Campbellsville National Bank, Total Deposits

2007-09-30Rank
Total deposits$60,621,0005,913
Deposits held in domestic offices$60,621,0005,912
Individuals, partnerships, and corporations$58,617,0005,701
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$2,001,0005,337
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,590,0004,299
Demand deposits$9,904,0004,747
Nontransaction accounts$39,031,0006,191
Money market deposit accounts (MMDAs)$5,177,0005,656
Other savings deposits (excluding MMDAs)$5,780,0004,641
Total time deposits$28,074,0006,004
Total time and savings deposits$50,717,0005,948
Noninterest-bearing deposits$9,904,0004,973
Interest-bearing deposits$50,717,0005,950
Retail deposits$57,083,0005,367
Estimated insured deposits$53,868,0005,458
IRAs and Keogh plan accounts$4,086,0004,594
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$60,131,0005,950
Deposits held in domestic offices$60,131,0005,949
Individuals, partnerships, and corporations$57,896,0005,757
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$2,232,0005,214
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,677,0004,786
Demand deposits$7,724,0005,552
Nontransaction accounts$40,454,0006,102
Money market deposit accounts (MMDAs)$6,575,0005,232
Other savings deposits (excluding MMDAs)$6,091,0004,625
Total time deposits$27,788,0006,027
Total time and savings deposits$52,407,0005,856
Noninterest-bearing deposits$7,724,0005,690
Interest-bearing deposits$52,407,0005,861
Retail deposits$56,286,0005,446
Estimated insured deposits$54,657,0005,439
IRAs and Keogh plan accounts$4,211,0004,529
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$60,754,0005,944
Deposits held in domestic offices$60,754,0005,942
Individuals, partnerships, and corporations$58,089,0005,765
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$2,658,0005,027
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,982,0004,983
Demand deposits$6,239,0006,110
Nontransaction accounts$41,772,0006,029
Money market deposit accounts (MMDAs)$5,516,0005,572
Other savings deposits (excluding MMDAs)$5,969,0004,735
Total time deposits$30,287,0005,799
Total time and savings deposits$54,515,0005,770
Noninterest-bearing deposits$6,239,0006,203
Interest-bearing deposits$54,515,0005,781
Retail deposits$56,074,0005,497
Estimated insured deposits$56,700,0005,323
IRAs and Keogh plan accounts$4,257,0004,458
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$60,673,0005,927
Deposits held in domestic offices$60,673,0005,926
Individuals, partnerships, and corporations$58,120,0005,747
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$2,551,0005,095
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,683,0004,928
Demand deposits$7,182,0005,884
Nontransaction accounts$40,990,0006,026
Money market deposit accounts (MMDAs)$4,429,0005,911
Other savings deposits (excluding MMDAs)$6,035,0004,695
Total time deposits$30,526,0005,700
Total time and savings deposits$53,491,0005,778
Noninterest-bearing deposits$7,182,0005,983
Interest-bearing deposits$53,491,0005,784
Retail deposits$55,921,0005,436
Estimated insured deposits$56,440,0005,313
IRAs and Keogh plan accounts$3,975,0004,581
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$56,541,0006,081
Deposits held in domestic offices$56,541,0006,079
Individuals, partnerships, and corporations$54,346,0005,911
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$2,191,0005,263
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$17,793,0005,160
Demand deposits$5,087,0006,570
Nontransaction accounts$38,748,0006,152
Money market deposit accounts (MMDAs)$4,250,0005,972
Other savings deposits (excluding MMDAs)$6,862,0004,461
Total time deposits$27,636,0005,925
Total time and savings deposits$51,454,0005,853
Noninterest-bearing deposits$5,087,0006,653
Interest-bearing deposits$51,454,0005,855
Retail deposits$52,889,0005,571
Estimated insured deposits$53,554,0005,453
IRAs and Keogh plan accounts$3,753,0004,712
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$56,603,0006,097
Deposits held in domestic offices$56,603,0006,095
Individuals, partnerships, and corporations$54,449,0005,898
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$2,150,0005,335
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,724,0005,139
Demand deposits$6,279,0006,190
Nontransaction accounts$37,879,0006,184
Money market deposit accounts (MMDAs)$4,346,0005,974
Other savings deposits (excluding MMDAs)$7,010,0004,486
Total time deposits$26,523,0005,954
Total time and savings deposits$50,324,0005,893
Noninterest-bearing deposits$6,279,0006,277
Interest-bearing deposits$50,324,0005,905
Retail deposits$53,077,0005,587
Estimated insured deposits$52,897,0005,487
IRAs and Keogh plan accounts$3,483,0004,848
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$56,651,0006,100
Deposits held in domestic offices$56,651,0006,098
Individuals, partnerships, and corporations$53,989,0005,933
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,660,0005,042
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,678,0005,187
Demand deposits$5,694,0006,439
Nontransaction accounts$37,973,0006,161
Money market deposit accounts (MMDAs)$4,934,0005,797
Other savings deposits (excluding MMDAs)$6,701,0004,694
Total time deposits$26,338,0005,920
Total time and savings deposits$50,957,0005,857
Noninterest-bearing deposits$5,694,0006,516
Interest-bearing deposits$50,957,0005,874
Retail deposits$53,403,0005,584
Estimated insured deposits$52,994,0005,440
IRAs and Keogh plan accounts$3,056,0005,152
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$56,845,0006,093
Deposits held in domestic offices$56,845,0006,091
Individuals, partnerships, and corporations$54,456,0005,911
U.S. Government$65,0001,302
States and political subdivisions in the U.S.$2,324,0005,302
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,359,0005,184
Demand deposits$6,539,0006,251
Nontransaction accounts$37,486,0006,169
Money market deposit accounts (MMDAs)$4,522,0005,956
Other savings deposits (excluding MMDAs)$6,254,0004,837
Total time deposits$26,710,0005,836
Total time and savings deposits$50,306,0005,880
Noninterest-bearing deposits$6,539,0006,334
Interest-bearing deposits$50,306,0005,890
Retail deposits$53,873,0005,555
Estimated insured deposits$51,707,0005,554
IRAs and Keogh plan accounts$2,916,0005,254
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$55,041,0006,148
Deposits held in domestic offices$55,041,0006,145
Individuals, partnerships, and corporations$53,071,0005,942
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$1,965,0005,546
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$17,896,0005,324
Demand deposits$5,838,0006,407
Nontransaction accounts$37,145,0006,209
Money market deposit accounts (MMDAs)$5,298,0005,692
Other savings deposits (excluding MMDAs)$6,306,0004,868
Total time deposits$25,541,0005,932
Total time and savings deposits$49,203,0005,911
Noninterest-bearing deposits$5,838,0006,477
Interest-bearing deposits$49,203,0005,929
Retail deposits$52,051,0005,645
Estimated insured deposits$50,759,0005,608
IRAs and Keogh plan accounts$2,729,0005,450
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$54,366,0006,159
Deposits held in domestic offices$54,366,0006,158
Individuals, partnerships, and corporations$52,471,0005,927
U.S. Government$04,271
States and political subdivisions in the U.S.$1,895,0005,632
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$16,841,0005,495
Demand deposits$5,777,0006,374
Nontransaction accounts$37,525,0006,135
Money market deposit accounts (MMDAs)$5,312,0005,702
Other savings deposits (excluding MMDAs)$6,580,0004,831
Total time deposits$25,632,0005,855
Total time and savings deposits$48,589,0005,922
Noninterest-bearing deposits$5,777,0006,424
Interest-bearing deposits$48,589,0005,949
Retail deposits$51,368,0005,657
Estimated insured deposits$50,073,0005,604
IRAs and Keogh plan accounts$2,742,0005,422
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$55,780,0006,102
Deposits held in domestic offices$55,780,0006,099
Individuals, partnerships, and corporations$53,515,0005,888
U.S. Government$04,329
States and political subdivisions in the U.S.$2,265,0005,397
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$16,762,0005,554
Demand deposits$5,116,0006,673
Nontransaction accounts$39,018,0006,055
Money market deposit accounts (MMDAs)$5,254,0005,818
Other savings deposits (excluding MMDAs)$6,583,0004,909
Total time deposits$27,181,0005,683
Total time and savings deposits$50,664,0005,830
Noninterest-bearing deposits$5,116,0006,717
Interest-bearing deposits$50,664,0005,857
Retail deposits$52,248,0005,657
Estimated insured deposits$51,213,0005,581
IRAs and Keogh plan accounts$2,885,0005,328
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$55,723,0006,119
Deposits held in domestic offices$55,723,0006,117
Individuals, partnerships, and corporations$54,026,0005,857
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$1,692,0005,824
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$15,936,0005,748
Demand deposits$5,268,0006,702
Nontransaction accounts$39,787,0005,975
Money market deposit accounts (MMDAs)$5,616,0005,716
Other savings deposits (excluding MMDAs)$6,121,0005,071
Total time deposits$28,050,0005,551
Total time and savings deposits$50,455,0005,830
Noninterest-bearing deposits$5,268,0006,758
Interest-bearing deposits$50,455,0005,866
Retail deposits$51,793,0005,688
Estimated insured deposits$51,820,0005,527
IRAs and Keogh plan accounts$2,851,0005,376
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$52,671,0006,262
Deposits held in domestic offices$52,671,0006,259
Individuals, partnerships, and corporations$50,890,0006,010
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,780,0005,719
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,450,0005,911
Demand deposits$4,843,0006,743
Nontransaction accounts$38,221,0006,108
Money market deposit accounts (MMDAs)$6,723,0005,350
Other savings deposits (excluding MMDAs)$6,187,0005,043
Total time deposits$25,311,0005,855
Total time and savings deposits$47,828,0005,959
Noninterest-bearing deposits$4,843,0006,786
Interest-bearing deposits$47,828,0005,991
Retail deposits$48,954,0005,862
Estimated insured deposits$49,218,0005,692
IRAs and Keogh plan accounts$2,820,0005,459
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$53,973,0006,207
Deposits held in domestic offices$53,973,0006,205
Individuals, partnerships, and corporations$51,843,0005,975
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$2,127,0005,516
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,062,0005,631
Demand deposits$5,931,0006,262
Nontransaction accounts$37,911,0006,173
Money market deposit accounts (MMDAs)$6,885,0005,327
Other savings deposits (excluding MMDAs)$6,402,0004,993
Total time deposits$24,624,0005,957
Total time and savings deposits$48,042,0005,989
Noninterest-bearing deposits$5,931,0006,308
Interest-bearing deposits$48,042,0006,018
Retail deposits$50,086,0005,784
Estimated insured deposits$50,323,0005,656
IRAs and Keogh plan accounts$2,837,0005,503
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$53,173,0006,261
Deposits held in domestic offices$53,173,0006,258
Individuals, partnerships, and corporations$51,020,0006,024
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$2,151,0005,515
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,413,0005,748
Demand deposits$4,699,0006,817
Nontransaction accounts$37,760,0006,221
Money market deposit accounts (MMDAs)$7,123,0005,246
Other savings deposits (excluding MMDAs)$6,571,0004,914
Total time deposits$24,066,0006,090
Total time and savings deposits$48,474,0005,997
Noninterest-bearing deposits$4,699,0006,857
Interest-bearing deposits$48,474,0006,029
Retail deposits$49,293,0005,875
Estimated insured deposits$50,189,0005,699
IRAs and Keogh plan accounts$2,916,0005,426
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$52,842,0006,301
Deposits held in domestic offices$52,842,0006,299
Individuals, partnerships, and corporations$50,236,0006,069
U.S. Government$38,0001,873
States and political subdivisions in the U.S.$2,568,0005,201
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,166,0005,341
Demand deposits$4,410,0006,599
Nontransaction accounts$37,676,0005,492
Money market deposit accounts (MMDAs)$7,493,0004,604
Other savings deposits (excluding MMDAs)$6,155,0004,417
Total time deposits$24,028,0005,400
Total time and savings deposits$48,432,0005,996
Noninterest-bearing deposits$4,410,0007,045
Interest-bearing deposits$48,432,0006,019
Retail deposits$48,820,0005,932
Estimated insured deposits$50,199,0005,709
IRAs and Keogh plan accounts$2,912,0005,461
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$50,673,0006,408
Deposits held in domestic offices$50,673,0006,407
Individuals, partnerships, and corporations$48,791,0006,165
U.S. Government$13,0002,199
States and political subdivisions in the U.S.$1,869,0005,690
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,857,0005,488
Demand deposits$4,319,0006,540
Nontransaction accounts$36,816,0005,582
Money market deposit accounts (MMDAs)$7,182,0004,685
Other savings deposits (excluding MMDAs)$5,867,0004,524
Total time deposits$23,767,0005,493
Total time and savings deposits$46,354,0006,131
Noninterest-bearing deposits$4,319,0006,995
Interest-bearing deposits$46,354,0006,156
Retail deposits$46,653,0006,064
Estimated insured deposits$47,915,0005,872
IRAs and Keogh plan accounts$2,955,0005,487
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$50,430,0006,438
Deposits held in domestic offices$50,430,0006,437
Individuals, partnerships, and corporations$48,409,0006,178
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$2,020,0005,586
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,420,0005,541
Demand deposits$4,268,0006,512
Nontransaction accounts$37,010,0005,579
Money market deposit accounts (MMDAs)$7,104,0004,656
Other savings deposits (excluding MMDAs)$6,138,0004,365
Total time deposits$23,768,0005,533
Total time and savings deposits$46,162,0006,156
Noninterest-bearing deposits$4,268,0006,987
Interest-bearing deposits$46,162,0006,189
Retail deposits$46,580,0006,084
Estimated insured deposits$47,717,0005,890
IRAs and Keogh plan accounts$2,969,0005,482
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$50,910,0006,363
Deposits held in domestic offices$50,910,0006,362
Individuals, partnerships, and corporations$48,530,0006,114
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$2,378,0005,357
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,296,0005,334
Demand deposits$4,216,0006,497
Nontransaction accounts$36,614,0005,583
Money market deposit accounts (MMDAs)$7,465,0004,559
Other savings deposits (excluding MMDAs)$5,319,0004,661
Total time deposits$23,830,0005,530
Total time and savings deposits$46,694,0006,094
Noninterest-bearing deposits$4,216,0006,962
Interest-bearing deposits$46,694,0006,122
Retail deposits$47,107,0005,997
Estimated insured deposits$48,095,0005,836
IRAs and Keogh plan accounts$2,999,0005,395
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$49,634,0006,417
Deposits held in domestic offices$49,634,0006,414
Individuals, partnerships, and corporations$47,524,0006,152
U.S. Government$20,0002,609
States and political subdivisions in the U.S.$2,090,0005,560
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,636,0005,459
Demand deposits$4,198,0006,588
Nontransaction accounts$35,998,0005,576
Money market deposit accounts (MMDAs)$7,280,0004,547
Other savings deposits (excluding MMDAs)$5,231,0004,558
Total time deposits$23,487,0005,568
Total time and savings deposits$45,436,0006,141
Noninterest-bearing deposits$4,198,0007,042
Interest-bearing deposits$45,436,0006,175
Retail deposits$46,012,0006,051
Estimated insured deposits$46,240,0005,953
IRAs and Keogh plan accounts$2,903,0005,445
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$46,769,0006,554
Deposits held in domestic offices$46,769,0006,552
Individuals, partnerships, and corporations$44,945,0006,290
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$1,809,0005,786
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$11,882,0005,768
Demand deposits$3,205,0007,134
Nontransaction accounts$34,887,0005,614
Money market deposit accounts (MMDAs)$8,349,0004,026
Other savings deposits (excluding MMDAs)$3,775,0005,164
Total time deposits$22,763,0005,745
Total time and savings deposits$43,564,0006,192
Noninterest-bearing deposits$3,205,0007,607
Interest-bearing deposits$43,564,0006,226
Retail deposits$43,957,0006,116
Estimated insured deposits$44,069,0006,093
IRAs and Keogh plan accounts$1,809,0006,687
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$43,500,0006,689
Deposits held in domestic offices$43,500,0006,687
Individuals, partnerships, and corporations$42,120,0006,400
U.S. Government$16,0002,954
States and political subdivisions in the U.S.$1,364,0006,318
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$10,531,0006,021
Demand deposits$3,138,0007,227
Nontransaction accounts$32,969,0005,703
Money market deposit accounts (MMDAs)$3,422,0005,591
Other savings deposits (excluding MMDAs)$4,063,0004,828
Total time deposits$25,484,0005,360
Total time and savings deposits$40,362,0006,321
Noninterest-bearing deposits$3,138,0007,672
Interest-bearing deposits$40,362,0006,381
Retail deposits$40,208,0006,331
Estimated insured deposits$41,318,0006,274
IRAs and Keogh plan accounts$2,182,0006,183
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$43,287,0006,790
Deposits held in domestic offices$43,287,0006,787
Individuals, partnerships, and corporations$41,737,0006,518
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$1,542,0006,228
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$10,744,0006,083
Demand deposits$2,479,0007,802
Nontransaction accounts$32,543,0005,740
Money market deposit accounts (MMDAs)$792,0007,885
Other savings deposits (excluding MMDAs)$4,572,0004,851
Total time deposits$27,179,0005,081
Total time and savings deposits$40,808,0006,382
Noninterest-bearing deposits$2,479,0008,303
Interest-bearing deposits$40,808,0006,429
Retail deposits$39,213,0006,563
Estimated insured deposits$41,147,0006,383
IRAs and Keogh plan accounts$2,230,0006,375
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$39,581,0007,208
Deposits held in domestic offices$39,581,0007,207
Individuals, partnerships, and corporations$37,759,0006,992
U.S. Government$24,0002,821
States and political subdivisions in the U.S.$1,798,0005,939
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$11,126,0006,080
Demand deposits$2,915,0007,648
Nontransaction accounts$28,455,0006,206
Money market deposit accounts (MMDAs)$748,0008,024
Other savings deposits (excluding MMDAs)$4,769,0004,816
Total time deposits$22,938,0005,692
Total time and savings deposits$36,666,0006,825
Noninterest-bearing deposits$2,915,0008,121
Interest-bearing deposits$36,666,0006,877
Retail deposits$36,463,0006,947
Estimated insured deposits$37,582,0006,859
IRAs and Keogh plan accounts$1,667,0007,291
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$36,367,0007,670
Deposits held in domestic offices$36,367,0007,667
Individuals, partnerships, and corporations$35,113,0007,361
U.S. Government$19,0003,766
States and political subdivisions in the U.S.$1,235,0006,918
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$10,064,0006,459
Demand deposits$2,610,0008,042
Nontransaction accounts$26,303,0006,578
Money market deposit accounts (MMDAs)$708,0008,358
Other savings deposits (excluding MMDAs)$4,289,0005,237
Total time deposits$21,306,0006,008
Total time and savings deposits$33,757,0007,260
Noninterest-bearing deposits$2,610,0008,543
Interest-bearing deposits$33,757,0007,328
Retail deposits$33,929,0007,375
Estimated insured deposits$34,913,0007,273
IRAs and Keogh plan accounts$1,319,0008,143
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$31,519,0008,471
Deposits held in domestic offices$31,519,0008,466
Individuals, partnerships, and corporations$29,201,0008,304
U.S. Government$42,0004,293
States and political subdivisions in the U.S.$2,276,0005,614
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$8,805,0007,131
Demand deposits$2,078,0008,837
Nontransaction accounts$22,714,0007,241
Money market deposit accounts (MMDAs)$1,142,0008,167
Other savings deposits (excluding MMDAs)$3,409,0006,245
Total time deposits$18,163,0006,677
Total time and savings deposits$29,441,0008,032
Noninterest-bearing deposits$2,078,0009,400
Interest-bearing deposits$29,441,0008,122
Retail deposits$28,995,0008,299
Estimated insured deposits$29,552,0008,252
IRAs and Keogh plan accounts$814,0009,589
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$24,276,0009,716
Deposits held in domestic offices$24,276,0009,713
Individuals, partnerships, and corporations$23,616,0009,357
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$643,0008,282
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$6,058,0008,522
Demand deposits$1,281,0009,822
Nontransaction accounts$18,218,0008,176
Money market deposit accounts (MMDAs)$1,228,0008,423
Other savings deposits (excluding MMDAs)$2,468,0007,460
Total time deposits$14,522,0007,607
Total time and savings deposits$22,995,0009,205
Noninterest-bearing deposits$1,281,00010,537
Interest-bearing deposits$22,995,0009,311
Retail deposits$23,306,0009,434
Estimated insured deposits$23,133,0009,492
IRAs and Keogh plan accounts$584,00010,507
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$23,952,00010,064
Deposits held in domestic offices$23,952,00010,059
Individuals, partnerships, and corporations$23,138,0009,753
U.S. Government$45,0004,754
States and political subdivisions in the U.S.$769,0008,364
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$4,761,0009,532
Demand deposits$1,482,00010,122
Nontransaction accounts$19,191,0008,118
Money market deposit accounts (MMDAs)$1,616,0008,583
Other savings deposits (excluding MMDAs)$2,096,0008,484
Total time deposits$15,479,0007,064
Total time and savings deposits$22,470,0009,578
Noninterest-bearing deposits$1,482,00010,796
Interest-bearing deposits$22,470,0009,685
Retail deposits$22,080,0009,978
Estimated insured deposits$23,442,0009,776
IRAs and Keogh plan accounts$489,00011,203
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$20,175,00011,123
Deposits held in domestic offices$20,175,00011,121
Individuals, partnerships, and corporations$19,505,00010,768
U.S. Government$18,0006,116
States and political subdivisions in the U.S.$652,0008,846
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,287,00010,150
Demand deposits$948,00011,037
Nontransaction accounts$15,888,0009,058
Money market deposit accounts (MMDAs)$1,701,0009,012
Other savings deposits (excluding MMDAs)$2,197,0008,707
Total time deposits$11,990,0008,181
Total time and savings deposits$19,227,00010,552
Noninterest-bearing deposits$948,00011,839
Interest-bearing deposits$19,227,00010,743
Retail deposits$18,855,00011,063
Estimated insured deposits$19,878,00010,869
IRAs and Keogh plan accounts$414,00011,995
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$16,015,00012,296
Deposits held in domestic offices$16,015,00012,294
Individuals, partnerships, and corporations$15,444,00012,132
U.S. Government$34,0005,823
States and political subdivisions in the U.S.$437,0009,633
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,202,00011,046
Demand deposits$666,00011,636
Nontransaction accounts$12,813,0009,946
Money market deposit accounts (MMDAs)$1,087,00010,063
Other savings deposits (excluding MMDAs)$1,656,0009,375
Total time deposits$10,070,0009,194
Total time and savings deposits$15,349,00011,906
Noninterest-bearing deposits$666,00012,810
Interest-bearing deposits$15,349,00011,902
Retail deposits$14,795,00012,252
Estimated insured deposits$15,995,00012,052
IRAs and Keogh plan accounts$202,00013,041
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA