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Southwest Community Bank, Total Deposits

2010-03-31Rank
Total deposits$102,463,0004,575
Deposits held in domestic offices$102,463,0004,573
Individuals, partnerships, and corporations$37,229,0006,705
U.S. Government$03,500
States and political subdivisions in the U.S.$6,229,0003,749
Commercial banks and other depository institutions in U.S.$59,005,000190
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,233,0006,790
Demand deposits$747,0007,664
Nontransaction accounts$94,230,0003,964
Money market deposit accounts (MMDAs)$834,0007,218
Other savings deposits (excluding MMDAs)$106,0007,615
Total time deposits$93,290,0002,746
Total time and savings deposits$101,716,0004,139
Noninterest-bearing deposits$777,0007,686
Interest-bearing deposits$101,686,0004,158
Retail deposits$62,538,0005,624
Estimated insured deposits$97,199,0004,302
IRAs and Keogh plan accounts$1,528,0006,597
Brokered deposits$38,282,000835
Fully insured brokered deposits$36,596,000812
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$121,393,0004,068
Deposits held in domestic offices$121,393,0004,066
Individuals, partnerships, and corporations$49,730,0006,155
U.S. Government$03,705
States and political subdivisions in the U.S.$12,047,0002,520
Commercial banks and other depository institutions in U.S.$59,616,000168
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,023,0005,166
Demand deposits$3,342,0007,078
Nontransaction accounts$103,370,0003,675
Money market deposit accounts (MMDAs)$3,918,0006,101
Other savings deposits (excluding MMDAs)$466,0007,408
Total time deposits$98,986,0002,621
Total time and savings deposits$118,051,0003,697
Noninterest-bearing deposits$3,342,0007,120
Interest-bearing deposits$118,051,0003,709
Retail deposits$65,333,0005,108
Estimated insured deposits$110,425,0003,903
IRAs and Keogh plan accounts$2,169,0006,100
Brokered deposits$38,282,000879
Fully insured brokered deposits$19,479,0001,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$140,607,0003,644
Deposits held in domestic offices$140,607,0003,643
Individuals, partnerships, and corporations$47,998,0006,231
U.S. Government$03,620
States and political subdivisions in the U.S.$17,961,0001,791
Commercial banks and other depository institutions in U.S.$74,648,000141
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,553,0004,723
Demand deposits$2,688,0007,261
Nontransaction accounts$121,054,0003,312
Money market deposit accounts (MMDAs)$2,211,0006,759
Other savings deposits (excluding MMDAs)$513,0007,426
Total time deposits$118,330,0002,278
Total time and savings deposits$137,919,0003,305
Noninterest-bearing deposits$2,688,0007,305
Interest-bearing deposits$137,919,0003,297
Retail deposits$69,357,0004,909
Estimated insured deposits$127,687,0003,487
IRAs and Keogh plan accounts$1,974,0006,285
Brokered deposits$62,568,000651
Fully insured brokered deposits$24,835,0001,020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$122,505,0004,031
Deposits held in domestic offices$122,505,0004,029
Individuals, partnerships, and corporations$50,684,0006,132
U.S. Government$03,557
States and political subdivisions in the U.S.$22,536,0001,426
Commercial banks and other depository institutions in U.S.$49,285,000217
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,009,0004,520
Demand deposits$2,527,0007,399
Nontransaction accounts$101,496,0003,747
Money market deposit accounts (MMDAs)$2,307,0006,759
Other savings deposits (excluding MMDAs)$544,0007,460
Total time deposits$98,645,0002,716
Total time and savings deposits$119,978,0003,661
Noninterest-bearing deposits$2,527,0007,441
Interest-bearing deposits$119,978,0003,671
Retail deposits$66,881,0005,019
Estimated insured deposits$81,903,0004,352
IRAs and Keogh plan accounts$1,802,0006,430
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$121,021,0004,056
Deposits held in domestic offices$121,021,0004,054
Individuals, partnerships, and corporations$46,088,0006,365
U.S. Government$03,628
States and political subdivisions in the U.S.$40,143,000823
Commercial banks and other depository institutions in U.S.$34,790,000285
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,589,0004,428
Demand deposits$2,627,0007,388
Nontransaction accounts$99,432,0003,810
Money market deposit accounts (MMDAs)$1,919,0006,966
Other savings deposits (excluding MMDAs)$568,0007,472
Total time deposits$96,944,0002,789
Total time and savings deposits$118,394,0003,693
Noninterest-bearing deposits$2,640,0007,430
Interest-bearing deposits$118,381,0003,698
Retail deposits$57,658,0005,467
Estimated insured deposits$69,768,0004,826
IRAs and Keogh plan accounts$1,625,0006,527
Brokered deposits$5,946,0002,533
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$86,570,0004,988
Deposits held in domestic offices$86,570,0004,985
Individuals, partnerships, and corporations$59,629,0005,715
U.S. Government$03,888
States and political subdivisions in the U.S.$25,191,0001,292
Commercial banks and other depository institutions in U.S.$1,750,0001,522
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,433,0005,299
Demand deposits$2,518,0007,491
Nontransaction accounts$70,137,0004,680
Money market deposit accounts (MMDAs)$1,607,0007,090
Other savings deposits (excluding MMDAs)$579,0007,480
Total time deposits$67,951,0003,673
Total time and savings deposits$84,052,0004,560
Noninterest-bearing deposits$2,518,0007,534
Interest-bearing deposits$84,052,0004,575
Retail deposits$41,043,0006,351
Estimated insured deposits$48,946,0005,809
IRAs and Keogh plan accounts$1,781,0006,350
Brokered deposits$13,446,0001,889
Fully insured brokered deposits$13,446,0001,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$73,956,0005,393
Deposits held in domestic offices$73,956,0005,391
Individuals, partnerships, and corporations$57,669,0005,758
U.S. Government$03,764
States and political subdivisions in the U.S.$13,078,0002,207
Commercial banks and other depository institutions in U.S.$3,209,0001,107
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,687,0005,360
Demand deposits$2,327,0007,572
Nontransaction accounts$58,269,0005,155
Money market deposit accounts (MMDAs)$1,597,0007,142
Other savings deposits (excluding MMDAs)$587,0007,537
Total time deposits$56,085,0004,129
Total time and savings deposits$71,629,0004,984
Noninterest-bearing deposits$2,327,0007,621
Interest-bearing deposits$71,629,0004,995
Retail deposits$36,445,0006,601
Estimated insured deposits$39,254,0006,365
IRAs and Keogh plan accounts$1,355,0006,714
Brokered deposits$17,610,0001,508
Fully insured brokered deposits$17,610,0001,405
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$71,187,0005,523
Deposits held in domestic offices$71,187,0005,520
Individuals, partnerships, and corporations$51,035,0006,092
U.S. Government$03,873
States and political subdivisions in the U.S.$14,497,0002,066
Commercial banks and other depository institutions in U.S.$5,655,000825
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,339,0004,668
Demand deposits$2,604,0007,559
Nontransaction accounts$50,848,0005,546
Money market deposit accounts (MMDAs)$1,583,0007,177
Other savings deposits (excluding MMDAs)$569,0007,605
Total time deposits$48,696,0004,503
Total time and savings deposits$68,583,0005,097
Noninterest-bearing deposits$2,616,0007,595
Interest-bearing deposits$68,571,0005,105
Retail deposits$40,474,0006,397
Estimated insured deposits$38,363,0006,433
IRAs and Keogh plan accounts$1,245,0006,816
Brokered deposits$7,733,0001,916
Fully insured brokered deposits$7,733,0001,780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$72,434,0005,467
Deposits held in domestic offices$72,434,0005,464
Individuals, partnerships, and corporations$45,200,0006,393
U.S. Government$03,876
States and political subdivisions in the U.S.$17,058,0001,817
Commercial banks and other depository institutions in U.S.$10,176,000536
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,729,0004,895
Demand deposits$3,463,0007,191
Nontransaction accounts$53,705,0005,403
Money market deposit accounts (MMDAs)$1,519,0007,228
Other savings deposits (excluding MMDAs)$628,0007,599
Total time deposits$51,558,0004,358
Total time and savings deposits$68,971,0005,095
Noninterest-bearing deposits$3,463,0007,256
Interest-bearing deposits$68,971,0005,112
Retail deposits$43,592,0006,206
Estimated insured deposits$43,740,0006,114
IRAs and Keogh plan accounts$1,343,0006,740
Brokered deposits$5,000,0002,142
Fully insured brokered deposits$5,000,0001,995
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$62,801,0005,846
Deposits held in domestic offices$62,801,0005,845
Individuals, partnerships, and corporations$37,084,0006,801
U.S. Government$04,156
States and political subdivisions in the U.S.$14,530,0002,042
Commercial banks and other depository institutions in U.S.$11,187,000473
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,766,0005,256
Demand deposits$4,188,0006,942
Nontransaction accounts$46,035,0005,780
Money market deposit accounts (MMDAs)$1,477,0007,206
Other savings deposits (excluding MMDAs)$521,0007,687
Total time deposits$44,037,0004,778
Total time and savings deposits$58,613,0005,545
Noninterest-bearing deposits$4,188,0007,016
Interest-bearing deposits$58,613,0005,548
Retail deposits$39,894,0006,385
Estimated insured deposits$38,367,0006,380
IRAs and Keogh plan accounts$1,192,0006,888
Brokered deposits$7,519,0001,836
Fully insured brokered deposits$7,519,0001,700
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$66,373,0005,677
Deposits held in domestic offices$66,373,0005,676
Individuals, partnerships, and corporations$39,211,0006,681
U.S. Government$03,924
States and political subdivisions in the U.S.$18,003,0001,590
Commercial banks and other depository institutions in U.S.$9,159,000492
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,047,0004,750
Demand deposits$4,047,0006,882
Nontransaction accounts$47,326,0005,715
Money market deposit accounts (MMDAs)$1,465,0007,230
Other savings deposits (excluding MMDAs)$496,0007,769
Total time deposits$45,364,0004,689
Total time and savings deposits$62,326,0005,349
Noninterest-bearing deposits$4,047,0006,970
Interest-bearing deposits$62,326,0005,360
Retail deposits$43,516,0006,156
Estimated insured deposits$41,245,0006,208
IRAs and Keogh plan accounts$1,628,0006,520
Brokered deposits$6,035,0001,978
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$69,978,0005,538
Deposits held in domestic offices$69,978,0005,537
Individuals, partnerships, and corporations$40,348,0006,645
U.S. Government$04,057
States and political subdivisions in the U.S.$20,611,0001,392
Commercial banks and other depository institutions in U.S.$9,019,000528
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,170,0004,227
Demand deposits$4,760,0006,679
Nontransaction accounts$46,808,0005,746
Money market deposit accounts (MMDAs)$1,424,0007,276
Other savings deposits (excluding MMDAs)$565,0007,799
Total time deposits$44,819,0004,685
Total time and savings deposits$65,218,0005,219
Noninterest-bearing deposits$4,760,0006,768
Interest-bearing deposits$65,218,0005,228
Retail deposits$46,997,0005,970
Estimated insured deposits$40,454,0006,291
IRAs and Keogh plan accounts$1,630,0006,553
Brokered deposits$6,000,0001,998
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$68,947,0005,613
Deposits held in domestic offices$68,947,0005,610
Individuals, partnerships, and corporations$45,650,0006,388
U.S. Government$04,056
States and political subdivisions in the U.S.$19,098,0001,534
Commercial banks and other depository institutions in U.S.$4,199,000821
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,450,0004,438
Demand deposits$3,342,0007,295
Nontransaction accounts$46,497,0005,763
Money market deposit accounts (MMDAs)$1,676,0007,201
Other savings deposits (excluding MMDAs)$527,0007,894
Total time deposits$44,293,0004,691
Total time and savings deposits$65,605,0005,220
Noninterest-bearing deposits$3,342,0007,357
Interest-bearing deposits$65,605,0005,229
Retail deposits$48,452,0005,919
Estimated insured deposits$45,659,0005,968
IRAs and Keogh plan accounts$2,186,0005,985
Brokered deposits$2,500,0002,506
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$62,713,0005,845
Deposits held in domestic offices$62,713,0005,844
Individuals, partnerships, and corporations$43,544,0006,471
U.S. Government$04,273
States and political subdivisions in the U.S.$15,513,0001,838
Commercial banks and other depository institutions in U.S.$3,656,000872
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,751,0005,279
Demand deposits$3,459,0007,311
Nontransaction accounts$44,962,0005,796
Money market deposit accounts (MMDAs)$1,521,0007,259
Other savings deposits (excluding MMDAs)$481,0007,950
Total time deposits$42,960,0004,723
Total time and savings deposits$59,254,0005,481
Noninterest-bearing deposits$3,459,0007,369
Interest-bearing deposits$59,254,0005,486
Retail deposits$44,469,0006,108
Estimated insured deposits$46,480,0005,906
IRAs and Keogh plan accounts$2,122,0006,028
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$58,040,0006,026
Deposits held in domestic offices$58,040,0006,024
Individuals, partnerships, and corporations$43,646,0006,461
U.S. Government$04,163
States and political subdivisions in the U.S.$11,262,0002,264
Commercial banks and other depository institutions in U.S.$3,132,000931
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,100,0005,297
Demand deposits$3,859,0007,129
Nontransaction accounts$40,940,0006,022
Money market deposit accounts (MMDAs)$1,414,0007,367
Other savings deposits (excluding MMDAs)$608,0007,957
Total time deposits$38,918,0004,970
Total time and savings deposits$54,181,0005,701
Noninterest-bearing deposits$4,164,0007,054
Interest-bearing deposits$53,876,0005,721
Retail deposits$41,677,0006,266
Estimated insured deposits$43,673,0006,058
IRAs and Keogh plan accounts$1,930,0006,238
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$62,328,0005,845
Deposits held in domestic offices$62,328,0005,842
Individuals, partnerships, and corporations$37,801,0006,808
U.S. Government$04,264
States and political subdivisions in the U.S.$20,705,0001,293
Commercial banks and other depository institutions in U.S.$3,822,000880
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,490,0004,142
Demand deposits$3,862,0007,164
Nontransaction accounts$36,838,0006,246
Money market deposit accounts (MMDAs)$1,198,0007,543
Other savings deposits (excluding MMDAs)$755,0007,940
Total time deposits$34,885,0005,217
Total time and savings deposits$58,466,0005,442
Noninterest-bearing deposits$3,863,0007,217
Interest-bearing deposits$58,465,0005,461
Retail deposits$47,660,0005,938
Estimated insured deposits$40,514,0006,301
IRAs and Keogh plan accounts$1,821,0006,333
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$60,671,0005,906
Deposits held in domestic offices$60,671,0005,904
Individuals, partnerships, and corporations$34,719,0007,003
U.S. Government$04,261
States and political subdivisions in the U.S.$22,134,0001,235
Commercial banks and other depository institutions in U.S.$3,818,000884
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,499,0003,946
Demand deposits$3,588,0007,312
Nontransaction accounts$33,172,0006,524
Money market deposit accounts (MMDAs)$1,649,0007,290
Other savings deposits (excluding MMDAs)$891,0007,905
Total time deposits$30,630,0005,524
Total time and savings deposits$57,083,0005,509
Noninterest-bearing deposits$3,588,0007,361
Interest-bearing deposits$57,083,0005,533
Retail deposits$47,874,0005,930
Estimated insured deposits$37,003,0006,518
IRAs and Keogh plan accounts$1,546,0006,608
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$56,007,0006,142
Deposits held in domestic offices$56,007,0006,140
Individuals, partnerships, and corporations$36,932,0006,893
U.S. Government$04,442
States and political subdivisions in the U.S.$15,853,0001,698
Commercial banks and other depository institutions in U.S.$3,222,000959
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,013,0004,762
Demand deposits$3,503,0007,472
Nontransaction accounts$33,994,0006,437
Money market deposit accounts (MMDAs)$1,866,0007,169
Other savings deposits (excluding MMDAs)$801,0008,005
Total time deposits$31,328,0005,398
Total time and savings deposits$52,504,0005,749
Noninterest-bearing deposits$3,503,0007,527
Interest-bearing deposits$52,504,0005,763
Retail deposits$42,200,0006,322
Estimated insured deposits$37,334,0006,505
IRAs and Keogh plan accounts$1,591,0006,572
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$52,651,0006,279
Deposits held in domestic offices$52,651,0006,276
Individuals, partnerships, and corporations$33,278,0007,117
U.S. Government$04,317
States and political subdivisions in the U.S.$16,152,0001,601
Commercial banks and other depository institutions in U.S.$3,221,000996
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,001,0004,846
Demand deposits$2,906,0007,665
Nontransaction accounts$31,650,0006,647
Money market deposit accounts (MMDAs)$1,691,0007,305
Other savings deposits (excluding MMDAs)$721,0008,117
Total time deposits$29,237,0005,553
Total time and savings deposits$49,745,0005,880
Noninterest-bearing deposits$2,906,0007,711
Interest-bearing deposits$49,745,0005,895
Retail deposits$39,958,0006,423
Estimated insured deposits$50,555,0005,618
IRAs and Keogh plan accounts$1,407,0006,821
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$53,154,0006,214
Deposits held in domestic offices$53,154,0006,213
Individuals, partnerships, and corporations$32,864,0007,120
U.S. Government$04,271
States and political subdivisions in the U.S.$17,070,0001,512
Commercial banks and other depository institutions in U.S.$3,220,0001,030
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,153,0004,657
Demand deposits$3,508,0007,354
Nontransaction accounts$31,001,0006,682
Money market deposit accounts (MMDAs)$1,613,0007,379
Other savings deposits (excluding MMDAs)$750,0008,138
Total time deposits$28,638,0005,544
Total time and savings deposits$49,646,0005,854
Noninterest-bearing deposits$3,508,0007,388
Interest-bearing deposits$49,646,0005,881
Retail deposits$40,866,0006,360
Estimated insured deposits$51,265,0005,533
IRAs and Keogh plan accounts$1,397,0006,817
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$47,621,0006,565
Deposits held in domestic offices$47,621,0006,563
Individuals, partnerships, and corporations$24,904,0007,734
U.S. Government$04,329
States and political subdivisions in the U.S.$18,855,0001,392
Commercial banks and other depository institutions in U.S.$3,862,000950
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,815,0004,333
Demand deposits$4,147,0007,109
Nontransaction accounts$22,806,0007,418
Money market deposit accounts (MMDAs)$1,772,0007,354
Other savings deposits (excluding MMDAs)$737,0008,224
Total time deposits$20,296,0006,529
Total time and savings deposits$43,474,0006,273
Noninterest-bearing deposits$4,147,0007,145
Interest-bearing deposits$43,474,0006,303
Retail deposits$39,559,0006,520
Estimated insured deposits$45,795,0005,950
IRAs and Keogh plan accounts$1,066,0007,297
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$43,240,0006,853
Deposits held in domestic offices$43,240,0006,851
Individuals, partnerships, and corporations$25,758,0007,712
U.S. Government$04,510
States and political subdivisions in the U.S.$11,640,0002,186
Commercial banks and other depository institutions in U.S.$5,842,000783
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,110,0005,516
Demand deposits$3,449,0007,538
Nontransaction accounts$26,130,0007,147
Money market deposit accounts (MMDAs)$2,507,0006,993
Other savings deposits (excluding MMDAs)$736,0008,255
Total time deposits$22,887,0006,170
Total time and savings deposits$39,791,0006,562
Noninterest-bearing deposits$3,449,0007,577
Interest-bearing deposits$39,791,0006,585
Retail deposits$35,144,0006,881
Estimated insured deposits$40,192,0006,376
IRAs and Keogh plan accounts$1,059,0007,322
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$38,410,0007,098
Deposits held in domestic offices$38,410,0007,096
Individuals, partnerships, and corporations$25,292,0007,738
U.S. Government$04,404
States and political subdivisions in the U.S.$7,276,0003,069
Commercial banks and other depository institutions in U.S.$5,842,000770
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,350,0006,118
Demand deposits$2,824,0007,726
Nontransaction accounts$25,060,0007,240
Money market deposit accounts (MMDAs)$2,352,0007,086
Other savings deposits (excluding MMDAs)$675,0008,328
Total time deposits$22,032,0006,287
Total time and savings deposits$35,586,0006,843
Noninterest-bearing deposits$2,824,0007,755
Interest-bearing deposits$35,586,0006,863
Retail deposits$31,476,0007,109
Estimated insured deposits$30,532,0007,099
IRAs and Keogh plan accounts$1,100,0007,304
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$34,183,0007,410
Deposits held in domestic offices$34,183,0007,409
Individuals, partnerships, and corporations$26,106,0007,735
U.S. Government$04,543
States and political subdivisions in the U.S.$2,136,0005,506
Commercial banks and other depository institutions in U.S.$5,941,000768
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,114,0007,107
Demand deposits$2,728,0007,810
Nontransaction accounts$25,069,0007,286
Money market deposit accounts (MMDAs)$2,422,0007,114
Other savings deposits (excluding MMDAs)$660,0008,409
Total time deposits$21,987,0006,330
Total time and savings deposits$31,455,0007,180
Noninterest-bearing deposits$2,728,0007,836
Interest-bearing deposits$31,455,0007,200
Retail deposits$27,815,0007,449
Estimated insured deposits$30,286,0007,177
IRAs and Keogh plan accounts$1,098,0007,409
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$29,018,0007,803
Deposits held in domestic offices$29,018,0007,801
Individuals, partnerships, and corporations$21,330,0008,103
U.S. Government$04,568
States and political subdivisions in the U.S.$2,143,0005,525
Commercial banks and other depository institutions in U.S.$5,545,000781
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,504,0007,270
Demand deposits$2,639,0007,855
Nontransaction accounts$20,514,0007,753
Money market deposit accounts (MMDAs)$2,421,0007,129
Other savings deposits (excluding MMDAs)$695,0008,413
Total time deposits$17,398,0007,018
Total time and savings deposits$26,379,0007,623
Noninterest-bearing deposits$2,639,0007,882
Interest-bearing deposits$26,379,0007,639
Retail deposits$24,355,0007,782
Estimated insured deposits$25,849,0007,621
IRAs and Keogh plan accounts$939,0007,624
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$28,730,0007,847
Deposits held in domestic offices$28,730,0007,846
Individuals, partnerships, and corporations$23,564,0007,943
U.S. Government$04,814
States and political subdivisions in the U.S.$2,196,0005,500
Commercial banks and other depository institutions in U.S.$2,970,000991
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,658,0006,456
Demand deposits$3,194,0007,123
Nontransaction accounts$19,072,0007,069
Money market deposit accounts (MMDAs)$2,888,0006,276
Other savings deposits (excluding MMDAs)$713,0007,618
Total time deposits$15,471,0006,534
Total time and savings deposits$25,536,0007,684
Noninterest-bearing deposits$3,194,0007,619
Interest-bearing deposits$25,536,0007,713
Retail deposits$23,968,0007,837
Estimated insured deposits$24,786,0007,738
IRAs and Keogh plan accounts$1,123,0007,479
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$29,001,0007,851
Deposits held in domestic offices$29,001,0007,850
Individuals, partnerships, and corporations$24,314,0007,914
U.S. Government$04,647
States and political subdivisions in the U.S.$2,113,0005,493
Commercial banks and other depository institutions in U.S.$2,574,0001,073
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,680,0006,380
Demand deposits$3,377,0006,964
Nontransaction accounts$19,321,0007,104
Money market deposit accounts (MMDAs)$2,753,0006,313
Other savings deposits (excluding MMDAs)$677,0007,688
Total time deposits$15,891,0006,543
Total time and savings deposits$25,624,0007,721
Noninterest-bearing deposits$3,377,0007,465
Interest-bearing deposits$25,624,0007,754
Retail deposits$23,834,0007,876
Estimated insured deposits$25,258,0007,723
IRAs and Keogh plan accounts$1,235,0007,397
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$28,092,0007,935
Deposits held in domestic offices$28,092,0007,934
Individuals, partnerships, and corporations$27,758,0007,690
U.S. Government$04,820
States and political subdivisions in the U.S.$334,0007,049
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$8,818,0006,538
Demand deposits$2,517,0007,381
Nontransaction accounts$19,274,0007,132
Money market deposit accounts (MMDAs)$2,754,0006,276
Other savings deposits (excluding MMDAs)$679,0007,702
Total time deposits$15,840,0006,600
Total time and savings deposits$25,575,0007,757
Noninterest-bearing deposits$2,565,0007,906
Interest-bearing deposits$25,527,0007,787
Retail deposits$24,628,0007,838
Estimated insured deposits$26,257,0007,676
IRAs and Keogh plan accounts$1,237,0007,424
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$27,388,0008,017
Deposits held in domestic offices$27,388,0008,016
Individuals, partnerships, and corporations$27,041,0007,755
U.S. Government$04,819
States and political subdivisions in the U.S.$347,0007,097
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$8,103,0006,709
Demand deposits$3,068,0007,112
Nontransaction accounts$19,285,0007,158
Money market deposit accounts (MMDAs)$3,068,0006,154
Other savings deposits (excluding MMDAs)$605,0007,775
Total time deposits$15,612,0006,661
Total time and savings deposits$24,320,0007,880
Noninterest-bearing deposits$3,073,0007,626
Interest-bearing deposits$24,315,0007,916
Retail deposits$23,627,0007,950
Estimated insured deposits$25,361,0007,786
IRAs and Keogh plan accounts$1,284,0007,328
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$25,725,0008,142
Deposits held in domestic offices$25,725,0008,140
Individuals, partnerships, and corporations$25,310,0007,897
U.S. Government$04,995
States and political subdivisions in the U.S.$415,0007,011
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$4,529,0007,656
Demand deposits$2,839,0007,295
Nontransaction accounts$21,196,0006,973
Money market deposit accounts (MMDAs)$4,384,0005,500
Other savings deposits (excluding MMDAs)$572,0007,782
Total time deposits$16,240,0006,590
Total time and savings deposits$22,886,0007,996
Noninterest-bearing deposits$2,840,0007,816
Interest-bearing deposits$22,885,0008,043
Retail deposits$20,772,0008,184
Estimated insured deposits$24,436,0007,867
IRAs and Keogh plan accounts$1,322,0007,281
Brokered deposits$200,0001,776
Fully insured brokered deposits$200,0001,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$36,204,0007,369
Deposits held in domestic offices$36,204,0007,367
Individuals, partnerships, and corporations$36,204,0006,983
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,118,0007,882
Demand deposits$2,649,0007,440
Nontransaction accounts$32,086,0005,874
Money market deposit accounts (MMDAs)$5,051,0005,085
Other savings deposits (excluding MMDAs)$532,0007,921
Total time deposits$26,503,0005,241
Total time and savings deposits$33,555,0007,072
Noninterest-bearing deposits$2,649,0007,956
Interest-bearing deposits$33,555,0007,105
Retail deposits$28,001,0007,563
Estimated insured deposits$33,402,0007,064
IRAs and Keogh plan accounts$1,635,0006,912
Brokered deposits$574,0001,445
Fully insured brokered deposits$574,0001,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$37,291,0007,213
Deposits held in domestic offices$37,291,0007,212
Individuals, partnerships, and corporations$37,291,0006,803
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,999,0008,024
Demand deposits$2,461,0007,648
Nontransaction accounts$33,292,0005,670
Money market deposit accounts (MMDAs)$3,386,0005,626
Other savings deposits (excluding MMDAs)$468,0008,118
Total time deposits$29,438,0004,917
Total time and savings deposits$34,830,0006,833
Noninterest-bearing deposits$2,461,0008,137
Interest-bearing deposits$34,830,0006,900
Retail deposits$28,271,0007,524
Estimated insured deposits$35,359,0006,833
IRAs and Keogh plan accounts$1,655,0006,928
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$34,436,0007,583
Deposits held in domestic offices$34,436,0007,581
Individuals, partnerships, and corporations$34,336,0007,195
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,990,0008,550
Demand deposits$1,824,0008,250
Nontransaction accounts$31,446,0005,859
Money market deposit accounts (MMDAs)$1,418,0007,267
Other savings deposits (excluding MMDAs)$493,0008,400
Total time deposits$29,535,0004,784
Total time and savings deposits$32,612,0007,160
Noninterest-bearing deposits$1,824,0008,814
Interest-bearing deposits$32,612,0007,209
Retail deposits$25,104,0008,060
Estimated insured deposits$33,131,0007,173
IRAs and Keogh plan accounts$1,734,0007,035
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$23,514,0008,804
Deposits held in domestic offices$23,514,0008,803
Individuals, partnerships, and corporations$23,514,0008,473
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,923,0008,759
Demand deposits$1,560,0008,620
Nontransaction accounts$20,591,0007,213
Money market deposit accounts (MMDAs)$949,0007,822
Other savings deposits (excluding MMDAs)$374,0008,751
Total time deposits$19,268,0006,271
Total time and savings deposits$21,954,0008,478
Noninterest-bearing deposits$1,560,0009,218
Interest-bearing deposits$21,954,0008,541
Retail deposits$17,708,0009,116
Estimated insured deposits$22,722,0008,543
IRAs and Keogh plan accounts$913,0008,517
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$13,510,00010,209
Deposits held in domestic offices$13,510,00010,209
Individuals, partnerships, and corporations$13,510,0009,951
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,023,0009,348
Demand deposits$987,0009,269
Nontransaction accounts$11,487,0008,692
Money market deposit accounts (MMDAs)$786,0008,256
Other savings deposits (excluding MMDAs)$147,0009,310
Total time deposits$10,554,0008,081
Total time and savings deposits$12,523,0009,949
Noninterest-bearing deposits$987,0009,987
Interest-bearing deposits$12,523,00010,028
Retail deposits$9,750,00010,400
Estimated insured deposits$12,785,00010,079
IRAs and Keogh plan accounts$632,0009,456
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$3,705,00011,379
Deposits held in domestic offices$3,705,00011,379
Individuals, partnerships, and corporations$3,705,00011,229
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,016,0009,921
Demand deposits$645,0009,830
Nontransaction accounts$2,689,00010,012
Money market deposit accounts (MMDAs)$599,0008,857
Other savings deposits (excluding MMDAs)$77,0009,762
Total time deposits$2,013,0009,913
Total time and savings deposits$3,060,00011,203
Noninterest-bearing deposits$645,00010,628
Interest-bearing deposits$3,060,00011,323
Retail deposits$2,702,00011,382
Estimated insured deposits$3,610,00011,343
IRAs and Keogh plan accounts$11,00010,893
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA