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Synovus Bank, Total Deposits

2010-03-31Rank
Total deposits$1,020,574,000533
Deposits held in domestic offices$1,020,574,000531
Individuals, partnerships, and corporations$1,014,476,000486
U.S. Government$24,000970
States and political subdivisions in the U.S.$6,074,0003,792
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,689,0001,384
Demand deposits$59,107,000684
Nontransaction accounts$956,885,000499
Money market deposit accounts (MMDAs)$381,442,000400
Other savings deposits (excluding MMDAs)$12,767,0003,157
Total time deposits$562,676,000409
Total time and savings deposits$961,467,000527
Noninterest-bearing deposits$181,382,000370
Interest-bearing deposits$839,192,000566
Retail deposits$832,928,000540
Estimated insured deposits$885,777,000473
IRAs and Keogh plan accounts$38,242,000736
Brokered deposits$129,580,000303
Fully insured brokered deposits$129,580,000288
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$1,014,112,000536
Deposits held in domestic offices$1,014,112,000533
Individuals, partnerships, and corporations$1,010,127,000487
U.S. Government$37,0001,151
States and political subdivisions in the U.S.$3,948,0004,474
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,491,000719
Demand deposits$57,527,000721
Nontransaction accounts$915,621,000525
Money market deposit accounts (MMDAs)$326,009,000448
Other savings deposits (excluding MMDAs)$12,656,0003,118
Total time deposits$576,956,000406
Total time and savings deposits$956,585,000524
Noninterest-bearing deposits$146,752,000455
Interest-bearing deposits$867,360,000544
Retail deposits$708,408,000618
Estimated insured deposits$896,622,000466
IRAs and Keogh plan accounts$35,953,000792
Brokered deposits$159,803,000280
Fully insured brokered deposits$159,803,000238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$1,243,524,000441
Deposits held in domestic offices$1,243,524,000439
Individuals, partnerships, and corporations$1,239,141,000412
U.S. Government$43,000771
States and political subdivisions in the U.S.$4,340,0004,257
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,567,000433
Demand deposits$86,624,000421
Nontransaction accounts$1,112,957,000443
Money market deposit accounts (MMDAs)$396,838,000374
Other savings deposits (excluding MMDAs)$11,775,0003,261
Total time deposits$704,345,000355
Total time and savings deposits$1,156,900,000437
Noninterest-bearing deposits$171,646,000383
Interest-bearing deposits$1,071,878,000443
Retail deposits$901,432,000482
Estimated insured deposits$1,045,655,000404
IRAs and Keogh plan accounts$36,345,000782
Brokered deposits$217,467,000238
Fully insured brokered deposits$217,467,000206
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$1,174,858,000473
Deposits held in domestic offices$1,174,858,000471
Individuals, partnerships, and corporations$1,170,132,000441
U.S. Government$23,0001,078
States and political subdivisions in the U.S.$4,703,0004,155
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$226,637,000237
Demand deposits$164,635,000222
Nontransaction accounts$948,221,000514
Money market deposit accounts (MMDAs)$273,681,000486
Other savings deposits (excluding MMDAs)$11,883,0003,257
Total time deposits$662,657,000385
Total time and savings deposits$1,010,223,000497
Noninterest-bearing deposits$164,635,000410
Interest-bearing deposits$1,010,223,000472
Retail deposits$844,971,000521
Estimated insured deposits$744,886,000517
IRAs and Keogh plan accounts$35,734,000798
Brokered deposits$180,546,000296
Fully insured brokered deposits$180,546,000256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$1,187,866,000466
Deposits held in domestic offices$1,187,866,000464
Individuals, partnerships, and corporations$1,182,687,000437
U.S. Government$52,000684
States and political subdivisions in the U.S.$5,127,0004,059
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$60,204,0001,345
Demand deposits$42,335,000946
Nontransaction accounts$1,127,662,000441
Money market deposit accounts (MMDAs)$427,744,000340
Other savings deposits (excluding MMDAs)$11,702,0003,233
Total time deposits$688,216,000381
Total time and savings deposits$1,145,531,000440
Noninterest-bearing deposits$156,244,000424
Interest-bearing deposits$1,031,622,000467
Retail deposits$862,055,000506
Estimated insured deposits$740,922,000516
IRAs and Keogh plan accounts$35,777,000767
Brokered deposits$198,723,000285
Fully insured brokered deposits$198,723,000263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$1,162,274,000459
Deposits held in domestic offices$1,162,274,000457
Individuals, partnerships, and corporations$1,158,098,000428
U.S. Government$95,000801
States and political subdivisions in the U.S.$4,081,0004,425
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$54,838,0001,500
Demand deposits$41,705,000976
Nontransaction accounts$1,107,436,000441
Money market deposit accounts (MMDAs)$405,391,000352
Other savings deposits (excluding MMDAs)$10,939,0003,257
Total time deposits$691,106,000367
Total time and savings deposits$1,120,569,000443
Noninterest-bearing deposits$140,389,000453
Interest-bearing deposits$1,021,885,000458
Retail deposits$840,937,000507
Estimated insured deposits$724,714,000511
IRAs and Keogh plan accounts$36,876,000696
Brokered deposits$141,046,000393
Fully insured brokered deposits$141,046,000369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$1,247,423,000425
Deposits held in domestic offices$1,247,423,000423
Individuals, partnerships, and corporations$1,241,267,000395
U.S. Government$37,000911
States and political subdivisions in the U.S.$6,119,0003,614
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$45,987,0001,894
Demand deposits$38,193,0001,076
Nontransaction accounts$1,201,436,000394
Money market deposit accounts (MMDAs)$481,143,000309
Other savings deposits (excluding MMDAs)$12,320,0003,078
Total time deposits$707,973,000351
Total time and savings deposits$1,209,230,000400
Noninterest-bearing deposits$38,193,0001,664
Interest-bearing deposits$1,209,230,000377
Retail deposits$885,692,000471
Estimated insured deposits$837,846,000429
IRAs and Keogh plan accounts$35,059,000711
Brokered deposits$112,913,000410
Fully insured brokered deposits$112,913,000386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$1,309,697,000403
Deposits held in domestic offices$1,309,697,000401
Individuals, partnerships, and corporations$1,305,466,000375
U.S. Government$28,0001,166
States and political subdivisions in the U.S.$4,203,0004,322
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$45,096,0002,005
Demand deposits$38,020,0001,131
Nontransaction accounts$1,264,601,000372
Money market deposit accounts (MMDAs)$439,347,000343
Other savings deposits (excluding MMDAs)$12,485,0003,079
Total time deposits$812,770,000295
Total time and savings deposits$1,271,677,000382
Noninterest-bearing deposits$38,020,0001,700
Interest-bearing deposits$1,271,677,000358
Retail deposits$903,579,000461
Estimated insured deposits$902,620,000381
IRAs and Keogh plan accounts$35,195,000703
Brokered deposits$164,744,000264
Fully insured brokered deposits$164,744,000243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$923,518,000546
Deposits held in domestic offices$923,518,000543
Individuals, partnerships, and corporations$919,221,000519
U.S. Government$28,0001,120
States and political subdivisions in the U.S.$4,269,0004,281
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$47,816,0001,821
Demand deposits$41,443,000989
Nontransaction accounts$875,702,000520
Money market deposit accounts (MMDAs)$407,977,000367
Other savings deposits (excluding MMDAs)$11,676,0003,163
Total time deposits$456,049,000504
Total time and savings deposits$882,075,000530
Noninterest-bearing deposits$41,443,0001,514
Interest-bearing deposits$882,075,000511
Retail deposits$675,546,000606
Estimated insured deposits$574,376,000601
IRAs and Keogh plan accounts$22,604,0001,146
Brokered deposits$139,587,000278
Fully insured brokered deposits$139,587,000258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$840,230,000601
Deposits held in domestic offices$840,230,000597
Individuals, partnerships, and corporations$832,015,000566
U.S. Government$45,0001,370
States and political subdivisions in the U.S.$8,170,0003,070
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$57,349,0001,411
Demand deposits$50,197,000800
Nontransaction accounts$782,881,000575
Money market deposit accounts (MMDAs)$375,129,000387
Other savings deposits (excluding MMDAs)$12,572,0002,974
Total time deposits$395,180,000607
Total time and savings deposits$790,033,000583
Noninterest-bearing deposits$50,197,0001,272
Interest-bearing deposits$790,033,000557
Retail deposits$634,661,000643
Estimated insured deposits$585,645,000568
IRAs and Keogh plan accounts$20,563,0001,239
Brokered deposits$65,000,000477
Fully insured brokered deposits$65,000,000439
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$819,743,000605
Deposits held in domestic offices$819,743,000602
Individuals, partnerships, and corporations$813,389,000576
U.S. Government$24,0001,267
States and political subdivisions in the U.S.$6,330,0003,419
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$46,699,0001,837
Demand deposits$41,304,0001,015
Nontransaction accounts$773,044,000578
Money market deposit accounts (MMDAs)$403,833,000361
Other savings deposits (excluding MMDAs)$12,431,0003,026
Total time deposits$356,780,000661
Total time and savings deposits$778,439,000586
Noninterest-bearing deposits$41,304,0001,548
Interest-bearing deposits$778,439,000555
Retail deposits$610,086,000664
Estimated insured deposits$347,362,0001,041
IRAs and Keogh plan accounts$21,340,0001,198
Brokered deposits$20,000,0001,092
Fully insured brokered deposits$20,000,000997
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$841,057,000609
Deposits held in domestic offices$841,057,000606
Individuals, partnerships, and corporations$834,784,000575
U.S. Government$48,000903
States and political subdivisions in the U.S.$6,225,0003,441
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$89,164,000729
Demand deposits$82,128,000481
Nontransaction accounts$751,893,000600
Money market deposit accounts (MMDAs)$362,604,000398
Other savings deposits (excluding MMDAs)$13,475,0002,946
Total time deposits$375,816,000646
Total time and savings deposits$758,929,000613
Noninterest-bearing deposits$82,128,000777
Interest-bearing deposits$758,929,000580
Retail deposits$614,129,000674
Estimated insured deposits$327,911,0001,127
IRAs and Keogh plan accounts$22,434,0001,142
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$837,652,000600
Deposits held in domestic offices$837,652,000598
Individuals, partnerships, and corporations$830,009,000572
U.S. Government$40,000986
States and political subdivisions in the U.S.$7,603,0003,153
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$97,067,000673
Demand deposits$90,195,000435
Nontransaction accounts$740,585,000602
Money market deposit accounts (MMDAs)$354,172,000397
Other savings deposits (excluding MMDAs)$13,513,0002,968
Total time deposits$372,901,000647
Total time and savings deposits$747,457,000615
Noninterest-bearing deposits$90,195,000690
Interest-bearing deposits$747,457,000588
Retail deposits$621,383,000660
Estimated insured deposits$293,979,0001,281
IRAs and Keogh plan accounts$21,674,0001,149
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$883,316,000563
Deposits held in domestic offices$883,316,000562
Individuals, partnerships, and corporations$873,200,000536
U.S. Government$93,000914
States and political subdivisions in the U.S.$10,023,0002,611
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$84,853,000855
Demand deposits$77,284,000544
Nontransaction accounts$798,463,000563
Money market deposit accounts (MMDAs)$401,124,000354
Other savings deposits (excluding MMDAs)$14,221,0002,834
Total time deposits$383,118,000613
Total time and savings deposits$806,032,000569
Noninterest-bearing deposits$168,927,000408
Interest-bearing deposits$714,389,000605
Retail deposits$657,224,000572
Estimated insured deposits$307,033,0001,180
IRAs and Keogh plan accounts$20,636,0001,188
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$873,727,000564
Deposits held in domestic offices$873,727,000563
Individuals, partnerships, and corporations$873,061,000535
U.S. Government$70,000739
States and political subdivisions in the U.S.$596,0006,431
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$252,506,000235
Demand deposits$179,900,000246
Nontransaction accounts$621,221,000704
Money market deposit accounts (MMDAs)$224,710,000546
Other savings deposits (excluding MMDAs)$15,723,0002,711
Total time deposits$380,788,000605
Total time and savings deposits$693,827,000652
Noninterest-bearing deposits$179,900,000388
Interest-bearing deposits$693,827,000609
Retail deposits$654,687,000566
Estimated insured deposits$306,553,0001,169
IRAs and Keogh plan accounts$20,147,0001,235
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$820,852,000594
Deposits held in domestic offices$820,852,000593
Individuals, partnerships, and corporations$820,372,000564
U.S. Government$60,000848
States and political subdivisions in the U.S.$420,0006,593
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$299,059,000226
Demand deposits$220,604,000222
Nontransaction accounts$521,793,000809
Money market deposit accounts (MMDAs)$160,433,000708
Other savings deposits (excluding MMDAs)$16,205,0002,715
Total time deposits$345,155,000636
Total time and savings deposits$600,248,000732
Noninterest-bearing deposits$220,604,000331
Interest-bearing deposits$600,248,000698
Retail deposits$624,809,000598
Estimated insured deposits$283,520,0001,266
IRAs and Keogh plan accounts$18,054,0001,342
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$771,027,000623
Deposits held in domestic offices$771,027,000622
Individuals, partnerships, and corporations$770,436,000585
U.S. Government$54,000900
States and political subdivisions in the U.S.$537,0006,539
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$253,803,000262
Demand deposits$170,119,000287
Nontransaction accounts$517,224,000797
Money market deposit accounts (MMDAs)$171,053,000661
Other savings deposits (excluding MMDAs)$17,949,0002,582
Total time deposits$328,222,000642
Total time and savings deposits$600,908,000716
Noninterest-bearing deposits$170,119,000419
Interest-bearing deposits$600,908,000685
Retail deposits$583,636,000636
Estimated insured deposits$325,819,0001,042
IRAs and Keogh plan accounts$16,261,0001,456
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$800,684,000590
Deposits held in domestic offices$800,684,000589
Individuals, partnerships, and corporations$789,726,000561
U.S. Government$194,000610
States and political subdivisions in the U.S.$10,764,0002,385
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$312,702,000221
Demand deposits$224,366,000220
Nontransaction accounts$487,982,000824
Money market deposit accounts (MMDAs)$180,130,000619
Other savings deposits (excluding MMDAs)$19,312,0002,447
Total time deposits$288,540,000709
Total time and savings deposits$576,318,000733
Noninterest-bearing deposits$224,366,000324
Interest-bearing deposits$576,318,000695
Retail deposits$631,452,000580
Estimated insured deposits$313,412,0001,061
IRAs and Keogh plan accounts$14,616,0001,583
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$768,546,000602
Deposits held in domestic offices$768,546,000600
Individuals, partnerships, and corporations$758,009,000570
U.S. Government$63,000854
States and political subdivisions in the U.S.$10,474,0002,352
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$259,145,000263
Demand deposits$174,679,000277
Nontransaction accounts$509,401,000774
Money market deposit accounts (MMDAs)$209,408,000527
Other savings deposits (excluding MMDAs)$21,087,0002,343
Total time deposits$278,906,000705
Total time and savings deposits$593,867,000690
Noninterest-bearing deposits$174,679,000412
Interest-bearing deposits$593,867,000659
Retail deposits$612,853,000582
Estimated insured deposits$357,428,000911
IRAs and Keogh plan accounts$14,722,0001,578
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$265,374,0001,812
Deposits held in domestic offices$265,374,0001,808
Individuals, partnerships, and corporations$264,779,0001,673
U.S. Government$04,271
States and political subdivisions in the U.S.$595,0006,584
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$116,279,000657
Demand deposits$75,680,000641
Nontransaction accounts$149,095,0002,370
Money market deposit accounts (MMDAs)$41,133,0001,774
Other savings deposits (excluding MMDAs)$9,987,0003,813
Total time deposits$97,975,0002,127
Total time and savings deposits$189,694,0002,149
Noninterest-bearing deposits$75,680,000877
Interest-bearing deposits$189,694,0002,133
Retail deposits$213,399,0001,792
Estimated insured deposits$156,245,0002,290
IRAs and Keogh plan accounts$5,482,0003,640
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$253,973,0001,870
Deposits held in domestic offices$253,973,0001,865
Individuals, partnerships, and corporations$253,239,0001,740
U.S. Government$04,329
States and political subdivisions in the U.S.$734,0006,535
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$110,993,000728
Demand deposits$71,020,000680
Nontransaction accounts$142,980,0002,463
Money market deposit accounts (MMDAs)$45,093,0001,707
Other savings deposits (excluding MMDAs)$9,016,0004,137
Total time deposits$88,871,0002,259
Total time and savings deposits$182,953,0002,221
Noninterest-bearing deposits$71,020,000915
Interest-bearing deposits$182,953,0002,208
Retail deposits$210,492,0001,811
Estimated insured deposits$164,717,0002,182
IRAs and Keogh plan accounts$5,317,0003,719
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$242,132,0001,942
Deposits held in domestic offices$242,132,0001,937
Individuals, partnerships, and corporations$241,391,0001,804
U.S. Government$04,510
States and political subdivisions in the U.S.$741,0006,534
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$116,812,000684
Demand deposits$69,509,000697
Nontransaction accounts$125,320,0002,682
Money market deposit accounts (MMDAs)$41,129,0001,827
Other savings deposits (excluding MMDAs)$9,562,0003,968
Total time deposits$74,629,0002,619
Total time and savings deposits$172,623,0002,310
Noninterest-bearing deposits$69,509,000924
Interest-bearing deposits$172,623,0002,305
Retail deposits$208,927,0001,824
Estimated insured deposits$157,126,0002,262
IRAs and Keogh plan accounts$4,803,0003,979
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$229,942,0002,009
Deposits held in domestic offices$229,942,0002,003
Individuals, partnerships, and corporations$229,198,0001,873
U.S. Government$04,404
States and political subdivisions in the U.S.$744,0006,535
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$106,358,000744
Demand deposits$61,759,000769
Nontransaction accounts$123,584,0002,692
Money market deposit accounts (MMDAs)$36,908,0001,958
Other savings deposits (excluding MMDAs)$10,893,0003,704
Total time deposits$75,783,0002,552
Total time and savings deposits$168,183,0002,335
Noninterest-bearing deposits$61,759,000993
Interest-bearing deposits$168,183,0002,329
Retail deposits$194,649,0001,936
Estimated insured deposits$143,741,0002,436
IRAs and Keogh plan accounts$4,519,0004,176
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$232,104,0001,979
Deposits held in domestic offices$232,104,0001,971
Individuals, partnerships, and corporations$231,563,0001,839
U.S. Government$04,543
States and political subdivisions in the U.S.$541,0006,756
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$112,467,000695
Demand deposits$72,560,000636
Nontransaction accounts$119,637,0002,746
Money market deposit accounts (MMDAs)$38,315,0001,898
Other savings deposits (excluding MMDAs)$10,766,0003,755
Total time deposits$70,556,0002,715
Total time and savings deposits$159,544,0002,418
Noninterest-bearing deposits$72,560,000839
Interest-bearing deposits$159,544,0002,416
Retail deposits$201,522,0001,868
Estimated insured deposits$143,329,0002,415
IRAs and Keogh plan accounts$4,583,0004,191
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$216,134,0002,098
Deposits held in domestic offices$216,134,0002,093
Individuals, partnerships, and corporations$215,471,0001,947
U.S. Government$04,568
States and political subdivisions in the U.S.$663,0006,677
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$98,236,000844
Demand deposits$61,762,000784
Nontransaction accounts$117,898,0002,783
Money market deposit accounts (MMDAs)$34,771,0002,016
Other savings deposits (excluding MMDAs)$10,146,0003,875
Total time deposits$72,981,0002,646
Total time and savings deposits$154,372,0002,501
Noninterest-bearing deposits$61,762,000980
Interest-bearing deposits$154,372,0002,506
Retail deposits$184,302,0002,021
Estimated insured deposits$136,094,0002,536
IRAs and Keogh plan accounts$4,556,0004,201
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$207,823,0002,180
Deposits held in domestic offices$207,823,0002,175
Individuals, partnerships, and corporations$207,170,0002,019
U.S. Government$04,814
States and political subdivisions in the U.S.$653,0006,741
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$94,233,000774
Demand deposits$56,869,000791
Nontransaction accounts$113,590,0002,451
Money market deposit accounts (MMDAs)$33,188,0001,840
Other savings deposits (excluding MMDAs)$9,464,0003,441
Total time deposits$70,938,0002,317
Total time and savings deposits$150,954,0002,547
Noninterest-bearing deposits$56,869,0001,066
Interest-bearing deposits$150,954,0002,527
Retail deposits$175,862,0002,124
Estimated insured deposits$133,871,0002,586
IRAs and Keogh plan accounts$4,480,0004,264
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$196,399,0002,314
Deposits held in domestic offices$196,399,0002,309
Individuals, partnerships, and corporations$195,720,0002,159
U.S. Government$04,647
States and political subdivisions in the U.S.$679,0006,707
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$81,759,000935
Demand deposits$46,845,000985
Nontransaction accounts$114,640,0002,453
Money market deposit accounts (MMDAs)$32,343,0001,860
Other savings deposits (excluding MMDAs)$9,099,0003,535
Total time deposits$73,198,0002,270
Total time and savings deposits$149,554,0002,573
Noninterest-bearing deposits$46,845,0001,280
Interest-bearing deposits$149,554,0002,556
Retail deposits$163,525,0002,297
Estimated insured deposits$129,550,0002,667
IRAs and Keogh plan accounts$4,429,0004,359
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$195,941,0002,294
Deposits held in domestic offices$195,941,0002,288
Individuals, partnerships, and corporations$195,401,0002,140
U.S. Government$04,820
States and political subdivisions in the U.S.$540,0006,860
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$81,739,000937
Demand deposits$47,261,000993
Nontransaction accounts$114,202,0002,424
Money market deposit accounts (MMDAs)$32,699,0001,805
Other savings deposits (excluding MMDAs)$8,470,0003,650
Total time deposits$73,033,0002,287
Total time and savings deposits$148,680,0002,576
Noninterest-bearing deposits$47,261,0001,273
Interest-bearing deposits$148,680,0002,560
Retail deposits$163,732,0002,276
Estimated insured deposits$127,065,0002,731
IRAs and Keogh plan accounts$4,354,0004,397
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$188,465,0002,361
Deposits held in domestic offices$188,465,0002,356
Individuals, partnerships, and corporations$187,773,0002,181
U.S. Government$04,819
States and political subdivisions in the U.S.$692,0006,777
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$79,451,000914
Demand deposits$42,541,0001,043
Nontransaction accounts$109,014,0002,504
Money market deposit accounts (MMDAs)$31,025,0001,861
Other savings deposits (excluding MMDAs)$8,259,0003,639
Total time deposits$69,730,0002,395
Total time and savings deposits$145,924,0002,622
Noninterest-bearing deposits$42,541,0001,317
Interest-bearing deposits$145,924,0002,610
Retail deposits$158,508,0002,318
Estimated insured deposits$130,138,0002,645
IRAs and Keogh plan accounts$4,254,0004,433
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$182,298,0002,391
Deposits held in domestic offices$182,298,0002,387
Individuals, partnerships, and corporations$181,637,0002,213
U.S. Government$04,995
States and political subdivisions in the U.S.$661,0006,787
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$75,311,000994
Demand deposits$41,751,0001,061
Nontransaction accounts$106,987,0002,498
Money market deposit accounts (MMDAs)$29,394,0001,886
Other savings deposits (excluding MMDAs)$7,812,0003,635
Total time deposits$69,781,0002,374
Total time and savings deposits$140,547,0002,657
Noninterest-bearing deposits$41,751,0001,330
Interest-bearing deposits$140,547,0002,653
Retail deposits$152,285,0002,363
Estimated insured deposits$126,649,0002,663
IRAs and Keogh plan accounts$4,160,0004,437
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$143,680,0002,841
Deposits held in domestic offices$143,680,0002,835
Individuals, partnerships, and corporations$143,084,0002,629
U.S. Government$05,263
States and political subdivisions in the U.S.$596,0006,969
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$57,109,0001,453
Demand deposits$32,992,0001,401
Nontransaction accounts$86,571,0002,877
Money market deposit accounts (MMDAs)$29,304,0001,728
Other savings deposits (excluding MMDAs)$5,904,0004,050
Total time deposits$51,363,0003,176
Total time and savings deposits$110,688,0003,091
Noninterest-bearing deposits$32,992,0001,636
Interest-bearing deposits$110,688,0003,098
Retail deposits$121,881,0002,750
Estimated insured deposits$100,862,0003,222
IRAs and Keogh plan accounts$2,899,0005,390
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$121,096,0003,192
Deposits held in domestic offices$121,096,0003,188
Individuals, partnerships, and corporations$120,947,0002,969
U.S. Government$05,369
States and political subdivisions in the U.S.$149,0007,631
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$44,439,0001,863
Demand deposits$26,685,0001,718
Nontransaction accounts$76,657,0003,098
Money market deposit accounts (MMDAs)$20,281,0002,014
Other savings deposits (excluding MMDAs)$5,064,0004,244
Total time deposits$51,312,0003,178
Total time and savings deposits$94,411,0003,462
Noninterest-bearing deposits$26,685,0001,936
Interest-bearing deposits$94,411,0003,485
Retail deposits$102,302,0003,130
Estimated insured deposits$88,812,0003,548
IRAs and Keogh plan accounts$2,785,0005,496
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$95,414,0003,892
Deposits held in domestic offices$95,414,0003,888
Individuals, partnerships, and corporations$95,294,0003,600
U.S. Government$05,591
States and political subdivisions in the U.S.$120,0007,880
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$31,688,0002,714
Demand deposits$18,157,0002,502
Nontransaction accounts$63,726,0003,569
Money market deposit accounts (MMDAs)$17,697,0002,245
Other savings deposits (excluding MMDAs)$5,139,0004,521
Total time deposits$40,890,0003,700
Total time and savings deposits$77,257,0004,058
Noninterest-bearing deposits$18,157,0002,678
Interest-bearing deposits$77,257,0004,088
Retail deposits$84,815,0003,727
Estimated insured deposits$77,198,0004,025
IRAs and Keogh plan accounts$1,779,0006,970
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$65,298,0005,320
Deposits held in domestic offices$65,298,0005,316
Individuals, partnerships, and corporations$65,198,0005,011
U.S. Government$06,005
States and political subdivisions in the U.S.$100,0008,138
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$19,057,0004,331
Demand deposits$11,315,0003,789
Nontransaction accounts$46,241,0004,563
Money market deposit accounts (MMDAs)$9,156,0003,423
Other savings deposits (excluding MMDAs)$4,476,0004,982
Total time deposits$32,609,0004,465
Total time and savings deposits$53,983,0005,381
Noninterest-bearing deposits$11,315,0004,015
Interest-bearing deposits$53,983,0005,421
Retail deposits$58,315,0005,151
Estimated insured deposits$52,720,0005,527
IRAs and Keogh plan accounts$1,368,0007,748
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$47,648,0006,592
Deposits held in domestic offices$47,648,0006,588
Individuals, partnerships, and corporations$47,648,0006,184
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$10,789,0006,200
Demand deposits$7,398,0005,029
Nontransaction accounts$36,859,0005,372
Money market deposit accounts (MMDAs)$7,341,0003,841
Other savings deposits (excluding MMDAs)$3,093,0006,192
Total time deposits$26,425,0005,253
Total time and savings deposits$40,250,0006,575
Noninterest-bearing deposits$7,398,0005,318
Interest-bearing deposits$40,250,0006,636
Retail deposits$42,208,0006,490
Estimated insured deposits$40,775,0006,636
IRAs and Keogh plan accounts$838,0009,050
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$25,558,0009,221
Deposits held in domestic offices$25,558,0009,218
Individuals, partnerships, and corporations$25,558,0008,790
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$5,900,0008,312
Demand deposits$3,811,0007,337
Nontransaction accounts$19,658,0007,698
Money market deposit accounts (MMDAs)$6,017,0004,485
Other savings deposits (excluding MMDAs)$1,007,0008,999
Total time deposits$12,634,0007,870
Total time and savings deposits$21,747,0009,086
Noninterest-bearing deposits$3,811,0007,736
Interest-bearing deposits$21,747,0009,184
Retail deposits$22,986,0009,141
Estimated insured deposits$20,749,0009,474
IRAs and Keogh plan accounts$337,00010,482
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA