing deposits$14,711,0003,195
Interest-bearing deposits$90,172,0003,569
Retail deposits$84,294,0003,752
Estimated insured deposits$81,135,0003,833
IRAs and Keogh plan accounts$6,349,0003,262
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$99,701,0003,717
Deposits held in domestic offices$99,701,0003,712
Individuals, partnerships, and corporations$84,358,0004,043
U.S. Government$06,005
States and political subdivisions in the U.S.$14,983,0001,153
Commercial banks and other depository institutions in U.S.$360,0001,736
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,334,0003,575
Demand deposits$12,592,0003,485
Nontransaction accounts$75,367,0003,016
Money market deposit accounts (MMDAs)$12,172,0002,788
Other savings deposits (excluding MMDAs)$7,735,0003,561
Total time deposits$55,460,0002,743
Total time and savings deposits$87,109,0003,626
Noninterest-bearing deposits$12,592,0003,694
Interest-bearing deposits$87,109,0003,652
Retail deposits$78,303,0004,058
Estimated insured deposits$78,129,0004,005
IRAs and Keogh plan accounts$5,694,0003,621
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$98,255,0003,772
Deposits held in domestic offices$98,255,0003,764
Individuals, partnerships, and corporations$79,552,0004,206
U.S. Government$06,819
States and political subdivisions in the U.S.$18,182,000924
Commercial banks and other depository institutions in U.S.$521,0001,467
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,567,0003,542
Demand deposits$12,109,0003,508
Nontransaction accounts$74,688,0003,005
Money market deposit accounts (MMDAs)$10,969,0002,904
Other savings deposits (excluding MMDAs)$7,747,0003,626
Total time deposits$55,972,0002,715
Total time and savings deposits$86,146,0003,671
Noninterest-bearing deposits$12,109,0003,720
Interest-bearing deposits$86,146,0003,701
Retail deposits$76,254,0004,144
Estimated insured deposits$76,103,0004,106
IRAs and Keogh plan accounts$4,981,0004,154
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$97,442,0003,867
Deposits held in domestic offices$97,442,0003,855
Individuals, partnerships, and corporations$77,665,0004,424
U.S. Government$07,644
States and political subdivisions in the U.S.$19,317,000826
Commercial banks and other depository institutions in U.S.$460,0001,719
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,434,0003,983
Demand deposits$10,519,0004,056
Nontransaction accounts$76,008,0002,971
Money market deposit accounts (MMDAs)$13,206,0002,572
Other savings deposits (excluding MMDAs)$7,154,0004,087
Total time deposits$55,648,0002,725
Total time and savings deposits$86,923,0003,695
Noninterest-bearing deposits$10,519,0004,261
Interest-bearing deposits$86,923,0003,735
Retail deposits$75,696,0004,323
Estimated insured deposits$74,248,0004,365
IRAs and Keogh plan accounts$5,425,0004,130
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$88,510,0004,275
Deposits held in domestic offices$88,510,0004,267
Individuals, partnerships, and corporations$74,054,0004,651
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$14,179,0001,098
Commercial banks and other depository institutions in U.S.$265,0002,243
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,053,0004,058
Demand deposits$10,336,0004,123
Nontransaction accounts$67,457,0003,311
Money market deposit accounts (MMDAs)$9,921,0003,218
Other savings deposits (excluding MMDAs)$7,015,0004,316
Total time deposits$50,521,0002,927
Total time and savings deposits$78,174,0004,127
Noninterest-bearing deposits$10,336,0004,334
Interest-bearing deposits$78,174,0004,176
Retail deposits$71,343,0004,680
Estimated insured deposits$72,665,0004,525
IRAs and Keogh plan accounts$4,548,0004,814
Brokered deposits$595,000955
Fully insured brokered deposits$595,000867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$87,958,0004,276
Deposits held in domestic offices$87,958,0004,265
Individuals, partnerships, and corporations$71,756,0004,761
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$15,591,000889
Commercial banks and other depository institutions in U.S.$603,0001,561
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,033,0004,026
Demand deposits$12,189,0003,656
Nontransaction accounts$65,925,0003,253
Money market deposit accounts (MMDAs)$13,097,0002,803
Other savings deposits (excluding MMDAs)$7,889,0004,416
Total time deposits$44,939,0002,958
Total time and savings deposits$75,769,0004,216
Noninterest-bearing deposits$12,189,0003,838
Interest-bearing deposits$75,769,0004,256
Retail deposits$74,963,0004,479
Estimated insured deposits$70,078,0004,668
IRAs and Keogh plan accounts$4,494,0004,805
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$84,005,0004,595
Deposits held in domestic offices$84,005,0004,588
Individuals, partnerships, and corporations$71,226,0004,895
U.S. Government$15,0006,347
States and political subdivisions in the U.S.$11,656,0001,234
Commercial banks and other depository institutions in U.S.$1,108,0001,310
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,639,0004,076
Demand deposits$11,595,0003,689
Nontransaction accounts$62,366,0003,483
Money market deposit accounts (MMDAs)$11,359,0003,466
Other savings deposits (excluding MMDAs)$7,750,0004,665
Total time deposits$43,257,0002,960
Total time and savings deposits$72,410,0004,518
Noninterest-bearing deposits$11,595,0003,908
Interest-bearing deposits$72,410,0004,612
Retail deposits$72,071,0004,813
Estimated insured deposits$58,016,0005,727
IRAs and Keogh plan accounts$4,662,0004,929
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$91,095,0004,371
Deposits held in domestic offices$91,095,0004,364
Individuals, partnerships, and corporations$78,484,0004,734
U.S. Government$231,0002,387
States and political subdivisions in the U.S.$11,528,0001,202
Commercial banks and other depository institutions in U.S.$852,0001,495
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,266,0003,542
Demand deposits$15,381,0002,749
Nontransaction accounts$66,829,0003,328
Money market deposit accounts (MMDAs)$11,502,0003,536
Other savings deposits (excluding MMDAs)$8,033,0004,322
Total time deposits$47,294,0002,870
Total time and savings deposits$75,714,0004,565
Noninterest-bearing deposits$15,416,0002,964
Interest-bearing deposits$75,679,0004,560
Retail deposits$76,577,0004,692
Estimated insured deposits$70,111,0004,996
IRAs and Keogh plan accounts$4,508,0005,307
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA