Home > 1st Independence Bank > Total Deposits

1st Independence Bank, Total Deposits

2008-09-30Rank
Total deposits$210,682,0002,480
Deposits held in domestic offices$210,682,0002,476
Individuals, partnerships, and corporations$179,825,0002,643
U.S. Government$11,0001,864
States and political subdivisions in the U.S.$29,805,0001,052
Commercial banks and other depository institutions in U.S.$1,041,0001,710
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,130,000963
Demand deposits$19,001,0002,738
Nontransaction accounts$140,552,0002,884
Money market deposit accounts (MMDAs)$13,989,0003,853
Other savings deposits (excluding MMDAs)$5,828,0004,647
Total time deposits$120,735,0002,175
Total time and savings deposits$191,681,0002,419
Noninterest-bearing deposits$19,001,0003,220
Interest-bearing deposits$191,681,0002,359
Retail deposits$149,312,0002,770
Estimated insured deposits$142,945,0002,713
IRAs and Keogh plan accounts$12,062,0002,109
Brokered deposits$36,239,000985
Fully insured brokered deposits$7,211,0002,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$234,043,0002,233
Deposits held in domestic offices$234,043,0002,229
Individuals, partnerships, and corporations$185,859,0002,567
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$46,150,000653
Commercial banks and other depository institutions in U.S.$2,032,0001,324
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,001,000825
Demand deposits$17,822,0003,028
Nontransaction accounts$155,042,0002,671
Money market deposit accounts (MMDAs)$9,922,0004,584
Other savings deposits (excluding MMDAs)$6,230,0004,539
Total time deposits$138,890,0001,894
Total time and savings deposits$216,221,0002,171
Noninterest-bearing deposits$17,822,0003,447
Interest-bearing deposits$216,221,0002,110
Retail deposits$163,419,0002,533
Estimated insured deposits$156,516,0002,463
IRAs and Keogh plan accounts$12,473,0002,028
Brokered deposits$37,894,000787
Fully insured brokered deposits$11,532,0001,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$279,516,0001,911
Deposits held in domestic offices$279,516,0001,906
Individuals, partnerships, and corporations$185,828,0002,571
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$93,041,000318
Commercial banks and other depository institutions in U.S.$644,0001,832
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,413,000332
Demand deposits$19,046,0002,766
Nontransaction accounts$124,103,0003,162
Money market deposit accounts (MMDAs)$10,091,0004,521
Other savings deposits (excluding MMDAs)$6,290,0004,471
Total time deposits$107,722,0002,393
Total time and savings deposits$260,470,0001,854
Noninterest-bearing deposits$19,046,0003,201
Interest-bearing deposits$260,470,0001,790
Retail deposits$230,922,0001,824
Estimated insured deposits$149,833,0002,555
IRAs and Keogh plan accounts$12,747,0001,978
Brokered deposits$14,452,0001,387
Fully insured brokered deposits$14,452,0001,274
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$255,690,0002,062
Deposits held in domestic offices$255,690,0002,058
Individuals, partnerships, and corporations$217,992,0002,210
U.S. Government$15,0002,337
States and political subdivisions in the U.S.$36,147,000847
Commercial banks and other depository institutions in U.S.$1,536,0001,255
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,426,000588
Demand deposits$16,576,0003,300
Nontransaction accounts$153,264,0002,654
Money market deposit accounts (MMDAs)$10,246,0004,422
Other savings deposits (excluding MMDAs)$5,988,0004,502
Total time deposits$137,031,0001,905
Total time and savings deposits$239,114,0001,970
Noninterest-bearing deposits$16,576,0003,669
Interest-bearing deposits$239,114,0001,902
Retail deposits$185,184,0002,217
Estimated insured deposits$160,696,0002,333
IRAs and Keogh plan accounts$13,117,0001,904
Brokered deposits$38,161,000716
Fully insured brokered deposits$37,863,000659
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$263,183,0001,996
Deposits held in domestic offices$263,183,0001,991
Individuals, partnerships, and corporations$206,227,0002,302
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$55,019,000489
Commercial banks and other depository institutions in U.S.$1,933,0001,118
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,913,000438
Demand deposits$19,844,0002,628
Nontransaction accounts$142,270,0002,790
Money market deposit accounts (MMDAs)$8,934,0004,651
Other savings deposits (excluding MMDAs)$6,255,0004,469
Total time deposits$127,081,0002,025
Total time and savings deposits$243,339,0001,932
Noninterest-bearing deposits$19,844,0003,101
Interest-bearing deposits$243,339,0001,870
Retail deposits$206,859,0001,994
Estimated insured deposits$171,682,0002,194
IRAs and Keogh plan accounts$13,557,0001,858
Brokered deposits$17,068,0001,213
Fully insured brokered deposits$16,559,0001,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$268,307,0001,994
Deposits held in domestic offices$268,307,0001,989
Individuals, partnerships, and corporations$220,709,0002,207
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$43,677,000636
Commercial banks and other depository institutions in U.S.$3,917,000845
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,087,000831
Demand deposits$17,079,0003,226
Nontransaction accounts$186,220,0002,263
Money market deposit accounts (MMDAs)$9,011,0004,648
Other savings deposits (excluding MMDAs)$6,587,0004,416
Total time deposits$170,622,0001,541
Total time and savings deposits$251,228,0001,885
Noninterest-bearing deposits$17,107,0003,567
Interest-bearing deposits$251,200,0001,836
Retail deposits$181,859,0002,282
Estimated insured deposits$190,461,0002,010
IRAs and Keogh plan accounts$14,153,0001,790
Brokered deposits$19,590,0001,141
Fully insured brokered deposits$19,084,0001,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$256,371,0002,063
Deposits held in domestic offices$256,371,0002,059
Individuals, partnerships, and corporations$216,644,0002,242
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$33,133,000872
Commercial banks and other depository institutions in U.S.$6,591,000644
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,346,000796
Demand deposits$16,239,0003,404
Nontransaction accounts$170,025,0002,431
Money market deposit accounts (MMDAs)$9,308,0004,601
Other savings deposits (excluding MMDAs)$6,604,0004,481
Total time deposits$154,113,0001,685
Total time and savings deposits$240,132,0001,967
Noninterest-bearing deposits$16,239,0003,710
Interest-bearing deposits$240,132,0001,911
Retail deposits$186,478,0002,249
Estimated insured deposits$190,153,0002,016
IRAs and Keogh plan accounts$14,172,0001,742
Brokered deposits$19,371,0001,125
Fully insured brokered deposits$19,371,0001,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$255,429,0002,059
Deposits held in domestic offices$255,429,0002,054
Individuals, partnerships, and corporations$219,573,0002,199
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$26,185,0001,103
Commercial banks and other depository institutions in U.S.$9,663,000519
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,722,000921
Demand deposits$19,612,0002,937
Nontransaction accounts$174,707,0002,336
Money market deposit accounts (MMDAs)$10,482,0004,332
Other savings deposits (excluding MMDAs)$6,492,0004,516
Total time deposits$157,733,0001,625
Total time and savings deposits$235,817,0001,962
Noninterest-bearing deposits$19,612,0003,304
Interest-bearing deposits$235,817,0001,903
Retail deposits$194,500,0002,068
Estimated insured deposits$199,289,0001,868
IRAs and Keogh plan accounts$14,949,0001,632
Brokered deposits$23,724,000968
Fully insured brokered deposits$12,860,0001,245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$266,183,0001,945
Deposits held in domestic offices$266,183,0001,940
Individuals, partnerships, and corporations$218,771,0002,190
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$32,963,000801
Commercial banks and other depository institutions in U.S.$14,440,000386
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,053,0001,353
Demand deposits$16,652,0003,370
Nontransaction accounts$204,130,0002,053
Money market deposit accounts (MMDAs)$14,419,0003,667
Other savings deposits (excluding MMDAs)$7,050,0004,386
Total time deposits$182,661,0001,360
Total time and savings deposits$249,531,0001,836
Noninterest-bearing deposits$16,652,0003,692
Interest-bearing deposits$249,531,0001,796
Retail deposits$192,795,0002,067
Estimated insured deposits$207,695,0001,774
IRAs and Keogh plan accounts$15,018,0001,623
Brokered deposits$35,262,000743
Fully insured brokered deposits$18,812,0001,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$272,894,0001,889
Deposits held in domestic offices$272,894,0001,884
Individuals, partnerships, and corporations$206,748,0002,282
U.S. Government$14,0002,096
States and political subdivisions in the U.S.$39,171,000664
Commercial banks and other depository institutions in U.S.$26,961,000236
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,021,0001,516
Demand deposits$22,513,0002,616
Nontransaction accounts$210,873,0001,954
Money market deposit accounts (MMDAs)$12,257,0004,012
Other savings deposits (excluding MMDAs)$7,393,0004,371
Total time deposits$191,223,0001,245
Total time and savings deposits$250,381,0001,803
Noninterest-bearing deposits$22,513,0002,956
Interest-bearing deposits$250,381,0001,769
Retail deposits$197,240,0002,015
Estimated insured deposits$213,650,0001,726
IRAs and Keogh plan accounts$14,228,0001,697
Brokered deposits$42,904,000640
Fully insured brokered deposits$27,762,000758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$264,498,0001,937
Deposits held in domestic offices$264,498,0001,932
Individuals, partnerships, and corporations$210,232,0002,237
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$23,684,0001,163
Commercial banks and other depository institutions in U.S.$30,577,000212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,026,0001,883
Demand deposits$19,431,0003,053
Nontransaction accounts$209,472,0001,935
Money market deposit accounts (MMDAs)$11,681,0004,136
Other savings deposits (excluding MMDAs)$7,535,0004,418
Total time deposits$190,256,0001,198
Total time and savings deposits$245,067,0001,822
Noninterest-bearing deposits$19,431,0003,308
Interest-bearing deposits$245,067,0001,785
Retail deposits$194,619,0002,055
Estimated insured deposits$215,594,0001,679
IRAs and Keogh plan accounts$13,981,0001,681
Brokered deposits$47,439,000526
Fully insured brokered deposits$33,099,000617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$265,727,0001,898
Deposits held in domestic offices$265,727,0001,891
Individuals, partnerships, and corporations$198,455,0002,317
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$27,421,000977
Commercial banks and other depository institutions in U.S.$39,842,000175
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,586,0002,274
Demand deposits$16,965,0003,518
Nontransaction accounts$217,141,0001,834
Money market deposit accounts (MMDAs)$12,353,0004,021
Other savings deposits (excluding MMDAs)$7,202,0004,489
Total time deposits$197,586,0001,104
Total time and savings deposits$248,762,0001,751
Noninterest-bearing deposits$16,965,0003,734
Interest-bearing deposits$248,762,0001,718
Retail deposits$196,765,0002,019
Estimated insured deposits$226,835,0001,582
IRAs and Keogh plan accounts$16,946,0001,384
Brokered deposits$59,618,000415
Fully insured brokered deposits$59,618,000368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$260,327,0001,886
Deposits held in domestic offices$260,327,0001,882
Individuals, partnerships, and corporations$182,951,0002,447
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$31,163,000812
Commercial banks and other depository institutions in U.S.$46,208,000156
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,358,0002,106
Demand deposits$16,858,0003,476
Nontransaction accounts$208,969,0001,831
Money market deposit accounts (MMDAs)$19,063,0003,073
Other savings deposits (excluding MMDAs)$8,145,0004,248
Total time deposits$181,761,0001,174
Total time and savings deposits$243,469,0001,743
Noninterest-bearing deposits$16,858,0003,684
Interest-bearing deposits$243,469,0001,714
Retail deposits$205,581,0001,892
Estimated insured deposits$197,462,0001,824
IRAs and Keogh plan accounts$14,532,0001,596
Brokered deposits$69,005,000355
Fully insured brokered deposits$58,314,000364
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$247,853,0001,936
Deposits held in domestic offices$247,853,0001,930
Individuals, partnerships, and corporations$186,507,0002,366
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$14,558,0001,766
Commercial banks and other depository institutions in U.S.$46,781,000152
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,206,0002,068
Demand deposits$16,722,0003,462
Nontransaction accounts$194,647,0001,893
Money market deposit accounts (MMDAs)$21,453,0002,781
Other savings deposits (excluding MMDAs)$8,776,0004,117
Total time deposits$164,418,0001,257
Total time and savings deposits$231,131,0001,774
Noninterest-bearing deposits$16,722,0003,631
Interest-bearing deposits$231,131,0001,752
Retail deposits$201,365,0001,897
Estimated insured deposits$194,891,0001,825
IRAs and Keogh plan accounts$14,745,0001,574
Brokered deposits$58,307,000395
Fully insured brokered deposits$50,679,000382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$233,207,0002,047
Deposits held in domestic offices$233,207,0002,042
Individuals, partnerships, and corporations$176,367,0002,475
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$6,991,0003,257
Commercial banks and other depository institutions in U.S.$49,848,000140
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,135,0002,624
Demand deposits$15,280,0003,641
Nontransaction accounts$190,072,0001,903
Money market deposit accounts (MMDAs)$19,092,0003,104
Other savings deposits (excluding MMDAs)$9,493,0004,012
Total time deposits$161,487,0001,235
Total time and savings deposits$217,927,0001,864
Noninterest-bearing deposits$15,280,0003,794
Interest-bearing deposits$217,927,0001,841
Retail deposits$193,642,0001,968
Estimated insured deposits$186,212,0001,909
IRAs and Keogh plan accounts$14,905,0001,545
Brokered deposits$61,141,000351
Fully insured brokered deposits$53,017,000345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$223,990,0002,097
Deposits held in domestic offices$223,990,0002,091
Individuals, partnerships, and corporations$161,864,0002,639
U.S. Government$04,510
States and political subdivisions in the U.S.$32,769,000754
Commercial banks and other depository institutions in U.S.$29,357,000232
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,184,0002,286
Demand deposits$17,152,0003,382
Nontransaction accounts$174,806,0002,008
Money market deposit accounts (MMDAs)$4,140,0006,271
Other savings deposits (excluding MMDAs)$9,698,0003,940
Total time deposits$160,968,0001,194
Total time and savings deposits$206,838,0001,927
Noninterest-bearing deposits$17,152,0003,535
Interest-bearing deposits$206,838,0001,914
Retail deposits$163,960,0002,337
Estimated insured deposits$166,417,0002,132
IRAs and Keogh plan accounts$15,369,0001,505
Brokered deposits$35,525,000489
Fully insured brokered deposits$31,662,000478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$220,335,0002,100
Deposits held in domestic offices$220,335,0002,093
Individuals, partnerships, and corporations$156,486,0002,692
U.S. Government$04,404
States and political subdivisions in the U.S.$42,514,000552
Commercial banks and other depository institutions in U.S.$21,335,000307
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,947,0001,714
Demand deposits$12,281,0004,218
Nontransaction accounts$160,388,0002,170
Money market deposit accounts (MMDAs)$2,365,0007,081
Other savings deposits (excluding MMDAs)$11,053,0003,676
Total time deposits$146,970,0001,297
Total time and savings deposits$208,054,0001,880
Noninterest-bearing deposits$12,281,0004,319
Interest-bearing deposits$208,054,0001,868
Retail deposits$168,323,0002,257
Estimated insured deposits$178,573,0001,951
IRAs and Keogh plan accounts$16,134,0001,457
Brokered deposits$24,269,000599
Fully insured brokered deposits$21,394,000569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$126,877,0003,449
Deposits held in domestic offices$126,877,0003,446
Individuals, partnerships, and corporations$62,822,0005,360
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$40,487,000568
Commercial banks and other depository institutions in U.S.$23,565,000280
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,553,0001,835
Demand deposits$15,363,0003,545
Nontransaction accounts$69,324,0004,228
Money market deposit accounts (MMDAs)$148,0008,436
Other savings deposits (excluding MMDAs)$3,670,0006,362
Total time deposits$65,506,0002,920
Total time and savings deposits$111,514,0003,296
Noninterest-bearing deposits$15,363,0003,687
Interest-bearing deposits$111,514,0003,321
Retail deposits$98,448,0003,626
Estimated insured deposits$88,895,0003,719
IRAs and Keogh plan accounts$1,339,0007,110
Brokered deposits$26,013,000539
Fully insured brokered deposits$23,336,000508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$102,775,0004,088
Deposits held in domestic offices$102,775,0004,084
Individuals, partnerships, and corporations$56,057,0005,721
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$21,963,0001,179
Commercial banks and other depository institutions in U.S.$24,754,000271
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,480,0003,421
Demand deposits$11,501,0004,325
Nontransaction accounts$70,295,0004,191
Money market deposit accounts (MMDAs)$257,0008,419
Other savings deposits (excluding MMDAs)$3,421,0006,527
Total time deposits$66,617,0002,880
Total time and savings deposits$91,274,0003,879
Noninterest-bearing deposits$11,501,0004,421
Interest-bearing deposits$91,274,0003,913
Retail deposits$74,461,0004,500
Estimated insured deposits$63,623,0004,827
IRAs and Keogh plan accounts$1,355,0007,126
Brokered deposits$27,599,000488
Fully insured brokered deposits$27,599,000441
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$80,196,0004,903
Deposits held in domestic offices$80,196,0004,899
Individuals, partnerships, and corporations$45,447,0006,375
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$11,478,0002,168
Commercial banks and other depository institutions in U.S.$23,269,000276
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,252,0004,131
Demand deposits$7,915,0005,219
Nontransaction accounts$56,944,0004,245
Money market deposit accounts (MMDAs)$104,0007,739
Other savings deposits (excluding MMDAs)$3,241,0005,865
Total time deposits$53,599,0002,997
Total time and savings deposits$72,281,0004,662
Noninterest-bearing deposits$7,915,0005,592
Interest-bearing deposits$72,281,0004,677
Retail deposits$61,041,0005,161
Estimated insured deposits$54,994,0005,362
IRAs and Keogh plan accounts$1,351,0007,180
Brokered deposits$25,616,000467
Fully insured brokered deposits$23,138,000456
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$82,339,0004,783
Deposits held in domestic offices$82,339,0004,779
Individuals, partnerships, and corporations$43,471,0006,548
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$17,581,0001,373
Commercial banks and other depository institutions in U.S.$21,282,000302
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,721,0003,378
Demand deposits$9,431,0004,602
Nontransaction accounts$53,618,0004,471
Money market deposit accounts (MMDAs)$51,0007,801
Other savings deposits (excluding MMDAs)$3,247,0005,883
Total time deposits$50,320,0003,221
Total time and savings deposits$72,908,0004,624
Noninterest-bearing deposits$9,431,0004,960
Interest-bearing deposits$72,908,0004,636
Retail deposits$65,028,0004,950
Estimated insured deposits$50,184,0005,718
IRAs and Keogh plan accounts$1,287,0007,328
Brokered deposits$23,034,000474
Fully insured brokered deposits$23,034,000428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$82,244,0004,772
Deposits held in domestic offices$82,244,0004,769
Individuals, partnerships, and corporations$46,371,0006,320
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$20,218,0001,154
Commercial banks and other depository institutions in U.S.$15,652,000369
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,715,0002,989
Demand deposits$13,688,0003,535
Nontransaction accounts$49,529,0004,705
Money market deposit accounts (MMDAs)$79,0007,809
Other savings deposits (excluding MMDAs)$3,255,0005,845
Total time deposits$46,195,0003,500
Total time and savings deposits$68,556,0004,827
Noninterest-bearing deposits$13,688,0003,869
Interest-bearing deposits$68,556,0004,841
Retail deposits$64,281,0004,986
Estimated insured deposits$47,560,0005,898
IRAs and Keogh plan accounts$1,277,0007,375
Brokered deposits$17,235,000550
Fully insured brokered deposits$16,641,000497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$82,115,0004,759
Deposits held in domestic offices$82,115,0004,756
Individuals, partnerships, and corporations$52,859,0005,850
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$13,801,0001,755
Commercial banks and other depository institutions in U.S.$15,453,000358
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,067,0002,850
Demand deposits$16,196,0002,971
Nontransaction accounts$49,048,0004,712
Money market deposit accounts (MMDAs)$126,0007,820
Other savings deposits (excluding MMDAs)$3,189,0005,851
Total time deposits$45,733,0003,545
Total time and savings deposits$65,919,0004,943
Noninterest-bearing deposits$16,196,0003,274
Interest-bearing deposits$65,919,0004,953
Retail deposits$65,328,0004,882
Estimated insured deposits$47,645,0005,863
IRAs and Keogh plan accounts$1,578,0006,963
Brokered deposits$17,036,000542
Fully insured brokered deposits$17,036,000485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$75,265,0004,994
Deposits held in domestic offices$75,265,0004,990
Individuals, partnerships, and corporations$40,801,0006,650
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$19,305,0001,218
Commercial banks and other depository institutions in U.S.$15,155,000352
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,157,0003,542
Demand deposits$9,822,0004,358
Nontransaction accounts$49,108,0004,647
Money market deposit accounts (MMDAs)$154,0007,824
Other savings deposits (excluding MMDAs)$3,035,0005,851
Total time deposits$45,919,0003,511
Total time and savings deposits$65,443,0004,898
Noninterest-bearing deposits$9,822,0004,672
Interest-bearing deposits$65,443,0004,918
Retail deposits$57,524,0005,275
Estimated insured deposits$44,861,0006,048
IRAs and Keogh plan accounts$1,266,0007,351
Brokered deposits$16,738,000530
Fully insured brokered deposits$16,144,000490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$53,178,0006,100
Deposits held in domestic offices$53,178,0006,097
Individuals, partnerships, and corporations$35,489,0007,057
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$10,752,0002,040
Commercial banks and other depository institutions in U.S.$6,934,000474
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,303,0003,900
Demand deposits$5,859,0005,751
Nontransaction accounts$30,875,0006,005
Money market deposit accounts (MMDAs)$170,0007,984
Other savings deposits (excluding MMDAs)$2,778,0005,931
Total time deposits$27,927,0005,083
Total time and savings deposits$47,319,0005,935
Noninterest-bearing deposits$5,859,0006,139
Interest-bearing deposits$47,319,0005,967
Retail deposits$48,127,0005,818
Estimated insured deposits$41,264,0006,332
IRAs and Keogh plan accounts$1,372,0007,240
Brokered deposits$7,825,000645
Fully insured brokered deposits$7,528,000576
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$43,614,0006,682
Deposits held in domestic offices$43,614,0006,680
Individuals, partnerships, and corporations$36,370,0006,873
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$4,666,0003,810
Commercial banks and other depository institutions in U.S.$2,574,000723
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,888,0005,638
Demand deposits$4,780,0006,218
Nontransaction accounts$31,726,0005,803
Money market deposit accounts (MMDAs)$98,0008,227
Other savings deposits (excluding MMDAs)$2,722,0005,894
Total time deposits$28,906,0004,968
Total time and savings deposits$38,834,0006,458
Noninterest-bearing deposits$4,780,0006,601
Interest-bearing deposits$38,834,0006,518
Retail deposits$36,270,0006,685
Estimated insured deposits$38,460,0006,508
IRAs and Keogh plan accounts$1,248,0007,467
Brokered deposits$2,772,000933
Fully insured brokered deposits$2,475,000869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$31,467,0007,848
Deposits held in domestic offices$31,467,0007,846
Individuals, partnerships, and corporations$27,502,0007,906
U.S. Government$14,0002,942
States and political subdivisions in the U.S.$3,951,0004,108
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$7,558,0007,050
Demand deposits$3,670,0006,995
Nontransaction accounts$23,909,0006,736
Money market deposit accounts (MMDAs)$274,0008,339
Other savings deposits (excluding MMDAs)$2,532,0006,398
Total time deposits$21,103,0005,892
Total time and savings deposits$27,797,0007,700
Noninterest-bearing deposits$3,670,0007,412
Interest-bearing deposits$27,797,0007,749
Retail deposits$24,716,0008,109
Estimated insured deposits$29,121,0007,650
IRAs and Keogh plan accounts$909,0008,296
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$27,282,0008,423
Deposits held in domestic offices$27,282,0008,422
Individuals, partnerships, and corporations$23,795,0008,436
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$3,476,0004,383
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$5,449,0007,946
Demand deposits$3,055,0007,536
Nontransaction accounts$21,833,0007,040
Money market deposit accounts (MMDAs)$568,0008,207
Other savings deposits (excluding MMDAs)$2,512,0006,580
Total time deposits$18,753,0006,356
Total time and savings deposits$24,227,0008,227
Noninterest-bearing deposits$3,055,0007,997
Interest-bearing deposits$24,227,0008,287
Retail deposits$20,393,0008,777
Estimated insured deposits$26,712,0008,091
IRAs and Keogh plan accounts$1,069,0008,262
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$20,635,0009,405
Deposits held in domestic offices$20,635,0009,403
Individuals, partnerships, and corporations$19,217,0009,251
U.S. Government$06,819
States and political subdivisions in the U.S.$1,418,0006,640
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$5,131,0008,265
Demand deposits$2,745,0007,929
Nontransaction accounts$15,504,0008,089
Money market deposit accounts (MMDAs)$173,0008,905
Other savings deposits (excluding MMDAs)$2,556,0006,737
Total time deposits$12,775,0007,611
Total time and savings deposits$17,890,0009,264
Noninterest-bearing deposits$2,745,0008,413
Interest-bearing deposits$17,890,0009,341
Retail deposits$17,702,0009,433
Estimated insured deposits$20,240,0009,137
IRAs and Keogh plan accounts$899,0008,935
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$18,669,00010,064
Deposits held in domestic offices$18,669,00010,062
Individuals, partnerships, and corporations$17,582,0009,860
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$1,077,0007,330
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$4,964,0008,668
Demand deposits$2,088,0008,825
Nontransaction accounts$13,705,0008,647
Money market deposit accounts (MMDAs)$54,0009,386
Other savings deposits (excluding MMDAs)$2,560,0007,059
Total time deposits$11,091,0008,237
Total time and savings deposits$16,581,0009,822
Noninterest-bearing deposits$2,088,0009,387
Interest-bearing deposits$16,581,0009,923
Retail deposits$16,724,00010,007
Estimated insured deposits$18,134,0009,847
IRAs and Keogh plan accounts$776,0009,672
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$18,850,00010,443
Deposits held in domestic offices$18,850,00010,440
Individuals, partnerships, and corporations$17,334,00010,288
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$1,504,0006,792
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$5,426,0008,800
Demand deposits$2,267,0008,930
Nontransaction accounts$13,424,0008,976
Money market deposit accounts (MMDAs)$157,0009,697
Other savings deposits (excluding MMDAs)$2,509,0007,410
Total time deposits$10,758,0008,540
Total time and savings deposits$16,583,00010,219
Noninterest-bearing deposits$2,267,0009,497
Interest-bearing deposits$16,583,00010,334
Retail deposits$17,136,00010,366
Estimated insured deposits$18,083,00010,272
IRAs and Keogh plan accounts$577,00010,521
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$17,585,00011,022
Deposits held in domestic offices$17,585,00011,019
Individuals, partnerships, and corporations$16,189,00010,882
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$1,385,0007,080
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$5,368,0009,238
Demand deposits$2,211,0009,334
Nontransaction accounts$12,217,0009,474
Money market deposit accounts (MMDAs)$150,00010,225
Other savings deposits (excluding MMDAs)$2,786,0007,678
Total time deposits$9,281,0008,907
Total time and savings deposits$15,374,00010,802
Noninterest-bearing deposits$2,211,0009,885
Interest-bearing deposits$15,374,00010,912
Retail deposits$15,781,00011,030
Estimated insured deposits$16,938,00010,849
IRAs and Keogh plan accounts$549,00011,077
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$18,517,00011,401
Deposits held in domestic offices$18,517,00011,399
Individuals, partnerships, and corporations$16,858,00011,232
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$1,351,0007,211
Commercial banks and other depository institutions in U.S.$300,0002,432
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,435,0009,539
Demand deposits$2,124,0009,701
Nontransaction accounts$13,082,0009,649
Money market deposit accounts (MMDAs)$355,00010,542
Other savings deposits (excluding MMDAs)$3,339,0007,369
Total time deposits$9,388,0009,101
Total time and savings deposits$16,393,00011,078
Noninterest-bearing deposits$2,124,00010,262
Interest-bearing deposits$16,393,00011,274
Retail deposits$16,615,00011,458
Estimated insured deposits$17,938,00011,241
IRAs and Keogh plan accounts$504,00011,764
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$17,769,00011,965
Deposits held in domestic offices$17,769,00011,964
Individuals, partnerships, and corporations$16,673,00011,897
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$1,086,0007,834
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$4,777,00010,038
Demand deposits$1,801,00010,364
Nontransaction accounts$12,992,0009,903
Money market deposit accounts (MMDAs)$251,00011,032
Other savings deposits (excluding MMDAs)$2,788,0007,744
Total time deposits$9,953,0009,238
Total time and savings deposits$15,968,00011,767
Noninterest-bearing deposits$1,801,00011,167
Interest-bearing deposits$15,968,00011,762
Retail deposits$15,967,00012,005
Estimated insured deposits$17,573,00011,718
IRAs and Keogh plan accounts$496,00012,323
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA