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Centra Bank-Smithfield, Total Deposits

2006-12-31Rank
Total deposits$217,554,0002,383
Deposits held in domestic offices$217,554,0002,380
Individuals, partnerships, and corporations$207,653,0002,317
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$9,783,0002,672
Commercial banks and other depository institutions in U.S.$109,0002,487
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,625,0003,648
Demand deposits$28,184,0001,974
Nontransaction accounts$188,929,0002,196
Money market deposit accounts (MMDAs)$16,535,0003,412
Other savings deposits (excluding MMDAs)$41,141,0001,518
Total time deposits$131,253,0001,935
Total time and savings deposits$189,370,0002,366
Noninterest-bearing deposits$28,184,0002,439
Interest-bearing deposits$189,370,0002,312
Retail deposits$177,144,0002,265
Estimated insured deposits$192,605,0001,933
IRAs and Keogh plan accounts$13,999,0001,727
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$208,719,0002,439
Deposits held in domestic offices$208,719,0002,435
Individuals, partnerships, and corporations$198,100,0002,392
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$10,512,0002,380
Commercial banks and other depository institutions in U.S.$99,0002,634
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,339,0003,374
Demand deposits$30,082,0001,815
Nontransaction accounts$178,380,0002,252
Money market deposit accounts (MMDAs)$14,560,0003,652
Other savings deposits (excluding MMDAs)$43,481,0001,463
Total time deposits$120,339,0002,042
Total time and savings deposits$178,637,0002,463
Noninterest-bearing deposits$30,082,0002,272
Interest-bearing deposits$178,637,0002,426
Retail deposits$172,612,0002,276
Estimated insured deposits$185,431,0002,009
IRAs and Keogh plan accounts$15,535,0001,573
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$210,773,0002,415
Deposits held in domestic offices$210,773,0002,411
Individuals, partnerships, and corporations$200,662,0002,351
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$10,009,0002,477
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,264,0003,648
Demand deposits$28,923,0002,020
Nontransaction accounts$181,509,0002,184
Money market deposit accounts (MMDAs)$16,222,0003,444
Other savings deposits (excluding MMDAs)$49,212,0001,360
Total time deposits$116,075,0002,051
Total time and savings deposits$181,850,0002,401
Noninterest-bearing deposits$28,923,0002,400
Interest-bearing deposits$181,850,0002,363
Retail deposits$179,090,0002,231
Estimated insured deposits$188,411,0001,969
IRAs and Keogh plan accounts$15,962,0001,514
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$214,926,0002,359
Deposits held in domestic offices$214,926,0002,355
Individuals, partnerships, and corporations$204,448,0002,296
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$10,370,0002,464
Commercial banks and other depository institutions in U.S.$99,0002,627
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,215,0003,630
Demand deposits$28,624,0002,085
Nontransaction accounts$184,711,0002,141
Money market deposit accounts (MMDAs)$15,902,0003,494
Other savings deposits (excluding MMDAs)$53,603,0001,296
Total time deposits$115,206,0002,012
Total time and savings deposits$186,302,0002,334
Noninterest-bearing deposits$28,624,0002,434
Interest-bearing deposits$186,302,0002,291
Retail deposits$183,476,0002,171
Estimated insured deposits$192,328,0001,899
IRAs and Keogh plan accounts$14,490,0001,624
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$215,762,0002,334
Deposits held in domestic offices$215,762,0002,329
Individuals, partnerships, and corporations$205,858,0002,248
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$9,801,0002,567
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,630,0003,899
Demand deposits$27,688,0002,221
Nontransaction accounts$187,132,0002,071
Money market deposit accounts (MMDAs)$18,228,0003,177
Other savings deposits (excluding MMDAs)$60,815,0001,207
Total time deposits$108,089,0002,067
Total time and savings deposits$188,074,0002,266
Noninterest-bearing deposits$27,688,0002,552
Interest-bearing deposits$188,074,0002,226
Retail deposits$187,353,0002,124
Estimated insured deposits$177,720,0002,059
IRAs and Keogh plan accounts$16,475,0001,424
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$222,375,0002,221
Deposits held in domestic offices$222,375,0002,215
Individuals, partnerships, and corporations$210,614,0002,157
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$11,652,0002,177
Commercial banks and other depository institutions in U.S.$99,0002,654
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,618,0003,711
Demand deposits$28,513,0002,154
Nontransaction accounts$192,757,0001,964
Money market deposit accounts (MMDAs)$18,871,0003,091
Other savings deposits (excluding MMDAs)$66,772,0001,100
Total time deposits$107,114,0002,026
Total time and savings deposits$193,862,0002,168
Noninterest-bearing deposits$28,513,0002,446
Interest-bearing deposits$193,862,0002,134
Retail deposits$194,281,0002,014
Estimated insured deposits$183,414,0001,976
IRAs and Keogh plan accounts$16,532,0001,407
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$231,763,0002,087
Deposits held in domestic offices$231,763,0002,082
Individuals, partnerships, and corporations$219,737,0002,030
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$11,921,0002,133
Commercial banks and other depository institutions in U.S.$99,0002,662
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,399,0003,875
Demand deposits$27,358,0002,215
Nontransaction accounts$203,364,0001,817
Money market deposit accounts (MMDAs)$20,182,0002,911
Other savings deposits (excluding MMDAs)$81,547,000908
Total time deposits$101,635,0002,060
Total time and savings deposits$204,405,0002,009
Noninterest-bearing deposits$27,358,0002,467
Interest-bearing deposits$204,405,0001,982
Retail deposits$204,985,0001,859
Estimated insured deposits$190,728,0001,867
IRAs and Keogh plan accounts$17,213,0001,333
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$246,906,0001,925
Deposits held in domestic offices$246,906,0001,920
Individuals, partnerships, and corporations$231,277,0001,894
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$15,519,0001,698
Commercial banks and other depository institutions in U.S.$99,0002,702
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,300,0003,917
Demand deposits$26,822,0002,226
Nontransaction accounts$218,606,0001,682
Money market deposit accounts (MMDAs)$22,503,0002,783
Other savings deposits (excluding MMDAs)$96,677,000776
Total time deposits$99,426,0002,045
Total time and savings deposits$220,084,0001,843
Noninterest-bearing deposits$26,822,0002,459
Interest-bearing deposits$220,084,0001,825
Retail deposits$219,545,0001,737
Estimated insured deposits$198,755,0001,773
IRAs and Keogh plan accounts$16,682,0001,373
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$269,916,0001,744
Deposits held in domestic offices$269,916,0001,739
Individuals, partnerships, and corporations$251,791,0001,740
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$18,020,0001,455
Commercial banks and other depository institutions in U.S.$99,0002,711
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,628,0003,922
Demand deposits$27,376,0002,185
Nontransaction accounts$241,288,0001,514
Money market deposit accounts (MMDAs)$16,013,0003,488
Other savings deposits (excluding MMDAs)$128,385,000592
Total time deposits$96,890,0002,038
Total time and savings deposits$242,540,0001,652
Noninterest-bearing deposits$27,376,0002,419
Interest-bearing deposits$242,540,0001,638
Retail deposits$243,175,0001,554
Estimated insured deposits$213,491,0001,627
IRAs and Keogh plan accounts$17,543,0001,311
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$286,302,0001,614
Deposits held in domestic offices$286,302,0001,607
Individuals, partnerships, and corporations$269,422,0001,592
U.S. Government$30,0001,251
States and political subdivisions in the U.S.$16,751,0001,496
Commercial banks and other depository institutions in U.S.$99,0002,733
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,038,0003,550
Demand deposits$29,230,0001,986
Nontransaction accounts$255,264,0001,394
Money market deposit accounts (MMDAs)$15,968,0003,521
Other savings deposits (excluding MMDAs)$142,377,000531
Total time deposits$96,919,0002,006
Total time and savings deposits$257,072,0001,525
Noninterest-bearing deposits$29,230,0002,223
Interest-bearing deposits$257,072,0001,519
Retail deposits$259,837,0001,431
Estimated insured deposits$226,376,0001,518
IRAs and Keogh plan accounts$19,433,0001,186
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$315,369,0001,426
Deposits held in domestic offices$315,369,0001,421
Individuals, partnerships, and corporations$294,286,0001,438
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$20,975,0001,205
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,494,0003,437
Demand deposits$30,302,0001,913
Nontransaction accounts$282,875,0001,228
Money market deposit accounts (MMDAs)$17,678,0003,271
Other savings deposits (excluding MMDAs)$165,248,000440
Total time deposits$99,949,0001,920
Total time and savings deposits$285,067,0001,353
Noninterest-bearing deposits$30,302,0002,140
Interest-bearing deposits$285,067,0001,336
Retail deposits$287,659,0001,255
Estimated insured deposits$245,217,0001,362
IRAs and Keogh plan accounts$20,390,0001,119
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$324,286,0001,366
Deposits held in domestic offices$324,286,0001,364
Individuals, partnerships, and corporations$296,548,0001,402
U.S. Government$35,0001,238
States and political subdivisions in the U.S.$27,604,000892
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,728,0003,795
Demand deposits$28,007,0002,020
Nontransaction accounts$295,558,0001,163
Money market deposit accounts (MMDAs)$18,235,0003,185
Other savings deposits (excluding MMDAs)$175,778,000396
Total time deposits$101,545,0001,889
Total time and savings deposits$296,279,0001,281
Noninterest-bearing deposits$28,007,0002,226
Interest-bearing deposits$296,279,0001,270
Retail deposits$296,137,0001,202
Estimated insured deposits$248,185,0001,360
IRAs and Keogh plan accounts$20,212,0001,131
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$319,118,0001,382
Deposits held in domestic offices$319,118,0001,380
Individuals, partnerships, and corporations$301,397,0001,361
U.S. Government$45,0001,723
States and political subdivisions in the U.S.$17,577,0001,448
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,772,0003,581
Demand deposits$18,757,0002,804
Nontransaction accounts$291,346,000994
Money market deposit accounts (MMDAs)$15,594,0003,135
Other savings deposits (excluding MMDAs)$173,354,000343
Total time deposits$102,398,0001,562
Total time and savings deposits$300,361,0001,290
Noninterest-bearing deposits$27,772,0002,228
Interest-bearing deposits$291,346,0001,286
Retail deposits$290,931,0001,232
Estimated insured deposits$245,547,0001,373
IRAs and Keogh plan accounts$19,622,0001,187
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$317,180,0001,404
Deposits held in domestic offices$317,180,0001,403
Individuals, partnerships, and corporations$297,864,0001,394
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$19,207,0001,256
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,198,0003,538
Demand deposits$26,306,0001,971
Nontransaction accounts$289,982,0001,008
Money market deposit accounts (MMDAs)$14,399,0003,287
Other savings deposits (excluding MMDAs)$172,416,000356
Total time deposits$103,167,0001,578
Total time and savings deposits$290,874,0001,352
Noninterest-bearing deposits$26,306,0002,312
Interest-bearing deposits$290,874,0001,318
Retail deposits$289,253,0001,253
Estimated insured deposits$247,800,0001,372
IRAs and Keogh plan accounts$18,928,0001,275
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$339,210,0001,286
Deposits held in domestic offices$339,210,0001,285
Individuals, partnerships, and corporations$309,904,0001,324
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$29,202,000752
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,831,0003,234
Demand deposits$29,181,0001,765
Nontransaction accounts$309,379,000921
Money market deposit accounts (MMDAs)$12,183,0003,571
Other savings deposits (excluding MMDAs)$184,205,000319
Total time deposits$112,991,0001,430
Total time and savings deposits$310,029,0001,244
Noninterest-bearing deposits$29,181,0002,104
Interest-bearing deposits$310,029,0001,213
Retail deposits$301,864,0001,175
Estimated insured deposits$253,494,0001,322
IRAs and Keogh plan accounts$17,651,0001,383
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$316,041,0001,366
Deposits held in domestic offices$316,041,0001,363
Individuals, partnerships, and corporations$279,144,0001,448
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$36,792,000605
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,813,0003,491
Demand deposits$26,527,0001,848
Nontransaction accounts$289,228,000991
Money market deposit accounts (MMDAs)$8,990,0004,165
Other savings deposits (excluding MMDAs)$168,836,000331
Total time deposits$111,402,0001,470
Total time and savings deposits$289,514,0001,326
Noninterest-bearing deposits$26,527,0002,147
Interest-bearing deposits$289,514,0001,293
Retail deposits$279,057,0001,257
Estimated insured deposits$229,481,0001,476
IRAs and Keogh plan accounts$14,449,0001,644
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$267,560,0001,595
Deposits held in domestic offices$267,560,0001,593
Individuals, partnerships, and corporations$231,997,0001,735
U.S. Government$87,0001,216
States and political subdivisions in the U.S.$35,377,000613
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,099,0003,798
Demand deposits$23,783,0002,051
Nontransaction accounts$243,461,0001,162
Money market deposit accounts (MMDAs)$8,872,0004,117
Other savings deposits (excluding MMDAs)$122,723,000447
Total time deposits$111,866,0001,446
Total time and savings deposits$243,777,0001,534
Noninterest-bearing deposits$23,783,0002,344
Interest-bearing deposits$243,777,0001,510
Retail deposits$230,064,0001,520
Estimated insured deposits$191,255,0001,765
IRAs and Keogh plan accounts$11,594,0001,959
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$176,925,0002,343
Deposits held in domestic offices$176,925,0002,337
Individuals, partnerships, and corporations$149,230,0002,534
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$27,595,000737
Commercial banks and other depository institutions in U.S.$99,0002,652
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,544,0004,294
Demand deposits$19,441,0002,453
Nontransaction accounts$157,381,0001,667
Money market deposit accounts (MMDAs)$9,079,0003,839
Other savings deposits (excluding MMDAs)$34,596,0001,149
Total time deposits$113,706,0001,387
Total time and savings deposits$157,484,0002,250
Noninterest-bearing deposits$19,441,0002,697
Interest-bearing deposits$157,484,0002,247
Retail deposits$138,132,0002,447
Estimated insured deposits$142,223,0002,301
IRAs and Keogh plan accounts$7,284,0002,904
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$165,236,0002,391
Deposits held in domestic offices$165,236,0002,385
Individuals, partnerships, and corporations$136,666,0002,634
U.S. Government$31,0002,189
States and political subdivisions in the U.S.$28,440,000663
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,884,0004,775
Demand deposits$15,796,0002,791
Nontransaction accounts$149,352,0001,658
Money market deposit accounts (MMDAs)$8,862,0003,577
Other savings deposits (excluding MMDAs)$35,362,0001,003
Total time deposits$105,128,0001,512
Total time and savings deposits$149,440,0002,253
Noninterest-bearing deposits$15,796,0003,022
Interest-bearing deposits$149,440,0002,259
Retail deposits$128,997,0002,520
Estimated insured deposits$130,925,0002,436
IRAs and Keogh plan accounts$6,531,0003,094
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$149,997,0002,556
Deposits held in domestic offices$149,997,0002,552
Individuals, partnerships, and corporations$135,622,0002,598
U.S. Government$94,0001,035
States and political subdivisions in the U.S.$14,182,0001,355
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,511,0004,931
Demand deposits$15,442,0002,882
Nontransaction accounts$134,486,0001,748
Money market deposit accounts (MMDAs)$10,086,0003,348
Other savings deposits (excluding MMDAs)$32,198,0001,132
Total time deposits$92,202,0001,601
Total time and savings deposits$134,555,0002,410
Noninterest-bearing deposits$15,442,0003,074
Interest-bearing deposits$134,555,0002,427
Retail deposits$125,558,0002,576
Estimated insured deposits$128,631,0002,425
IRAs and Keogh plan accounts$6,787,0003,101
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$135,527,0002,809
Deposits held in domestic offices$135,527,0002,805
Individuals, partnerships, and corporations$123,055,0002,863
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$12,370,0001,435
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,273,0005,102
Demand deposits$15,273,0003,009
Nontransaction accounts$120,254,0001,885
Money market deposit accounts (MMDAs)$9,475,0003,328
Other savings deposits (excluding MMDAs)$29,633,0001,225
Total time deposits$81,146,0001,809
Total time and savings deposits$120,254,0002,699
Noninterest-bearing deposits$15,273,0003,201
Interest-bearing deposits$120,254,0002,714
Retail deposits$114,367,0002,839
Estimated insured deposits$126,681,0002,501
IRAs and Keogh plan accounts$6,125,0003,418
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$127,023,0002,930
Deposits held in domestic offices$127,023,0002,923
Individuals, partnerships, and corporations$115,668,0002,999
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$11,144,0001,598
Commercial banks and other depository institutions in U.S.$198,0002,206
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,546,0005,437
Demand deposits$13,546,0003,219
Nontransaction accounts$113,477,0001,948
Money market deposit accounts (MMDAs)$9,026,0003,346
Other savings deposits (excluding MMDAs)$28,145,0001,283
Total time deposits$76,306,0001,918
Total time and savings deposits$113,477,0002,793
Noninterest-bearing deposits$13,546,0003,418
Interest-bearing deposits$113,477,0002,816
Retail deposits$107,030,0003,013
Estimated insured deposits$110,311,0002,863
IRAs and Keogh plan accounts$5,675,0003,768
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$120,412,0003,165
Deposits held in domestic offices$120,412,0003,156
Individuals, partnerships, and corporations$108,738,0003,256
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$11,463,0001,500
Commercial banks and other depository institutions in U.S.$198,0002,413
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,112,0006,043
Demand deposits$12,112,0003,625
Nontransaction accounts$108,300,0002,068
Money market deposit accounts (MMDAs)$9,268,0003,352
Other savings deposits (excluding MMDAs)$28,266,0001,354
Total time deposits$70,766,0002,085
Total time and savings deposits$108,300,0003,000
Noninterest-bearing deposits$12,112,0003,819
Interest-bearing deposits$108,300,0003,028
Retail deposits$103,595,0003,221
Estimated insured deposits$106,179,0003,086
IRAs and Keogh plan accounts$5,480,0004,091
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$114,765,0003,338
Deposits held in domestic offices$114,765,0003,330
Individuals, partnerships, and corporations$102,490,0003,461
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$12,069,0001,312
Commercial banks and other depository institutions in U.S.$198,0002,513
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,731,0006,317
Demand deposits$11,731,0003,737
Nontransaction accounts$103,034,0002,169
Money market deposit accounts (MMDAs)$9,326,0003,371
Other savings deposits (excluding MMDAs)$26,360,0001,503
Total time deposits$67,348,0002,143
Total time and savings deposits$103,034,0003,149
Noninterest-bearing deposits$11,731,0003,937
Interest-bearing deposits$103,034,0003,189
Retail deposits$98,688,0003,442
Estimated insured deposits$90,926,0003,647
IRAs and Keogh plan accounts$4,457,0004,887
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$104,282,0003,645
Deposits held in domestic offices$104,282,0003,637
Individuals, partnerships, and corporations$91,316,0003,816
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$12,761,0001,129
Commercial banks and other depository institutions in U.S.$198,0002,605
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,315,0006,675
Demand deposits$11,315,0003,887
Nontransaction accounts$92,967,0002,291
Money market deposit accounts (MMDAs)$9,484,0003,666
Other savings deposits (excluding MMDAs)$25,790,0001,695
Total time deposits$57,693,0002,226
Total time and savings deposits$92,967,0003,446
Noninterest-bearing deposits$11,315,0004,086
Interest-bearing deposits$92,967,0003,493
Retail deposits$90,174,0003,760
Estimated insured deposits$87,957,0003,762
IRAs and Keogh plan accounts$4,234,0005,018
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$100,741,0003,870
Deposits held in domestic offices$100,741,0003,863
Individuals, partnerships, and corporations$88,807,0004,013
U.S. Government$16,0006,273
States and political subdivisions in the U.S.$11,720,0001,226
Commercial banks and other depository institutions in U.S.$198,0002,902
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,458,0006,771
Demand deposits$11,458,0003,720
Nontransaction accounts$89,283,0002,414
Money market deposit accounts (MMDAs)$9,263,0004,059
Other savings deposits (excluding MMDAs)$23,335,0001,968
Total time deposits$56,685,0002,202
Total time and savings deposits$89,283,0003,678
Noninterest-bearing deposits$11,458,0003,942
Interest-bearing deposits$89,283,0003,763
Retail deposits$88,336,0003,988
Estimated insured deposits$87,681,0003,914
IRAs and Keogh plan accounts$3,849,0005,611
Brokered deposits$792,000744
Fully insured brokered deposits$792,000658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$71,142,0005,423
Deposits held in domestic offices$71,142,0005,413
Individuals, partnerships, and corporations$63,677,0005,677
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$6,954,0002,094
Commercial banks and other depository institutions in U.S.$496,0001,912
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,930,0006,163
Demand deposits$12,930,0003,239
Nontransaction accounts$58,212,0003,770
Money market deposit accounts (MMDAs)$5,356,0005,965
Other savings deposits (excluding MMDAs)$9,944,0003,718
Total time deposits$42,912,0003,158
Total time and savings deposits$58,212,0005,715
Noninterest-bearing deposits$12,930,0003,484
Interest-bearing deposits$58,212,0005,704
Retail deposits$61,074,0005,672
Estimated insured deposits$63,493,0005,428
IRAs and Keogh plan accounts$2,423,0007,711
Brokered deposits$2,676,000463
Fully insured brokered deposits$2,676,000394
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA