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Southern Commercial Bank, Total Deposits

2015-03-31Rank
Total deposits$433,312,0001,316
Deposits held in domestic offices$433,312,0001,315
Individuals, partnerships, and corporations$430,440,0001,199
U.S. Government$01,228
States and political subdivisions in the U.S.$2,872,0004,686
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,560,0003,818
Demand deposits$24,887,0003,091
Nontransaction accounts$399,752,0001,137
Money market deposit accounts (MMDAs)$49,273,0001,979
Other savings deposits (excluding MMDAs)$207,941,000666
Total time deposits$142,538,0001,197
Total time and savings deposits$408,425,0001,206
Noninterest-bearing deposits$87,911,0001,225
Interest-bearing deposits$345,401,0001,299
Retail deposits$425,009,0001,193
Estimated insured deposits$407,174,0001,088
IRAs and Keogh plan accounts$27,105,000883
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$439,484,0001,291
Deposits held in domestic offices$439,484,0001,290
Individuals, partnerships, and corporations$437,203,0001,170
U.S. Government$01,345
States and political subdivisions in the U.S.$2,242,0004,925
Commercial banks and other depository institutions in U.S.$39,0002,833
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,768,0004,161
Demand deposits$21,689,0003,426
Nontransaction accounts$409,716,0001,102
Money market deposit accounts (MMDAs)$49,580,0001,953
Other savings deposits (excluding MMDAs)$209,728,000645
Total time deposits$150,408,0001,138
Total time and savings deposits$417,795,0001,169
Noninterest-bearing deposits$88,238,0001,207
Interest-bearing deposits$351,246,0001,278
Retail deposits$431,270,0001,167
Estimated insured deposits$410,267,0001,062
IRAs and Keogh plan accounts$27,874,000876
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$441,523,0001,282
Deposits held in domestic offices$441,523,0001,280
Individuals, partnerships, and corporations$438,781,0001,172
U.S. Government$01,257
States and political subdivisions in the U.S.$2,718,0004,777
Commercial banks and other depository institutions in U.S.$24,0002,935
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,933,0004,225
Demand deposits$20,499,0003,464
Nontransaction accounts$413,590,0001,103
Money market deposit accounts (MMDAs)$49,956,0001,962
Other savings deposits (excluding MMDAs)$208,001,000634
Total time deposits$155,633,0001,127
Total time and savings deposits$421,024,0001,162
Noninterest-bearing deposits$86,027,0001,209
Interest-bearing deposits$355,496,0001,258
Retail deposits$433,186,0001,147
Estimated insured deposits$413,206,0001,053
IRAs and Keogh plan accounts$28,448,000868
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$454,856,0001,231
Deposits held in domestic offices$454,856,0001,230
Individuals, partnerships, and corporations$452,112,0001,118
U.S. Government$01,331
States and political subdivisions in the U.S.$2,731,0004,820
Commercial banks and other depository institutions in U.S.$13,0003,003
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,201,0004,038
Demand deposits$20,944,0003,409
Nontransaction accounts$424,655,0001,070
Money market deposit accounts (MMDAs)$50,179,0001,954
Other savings deposits (excluding MMDAs)$215,255,000606
Total time deposits$159,221,0001,115
Total time and savings deposits$433,912,0001,119
Noninterest-bearing deposits$85,348,0001,191
Interest-bearing deposits$369,508,0001,221
Retail deposits$446,624,0001,112
Estimated insured deposits$416,906,0001,042
IRAs and Keogh plan accounts$28,806,000869
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$445,682,0001,264
Deposits held in domestic offices$445,682,0001,263
Individuals, partnerships, and corporations$442,873,0001,147
U.S. Government$01,317
States and political subdivisions in the U.S.$2,805,0004,800
Commercial banks and other depository institutions in U.S.$4,0003,074
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,009,0004,086
Demand deposits$22,388,0003,248
Nontransaction accounts$415,673,0001,105
Money market deposit accounts (MMDAs)$49,634,0002,000
Other savings deposits (excluding MMDAs)$202,482,000651
Total time deposits$163,557,0001,091
Total time and savings deposits$423,294,0001,164
Noninterest-bearing deposits$83,303,0001,198
Interest-bearing deposits$362,379,0001,253
Retail deposits$436,411,0001,151
Estimated insured deposits$419,500,0001,046
IRAs and Keogh plan accounts$29,519,000859
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$443,342,0001,255
Deposits held in domestic offices$443,342,0001,254
Individuals, partnerships, and corporations$440,587,0001,144
U.S. Government$01,474
States and political subdivisions in the U.S.$2,754,0004,850
Commercial banks and other depository institutions in U.S.$1,0003,134
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,352,0004,235
Demand deposits$20,354,0003,476
Nontransaction accounts$414,990,0001,090
Money market deposit accounts (MMDAs)$47,182,0002,050
Other savings deposits (excluding MMDAs)$199,283,000646
Total time deposits$168,525,0001,056
Total time and savings deposits$422,988,0001,151
Noninterest-bearing deposits$81,922,0001,203
Interest-bearing deposits$361,420,0001,248
Retail deposits$433,963,0001,143
Estimated insured deposits$416,189,0001,048
IRAs and Keogh plan accounts$30,170,000854
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$443,186,0001,262
Deposits held in domestic offices$443,186,0001,261
Individuals, partnerships, and corporations$440,511,0001,146
U.S. Government$01,406
States and political subdivisions in the U.S.$2,625,0004,909
Commercial banks and other depository institutions in U.S.$50,0003,003
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,801,0004,319
Demand deposits$19,448,0003,514
Nontransaction accounts$416,385,0001,104
Money market deposit accounts (MMDAs)$45,965,0002,098
Other savings deposits (excluding MMDAs)$195,955,000634
Total time deposits$174,465,0001,040
Total time and savings deposits$423,738,0001,156
Noninterest-bearing deposits$77,611,0001,220
Interest-bearing deposits$365,575,0001,250
Retail deposits$433,117,0001,145
Estimated insured deposits$420,958,0001,039
IRAs and Keogh plan accounts$30,631,000868
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$445,695,0001,250
Deposits held in domestic offices$445,695,0001,249
Individuals, partnerships, and corporations$442,411,0001,134
U.S. Government$01,377
States and political subdivisions in the U.S.$3,159,0004,748
Commercial banks and other depository institutions in U.S.$125,0002,825
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,794,0004,305
Demand deposits$19,460,0003,479
Nontransaction accounts$418,901,0001,089
Money market deposit accounts (MMDAs)$43,730,0002,150
Other savings deposits (excluding MMDAs)$196,472,000616
Total time deposits$178,699,0001,038
Total time and savings deposits$426,235,0001,136
Noninterest-bearing deposits$79,388,0001,167
Interest-bearing deposits$366,307,0001,242
Retail deposits$435,448,0001,128
Estimated insured deposits$422,795,0001,033
IRAs and Keogh plan accounts$31,583,000839
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$448,711,0001,249
Deposits held in domestic offices$448,711,0001,247
Individuals, partnerships, and corporations$445,689,0001,142
U.S. Government$01,424
States and political subdivisions in the U.S.$2,906,0004,831
Commercial banks and other depository institutions in U.S.$116,0002,890
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,440,0004,287
Demand deposits$19,742,0003,462
Nontransaction accounts$421,271,0001,095
Money market deposit accounts (MMDAs)$42,101,0002,252
Other savings deposits (excluding MMDAs)$192,801,000635
Total time deposits$186,369,0001,010
Total time and savings deposits$428,969,0001,149
Noninterest-bearing deposits$77,054,0001,183
Interest-bearing deposits$371,657,0001,246
Retail deposits$437,977,0001,143
Estimated insured deposits$426,385,0001,029
IRAs and Keogh plan accounts$31,676,000839
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$445,289,0001,261
Deposits held in domestic offices$445,289,0001,260
Individuals, partnerships, and corporations$443,402,0001,141
U.S. Government$01,583
States and political subdivisions in the U.S.$1,791,0005,308
Commercial banks and other depository institutions in U.S.$96,0003,025
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,848,0004,494
Demand deposits$18,862,0003,644
Nontransaction accounts$419,441,0001,098
Money market deposit accounts (MMDAs)$36,192,0002,450
Other savings deposits (excluding MMDAs)$189,831,000639
Total time deposits$193,418,000986
Total time and savings deposits$426,427,0001,160
Noninterest-bearing deposits$78,720,0001,165
Interest-bearing deposits$366,569,0001,262
Retail deposits$433,050,0001,153
Estimated insured deposits$430,513,0001,093
IRAs and Keogh plan accounts$32,204,000835
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$447,879,0001,242
Deposits held in domestic offices$447,879,0001,241
Individuals, partnerships, and corporations$445,730,0001,121
U.S. Government$01,457
States and political subdivisions in the U.S.$2,042,0005,211
Commercial banks and other depository institutions in U.S.$107,0002,972
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,135,0004,291
Demand deposits$19,625,0003,358
Nontransaction accounts$421,744,0001,098
Money market deposit accounts (MMDAs)$36,374,0002,452
Other savings deposits (excluding MMDAs)$187,702,000621
Total time deposits$197,668,0001,009
Total time and savings deposits$428,254,0001,152
Noninterest-bearing deposits$79,715,0001,090
Interest-bearing deposits$368,164,0001,259
Retail deposits$436,050,0001,135
Estimated insured deposits$433,728,0001,089
IRAs and Keogh plan accounts$33,092,000830
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$448,318,0001,245
Deposits held in domestic offices$448,318,0001,243
Individuals, partnerships, and corporations$445,898,0001,120
U.S. Government$01,535
States and political subdivisions in the U.S.$2,330,0005,122
Commercial banks and other depository institutions in U.S.$90,0003,101
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,704,0004,334
Demand deposits$18,744,0003,442
Nontransaction accounts$422,614,0001,092
Money market deposit accounts (MMDAs)$35,875,0002,483
Other savings deposits (excluding MMDAs)$183,607,000617
Total time deposits$203,132,0001,003
Total time and savings deposits$429,574,0001,150
Noninterest-bearing deposits$76,640,0001,093
Interest-bearing deposits$371,678,0001,244
Retail deposits$436,539,0001,121
Estimated insured deposits$434,187,0001,078
IRAs and Keogh plan accounts$33,134,000830
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$446,182,0001,262
Deposits held in domestic offices$446,182,0001,260
Individuals, partnerships, and corporations$443,048,0001,130
U.S. Government$01,579
States and political subdivisions in the U.S.$3,073,0004,837
Commercial banks and other depository institutions in U.S.$61,0003,188
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,684,0004,384
Demand deposits$18,524,0003,468
Nontransaction accounts$420,498,0001,118
Money market deposit accounts (MMDAs)$34,530,0002,555
Other savings deposits (excluding MMDAs)$178,315,000639
Total time deposits$207,653,0001,003
Total time and savings deposits$427,658,0001,174
Noninterest-bearing deposits$73,329,0001,116
Interest-bearing deposits$372,853,0001,254
Retail deposits$433,685,0001,132
Estimated insured deposits$432,137,0001,097
IRAs and Keogh plan accounts$32,923,000838
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$457,552,0001,218
Deposits held in domestic offices$457,552,0001,215
Individuals, partnerships, and corporations$449,224,0001,110
U.S. Government$01,780
States and political subdivisions in the U.S.$8,273,0003,211
Commercial banks and other depository institutions in U.S.$55,0003,004
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,541,0004,321
Demand deposits$18,644,0003,393
Nontransaction accounts$432,011,0001,076
Money market deposit accounts (MMDAs)$34,463,0002,502
Other savings deposits (excluding MMDAs)$178,195,000612
Total time deposits$219,353,000970
Total time and savings deposits$438,908,0001,125
Noninterest-bearing deposits$76,551,0001,045
Interest-bearing deposits$381,001,0001,218
Retail deposits$439,713,0001,089
Estimated insured deposits$435,155,0001,080
IRAs and Keogh plan accounts$33,268,000831
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$459,562,0001,212
Deposits held in domestic offices$459,562,0001,210
Individuals, partnerships, and corporations$451,920,0001,103
U.S. Government$01,652
States and political subdivisions in the U.S.$7,606,0003,275
Commercial banks and other depository institutions in U.S.$36,0003,054
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,886,0003,834
Demand deposits$22,009,0002,776
Nontransaction accounts$430,676,0001,082
Money market deposit accounts (MMDAs)$34,588,0002,511
Other savings deposits (excluding MMDAs)$167,004,000630
Total time deposits$229,084,000947
Total time and savings deposits$437,553,0001,130
Noninterest-bearing deposits$72,383,0001,058
Interest-bearing deposits$387,179,0001,206
Retail deposits$441,432,0001,086
Estimated insured deposits$433,980,0001,080
IRAs and Keogh plan accounts$34,670,000810
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$458,111,0001,199
Deposits held in domestic offices$458,111,0001,195
Individuals, partnerships, and corporations$450,291,0001,091
U.S. Government$01,633
States and political subdivisions in the U.S.$7,630,0003,315
Commercial banks and other depository institutions in U.S.$190,0002,773
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,252,0004,185
Demand deposits$18,820,0003,103
Nontransaction accounts$432,859,0001,074
Money market deposit accounts (MMDAs)$33,772,0002,516
Other savings deposits (excluding MMDAs)$164,865,000630
Total time deposits$234,222,000952
Total time and savings deposits$439,291,0001,108
Noninterest-bearing deposits$68,165,0001,089
Interest-bearing deposits$389,946,0001,200
Retail deposits$439,800,0001,079
Estimated insured deposits$437,970,0001,070
IRAs and Keogh plan accounts$34,731,000812
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$450,792,0001,227
Deposits held in domestic offices$450,792,0001,224
Individuals, partnerships, and corporations$443,829,0001,122
U.S. Government$01,643
States and political subdivisions in the U.S.$6,817,0003,511
Commercial banks and other depository institutions in U.S.$146,0002,840
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,236,0004,183
Demand deposits$19,192,0003,020
Nontransaction accounts$425,556,0001,113
Money market deposit accounts (MMDAs)$33,198,0002,565
Other savings deposits (excluding MMDAs)$158,809,000653
Total time deposits$233,549,000984
Total time and savings deposits$431,600,0001,154
Noninterest-bearing deposits$65,189,0001,116
Interest-bearing deposits$385,603,0001,237
Retail deposits$434,286,0001,106
Estimated insured deposits$432,703,0001,083
IRAs and Keogh plan accounts$34,664,000813
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$446,659,0001,224
Deposits held in domestic offices$446,659,0001,222
Individuals, partnerships, and corporations$443,728,0001,118
U.S. Government$02,902
States and political subdivisions in the U.S.$2,806,0004,793
Commercial banks and other depository institutions in U.S.$125,0002,883
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,424,0004,148
Demand deposits$19,267,0002,985
Nontransaction accounts$421,235,0001,119
Money market deposit accounts (MMDAs)$34,437,0002,463
Other savings deposits (excluding MMDAs)$155,002,000643
Total time deposits$231,796,0001,032
Total time and savings deposits$427,392,0001,159
Noninterest-bearing deposits$64,882,0001,083
Interest-bearing deposits$381,777,0001,239
Retail deposits$434,028,0001,092
Estimated insured deposits$426,596,0001,100
IRAs and Keogh plan accounts$34,902,000816
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$444,760,0001,238
Deposits held in domestic offices$444,760,0001,237
Individuals, partnerships, and corporations$442,254,0001,133
U.S. Government$03,279
States and political subdivisions in the U.S.$2,468,0004,978
Commercial banks and other depository institutions in U.S.$38,0003,175
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,025,0004,470
Demand deposits$16,481,0003,301
Nontransaction accounts$422,735,0001,127
Money market deposit accounts (MMDAs)$33,944,0002,482
Other savings deposits (excluding MMDAs)$151,073,000640
Total time deposits$237,718,0001,037
Total time and savings deposits$428,279,0001,168
Noninterest-bearing deposits$60,913,0001,129
Interest-bearing deposits$383,847,0001,243
Retail deposits$431,568,0001,106
Estimated insured deposits$428,637,0001,054
IRAs and Keogh plan accounts$35,679,000805
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$440,096,0001,247
Deposits held in domestic offices$440,096,0001,245
Individuals, partnerships, and corporations$437,542,0001,147
U.S. Government$03,428
States and political subdivisions in the U.S.$2,467,0005,030
Commercial banks and other depository institutions in U.S.$87,0003,085
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,305,0004,398
Demand deposits$16,239,0003,251
Nontransaction accounts$417,791,0001,140
Money market deposit accounts (MMDAs)$31,180,0002,610
Other savings deposits (excluding MMDAs)$149,415,000629
Total time deposits$237,196,0001,062
Total time and savings deposits$423,857,0001,171
Noninterest-bearing deposits$59,383,0001,129
Interest-bearing deposits$380,713,0001,260
Retail deposits$430,299,0001,103
Estimated insured deposits$430,616,0001,057
IRAs and Keogh plan accounts$35,518,000808
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$444,523,0001,267
Deposits held in domestic offices$444,523,0001,266
Individuals, partnerships, and corporations$441,880,0001,153
U.S. Government$03,500
States and political subdivisions in the U.S.$2,590,0005,045
Commercial banks and other depository institutions in U.S.$53,0003,202
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,672,0004,384
Demand deposits$16,542,0003,219
Nontransaction accounts$421,851,0001,152
Money market deposit accounts (MMDAs)$30,726,0002,663
Other savings deposits (excluding MMDAs)$147,638,000633
Total time deposits$243,487,0001,072
Total time and savings deposits$427,981,0001,195
Noninterest-bearing deposits$60,331,0001,112
Interest-bearing deposits$384,192,0001,280
Retail deposits$434,922,0001,083
Estimated insured deposits$433,192,0001,059
IRAs and Keogh plan accounts$35,916,000796
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$457,896,0001,223
Deposits held in domestic offices$457,896,0001,220
Individuals, partnerships, and corporations$454,579,0001,114
U.S. Government$03,705
States and political subdivisions in the U.S.$3,228,0004,755
Commercial banks and other depository institutions in U.S.$89,0003,118
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,489,0003,958
Demand deposits$20,089,0002,749
Nontransaction accounts$431,407,0001,135
Money market deposit accounts (MMDAs)$28,194,0002,749
Other savings deposits (excluding MMDAs)$150,611,000603
Total time deposits$252,602,0001,055
Total time and savings deposits$437,807,0001,173
Noninterest-bearing deposits$67,662,000997
Interest-bearing deposits$390,234,0001,255
Retail deposits$395,408,0001,118
Estimated insured deposits$440,576,0001,048
IRAs and Keogh plan accounts$35,769,000799
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$452,593,0001,242
Deposits held in domestic offices$452,593,0001,239
Individuals, partnerships, and corporations$450,324,0001,137
U.S. Government$03,620
States and political subdivisions in the U.S.$2,249,0005,206
Commercial banks and other depository institutions in U.S.$20,0003,348
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,488,0004,568
Demand deposits$14,660,0003,503
Nontransaction accounts$432,105,0001,141
Money market deposit accounts (MMDAs)$26,321,0002,824
Other savings deposits (excluding MMDAs)$144,296,000621
Total time deposits$261,488,0001,046
Total time and savings deposits$437,933,0001,177
Noninterest-bearing deposits$56,882,0001,156
Interest-bearing deposits$395,711,0001,248
Retail deposits$387,303,0001,141
Estimated insured deposits$441,462,0001,045
IRAs and Keogh plan accounts$36,184,000787
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$465,163,0001,211
Deposits held in domestic offices$465,163,0001,209
Individuals, partnerships, and corporations$462,773,0001,113
U.S. Government$03,557
States and political subdivisions in the U.S.$2,375,0005,199
Commercial banks and other depository institutions in U.S.$15,0003,378
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,327,0004,319
Demand deposits$16,349,0003,238
Nontransaction accounts$442,836,0001,112
Money market deposit accounts (MMDAs)$26,231,0002,746
Other savings deposits (excluding MMDAs)$146,735,000603
Total time deposits$269,871,0001,045
Total time and savings deposits$448,814,0001,137
Noninterest-bearing deposits$62,027,0001,054
Interest-bearing deposits$403,136,0001,224
Retail deposits$397,418,0001,119
Estimated insured deposits$419,949,000950
IRAs and Keogh plan accounts$34,711,000821
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$466,095,0001,197
Deposits held in domestic offices$466,095,0001,192
Individuals, partnerships, and corporations$462,959,0001,111
U.S. Government$03,628
States and political subdivisions in the U.S.$3,090,0004,904
Commercial banks and other depository institutions in U.S.$46,0003,262
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,253,0004,186
Demand deposits$17,214,0003,043
Nontransaction accounts$442,842,0001,117
Money market deposit accounts (MMDAs)$27,499,0002,599
Other savings deposits (excluding MMDAs)$144,771,000589
Total time deposits$270,572,0001,046
Total time and savings deposits$448,881,0001,139
Noninterest-bearing deposits$62,589,0001,041
Interest-bearing deposits$403,506,0001,214
Retail deposits$397,941,0001,094
Estimated insured deposits$418,348,000946
IRAs and Keogh plan accounts$33,817,000824
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$454,706,0001,188
Deposits held in domestic offices$454,706,0001,186
Individuals, partnerships, and corporations$451,918,0001,100
U.S. Government$03,888
States and political subdivisions in the U.S.$2,788,0005,062
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$30,509,0003,245
Demand deposits$23,938,0002,110
Nontransaction accounts$424,197,0001,128
Money market deposit accounts (MMDAs)$24,545,0002,733
Other savings deposits (excluding MMDAs)$131,389,000615
Total time deposits$268,263,0001,033
Total time and savings deposits$430,768,0001,150
Noninterest-bearing deposits$61,811,0001,034
Interest-bearing deposits$392,895,0001,209
Retail deposits$385,745,0001,111
Estimated insured deposits$407,913,000939
IRAs and Keogh plan accounts$32,133,000825
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$441,985,0001,201
Deposits held in domestic offices$441,985,0001,198
Individuals, partnerships, and corporations$439,884,0001,107
U.S. Government$03,764
States and political subdivisions in the U.S.$2,007,0005,384
Commercial banks and other depository institutions in U.S.$94,0002,899
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,924,0003,867
Demand deposits$19,683,0002,617
Nontransaction accounts$417,061,0001,124
Money market deposit accounts (MMDAs)$23,913,0002,796
Other savings deposits (excluding MMDAs)$140,009,000577
Total time deposits$253,139,0001,052
Total time and savings deposits$422,302,0001,150
Noninterest-bearing deposits$63,263,000988
Interest-bearing deposits$378,722,0001,238
Retail deposits$379,966,0001,118
Estimated insured deposits$395,513,000952
IRAs and Keogh plan accounts$30,229,000850
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$432,653,0001,217
Deposits held in domestic offices$432,653,0001,213
Individuals, partnerships, and corporations$430,442,0001,108
U.S. Government$03,873
States and political subdivisions in the U.S.$2,156,0005,315
Commercial banks and other depository institutions in U.S.$55,0002,970
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,910,0004,407
Demand deposits$16,918,0003,174
Nontransaction accounts$410,743,0001,118
Money market deposit accounts (MMDAs)$24,290,0002,807
Other savings deposits (excluding MMDAs)$144,065,000563
Total time deposits$242,388,0001,067
Total time and savings deposits$415,735,0001,155
Noninterest-bearing deposits$62,207,0001,033
Interest-bearing deposits$370,446,0001,245
Retail deposits$375,435,0001,110
Estimated insured deposits$388,511,000944
IRAs and Keogh plan accounts$29,709,000867
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$434,016,0001,217
Deposits held in domestic offices$434,016,0001,212
Individuals, partnerships, and corporations$432,213,0001,111
U.S. Government$03,876
States and political subdivisions in the U.S.$1,605,0005,628
Commercial banks and other depository institutions in U.S.$198,0002,391
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,589,0004,119
Demand deposits$18,100,0002,922
Nontransaction accounts$410,427,0001,110
Money market deposit accounts (MMDAs)$26,368,0002,669
Other savings deposits (excluding MMDAs)$140,292,000567
Total time deposits$243,767,0001,069
Total time and savings deposits$415,916,0001,143
Noninterest-bearing deposits$63,254,000983
Interest-bearing deposits$370,762,0001,242
Retail deposits$374,818,0001,114
Estimated insured deposits$386,312,000950
IRAs and Keogh plan accounts$28,659,000899
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$413,317,0001,271
Deposits held in domestic offices$413,317,0001,269
Individuals, partnerships, and corporations$411,460,0001,164
U.S. Government$04,156
States and political subdivisions in the U.S.$1,707,0005,589
Commercial banks and other depository institutions in U.S.$150,0002,407
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,122,0004,059
Demand deposits$19,293,0002,812
Nontransaction accounts$389,195,0001,155
Money market deposit accounts (MMDAs)$24,234,0002,759
Other savings deposits (excluding MMDAs)$140,694,000557
Total time deposits$224,266,0001,143
Total time and savings deposits$394,024,0001,211
Noninterest-bearing deposits$63,518,0001,012
Interest-bearing deposits$349,799,0001,310
Retail deposits$359,533,0001,152
Estimated insured deposits$367,389,000986
IRAs and Keogh plan accounts$26,648,000949
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$398,080,0001,315
Deposits held in domestic offices$398,080,0001,311
Individuals, partnerships, and corporations$396,583,0001,203
U.S. Government$03,924
States and political subdivisions in the U.S.$1,439,0005,697
Commercial banks and other depository institutions in U.S.$58,0002,751
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,446,0005,209
Demand deposits$12,204,0004,136
Nontransaction accounts$381,634,0001,177
Money market deposit accounts (MMDAs)$24,874,0002,717
Other savings deposits (excluding MMDAs)$147,457,000538
Total time deposits$209,303,0001,230
Total time and savings deposits$385,876,0001,226
Noninterest-bearing deposits$61,554,0001,002
Interest-bearing deposits$336,526,0001,358
Retail deposits$350,569,0001,184
Estimated insured deposits$358,344,0001,001
IRAs and Keogh plan accounts$26,825,000940
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$392,792,0001,346
Deposits held in domestic offices$392,792,0001,341
Individuals, partnerships, and corporations$391,294,0001,240
U.S. Government$04,057
States and political subdivisions in the U.S.$1,468,0005,728
Commercial banks and other depository institutions in U.S.$30,0002,882
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,916,0004,266
Demand deposits$18,134,0003,050
Nontransaction accounts$369,876,0001,216
Money market deposit accounts (MMDAs)$24,475,0002,746
Other savings deposits (excluding MMDAs)$145,009,000569
Total time deposits$200,392,0001,290
Total time and savings deposits$374,658,0001,265
Noninterest-bearing deposits$61,770,0001,058
Interest-bearing deposits$331,022,0001,393
Retail deposits$347,891,0001,211
Estimated insured deposits$352,545,0001,028
IRAs and Keogh plan accounts$26,225,000967
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$388,252,0001,354
Deposits held in domestic offices$388,252,0001,349
Individuals, partnerships, and corporations$386,203,0001,251
U.S. Government$04,056
States and political subdivisions in the U.S.$2,005,0005,436
Commercial banks and other depository institutions in U.S.$44,0002,842
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,778,0003,361
Demand deposits$24,659,0002,222
Nontransaction accounts$357,474,0001,253
Money market deposit accounts (MMDAs)$31,556,0002,324
Other savings deposits (excluding MMDAs)$139,043,000590
Total time deposits$186,875,0001,382
Total time and savings deposits$363,593,0001,302
Noninterest-bearing deposits$61,931,0001,067
Interest-bearing deposits$326,321,0001,390
Retail deposits$351,998,0001,181
Estimated insured deposits$351,209,0001,031
IRAs and Keogh plan accounts$25,477,000974
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$374,465,0001,388
Deposits held in domestic offices$374,465,0001,384
Individuals, partnerships, and corporations$372,374,0001,289
U.S. Government$04,273
States and political subdivisions in the U.S.$2,069,0005,414
Commercial banks and other depository institutions in U.S.$22,0002,983
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,743,0004,461
Demand deposits$19,012,0003,019
Nontransaction accounts$351,722,0001,264
Money market deposit accounts (MMDAs)$26,643,0002,518
Other savings deposits (excluding MMDAs)$147,224,000546
Total time deposits$177,855,0001,426
Total time and savings deposits$355,453,0001,312
Noninterest-bearing deposits$68,627,000973
Interest-bearing deposits$305,838,0001,483
Retail deposits$339,991,0001,143
Estimated insured deposits$337,096,0001,053
IRAs and Keogh plan accounts$23,778,0001,022
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$358,295,0001,445
Deposits held in domestic offices$358,295,0001,440
Individuals, partnerships, and corporations$356,506,0001,345
U.S. Government$04,163
States and political subdivisions in the U.S.$1,765,0005,568
Commercial banks and other depository institutions in U.S.$24,0002,988
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,146,0004,439
Demand deposits$18,590,0003,021
Nontransaction accounts$336,149,0001,291
Money market deposit accounts (MMDAs)$27,718,0002,446
Other savings deposits (excluding MMDAs)$146,904,000546
Total time deposits$161,526,0001,561
Total time and savings deposits$339,705,0001,356
Noninterest-bearing deposits$65,501,0001,004
Interest-bearing deposits$292,794,0001,522
Retail deposits$327,189,0001,180
Estimated insured deposits$324,206,0001,091
IRAs and Keogh plan accounts$23,391,0001,039
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$358,157,0001,432
Deposits held in domestic offices$358,157,0001,428
Individuals, partnerships, and corporations$356,252,0001,327
U.S. Government$04,264
States and political subdivisions in the U.S.$1,849,0005,544
Commercial banks and other depository institutions in U.S.$56,0002,850
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,997,0004,462
Demand deposits$19,243,0003,030
Nontransaction accounts$335,160,0001,265
Money market deposit accounts (MMDAs)$28,373,0002,374
Other savings deposits (excluding MMDAs)$150,377,000535
Total time deposits$156,410,0001,556
Total time and savings deposits$338,914,0001,325
Noninterest-bearing deposits$64,010,0001,068
Interest-bearing deposits$294,147,0001,496
Retail deposits$328,555,0001,169
Estimated insured deposits$325,769,0001,063
IRAs and Keogh plan accounts$23,749,000998
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$360,862,0001,394
Deposits held in domestic offices$360,862,0001,391
Individuals, partnerships, and corporations$358,273,0001,291
U.S. Government$04,261
States and political subdivisions in the U.S.$2,563,0005,095
Commercial banks and other depository institutions in U.S.$26,0002,952
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,482,0004,751
Demand deposits$16,716,0003,489
Nontransaction accounts$339,380,0001,217
Money market deposit accounts (MMDAs)$36,573,0002,006
Other savings deposits (excluding MMDAs)$161,294,000494
Total time deposits$141,513,0001,652
Total time and savings deposits$344,146,0001,273
Noninterest-bearing deposits$63,067,0001,083
Interest-bearing deposits$297,795,0001,441
Retail deposits$338,484,0001,125
Estimated insured deposits$324,954,0001,046
IRAs and Keogh plan accounts$23,694,000979
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$363,057,0001,358
Deposits held in domestic offices$363,057,0001,355
Individuals, partnerships, and corporations$362,076,0001,257
U.S. Government$04,442
States and political subdivisions in the U.S.$429,0006,657
Commercial banks and other depository institutions in U.S.$552,0001,758
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,004,0004,474
Demand deposits$18,598,0003,245
Nontransaction accounts$339,053,0001,191
Money market deposit accounts (MMDAs)$38,898,0001,913
Other savings deposits (excluding MMDAs)$162,376,000502
Total time deposits$137,779,0001,652
Total time and savings deposits$344,459,0001,244
Noninterest-bearing deposits$64,565,0001,073
Interest-bearing deposits$298,492,0001,409
Retail deposits$342,090,0001,106
Estimated insured deposits$273,480,0001,284
IRAs and Keogh plan accounts$24,008,000947
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$368,173,0001,299
Deposits held in domestic offices$368,173,0001,296
Individuals, partnerships, and corporations$366,075,0001,208
U.S. Government$04,317
States and political subdivisions in the U.S.$2,060,0005,474
Commercial banks and other depository institutions in U.S.$38,0002,899
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,275,0004,623
Demand deposits$17,602,0003,345
Nontransaction accounts$345,898,0001,116
Money market deposit accounts (MMDAs)$38,609,0001,899
Other savings deposits (excluding MMDAs)$170,912,000470
Total time deposits$136,377,0001,600
Total time and savings deposits$350,571,0001,175
Noninterest-bearing deposits$64,705,0001,050
Interest-bearing deposits$303,468,0001,344
Retail deposits$348,536,0001,060
Estimated insured deposits$277,091,0001,240
IRAs and Keogh plan accounts$24,211,000929
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$375,961,0001,241
Deposits held in domestic offices$375,961,0001,238
Individuals, partnerships, and corporations$373,709,0001,149
U.S. Government$04,271
States and political subdivisions in the U.S.$2,220,0005,377
Commercial banks and other depository institutions in U.S.$32,0002,930
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,137,000886
Demand deposits$68,963,000710
Nontransaction accounts$280,824,0001,339
Money market deposit accounts (MMDAs)$41,462,0001,768
Other savings deposits (excluding MMDAs)$108,157,000702
Total time deposits$131,203,0001,610
Total time and savings deposits$306,998,0001,336
Noninterest-bearing deposits$68,963,000961
Interest-bearing deposits$306,998,0001,298
Retail deposits$357,212,0001,008
Estimated insured deposits$281,558,0001,183
IRAs and Keogh plan accounts$24,530,000902
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$387,047,0001,176
Deposits held in domestic offices$387,047,0001,173
Individuals, partnerships, and corporations$384,705,0001,088
U.S. Government$04,329
States and political subdivisions in the U.S.$2,250,0005,412
Commercial banks and other depository institutions in U.S.$92,0002,774
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,836,000950
Demand deposits$66,545,000725
Nontransaction accounts$294,211,0001,253
Money market deposit accounts (MMDAs)$48,132,0001,633
Other savings deposits (excluding MMDAs)$114,616,000662
Total time deposits$131,461,0001,540
Total time and savings deposits$320,502,0001,245
Noninterest-bearing deposits$66,545,000973
Interest-bearing deposits$320,502,0001,214
Retail deposits$369,141,000955
Estimated insured deposits$287,678,0001,148
IRAs and Keogh plan accounts$25,357,000861
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$393,409,0001,136
Deposits held in domestic offices$393,409,0001,133
Individuals, partnerships, and corporations$390,882,0001,053
U.S. Government$04,510
States and political subdivisions in the U.S.$2,457,0005,304
Commercial banks and other depository institutions in U.S.$70,0002,843
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,736,000919
Demand deposits$66,807,000728
Nontransaction accounts$298,673,0001,212
Money market deposit accounts (MMDAs)$46,454,0001,677
Other savings deposits (excluding MMDAs)$117,074,000651
Total time deposits$135,144,0001,453
Total time and savings deposits$326,602,0001,202
Noninterest-bearing deposits$66,807,000958
Interest-bearing deposits$326,602,0001,181
Retail deposits$375,572,000936
Estimated insured deposits$293,875,0001,112
IRAs and Keogh plan accounts$25,387,000865
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$405,365,0001,068
Deposits held in domestic offices$405,365,0001,064
Individuals, partnerships, and corporations$402,991,000992
U.S. Government$04,404
States and political subdivisions in the U.S.$2,334,0005,308
Commercial banks and other depository institutions in U.S.$40,0002,980
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,832,000999
Demand deposits$60,728,000785
Nontransaction accounts$318,533,0001,117
Money market deposit accounts (MMDAs)$50,605,0001,537
Other savings deposits (excluding MMDAs)$122,501,000613
Total time deposits$145,426,0001,318
Total time and savings deposits$344,637,0001,117
Noninterest-bearing deposits$60,728,0001,018
Interest-bearing deposits$344,637,0001,086
Retail deposits$385,771,000894
Estimated insured deposits$304,902,0001,039
IRAs and Keogh plan accounts$26,614,000835
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$418,576,0001,010
Deposits held in domestic offices$418,576,0001,006
Individuals, partnerships, and corporations$415,964,000941
U.S. Government$04,543
States and political subdivisions in the U.S.$2,510,0005,245
Commercial banks and other depository institutions in U.S.$102,0002,636
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,323,000988
Demand deposits$63,036,000759
Nontransaction accounts$329,253,0001,054
Money market deposit accounts (MMDAs)$51,155,0001,520
Other savings deposits (excluding MMDAs)$123,300,000590
Total time deposits$154,798,0001,190
Total time and savings deposits$355,540,0001,044
Noninterest-bearing deposits$63,036,000979
Interest-bearing deposits$355,540,0001,021
Retail deposits$397,942,000865
Estimated insured deposits$316,860,000984
IRAs and Keogh plan accounts$27,347,000807
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$434,025,000980
Deposits held in domestic offices$434,025,000977
Individuals, partnerships, and corporations$431,289,000914
U.S. Government$04,568
States and political subdivisions in the U.S.$2,549,0005,222
Commercial banks and other depository institutions in U.S.$187,0002,434
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,965,000934
Demand deposits$66,771,000699
Nontransaction accounts$342,060,000992
Money market deposit accounts (MMDAs)$53,636,0001,467
Other savings deposits (excluding MMDAs)$122,301,000577
Total time deposits$166,124,0001,110
Total time and savings deposits$367,254,000995
Noninterest-bearing deposits$66,771,000897
Interest-bearing deposits$367,254,000978
Retail deposits$410,409,000840
Estimated insured deposits$322,598,000969
IRAs and Keogh plan accounts$28,314,000784
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$437,526,000971
Deposits held in domestic offices$437,526,000968
Individuals, partnerships, and corporations$435,094,000903
U.S. Government$04,814
States and political subdivisions in the U.S.$2,371,0005,356
Commercial banks and other depository institutions in U.S.$61,0002,978
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,487,000925
Demand deposits$59,660,000741
Nontransaction accounts$353,039,000806
Money market deposit accounts (MMDAs)$55,490,0001,254
Other savings deposits (excluding MMDAs)$119,854,000510
Total time deposits$177,695,000823
Total time and savings deposits$377,866,000987
Noninterest-bearing deposits$59,660,0001,005
Interest-bearing deposits$377,866,000960
Retail deposits$411,386,000850
Estimated insured deposits$337,409,000931
IRAs and Keogh plan accounts$28,920,000774
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$449,759,000967
Deposits held in domestic offices$449,759,000963
Individuals, partnerships, and corporations$443,658,000910
U.S. Government$04,647
States and political subdivisions in the U.S.$5,913,0003,411
Commercial banks and other depository institutions in U.S.$188,0002,488
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,542,000939
Demand deposits$58,148,000750
Nontransaction accounts$368,217,000791
Money market deposit accounts (MMDAs)$56,970,0001,239
Other savings deposits (excluding MMDAs)$122,092,000506
Total time deposits$189,154,000768
Total time and savings deposits$391,611,000975
Noninterest-bearing deposits$58,148,0001,028
Interest-bearing deposits$391,611,000951
Retail deposits$420,184,000845
Estimated insured deposits$399,543,000800
IRAs and Keogh plan accounts$29,818,000782
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$452,326,000947
Deposits held in domestic offices$452,326,000945
Individuals, partnerships, and corporations$449,211,000895
U.S. Government$04,820
States and political subdivisions in the U.S.$2,875,0004,956
Commercial banks and other depository institutions in U.S.$240,0002,299
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,731,000972
Demand deposits$57,825,000769
Nontransaction accounts$372,595,000786
Money market deposit accounts (MMDAs)$56,754,0001,196
Other savings deposits (excluding MMDAs)$120,702,000494
Total time deposits$195,138,000754
Total time and savings deposits$394,501,000964
Noninterest-bearing deposits$57,825,0001,020
Interest-bearing deposits$394,501,000936
Retail deposits$421,549,000828
Estimated insured deposits$410,709,000785
IRAs and Keogh plan accounts$29,508,000796
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$452,352,000933
Deposits held in domestic offices$452,352,000930
Individuals, partnerships, and corporations$449,692,000878
U.S. Government$04,819
States and political subdivisions in the U.S.$2,397,0005,336
Commercial banks and other depository institutions in U.S.$263,0002,228
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,380,000964
Demand deposits$55,726,000770
Nontransaction accounts$374,972,000762
Money market deposit accounts (MMDAs)$57,512,0001,181
Other savings deposits (excluding MMDAs)$123,834,000469
Total time deposits$193,625,000774
Total time and savings deposits$396,626,000941
Noninterest-bearing deposits$55,726,0001,011
Interest-bearing deposits$396,626,000919
Retail deposits$421,865,000809
Estimated insured deposits$407,873,000777
IRAs and Keogh plan accounts$28,272,000814
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$430,326,000966
Deposits held in domestic offices$430,326,000963
Individuals, partnerships, and corporations$427,262,000904
U.S. Government$04,995
States and political subdivisions in the U.S.$2,822,0005,020
Commercial banks and other depository institutions in U.S.$242,0002,172
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,623,000967
Demand deposits$52,647,000803
Nontransaction accounts$353,703,000784
Money market deposit accounts (MMDAs)$56,517,0001,150
Other savings deposits (excluding MMDAs)$114,915,000474
Total time deposits$182,270,000825
Total time and savings deposits$377,679,000968
Noninterest-bearing deposits$52,647,0001,043
Interest-bearing deposits$377,679,000942
Retail deposits$404,363,000840
Estimated insured deposits$400,458,000770
IRAs and Keogh plan accounts$26,601,000853
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$435,677,000902
Deposits held in domestic offices$435,677,000901
Individuals, partnerships, and corporations$431,530,000850
U.S. Government$05,263
States and political subdivisions in the U.S.$3,892,0004,250
Commercial banks and other depository institutions in U.S.$255,0002,053
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,831,0001,037
Demand deposits$51,999,000779
Nontransaction accounts$364,846,000733
Money market deposit accounts (MMDAs)$59,437,0001,025
Other savings deposits (excluding MMDAs)$67,414,000670
Total time deposits$237,995,000609
Total time and savings deposits$383,678,000908
Noninterest-bearing deposits$51,999,000999
Interest-bearing deposits$383,678,000894
Retail deposits$401,097,000810
Estimated insured deposits$395,147,000764
IRAs and Keogh plan accounts$27,719,000800
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$379,984,0001,015
Deposits held in domestic offices$379,984,0001,013
Individuals, partnerships, and corporations$372,555,000956
U.S. Government$05,369
States and political subdivisions in the U.S.$7,159,0002,765
Commercial banks and other depository institutions in U.S.$270,0001,769
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,762,0001,300
Demand deposits$42,304,000970
Nontransaction accounts$321,222,000797
Money market deposit accounts (MMDAs)$35,836,0001,336
Other savings deposits (excluding MMDAs)$47,450,000791
Total time deposits$237,936,000635
Total time and savings deposits$337,680,000989
Noninterest-bearing deposits$42,304,0001,163
Interest-bearing deposits$337,680,000980
Retail deposits$344,367,000922
Estimated insured deposits$347,821,000862
IRAs and Keogh plan accounts$24,334,000907
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$333,938,0001,113
Deposits held in domestic offices$333,938,0001,108
Individuals, partnerships, and corporations$331,809,0001,048
U.S. Government$05,591
States and political subdivisions in the U.S.$1,450,0006,336
Commercial banks and other depository institutions in U.S.$679,0001,303
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,312,0001,353
Demand deposits$40,868,0001,049
Nontransaction accounts$275,626,000878
Money market deposit accounts (MMDAs)$29,625,0001,527
Other savings deposits (excluding MMDAs)$49,209,000784
Total time deposits$196,792,000726
Total time and savings deposits$293,070,0001,104
Noninterest-bearing deposits$40,868,0001,201
Interest-bearing deposits$293,070,0001,095
Retail deposits$306,254,0001,010
Estimated insured deposits$304,006,000982
IRAs and Keogh plan accounts$20,780,0001,099
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$308,675,0001,191
Deposits held in domestic offices$308,675,0001,186
Individuals, partnerships, and corporations$305,939,0001,132
U.S. Government$06,005
States and political subdivisions in the U.S.$1,684,0006,075
Commercial banks and other depository institutions in U.S.$1,052,0001,082
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,034,0001,596
Demand deposits$36,045,0001,291
Nontransaction accounts$255,641,000908
Money market deposit accounts (MMDAs)$23,116,0001,749
Other savings deposits (excluding MMDAs)$48,898,000782
Total time deposits$183,627,000744
Total time and savings deposits$272,630,0001,162
Noninterest-bearing deposits$36,045,0001,423
Interest-bearing deposits$272,630,0001,165
Retail deposits$286,329,0001,102
Estimated insured deposits$288,765,0001,044
IRAs and Keogh plan accounts$19,307,0001,223
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$236,671,0001,567
Deposits held in domestic offices$236,671,0001,558
Individuals, partnerships, and corporations$234,708,0001,479
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$1,330,0006,774
Commercial banks and other depository institutions in U.S.$623,0001,351
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,073,0001,972
Demand deposits$27,534,0001,667
Nontransaction accounts$194,598,0001,157
Money market deposit accounts (MMDAs)$20,492,0001,778
Other savings deposits (excluding MMDAs)$47,995,000776
Total time deposits$126,111,0001,150
Total time and savings deposits$209,137,0001,533
Noninterest-bearing deposits$27,534,0001,793
Interest-bearing deposits$209,137,0001,534
Retail deposits$221,197,0001,448
Estimated insured deposits$218,399,0001,409
IRAs and Keogh plan accounts$14,581,0001,692
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$202,170,0001,921
Deposits held in domestic offices$202,170,0001,911
Individuals, partnerships, and corporations$200,225,0001,823
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,692,0006,412
Commercial banks and other depository institutions in U.S.$250,0002,199
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,323,0002,092
Demand deposits$27,187,0001,738
Nontransaction accounts$160,847,0001,419
Money market deposit accounts (MMDAs)$13,356,0002,550
Other savings deposits (excluding MMDAs)$47,197,000840
Total time deposits$100,294,0001,458
Total time and savings deposits$174,983,0001,884
Noninterest-bearing deposits$27,187,0001,853
Interest-bearing deposits$174,983,0001,900
Retail deposits$192,073,0001,753
Estimated insured deposits$186,864,0001,754
IRAs and Keogh plan accounts$13,146,0002,000
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$195,254,0002,016
Deposits held in domestic offices$195,254,0002,007
Individuals, partnerships, and corporations$195,234,0001,887
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$17,0003,962
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,378,0002,145
Demand deposits$24,544,0001,912
Nontransaction accounts$154,876,0001,463
Money market deposit accounts (MMDAs)$13,090,0002,598
Other savings deposits (excluding MMDAs)$47,991,000850
Total time deposits$93,795,0001,511
Total time and savings deposits$170,710,0001,952
Noninterest-bearing deposits$24,544,0002,023
Interest-bearing deposits$170,710,0001,973
Retail deposits$184,151,0001,866
Estimated insured deposits$180,830,0001,874
IRAs and Keogh plan accounts$11,341,0002,365
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$181,123,0002,141
Deposits held in domestic offices$181,123,0002,131
Individuals, partnerships, and corporations$181,057,0001,998
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$61,0003,610
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,671,0002,190
Demand deposits$23,968,0001,942
Nontransaction accounts$140,452,0001,525
Money market deposit accounts (MMDAs)$15,265,0002,439
Other savings deposits (excluding MMDAs)$52,929,000859
Total time deposits$72,258,0001,746
Total time and savings deposits$157,155,0002,073
Noninterest-bearing deposits$23,968,0002,054
Interest-bearing deposits$157,155,0002,095
Retail deposits$174,235,0001,980
Estimated insured deposits$165,649,0002,002
IRAs and Keogh plan accounts$11,557,0002,286
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$186,515,0002,141
Deposits held in domestic offices$186,515,0002,129
Individuals, partnerships, and corporations$186,436,0001,986
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$68,0003,974
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,494,0002,320
Demand deposits$21,519,0002,092
Nontransaction accounts$148,021,0001,460
Money market deposit accounts (MMDAs)$16,556,0002,473
Other savings deposits (excluding MMDAs)$57,318,000841
Total time deposits$74,147,0001,648
Total time and savings deposits$164,996,0002,051
Noninterest-bearing deposits$21,519,0002,227
Interest-bearing deposits$164,996,0002,092
Retail deposits$181,354,0001,979
Estimated insured deposits$175,573,0001,957
IRAs and Keogh plan accounts$11,476,0002,417
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$189,051,0002,173
Deposits held in domestic offices$189,051,0002,163
Individuals, partnerships, and corporations$188,751,0002,078
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$297,0002,441
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,682,0002,181
Demand deposits$20,182,0002,159
Nontransaction accounts$149,369,0001,486
Money market deposit accounts (MMDAs)$14,942,0002,812
Other savings deposits (excluding MMDAs)$55,948,000813
Total time deposits$78,479,0001,635
Total time and savings deposits$168,869,0002,136
Noninterest-bearing deposits$20,182,0002,337
Interest-bearing deposits$168,869,0002,130
Retail deposits$183,439,0002,026
Estimated insured deposits$177,991,0002,023
IRAs and Keogh plan accounts$10,564,0002,755
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA