Black Mountain Community Bank, Total Deposits

2009-12-31Rank
Total deposits$149,428,0003,497
Deposits held in domestic offices$149,428,0003,496
Individuals, partnerships, and corporations$149,241,0003,207
U.S. Government$03,705
States and political subdivisions in the U.S.$75,0006,517
Commercial banks and other depository institutions in U.S.$112,0002,941
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,095,0007,256
Demand deposits$5,333,0006,368
Nontransaction accounts$143,333,0002,898
Money market deposit accounts (MMDAs)$30,172,0002,609
Other savings deposits (excluding MMDAs)$3,739,0005,635
Total time deposits$109,422,0002,383
Total time and savings deposits$144,095,0003,195
Noninterest-bearing deposits$14,663,0004,043
Interest-bearing deposits$134,765,0003,352
Retail deposits$104,118,0003,782
Estimated insured deposits$142,261,0003,186
IRAs and Keogh plan accounts$5,813,0004,018
Brokered deposits$52,640,000688
Fully insured brokered deposits$33,615,000745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$137,304,0003,716
Deposits held in domestic offices$137,304,0003,715
Individuals, partnerships, and corporations$137,128,0003,449
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$75,0006,560
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,116,0007,011
Demand deposits$6,088,0005,992
Nontransaction accounts$130,188,0003,137
Money market deposit accounts (MMDAs)$29,355,0002,638
Other savings deposits (excluding MMDAs)$7,727,0004,115
Total time deposits$93,106,0002,840
Total time and savings deposits$131,216,0003,439
Noninterest-bearing deposits$16,131,0003,603
Interest-bearing deposits$121,173,0003,647
Retail deposits$93,483,0004,063
Estimated insured deposits$122,306,0003,608
IRAs and Keogh plan accounts$4,633,0004,545
Brokered deposits$48,897,000803
Fully insured brokered deposits$30,806,000879
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$127,248,0003,927
Deposits held in domestic offices$127,248,0003,925
Individuals, partnerships, and corporations$127,071,0003,646
U.S. Government$03,557
States and political subdivisions in the U.S.$75,0006,622
Commercial banks and other depository institutions in U.S.$102,0003,022
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,040,0007,101
Demand deposits$6,415,0005,952
Nontransaction accounts$120,208,0003,324
Money market deposit accounts (MMDAs)$30,067,0002,493
Other savings deposits (excluding MMDAs)$6,795,0004,406
Total time deposits$83,346,0003,171
Total time and savings deposits$120,833,0003,644
Noninterest-bearing deposits$18,470,0003,296
Interest-bearing deposits$108,778,0003,942
Retail deposits$86,935,0004,292
Estimated insured deposits$91,376,0004,038
IRAs and Keogh plan accounts$3,833,0004,964
Brokered deposits$45,480,000918
Fully insured brokered deposits$28,800,0001,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$127,487,0003,917
Deposits held in domestic offices$127,487,0003,915
Individuals, partnerships, and corporations$127,312,0003,620
U.S. Government$03,628
States and political subdivisions in the U.S.$75,0006,649
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,586,0006,999
Demand deposits$6,947,0005,733
Nontransaction accounts$119,901,0003,348
Money market deposit accounts (MMDAs)$32,346,0002,350
Other savings deposits (excluding MMDAs)$6,629,0004,439
Total time deposits$80,926,0003,260
Total time and savings deposits$120,540,0003,644
Noninterest-bearing deposits$19,566,0003,155
Interest-bearing deposits$107,921,0003,949
Retail deposits$85,363,0004,340
Estimated insured deposits$89,299,0004,116
IRAs and Keogh plan accounts$3,396,0005,152
Brokered deposits$43,887,000987
Fully insured brokered deposits$25,588,0001,168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$120,878,0003,988
Deposits held in domestic offices$120,878,0003,986
Individuals, partnerships, and corporations$120,667,0003,715
U.S. Government$13,0002,266
States and political subdivisions in the U.S.$75,0006,660
Commercial banks and other depository institutions in U.S.$123,0002,775
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,986,0006,944
Demand deposits$7,227,0005,698
Nontransaction accounts$112,892,0003,423
Money market deposit accounts (MMDAs)$30,767,0002,342
Other savings deposits (excluding MMDAs)$6,908,0004,222
Total time deposits$75,217,0003,387
Total time and savings deposits$113,651,0003,728
Noninterest-bearing deposits$19,094,0003,255
Interest-bearing deposits$101,784,0004,041
Retail deposits$92,635,0004,048
Estimated insured deposits$93,306,0003,922
IRAs and Keogh plan accounts$2,821,0005,517
Brokered deposits$42,533,0001,001
Fully insured brokered deposits$35,408,0001,025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$114,863,0004,101
Deposits held in domestic offices$114,863,0004,098
Individuals, partnerships, and corporations$114,660,0003,819
U.S. Government$03,764
States and political subdivisions in the U.S.$75,0006,669
Commercial banks and other depository institutions in U.S.$128,0002,663
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,713,0006,771
Demand deposits$8,094,0005,322
Nontransaction accounts$106,150,0003,541
Money market deposit accounts (MMDAs)$31,762,0002,344
Other savings deposits (excluding MMDAs)$9,129,0003,679
Total time deposits$65,259,0003,725
Total time and savings deposits$106,769,0003,852
Noninterest-bearing deposits$19,102,0003,206
Interest-bearing deposits$95,761,0004,164
Retail deposits$93,735,0003,980
Estimated insured deposits$84,839,0004,187
IRAs and Keogh plan accounts$2,570,0005,649
Brokered deposits$32,720,0001,058
Fully insured brokered deposits$32,720,000973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$119,698,0003,997
Deposits held in domestic offices$119,698,0003,994
Individuals, partnerships, and corporations$119,504,0003,720
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$75,0006,681
Commercial banks and other depository institutions in U.S.$116,0002,644
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,297,0006,692
Demand deposits$8,646,0005,241
Nontransaction accounts$110,401,0003,433
Money market deposit accounts (MMDAs)$34,190,0002,231
Other savings deposits (excluding MMDAs)$16,763,0002,603
Total time deposits$59,448,0003,964
Total time and savings deposits$111,052,0003,741
Noninterest-bearing deposits$21,392,0002,955
Interest-bearing deposits$98,306,0004,107
Retail deposits$95,926,0003,927
Estimated insured deposits$77,761,0004,423
IRAs and Keogh plan accounts$2,774,0005,493
Brokered deposits$24,400,0001,057
Fully insured brokered deposits$24,400,000963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$120,599,0003,970
Deposits held in domestic offices$120,599,0003,967
Individuals, partnerships, and corporations$119,665,0003,717
U.S. Government$03,876
States and political subdivisions in the U.S.$75,0006,702
Commercial banks and other depository institutions in U.S.$859,0001,700
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,077,0005,721
Demand deposits$12,505,0004,109
Nontransaction accounts$106,522,0003,539
Money market deposit accounts (MMDAs)$32,938,0002,291
Other savings deposits (excluding MMDAs)$11,344,0003,214
Total time deposits$62,240,0003,850
Total time and savings deposits$108,094,0003,832
Noninterest-bearing deposits$21,648,0002,880
Interest-bearing deposits$98,951,0004,085
Retail deposits$98,089,0003,888
Estimated insured deposits$81,670,0004,284
IRAs and Keogh plan accounts$2,736,0005,518
Brokered deposits$28,233,000896
Fully insured brokered deposits$28,233,000818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$111,939,0004,154
Deposits held in domestic offices$111,939,0004,153
Individuals, partnerships, and corporations$110,192,0003,923
U.S. Government$19,0002,127
States and political subdivisions in the U.S.$75,0006,710
Commercial banks and other depository institutions in U.S.$1,653,0001,227
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,562,0006,242
Demand deposits$10,464,0004,689
Nontransaction accounts$100,377,0003,648
Money market deposit accounts (MMDAs)$31,240,0002,338
Other savings deposits (excluding MMDAs)$9,955,0003,417
Total time deposits$59,182,0003,949
Total time and savings deposits$101,475,0003,959
Noninterest-bearing deposits$21,289,0002,968
Interest-bearing deposits$90,651,0004,270
Retail deposits$80,936,0004,388
Estimated insured deposits$69,604,0004,682
IRAs and Keogh plan accounts$2,980,0005,311
Brokered deposits$25,714,000934
Fully insured brokered deposits$25,714,000855
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$110,796,0004,145
Deposits held in domestic offices$110,796,0004,142
Individuals, partnerships, and corporations$109,716,0003,911
U.S. Government$128,000480
States and political subdivisions in the U.S.$75,0006,725
Commercial banks and other depository institutions in U.S.$877,0001,454
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,693,0006,570
Demand deposits$9,086,0005,023
Nontransaction accounts$101,103,0003,637
Money market deposit accounts (MMDAs)$33,605,0002,230
Other savings deposits (excluding MMDAs)$11,795,0003,124
Total time deposits$55,703,0004,123
Total time and savings deposits$101,710,0003,935
Noninterest-bearing deposits$22,133,0002,804
Interest-bearing deposits$88,663,0004,315
Retail deposits$81,834,0004,309
Estimated insured deposits$66,925,0004,773
IRAs and Keogh plan accounts$2,901,0005,397
Brokered deposits$23,016,0001,007
Fully insured brokered deposits$23,016,000921
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$114,072,0004,072
Deposits held in domestic offices$114,072,0004,070
Individuals, partnerships, and corporations$113,823,0003,829
U.S. Government$55,000833
States and political subdivisions in the U.S.$75,0006,774
Commercial banks and other depository institutions in U.S.$119,0002,415
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,315,0005,900
Demand deposits$12,429,0004,206
Nontransaction accounts$100,757,0003,624
Money market deposit accounts (MMDAs)$33,942,0002,202
Other savings deposits (excluding MMDAs)$9,376,0003,665
Total time deposits$57,439,0004,000
Total time and savings deposits$101,643,0003,935
Noninterest-bearing deposits$24,145,0002,705
Interest-bearing deposits$89,927,0004,269
Retail deposits$81,293,0004,345
Estimated insured deposits$63,819,0004,950
IRAs and Keogh plan accounts$2,812,0005,462
Brokered deposits$24,128,000980
Fully insured brokered deposits$24,128,000887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$119,455,0003,948
Deposits held in domestic offices$119,455,0003,946
Individuals, partnerships, and corporations$114,726,0003,789
U.S. Government$21,0001,514
States and political subdivisions in the U.S.$75,0006,831
Commercial banks and other depository institutions in U.S.$4,633,000781
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,961,0006,432
Demand deposits$10,103,0004,821
Nontransaction accounts$108,494,0003,407
Money market deposit accounts (MMDAs)$45,556,0001,810
Other savings deposits (excluding MMDAs)$2,051,0006,906
Total time deposits$60,887,0003,814
Total time and savings deposits$109,352,0003,753
Noninterest-bearing deposits$23,768,0002,740
Interest-bearing deposits$95,687,0004,112
Retail deposits$83,365,0004,315
Estimated insured deposits$64,370,0004,915
IRAs and Keogh plan accounts$2,639,0005,562
Brokered deposits$25,807,000916
Fully insured brokered deposits$25,807,000825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$110,790,0004,134
Deposits held in domestic offices$110,790,0004,132
Individuals, partnerships, and corporations$108,549,0003,934
U.S. Government$33,0001,662
States and political subdivisions in the U.S.$75,0006,847
Commercial banks and other depository institutions in U.S.$2,133,0001,096
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,667,0007,000
Demand deposits$8,063,0005,584
Nontransaction accounts$102,123,0003,492
Money market deposit accounts (MMDAs)$42,855,0001,839
Other savings deposits (excluding MMDAs)$115,0008,203
Total time deposits$59,152,0003,834
Total time and savings deposits$102,727,0003,845
Noninterest-bearing deposits$21,549,0003,039
Interest-bearing deposits$89,241,0004,254
Retail deposits$72,925,0004,606
Estimated insured deposits$58,916,0005,156
IRAs and Keogh plan accounts$2,253,0005,900
Brokered deposits$24,101,000956
Fully insured brokered deposits$11,838,0001,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$100,444,0004,370
Deposits held in domestic offices$100,444,0004,366
Individuals, partnerships, and corporations$100,207,0004,109
U.S. Government$35,0001,120
States and political subdivisions in the U.S.$75,0006,895
Commercial banks and other depository institutions in U.S.$127,0002,466
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,284,0006,369
Demand deposits$10,690,0004,708
Nontransaction accounts$89,160,0003,837
Money market deposit accounts (MMDAs)$42,203,0001,834
Other savings deposits (excluding MMDAs)$220,0008,194
Total time deposits$46,737,0004,427
Total time and savings deposits$89,754,0004,164
Noninterest-bearing deposits$26,292,0002,544
Interest-bearing deposits$74,152,0004,754
Retail deposits$71,124,0004,619
Estimated insured deposits$54,125,0005,416
IRAs and Keogh plan accounts$1,991,0006,167
Brokered deposits$18,252,0001,155
Fully insured brokered deposits$9,337,0001,426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$97,107,0004,453
Deposits held in domestic offices$97,107,0004,448
Individuals, partnerships, and corporations$93,904,0004,267
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$75,0006,925
Commercial banks and other depository institutions in U.S.$3,120,000962
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,748,0006,401
Demand deposits$11,092,0004,727
Nontransaction accounts$85,359,0003,905
Money market deposit accounts (MMDAs)$50,633,0001,628
Other savings deposits (excluding MMDAs)$305,0008,198
Total time deposits$34,420,0005,260
Total time and savings deposits$86,015,0004,258
Noninterest-bearing deposits$26,138,0002,607
Interest-bearing deposits$70,969,0004,871
Retail deposits$71,367,0004,643
Estimated insured deposits$37,440,0006,504
IRAs and Keogh plan accounts$1,534,0006,648
Brokered deposits$8,766,0001,583
Fully insured brokered deposits$502,0002,614
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$110,498,0004,070
Deposits held in domestic offices$110,498,0004,066
Individuals, partnerships, and corporations$110,180,0003,800
U.S. Government$14,0002,003
States and political subdivisions in the U.S.$80,0006,949
Commercial banks and other depository institutions in U.S.$224,0002,194
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,540,0006,501
Demand deposits$8,989,0005,305
Nontransaction accounts$98,958,0003,462
Money market deposit accounts (MMDAs)$64,102,0001,392
Other savings deposits (excluding MMDAs)$279,0008,253
Total time deposits$34,577,0005,178
Total time and savings deposits$101,509,0003,803
Noninterest-bearing deposits$28,032,0002,479
Interest-bearing deposits$82,466,0004,406
Retail deposits$84,109,0004,175
Estimated insured deposits$45,224,0005,943
IRAs and Keogh plan accounts$1,350,0006,821
Brokered deposits$10,258,0001,352
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$105,239,0004,202
Deposits held in domestic offices$105,239,0004,199
Individuals, partnerships, and corporations$104,950,0003,922
U.S. Government$25,0002,135
States and political subdivisions in the U.S.$75,0007,010
Commercial banks and other depository institutions in U.S.$189,0002,313
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,129,0006,706
Demand deposits$10,254,0005,029
Nontransaction accounts$94,110,0003,505
Money market deposit accounts (MMDAs)$56,637,0001,485
Other savings deposits (excluding MMDAs)$288,0008,295
Total time deposits$37,186,0004,886
Total time and savings deposits$94,985,0003,921
Noninterest-bearing deposits$29,721,0002,398
Interest-bearing deposits$75,518,0004,631
Retail deposits$76,033,0004,469
Estimated insured deposits$41,297,0006,248
IRAs and Keogh plan accounts$1,388,0006,795
Brokered deposits$10,352,0001,281
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$101,508,0004,240
Deposits held in domestic offices$101,508,0004,235
Individuals, partnerships, and corporations$101,083,0003,965
U.S. Government$32,0001,328
States and political subdivisions in the U.S.$75,0007,040
Commercial banks and other depository institutions in U.S.$318,0002,024
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,284,0006,566
Demand deposits$10,270,0004,941
Nontransaction accounts$90,224,0003,592
Money market deposit accounts (MMDAs)$50,356,0001,570
Other savings deposits (excluding MMDAs)$271,0008,367
Total time deposits$39,597,0004,657
Total time and savings deposits$91,238,0003,979
Noninterest-bearing deposits$29,499,0002,383
Interest-bearing deposits$72,009,0004,720
Retail deposits$69,466,0004,721
Estimated insured deposits$42,512,0006,140
IRAs and Keogh plan accounts$1,361,0006,872
Brokered deposits$11,340,0001,161
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$91,025,0004,518
Deposits held in domestic offices$91,025,0004,515
Individuals, partnerships, and corporations$90,796,0004,222
U.S. Government$04,271
States and political subdivisions in the U.S.$75,0007,039
Commercial banks and other depository institutions in U.S.$154,0002,404
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,290,0006,562
Demand deposits$10,355,0004,835
Nontransaction accounts$79,735,0003,876
Money market deposit accounts (MMDAs)$48,282,0001,599
Other savings deposits (excluding MMDAs)$323,0008,351
Total time deposits$31,130,0005,281
Total time and savings deposits$80,670,0004,314
Noninterest-bearing deposits$29,598,0002,319
Interest-bearing deposits$61,427,0005,214
Retail deposits$67,188,0004,798
Estimated insured deposits$40,336,0006,279
IRAs and Keogh plan accounts$1,104,0007,167
Brokered deposits$9,340,0001,216
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$89,191,0004,608
Deposits held in domestic offices$89,191,0004,604
Individuals, partnerships, and corporations$89,074,0004,292
U.S. Government$10,0002,166
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$107,0002,556
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,119,0007,119
Demand deposits$8,256,0005,464
Nontransaction accounts$80,072,0003,864
Money market deposit accounts (MMDAs)$48,707,0001,622
Other savings deposits (excluding MMDAs)$470,0008,370
Total time deposits$30,895,0005,269
Total time and savings deposits$80,935,0004,318
Noninterest-bearing deposits$22,150,0002,908
Interest-bearing deposits$67,041,0004,966
Retail deposits$65,224,0004,949
Estimated insured deposits$37,978,0006,525
IRAs and Keogh plan accounts$976,0007,387
Brokered deposits$8,837,0001,161
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$83,699,0004,806
Deposits held in domestic offices$83,699,0004,802
Individuals, partnerships, and corporations$81,559,0004,562
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$2,134,0001,182
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,534,0007,777
Demand deposits$5,546,0006,583
Nontransaction accounts$77,165,0003,930
Money market deposit accounts (MMDAs)$45,735,0001,691
Other savings deposits (excluding MMDAs)$512,0008,380
Total time deposits$30,918,0005,240
Total time and savings deposits$78,153,0004,401
Noninterest-bearing deposits$17,836,0003,440
Interest-bearing deposits$65,863,0004,994
Retail deposits$59,054,0005,282
Estimated insured deposits$36,235,0006,667
IRAs and Keogh plan accounts$903,0007,521
Brokered deposits$5,212,0001,374
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$89,981,0004,511
Deposits held in domestic offices$89,981,0004,508
Individuals, partnerships, and corporations$89,853,0004,195
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$117,0002,535
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,346,0005,027
Demand deposits$16,192,0003,437
Nontransaction accounts$70,635,0004,192
Money market deposit accounts (MMDAs)$42,673,0001,760
Other savings deposits (excluding MMDAs)$394,0008,496
Total time deposits$27,568,0005,585
Total time and savings deposits$73,789,0004,567
Noninterest-bearing deposits$16,192,0003,586
Interest-bearing deposits$73,789,0004,598
Retail deposits$68,358,0004,776
Estimated insured deposits$33,975,0006,833
IRAs and Keogh plan accounts$903,0007,553
Brokered deposits$6,503,0001,221
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$94,082,0004,350
Deposits held in domestic offices$94,082,0004,347
Individuals, partnerships, and corporations$93,456,0004,077
U.S. Government$47,0001,054
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$579,0001,761
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,515,0004,868
Demand deposits$17,943,0003,135
Nontransaction accounts$73,567,0004,030
Money market deposit accounts (MMDAs)$52,147,0001,503
Other savings deposits (excluding MMDAs)$330,0008,584
Total time deposits$21,092,0006,439
Total time and savings deposits$76,139,0004,474
Noninterest-bearing deposits$17,943,0003,290
Interest-bearing deposits$76,139,0004,509
Retail deposits$79,188,0004,283
Estimated insured deposits$33,655,0006,918
IRAs and Keogh plan accounts$950,0007,586
Brokered deposits$8,010,0001,034
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$85,560,0004,691
Deposits held in domestic offices$85,560,0004,687
Individuals, partnerships, and corporations$85,167,0004,358
U.S. Government$30,0001,385
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$363,0002,017
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,723,0005,312
Demand deposits$16,166,0003,363
Nontransaction accounts$67,837,0004,307
Money market deposit accounts (MMDAs)$44,106,0001,686
Other savings deposits (excluding MMDAs)$319,0008,621
Total time deposits$23,411,0006,185
Total time and savings deposits$69,394,0004,795
Noninterest-bearing deposits$16,166,0003,496
Interest-bearing deposits$69,394,0004,843
Retail deposits$68,426,0004,791
Estimated insured deposits$33,606,0006,951
IRAs and Keogh plan accounts$893,0007,686
Brokered deposits$9,000,000926
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$75,565,0005,090
Deposits held in domestic offices$75,565,0005,086
Individuals, partnerships, and corporations$75,317,0004,732
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$239,0002,257
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,518,0004,799
Demand deposits$17,075,0003,053
Nontransaction accounts$57,047,0004,240
Money market deposit accounts (MMDAs)$30,735,0001,946
Other savings deposits (excluding MMDAs)$178,0007,902
Total time deposits$26,134,0005,140
Total time and savings deposits$58,490,0005,357
Noninterest-bearing deposits$17,075,0003,387
Interest-bearing deposits$58,490,0005,375
Retail deposits$56,024,0005,443
Estimated insured deposits$30,767,0007,201
IRAs and Keogh plan accounts$925,0007,710
Brokered deposits$10,787,000769
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$63,098,0005,695
Deposits held in domestic offices$63,098,0005,693
Individuals, partnerships, and corporations$63,090,0005,331
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$6,0003,308
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,096,0005,622
Demand deposits$11,757,0003,971
Nontransaction accounts$50,002,0004,675
Money market deposit accounts (MMDAs)$22,532,0002,425
Other savings deposits (excluding MMDAs)$261,0007,914
Total time deposits$27,209,0005,075
Total time and savings deposits$51,341,0005,805
Noninterest-bearing deposits$11,757,0004,309
Interest-bearing deposits$51,341,0005,829
Retail deposits$42,395,0006,378
Estimated insured deposits$29,038,0007,404
IRAs and Keogh plan accounts$883,0007,827
Brokered deposits$10,787,000718
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$58,941,0005,920
Deposits held in domestic offices$58,941,0005,918
Individuals, partnerships, and corporations$58,917,0005,525
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$21,0003,188
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,834,0005,450
Demand deposits$12,296,0003,827
Nontransaction accounts$45,107,0004,962
Money market deposit accounts (MMDAs)$19,439,0002,640
Other savings deposits (excluding MMDAs)$284,0007,930
Total time deposits$25,385,0005,336
Total time and savings deposits$46,645,0006,132
Noninterest-bearing deposits$12,296,0004,162
Interest-bearing deposits$46,645,0006,165
Retail deposits$39,650,0006,599
Estimated insured deposits$28,267,0007,513
IRAs and Keogh plan accounts$745,0008,044
Brokered deposits$11,436,000687
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$62,080,0005,713
Deposits held in domestic offices$62,080,0005,711
Individuals, partnerships, and corporations$61,840,0005,326
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$240,0002,261
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,407,0006,162
Demand deposits$8,887,0004,644
Nontransaction accounts$51,673,0004,554
Money market deposit accounts (MMDAs)$22,406,0002,335
Other savings deposits (excluding MMDAs)$139,0008,019
Total time deposits$29,128,0004,919
Total time and savings deposits$53,193,0005,684
Noninterest-bearing deposits$8,887,0004,988
Interest-bearing deposits$53,193,0005,711
Retail deposits$38,887,0006,622
Estimated insured deposits$27,927,0007,546
IRAs and Keogh plan accounts$690,0008,116
Brokered deposits$15,761,000571
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$57,907,0005,909
Deposits held in domestic offices$57,907,0005,906
Individuals, partnerships, and corporations$57,379,0005,536
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$524,0001,731
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,036,0006,017
Demand deposits$9,308,0004,500
Nontransaction accounts$46,871,0004,779
Money market deposit accounts (MMDAs)$19,386,0002,524
Other savings deposits (excluding MMDAs)$120,0008,045
Total time deposits$27,365,0005,093
Total time and savings deposits$48,599,0005,931
Noninterest-bearing deposits$9,308,0004,825
Interest-bearing deposits$48,599,0005,960
Retail deposits$35,994,0006,849
Estimated insured deposits$25,738,0007,756
IRAs and Keogh plan accounts$581,0008,256
Brokered deposits$13,585,000591
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$46,301,0006,590
Deposits held in domestic offices$46,301,0006,588
Individuals, partnerships, and corporations$46,297,0006,200
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$07,678
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$6,043,0007,318
Demand deposits$5,179,0006,076
Nontransaction accounts$40,258,0005,176
Money market deposit accounts (MMDAs)$21,224,0002,153
Other savings deposits (excluding MMDAs)$139,0008,206
Total time deposits$18,896,0006,299
Total time and savings deposits$41,122,0006,399
Noninterest-bearing deposits$6,043,0006,045
Interest-bearing deposits$40,258,0006,495
Retail deposits$32,530,0007,133
Estimated insured deposits$20,925,0008,292
IRAs and Keogh plan accounts$202,0008,887
Brokered deposits$8,975,000613
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$21,508,0008,614
Deposits held in domestic offices$21,508,0008,613
Individuals, partnerships, and corporations$21,508,0008,339
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$2,424,0008,425
Demand deposits$2,169,0007,845
Nontransaction accounts$19,084,0007,240
Money market deposit accounts (MMDAs)$13,799,0002,639
Other savings deposits (excluding MMDAs)$7,0008,557
Total time deposits$5,278,0008,379
Total time and savings deposits$19,339,0008,423
Noninterest-bearing deposits$2,169,0008,356
Interest-bearing deposits$19,339,0008,505
Retail deposits$17,795,0008,650
Estimated insured deposits$21,463,0008,309
IRAs and Keogh plan accounts$131,0009,207
Brokered deposits$1,958,0001,050
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA