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State Bank & Trust Company, Total Deposits

2008-06-30Rank
Total deposits$87,566,0004,905
Deposits held in domestic offices$87,566,0004,901
Individuals, partnerships, and corporations$77,839,0004,946
U.S. Government$03,873
States and political subdivisions in the U.S.$9,727,0002,780
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,502,0002,826
Demand deposits$13,641,0003,885
Nontransaction accounts$53,064,0005,434
Money market deposit accounts (MMDAs)$1,722,0007,123
Other savings deposits (excluding MMDAs)$3,596,0005,740
Total time deposits$47,746,0004,551
Total time and savings deposits$73,925,0004,902
Noninterest-bearing deposits$13,641,0004,193
Interest-bearing deposits$73,925,0004,909
Retail deposits$67,442,0004,971
Estimated insured deposits$68,923,0004,778
IRAs and Keogh plan accounts$3,978,0004,680
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$92,807,0004,739
Deposits held in domestic offices$92,807,0004,736
Individuals, partnerships, and corporations$81,637,0004,809
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$11,162,0002,526
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,011,0002,592
Demand deposits$14,878,0003,538
Nontransaction accounts$55,796,0005,301
Money market deposit accounts (MMDAs)$1,630,0007,175
Other savings deposits (excluding MMDAs)$3,751,0005,642
Total time deposits$50,415,0004,433
Total time and savings deposits$77,929,0004,774
Noninterest-bearing deposits$14,878,0003,889
Interest-bearing deposits$77,929,0004,783
Retail deposits$72,397,0004,748
Estimated insured deposits$69,665,0004,755
IRAs and Keogh plan accounts$4,167,0004,564
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$95,999,0004,592
Deposits held in domestic offices$95,999,0004,590
Individuals, partnerships, and corporations$81,562,0004,784
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$14,430,0002,054
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,121,0002,440
Demand deposits$12,712,0004,117
Nontransaction accounts$56,878,0005,207
Money market deposit accounts (MMDAs)$1,595,0007,158
Other savings deposits (excluding MMDAs)$3,482,0005,735
Total time deposits$51,801,0004,309
Total time and savings deposits$83,287,0004,516
Noninterest-bearing deposits$12,712,0004,403
Interest-bearing deposits$83,287,0004,529
Retail deposits$74,370,0004,643
Estimated insured deposits$69,987,0004,666
IRAs and Keogh plan accounts$3,995,0004,625
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$93,808,0004,632
Deposits held in domestic offices$93,808,0004,629
Individuals, partnerships, and corporations$83,558,0004,704
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$10,245,0002,493
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,567,0002,565
Demand deposits$14,050,0003,701
Nontransaction accounts$57,241,0005,194
Money market deposit accounts (MMDAs)$1,541,0007,184
Other savings deposits (excluding MMDAs)$3,553,0005,755
Total time deposits$52,147,0004,276
Total time and savings deposits$79,758,0004,607
Noninterest-bearing deposits$14,050,0004,015
Interest-bearing deposits$79,758,0004,622
Retail deposits$73,777,0004,623
Estimated insured deposits$72,850,0004,516
IRAs and Keogh plan accounts$4,116,0004,575
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$93,089,0004,650
Deposits held in domestic offices$93,089,0004,648
Individuals, partnerships, and corporations$84,373,0004,670
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$8,710,0002,815
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,553,0002,932
Demand deposits$13,705,0003,899
Nontransaction accounts$58,536,0005,104
Money market deposit accounts (MMDAs)$1,243,0007,385
Other savings deposits (excluding MMDAs)$3,674,0005,782
Total time deposits$53,619,0004,180
Total time and savings deposits$79,384,0004,616
Noninterest-bearing deposits$13,705,0004,171
Interest-bearing deposits$79,384,0004,623
Retail deposits$73,144,0004,667
Estimated insured deposits$73,991,0004,485
IRAs and Keogh plan accounts$3,907,0004,707
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$91,124,0004,752
Deposits held in domestic offices$91,124,0004,750
Individuals, partnerships, and corporations$82,543,0004,753
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$8,578,0002,920
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,262,0003,023
Demand deposits$13,352,0004,021
Nontransaction accounts$56,862,0005,188
Money market deposit accounts (MMDAs)$1,602,0007,232
Other savings deposits (excluding MMDAs)$3,976,0005,701
Total time deposits$51,284,0004,268
Total time and savings deposits$77,772,0004,695
Noninterest-bearing deposits$13,352,0004,260
Interest-bearing deposits$77,772,0004,705
Retail deposits$72,415,0004,728
Estimated insured deposits$71,821,0004,567
IRAs and Keogh plan accounts$3,928,0004,641
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$90,271,0004,737
Deposits held in domestic offices$90,271,0004,735
Individuals, partnerships, and corporations$79,831,0004,809
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$10,436,0002,534
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,496,0002,851
Demand deposits$12,867,0004,240
Nontransaction accounts$53,775,0005,299
Money market deposit accounts (MMDAs)$1,837,0007,098
Other savings deposits (excluding MMDAs)$3,815,0005,765
Total time deposits$48,123,0004,384
Total time and savings deposits$77,404,0004,656
Noninterest-bearing deposits$12,867,0004,473
Interest-bearing deposits$77,404,0004,680
Retail deposits$73,244,0004,590
Estimated insured deposits$71,741,0004,549
IRAs and Keogh plan accounts$4,001,0004,566
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$87,625,0004,776
Deposits held in domestic offices$87,625,0004,773
Individuals, partnerships, and corporations$80,665,0004,736
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$6,955,0003,225
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,468,0003,150
Demand deposits$13,419,0004,035
Nontransaction accounts$55,157,0005,202
Money market deposit accounts (MMDAs)$2,202,0006,941
Other savings deposits (excluding MMDAs)$4,018,0005,719
Total time deposits$48,937,0004,312
Total time and savings deposits$74,206,0004,736
Noninterest-bearing deposits$13,419,0004,273
Interest-bearing deposits$74,206,0004,752
Retail deposits$70,099,0004,669
Estimated insured deposits$73,768,0004,431
IRAs and Keogh plan accounts$4,175,0004,436
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$90,462,0004,650
Deposits held in domestic offices$90,462,0004,646
Individuals, partnerships, and corporations$83,279,0004,625
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$7,173,0003,140
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,078,0002,983
Demand deposits$14,951,0003,825
Nontransaction accounts$54,384,0005,192
Money market deposit accounts (MMDAs)$2,048,0007,043
Other savings deposits (excluding MMDAs)$4,276,0005,695
Total time deposits$48,060,0004,260
Total time and savings deposits$75,511,0004,640
Noninterest-bearing deposits$14,951,0004,044
Interest-bearing deposits$75,511,0004,662
Retail deposits$74,022,0004,527
Estimated insured deposits$71,130,0004,531
IRAs and Keogh plan accounts$4,185,0004,425
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$93,716,0004,555
Deposits held in domestic offices$93,716,0004,551
Individuals, partnerships, and corporations$86,621,0004,492
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$7,090,0003,211
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,376,0003,056
Demand deposits$13,983,0004,031
Nontransaction accounts$57,340,0004,992
Money market deposit accounts (MMDAs)$2,182,0007,003
Other savings deposits (excluding MMDAs)$4,531,0005,657
Total time deposits$50,627,0004,050
Total time and savings deposits$79,733,0004,474
Noninterest-bearing deposits$13,983,0004,218
Interest-bearing deposits$79,733,0004,495
Retail deposits$77,080,0004,419
Estimated insured deposits$77,273,0004,228
IRAs and Keogh plan accounts$4,323,0004,273
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$98,413,0004,390
Deposits held in domestic offices$98,413,0004,387
Individuals, partnerships, and corporations$89,443,0004,386
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$8,958,0002,736
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,919,0002,758
Demand deposits$14,370,0004,034
Nontransaction accounts$57,494,0004,941
Money market deposit accounts (MMDAs)$2,028,0007,085
Other savings deposits (excluding MMDAs)$4,592,0005,621
Total time deposits$50,874,0003,922
Total time and savings deposits$84,043,0004,293
Noninterest-bearing deposits$14,370,0004,220
Interest-bearing deposits$84,043,0004,313
Retail deposits$82,187,0004,239
Estimated insured deposits$89,957,0003,778
IRAs and Keogh plan accounts$4,351,0004,250
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$97,184,0004,368
Deposits held in domestic offices$97,184,0004,363
Individuals, partnerships, and corporations$92,582,0004,213
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$4,591,0004,012
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,848,0003,047
Demand deposits$15,387,0003,760
Nontransaction accounts$60,336,0004,762
Money market deposit accounts (MMDAs)$2,298,0006,991
Other savings deposits (excluding MMDAs)$4,689,0005,614
Total time deposits$53,349,0003,731
Total time and savings deposits$81,797,0004,311
Noninterest-bearing deposits$15,387,0003,944
Interest-bearing deposits$81,797,0004,342
Retail deposits$80,761,0004,227
Estimated insured deposits$92,083,0003,670
IRAs and Keogh plan accounts$08,336
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$98,945,0004,256
Deposits held in domestic offices$98,945,0004,253
Individuals, partnerships, and corporations$92,759,0004,159
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$6,178,0003,445
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,780,0003,006
Demand deposits$15,520,0003,661
Nontransaction accounts$61,165,0004,679
Money market deposit accounts (MMDAs)$1,859,0007,227
Other savings deposits (excluding MMDAs)$4,937,0005,570
Total time deposits$54,369,0003,571
Total time and savings deposits$83,425,0004,203
Noninterest-bearing deposits$15,520,0003,817
Interest-bearing deposits$83,425,0004,225
Retail deposits$82,656,0004,133
Estimated insured deposits$92,225,0003,625
IRAs and Keogh plan accounts$4,319,0004,243
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$101,011,0004,215
Deposits held in domestic offices$101,011,0004,211
Individuals, partnerships, and corporations$94,708,0004,122
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$6,301,0003,463
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,621,0003,010
Demand deposits$14,874,0003,716
Nontransaction accounts$63,390,0004,579
Money market deposit accounts (MMDAs)$2,318,0007,071
Other savings deposits (excluding MMDAs)$5,027,0005,617
Total time deposits$56,045,0003,425
Total time and savings deposits$86,137,0004,137
Noninterest-bearing deposits$14,874,0003,863
Interest-bearing deposits$86,137,0004,163
Retail deposits$83,495,0004,154
Estimated insured deposits$91,196,0003,680
IRAs and Keogh plan accounts$4,790,0004,002
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$101,065,0004,177
Deposits held in domestic offices$101,065,0004,173
Individuals, partnerships, and corporations$93,346,0004,107
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$7,718,0003,060
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,612,0003,065
Demand deposits$14,587,0003,837
Nontransaction accounts$63,453,0004,519
Money market deposit accounts (MMDAs)$2,319,0007,085
Other savings deposits (excluding MMDAs)$4,828,0005,679
Total time deposits$56,305,0003,370
Total time and savings deposits$86,478,0004,104
Noninterest-bearing deposits$14,587,0003,972
Interest-bearing deposits$86,478,0004,137
Retail deposits$83,878,0004,137
Estimated insured deposits$90,465,0003,688
IRAs and Keogh plan accounts$4,794,0003,986
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$99,544,0004,182
Deposits held in domestic offices$99,544,0004,179
Individuals, partnerships, and corporations$94,087,0004,054
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$5,449,0003,711
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,961,0003,188
Demand deposits$14,691,0003,715
Nontransaction accounts$64,583,0004,467
Money market deposit accounts (MMDAs)$2,395,0007,069
Other savings deposits (excluding MMDAs)$4,942,0005,607
Total time deposits$57,246,0003,295
Total time and savings deposits$84,853,0004,121
Noninterest-bearing deposits$14,948,0003,795
Interest-bearing deposits$84,596,0004,159
Retail deposits$80,979,0004,190
Estimated insured deposits$89,044,0003,707
IRAs and Keogh plan accounts$4,899,0003,958
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$99,317,0004,177
Deposits held in domestic offices$99,317,0004,174
Individuals, partnerships, and corporations$93,342,0004,080
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$5,970,0003,512
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,600,0003,241
Demand deposits$13,644,0003,886
Nontransaction accounts$64,717,0004,446
Money market deposit accounts (MMDAs)$2,582,0007,040
Other savings deposits (excluding MMDAs)$4,847,0005,708
Total time deposits$57,288,0003,275
Total time and savings deposits$85,673,0004,082
Noninterest-bearing deposits$13,644,0004,008
Interest-bearing deposits$85,673,0004,116
Retail deposits$80,688,0004,225
Estimated insured deposits$88,317,0003,740
IRAs and Keogh plan accounts$4,937,0003,992
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$103,624,0004,059
Deposits held in domestic offices$103,624,0004,055
Individuals, partnerships, and corporations$97,076,0003,948
U.S. Government$15,0002,044
States and political subdivisions in the U.S.$6,533,0003,334
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,084,0002,926
Demand deposits$16,229,0003,351
Nontransaction accounts$65,540,0004,407
Money market deposit accounts (MMDAs)$2,517,0007,089
Other savings deposits (excluding MMDAs)$4,783,0005,753
Total time deposits$58,239,0003,247
Total time and savings deposits$87,395,0004,030
Noninterest-bearing deposits$16,229,0003,485
Interest-bearing deposits$87,395,0004,062
Retail deposits$85,068,0004,069
Estimated insured deposits$93,124,0003,599
IRAs and Keogh plan accounts$4,948,0003,996
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$104,055,0004,024
Deposits held in domestic offices$104,055,0004,021
Individuals, partnerships, and corporations$94,961,0003,986
U.S. Government$14,0002,862
States and political subdivisions in the U.S.$9,080,0002,639
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,385,0002,538
Demand deposits$14,269,0003,519
Nontransaction accounts$64,670,0003,866
Money market deposit accounts (MMDAs)$2,807,0006,311
Other savings deposits (excluding MMDAs)$4,800,0005,001
Total time deposits$57,063,0002,832
Total time and savings deposits$89,786,0003,948
Noninterest-bearing deposits$14,269,0003,858
Interest-bearing deposits$89,786,0003,956
Retail deposits$86,917,0003,977
Estimated insured deposits$94,055,0003,566
IRAs and Keogh plan accounts$4,875,0004,048
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$101,590,0004,085
Deposits held in domestic offices$101,590,0004,082
Individuals, partnerships, and corporations$94,802,0003,986
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$6,781,0003,120
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,808,0002,728
Demand deposits$14,595,0003,373
Nontransaction accounts$65,782,0003,837
Money market deposit accounts (MMDAs)$2,478,0006,430
Other savings deposits (excluding MMDAs)$4,882,0004,960
Total time deposits$58,422,0002,818
Total time and savings deposits$86,995,0004,037
Noninterest-bearing deposits$14,595,0003,709
Interest-bearing deposits$86,995,0004,046
Retail deposits$84,274,0004,052
Estimated insured deposits$91,590,0003,651
IRAs and Keogh plan accounts$4,906,0004,077
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$97,211,0004,210
Deposits held in domestic offices$97,211,0004,208
Individuals, partnerships, and corporations$92,020,0004,083
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$5,185,0003,685
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$32,278,0003,026
Demand deposits$13,603,0003,555
Nontransaction accounts$64,933,0003,853
Money market deposit accounts (MMDAs)$2,085,0006,626
Other savings deposits (excluding MMDAs)$4,437,0005,171
Total time deposits$58,411,0002,845
Total time and savings deposits$83,608,0004,160
Noninterest-bearing deposits$13,603,0003,890
Interest-bearing deposits$83,608,0004,169
Retail deposits$80,243,0004,244
Estimated insured deposits$87,180,0003,824
IRAs and Keogh plan accounts$4,582,0004,256
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$95,830,0004,223
Deposits held in domestic offices$95,830,0004,220
Individuals, partnerships, and corporations$89,868,0004,108
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$5,957,0003,421
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$33,811,0002,792
Demand deposits$13,340,0003,487
Nontransaction accounts$62,019,0003,965
Money market deposit accounts (MMDAs)$2,366,0006,475
Other savings deposits (excluding MMDAs)$4,425,0005,118
Total time deposits$55,228,0003,002
Total time and savings deposits$82,490,0004,189
Noninterest-bearing deposits$13,340,0003,790
Interest-bearing deposits$82,490,0004,202
Retail deposits$80,006,0004,206
Estimated insured deposits$87,699,0003,766
IRAs and Keogh plan accounts$4,308,0004,399
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$95,233,0004,205
Deposits held in domestic offices$95,233,0004,200
Individuals, partnerships, and corporations$88,170,0004,139
U.S. Government$16,0002,860
States and political subdivisions in the U.S.$7,047,0003,046
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$34,042,0002,741
Demand deposits$13,259,0003,509
Nontransaction accounts$61,191,0003,946
Money market deposit accounts (MMDAs)$2,441,0006,400
Other savings deposits (excluding MMDAs)$4,001,0005,243
Total time deposits$54,749,0002,994
Total time and savings deposits$81,974,0004,151
Noninterest-bearing deposits$13,259,0003,801
Interest-bearing deposits$81,974,0004,163
Retail deposits$79,977,0004,148
Estimated insured deposits$88,638,0003,705
IRAs and Keogh plan accounts$4,405,0004,275
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$89,550,0004,292
Deposits held in domestic offices$89,550,0004,285
Individuals, partnerships, and corporations$81,617,0004,278
U.S. Government$25,0002,472
States and political subdivisions in the U.S.$7,908,0002,656
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$33,200,0002,740
Demand deposits$13,719,0003,313
Nontransaction accounts$56,350,0004,106
Money market deposit accounts (MMDAs)$2,383,0006,420
Other savings deposits (excluding MMDAs)$3,132,0005,647
Total time deposits$50,835,0003,212
Total time and savings deposits$75,831,0004,304
Noninterest-bearing deposits$13,719,0003,578
Interest-bearing deposits$75,831,0004,319
Retail deposits$75,853,0004,227
Estimated insured deposits$76,394,0004,104
IRAs and Keogh plan accounts$4,188,0004,334
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$76,884,0004,704
Deposits held in domestic offices$76,884,0004,698
Individuals, partnerships, and corporations$71,305,0004,619
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$5,576,0003,364
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$29,388,0002,889
Demand deposits$12,635,0003,403
Nontransaction accounts$47,496,0004,549
Money market deposit accounts (MMDAs)$1,898,0006,654
Other savings deposits (excluding MMDAs)$3,429,0005,262
Total time deposits$42,169,0003,732
Total time and savings deposits$64,249,0004,733
Noninterest-bearing deposits$12,635,0003,641
Interest-bearing deposits$64,249,0004,776
Retail deposits$67,547,0004,496
Estimated insured deposits$67,190,0004,502
IRAs and Keogh plan accounts$3,740,0004,638
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$76,753,0004,711
Deposits held in domestic offices$76,753,0004,706
Individuals, partnerships, and corporations$71,833,0004,611
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$4,914,0003,588
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$30,850,0002,790
Demand deposits$13,729,0003,141
Nontransaction accounts$45,903,0004,618
Money market deposit accounts (MMDAs)$3,575,0005,663
Other savings deposits (excluding MMDAs)$3,711,0005,405
Total time deposits$38,617,0003,895
Total time and savings deposits$63,024,0004,823
Noninterest-bearing deposits$13,729,0003,339
Interest-bearing deposits$63,024,0004,858
Retail deposits$68,527,0004,498
Estimated insured deposits$67,856,0004,520
IRAs and Keogh plan accounts$3,790,0004,737
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$73,614,0004,867
Deposits held in domestic offices$73,614,0004,863
Individuals, partnerships, and corporations$67,632,0004,882
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$5,970,0002,929
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$29,719,0002,992
Demand deposits$13,093,0003,382
Nontransaction accounts$43,895,0004,760
Money market deposit accounts (MMDAs)$3,394,0005,716
Other savings deposits (excluding MMDAs)$3,167,0005,940
Total time deposits$37,334,0003,998
Total time and savings deposits$60,521,0004,970
Noninterest-bearing deposits$13,093,0003,592
Interest-bearing deposits$60,521,0005,007
Retail deposits$66,747,0004,628
Estimated insured deposits$64,542,0004,764
IRAs and Keogh plan accounts$3,384,0005,194
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$66,835,0005,214
Deposits held in domestic offices$66,835,0005,210
Individuals, partnerships, and corporations$61,503,0005,210
U.S. Government$18,0003,831
States and political subdivisions in the U.S.$5,314,0003,280
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$27,551,0003,089
Demand deposits$12,712,0003,376
Nontransaction accounts$39,284,0005,134
Money market deposit accounts (MMDAs)$3,006,0006,051
Other savings deposits (excluding MMDAs)$2,683,0006,610
Total time deposits$33,595,0004,351
Total time and savings deposits$54,123,0005,401
Noninterest-bearing deposits$12,712,0003,577
Interest-bearing deposits$54,123,0005,456
Retail deposits$61,555,0004,971
Estimated insured deposits$58,474,0005,132
IRAs and Keogh plan accounts$3,330,0005,429
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$62,679,0005,648
Deposits held in domestic offices$62,679,0005,641
Individuals, partnerships, and corporations$56,459,0005,702
U.S. Government$164,0002,360
States and political subdivisions in the U.S.$6,056,0002,921
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$25,217,0003,426
Demand deposits$10,468,0004,073
Nontransaction accounts$37,462,0005,407
Money market deposit accounts (MMDAs)$2,751,0006,473
Other savings deposits (excluding MMDAs)$2,344,0007,305
Total time deposits$32,367,0004,510
Total time and savings deposits$52,211,0005,720
Noninterest-bearing deposits$10,468,0004,277
Interest-bearing deposits$52,211,0005,784
Retail deposits$57,543,0005,449
Estimated insured deposits$55,701,0005,529
IRAs and Keogh plan accounts$3,108,0005,931
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$60,115,0005,930
Deposits held in domestic offices$60,115,0005,921
Individuals, partnerships, and corporations$54,157,0005,991
U.S. Government$47,0004,417
States and political subdivisions in the U.S.$5,911,0002,876
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$24,602,0003,524
Demand deposits$10,591,0004,051
Nontransaction accounts$35,513,0005,644
Money market deposit accounts (MMDAs)$2,751,0006,736
Other savings deposits (excluding MMDAs)$2,159,0007,830
Total time deposits$30,603,0004,691
Total time and savings deposits$49,524,0006,016
Noninterest-bearing deposits$10,591,0004,261
Interest-bearing deposits$49,524,0006,101
Retail deposits$54,583,0005,811
Estimated insured deposits$54,607,0005,773
IRAs and Keogh plan accounts$2,904,0006,398
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$56,927,0006,185
Deposits held in domestic offices$56,927,0006,179
Individuals, partnerships, and corporations$51,503,0006,262
U.S. Government$30,0005,358
States and political subdivisions in the U.S.$5,394,0002,965
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,070,0003,563
Demand deposits$10,692,0004,071
Nontransaction accounts$31,857,0006,062
Money market deposit accounts (MMDAs)$3,358,0006,783
Other savings deposits (excluding MMDAs)$2,689,0007,780
Total time deposits$25,810,0004,940
Total time and savings deposits$46,235,0006,379
Noninterest-bearing deposits$10,692,0004,284
Interest-bearing deposits$46,235,0006,449
Retail deposits$52,377,0006,080
Estimated insured deposits$50,194,0006,202
IRAs and Keogh plan accounts$2,587,0006,816
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$57,535,0006,347
Deposits held in domestic offices$57,535,0006,340
Individuals, partnerships, and corporations$51,283,0006,475
U.S. Government$98,0003,232
States and political subdivisions in the U.S.$6,154,0002,520
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$24,975,0003,566
Demand deposits$10,990,0003,867
Nontransaction accounts$32,560,0006,085
Money market deposit accounts (MMDAs)$4,253,0006,570
Other savings deposits (excluding MMDAs)$2,509,0008,303
Total time deposits$25,798,0004,894
Total time and savings deposits$46,545,0006,532
Noninterest-bearing deposits$10,990,0004,097
Interest-bearing deposits$46,545,0006,671
Retail deposits$53,355,0006,255
Estimated insured deposits$52,113,0006,278
IRAs and Keogh plan accounts$2,769,0006,864
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$60,267,0006,222
Deposits held in domestic offices$60,267,0006,212
Individuals, partnerships, and corporations$52,975,0006,592
U.S. Government$23,0006,453
States and political subdivisions in the U.S.$7,269,0002,007
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,769,0003,352
Demand deposits$8,951,0004,480
Nontransaction accounts$34,498,0005,922
Money market deposit accounts (MMDAs)$4,527,0006,506
Other savings deposits (excluding MMDAs)$1,903,0008,952
Total time deposits$28,068,0004,749
Total time and savings deposits$51,316,0006,357
Noninterest-bearing deposits$8,951,0004,795
Interest-bearing deposits$51,316,0006,351
Retail deposits$56,295,0006,104
Estimated insured deposits$53,984,0006,257
IRAs and Keogh plan accounts$2,400,0007,752
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA