The National Bank of South Carolina, Total Deposits

2010-03-31Rank
Total deposits$3,917,030,000167
Deposits held in domestic offices$3,917,030,000164
Individuals, partnerships, and corporations$3,452,219,000170
U.S. Government$4,595,00052
States and political subdivisions in the U.S.$460,216,00077
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$307,951,000179
Demand deposits$128,889,000287
Nontransaction accounts$3,609,079,000158
Money market deposit accounts (MMDAs)$2,005,154,000113
Other savings deposits (excluding MMDAs)$54,567,0001,431
Total time deposits$1,549,358,000143
Total time and savings deposits$3,788,141,000157
Noninterest-bearing deposits$514,358,000152
Interest-bearing deposits$3,402,672,000158
Retail deposits$2,539,222,000184
Estimated insured deposits$2,544,563,000180
IRAs and Keogh plan accounts$60,347,000434
Brokered deposits$1,062,225,00076
Fully insured brokered deposits$1,060,800,00071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$4,035,279,000163
Deposits held in domestic offices$4,035,279,000159
Individuals, partnerships, and corporations$3,670,009,000164
U.S. Government$7,147,00043
States and political subdivisions in the U.S.$358,123,00096
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$361,192,000163
Demand deposits$157,971,000233
Nontransaction accounts$3,674,087,000154
Money market deposit accounts (MMDAs)$1,865,834,000115
Other savings deposits (excluding MMDAs)$52,088,0001,439
Total time deposits$1,756,165,000130
Total time and savings deposits$3,877,308,000152
Noninterest-bearing deposits$520,629,000150
Interest-bearing deposits$3,514,650,000152
Retail deposits$3,396,580,000160
Estimated insured deposits$2,720,098,000167
IRAs and Keogh plan accounts$62,523,000419
Brokered deposits$1,233,786,00072
Fully insured brokered deposits$1,233,786,00065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$4,115,896,000156
Deposits held in domestic offices$4,115,896,000155
Individuals, partnerships, and corporations$3,724,188,000160
U.S. Government$3,745,00068
States and political subdivisions in the U.S.$387,963,00088
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$369,193,000146
Demand deposits$174,527,000201
Nontransaction accounts$3,746,703,000152
Money market deposit accounts (MMDAs)$1,828,699,000115
Other savings deposits (excluding MMDAs)$53,839,0001,421
Total time deposits$1,864,166,000138
Total time and savings deposits$3,941,369,000152
Noninterest-bearing deposits$517,081,000139
Interest-bearing deposits$3,598,815,000155
Retail deposits$3,456,509,000156
Estimated insured deposits$2,842,039,000163
IRAs and Keogh plan accounts$58,609,000455
Brokered deposits$1,399,244,00072
Fully insured brokered deposits$1,399,244,00064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$4,049,027,000167
Deposits held in domestic offices$4,049,027,000164
Individuals, partnerships, and corporations$3,624,175,000175
U.S. Government$3,805,00062
States and political subdivisions in the U.S.$421,047,00083
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$807,909,00081
Demand deposits$521,821,00082
Nontransaction accounts$3,241,118,000181
Money market deposit accounts (MMDAs)$1,364,484,000139
Other savings deposits (excluding MMDAs)$53,592,0001,408
Total time deposits$1,823,043,000151
Total time and savings deposits$3,527,206,000178
Noninterest-bearing deposits$521,821,000145
Interest-bearing deposits$3,527,206,000165
Retail deposits$3,317,930,000165
Estimated insured deposits$2,483,753,000171
IRAs and Keogh plan accounts$58,724,000455
Brokered deposits$1,340,210,00078
Fully insured brokered deposits$1,340,210,00067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$4,128,068,000170
Deposits held in domestic offices$4,128,068,000165
Individuals, partnerships, and corporations$3,711,468,000171
U.S. Government$3,616,00074
States and political subdivisions in the U.S.$412,984,00091
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$298,988,000182
Demand deposits$117,997,000303
Nontransaction accounts$3,829,080,000163
Money market deposit accounts (MMDAs)$2,054,222,000104
Other savings deposits (excluding MMDAs)$52,283,0001,415
Total time deposits$1,722,576,000162
Total time and savings deposits$4,010,071,000163
Noninterest-bearing deposits$503,464,000143
Interest-bearing deposits$3,624,604,000165
Retail deposits$3,403,873,000165
Estimated insured deposits$2,481,743,000175
IRAs and Keogh plan accounts$56,241,000453
Brokered deposits$1,451,266,00072
Fully insured brokered deposits$1,450,537,00064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$4,427,384,000155
Deposits held in domestic offices$4,427,384,000151
Individuals, partnerships, and corporations$3,995,829,000160
U.S. Government$5,654,00051
States and political subdivisions in the U.S.$425,901,00080
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$312,823,000172
Demand deposits$127,600,000274
Nontransaction accounts$4,114,561,000149
Money market deposit accounts (MMDAs)$2,036,840,000106
Other savings deposits (excluding MMDAs)$45,763,0001,484
Total time deposits$2,031,958,000141
Total time and savings deposits$4,299,784,000147
Noninterest-bearing deposits$127,600,000480
Interest-bearing deposits$4,299,784,000137
Retail deposits$3,738,548,000147
Estimated insured deposits$2,841,032,000156
IRAs and Keogh plan accounts$52,755,000458
Brokered deposits$1,630,933,00066
Fully insured brokered deposits$1,630,933,00057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$4,390,853,000151
Deposits held in domestic offices$4,390,853,000147
Individuals, partnerships, and corporations$4,035,216,000157
U.S. Government$1,291,000146
States and political subdivisions in the U.S.$354,346,00090
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$289,316,000177
Demand deposits$109,385,000315
Nontransaction accounts$4,101,537,000147
Money market deposit accounts (MMDAs)$2,048,857,000102
Other savings deposits (excluding MMDAs)$46,345,0001,490
Total time deposits$2,006,335,000133
Total time and savings deposits$4,281,468,000143
Noninterest-bearing deposits$109,385,000537
Interest-bearing deposits$4,281,468,000134
Retail deposits$3,750,993,000143
Estimated insured deposits$2,809,600,000155
IRAs and Keogh plan accounts$45,945,000528
Brokered deposits$1,681,276,00058
Fully insured brokered deposits$1,681,276,00043
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$3,985,896,000167
Deposits held in domestic offices$3,985,896,000165
Individuals, partnerships, and corporations$3,656,882,000168
U.S. Government$5,453,00048
States and political subdivisions in the U.S.$323,561,00095
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$321,431,000162
Demand deposits$136,579,000258
Nontransaction accounts$3,664,465,000159
Money market deposit accounts (MMDAs)$1,854,655,000112
Other savings deposits (excluding MMDAs)$47,335,0001,477
Total time deposits$1,762,475,000139
Total time and savings deposits$3,849,317,000158
Noninterest-bearing deposits$136,579,000456
Interest-bearing deposits$3,849,317,000145
Retail deposits$3,422,297,000157
Estimated insured deposits$2,252,837,000174
IRAs and Keogh plan accounts$40,077,000601
Brokered deposits$1,293,508,00067
Fully insured brokered deposits$1,292,190,00052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$3,830,249,000169
Deposits held in domestic offices$3,830,249,000166
Individuals, partnerships, and corporations$3,521,696,000169
U.S. Government$962,000163
States and political subdivisions in the U.S.$307,552,00096
Commercial banks and other depository institutions in U.S.$39,0002,966
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$297,305,000169
Demand deposits$127,721,000270
Nontransaction accounts$3,532,944,000162
Money market deposit accounts (MMDAs)$1,780,160,000113
Other savings deposits (excluding MMDAs)$159,204,000501
Total time deposits$1,593,581,000155
Total time and savings deposits$3,702,528,000161
Noninterest-bearing deposits$127,721,000473
Interest-bearing deposits$3,702,528,000149
Retail deposits$3,302,813,000154
Estimated insured deposits$2,160,303,000175
IRAs and Keogh plan accounts$39,936,000606
Brokered deposits$1,182,537,00066
Fully insured brokered deposits$1,182,537,00050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$3,728,320,000177
Deposits held in domestic offices$3,728,320,000174
Individuals, partnerships, and corporations$3,426,267,000174
U.S. Government$1,356,000150
States and political subdivisions in the U.S.$300,655,000100
Commercial banks and other depository institutions in U.S.$42,0002,874
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$317,015,000174
Demand deposits$139,459,000258
Nontransaction accounts$3,411,305,000170
Money market deposit accounts (MMDAs)$1,690,342,000118
Other savings deposits (excluding MMDAs)$157,505,000500
Total time deposits$1,563,457,000159
Total time and savings deposits$3,588,861,000169
Noninterest-bearing deposits$139,459,000455
Interest-bearing deposits$3,588,861,000159
Retail deposits$3,266,736,000159
Estimated insured deposits$2,033,747,000179
IRAs and Keogh plan accounts$39,870,000603
Brokered deposits$1,073,874,00064
Fully insured brokered deposits$1,073,874,00049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$3,749,823,000171
Deposits held in domestic offices$3,749,823,000168
Individuals, partnerships, and corporations$3,454,298,000169
U.S. Government$1,432,000129
States and political subdivisions in the U.S.$293,919,000102
Commercial banks and other depository institutions in U.S.$174,0002,279
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$274,615,000187
Demand deposits$98,843,000353
Nontransaction accounts$3,475,208,000165
Money market deposit accounts (MMDAs)$1,875,019,000110
Other savings deposits (excluding MMDAs)$169,688,000463
Total time deposits$1,430,499,000177
Total time and savings deposits$3,650,980,000163
Noninterest-bearing deposits$98,843,000600
Interest-bearing deposits$3,650,980,000153
Retail deposits$3,321,160,000156
Estimated insured deposits$1,943,889,000184
IRAs and Keogh plan accounts$41,508,000573
Brokered deposits$967,826,00065
Fully insured brokered deposits$967,826,00049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$3,818,259,000175
Deposits held in domestic offices$3,818,259,000173
Individuals, partnerships, and corporations$3,459,825,000176
U.S. Government$1,886,000112
States and political subdivisions in the U.S.$356,442,00089
Commercial banks and other depository institutions in U.S.$106,0002,456
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$322,216,000182
Demand deposits$126,575,000305
Nontransaction accounts$3,496,043,000173
Money market deposit accounts (MMDAs)$1,856,240,000117
Other savings deposits (excluding MMDAs)$171,664,000465
Total time deposits$1,468,139,000177
Total time and savings deposits$3,691,684,000169
Noninterest-bearing deposits$126,575,000510
Interest-bearing deposits$3,691,684,000155
Retail deposits$3,351,485,000162
Estimated insured deposits$1,959,063,000194
IRAs and Keogh plan accounts$42,474,000556
Brokered deposits$927,619,00063
Fully insured brokered deposits$927,619,00049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$3,794,552,000173
Deposits held in domestic offices$3,794,552,000171
Individuals, partnerships, and corporations$3,432,675,000175
U.S. Government$5,119,00039
States and political subdivisions in the U.S.$356,630,00089
Commercial banks and other depository institutions in U.S.$128,0002,416
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$286,064,000200
Demand deposits$100,388,000389
Nontransaction accounts$3,508,488,000165
Money market deposit accounts (MMDAs)$1,904,551,000110
Other savings deposits (excluding MMDAs)$170,148,000475
Total time deposits$1,433,790,000180
Total time and savings deposits$3,694,164,000165
Noninterest-bearing deposits$100,388,000628
Interest-bearing deposits$3,694,164,000155
Retail deposits$3,300,424,000161
Estimated insured deposits$1,877,552,000204
IRAs and Keogh plan accounts$42,776,000539
Brokered deposits$836,292,00067
Fully insured brokered deposits$836,292,00054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$3,649,908,000177
Deposits held in domestic offices$3,649,908,000173
Individuals, partnerships, and corporations$3,273,985,000177
U.S. Government$2,533,000100
States and political subdivisions in the U.S.$373,293,00085
Commercial banks and other depository institutions in U.S.$97,0002,681
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$329,458,000191
Demand deposits$138,645,000295
Nontransaction accounts$3,320,450,000169
Money market deposit accounts (MMDAs)$1,880,976,000108
Other savings deposits (excluding MMDAs)$174,057,000463
Total time deposits$1,265,416,000196
Total time and savings deposits$3,511,263,000163
Noninterest-bearing deposits$138,645,000492
Interest-bearing deposits$3,511,263,000154
Retail deposits$2,573,995,000179
Estimated insured deposits$1,712,449,000213
IRAs and Keogh plan accounts$42,464,000532
Brokered deposits$697,482,00079
Fully insured brokered deposits$697,482,00063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$3,440,618,000183
Deposits held in domestic offices$3,440,618,000180
Individuals, partnerships, and corporations$3,190,222,000182
U.S. Government$118,000550
States and political subdivisions in the U.S.$250,162,000114
Commercial banks and other depository institutions in U.S.$116,0002,487
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$310,369,000202
Demand deposits$126,586,000332
Nontransaction accounts$3,130,249,000178
Money market deposit accounts (MMDAs)$1,846,662,000111
Other savings deposits (excluding MMDAs)$172,873,000464
Total time deposits$1,110,715,000218
Total time and savings deposits$3,314,032,000172
Noninterest-bearing deposits$126,586,000526
Interest-bearing deposits$3,314,032,000162
Retail deposits$2,527,911,000186
Estimated insured deposits$1,584,727,000227
IRAs and Keogh plan accounts$43,092,000517
Brokered deposits$560,165,000104
Fully insured brokered deposits$560,165,00085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$3,279,618,000189
Deposits held in domestic offices$3,279,618,000187
Individuals, partnerships, and corporations$3,042,337,000192
U.S. Government$1,825,000108
States and political subdivisions in the U.S.$235,330,000124
Commercial banks and other depository institutions in U.S.$126,0002,474
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$327,411,000207
Demand deposits$138,967,000338
Nontransaction accounts$2,952,207,000187
Money market deposit accounts (MMDAs)$1,723,669,000121
Other savings deposits (excluding MMDAs)$183,131,000444
Total time deposits$1,045,407,000228
Total time and savings deposits$3,140,651,000178
Noninterest-bearing deposits$138,967,000500
Interest-bearing deposits$3,140,651,000169
Retail deposits$2,428,139,000188
Estimated insured deposits$1,518,263,000239
IRAs and Keogh plan accounts$42,952,000506
Brokered deposits$531,802,000103
Fully insured brokered deposits$531,802,00081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$3,319,038,000187
Deposits held in domestic offices$3,319,038,000186
Individuals, partnerships, and corporations$3,107,847,000186
U.S. Government$519,000218
States and political subdivisions in the U.S.$210,625,000124
Commercial banks and other depository institutions in U.S.$47,0002,850
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$367,110,000202
Demand deposits$157,306,000311
Nontransaction accounts$2,951,928,000184
Money market deposit accounts (MMDAs)$1,701,005,000116
Other savings deposits (excluding MMDAs)$179,688,000450
Total time deposits$1,071,235,000213
Total time and savings deposits$3,161,732,000179
Noninterest-bearing deposits$157,306,000449
Interest-bearing deposits$3,161,732,000169
Retail deposits$2,443,980,000187
Estimated insured deposits$1,534,148,000234
IRAs and Keogh plan accounts$43,718,000478
Brokered deposits$542,191,00096
Fully insured brokered deposits$542,191,00076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$3,312,797,000186
Deposits held in domestic offices$3,312,797,000185
Individuals, partnerships, and corporations$3,025,863,000187
U.S. Government$664,000246
States and political subdivisions in the U.S.$286,085,000102
Commercial banks and other depository institutions in U.S.$185,0002,321
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$405,760,000183
Demand deposits$186,450,000263
Nontransaction accounts$2,907,037,000186
Money market deposit accounts (MMDAs)$1,593,447,000119
Other savings deposits (excluding MMDAs)$178,433,000457
Total time deposits$1,135,157,000196
Total time and savings deposits$3,126,347,000180
Noninterest-bearing deposits$186,450,000393
Interest-bearing deposits$3,126,347,000169
Retail deposits$2,377,377,000188
Estimated insured deposits$1,651,501,000214
IRAs and Keogh plan accounts$43,777,000474
Brokered deposits$637,137,00084
Fully insured brokered deposits$637,137,00065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$3,054,938,000194
Deposits held in domestic offices$3,054,938,000192
Individuals, partnerships, and corporations$2,917,284,000190
U.S. Government$1,514,000134
States and political subdivisions in the U.S.$135,990,000184
Commercial banks and other depository institutions in U.S.$150,0002,415
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$359,591,000203
Demand deposits$150,602,000319
Nontransaction accounts$2,695,347,000190
Money market deposit accounts (MMDAs)$1,403,872,000125
Other savings deposits (excluding MMDAs)$179,349,000442
Total time deposits$1,112,125,000191
Total time and savings deposits$2,904,336,000188
Noninterest-bearing deposits$150,602,000469
Interest-bearing deposits$2,904,336,000174
Retail deposits$2,141,164,000198
Estimated insured deposits$1,584,912,000218
IRAs and Keogh plan accounts$45,428,000459
Brokered deposits$607,607,00082
Fully insured brokered deposits$607,607,00062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,942,522,000195
Deposits held in domestic offices$2,942,522,000193
Individuals, partnerships, and corporations$2,793,578,000188
U.S. Government$236,000356
States and political subdivisions in the U.S.$148,565,000165
Commercial banks and other depository institutions in U.S.$143,0002,431
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$365,891,000210
Demand deposits$158,246,000298
Nontransaction accounts$2,576,631,000190
Money market deposit accounts (MMDAs)$1,288,084,000131
Other savings deposits (excluding MMDAs)$182,742,000419
Total time deposits$1,105,805,000183
Total time and savings deposits$2,784,276,000186
Noninterest-bearing deposits$158,247,000424
Interest-bearing deposits$2,784,275,000173
Retail deposits$2,030,455,000200
Estimated insured deposits$1,574,367,000215
IRAs and Keogh plan accounts$46,131,000442
Brokered deposits$609,010,00078
Fully insured brokered deposits$609,010,00057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,724,683,000205
Deposits held in domestic offices$2,724,683,000203
Individuals, partnerships, and corporations$2,567,847,000205
U.S. Government$180,000406
States and political subdivisions in the U.S.$156,535,000154
Commercial banks and other depository institutions in U.S.$121,0002,506
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$369,603,000207
Demand deposits$145,277,000315
Nontransaction accounts$2,355,080,000195
Money market deposit accounts (MMDAs)$1,073,631,000155
Other savings deposits (excluding MMDAs)$171,670,000445
Total time deposits$1,109,779,000178
Total time and savings deposits$2,579,406,000190
Noninterest-bearing deposits$145,277,000449
Interest-bearing deposits$2,579,406,000183
Retail deposits$1,803,521,000217
Estimated insured deposits$1,541,423,000213
IRAs and Keogh plan accounts$46,368,000432
Brokered deposits$607,790,00074
Fully insured brokered deposits$607,790,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,648,716,000210
Deposits held in domestic offices$2,648,716,000208
Individuals, partnerships, and corporations$2,466,439,000212
U.S. Government$609,000244
States and political subdivisions in the U.S.$181,525,000132
Commercial banks and other depository institutions in U.S.$143,0002,463
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$413,511,000189
Demand deposits$187,017,000256
Nontransaction accounts$2,235,205,000202
Money market deposit accounts (MMDAs)$1,120,610,000152
Other savings deposits (excluding MMDAs)$166,463,000459
Total time deposits$948,132,000201
Total time and savings deposits$2,461,699,000195
Noninterest-bearing deposits$187,017,000353
Interest-bearing deposits$2,461,699,000191
Retail deposits$1,882,727,000216
Estimated insured deposits$1,372,515,000239
IRAs and Keogh plan accounts$47,420,000422
Brokered deposits$452,890,00087
Fully insured brokered deposits$452,890,00065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,475,406,000217
Deposits held in domestic offices$2,475,406,000216
Individuals, partnerships, and corporations$2,308,829,000221
U.S. Government$6,284,00041
States and political subdivisions in the U.S.$160,201,000145
Commercial banks and other depository institutions in U.S.$92,0002,812
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$337,964,000218
Demand deposits$122,854,000354
Nontransaction accounts$2,137,442,000208
Money market deposit accounts (MMDAs)$1,069,115,000168
Other savings deposits (excluding MMDAs)$180,632,000405
Total time deposits$887,695,000214
Total time and savings deposits$2,352,552,000198
Noninterest-bearing deposits$122,854,000491
Interest-bearing deposits$2,352,552,000198
Retail deposits$1,779,040,000223
Estimated insured deposits$1,305,438,000251
IRAs and Keogh plan accounts$48,986,000416
Brokered deposits$394,015,00097
Fully insured brokered deposits$394,015,00071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,317,073,000226
Deposits held in domestic offices$2,317,073,000224
Individuals, partnerships, and corporations$2,216,663,000225
U.S. Government$262,000337
States and political subdivisions in the U.S.$99,900,000237
Commercial banks and other depository institutions in U.S.$248,0002,232
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$363,530,000205
Demand deposits$147,920,000310
Nontransaction accounts$1,953,543,000224
Money market deposit accounts (MMDAs)$983,465,000164
Other savings deposits (excluding MMDAs)$175,183,000414
Total time deposits$794,895,000221
Total time and savings deposits$2,169,153,000209
Noninterest-bearing deposits$147,920,000427
Interest-bearing deposits$2,169,153,000205
Retail deposits$1,723,077,000228
Estimated insured deposits$1,275,259,000249
IRAs and Keogh plan accounts$50,728,000393
Brokered deposits$356,824,00097
Fully insured brokered deposits$356,824,00071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,197,193,000231
Deposits held in domestic offices$2,197,193,000229
Individuals, partnerships, and corporations$2,005,806,000231
U.S. Government$221,000375
States and political subdivisions in the U.S.$190,955,000124
Commercial banks and other depository institutions in U.S.$211,0002,282
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$397,519,000189
Demand deposits$177,420,000261
Nontransaction accounts$1,799,674,000227
Money market deposit accounts (MMDAs)$931,350,000167
Other savings deposits (excluding MMDAs)$158,447,000450
Total time deposits$709,877,000242
Total time and savings deposits$2,019,773,000218
Noninterest-bearing deposits$177,420,000352
Interest-bearing deposits$2,019,773,000215
Retail deposits$1,696,481,000227
Estimated insured deposits$1,183,862,000265
IRAs and Keogh plan accounts$51,727,000392
Brokered deposits$268,877,000115
Fully insured brokered deposits$268,877,00093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,231,969,000234
Deposits held in domestic offices$2,231,969,000233
Individuals, partnerships, and corporations$1,973,718,000238
U.S. Government$615,000263
States and political subdivisions in the U.S.$257,499,000104
Commercial banks and other depository institutions in U.S.$137,0002,557
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$386,371,000155
Demand deposits$165,394,000232
Nontransaction accounts$1,845,598,000190
Money market deposit accounts (MMDAs)$957,506,000143
Other savings deposits (excluding MMDAs)$151,229,000409
Total time deposits$736,863,000193
Total time and savings deposits$2,066,575,000228
Noninterest-bearing deposits$165,394,000373
Interest-bearing deposits$2,066,575,000219
Retail deposits$1,707,302,000230
Estimated insured deposits$1,187,937,000265
IRAs and Keogh plan accounts$52,317,000398
Brokered deposits$277,675,000107
Fully insured brokered deposits$277,675,00085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,168,383,000238
Deposits held in domestic offices$2,168,383,000237
Individuals, partnerships, and corporations$2,020,004,000237
U.S. Government$159,000480
States and political subdivisions in the U.S.$148,115,000158
Commercial banks and other depository institutions in U.S.$105,0002,683
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$389,828,000150
Demand deposits$173,651,000219
Nontransaction accounts$1,778,555,000196
Money market deposit accounts (MMDAs)$870,714,000152
Other savings deposits (excluding MMDAs)$151,260,000415
Total time deposits$756,581,000194
Total time and savings deposits$1,994,732,000229
Noninterest-bearing deposits$173,651,000363
Interest-bearing deposits$1,994,732,000221
Retail deposits$1,634,485,000241
Estimated insured deposits$1,158,139,000278
IRAs and Keogh plan accounts$54,447,000395
Brokered deposits$233,327,000122
Fully insured brokered deposits$233,327,00094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,019,920,000252
Deposits held in domestic offices$2,019,920,000251
Individuals, partnerships, and corporations$1,889,080,000251
U.S. Government$233,000400
States and political subdivisions in the U.S.$130,529,000181
Commercial banks and other depository institutions in U.S.$78,0002,984
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$305,014,000183
Demand deposits$113,264,000337
Nontransaction accounts$1,714,906,000206
Money market deposit accounts (MMDAs)$860,358,000150
Other savings deposits (excluding MMDAs)$159,786,000376
Total time deposits$694,762,000207
Total time and savings deposits$1,906,656,000239
Noninterest-bearing deposits$113,264,000515
Interest-bearing deposits$1,906,656,000226
Retail deposits$1,558,413,000252
Estimated insured deposits$1,083,721,000298
IRAs and Keogh plan accounts$55,579,000386
Brokered deposits$163,625,000139
Fully insured brokered deposits$163,625,000116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,906,985,000261
Deposits held in domestic offices$1,906,985,000261
Individuals, partnerships, and corporations$1,747,047,000263
U.S. Government$146,000501
States and political subdivisions in the U.S.$159,664,000145
Commercial banks and other depository institutions in U.S.$128,0002,591
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$271,554,000194
Demand deposits$108,699,000324
Nontransaction accounts$1,635,431,000217
Money market deposit accounts (MMDAs)$789,963,000164
Other savings deposits (excluding MMDAs)$132,412,000432
Total time deposits$713,056,000212
Total time and savings deposits$1,798,286,000249
Noninterest-bearing deposits$108,699,000503
Interest-bearing deposits$1,798,286,000240
Retail deposits$1,430,522,000269
Estimated insured deposits$1,047,706,000309
IRAs and Keogh plan accounts$55,980,000378
Brokered deposits$155,365,000140
Fully insured brokered deposits$155,365,000116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,953,713,000254
Deposits held in domestic offices$1,953,713,000252
Individuals, partnerships, and corporations$1,702,858,000268
U.S. Government$512,000331
States and political subdivisions in the U.S.$250,162,00096
Commercial banks and other depository institutions in U.S.$181,0002,386
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$278,044,000194
Demand deposits$127,632,000283
Nontransaction accounts$1,675,669,000212
Money market deposit accounts (MMDAs)$856,730,000154
Other savings deposits (excluding MMDAs)$138,484,000400
Total time deposits$680,455,000221
Total time and savings deposits$1,826,081,000241
Noninterest-bearing deposits$127,632,000429
Interest-bearing deposits$1,826,081,000235
Retail deposits$1,517,286,000256
Estimated insured deposits$988,557,000324
IRAs and Keogh plan accounts$56,092,000371
Brokered deposits$115,365,000164
Fully insured brokered deposits$115,365,000147
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,743,706,000273
Deposits held in domestic offices$1,743,706,000269
Individuals, partnerships, and corporations$1,549,310,000279
U.S. Government$359,000415
States and political subdivisions in the U.S.$193,868,000108
Commercial banks and other depository institutions in U.S.$169,0002,277
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$284,881,000191
Demand deposits$235,170,000176
Nontransaction accounts$1,458,825,000231
Money market deposit accounts (MMDAs)$651,718,000163
Other savings deposits (excluding MMDAs)$106,774,000445
Total time deposits$700,333,000224
Total time and savings deposits$1,508,536,000269
Noninterest-bearing deposits$235,170,000245
Interest-bearing deposits$1,508,536,000264
Retail deposits$1,317,484,000274
Estimated insured deposits$1,009,893,000320
IRAs and Keogh plan accounts$56,407,000368
Brokered deposits$81,675,000174
Fully insured brokered deposits$81,675,000161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,530,592,000286
Deposits held in domestic offices$1,530,592,000282
Individuals, partnerships, and corporations$1,371,504,000298
U.S. Government$275,000523
States and political subdivisions in the U.S.$158,628,000122
Commercial banks and other depository institutions in U.S.$185,0002,016
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$216,450,000240
Demand deposits$177,130,000218
Nontransaction accounts$1,314,142,000240
Money market deposit accounts (MMDAs)$572,706,000169
Other savings deposits (excluding MMDAs)$90,932,000455
Total time deposits$650,504,000254
Total time and savings deposits$1,353,462,000285
Noninterest-bearing deposits$177,130,000290
Interest-bearing deposits$1,353,462,000282
Retail deposits$1,107,094,000309
Estimated insured deposits$867,509,000358
IRAs and Keogh plan accounts$50,776,000418
Brokered deposits$126,675,000158
Fully insured brokered deposits$126,675,000130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,368,193,000316
Deposits held in domestic offices$1,368,193,000311
Individuals, partnerships, and corporations$1,258,220,000315
U.S. Government$571,000313
States and political subdivisions in the U.S.$109,204,000176
Commercial banks and other depository institutions in U.S.$198,0002,072
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$230,858,000250
Demand deposits$179,126,000233
Nontransaction accounts$1,137,335,000263
Money market deposit accounts (MMDAs)$530,255,000169
Other savings deposits (excluding MMDAs)$104,383,000416
Total time deposits$502,697,000290
Total time and savings deposits$1,189,067,000315
Noninterest-bearing deposits$179,126,000302
Interest-bearing deposits$1,189,067,000311
Retail deposits$1,116,041,000310
Estimated insured deposits$891,031,000352
IRAs and Keogh plan accounts$61,157,000373
Brokered deposits$50,000,000191
Fully insured brokered deposits$50,000,000165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,263,937,000323
Deposits held in domestic offices$1,263,937,000319
Individuals, partnerships, and corporations$1,170,650,000333
U.S. Government$547,000405
States and political subdivisions in the U.S.$92,282,000188
Commercial banks and other depository institutions in U.S.$458,0001,585
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$331,159,000193
Demand deposits$269,379,000187
Nontransaction accounts$932,778,000295
Money market deposit accounts (MMDAs)$326,377,000239
Other savings deposits (excluding MMDAs)$157,175,000298
Total time deposits$449,226,000315
Total time and savings deposits$994,558,000353
Noninterest-bearing deposits$269,379,000223
Interest-bearing deposits$994,558,000347
Retail deposits$1,079,589,000311
Estimated insured deposits$877,254,000356
IRAs and Keogh plan accounts$64,737,000367
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$1,215,040,000333
Deposits held in domestic offices$1,215,040,000327
Individuals, partnerships, and corporations$1,071,291,000352
U.S. Government$610,000481
States and political subdivisions in the U.S.$141,352,000129
Commercial banks and other depository institutions in U.S.$1,787,000820
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$312,151,000224
Demand deposits$265,962,000207
Nontransaction accounts$902,889,000293
Money market deposit accounts (MMDAs)$259,089,000246
Other savings deposits (excluding MMDAs)$159,645,000283
Total time deposits$484,155,000314
Total time and savings deposits$949,078,000367
Noninterest-bearing deposits$265,962,000232
Interest-bearing deposits$949,078,000367
Retail deposits$1,019,763,000328
Estimated insured deposits$846,109,000377
IRAs and Keogh plan accounts$63,110,000413
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$1,138,292,000384
Deposits held in domestic offices$1,138,292,000378
Individuals, partnerships, and corporations$1,009,805,000400
U.S. Government$2,298,000360
States and political subdivisions in the U.S.$126,032,000139
Commercial banks and other depository institutions in U.S.$157,0002,605
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$269,938,000305
Demand deposits$224,497,000275
Nontransaction accounts$868,354,000319
Money market deposit accounts (MMDAs)$201,535,000299
Other savings deposits (excluding MMDAs)$167,001,000286
Total time deposits$499,818,000320
Total time and savings deposits$913,795,000405
Noninterest-bearing deposits$224,497,000298
Interest-bearing deposits$913,795,000408
Retail deposits$948,834,000386
Estimated insured deposits$821,317,000432
IRAs and Keogh plan accounts$68,368,000452
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$1,052,531,000437
Deposits held in domestic offices$1,052,531,000434
Individuals, partnerships, and corporations$902,633,000471
U.S. Government$4,908,000239
States and political subdivisions in the U.S.$144,860,000125
Commercial banks and other depository institutions in U.S.$130,0002,801
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$370,781,000285
Demand deposits$228,102,000296
Nontransaction accounts$681,750,000405
Money market deposit accounts (MMDAs)$133,916,000420
Other savings deposits (excluding MMDAs)$70,673,000600
Total time deposits$477,161,000348
Total time and savings deposits$824,429,000470
Noninterest-bearing deposits$228,102,000310
Interest-bearing deposits$824,429,000474
Retail deposits$891,018,000442
Estimated insured deposits$793,767,000465
IRAs and Keogh plan accounts$65,768,000503
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$897,520,000481
Deposits held in domestic offices$897,520,000476
Individuals, partnerships, and corporations$837,309,000488
U.S. Government$2,442,000405
States and political subdivisions in the U.S.$57,633,000245
Commercial banks and other depository institutions in U.S.$136,0002,872
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$314,435,000320
Demand deposits$180,362,000326
Nontransaction accounts$583,085,000414
Money market deposit accounts (MMDAs)$126,181,000419
Other savings deposits (excluding MMDAs)$78,694,000594
Total time deposits$378,210,000366
Total time and savings deposits$717,158,000507
Noninterest-bearing deposits$180,362,000347
Interest-bearing deposits$717,158,000509
Retail deposits$795,627,000484
Estimated insured deposits$745,773,000482
IRAs and Keogh plan accounts$64,914,000500
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$899,337,000497
Deposits held in domestic offices$899,337,000489
Individuals, partnerships, and corporations$814,075,000520
U.S. Government$11,980,000124
States and political subdivisions in the U.S.$73,140,000188
Commercial banks and other depository institutions in U.S.$142,0003,179
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$302,203,000334
Demand deposits$153,438,000369
Nontransaction accounts$597,134,000405
Money market deposit accounts (MMDAs)$155,443,000377
Other savings deposits (excluding MMDAs)$85,467,000584
Total time deposits$356,224,000369
Total time and savings deposits$745,899,000503
Noninterest-bearing deposits$153,438,000392
Interest-bearing deposits$745,899,000510
Retail deposits$832,363,000484
Estimated insured deposits$763,681,000489
IRAs and Keogh plan accounts$69,775,000497
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$639,792,000717
Deposits held in domestic offices$639,792,000709
Individuals, partnerships, and corporations$583,395,000733
U.S. Government$3,576,000308
States and political subdivisions in the U.S.$52,641,000258
Commercial banks and other depository institutions in U.S.$180,0003,022
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$207,807,000448
Demand deposits$109,099,000463
Nontransaction accounts$431,985,000540
Money market deposit accounts (MMDAs)$134,861,000423
Other savings deposits (excluding MMDAs)$39,990,0001,131
Total time deposits$257,134,000506
Total time and savings deposits$530,693,000729
Noninterest-bearing deposits$109,099,000506
Interest-bearing deposits$530,693,000726
Retail deposits$565,015,000707
Estimated insured deposits$516,148,000733
IRAs and Keogh plan accounts$33,433,000992
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA