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Southern State Bank, Total Deposits

2007-12-31Rank
Total deposits$70,949,0005,511
Deposits held in domestic offices$70,949,0005,510
Individuals, partnerships, and corporations$59,175,0005,687
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$11,381,0002,449
Commercial banks and other depository institutions in U.S.$384,0001,951
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,639,0005,811
Demand deposits$5,392,0006,461
Nontransaction accounts$57,310,0005,187
Money market deposit accounts (MMDAs)$1,791,0007,058
Other savings deposits (excluding MMDAs)$4,247,0005,317
Total time deposits$51,272,0004,342
Total time and savings deposits$65,557,0005,223
Noninterest-bearing deposits$5,392,0006,545
Interest-bearing deposits$65,557,0005,239
Retail deposits$48,686,0005,857
Estimated insured deposits$58,672,0005,211
IRAs and Keogh plan accounts$6,512,0003,465
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$65,159,0005,734
Deposits held in domestic offices$65,159,0005,733
Individuals, partnerships, and corporations$52,803,0005,986
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$12,159,0002,208
Commercial banks and other depository institutions in U.S.$192,0002,229
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,899,0006,079
Demand deposits$5,081,0006,487
Nontransaction accounts$53,260,0005,403
Money market deposit accounts (MMDAs)$1,466,0007,229
Other savings deposits (excluding MMDAs)$3,509,0005,784
Total time deposits$48,285,0004,495
Total time and savings deposits$60,078,0005,445
Noninterest-bearing deposits$5,081,0006,592
Interest-bearing deposits$60,078,0005,450
Retail deposits$45,164,0006,047
Estimated insured deposits$56,002,0005,348
IRAs and Keogh plan accounts$4,828,0004,182
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$66,409,0005,698
Deposits held in domestic offices$66,409,0005,697
Individuals, partnerships, and corporations$53,899,0005,956
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$12,254,0002,187
Commercial banks and other depository institutions in U.S.$251,0002,097
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,056,0006,149
Demand deposits$5,083,0006,559
Nontransaction accounts$54,353,0005,332
Money market deposit accounts (MMDAs)$1,670,0007,147
Other savings deposits (excluding MMDAs)$3,788,0005,716
Total time deposits$48,895,0004,424
Total time and savings deposits$61,326,0005,396
Noninterest-bearing deposits$5,083,0006,661
Interest-bearing deposits$61,326,0005,404
Retail deposits$46,934,0005,971
Estimated insured deposits$57,758,0005,272
IRAs and Keogh plan accounts$4,936,0004,132
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$67,962,0005,662
Deposits held in domestic offices$67,962,0005,659
Individuals, partnerships, and corporations$56,870,0005,824
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$10,878,0002,467
Commercial banks and other depository institutions in U.S.$213,0002,153
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,307,0005,963
Demand deposits$6,190,0006,132
Nontransaction accounts$54,655,0005,305
Money market deposit accounts (MMDAs)$1,549,0007,256
Other savings deposits (excluding MMDAs)$4,057,0005,656
Total time deposits$49,049,0004,397
Total time and savings deposits$61,772,0005,399
Noninterest-bearing deposits$6,190,0006,225
Interest-bearing deposits$61,772,0005,410
Retail deposits$47,659,0005,972
Estimated insured deposits$58,184,0005,246
IRAs and Keogh plan accounts$4,881,0004,127
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$66,969,0005,673
Deposits held in domestic offices$66,969,0005,671
Individuals, partnerships, and corporations$55,701,0005,857
U.S. Government$14,0002,508
States and political subdivisions in the U.S.$10,940,0002,429
Commercial banks and other depository institutions in U.S.$314,0001,998
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,333,0006,240
Demand deposits$4,988,0006,718
Nontransaction accounts$54,636,0005,255
Money market deposit accounts (MMDAs)$1,748,0007,151
Other savings deposits (excluding MMDAs)$4,954,0005,139
Total time deposits$47,934,0004,395
Total time and savings deposits$61,981,0005,341
Noninterest-bearing deposits$4,988,0006,790
Interest-bearing deposits$61,981,0005,346
Retail deposits$46,636,0005,984
Estimated insured deposits$55,059,0005,383
IRAs and Keogh plan accounts$4,629,0004,195
Brokered deposits$1,619,0002,720
Fully insured brokered deposits$1,619,0002,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$71,748,0005,415
Deposits held in domestic offices$71,748,0005,412
Individuals, partnerships, and corporations$60,076,0005,637
U.S. Government$13,0002,013
States and political subdivisions in the U.S.$11,410,0002,239
Commercial banks and other depository institutions in U.S.$249,0002,140
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,517,0006,109
Demand deposits$5,115,0006,556
Nontransaction accounts$59,231,0004,982
Money market deposit accounts (MMDAs)$1,433,0007,355
Other savings deposits (excluding MMDAs)$4,289,0005,562
Total time deposits$53,509,0004,067
Total time and savings deposits$66,633,0005,069
Noninterest-bearing deposits$5,115,0006,639
Interest-bearing deposits$66,633,0005,085
Retail deposits$46,221,0005,977
Estimated insured deposits$55,675,0005,319
IRAs and Keogh plan accounts$4,671,0004,169
Brokered deposits$5,756,0001,968
Fully insured brokered deposits$5,756,0001,753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$70,249,0005,456
Deposits held in domestic offices$70,249,0005,453
Individuals, partnerships, and corporations$58,721,0005,691
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$11,297,0002,271
Commercial banks and other depository institutions in U.S.$222,0002,206
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,597,0006,215
Demand deposits$4,654,0006,833
Nontransaction accounts$57,652,0005,000
Money market deposit accounts (MMDAs)$1,935,0007,121
Other savings deposits (excluding MMDAs)$4,423,0005,615
Total time deposits$51,294,0004,087
Total time and savings deposits$65,595,0005,096
Noninterest-bearing deposits$4,654,0006,893
Interest-bearing deposits$65,595,0005,121
Retail deposits$46,040,0006,029
Estimated insured deposits$54,958,0005,376
IRAs and Keogh plan accounts$4,660,0004,145
Brokered deposits$5,421,0001,913
Fully insured brokered deposits$5,421,0001,690
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$65,096,0005,705
Deposits held in domestic offices$65,096,0005,702
Individuals, partnerships, and corporations$53,249,0005,970
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$11,603,0002,264
Commercial banks and other depository institutions in U.S.$238,0002,170
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,007,0006,206
Demand deposits$5,146,0006,675
Nontransaction accounts$52,089,0005,287
Money market deposit accounts (MMDAs)$1,185,0007,572
Other savings deposits (excluding MMDAs)$5,126,0005,337
Total time deposits$45,778,0004,337
Total time and savings deposits$59,950,0005,367
Noninterest-bearing deposits$5,146,0006,742
Interest-bearing deposits$59,950,0005,385
Retail deposits$44,900,0006,117
Estimated insured deposits$53,601,0005,408
IRAs and Keogh plan accounts$4,598,0004,138
Brokered deposits$1,284,0002,488
Fully insured brokered deposits$1,284,0002,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$60,821,0005,893
Deposits held in domestic offices$60,821,0005,891
Individuals, partnerships, and corporations$52,123,0006,037
U.S. Government$14,0002,678
States and political subdivisions in the U.S.$8,496,0002,848
Commercial banks and other depository institutions in U.S.$188,0002,316
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,147,0006,268
Demand deposits$5,707,0006,576
Nontransaction accounts$47,674,0005,520
Money market deposit accounts (MMDAs)$1,131,0007,635
Other savings deposits (excluding MMDAs)$5,050,0005,379
Total time deposits$41,493,0004,563
Total time and savings deposits$55,114,0005,598
Noninterest-bearing deposits$5,707,0006,649
Interest-bearing deposits$55,114,0005,619
Retail deposits$44,129,0006,189
Estimated insured deposits$52,119,0005,526
IRAs and Keogh plan accounts$4,598,0004,104
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$61,744,0005,819
Deposits held in domestic offices$61,744,0005,816
Individuals, partnerships, and corporations$51,630,0006,018
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$9,774,0002,487
Commercial banks and other depository institutions in U.S.$336,0002,004
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,758,0006,460
Demand deposits$5,088,0006,698
Nontransaction accounts$49,986,0005,351
Money market deposit accounts (MMDAs)$893,0007,828
Other savings deposits (excluding MMDAs)$5,037,0005,437
Total time deposits$44,056,0004,331
Total time and savings deposits$56,656,0005,477
Noninterest-bearing deposits$5,088,0006,760
Interest-bearing deposits$56,656,0005,494
Retail deposits$42,222,0006,271
Estimated insured deposits$51,728,0005,538
IRAs and Keogh plan accounts$4,651,0004,089
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$61,550,0005,786
Deposits held in domestic offices$61,550,0005,784
Individuals, partnerships, and corporations$50,492,0006,048
U.S. Government$04,271
States and political subdivisions in the U.S.$10,679,0002,359
Commercial banks and other depository institutions in U.S.$379,0001,961
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,123,0006,835
Demand deposits$3,798,0007,226
Nontransaction accounts$51,427,0005,217
Money market deposit accounts (MMDAs)$734,0007,942
Other savings deposits (excluding MMDAs)$5,864,0005,127
Total time deposits$44,829,0004,179
Total time and savings deposits$57,752,0005,397
Noninterest-bearing deposits$3,798,0007,261
Interest-bearing deposits$57,752,0005,431
Retail deposits$41,070,0006,346
Estimated insured deposits$50,691,0005,564
IRAs and Keogh plan accounts$4,538,0004,129
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$59,780,0005,895
Deposits held in domestic offices$59,780,0005,892
Individuals, partnerships, and corporations$49,971,0006,108
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$9,473,0002,618
Commercial banks and other depository institutions in U.S.$331,0002,028
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,193,0006,894
Demand deposits$4,282,0007,043
Nontransaction accounts$49,587,0005,368
Money market deposit accounts (MMDAs)$860,0007,925
Other savings deposits (excluding MMDAs)$6,376,0005,012
Total time deposits$42,351,0004,301
Total time and savings deposits$55,498,0005,541
Noninterest-bearing deposits$4,282,0007,078
Interest-bearing deposits$55,498,0005,582
Retail deposits$41,197,0006,409
Estimated insured deposits$50,005,0005,658
IRAs and Keogh plan accounts$4,501,0004,164
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$58,265,0005,966
Deposits held in domestic offices$58,265,0005,964
Individuals, partnerships, and corporations$50,887,0006,060
U.S. Government$04,510
States and political subdivisions in the U.S.$7,100,0003,226
Commercial banks and other depository institutions in U.S.$278,0002,138
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,452,0006,436
Demand deposits$6,912,0005,995
Nontransaction accounts$45,813,0005,572
Money market deposit accounts (MMDAs)$1,113,0007,786
Other savings deposits (excluding MMDAs)$5,853,0005,166
Total time deposits$38,847,0004,509
Total time and savings deposits$51,353,0005,765
Noninterest-bearing deposits$6,912,0006,068
Interest-bearing deposits$51,353,0005,802
Retail deposits$42,236,0006,366
Estimated insured deposits$50,781,0005,607
IRAs and Keogh plan accounts$4,218,0004,337
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$56,224,0006,043
Deposits held in domestic offices$56,224,0006,040
Individuals, partnerships, and corporations$47,706,0006,218
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$8,288,0002,809
Commercial banks and other depository institutions in U.S.$225,0002,206
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,092,0007,086
Demand deposits$3,838,0007,207
Nontransaction accounts$47,132,0005,481
Money market deposit accounts (MMDAs)$1,119,0007,815
Other savings deposits (excluding MMDAs)$5,015,0005,572
Total time deposits$40,998,0004,321
Total time and savings deposits$52,386,0005,667
Noninterest-bearing deposits$3,843,0007,236
Interest-bearing deposits$52,381,0005,709
Retail deposits$38,215,0006,607
Estimated insured deposits$47,609,0005,802
IRAs and Keogh plan accounts$4,306,0004,309
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$55,501,0006,112
Deposits held in domestic offices$55,501,0006,110
Individuals, partnerships, and corporations$47,349,0006,266
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$7,721,0002,946
Commercial banks and other depository institutions in U.S.$428,0001,915
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,900,0007,163
Demand deposits$3,458,0007,417
Nontransaction accounts$46,601,0005,535
Money market deposit accounts (MMDAs)$808,0008,062
Other savings deposits (excluding MMDAs)$4,986,0005,641
Total time deposits$40,807,0004,326
Total time and savings deposits$52,043,0005,728
Noninterest-bearing deposits$3,461,0007,445
Interest-bearing deposits$52,040,0005,770
Retail deposits$37,611,0006,701
Estimated insured deposits$47,257,0005,869
IRAs and Keogh plan accounts$4,274,0004,355
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$56,436,0006,073
Deposits held in domestic offices$56,436,0006,070
Individuals, partnerships, and corporations$48,270,0006,200
U.S. Government$04,568
States and political subdivisions in the U.S.$8,002,0002,904
Commercial banks and other depository institutions in U.S.$164,0002,475
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,576,0007,256
Demand deposits$3,097,0007,618
Nontransaction accounts$47,860,0005,469
Money market deposit accounts (MMDAs)$757,0008,124
Other savings deposits (excluding MMDAs)$5,067,0005,589
Total time deposits$42,036,0004,266
Total time and savings deposits$53,339,0005,668
Noninterest-bearing deposits$3,097,0007,645
Interest-bearing deposits$53,339,0005,712
Retail deposits$38,080,0006,698
Estimated insured deposits$47,839,0005,855
IRAs and Keogh plan accounts$4,029,0004,517
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$58,932,0005,932
Deposits held in domestic offices$58,932,0005,930
Individuals, partnerships, and corporations$52,161,0005,932
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$6,510,0003,329
Commercial banks and other depository institutions in U.S.$258,0002,220
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,969,0005,965
Demand deposits$6,141,0005,832
Nontransaction accounts$46,963,0004,834
Money market deposit accounts (MMDAs)$790,0007,383
Other savings deposits (excluding MMDAs)$4,724,0005,050
Total time deposits$41,449,0003,754
Total time and savings deposits$52,791,0005,707
Noninterest-bearing deposits$6,141,0006,234
Interest-bearing deposits$52,791,0005,730
Retail deposits$41,608,0006,462
Estimated insured deposits$51,622,0005,605
IRAs and Keogh plan accounts$3,893,0004,665
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$55,159,0006,134
Deposits held in domestic offices$55,159,0006,133
Individuals, partnerships, and corporations$48,552,0006,178
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$6,430,0003,237
Commercial banks and other depository institutions in U.S.$174,0002,516
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,270,0006,686
Demand deposits$3,346,0006,980
Nontransaction accounts$46,889,0004,851
Money market deposit accounts (MMDAs)$876,0007,340
Other savings deposits (excluding MMDAs)$5,042,0004,886
Total time deposits$40,971,0003,822
Total time and savings deposits$51,813,0005,771
Noninterest-bearing deposits$3,496,0007,396
Interest-bearing deposits$51,663,0005,803
Retail deposits$38,676,0006,670
Estimated insured deposits$48,538,0005,832
IRAs and Keogh plan accounts$3,949,0004,683
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$55,406,0006,116
Deposits held in domestic offices$55,406,0006,115
Individuals, partnerships, and corporations$49,101,0006,133
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$6,301,0003,254
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,724,0006,801
Demand deposits$2,823,0007,217
Nontransaction accounts$47,682,0004,809
Money market deposit accounts (MMDAs)$777,0007,419
Other savings deposits (excluding MMDAs)$4,642,0005,049
Total time deposits$42,263,0003,764
Total time and savings deposits$52,583,0005,727
Noninterest-bearing deposits$3,123,0007,607
Interest-bearing deposits$52,283,0005,773
Retail deposits$39,104,0006,645
Estimated insured deposits$48,893,0005,811
IRAs and Keogh plan accounts$3,819,0004,789
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$55,354,0006,090
Deposits held in domestic offices$55,354,0006,089
Individuals, partnerships, and corporations$49,126,0006,082
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$6,226,0003,323
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,630,0006,821
Demand deposits$3,016,0007,146
Nontransaction accounts$47,724,0004,800
Money market deposit accounts (MMDAs)$629,0007,527
Other savings deposits (excluding MMDAs)$4,836,0004,903
Total time deposits$42,259,0003,793
Total time and savings deposits$52,338,0005,740
Noninterest-bearing deposits$3,203,0007,541
Interest-bearing deposits$52,151,0005,770
Retail deposits$39,012,0006,607
Estimated insured deposits$49,113,0005,776
IRAs and Keogh plan accounts$3,703,0004,824
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$56,850,0005,970
Deposits held in domestic offices$56,850,0005,967
Individuals, partnerships, and corporations$51,673,0005,883
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$5,170,0003,718
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,129,0006,474
Demand deposits$3,183,0007,104
Nontransaction accounts$47,721,0004,729
Money market deposit accounts (MMDAs)$710,0007,475
Other savings deposits (excluding MMDAs)$4,184,0005,132
Total time deposits$42,827,0003,719
Total time and savings deposits$53,667,0005,605
Noninterest-bearing deposits$4,647,0006,784
Interest-bearing deposits$52,203,0005,722
Retail deposits$39,807,0006,516
Estimated insured deposits$52,020,0005,531
IRAs and Keogh plan accounts$3,361,0005,034
Brokered deposits$1,430,0001,409
Fully insured brokered deposits$1,430,0001,238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$52,083,0006,166
Deposits held in domestic offices$52,083,0006,163
Individuals, partnerships, and corporations$47,488,0006,118
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$4,589,0003,870
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,825,0007,088
Demand deposits$2,909,0007,281
Nontransaction accounts$45,258,0004,815
Money market deposit accounts (MMDAs)$524,0007,739
Other savings deposits (excluding MMDAs)$3,718,0005,205
Total time deposits$41,016,0003,853
Total time and savings deposits$49,174,0005,798
Noninterest-bearing deposits$3,194,0007,615
Interest-bearing deposits$48,889,0005,855
Retail deposits$37,531,0006,661
Estimated insured deposits$47,005,0005,882
IRAs and Keogh plan accounts$2,661,0005,658
Brokered deposits$1,430,0001,212
Fully insured brokered deposits$1,430,0001,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$49,107,0006,261
Deposits held in domestic offices$49,107,0006,258
Individuals, partnerships, and corporations$43,773,0006,268
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$5,332,0003,484
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$6,128,0007,297
Demand deposits$2,978,0007,321
Nontransaction accounts$42,979,0004,869
Money market deposit accounts (MMDAs)$545,0007,865
Other savings deposits (excluding MMDAs)$2,372,0006,215
Total time deposits$40,062,0003,887
Total time and savings deposits$46,129,0005,883
Noninterest-bearing deposits$2,979,0007,778
Interest-bearing deposits$46,128,0005,937
Retail deposits$32,437,0007,092
Estimated insured deposits$41,237,0006,279
IRAs and Keogh plan accounts$2,056,0006,356
Brokered deposits$4,608,000791
Fully insured brokered deposits$4,608,000715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$44,759,0006,666
Deposits held in domestic offices$44,759,0006,663
Individuals, partnerships, and corporations$38,755,0006,773
U.S. Government$19,0002,581
States and political subdivisions in the U.S.$5,985,0003,072
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,135,0007,178
Demand deposits$2,497,0007,788
Nontransaction accounts$37,624,0005,269
Money market deposit accounts (MMDAs)$523,0008,127
Other savings deposits (excluding MMDAs)$2,412,0006,529
Total time deposits$34,689,0004,228
Total time and savings deposits$42,262,0006,264
Noninterest-bearing deposits$2,497,0008,285
Interest-bearing deposits$42,262,0006,310
Retail deposits$33,097,0007,184
Estimated insured deposits$43,198,0006,181
IRAs and Keogh plan accounts$1,708,0007,071
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$41,436,0007,034
Deposits held in domestic offices$41,436,0007,032
Individuals, partnerships, and corporations$37,086,0007,055
U.S. Government$06,005
States and political subdivisions in the U.S.$4,350,0003,749
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,274,0008,338
Demand deposits$2,437,0008,005
Nontransaction accounts$37,162,0005,309
Money market deposit accounts (MMDAs)$910,0007,858
Other savings deposits (excluding MMDAs)$2,828,0006,274
Total time deposits$33,424,0004,364
Total time and savings deposits$38,999,0006,620
Noninterest-bearing deposits$2,437,0008,514
Interest-bearing deposits$38,999,0006,668
Retail deposits$31,191,0007,547
Estimated insured deposits$39,695,0006,664
IRAs and Keogh plan accounts$1,484,0007,582
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$36,771,0007,621
Deposits held in domestic offices$36,771,0007,618
Individuals, partnerships, and corporations$32,113,0007,676
U.S. Government$06,819
States and political subdivisions in the U.S.$4,658,0003,641
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,445,0009,245
Demand deposits$1,200,0009,138
Nontransaction accounts$34,326,0005,629
Money market deposit accounts (MMDAs)$682,0008,401
Other savings deposits (excluding MMDAs)$3,389,0005,924
Total time deposits$30,255,0004,756
Total time and savings deposits$35,571,0007,057
Noninterest-bearing deposits$1,200,0009,817
Interest-bearing deposits$35,571,0007,121
Retail deposits$27,373,0008,176
Estimated insured deposits$33,803,0007,421
IRAs and Keogh plan accounts$704,0009,308
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$33,560,0008,233
Deposits held in domestic offices$33,560,0008,229
Individuals, partnerships, and corporations$30,899,0008,091
U.S. Government$07,644
States and political subdivisions in the U.S.$2,661,0005,149
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,943,0009,797
Demand deposits$978,0009,673
Nontransaction accounts$31,617,0006,051
Money market deposit accounts (MMDAs)$118,0009,336
Other savings deposits (excluding MMDAs)$1,852,0007,919
Total time deposits$29,647,0004,828
Total time and savings deposits$32,582,0007,630
Noninterest-bearing deposits$978,00010,408
Interest-bearing deposits$32,582,0007,712
Retail deposits$24,918,0008,873
Estimated insured deposits$31,519,0007,986
IRAs and Keogh plan accounts$589,00010,048
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$28,851,0009,084
Deposits held in domestic offices$28,851,0009,080
Individuals, partnerships, and corporations$27,813,0008,779
U.S. Government$08,070
States and political subdivisions in the U.S.$1,038,0007,588
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$766,00010,376
Demand deposits$485,00010,299
Nontransaction accounts$28,085,0006,590
Money market deposit accounts (MMDAs)$44,0009,783
Other savings deposits (excluding MMDAs)$1,978,0008,083
Total time deposits$26,063,0005,330
Total time and savings deposits$28,366,0008,424
Noninterest-bearing deposits$485,00011,204
Interest-bearing deposits$28,366,0008,527
Retail deposits$22,205,0009,613
Estimated insured deposits$28,299,0008,741
IRAs and Keogh plan accounts$185,00011,222
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$24,220,00010,027
Deposits held in domestic offices$24,220,00010,022
Individuals, partnerships, and corporations$23,882,0009,639
U.S. Government$08,552
States and political subdivisions in the U.S.$239,0009,489
Commercial banks and other depository institutions in U.S.$99,0003,259
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,018
Demand deposits$010,993
Nontransaction accounts$24,220,0007,200
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,802,0008,916
Total time deposits$22,418,0005,549
Total time and savings deposits$24,220,0009,273
Noninterest-bearing deposits$012,276
Interest-bearing deposits$24,220,0009,372
Retail deposits$19,474,00010,401
Estimated insured deposits$24,172,0009,653
IRAs and Keogh plan accounts$012,033
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$24,089,00010,500
Deposits held in domestic offices$24,089,00010,496
Individuals, partnerships, and corporations$23,850,00010,007
U.S. Government$08,951
States and political subdivisions in the U.S.$239,0009,863
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,503
Demand deposits$011,475
Nontransaction accounts$24,089,0007,401
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,055,0008,893
Total time deposits$22,034,0005,561
Total time and savings deposits$24,089,0009,631
Noninterest-bearing deposits$012,822
Interest-bearing deposits$24,089,0009,812
Retail deposits$19,745,00010,890
Estimated insured deposits$24,045,00010,114
IRAs and Keogh plan accounts$012,706
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$23,792,00010,875
Deposits held in domestic offices$23,792,00010,871
Individuals, partnerships, and corporations$23,464,00010,575
U.S. Government$09,474
States and political subdivisions in the U.S.$228,00010,187
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,913
Demand deposits$011,885
Nontransaction accounts$23,792,0007,550
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,883,0008,996
Total time deposits$21,909,0005,780
Total time and savings deposits$23,792,00010,165
Noninterest-bearing deposits$013,737
Interest-bearing deposits$23,792,00010,160
Retail deposits$19,301,00011,340
Estimated insured deposits$23,508,00010,544
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA