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Southern Bank of Commerce, Total Deposits

2009-06-30Rank
Total deposits$29,313,0007,381
Deposits held in domestic offices$29,313,0007,380
Individuals, partnerships, and corporations$23,954,0007,481
U.S. Government$03,557
States and political subdivisions in the U.S.$3,038,0004,882
Commercial banks and other depository institutions in U.S.$2,321,0001,443
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,313,0007,776
Demand deposits$954,0007,849
Nontransaction accounts$26,000,0007,038
Money market deposit accounts (MMDAs)$477,0007,589
Other savings deposits (excluding MMDAs)$374,0007,585
Total time deposits$25,149,0006,279
Total time and savings deposits$28,359,0007,139
Noninterest-bearing deposits$954,0007,875
Interest-bearing deposits$28,359,0007,144
Retail deposits$16,770,0007,754
Estimated insured deposits$22,411,0007,442
IRAs and Keogh plan accounts$1,100,0006,996
Brokered deposits$2,704,0002,982
Fully insured brokered deposits$2,704,0002,654
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$29,146,0007,419
Deposits held in domestic offices$29,146,0007,419
Individuals, partnerships, and corporations$23,817,0007,525
U.S. Government$03,628
States and political subdivisions in the U.S.$3,392,0004,762
Commercial banks and other depository institutions in U.S.$1,937,0001,550
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,712,0007,752
Demand deposits$861,0007,922
Nontransaction accounts$25,434,0007,095
Money market deposit accounts (MMDAs)$468,0007,641
Other savings deposits (excluding MMDAs)$397,0007,587
Total time deposits$24,569,0006,363
Total time and savings deposits$28,285,0007,179
Noninterest-bearing deposits$861,0007,946
Interest-bearing deposits$28,285,0007,182
Retail deposits$17,517,0007,760
Estimated insured deposits$22,239,0007,473
IRAs and Keogh plan accounts$1,011,0007,049
Brokered deposits$2,704,0003,027
Fully insured brokered deposits$2,704,0002,770
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$26,707,0007,552
Deposits held in domestic offices$26,707,0007,552
Individuals, partnerships, and corporations$21,070,0007,680
U.S. Government$03,888
States and political subdivisions in the U.S.$3,207,0004,848
Commercial banks and other depository institutions in U.S.$2,430,0001,335
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,905,0007,763
Demand deposits$1,098,0007,927
Nontransaction accounts$22,802,0007,235
Money market deposit accounts (MMDAs)$218,0007,772
Other savings deposits (excluding MMDAs)$334,0007,654
Total time deposits$22,250,0006,539
Total time and savings deposits$25,609,0007,309
Noninterest-bearing deposits$1,098,0007,956
Interest-bearing deposits$25,609,0007,311
Retail deposits$17,682,0007,779
Estimated insured deposits$22,572,0007,445
IRAs and Keogh plan accounts$986,0007,060
Brokered deposits$1,090,0003,365
Fully insured brokered deposits$1,090,0003,183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$27,000,0007,539
Deposits held in domestic offices$27,000,0007,539
Individuals, partnerships, and corporations$21,377,0007,687
U.S. Government$03,764
States and political subdivisions in the U.S.$2,838,0004,936
Commercial banks and other depository institutions in U.S.$2,785,0001,181
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,231,0007,913
Demand deposits$851,0008,029
Nontransaction accounts$23,769,0007,213
Money market deposit accounts (MMDAs)$177,0007,854
Other savings deposits (excluding MMDAs)$274,0007,765
Total time deposits$23,318,0006,426
Total time and savings deposits$26,149,0007,298
Noninterest-bearing deposits$851,0008,059
Interest-bearing deposits$26,149,0007,289
Retail deposits$17,722,0007,791
Estimated insured deposits$22,754,0007,467
IRAs and Keogh plan accounts$1,057,0006,982
Brokered deposits$1,288,0003,104
Fully insured brokered deposits$1,288,0002,948
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$25,573,0007,657
Deposits held in domestic offices$25,573,0007,656
Individuals, partnerships, and corporations$19,350,0007,831
U.S. Government$03,873
States and political subdivisions in the U.S.$2,958,0004,900
Commercial banks and other depository institutions in U.S.$3,265,0001,063
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,828,0007,869
Demand deposits$847,0008,079
Nontransaction accounts$21,745,0007,378
Money market deposit accounts (MMDAs)$248,0007,888
Other savings deposits (excluding MMDAs)$319,0007,767
Total time deposits$21,177,0006,638
Total time and savings deposits$24,726,0007,421
Noninterest-bearing deposits$847,0008,112
Interest-bearing deposits$24,726,0007,417
Retail deposits$18,120,0007,808
Estimated insured deposits$21,483,0007,567
IRAs and Keogh plan accounts$876,0007,174
Brokered deposits$1,784,0002,782
Fully insured brokered deposits$1,784,0002,587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,386,0007,505
Deposits held in domestic offices$28,386,0007,504
Individuals, partnerships, and corporations$20,942,0007,757
U.S. Government$03,876
States and political subdivisions in the U.S.$3,929,0004,416
Commercial banks and other depository institutions in U.S.$3,515,000985
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,071,0007,619
Demand deposits$1,240,0008,027
Nontransaction accounts$23,315,0007,270
Money market deposit accounts (MMDAs)$252,0007,919
Other savings deposits (excluding MMDAs)$356,0007,775
Total time deposits$22,707,0006,527
Total time and savings deposits$27,146,0007,261
Noninterest-bearing deposits$1,240,0008,057
Interest-bearing deposits$27,146,0007,261
Retail deposits$19,870,0007,703
Estimated insured deposits$23,201,0007,472
IRAs and Keogh plan accounts$886,0007,173
Brokered deposits$2,037,0002,636
Fully insured brokered deposits$2,037,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$29,513,0007,448
Deposits held in domestic offices$29,513,0007,447
Individuals, partnerships, and corporations$21,583,0007,714
U.S. Government$04,156
States and political subdivisions in the U.S.$4,021,0004,341
Commercial banks and other depository institutions in U.S.$3,909,000845
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,211,0007,605
Demand deposits$1,054,0008,092
Nontransaction accounts$24,302,0007,180
Money market deposit accounts (MMDAs)$209,0007,947
Other savings deposits (excluding MMDAs)$334,0007,817
Total time deposits$23,758,0006,394
Total time and savings deposits$28,459,0007,172
Noninterest-bearing deposits$1,054,0008,113
Interest-bearing deposits$28,459,0007,168
Retail deposits$20,510,0007,661
Estimated insured deposits$24,242,0007,356
IRAs and Keogh plan accounts$950,0007,128
Brokered deposits$2,137,0002,612
Fully insured brokered deposits$2,137,0002,416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$28,569,0007,493
Deposits held in domestic offices$28,569,0007,493
Individuals, partnerships, and corporations$21,354,0007,715
U.S. Government$03,924
States and political subdivisions in the U.S.$3,670,0004,426
Commercial banks and other depository institutions in U.S.$3,545,000866
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,750,0007,678
Demand deposits$1,118,0008,080
Nontransaction accounts$23,819,0007,221
Money market deposit accounts (MMDAs)$120,0008,007
Other savings deposits (excluding MMDAs)$365,0007,845
Total time deposits$23,334,0006,447
Total time and savings deposits$27,451,0007,237
Noninterest-bearing deposits$1,118,0008,119
Interest-bearing deposits$27,451,0007,234
Retail deposits$19,050,0007,764
Estimated insured deposits$23,569,0007,410
IRAs and Keogh plan accounts$925,0007,192
Brokered deposits$2,137,0002,606
Fully insured brokered deposits$2,137,0002,400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$27,241,0007,607
Deposits held in domestic offices$27,241,0007,605
Individuals, partnerships, and corporations$20,122,0007,843
U.S. Government$04,057
States and political subdivisions in the U.S.$3,804,0004,383
Commercial banks and other depository institutions in U.S.$3,315,000915
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,814,0007,753
Demand deposits$1,300,0008,088
Nontransaction accounts$22,427,0007,359
Money market deposit accounts (MMDAs)$307,0007,963
Other savings deposits (excluding MMDAs)$467,0007,873
Total time deposits$21,654,0006,613
Total time and savings deposits$25,941,0007,378
Noninterest-bearing deposits$1,300,0008,131
Interest-bearing deposits$25,941,0007,369
Retail deposits$18,165,0007,869
Estimated insured deposits$25,165,0007,332
IRAs and Keogh plan accounts$1,030,0007,130
Brokered deposits$1,642,0002,740
Fully insured brokered deposits$1,642,0002,515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,096,0007,421
Deposits held in domestic offices$31,096,0007,419
Individuals, partnerships, and corporations$22,490,0007,728
U.S. Government$04,056
States and political subdivisions in the U.S.$4,894,0004,016
Commercial banks and other depository institutions in U.S.$3,712,000871
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,257,0007,451
Demand deposits$1,910,0007,885
Nontransaction accounts$24,839,0007,187
Money market deposit accounts (MMDAs)$309,0007,988
Other savings deposits (excluding MMDAs)$475,0007,929
Total time deposits$24,054,0006,371
Total time and savings deposits$29,186,0007,173
Noninterest-bearing deposits$1,910,0007,929
Interest-bearing deposits$29,186,0007,169
Retail deposits$20,438,0007,730
Estimated insured deposits$25,472,0007,328
IRAs and Keogh plan accounts$1,014,0007,147
Brokered deposits$1,942,0002,680
Fully insured brokered deposits$891,0002,717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$33,651,0007,280
Deposits held in domestic offices$33,651,0007,279
Individuals, partnerships, and corporations$24,057,0007,644
U.S. Government$04,273
States and political subdivisions in the U.S.$5,091,0003,909
Commercial banks and other depository institutions in U.S.$4,503,000791
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,760,0007,626
Demand deposits$1,478,0008,075
Nontransaction accounts$27,891,0006,911
Money market deposit accounts (MMDAs)$128,0008,113
Other savings deposits (excluding MMDAs)$422,0007,989
Total time deposits$27,341,0005,988
Total time and savings deposits$32,173,0006,983
Noninterest-bearing deposits$1,478,0008,117
Interest-bearing deposits$32,173,0006,977
Retail deposits$21,488,0007,656
Estimated insured deposits$27,924,0007,141
IRAs and Keogh plan accounts$1,013,0007,175
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$32,353,0007,338
Deposits held in domestic offices$32,353,0007,336
Individuals, partnerships, and corporations$23,620,0007,677
U.S. Government$04,163
States and political subdivisions in the U.S.$4,232,0004,160
Commercial banks and other depository institutions in U.S.$4,501,000789
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,628,0007,891
Demand deposits$1,129,0008,236
Nontransaction accounts$27,725,0006,930
Money market deposit accounts (MMDAs)$135,0008,164
Other savings deposits (excluding MMDAs)$425,0008,075
Total time deposits$27,165,0005,969
Total time and savings deposits$31,224,0007,019
Noninterest-bearing deposits$1,129,0008,270
Interest-bearing deposits$31,224,0007,017
Retail deposits$20,014,0007,771
Estimated insured deposits$26,837,0007,252
IRAs and Keogh plan accounts$1,131,0007,078
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$30,748,0007,479
Deposits held in domestic offices$30,748,0007,477
Individuals, partnerships, and corporations$23,128,0007,710
U.S. Government$04,264
States and political subdivisions in the U.S.$4,014,0004,280
Commercial banks and other depository institutions in U.S.$3,606,000906
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,906,0007,899
Demand deposits$1,438,0008,166
Nontransaction accounts$25,842,0007,092
Money market deposit accounts (MMDAs)$144,0008,181
Other savings deposits (excluding MMDAs)$416,0008,144
Total time deposits$25,281,0006,091
Total time and savings deposits$29,310,0007,158
Noninterest-bearing deposits$1,438,0008,196
Interest-bearing deposits$29,310,0007,156
Retail deposits$19,805,0007,818
Estimated insured deposits$26,571,0007,294
IRAs and Keogh plan accounts$1,129,0007,097
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$32,192,0007,399
Deposits held in domestic offices$32,192,0007,397
Individuals, partnerships, and corporations$23,637,0007,712
U.S. Government$04,261
States and political subdivisions in the U.S.$4,949,0003,922
Commercial banks and other depository institutions in U.S.$3,606,000902
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,784,0007,751
Demand deposits$1,548,0008,154
Nontransaction accounts$26,408,0007,046
Money market deposit accounts (MMDAs)$322,0008,091
Other savings deposits (excluding MMDAs)$438,0008,175
Total time deposits$25,647,0005,988
Total time and savings deposits$30,644,0007,080
Noninterest-bearing deposits$1,548,0008,183
Interest-bearing deposits$30,644,0007,090
Retail deposits$20,499,0007,809
Estimated insured deposits$27,066,0007,262
IRAs and Keogh plan accounts$1,097,0007,108
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$32,242,0007,423
Deposits held in domestic offices$32,242,0007,422
Individuals, partnerships, and corporations$23,404,0007,770
U.S. Government$04,442
States and political subdivisions in the U.S.$4,936,0003,962
Commercial banks and other depository institutions in U.S.$3,902,000887
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,384,0007,718
Demand deposits$1,631,0008,181
Nontransaction accounts$25,858,0007,075
Money market deposit accounts (MMDAs)$351,0008,108
Other savings deposits (excluding MMDAs)$446,0008,224
Total time deposits$25,062,0006,025
Total time and savings deposits$30,611,0007,094
Noninterest-bearing deposits$1,631,0008,216
Interest-bearing deposits$30,611,0007,102
Retail deposits$21,158,0007,793
Estimated insured deposits$22,273,0007,655
IRAs and Keogh plan accounts$1,136,0007,087
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$32,025,0007,439
Deposits held in domestic offices$32,025,0007,437
Individuals, partnerships, and corporations$23,089,0007,779
U.S. Government$04,317
States and political subdivisions in the U.S.$4,436,0004,086
Commercial banks and other depository institutions in U.S.$4,500,000862
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,760,0007,803
Demand deposits$1,539,0008,202
Nontransaction accounts$26,265,0007,060
Money market deposit accounts (MMDAs)$429,0008,090
Other savings deposits (excluding MMDAs)$383,0008,306
Total time deposits$25,452,0005,936
Total time and savings deposits$30,486,0007,128
Noninterest-bearing deposits$1,539,0008,235
Interest-bearing deposits$30,486,0007,131
Retail deposits$20,769,0007,835
Estimated insured deposits$22,427,0007,645
IRAs and Keogh plan accounts$1,020,0007,268
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$30,849,0007,510
Deposits held in domestic offices$30,849,0007,509
Individuals, partnerships, and corporations$21,672,0007,885
U.S. Government$04,271
States and political subdivisions in the U.S.$4,833,0003,932
Commercial banks and other depository institutions in U.S.$4,344,000908
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,525,0007,640
Demand deposits$1,620,0008,187
Nontransaction accounts$24,324,0007,222
Money market deposit accounts (MMDAs)$498,0008,068
Other savings deposits (excluding MMDAs)$526,0008,248
Total time deposits$23,300,0006,116
Total time and savings deposits$29,229,0007,212
Noninterest-bearing deposits$1,620,0008,209
Interest-bearing deposits$29,229,0007,224
Retail deposits$20,402,0007,864
Estimated insured deposits$21,369,0007,743
IRAs and Keogh plan accounts$1,036,0007,265
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$31,691,0007,524
Deposits held in domestic offices$31,691,0007,522
Individuals, partnerships, and corporations$21,745,0007,951
U.S. Government$04,329
States and political subdivisions in the U.S.$5,108,0003,906
Commercial banks and other depository institutions in U.S.$4,838,000873
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,288,0007,776
Demand deposits$1,321,0008,354
Nontransaction accounts$25,403,0007,195
Money market deposit accounts (MMDAs)$783,0007,961
Other savings deposits (excluding MMDAs)$605,0008,293
Total time deposits$24,015,0006,049
Total time and savings deposits$30,370,0007,191
Noninterest-bearing deposits$1,321,0008,377
Interest-bearing deposits$30,370,0007,210
Retail deposits$21,048,0007,894
Estimated insured deposits$26,184,0007,450
IRAs and Keogh plan accounts$1,008,0007,360
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$31,689,0007,556
Deposits held in domestic offices$31,689,0007,554
Individuals, partnerships, and corporations$22,234,0007,949
U.S. Government$04,510
States and political subdivisions in the U.S.$4,667,0004,116
Commercial banks and other depository institutions in U.S.$4,788,000861
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,879,0007,690
Demand deposits$1,644,0008,280
Nontransaction accounts$24,810,0007,251
Money market deposit accounts (MMDAs)$933,0007,906
Other savings deposits (excluding MMDAs)$409,0008,436
Total time deposits$23,468,0006,093
Total time and savings deposits$30,045,0007,229
Noninterest-bearing deposits$1,644,0008,302
Interest-bearing deposits$30,045,0007,252
Retail deposits$21,415,0007,900
Estimated insured deposits$26,311,0007,474
IRAs and Keogh plan accounts$1,043,0007,336
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$32,289,0007,499
Deposits held in domestic offices$32,289,0007,497
Individuals, partnerships, and corporations$22,380,0007,952
U.S. Government$04,404
States and political subdivisions in the U.S.$5,187,0003,816
Commercial banks and other depository institutions in U.S.$4,722,000862
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,955,0007,611
Demand deposits$1,533,0008,322
Nontransaction accounts$25,334,0007,214
Money market deposit accounts (MMDAs)$1,124,0007,812
Other savings deposits (excluding MMDAs)$539,0008,407
Total time deposits$23,671,0006,065
Total time and savings deposits$30,756,0007,189
Noninterest-bearing deposits$1,533,0008,345
Interest-bearing deposits$30,756,0007,217
Retail deposits$21,905,0007,872
Estimated insured deposits$26,887,0007,430
IRAs and Keogh plan accounts$1,031,0007,400
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$30,000,0007,701
Deposits held in domestic offices$30,000,0007,700
Individuals, partnerships, and corporations$23,116,0007,941
U.S. Government$04,543
States and political subdivisions in the U.S.$5,239,0003,801
Commercial banks and other depository institutions in U.S.$1,645,0001,275
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,920,0007,680
Demand deposits$1,525,0008,396
Nontransaction accounts$23,080,0007,480
Money market deposit accounts (MMDAs)$1,488,0007,638
Other savings deposits (excluding MMDAs)$559,0008,456
Total time deposits$21,033,0006,445
Total time and savings deposits$28,475,0007,412
Noninterest-bearing deposits$1,525,0008,413
Interest-bearing deposits$28,475,0007,430
Retail deposits$19,783,0008,117
Estimated insured deposits$24,292,0007,702
IRAs and Keogh plan accounts$1,152,0007,350
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$29,627,0007,768
Deposits held in domestic offices$29,627,0007,766
Individuals, partnerships, and corporations$22,403,0008,027
U.S. Government$04,568
States and political subdivisions in the U.S.$6,134,0003,457
Commercial banks and other depository institutions in U.S.$1,090,0001,452
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,870,0007,428
Demand deposits$1,426,0008,465
Nontransaction accounts$21,757,0007,646
Money market deposit accounts (MMDAs)$1,845,0007,446
Other savings deposits (excluding MMDAs)$766,0008,372
Total time deposits$19,146,0006,755
Total time and savings deposits$28,201,0007,466
Noninterest-bearing deposits$1,426,0008,483
Interest-bearing deposits$28,201,0007,486
Retail deposits$20,874,0008,064
Estimated insured deposits$23,874,0007,774
IRAs and Keogh plan accounts$1,192,0007,334
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$28,811,0007,838
Deposits held in domestic offices$28,811,0007,837
Individuals, partnerships, and corporations$24,658,0007,861
U.S. Government$04,814
States and political subdivisions in the U.S.$2,468,0005,280
Commercial banks and other depository institutions in U.S.$1,685,0001,237
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,540,0007,637
Demand deposits$1,120,0007,983
Nontransaction accounts$24,271,0006,603
Money market deposit accounts (MMDAs)$2,298,0006,517
Other savings deposits (excluding MMDAs)$378,0007,822
Total time deposits$21,595,0005,691
Total time and savings deposits$27,691,0007,509
Noninterest-bearing deposits$1,120,0008,605
Interest-bearing deposits$27,691,0007,531
Retail deposits$19,583,0008,195
Estimated insured deposits$23,687,0007,821
IRAs and Keogh plan accounts$1,256,0007,294
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$32,033,0007,645
Deposits held in domestic offices$32,033,0007,644
Individuals, partnerships, and corporations$25,542,0007,835
U.S. Government$04,647
States and political subdivisions in the U.S.$3,465,0004,555
Commercial banks and other depository institutions in U.S.$3,026,0001,006
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,904,0007,520
Demand deposits$1,408,0007,876
Nontransaction accounts$27,129,0006,397
Money market deposit accounts (MMDAs)$2,787,0006,299
Other savings deposits (excluding MMDAs)$468,0007,811
Total time deposits$23,874,0005,467
Total time and savings deposits$30,625,0007,299
Noninterest-bearing deposits$1,408,0008,485
Interest-bearing deposits$30,625,0007,324
Retail deposits$21,754,0008,038
Estimated insured deposits$27,982,0007,501
IRAs and Keogh plan accounts$1,258,0007,367
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$28,286,0007,926
Deposits held in domestic offices$28,286,0007,925
Individuals, partnerships, and corporations$21,618,0008,150
U.S. Government$04,820
States and political subdivisions in the U.S.$3,405,0004,632
Commercial banks and other depository institutions in U.S.$3,263,000953
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,726,0007,796
Demand deposits$1,191,0007,984
Nontransaction accounts$24,560,0006,656
Money market deposit accounts (MMDAs)$1,422,0007,006
Other savings deposits (excluding MMDAs)$357,0007,892
Total time deposits$22,781,0005,662
Total time and savings deposits$27,095,0007,645
Noninterest-bearing deposits$1,191,0008,623
Interest-bearing deposits$27,095,0007,674
Retail deposits$18,534,0008,335
Estimated insured deposits$23,299,0007,927
IRAs and Keogh plan accounts$1,229,0007,438
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$25,674,0008,132
Deposits held in domestic offices$25,674,0008,131
Individuals, partnerships, and corporations$21,460,0008,172
U.S. Government$04,819
States and political subdivisions in the U.S.$2,034,0005,635
Commercial banks and other depository institutions in U.S.$2,180,0001,087
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,667,0008,031
Demand deposits$1,167,0008,024
Nontransaction accounts$23,007,0006,810
Money market deposit accounts (MMDAs)$961,0007,333
Other savings deposits (excluding MMDAs)$298,0007,945
Total time deposits$21,748,0005,811
Total time and savings deposits$24,507,0007,869
Noninterest-bearing deposits$1,167,0008,673
Interest-bearing deposits$24,507,0007,905
Retail deposits$16,981,0008,497
Estimated insured deposits$24,800,0007,831
IRAs and Keogh plan accounts$999,0007,740
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$24,670,0008,213
Deposits held in domestic offices$24,670,0008,211
Individuals, partnerships, and corporations$20,043,0008,304
U.S. Government$04,995
States and political subdivisions in the U.S.$1,992,0005,653
Commercial banks and other depository institutions in U.S.$2,635,000983
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,871,0008,168
Demand deposits$723,0008,174
Nontransaction accounts$22,799,0006,821
Money market deposit accounts (MMDAs)$894,0007,365
Other savings deposits (excluding MMDAs)$281,0007,965
Total time deposits$21,624,0005,811
Total time and savings deposits$23,947,0007,915
Noninterest-bearing deposits$723,0008,865
Interest-bearing deposits$23,947,0007,958
Retail deposits$16,664,0008,560
Estimated insured deposits$22,889,0007,996
IRAs and Keogh plan accounts$852,0007,916
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$24,797,0008,315
Deposits held in domestic offices$24,797,0008,313
Individuals, partnerships, and corporations$22,918,0008,187
U.S. Government$05,263
States and political subdivisions in the U.S.$1,369,0006,201
Commercial banks and other depository institutions in U.S.$510,0001,598
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,249,0008,395
Demand deposits$702,0008,338
Nontransaction accounts$23,548,0006,762
Money market deposit accounts (MMDAs)$528,0007,734
Other savings deposits (excluding MMDAs)$442,0007,994
Total time deposits$22,578,0005,772
Total time and savings deposits$24,095,0007,957
Noninterest-bearing deposits$822,0008,979
Interest-bearing deposits$23,975,0008,021
Retail deposits$16,686,0008,667
Estimated insured deposits$23,885,0008,029
IRAs and Keogh plan accounts$1,057,0007,727
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$16,691,0009,072
Deposits held in domestic offices$16,691,0009,072
Individuals, partnerships, and corporations$16,190,0008,841
U.S. Government$05,369
States and political subdivisions in the U.S.$501,0007,199
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$902,0008,648
Demand deposits$558,0008,605
Nontransaction accounts$15,789,0007,584
Money market deposit accounts (MMDAs)$118,0008,211
Other savings deposits (excluding MMDAs)$70,0008,474
Total time deposits$15,601,0006,798
Total time and savings deposits$16,133,0008,743
Noninterest-bearing deposits$558,0009,297
Interest-bearing deposits$16,133,0008,820
Retail deposits$10,914,0009,355
Estimated insured deposits$15,114,0008,965
IRAs and Keogh plan accounts$741,0008,300
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$2,091,00010,147
Deposits held in domestic offices$2,091,00010,147
Individuals, partnerships, and corporations$2,091,00010,050
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$470,0008,972
Demand deposits$175,0008,971
Nontransaction accounts$1,621,0009,031
Money market deposit accounts (MMDAs)$50,0008,499
Other savings deposits (excluding MMDAs)$6,0008,833
Total time deposits$1,565,0008,947
Total time and savings deposits$1,916,00010,026
Noninterest-bearing deposits$175,0009,809
Interest-bearing deposits$1,916,00010,100
Retail deposits$1,520,00010,140
Estimated insured deposits$2,065,00010,127
IRAs and Keogh plan accounts$49,0009,604
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA