Home > Carolina Commercial Bank > Total Deposits

Carolina Commercial Bank, Total Deposits

2006-12-31Rank
Total deposits$26,559,0007,688
Deposits held in domestic offices$26,559,0007,687
Individuals, partnerships, and corporations$22,438,0007,753
U.S. Government$04,273
States and political subdivisions in the U.S.$4,121,0004,319
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$9,231,0006,888
Demand deposits$5,257,0006,601
Nontransaction accounts$17,328,0007,749
Money market deposit accounts (MMDAs)$3,724,0006,187
Other savings deposits (excluding MMDAs)$2,632,0006,534
Total time deposits$10,972,0007,741
Total time and savings deposits$21,302,0007,707
Noninterest-bearing deposits$5,257,0006,677
Interest-bearing deposits$21,302,0007,702
Retail deposits$20,814,0007,702
Estimated insured deposits$18,323,0007,853
IRAs and Keogh plan accounts$2,842,0005,370
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$28,333,0007,580
Deposits held in domestic offices$28,333,0007,578
Individuals, partnerships, and corporations$24,089,0007,650
U.S. Government$04,163
States and political subdivisions in the U.S.$4,244,0004,153
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$9,550,0006,753
Demand deposits$4,802,0006,717
Nontransaction accounts$18,783,0007,653
Money market deposit accounts (MMDAs)$5,059,0005,667
Other savings deposits (excluding MMDAs)$2,655,0006,595
Total time deposits$11,069,0007,740
Total time and savings deposits$23,531,0007,571
Noninterest-bearing deposits$4,802,0006,790
Interest-bearing deposits$23,531,0007,566
Retail deposits$22,875,0007,555
Estimated insured deposits$19,874,0007,776
IRAs and Keogh plan accounts$2,876,0005,340
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$28,397,0007,603
Deposits held in domestic offices$28,397,0007,601
Individuals, partnerships, and corporations$23,404,0007,700
U.S. Government$04,264
States and political subdivisions in the U.S.$4,993,0003,846
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$9,535,0006,853
Demand deposits$5,327,0006,569
Nontransaction accounts$18,862,0007,658
Money market deposit accounts (MMDAs)$5,087,0005,707
Other savings deposits (excluding MMDAs)$2,686,0006,696
Total time deposits$11,089,0007,727
Total time and savings deposits$23,070,0007,622
Noninterest-bearing deposits$5,327,0006,636
Interest-bearing deposits$23,070,0007,618
Retail deposits$23,111,0007,567
Estimated insured deposits$20,576,0007,749
IRAs and Keogh plan accounts$2,878,0005,329
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$30,292,0007,528
Deposits held in domestic offices$30,292,0007,526
Individuals, partnerships, and corporations$24,378,0007,663
U.S. Government$04,261
States and political subdivisions in the U.S.$5,914,0003,583
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$9,200,0006,996
Demand deposits$5,432,0006,554
Nontransaction accounts$21,092,0007,478
Money market deposit accounts (MMDAs)$7,527,0004,960
Other savings deposits (excluding MMDAs)$2,728,0006,743
Total time deposits$10,837,0007,743
Total time and savings deposits$24,860,0007,521
Noninterest-bearing deposits$5,432,0006,624
Interest-bearing deposits$24,860,0007,530
Retail deposits$25,373,0007,440
Estimated insured deposits$20,909,0007,749
IRAs and Keogh plan accounts$2,896,0005,283
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$27,373,0007,719
Deposits held in domestic offices$27,373,0007,718
Individuals, partnerships, and corporations$23,341,0007,774
U.S. Government$04,442
States and political subdivisions in the U.S.$4,032,0004,334
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$7,784,0007,398
Demand deposits$4,569,0007,037
Nontransaction accounts$19,589,0007,613
Money market deposit accounts (MMDAs)$6,048,0005,453
Other savings deposits (excluding MMDAs)$2,661,0006,765
Total time deposits$10,880,0007,752
Total time and savings deposits$22,804,0007,685
Noninterest-bearing deposits$4,569,0007,090
Interest-bearing deposits$22,804,0007,685
Retail deposits$22,342,0007,713
Estimated insured deposits$20,395,0007,801
IRAs and Keogh plan accounts$2,857,0005,312
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$27,640,0007,700
Deposits held in domestic offices$27,640,0007,698
Individuals, partnerships, and corporations$23,025,0007,786
U.S. Government$04,317
States and political subdivisions in the U.S.$4,615,0003,998
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$7,697,0007,357
Demand deposits$4,481,0006,955
Nontransaction accounts$19,943,0007,618
Money market deposit accounts (MMDAs)$6,180,0005,412
Other savings deposits (excluding MMDAs)$2,642,0006,846
Total time deposits$11,121,0007,740
Total time and savings deposits$23,159,0007,670
Noninterest-bearing deposits$4,481,0007,008
Interest-bearing deposits$23,159,0007,663
Retail deposits$22,505,0007,701
Estimated insured deposits$19,644,0007,876
IRAs and Keogh plan accounts$2,865,0005,323
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$29,383,0007,596
Deposits held in domestic offices$29,383,0007,595
Individuals, partnerships, and corporations$23,468,0007,761
U.S. Government$04,271
States and political subdivisions in the U.S.$5,915,0003,531
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$7,965,0007,292
Demand deposits$4,407,0006,956
Nontransaction accounts$21,418,0007,479
Money market deposit accounts (MMDAs)$7,468,0005,024
Other savings deposits (excluding MMDAs)$2,715,0006,859
Total time deposits$11,235,0007,708
Total time and savings deposits$24,976,0007,542
Noninterest-bearing deposits$4,407,0006,997
Interest-bearing deposits$24,976,0007,550
Retail deposits$23,956,0007,598
Estimated insured deposits$20,287,0007,835
IRAs and Keogh plan accounts$2,943,0005,242
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$28,812,0007,703
Deposits held in domestic offices$28,812,0007,701
Individuals, partnerships, and corporations$23,348,0007,836
U.S. Government$04,329
States and political subdivisions in the U.S.$5,464,0003,769
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$6,860,0007,637
Demand deposits$2,910,0007,699
Nontransaction accounts$21,952,0007,493
Money market deposit accounts (MMDAs)$6,557,0005,382
Other savings deposits (excluding MMDAs)$2,691,0006,950
Total time deposits$12,704,0007,550
Total time and savings deposits$25,902,0007,539
Noninterest-bearing deposits$2,910,0007,730
Interest-bearing deposits$25,902,0007,552
Retail deposits$23,480,0007,703
Estimated insured deposits$20,676,0007,882
IRAs and Keogh plan accounts$2,942,0005,276
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$30,156,0007,653
Deposits held in domestic offices$30,156,0007,651
Individuals, partnerships, and corporations$24,848,0007,768
U.S. Government$04,510
States and political subdivisions in the U.S.$5,308,0003,854
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$9,819,0007,022
Demand deposits$5,194,0006,748
Nontransaction accounts$20,337,0007,650
Money market deposit accounts (MMDAs)$5,780,0005,659
Other savings deposits (excluding MMDAs)$2,748,0006,887
Total time deposits$11,809,0007,688
Total time and savings deposits$24,962,0007,633
Noninterest-bearing deposits$5,194,0006,804
Interest-bearing deposits$24,962,0007,640
Retail deposits$24,710,0007,656
Estimated insured deposits$21,808,0007,826
IRAs and Keogh plan accounts$2,966,0005,255
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$31,499,0007,555
Deposits held in domestic offices$31,499,0007,553
Individuals, partnerships, and corporations$24,517,0007,793
U.S. Government$04,404
States and political subdivisions in the U.S.$6,982,0003,157
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$8,850,0007,135
Demand deposits$4,219,0007,050
Nontransaction accounts$22,649,0007,464
Money market deposit accounts (MMDAs)$7,737,0005,062
Other savings deposits (excluding MMDAs)$2,831,0006,855
Total time deposits$12,081,0007,686
Total time and savings deposits$27,280,0007,451
Noninterest-bearing deposits$4,219,0007,084
Interest-bearing deposits$27,280,0007,465
Retail deposits$25,930,0007,564
Estimated insured deposits$20,339,0007,964
IRAs and Keogh plan accounts$2,991,0005,284
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$31,310,0007,604
Deposits held in domestic offices$31,310,0007,603
Individuals, partnerships, and corporations$25,552,0007,778
U.S. Government$04,543
States and political subdivisions in the U.S.$5,758,0003,586
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$9,264,0007,074
Demand deposits$4,260,0007,026
Nontransaction accounts$22,046,0007,585
Money market deposit accounts (MMDAs)$6,777,0005,359
Other savings deposits (excluding MMDAs)$2,841,0006,885
Total time deposits$12,428,0007,668
Total time and savings deposits$27,050,0007,523
Noninterest-bearing deposits$4,260,0007,063
Interest-bearing deposits$27,050,0007,542
Retail deposits$25,721,0007,624
Estimated insured deposits$20,883,0007,976
IRAs and Keogh plan accounts$3,028,0005,326
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$33,075,0007,508
Deposits held in domestic offices$33,075,0007,506
Individuals, partnerships, and corporations$26,280,0007,759
U.S. Government$04,568
States and political subdivisions in the U.S.$6,795,0003,249
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$8,904,0007,177
Demand deposits$4,516,0006,890
Nontransaction accounts$24,171,0007,418
Money market deposit accounts (MMDAs)$8,162,0004,946
Other savings deposits (excluding MMDAs)$2,807,0006,906
Total time deposits$13,202,0007,611
Total time and savings deposits$28,559,0007,436
Noninterest-bearing deposits$4,516,0006,926
Interest-bearing deposits$28,559,0007,458
Retail deposits$26,604,0007,593
Estimated insured deposits$21,839,0007,942
IRAs and Keogh plan accounts$3,053,0005,300
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$31,109,0007,687
Deposits held in domestic offices$31,109,0007,686
Individuals, partnerships, and corporations$26,139,0007,757
U.S. Government$04,814
States and political subdivisions in the U.S.$4,970,0003,936
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$8,122,0006,788
Demand deposits$4,133,0006,719
Nontransaction accounts$22,987,0006,717
Money market deposit accounts (MMDAs)$6,737,0004,835
Other savings deposits (excluding MMDAs)$2,959,0006,056
Total time deposits$13,291,0006,818
Total time and savings deposits$26,976,0007,565
Noninterest-bearing deposits$4,133,0007,183
Interest-bearing deposits$26,976,0007,591
Retail deposits$24,932,0007,762
Estimated insured deposits$21,348,0008,014
IRAs and Keogh plan accounts$3,103,0005,298
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$31,331,0007,693
Deposits held in domestic offices$31,331,0007,692
Individuals, partnerships, and corporations$25,997,0007,795
U.S. Government$04,647
States and political subdivisions in the U.S.$5,334,0003,641
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$9,949,0006,315
Demand deposits$4,478,0006,460
Nontransaction accounts$21,382,0006,919
Money market deposit accounts (MMDAs)$5,313,0005,264
Other savings deposits (excluding MMDAs)$3,042,0006,016
Total time deposits$13,027,0006,942
Total time and savings deposits$26,853,0007,625
Noninterest-bearing deposits$4,478,0006,912
Interest-bearing deposits$26,853,0007,657
Retail deposits$25,294,0007,754
Estimated insured deposits$21,465,0008,058
IRAs and Keogh plan accounts$3,127,0005,326
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$32,312,0007,651
Deposits held in domestic offices$32,312,0007,650
Individuals, partnerships, and corporations$26,047,0007,805
U.S. Government$04,820
States and political subdivisions in the U.S.$6,265,0003,272
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$10,124,0006,245
Demand deposits$4,505,0006,405
Nontransaction accounts$22,188,0006,864
Money market deposit accounts (MMDAs)$6,083,0004,979
Other savings deposits (excluding MMDAs)$3,096,0005,959
Total time deposits$13,009,0006,980
Total time and savings deposits$27,807,0007,578
Noninterest-bearing deposits$4,505,0006,863
Interest-bearing deposits$27,807,0007,607
Retail deposits$26,260,0007,690
Estimated insured deposits$21,836,0008,050
IRAs and Keogh plan accounts$3,136,0005,327
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$29,984,0007,834
Deposits held in domestic offices$29,984,0007,833
Individuals, partnerships, and corporations$26,741,0007,774
U.S. Government$04,819
States and political subdivisions in the U.S.$3,243,0004,765
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$7,891,0006,754
Demand deposits$4,078,0006,555
Nontransaction accounts$22,093,0006,907
Money market deposit accounts (MMDAs)$5,916,0005,000
Other savings deposits (excluding MMDAs)$2,987,0005,989
Total time deposits$13,190,0007,009
Total time and savings deposits$25,906,0007,754
Noninterest-bearing deposits$4,078,0007,030
Interest-bearing deposits$25,906,0007,787
Retail deposits$23,724,0007,942
Estimated insured deposits$21,552,0008,094
IRAs and Keogh plan accounts$3,143,0005,271
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$29,527,0007,890
Deposits held in domestic offices$29,527,0007,888
Individuals, partnerships, and corporations$25,228,0007,905
U.S. Government$04,995
States and political subdivisions in the U.S.$4,299,0004,153
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$7,924,0006,776
Demand deposits$4,867,0006,238
Nontransaction accounts$21,603,0006,938
Money market deposit accounts (MMDAs)$4,894,0005,281
Other savings deposits (excluding MMDAs)$3,022,0005,861
Total time deposits$13,687,0006,959
Total time and savings deposits$24,660,0007,847
Noninterest-bearing deposits$4,867,0006,669
Interest-bearing deposits$24,660,0007,892
Retail deposits$22,858,0008,017
Estimated insured deposits$21,619,0008,101
IRAs and Keogh plan accounts$3,175,0005,195
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$29,497,0007,942
Deposits held in domestic offices$29,497,0007,940
Individuals, partnerships, and corporations$24,848,0008,019
U.S. Government$05,263
States and political subdivisions in the U.S.$4,649,0003,844
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$7,667,0006,855
Demand deposits$4,322,0006,509
Nontransaction accounts$21,830,0006,951
Money market deposit accounts (MMDAs)$4,703,0005,233
Other savings deposits (excluding MMDAs)$2,911,0005,812
Total time deposits$14,216,0007,005
Total time and savings deposits$25,175,0007,862
Noninterest-bearing deposits$4,322,0006,937
Interest-bearing deposits$25,175,0007,906
Retail deposits$22,165,0008,149
Estimated insured deposits$21,647,0008,220
IRAs and Keogh plan accounts$3,172,0005,139
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$29,533,0007,909
Deposits held in domestic offices$29,533,0007,908
Individuals, partnerships, and corporations$24,220,0008,064
U.S. Government$05,369
States and political subdivisions in the U.S.$5,313,0003,491
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$7,268,0006,966
Demand deposits$3,858,0006,787
Nontransaction accounts$22,265,0006,850
Money market deposit accounts (MMDAs)$5,857,0004,458
Other savings deposits (excluding MMDAs)$2,782,0005,835
Total time deposits$13,626,0007,136
Total time and savings deposits$25,675,0007,779
Noninterest-bearing deposits$3,858,0007,198
Interest-bearing deposits$25,675,0007,844
Retail deposits$22,499,0008,154
Estimated insured deposits$21,995,0008,266
IRAs and Keogh plan accounts$3,284,0005,022
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$28,798,0008,131
Deposits held in domestic offices$28,798,0008,129
Individuals, partnerships, and corporations$23,943,0008,282
U.S. Government$05,591
States and political subdivisions in the U.S.$4,855,0003,621
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$8,158,0006,860
Demand deposits$4,870,0006,241
Nontransaction accounts$20,640,0007,143
Money market deposit accounts (MMDAs)$5,900,0004,563
Other savings deposits (excluding MMDAs)$2,885,0006,063
Total time deposits$11,855,0007,498
Total time and savings deposits$23,928,0008,125
Noninterest-bearing deposits$4,870,0006,606
Interest-bearing deposits$23,928,0008,183
Retail deposits$23,007,0008,304
Estimated insured deposits$20,654,0008,617
IRAs and Keogh plan accounts$3,177,0005,290
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$27,080,0008,446
Deposits held in domestic offices$27,080,0008,445
Individuals, partnerships, and corporations$23,137,0008,509
U.S. Government$06,005
States and political subdivisions in the U.S.$3,943,0004,024
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$8,006,0007,059
Demand deposits$4,479,0006,585
Nontransaction accounts$19,074,0007,403
Money market deposit accounts (MMDAs)$4,255,0005,169
Other savings deposits (excluding MMDAs)$2,793,0006,310
Total time deposits$12,026,0007,582
Total time and savings deposits$22,601,0008,402
Noninterest-bearing deposits$4,479,0006,965
Interest-bearing deposits$22,601,0008,463
Retail deposits$21,014,0008,708
Estimated insured deposits$20,504,0008,795
IRAs and Keogh plan accounts$3,185,0005,393
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$27,600,0008,622
Deposits held in domestic offices$27,600,0008,620
Individuals, partnerships, and corporations$23,390,0008,737
U.S. Government$06,819
States and political subdivisions in the U.S.$4,210,0003,938
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$8,160,0007,104
Demand deposits$4,536,0006,579
Nontransaction accounts$19,440,0007,514
Money market deposit accounts (MMDAs)$4,899,0004,844
Other savings deposits (excluding MMDAs)$2,701,0006,587
Total time deposits$11,840,0007,811
Total time and savings deposits$23,064,0008,573
Noninterest-bearing deposits$4,536,0006,950
Interest-bearing deposits$23,064,0008,644
Retail deposits$21,627,0008,897
Estimated insured deposits$20,170,0009,145
IRAs and Keogh plan accounts$3,210,0005,537
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$25,579,0009,215
Deposits held in domestic offices$25,579,0009,212
Individuals, partnerships, and corporations$21,381,0009,344
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$4,193,0003,902
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$7,975,0007,440
Demand deposits$4,124,0007,101
Nontransaction accounts$17,604,0008,039
Money market deposit accounts (MMDAs)$3,621,0005,802
Other savings deposits (excluding MMDAs)$2,931,0006,660
Total time deposits$11,052,0008,248
Total time and savings deposits$21,455,0009,122
Noninterest-bearing deposits$4,124,0007,489
Interest-bearing deposits$21,455,0009,219
Retail deposits$20,093,0009,523
Estimated insured deposits$19,899,0009,593
IRAs and Keogh plan accounts$3,089,0005,955
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$24,982,0009,625
Deposits held in domestic offices$24,982,0009,622
Individuals, partnerships, and corporations$20,881,0009,748
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$4,090,0003,914
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$7,485,0007,895
Demand deposits$3,620,0007,650
Nontransaction accounts$17,497,0008,292
Money market deposit accounts (MMDAs)$3,441,0006,142
Other savings deposits (excluding MMDAs)$2,603,0007,321
Total time deposits$11,453,0008,347
Total time and savings deposits$21,362,0009,463
Noninterest-bearing deposits$3,620,0008,078
Interest-bearing deposits$21,362,0009,577
Retail deposits$18,515,00010,157
Estimated insured deposits$19,353,00010,080
IRAs and Keogh plan accounts$3,008,0006,246
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$25,585,0009,826
Deposits held in domestic offices$25,585,0009,821
Individuals, partnerships, and corporations$22,861,0009,800
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$2,720,0005,074
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$7,809,0008,100
Demand deposits$4,277,0007,327
Nontransaction accounts$17,776,0008,375
Money market deposit accounts (MMDAs)$4,468,0005,958
Other savings deposits (excluding MMDAs)$2,942,0007,519
Total time deposits$10,366,0008,547
Total time and savings deposits$21,308,0009,779
Noninterest-bearing deposits$4,277,0007,699
Interest-bearing deposits$21,308,0009,881
Retail deposits$20,020,00010,324
Estimated insured deposits$19,759,00010,373
IRAs and Keogh plan accounts$2,999,0006,275
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$26,429,00010,114
Deposits held in domestic offices$26,429,00010,108
Individuals, partnerships, and corporations$23,412,00010,083
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$3,010,0004,662
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$7,557,0008,451
Demand deposits$3,157,0008,539
Nontransaction accounts$18,872,0008,401
Money market deposit accounts (MMDAs)$5,021,0006,051
Other savings deposits (excluding MMDAs)$3,044,0007,689
Total time deposits$10,807,0008,593
Total time and savings deposits$23,272,0009,761
Noninterest-bearing deposits$3,157,0008,993
Interest-bearing deposits$23,272,0009,941
Retail deposits$20,844,00010,701
Estimated insured deposits$19,609,00010,926
IRAs and Keogh plan accounts$2,979,0006,614
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$23,262,00010,967
Deposits held in domestic offices$23,262,00010,963
Individuals, partnerships, and corporations$19,646,00011,315
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$3,612,0003,937
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,734,0008,348
Demand deposits$3,907,0007,772
Nontransaction accounts$15,528,0009,316
Money market deposit accounts (MMDAs)$3,480,0007,326
Other savings deposits (excluding MMDAs)$2,833,0007,696
Total time deposits$9,215,0009,509
Total time and savings deposits$19,355,00011,064
Noninterest-bearing deposits$3,907,0008,295
Interest-bearing deposits$19,355,00011,060
Retail deposits$19,012,00011,403
Estimated insured deposits$18,587,00011,506
IRAs and Keogh plan accounts$2,852,0007,077
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA