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Bow Mills Bank and Trust, Total Deposits

2007-03-31Rank
Total deposits$113,110,0004,112
Deposits held in domestic offices$113,110,0004,111
Individuals, partnerships, and corporations$108,876,0003,945
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$4,059,0004,304
Commercial banks and other depository institutions in U.S.$168,0002,326
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,684,0003,077
Demand deposits$15,308,0003,582
Nontransaction accounts$79,426,0004,229
Money market deposit accounts (MMDAs)$20,343,0003,088
Other savings deposits (excluding MMDAs)$25,040,0002,033
Total time deposits$34,045,0005,469
Total time and savings deposits$97,802,0004,045
Noninterest-bearing deposits$15,308,0003,875
Interest-bearing deposits$97,802,0004,055
Retail deposits$104,699,0003,694
Estimated insured deposits$87,526,0003,996
IRAs and Keogh plan accounts$6,498,0003,423
Brokered deposits$2,364,0002,536
Fully insured brokered deposits$2,364,0002,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$114,151,0004,041
Deposits held in domestic offices$114,151,0004,039
Individuals, partnerships, and corporations$109,336,0003,913
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$4,246,0004,264
Commercial banks and other depository institutions in U.S.$565,0001,722
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,367,0002,962
Demand deposits$15,848,0003,572
Nontransaction accounts$78,784,0004,187
Money market deposit accounts (MMDAs)$18,942,0003,153
Other savings deposits (excluding MMDAs)$25,173,0002,016
Total time deposits$34,669,0005,344
Total time and savings deposits$98,303,0003,968
Noninterest-bearing deposits$15,848,0003,868
Interest-bearing deposits$98,303,0003,985
Retail deposits$107,382,0003,502
Estimated insured deposits$90,523,0003,838
IRAs and Keogh plan accounts$5,911,0003,586
Brokered deposits$6,309,0001,930
Fully insured brokered deposits$6,309,0001,713
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$113,919,0004,009
Deposits held in domestic offices$113,919,0004,005
Individuals, partnerships, and corporations$108,433,0003,897
U.S. Government$04,163
States and political subdivisions in the U.S.$4,742,0003,953
Commercial banks and other depository institutions in U.S.$744,0001,558
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,511,0002,804
Demand deposits$18,233,0003,075
Nontransaction accounts$77,408,0004,208
Money market deposit accounts (MMDAs)$18,936,0003,121
Other savings deposits (excluding MMDAs)$27,122,0001,919
Total time deposits$31,350,0005,611
Total time and savings deposits$95,686,0004,006
Noninterest-bearing deposits$18,233,0003,419
Interest-bearing deposits$95,686,0004,009
Retail deposits$107,829,0003,439
Estimated insured deposits$88,832,0003,866
IRAs and Keogh plan accounts$5,762,0003,627
Brokered deposits$6,180,0001,918
Fully insured brokered deposits$6,180,0001,710
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$118,280,0003,883
Deposits held in domestic offices$118,280,0003,880
Individuals, partnerships, and corporations$112,483,0003,769
U.S. Government$04,264
States and political subdivisions in the U.S.$5,168,0003,784
Commercial banks and other depository institutions in U.S.$629,0001,661
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,092,0002,543
Demand deposits$20,490,0002,870
Nontransaction accounts$76,188,0004,194
Money market deposit accounts (MMDAs)$19,454,0003,053
Other savings deposits (excluding MMDAs)$25,570,0002,042
Total time deposits$31,164,0005,546
Total time and savings deposits$97,790,0003,919
Noninterest-bearing deposits$20,490,0003,180
Interest-bearing deposits$97,790,0003,937
Retail deposits$111,818,0003,328
Estimated insured deposits$92,701,0003,740
IRAs and Keogh plan accounts$6,093,0003,468
Brokered deposits$5,490,0001,902
Fully insured brokered deposits$5,490,0001,679
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$109,200,0004,106
Deposits held in domestic offices$109,200,0004,102
Individuals, partnerships, and corporations$104,701,0003,942
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$4,281,0004,192
Commercial banks and other depository institutions in U.S.$212,0002,211
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,008,0003,185
Demand deposits$17,024,0003,431
Nontransaction accounts$74,192,0004,243
Money market deposit accounts (MMDAs)$22,341,0002,813
Other savings deposits (excluding MMDAs)$20,324,0002,371
Total time deposits$31,527,0005,440
Total time and savings deposits$92,176,0004,061
Noninterest-bearing deposits$17,024,0003,670
Interest-bearing deposits$92,176,0004,080
Retail deposits$103,853,0003,541
Estimated insured deposits$88,963,0003,823
IRAs and Keogh plan accounts$5,946,0003,468
Brokered deposits$6,494,0001,663
Fully insured brokered deposits$6,494,0001,463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$104,999,0004,209
Deposits held in domestic offices$104,999,0004,206
Individuals, partnerships, and corporations$101,618,0004,009
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$3,378,0004,674
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$38,536,0002,957
Demand deposits$17,170,0003,485
Nontransaction accounts$66,463,0004,501
Money market deposit accounts (MMDAs)$18,318,0003,168
Other savings deposits (excluding MMDAs)$17,699,0002,594
Total time deposits$30,447,0005,465
Total time and savings deposits$87,829,0004,151
Noninterest-bearing deposits$17,170,0003,706
Interest-bearing deposits$87,829,0004,176
Retail deposits$100,967,0003,621
Estimated insured deposits$87,491,0003,849
IRAs and Keogh plan accounts$5,813,0003,503
Brokered deposits$9,078,0001,392
Fully insured brokered deposits$9,078,0001,221
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$110,410,0003,980
Deposits held in domestic offices$110,410,0003,975
Individuals, partnerships, and corporations$105,035,0003,854
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$5,368,0003,696
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$38,481,0002,924
Demand deposits$19,267,0003,098
Nontransaction accounts$71,929,0004,240
Money market deposit accounts (MMDAs)$19,131,0003,063
Other savings deposits (excluding MMDAs)$20,929,0002,355
Total time deposits$31,869,0005,304
Total time and savings deposits$91,143,0003,986
Noninterest-bearing deposits$19,267,0003,340
Interest-bearing deposits$91,143,0004,015
Retail deposits$107,381,0003,384
Estimated insured deposits$90,881,0003,704
IRAs and Keogh plan accounts$5,783,0003,541
Brokered deposits$12,186,0001,131
Fully insured brokered deposits$12,186,0001,000
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$111,584,0003,907
Deposits held in domestic offices$111,584,0003,904
Individuals, partnerships, and corporations$103,285,0003,841
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$8,292,0002,865
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$41,700,0002,697
Demand deposits$20,969,0002,865
Nontransaction accounts$69,884,0004,272
Money market deposit accounts (MMDAs)$21,966,0002,742
Other savings deposits (excluding MMDAs)$19,565,0002,471
Total time deposits$28,353,0005,571
Total time and savings deposits$90,615,0003,962
Noninterest-bearing deposits$20,969,0003,082
Interest-bearing deposits$90,615,0003,990
Retail deposits$109,580,0003,293
Estimated insured deposits$89,409,0003,712
IRAs and Keogh plan accounts$5,917,0003,461
Brokered deposits$10,347,0001,132
Fully insured brokered deposits$10,347,0001,000
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$103,614,0004,130
Deposits held in domestic offices$103,614,0004,126
Individuals, partnerships, and corporations$98,307,0003,998
U.S. Government$12,0001,988
States and political subdivisions in the U.S.$5,295,0003,834
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$34,612,0003,280
Demand deposits$14,510,0003,799
Nontransaction accounts$69,002,0004,297
Money market deposit accounts (MMDAs)$23,089,0002,737
Other savings deposits (excluding MMDAs)$19,741,0002,509
Total time deposits$26,172,0005,794
Total time and savings deposits$89,104,0004,040
Noninterest-bearing deposits$14,510,0003,943
Interest-bearing deposits$89,104,0004,069
Retail deposits$100,729,0003,569
Estimated insured deposits$85,506,0003,866
IRAs and Keogh plan accounts$5,697,0003,544
Brokered deposits$5,888,0001,354
Fully insured brokered deposits$5,888,0001,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$103,190,0004,112
Deposits held in domestic offices$103,190,0004,108
Individuals, partnerships, and corporations$98,344,0003,965
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$4,841,0004,033
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,926,0003,037
Demand deposits$15,998,0003,567
Nontransaction accounts$65,264,0004,443
Money market deposit accounts (MMDAs)$22,218,0002,814
Other savings deposits (excluding MMDAs)$19,401,0002,528
Total time deposits$23,644,0006,070
Total time and savings deposits$87,192,0004,074
Noninterest-bearing deposits$15,998,0003,717
Interest-bearing deposits$87,192,0004,108
Retail deposits$98,970,0003,615
Estimated insured deposits$85,511,0003,861
IRAs and Keogh plan accounts$5,972,0003,426
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$109,090,0003,905
Deposits held in domestic offices$109,090,0003,902
Individuals, partnerships, and corporations$99,724,0003,876
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$9,361,0002,566
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$35,858,0003,098
Demand deposits$14,777,0003,702
Nontransaction accounts$73,232,0004,084
Money market deposit accounts (MMDAs)$25,809,0002,536
Other savings deposits (excluding MMDAs)$22,794,0002,248
Total time deposits$24,629,0005,945
Total time and savings deposits$94,313,0003,801
Noninterest-bearing deposits$14,777,0003,826
Interest-bearing deposits$94,313,0003,828
Retail deposits$104,494,0003,436
Estimated insured deposits$85,403,0003,831
IRAs and Keogh plan accounts$6,049,0003,423
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$110,600,0003,865
Deposits held in domestic offices$110,600,0003,861
Individuals, partnerships, and corporations$101,076,0003,833
U.S. Government$04,543
States and political subdivisions in the U.S.$9,524,0002,522
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,915,0003,218
Demand deposits$15,332,0003,550
Nontransaction accounts$75,685,0003,944
Money market deposit accounts (MMDAs)$27,240,0002,419
Other savings deposits (excluding MMDAs)$21,797,0002,336
Total time deposits$26,647,0005,715
Total time and savings deposits$95,268,0003,773
Noninterest-bearing deposits$15,332,0003,691
Interest-bearing deposits$95,268,0003,801
Retail deposits$105,559,0003,395
Estimated insured deposits$78,900,0004,100
IRAs and Keogh plan accounts$5,981,0003,486
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$113,121,0003,798
Deposits held in domestic offices$113,121,0003,793
Individuals, partnerships, and corporations$106,359,0003,665
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$6,753,0003,260
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$36,945,0003,023
Demand deposits$15,062,0003,551
Nontransaction accounts$76,176,0003,943
Money market deposit accounts (MMDAs)$27,139,0002,399
Other savings deposits (excluding MMDAs)$22,347,0002,249
Total time deposits$26,690,0005,748
Total time and savings deposits$98,059,0003,679
Noninterest-bearing deposits$15,062,0003,678
Interest-bearing deposits$98,059,0003,718
Retail deposits$108,282,0003,331
Estimated insured deposits$78,078,0004,143
IRAs and Keogh plan accounts$5,823,0003,538
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$103,714,0004,036
Deposits held in domestic offices$103,714,0004,033
Individuals, partnerships, and corporations$97,154,0003,923
U.S. Government$43,0001,760
States and political subdivisions in the U.S.$6,517,0003,323
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$35,361,0002,847
Demand deposits$13,458,0003,681
Nontransaction accounts$68,353,0003,703
Money market deposit accounts (MMDAs)$21,070,0002,559
Other savings deposits (excluding MMDAs)$20,972,0001,981
Total time deposits$26,311,0005,117
Total time and savings deposits$90,256,0003,928
Noninterest-bearing deposits$13,458,0004,020
Interest-bearing deposits$90,256,0003,937
Retail deposits$99,094,0003,572
Estimated insured deposits$80,939,0004,033
IRAs and Keogh plan accounts$5,711,0003,614
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$99,676,0004,141
Deposits held in domestic offices$99,676,0004,138
Individuals, partnerships, and corporations$93,134,0004,040
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$6,540,0003,198
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$31,693,0003,083
Demand deposits$13,699,0003,554
Nontransaction accounts$67,983,0003,724
Money market deposit accounts (MMDAs)$20,891,0002,564
Other savings deposits (excluding MMDAs)$20,436,0002,032
Total time deposits$26,655,0005,145
Total time and savings deposits$85,977,0004,074
Noninterest-bearing deposits$13,699,0003,878
Interest-bearing deposits$85,977,0004,082
Retail deposits$94,833,0003,706
Estimated insured deposits$77,246,0004,185
IRAs and Keogh plan accounts$5,779,0003,638
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$100,193,0004,131
Deposits held in domestic offices$100,193,0004,129
Individuals, partnerships, and corporations$96,374,0003,940
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$3,817,0004,395
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$34,132,0002,858
Demand deposits$13,852,0003,505
Nontransaction accounts$66,061,0003,801
Money market deposit accounts (MMDAs)$21,266,0002,481
Other savings deposits (excluding MMDAs)$18,202,0002,177
Total time deposits$26,593,0005,197
Total time and savings deposits$86,341,0004,053
Noninterest-bearing deposits$13,852,0003,837
Interest-bearing deposits$86,341,0004,063
Retail deposits$95,404,0003,670
Estimated insured deposits$75,576,0004,281
IRAs and Keogh plan accounts$5,667,0003,691
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$97,071,0004,180
Deposits held in domestic offices$97,071,0004,177
Individuals, partnerships, and corporations$93,660,0003,997
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$3,401,0004,666
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$30,574,0003,081
Demand deposits$12,774,0003,614
Nontransaction accounts$66,497,0003,770
Money market deposit accounts (MMDAs)$22,247,0002,350
Other savings deposits (excluding MMDAs)$17,350,0002,205
Total time deposits$26,899,0005,169
Total time and savings deposits$84,297,0004,121
Noninterest-bearing deposits$12,774,0003,924
Interest-bearing deposits$84,297,0004,132
Retail deposits$92,062,0003,746
Estimated insured deposits$79,170,0004,080
IRAs and Keogh plan accounts$5,450,0003,764
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$92,667,0004,270
Deposits held in domestic offices$92,667,0004,265
Individuals, partnerships, and corporations$89,316,0004,096
U.S. Government$42,0001,859
States and political subdivisions in the U.S.$3,309,0004,726
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$30,094,0003,107
Demand deposits$12,379,0003,689
Nontransaction accounts$62,573,0003,888
Money market deposit accounts (MMDAs)$19,963,0002,466
Other savings deposits (excluding MMDAs)$15,913,0002,245
Total time deposits$26,697,0005,162
Total time and savings deposits$80,288,0004,220
Noninterest-bearing deposits$12,379,0003,991
Interest-bearing deposits$80,288,0004,234
Retail deposits$87,644,0003,858
Estimated insured deposits$71,719,0004,379
IRAs and Keogh plan accounts$5,014,0003,914
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$80,428,0004,658
Deposits held in domestic offices$80,428,0004,653
Individuals, partnerships, and corporations$76,630,0004,493
U.S. Government$67,0001,454
States and political subdivisions in the U.S.$3,731,0004,348
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$28,062,0003,200
Demand deposits$13,736,0003,305
Nontransaction accounts$52,366,0004,343
Money market deposit accounts (MMDAs)$14,156,0002,904
Other savings deposits (excluding MMDAs)$14,968,0002,169
Total time deposits$23,242,0005,670
Total time and savings deposits$66,692,0004,729
Noninterest-bearing deposits$13,736,0003,571
Interest-bearing deposits$66,692,0004,752
Retail deposits$76,755,0004,184
Estimated insured deposits$69,907,0004,414
IRAs and Keogh plan accounts$4,224,0004,306
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$74,205,0004,799
Deposits held in domestic offices$74,205,0004,793
Individuals, partnerships, and corporations$71,477,0004,608
U.S. Government$27,0002,360
States and political subdivisions in the U.S.$2,701,0005,070
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$23,295,0003,576
Demand deposits$11,503,0003,657
Nontransaction accounts$50,910,0004,313
Money market deposit accounts (MMDAs)$12,166,0002,884
Other savings deposits (excluding MMDAs)$13,938,0002,152
Total time deposits$24,806,0005,450
Total time and savings deposits$62,702,0004,825
Noninterest-bearing deposits$11,503,0003,911
Interest-bearing deposits$62,702,0004,870
Retail deposits$66,827,0004,527
Estimated insured deposits$62,223,0004,771
IRAs and Keogh plan accounts$3,670,0004,679
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$68,854,0005,103
Deposits held in domestic offices$68,854,0005,099
Individuals, partnerships, and corporations$61,277,0005,158
U.S. Government$17,0002,715
States and political subdivisions in the U.S.$7,560,0002,547
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$20,147,0004,073
Demand deposits$9,907,0004,104
Nontransaction accounts$48,707,0004,430
Money market deposit accounts (MMDAs)$10,864,0003,163
Other savings deposits (excluding MMDAs)$18,717,0001,793
Total time deposits$19,126,0006,211
Total time and savings deposits$58,947,0005,048
Noninterest-bearing deposits$9,907,0004,342
Interest-bearing deposits$58,947,0005,089
Retail deposits$66,339,0004,611
Estimated insured deposits$56,744,0005,157
IRAs and Keogh plan accounts$3,004,0005,461
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$58,425,0005,732
Deposits held in domestic offices$58,425,0005,729
Individuals, partnerships, and corporations$55,922,0005,552
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$2,490,0005,246
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$16,673,0004,811
Demand deposits$7,669,0004,964
Nontransaction accounts$41,752,0004,917
Money market deposit accounts (MMDAs)$8,605,0003,562
Other savings deposits (excluding MMDAs)$12,802,0002,464
Total time deposits$20,345,0006,094
Total time and savings deposits$50,756,0005,613
Noninterest-bearing deposits$7,669,0005,247
Interest-bearing deposits$50,756,0005,660
Retail deposits$56,143,0005,304
Estimated insured deposits$53,760,0005,468
IRAs and Keogh plan accounts$2,659,0005,977
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$46,884,0006,643
Deposits held in domestic offices$46,884,0006,639
Individuals, partnerships, and corporations$42,980,0006,563
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$3,896,0004,148
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$12,143,0005,824
Demand deposits$5,610,0005,915
Nontransaction accounts$34,741,0005,588
Money market deposit accounts (MMDAs)$5,223,0004,691
Other savings deposits (excluding MMDAs)$13,301,0002,411
Total time deposits$16,217,0006,950
Total time and savings deposits$41,274,0006,481
Noninterest-bearing deposits$5,610,0006,247
Interest-bearing deposits$41,274,0006,545
Retail deposits$45,619,0006,194
Estimated insured deposits$45,062,0006,242
IRAs and Keogh plan accounts$1,937,0007,167
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$42,907,0007,225
Deposits held in domestic offices$42,907,0007,219
Individuals, partnerships, and corporations$39,459,0007,126
U.S. Government$07,644
States and political subdivisions in the U.S.$3,448,0004,435
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$10,065,0006,719
Demand deposits$4,344,0006,923
Nontransaction accounts$32,842,0005,888
Money market deposit accounts (MMDAs)$4,842,0005,074
Other savings deposits (excluding MMDAs)$14,218,0002,444
Total time deposits$13,782,0007,634
Total time and savings deposits$38,563,0006,956
Noninterest-bearing deposits$4,416,0007,239
Interest-bearing deposits$38,491,0007,049
Retail deposits$41,761,0006,789
Estimated insured deposits$38,582,0007,151
IRAs and Keogh plan accounts$1,929,0007,527
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$35,452,0008,238
Deposits held in domestic offices$35,452,0008,234
Individuals, partnerships, and corporations$33,913,0007,985
U.S. Government$08,070
States and political subdivisions in the U.S.$1,539,0006,723
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,123,0007,629
Demand deposits$3,026,0008,196
Nontransaction accounts$27,329,0006,702
Money market deposit accounts (MMDAs)$3,626,0005,992
Other savings deposits (excluding MMDAs)$12,753,0002,781
Total time deposits$10,950,0008,485
Total time and savings deposits$32,426,0007,859
Noninterest-bearing deposits$3,026,0008,673
Interest-bearing deposits$32,426,0007,957
Retail deposits$34,727,0007,814
Estimated insured deposits$33,251,0008,042
IRAs and Keogh plan accounts$1,555,0008,459
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$29,467,0009,248
Deposits held in domestic offices$29,467,0009,243
Individuals, partnerships, and corporations$28,091,0008,993
U.S. Government$08,552
States and political subdivisions in the U.S.$1,376,0007,098
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,760,0008,579
Demand deposits$2,587,0008,947
Nontransaction accounts$22,707,0007,458
Money market deposit accounts (MMDAs)$3,055,0007,048
Other savings deposits (excluding MMDAs)$14,771,0002,771
Total time deposits$4,881,00010,300
Total time and savings deposits$26,880,0008,851
Noninterest-bearing deposits$2,587,0009,451
Interest-bearing deposits$26,880,0008,946
Retail deposits$28,964,0008,847
Estimated insured deposits$27,199,0009,147
IRAs and Keogh plan accounts$1,070,0009,765
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$24,731,00010,408
Deposits held in domestic offices$24,731,00010,402
Individuals, partnerships, and corporations$23,852,00010,006
U.S. Government$08,951
States and political subdivisions in the U.S.$879,0008,271
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,234,0009,117
Demand deposits$1,984,0009,884
Nontransaction accounts$18,497,0008,489
Money market deposit accounts (MMDAs)$1,063,0009,778
Other savings deposits (excluding MMDAs)$14,137,0003,001
Total time deposits$3,297,00011,119
Total time and savings deposits$22,747,0009,859
Noninterest-bearing deposits$1,984,00010,474
Interest-bearing deposits$22,747,00010,046
Retail deposits$24,531,00010,024
Estimated insured deposits$23,856,00010,147
IRAs and Keogh plan accounts$1,106,00010,138
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$28,523,00010,051
Deposits held in domestic offices$28,523,00010,046
Individuals, partnerships, and corporations$26,945,0009,923
U.S. Government$09,474
States and political subdivisions in the U.S.$1,578,0006,732
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,463,0008,489
Demand deposits$4,086,0007,589
Nontransaction accounts$21,060,0008,072
Money market deposit accounts (MMDAs)$890,00010,304
Other savings deposits (excluding MMDAs)$15,834,0002,584
Total time deposits$4,336,00011,257
Total time and savings deposits$24,437,00010,021
Noninterest-bearing deposits$4,086,0008,095
Interest-bearing deposits$24,437,00010,016
Retail deposits$28,319,0009,574
Estimated insured deposits$25,022,00010,238
IRAs and Keogh plan accounts$1,391,0009,802
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA