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Strategic Capital Bank, Total Deposits

2009-03-31Rank
Total deposits$479,384,0001,170
Deposits held in domestic offices$479,384,0001,167
Individuals, partnerships, and corporations$479,362,0001,075
U.S. Government$03,628
States and political subdivisions in the U.S.$22,0006,687
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,804,0005,240
Demand deposits$10,689,0004,521
Nontransaction accounts$462,580,0001,073
Money market deposit accounts (MMDAs)$3,116,0006,456
Other savings deposits (excluding MMDAs)$160,0007,783
Total time deposits$459,304,000580
Total time and savings deposits$468,695,0001,091
Noninterest-bearing deposits$10,689,0004,753
Interest-bearing deposits$468,695,0001,036
Retail deposits$466,129,000927
Estimated insured deposits$56,985,0005,430
IRAs and Keogh plan accounts$4,472,0004,537
Brokered deposits$421,772,000155
Fully insured brokered deposits$421,772,000141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$512,250,0001,053
Deposits held in domestic offices$512,250,0001,051
Individuals, partnerships, and corporations$512,237,000963
U.S. Government$03,888
States and political subdivisions in the U.S.$13,0006,710
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,708,0005,096
Demand deposits$8,671,0005,210
Nontransaction accounts$494,542,000960
Money market deposit accounts (MMDAs)$4,313,0006,010
Other savings deposits (excluding MMDAs)$121,0007,855
Total time deposits$490,108,000530
Total time and savings deposits$503,579,000981
Noninterest-bearing deposits$8,671,0005,361
Interest-bearing deposits$503,579,000915
Retail deposits$498,560,000855
Estimated insured deposits$57,551,0005,358
IRAs and Keogh plan accounts$4,384,0004,508
Brokered deposits$452,009,000152
Fully insured brokered deposits$452,009,000142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$546,078,000951
Deposits held in domestic offices$546,078,000949
Individuals, partnerships, and corporations$546,065,000878
U.S. Government$03,764
States and political subdivisions in the U.S.$13,0006,721
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,053,0004,589
Demand deposits$10,823,0004,515
Nontransaction accounts$526,025,000875
Money market deposit accounts (MMDAs)$6,859,0005,263
Other savings deposits (excluding MMDAs)$168,0007,861
Total time deposits$518,998,000467
Total time and savings deposits$535,255,000889
Noninterest-bearing deposits$10,823,0004,761
Interest-bearing deposits$535,255,000849
Retail deposits$532,426,000777
Estimated insured deposits$64,067,0005,016
IRAs and Keogh plan accounts$4,442,0004,421
Brokered deposits$477,140,000135
Fully insured brokered deposits$477,140,000124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$578,975,000888
Deposits held in domestic offices$578,975,000885
Individuals, partnerships, and corporations$578,951,000823
U.S. Government$03,873
States and political subdivisions in the U.S.$24,0006,721
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$27,975,0003,546
Demand deposits$15,945,0003,371
Nontransaction accounts$551,000,000823
Money market deposit accounts (MMDAs)$35,535,0002,168
Other savings deposits (excluding MMDAs)$128,0007,963
Total time deposits$515,337,000444
Total time and savings deposits$563,030,000838
Noninterest-bearing deposits$15,945,0003,740
Interest-bearing deposits$563,030,000786
Retail deposits$562,182,000723
Estimated insured deposits$73,314,0004,600
IRAs and Keogh plan accounts$4,815,0004,222
Brokered deposits$467,285,000128
Fully insured brokered deposits$467,285,000112
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$505,964,0001,015
Deposits held in domestic offices$505,964,0001,012
Individuals, partnerships, and corporations$505,961,000935
U.S. Government$03,876
States and political subdivisions in the U.S.$3,0006,789
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$21,584,0004,425
Demand deposits$11,588,0004,320
Nontransaction accounts$484,380,000941
Money market deposit accounts (MMDAs)$32,654,0002,306
Other savings deposits (excluding MMDAs)$103,0008,023
Total time deposits$451,623,000518
Total time and savings deposits$494,376,000951
Noninterest-bearing deposits$11,588,0004,576
Interest-bearing deposits$494,376,000905
Retail deposits$485,266,000849
Estimated insured deposits$69,585,0004,762
IRAs and Keogh plan accounts$4,859,0004,198
Brokered deposits$399,540,000124
Fully insured brokered deposits$399,340,000115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$300,999,0001,774
Deposits held in domestic offices$300,999,0001,768
Individuals, partnerships, and corporations$300,988,0001,649
U.S. Government$04,156
States and political subdivisions in the U.S.$11,0006,781
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$19,315,0004,826
Demand deposits$8,620,0005,261
Nontransaction accounts$281,684,0001,638
Money market deposit accounts (MMDAs)$52,392,0001,651
Other savings deposits (excluding MMDAs)$107,0008,031
Total time deposits$229,185,0001,104
Total time and savings deposits$292,379,0001,660
Noninterest-bearing deposits$8,620,0005,432
Interest-bearing deposits$292,379,0001,603
Retail deposits$283,933,0001,484
Estimated insured deposits$66,298,0004,845
IRAs and Keogh plan accounts$4,818,0004,184
Brokered deposits$178,758,000204
Fully insured brokered deposits$178,758,000187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$211,598,0002,423
Deposits held in domestic offices$211,598,0002,420
Individuals, partnerships, and corporations$211,481,0002,265
U.S. Government$03,924
States and political subdivisions in the U.S.$117,0006,647
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$15,598,0005,354
Demand deposits$6,765,0005,820
Nontransaction accounts$196,000,0002,181
Money market deposit accounts (MMDAs)$42,289,0001,900
Other savings deposits (excluding MMDAs)$90,0008,093
Total time deposits$153,621,0001,706
Total time and savings deposits$204,833,0002,237
Noninterest-bearing deposits$6,765,0005,955
Interest-bearing deposits$204,833,0002,178
Retail deposits$196,313,0002,082
Estimated insured deposits$71,282,0004,590
IRAs and Keogh plan accounts$5,001,0004,088
Brokered deposits$101,878,000321
Fully insured brokered deposits$101,878,000293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$206,152,0002,489
Deposits held in domestic offices$206,152,0002,487
Individuals, partnerships, and corporations$206,035,0002,332
U.S. Government$04,057
States and political subdivisions in the U.S.$117,0006,693
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$25,149,0003,946
Demand deposits$12,023,0004,301
Nontransaction accounts$181,003,0002,328
Money market deposit accounts (MMDAs)$41,880,0001,913
Other savings deposits (excluding MMDAs)$207,0008,040
Total time deposits$138,916,0001,873
Total time and savings deposits$194,129,0002,337
Noninterest-bearing deposits$12,023,0004,538
Interest-bearing deposits$194,129,0002,286
Retail deposits$190,951,0002,190
Estimated insured deposits$72,889,0004,527
IRAs and Keogh plan accounts$4,984,0004,107
Brokered deposits$86,805,000372
Fully insured brokered deposits$86,805,000338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$206,167,0002,496
Deposits held in domestic offices$206,167,0002,493
Individuals, partnerships, and corporations$203,555,0002,371
U.S. Government$04,056
States and political subdivisions in the U.S.$2,612,0005,066
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$23,502,0004,267
Demand deposits$7,913,0005,522
Nontransaction accounts$182,665,0002,287
Money market deposit accounts (MMDAs)$46,050,0001,797
Other savings deposits (excluding MMDAs)$203,0008,097
Total time deposits$136,412,0001,895
Total time and savings deposits$198,254,0002,317
Noninterest-bearing deposits$7,913,0005,652
Interest-bearing deposits$198,254,0002,263
Retail deposits$188,027,0002,230
Estimated insured deposits$75,782,0004,431
IRAs and Keogh plan accounts$4,931,0004,085
Brokered deposits$80,160,000391
Fully insured brokered deposits$80,160,000355
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$209,277,0002,466
Deposits held in domestic offices$209,277,0002,463
Individuals, partnerships, and corporations$205,580,0002,340
U.S. Government$04,273
States and political subdivisions in the U.S.$3,697,0004,503
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$21,250,0004,679
Demand deposits$7,751,0005,687
Nontransaction accounts$188,027,0002,203
Money market deposit accounts (MMDAs)$46,641,0001,743
Other savings deposits (excluding MMDAs)$274,0008,072
Total time deposits$141,112,0001,798
Total time and savings deposits$201,526,0002,257
Noninterest-bearing deposits$7,751,0005,799
Interest-bearing deposits$201,526,0002,198
Retail deposits$111,238,0003,397
Estimated insured deposits$77,930,0004,296
IRAs and Keogh plan accounts$4,878,0004,079
Brokered deposits$81,506,000384
Fully insured brokered deposits$81,506,000348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$164,433,0002,997
Deposits held in domestic offices$164,433,0002,994
Individuals, partnerships, and corporations$160,847,0002,825
U.S. Government$04,163
States and political subdivisions in the U.S.$3,536,0004,492
Commercial banks and other depository institutions in U.S.$50,0002,866
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,852,0004,486
Demand deposits$6,235,0006,118
Nontransaction accounts$142,581,0002,693
Money market deposit accounts (MMDAs)$38,246,0001,975
Other savings deposits (excluding MMDAs)$140,0008,249
Total time deposits$104,195,0002,330
Total time and savings deposits$158,198,0002,705
Noninterest-bearing deposits$6,235,0006,222
Interest-bearing deposits$158,198,0002,688
Retail deposits$103,370,0003,557
Estimated insured deposits$77,101,0004,290
IRAs and Keogh plan accounts$4,788,0004,115
Brokered deposits$43,991,000646
Fully insured brokered deposits$43,991,000577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$152,874,0003,166
Deposits held in domestic offices$152,874,0003,163
Individuals, partnerships, and corporations$152,694,0002,944
U.S. Government$04,264
States and political subdivisions in the U.S.$96,0006,906
Commercial banks and other depository institutions in U.S.$84,0002,762
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,898,0005,112
Demand deposits$7,028,0005,949
Nontransaction accounts$133,976,0002,778
Money market deposit accounts (MMDAs)$37,893,0001,956
Other savings deposits (excluding MMDAs)$170,0008,282
Total time deposits$95,913,0002,432
Total time and savings deposits$145,846,0002,876
Noninterest-bearing deposits$7,028,0006,041
Interest-bearing deposits$145,846,0002,863
Retail deposits$96,196,0003,763
Estimated insured deposits$72,731,0004,453
IRAs and Keogh plan accounts$4,259,0004,374
Brokered deposits$44,441,000617
Fully insured brokered deposits$44,441,000550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$169,688,0002,894
Deposits held in domestic offices$169,688,0002,890
Individuals, partnerships, and corporations$167,896,0002,704
U.S. Government$04,261
States and political subdivisions in the U.S.$1,610,0005,758
Commercial banks and other depository institutions in U.S.$182,0002,346
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,751,0005,517
Demand deposits$5,739,0006,427
Nontransaction accounts$152,937,0002,482
Money market deposit accounts (MMDAs)$26,316,0002,515
Other savings deposits (excluding MMDAs)$271,0008,262
Total time deposits$126,350,0001,843
Total time and savings deposits$163,949,0002,580
Noninterest-bearing deposits$5,739,0006,503
Interest-bearing deposits$163,949,0002,574
Retail deposits$84,507,0004,164
Estimated insured deposits$74,418,0004,358
IRAs and Keogh plan accounts$4,557,0004,157
Brokered deposits$71,992,000376
Fully insured brokered deposits$71,992,000338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$168,486,0002,888
Deposits held in domestic offices$168,486,0002,884
Individuals, partnerships, and corporations$164,634,0002,735
U.S. Government$04,442
States and political subdivisions in the U.S.$3,566,0004,570
Commercial banks and other depository institutions in U.S.$286,0002,106
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,556,0005,476
Demand deposits$5,567,0006,636
Nontransaction accounts$150,930,0002,467
Money market deposit accounts (MMDAs)$35,875,0002,023
Other savings deposits (excluding MMDAs)$142,0008,372
Total time deposits$114,913,0001,949
Total time and savings deposits$162,919,0002,577
Noninterest-bearing deposits$5,567,0006,708
Interest-bearing deposits$162,919,0002,563
Retail deposits$96,406,0003,751
Estimated insured deposits$112,469,0003,101
IRAs and Keogh plan accounts$4,455,0004,186
Brokered deposits$59,253,000419
Fully insured brokered deposits$59,253,000371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$167,625,0002,836
Deposits held in domestic offices$167,625,0002,832
Individuals, partnerships, and corporations$167,286,0002,644
U.S. Government$04,317
States and political subdivisions in the U.S.$45,0007,071
Commercial banks and other depository institutions in U.S.$294,0002,086
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,728,0005,698
Demand deposits$5,406,0006,575
Nontransaction accounts$151,897,0002,407
Money market deposit accounts (MMDAs)$21,283,0002,849
Other savings deposits (excluding MMDAs)$152,0008,430
Total time deposits$130,462,0001,682
Total time and savings deposits$162,219,0002,528
Noninterest-bearing deposits$5,406,0006,639
Interest-bearing deposits$162,219,0002,515
Retail deposits$80,538,0004,239
Estimated insured deposits$131,585,0002,685
IRAs and Keogh plan accounts$4,311,0004,284
Brokered deposits$79,330,000321
Fully insured brokered deposits$79,330,000289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$157,316,0002,944
Deposits held in domestic offices$157,316,0002,941
Individuals, partnerships, and corporations$156,979,0002,735
U.S. Government$04,271
States and political subdivisions in the U.S.$44,0007,064
Commercial banks and other depository institutions in U.S.$293,0002,095
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,662,0004,863
Demand deposits$8,255,0005,476
Nontransaction accounts$136,654,0002,553
Money market deposit accounts (MMDAs)$22,632,0002,691
Other savings deposits (excluding MMDAs)$264,0008,386
Total time deposits$113,758,0001,846
Total time and savings deposits$149,061,0002,668
Noninterest-bearing deposits$8,255,0005,547
Interest-bearing deposits$149,061,0002,670
Retail deposits$87,968,0003,951
Estimated insured deposits$120,085,0002,885
IRAs and Keogh plan accounts$4,002,0004,449
Brokered deposits$63,481,000369
Fully insured brokered deposits$63,481,000326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$163,137,0002,855
Deposits held in domestic offices$163,137,0002,850
Individuals, partnerships, and corporations$162,805,0002,648
U.S. Government$04,329
States and political subdivisions in the U.S.$38,0007,125
Commercial banks and other depository institutions in U.S.$294,0002,118
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,713,0005,041
Demand deposits$4,690,0006,862
Nontransaction accounts$143,424,0002,453
Money market deposit accounts (MMDAs)$26,457,0002,487
Other savings deposits (excluding MMDAs)$152,0008,529
Total time deposits$116,815,0001,751
Total time and savings deposits$158,447,0002,540
Noninterest-bearing deposits$4,690,0006,905
Interest-bearing deposits$158,447,0002,536
Retail deposits$89,649,0003,932
Estimated insured deposits$122,037,0002,842
IRAs and Keogh plan accounts$3,612,0004,726
Brokered deposits$67,944,000315
Fully insured brokered deposits$67,944,000280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$159,474,0002,894
Deposits held in domestic offices$159,474,0002,889
Individuals, partnerships, and corporations$159,090,0002,671
U.S. Government$04,510
States and political subdivisions in the U.S.$30,0007,158
Commercial banks and other depository institutions in U.S.$354,0001,998
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,081,0005,193
Demand deposits$3,912,0007,322
Nontransaction accounts$140,393,0002,447
Money market deposit accounts (MMDAs)$19,747,0003,051
Other savings deposits (excluding MMDAs)$137,0008,571
Total time deposits$120,509,0001,644
Total time and savings deposits$155,562,0002,544
Noninterest-bearing deposits$3,912,0007,361
Interest-bearing deposits$155,562,0002,543
Retail deposits$88,846,0003,963
Estimated insured deposits$123,228,0002,831
IRAs and Keogh plan accounts$3,509,0004,818
Brokered deposits$67,283,000300
Fully insured brokered deposits$67,283,000269
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$164,528,0002,794
Deposits held in domestic offices$164,528,0002,788
Individuals, partnerships, and corporations$164,146,0002,587
U.S. Government$04,404
States and political subdivisions in the U.S.$30,0007,205
Commercial banks and other depository institutions in U.S.$352,0001,988
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,264,0005,038
Demand deposits$4,159,0007,075
Nontransaction accounts$145,264,0002,369
Money market deposit accounts (MMDAs)$11,447,0004,204
Other savings deposits (excluding MMDAs)$136,0008,625
Total time deposits$133,681,0001,443
Total time and savings deposits$160,369,0002,446
Noninterest-bearing deposits$4,159,0007,111
Interest-bearing deposits$160,369,0002,448
Retail deposits$82,471,0004,137
Estimated insured deposits$135,071,0002,575
IRAs and Keogh plan accounts$3,282,0005,034
Brokered deposits$79,637,000262
Fully insured brokered deposits$79,637,000229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$159,062,0002,839
Deposits held in domestic offices$159,062,0002,834
Individuals, partnerships, and corporations$158,657,0002,639
U.S. Government$04,543
States and political subdivisions in the U.S.$27,0007,261
Commercial banks and other depository institutions in U.S.$378,0001,996
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,543,0004,706
Demand deposits$4,403,0006,955
Nontransaction accounts$137,519,0002,452
Money market deposit accounts (MMDAs)$7,817,0005,043
Other savings deposits (excluding MMDAs)$146,0008,677
Total time deposits$129,556,0001,454
Total time and savings deposits$154,659,0002,500
Noninterest-bearing deposits$4,403,0006,991
Interest-bearing deposits$154,659,0002,505
Retail deposits$82,826,0004,139
Estimated insured deposits$127,394,0002,729
IRAs and Keogh plan accounts$3,291,0005,093
Brokered deposits$73,603,000261
Fully insured brokered deposits$73,603,000225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$165,855,0002,716
Deposits held in domestic offices$165,855,0002,712
Individuals, partnerships, and corporations$165,342,0002,520
U.S. Government$04,568
States and political subdivisions in the U.S.$135,0007,135
Commercial banks and other depository institutions in U.S.$378,0002,001
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,258,0005,049
Demand deposits$3,845,0007,227
Nontransaction accounts$146,597,0002,301
Money market deposit accounts (MMDAs)$8,434,0004,872
Other savings deposits (excluding MMDAs)$164,0008,697
Total time deposits$137,999,0001,354
Total time and savings deposits$162,010,0002,372
Noninterest-bearing deposits$3,845,0007,261
Interest-bearing deposits$162,010,0002,375
Retail deposits$80,585,0004,247
Estimated insured deposits$136,978,0002,517
IRAs and Keogh plan accounts$3,170,0005,202
Brokered deposits$84,243,000221
Fully insured brokered deposits$83,433,000191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$163,120,0002,746
Deposits held in domestic offices$163,120,0002,743
Individuals, partnerships, and corporations$162,520,0002,546
U.S. Government$04,814
States and political subdivisions in the U.S.$135,0007,187
Commercial banks and other depository institutions in U.S.$465,0001,887
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,491,0004,802
Demand deposits$3,486,0006,999
Nontransaction accounts$144,629,0001,982
Money market deposit accounts (MMDAs)$9,086,0004,238
Other savings deposits (excluding MMDAs)$253,0007,870
Total time deposits$135,290,0001,126
Total time and savings deposits$159,634,0002,420
Noninterest-bearing deposits$3,486,0007,482
Interest-bearing deposits$159,634,0002,401
Retail deposits$81,810,0004,174
Estimated insured deposits$135,479,0002,548
IRAs and Keogh plan accounts$3,054,0005,340
Brokered deposits$83,591,000209
Fully insured brokered deposits$83,591,000182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$137,733,0003,188
Deposits held in domestic offices$137,733,0003,185
Individuals, partnerships, and corporations$136,296,0002,961
U.S. Government$04,647
States and political subdivisions in the U.S.$33,0007,378
Commercial banks and other depository institutions in U.S.$1,404,0001,337
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,739,0004,624
Demand deposits$4,008,0006,688
Nontransaction accounts$118,994,0002,367
Money market deposit accounts (MMDAs)$8,214,0004,425
Other savings deposits (excluding MMDAs)$228,0007,928
Total time deposits$110,552,0001,458
Total time and savings deposits$133,725,0002,845
Noninterest-bearing deposits$4,008,0007,154
Interest-bearing deposits$133,725,0002,844
Retail deposits$81,063,0004,198
Estimated insured deposits$108,943,0003,144
IRAs and Keogh plan accounts$3,043,0005,398
Brokered deposits$42,280,000321
Fully insured brokered deposits$42,280,000285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$131,385,0003,293
Deposits held in domestic offices$131,385,0003,289
Individuals, partnerships, and corporations$129,838,0003,082
U.S. Government$04,820
States and political subdivisions in the U.S.$42,0007,400
Commercial banks and other depository institutions in U.S.$1,505,0001,295
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,865,0004,463
Demand deposits$5,266,0006,054
Nontransaction accounts$111,520,0002,477
Money market deposit accounts (MMDAs)$7,764,0004,484
Other savings deposits (excluding MMDAs)$199,0007,962
Total time deposits$103,557,0001,582
Total time and savings deposits$126,119,0002,966
Noninterest-bearing deposits$5,266,0006,500
Interest-bearing deposits$126,119,0002,959
Retail deposits$80,401,0004,237
Estimated insured deposits$99,295,0003,410
IRAs and Keogh plan accounts$3,050,0005,415
Brokered deposits$30,535,000378
Fully insured brokered deposits$30,535,000343
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$119,970,0003,525
Deposits held in domestic offices$119,970,0003,521
Individuals, partnerships, and corporations$118,372,0003,301
U.S. Government$04,819
States and political subdivisions in the U.S.$30,0007,445
Commercial banks and other depository institutions in U.S.$1,568,0001,241
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,390,0004,457
Demand deposits$4,241,0006,485
Nontransaction accounts$100,580,0002,694
Money market deposit accounts (MMDAs)$8,938,0004,179
Other savings deposits (excluding MMDAs)$138,0008,020
Total time deposits$91,504,0001,814
Total time and savings deposits$115,729,0003,171
Noninterest-bearing deposits$4,241,0006,949
Interest-bearing deposits$115,729,0003,166
Retail deposits$83,187,0004,061
Estimated insured deposits$91,858,0003,624
IRAs and Keogh plan accounts$2,848,0005,542
Brokered deposits$13,938,000607
Fully insured brokered deposits$13,938,000540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$106,021,0003,855
Deposits held in domestic offices$106,021,0003,851
Individuals, partnerships, and corporations$104,424,0003,616
U.S. Government$04,995
States and political subdivisions in the U.S.$30,0007,439
Commercial banks and other depository institutions in U.S.$1,567,0001,210
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,954,0004,687
Demand deposits$3,114,0007,134
Nontransaction accounts$88,067,0002,921
Money market deposit accounts (MMDAs)$6,022,0004,918
Other savings deposits (excluding MMDAs)$72,0008,077
Total time deposits$81,973,0002,001
Total time and savings deposits$102,907,0003,449
Noninterest-bearing deposits$3,114,0007,647
Interest-bearing deposits$102,907,0003,456
Retail deposits$71,944,0004,511
Estimated insured deposits$82,496,0003,907
IRAs and Keogh plan accounts$2,359,0006,028
Brokered deposits$13,939,000583
Fully insured brokered deposits$13,939,000520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$74,640,0004,902
Deposits held in domestic offices$74,640,0004,897
Individuals, partnerships, and corporations$71,320,0004,734
U.S. Government$05,263
States and political subdivisions in the U.S.$1,506,0006,084
Commercial banks and other depository institutions in U.S.$1,814,0001,003
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,878,0004,246
Demand deposits$2,489,0007,551
Nontransaction accounts$54,762,0004,185
Money market deposit accounts (MMDAs)$6,490,0004,545
Other savings deposits (excluding MMDAs)$18,0008,304
Total time deposits$48,254,0003,358
Total time and savings deposits$72,151,0004,463
Noninterest-bearing deposits$2,490,0008,075
Interest-bearing deposits$72,150,0004,482
Retail deposits$58,338,0005,112
Estimated insured deposits$64,672,0004,701
IRAs and Keogh plan accounts$1,319,0007,309
Brokered deposits$7,720,000649
Fully insured brokered deposits$6,794,000605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$44,507,0006,597
Deposits held in domestic offices$44,507,0006,595
Individuals, partnerships, and corporations$44,381,0006,224
U.S. Government$05,369
States and political subdivisions in the U.S.$126,0007,654
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$17,601,0004,423
Demand deposits$1,391,0008,288
Nontransaction accounts$26,906,0006,304
Money market deposit accounts (MMDAs)$11,311,0003,029
Other savings deposits (excluding MMDAs)$24,0008,529
Total time deposits$15,571,0006,805
Total time and savings deposits$43,116,0006,123
Noninterest-bearing deposits$1,391,0008,874
Interest-bearing deposits$43,116,0006,186
Retail deposits$37,731,0006,560
Estimated insured deposits$33,959,0006,963
IRAs and Keogh plan accounts$607,0008,506
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$8,748,0009,929
Deposits held in domestic offices$8,748,0009,929
Individuals, partnerships, and corporations$8,748,0009,777
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,521,0007,711
Demand deposits$209,0008,959
Nontransaction accounts$3,227,0008,968
Money market deposit accounts (MMDAs)$213,0008,382
Other savings deposits (excluding MMDAs)$2,0008,842
Total time deposits$3,012,0008,843
Total time and savings deposits$8,539,0009,729
Noninterest-bearing deposits$209,0009,790
Interest-bearing deposits$8,539,0009,800
Retail deposits$7,586,0009,888
Estimated insured deposits$5,896,0009,983
IRAs and Keogh plan accounts$147,0009,484
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA