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Blue Ridge Bank, Total Deposits

2006-09-30Rank
Total deposits$227,439,0002,270
Deposits held in domestic offices$227,439,0002,266
Individuals, partnerships, and corporations$225,050,0002,122
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$2,382,0005,155
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,338,0002,248
Demand deposits$30,499,0001,789
Nontransaction accounts$183,101,0002,203
Money market deposit accounts (MMDAs)$4,844,0005,747
Other savings deposits (excluding MMDAs)$26,414,0001,953
Total time deposits$151,843,0001,656
Total time and savings deposits$196,940,0002,256
Noninterest-bearing deposits$30,499,0002,248
Interest-bearing deposits$196,940,0002,204
Retail deposits$198,785,0001,993
Estimated insured deposits$214,659,0001,716
IRAs and Keogh plan accounts$24,196,0001,010
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$229,858,0002,231
Deposits held in domestic offices$229,858,0002,227
Individuals, partnerships, and corporations$226,384,0002,104
U.S. Government$16,0001,953
States and political subdivisions in the U.S.$3,358,0004,596
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,797,0002,183
Demand deposits$32,427,0001,774
Nontransaction accounts$182,061,0002,179
Money market deposit accounts (MMDAs)$6,616,0005,206
Other savings deposits (excluding MMDAs)$27,848,0001,925
Total time deposits$147,597,0001,647
Total time and savings deposits$197,431,0002,239
Noninterest-bearing deposits$32,427,0002,170
Interest-bearing deposits$197,431,0002,198
Retail deposits$202,191,0001,955
Estimated insured deposits$215,732,0001,707
IRAs and Keogh plan accounts$23,981,000984
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$234,724,0002,170
Deposits held in domestic offices$234,724,0002,165
Individuals, partnerships, and corporations$224,838,0002,092
U.S. Government$52,000918
States and political subdivisions in the U.S.$9,479,0002,649
Commercial banks and other depository institutions in U.S.$355,0001,991
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,382,0002,187
Demand deposits$33,262,0001,744
Nontransaction accounts$185,342,0002,134
Money market deposit accounts (MMDAs)$7,260,0005,058
Other savings deposits (excluding MMDAs)$29,448,0001,878
Total time deposits$148,634,0001,573
Total time and savings deposits$201,462,0002,168
Noninterest-bearing deposits$33,262,0002,110
Interest-bearing deposits$201,462,0002,128
Retail deposits$201,446,0001,975
Estimated insured deposits$215,949,0001,677
IRAs and Keogh plan accounts$23,938,000970
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$232,998,0002,162
Deposits held in domestic offices$232,998,0002,157
Individuals, partnerships, and corporations$224,039,0002,076
U.S. Government$144,000761
States and political subdivisions in the U.S.$8,713,0002,801
Commercial banks and other depository institutions in U.S.$102,0002,527
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,438,0002,281
Demand deposits$31,831,0001,925
Nontransaction accounts$184,560,0002,095
Money market deposit accounts (MMDAs)$7,993,0004,883
Other savings deposits (excluding MMDAs)$28,384,0001,918
Total time deposits$148,183,0001,521
Total time and savings deposits$201,167,0002,140
Noninterest-bearing deposits$31,831,0002,262
Interest-bearing deposits$201,167,0002,105
Retail deposits$200,280,0001,977
Estimated insured deposits$214,686,0001,687
IRAs and Keogh plan accounts$22,986,000991
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$232,937,0002,120
Deposits held in domestic offices$232,937,0002,114
Individuals, partnerships, and corporations$224,808,0002,022
U.S. Government$15,0002,034
States and political subdivisions in the U.S.$8,114,0002,867
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$48,990,0002,230
Demand deposits$32,536,0001,866
Nontransaction accounts$183,947,0002,056
Money market deposit accounts (MMDAs)$9,535,0004,499
Other savings deposits (excluding MMDAs)$29,714,0001,858
Total time deposits$144,697,0001,491
Total time and savings deposits$200,401,0002,089
Noninterest-bearing deposits$32,536,0002,184
Interest-bearing deposits$200,401,0002,060
Retail deposits$203,740,0001,918
Estimated insured deposits$215,388,0001,655
IRAs and Keogh plan accounts$22,429,0001,009
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$233,021,0002,067
Deposits held in domestic offices$233,021,0002,062
Individuals, partnerships, and corporations$224,976,0001,984
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$8,041,0002,915
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$47,473,0002,346
Demand deposits$30,569,0001,989
Nontransaction accounts$185,548,0001,969
Money market deposit accounts (MMDAs)$10,538,0004,292
Other savings deposits (excluding MMDAs)$31,312,0001,800
Total time deposits$143,698,0001,449
Total time and savings deposits$202,452,0002,024
Noninterest-bearing deposits$30,569,0002,253
Interest-bearing deposits$202,452,0001,998
Retail deposits$204,584,0001,863
Estimated insured deposits$212,695,0001,646
IRAs and Keogh plan accounts$22,210,0001,008
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$222,617,0002,163
Deposits held in domestic offices$222,617,0002,157
Individuals, partnerships, and corporations$220,311,0001,996
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$2,302,0005,370
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$47,882,0002,341
Demand deposits$30,626,0001,931
Nontransaction accounts$174,735,0002,059
Money market deposit accounts (MMDAs)$11,739,0004,154
Other savings deposits (excluding MMDAs)$31,525,0001,819
Total time deposits$131,470,0001,539
Total time and savings deposits$191,991,0002,116
Noninterest-bearing deposits$30,626,0002,178
Interest-bearing deposits$191,991,0002,094
Retail deposits$203,212,0001,878
Estimated insured deposits$214,268,0001,620
IRAs and Keogh plan accounts$21,275,0001,061
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$224,807,0002,084
Deposits held in domestic offices$224,807,0002,078
Individuals, partnerships, and corporations$222,307,0001,947
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$2,491,0005,280
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$48,091,0002,358
Demand deposits$30,715,0001,928
Nontransaction accounts$176,716,0001,988
Money market deposit accounts (MMDAs)$12,797,0003,972
Other savings deposits (excluding MMDAs)$32,117,0001,800
Total time deposits$131,802,0001,497
Total time and savings deposits$194,092,0002,046
Noninterest-bearing deposits$30,715,0002,166
Interest-bearing deposits$194,092,0002,031
Retail deposits$205,366,0001,862
Estimated insured deposits$220,566,0001,568
IRAs and Keogh plan accounts$21,190,0001,069
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$231,446,0001,992
Deposits held in domestic offices$231,446,0001,986
Individuals, partnerships, and corporations$227,472,0001,888
U.S. Government$04,404
States and political subdivisions in the U.S.$3,866,0004,398
Commercial banks and other depository institutions in U.S.$108,0002,560
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,125,0002,324
Demand deposits$29,340,0001,975
Nontransaction accounts$184,321,0001,896
Money market deposit accounts (MMDAs)$14,355,0003,730
Other savings deposits (excluding MMDAs)$33,158,0001,744
Total time deposits$136,808,0001,412
Total time and savings deposits$202,106,0001,927
Noninterest-bearing deposits$29,340,0002,212
Interest-bearing deposits$202,106,0001,921
Retail deposits$210,372,0001,784
Estimated insured deposits$217,272,0001,588
IRAs and Keogh plan accounts$21,276,0001,083
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$236,708,0001,935
Deposits held in domestic offices$236,708,0001,928
Individuals, partnerships, and corporations$232,878,0001,833
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$3,715,0004,524
Commercial banks and other depository institutions in U.S.$107,0002,605
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,052,0002,305
Demand deposits$30,088,0001,930
Nontransaction accounts$188,656,0001,827
Money market deposit accounts (MMDAs)$15,029,0003,639
Other savings deposits (excluding MMDAs)$33,623,0001,727
Total time deposits$140,004,0001,330
Total time and savings deposits$206,620,0001,876
Noninterest-bearing deposits$30,088,0002,158
Interest-bearing deposits$206,620,0001,872
Retail deposits$213,507,0001,750
Estimated insured deposits$224,255,0001,514
IRAs and Keogh plan accounts$21,105,0001,082
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$240,125,0001,898
Deposits held in domestic offices$240,125,0001,893
Individuals, partnerships, and corporations$235,858,0001,784
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$4,158,0004,310
Commercial banks and other depository institutions in U.S.$106,0002,622
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,562,0002,243
Demand deposits$29,829,0001,896
Nontransaction accounts$191,563,0001,786
Money market deposit accounts (MMDAs)$15,496,0003,545
Other savings deposits (excluding MMDAs)$32,973,0001,710
Total time deposits$143,094,0001,300
Total time and savings deposits$210,296,0001,842
Noninterest-bearing deposits$29,829,0002,101
Interest-bearing deposits$210,296,0001,838
Retail deposits$216,656,0001,714
Estimated insured deposits$227,982,0001,507
IRAs and Keogh plan accounts$21,349,0001,074
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$243,624,0001,855
Deposits held in domestic offices$243,624,0001,851
Individuals, partnerships, and corporations$239,383,0001,744
U.S. Government$28,0002,174
States and political subdivisions in the U.S.$4,108,0004,362
Commercial banks and other depository institutions in U.S.$105,0002,642
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,775,0001,947
Demand deposits$30,518,0001,689
Nontransaction accounts$193,849,0001,498
Money market deposit accounts (MMDAs)$15,480,0003,151
Other savings deposits (excluding MMDAs)$30,749,0001,523
Total time deposits$147,620,0001,028
Total time and savings deposits$213,106,0001,840
Noninterest-bearing deposits$30,518,0002,015
Interest-bearing deposits$213,106,0001,813
Retail deposits$219,085,0001,685
Estimated insured deposits$230,341,0001,490
IRAs and Keogh plan accounts$20,938,0001,101
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$249,756,0001,814
Deposits held in domestic offices$249,756,0001,809
Individuals, partnerships, and corporations$245,488,0001,701
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$3,834,0004,341
Commercial banks and other depository institutions in U.S.$427,0001,976
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,021,0001,951
Demand deposits$30,204,0001,678
Nontransaction accounts$200,735,0001,457
Money market deposit accounts (MMDAs)$15,441,0003,145
Other savings deposits (excluding MMDAs)$31,375,0001,497
Total time deposits$153,919,000995
Total time and savings deposits$219,552,0001,783
Noninterest-bearing deposits$30,204,0002,018
Interest-bearing deposits$219,552,0001,758
Retail deposits$224,839,0001,653
Estimated insured deposits$236,975,0001,463
IRAs and Keogh plan accounts$20,829,0001,145
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$249,680,0001,792
Deposits held in domestic offices$249,680,0001,788
Individuals, partnerships, and corporations$244,546,0001,704
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$4,719,0003,909
Commercial banks and other depository institutions in U.S.$403,0002,004
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,571,0002,061
Demand deposits$28,331,0001,836
Nontransaction accounts$203,109,0001,417
Money market deposit accounts (MMDAs)$13,520,0003,346
Other savings deposits (excluding MMDAs)$30,467,0001,500
Total time deposits$159,122,000964
Total time and savings deposits$221,349,0001,747
Noninterest-bearing deposits$28,331,0002,165
Interest-bearing deposits$221,349,0001,719
Retail deposits$223,575,0001,626
Estimated insured deposits$235,382,0001,453
IRAs and Keogh plan accounts$20,776,0001,146
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$251,426,0001,758
Deposits held in domestic offices$251,426,0001,755
Individuals, partnerships, and corporations$246,641,0001,661
U.S. Government$12,0002,431
States and political subdivisions in the U.S.$4,671,0003,986
Commercial banks and other depository institutions in U.S.$102,0002,687
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,288,0001,884
Demand deposits$30,045,0001,597
Nontransaction accounts$203,138,0001,402
Money market deposit accounts (MMDAs)$13,385,0003,348
Other savings deposits (excluding MMDAs)$26,596,0001,601
Total time deposits$163,157,000953
Total time and savings deposits$221,381,0001,730
Noninterest-bearing deposits$30,045,0001,897
Interest-bearing deposits$221,381,0001,704
Retail deposits$225,620,0001,585
Estimated insured deposits$239,831,0001,399
IRAs and Keogh plan accounts$20,583,0001,139
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$245,649,0001,753
Deposits held in domestic offices$245,649,0001,750
Individuals, partnerships, and corporations$241,914,0001,653
U.S. Government$32,0002,119
States and political subdivisions in the U.S.$3,602,0004,550
Commercial banks and other depository institutions in U.S.$101,0002,607
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,796,0002,110
Demand deposits$25,695,0001,898
Nontransaction accounts$201,853,0001,379
Money market deposit accounts (MMDAs)$12,064,0003,474
Other savings deposits (excluding MMDAs)$23,641,0001,674
Total time deposits$166,148,000922
Total time and savings deposits$219,954,0001,703
Noninterest-bearing deposits$25,695,0002,187
Interest-bearing deposits$219,954,0001,684
Retail deposits$220,155,0001,599
Estimated insured deposits$231,519,0001,428
IRAs and Keogh plan accounts$19,017,0001,208
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$261,491,0001,534
Deposits held in domestic offices$261,491,0001,531
Individuals, partnerships, and corporations$253,344,0001,482
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$8,137,0002,589
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$40,302,0002,227
Demand deposits$24,703,0001,956
Nontransaction accounts$221,189,0001,185
Money market deposit accounts (MMDAs)$8,872,0003,881
Other savings deposits (excluding MMDAs)$19,280,0001,812
Total time deposits$193,037,000776
Total time and savings deposits$236,788,0001,489
Noninterest-bearing deposits$24,703,0002,190
Interest-bearing deposits$236,788,0001,473
Retail deposits$227,320,0001,454
Estimated insured deposits$245,931,0001,281
IRAs and Keogh plan accounts$18,066,0001,238
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$197,629,0001,975
Deposits held in domestic offices$197,629,0001,972
Individuals, partnerships, and corporations$196,814,0001,841
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$800,0006,871
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$34,201,0002,460
Demand deposits$21,492,0002,133
Nontransaction accounts$163,428,0001,516
Money market deposit accounts (MMDAs)$4,957,0004,859
Other savings deposits (excluding MMDAs)$16,288,0001,883
Total time deposits$142,183,0001,098
Total time and savings deposits$176,137,0001,920
Noninterest-bearing deposits$21,492,0002,352
Interest-bearing deposits$176,137,0001,909
Retail deposits$178,651,0001,824
Estimated insured deposits$191,582,0001,629
IRAs and Keogh plan accounts$14,632,0001,493
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$186,551,0002,036
Deposits held in domestic offices$186,551,0002,031
Individuals, partnerships, and corporations$186,066,0001,910
U.S. Government$19,0002,581
States and political subdivisions in the U.S.$362,0007,613
Commercial banks and other depository institutions in U.S.$104,0002,411
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,870,0002,785
Demand deposits$20,002,0002,284
Nontransaction accounts$155,681,0001,522
Money market deposit accounts (MMDAs)$7,948,0003,862
Other savings deposits (excluding MMDAs)$16,679,0001,970
Total time deposits$131,054,0001,115
Total time and savings deposits$166,549,0001,945
Noninterest-bearing deposits$20,002,0002,455
Interest-bearing deposits$166,549,0001,948
Retail deposits$169,049,0001,920
Estimated insured deposits$180,615,0001,733
IRAs and Keogh plan accounts$12,902,0001,759
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$168,173,0002,272
Deposits held in domestic offices$168,173,0002,265
Individuals, partnerships, and corporations$167,836,0002,116
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$323,0007,834
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$25,728,0003,414
Demand deposits$18,455,0002,542
Nontransaction accounts$142,445,0001,598
Money market deposit accounts (MMDAs)$5,169,0004,744
Other savings deposits (excluding MMDAs)$17,357,0001,937
Total time deposits$119,919,0001,182
Total time and savings deposits$149,718,0002,146
Noninterest-bearing deposits$18,455,0002,710
Interest-bearing deposits$149,718,0002,161
Retail deposits$154,293,0002,142
Estimated insured deposits$163,880,0001,926
IRAs and Keogh plan accounts$10,901,0002,094
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$117,725,0003,176
Deposits held in domestic offices$117,725,0003,170
Individuals, partnerships, and corporations$117,380,0002,953
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$236,0008,327
Commercial banks and other depository institutions in U.S.$104,0002,600
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,890,0004,297
Demand deposits$13,605,0003,210
Nontransaction accounts$98,835,0002,245
Money market deposit accounts (MMDAs)$1,373,0007,560
Other savings deposits (excluding MMDAs)$14,786,0002,219
Total time deposits$82,676,0001,767
Total time and savings deposits$104,120,0003,047
Noninterest-bearing deposits$13,605,0003,407
Interest-bearing deposits$104,120,0003,074
Retail deposits$108,003,0002,991
Estimated insured deposits$115,206,0002,729
IRAs and Keogh plan accounts$8,804,0002,668
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$93,336,0004,041
Deposits held in domestic offices$93,336,0004,029
Individuals, partnerships, and corporations$92,682,0003,767
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$548,0008,184
Commercial banks and other depository institutions in U.S.$101,0002,911
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,426,0004,933
Demand deposits$11,746,0003,725
Nontransaction accounts$76,910,0002,933
Money market deposit accounts (MMDAs)$2,077,0007,134
Other savings deposits (excluding MMDAs)$13,903,0002,498
Total time deposits$60,930,0002,450
Total time and savings deposits$81,590,0003,923
Noninterest-bearing deposits$11,746,0003,925
Interest-bearing deposits$81,590,0003,964
Retail deposits$84,388,0003,916
Estimated insured deposits$89,534,0003,643
IRAs and Keogh plan accounts$7,379,0003,284
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$85,289,0004,430
Deposits held in domestic offices$85,289,0004,422
Individuals, partnerships, and corporations$83,558,0004,186
U.S. Government$20,0005,632
States and political subdivisions in the U.S.$1,711,0006,473
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$15,214,0005,269
Demand deposits$10,858,0003,975
Nontransaction accounts$70,075,0003,202
Money market deposit accounts (MMDAs)$2,438,0007,047
Other savings deposits (excluding MMDAs)$13,936,0002,619
Total time deposits$53,701,0002,758
Total time and savings deposits$74,431,0004,305
Noninterest-bearing deposits$10,858,0004,179
Interest-bearing deposits$74,431,0004,353
Retail deposits$77,368,0004,325
Estimated insured deposits$85,250,0003,911
IRAs and Keogh plan accounts$6,864,0003,589
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$76,992,0004,795
Deposits held in domestic offices$76,992,0004,785
Individuals, partnerships, and corporations$74,575,0004,603
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$2,312,0005,589
Commercial banks and other depository institutions in U.S.$104,0003,064
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,811,0005,591
Demand deposits$10,468,0004,142
Nontransaction accounts$62,181,0003,441
Money market deposit accounts (MMDAs)$2,572,0007,526
Other savings deposits (excluding MMDAs)$15,669,0002,643
Total time deposits$43,940,0003,022
Total time and savings deposits$66,524,0004,725
Noninterest-bearing deposits$10,468,0004,359
Interest-bearing deposits$66,524,0004,780
Retail deposits$69,861,0004,779
Estimated insured deposits$74,202,0004,416
IRAs and Keogh plan accounts$5,678,0004,067
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$72,772,0005,198
Deposits held in domestic offices$72,772,0005,189
Individuals, partnerships, and corporations$70,294,0004,948
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$2,376,0005,460
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,850,0006,298
Demand deposits$8,556,0004,751
Nontransaction accounts$59,922,0003,617
Money market deposit accounts (MMDAs)$3,253,0007,366
Other savings deposits (excluding MMDAs)$18,142,0002,449
Total time deposits$38,527,0003,383
Total time and savings deposits$64,216,0005,008
Noninterest-bearing deposits$8,556,0005,012
Interest-bearing deposits$64,216,0005,126
Retail deposits$67,491,0005,112
Estimated insured deposits$70,405,0004,793
IRAs and Keogh plan accounts$5,329,0004,473
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$66,793,0005,720
Deposits held in domestic offices$66,793,0005,710
Individuals, partnerships, and corporations$64,501,0005,612
U.S. Government$32,0005,928
States and political subdivisions in the U.S.$2,260,0005,501
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$11,702,0006,605
Demand deposits$7,758,0004,986
Nontransaction accounts$55,091,0003,949
Money market deposit accounts (MMDAs)$4,228,0006,743
Other savings deposits (excluding MMDAs)$15,091,0002,680
Total time deposits$35,772,0003,826
Total time and savings deposits$59,035,0005,649
Noninterest-bearing deposits$7,758,0005,339
Interest-bearing deposits$59,035,0005,644
Retail deposits$60,896,0005,689
Estimated insured deposits$64,392,0005,373
IRAs and Keogh plan accounts$5,214,0004,825
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA