Community Bank and Trust Company, Total Deposits

2007-09-30Rank
Total deposits$343,618,0001,540
Deposits held in domestic offices$343,618,0001,536
Individuals, partnerships, and corporations$340,398,0001,445
U.S. Government$38,000944
States and political subdivisions in the U.S.$3,182,0004,672
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$91,732,000646
Demand deposits$40,063,0001,053
Nontransaction accounts$251,886,0001,782
Money market deposit accounts (MMDAs)$92,005,0001,134
Other savings deposits (excluding MMDAs)$24,056,0002,053
Total time deposits$135,825,0001,920
Total time and savings deposits$303,555,0001,577
Noninterest-bearing deposits$40,063,0001,599
Interest-bearing deposits$303,555,0001,515
Retail deposits$289,796,0001,434
Estimated insured deposits$230,648,0001,645
IRAs and Keogh plan accounts$13,098,0001,911
Brokered deposits$563,0003,059
Fully insured brokered deposits$563,0002,841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$346,095,0001,552
Deposits held in domestic offices$346,095,0001,549
Individuals, partnerships, and corporations$341,679,0001,449
U.S. Government$28,0001,243
States and political subdivisions in the U.S.$4,388,0004,126
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$60,345,0001,329
Demand deposits$9,363,0005,022
Nontransaction accounts$285,750,0001,595
Money market deposit accounts (MMDAs)$124,977,000902
Other savings deposits (excluding MMDAs)$23,511,0002,125
Total time deposits$137,262,0001,894
Total time and savings deposits$336,732,0001,430
Noninterest-bearing deposits$9,363,0005,198
Interest-bearing deposits$336,732,0001,363
Retail deposits$292,116,0001,448
Estimated insured deposits$238,468,0001,617
IRAs and Keogh plan accounts$14,016,0001,811
Brokered deposits$762,0003,009
Fully insured brokered deposits$762,0002,772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$344,430,0001,563
Deposits held in domestic offices$344,430,0001,559
Individuals, partnerships, and corporations$340,366,0001,454
U.S. Government$22,0001,462
States and political subdivisions in the U.S.$4,042,0004,312
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$60,318,0001,401
Demand deposits$8,398,0005,357
Nontransaction accounts$284,112,0001,592
Money market deposit accounts (MMDAs)$124,196,000905
Other savings deposits (excluding MMDAs)$24,181,0002,078
Total time deposits$135,735,0001,903
Total time and savings deposits$336,032,0001,413
Noninterest-bearing deposits$8,398,0005,490
Interest-bearing deposits$336,032,0001,345
Retail deposits$290,340,0001,452
Estimated insured deposits$231,935,0001,641
IRAs and Keogh plan accounts$13,666,0001,798
Brokered deposits$714,0003,008
Fully insured brokered deposits$714,0002,767
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$345,528,0001,531
Deposits held in domestic offices$345,528,0001,527
Individuals, partnerships, and corporations$341,270,0001,425
U.S. Government$39,0001,522
States and political subdivisions in the U.S.$4,219,0004,273
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$66,999,0001,221
Demand deposits$14,916,0003,755
Nontransaction accounts$278,529,0001,588
Money market deposit accounts (MMDAs)$132,748,000838
Other savings deposits (excluding MMDAs)$24,074,0002,060
Total time deposits$121,707,0002,069
Total time and savings deposits$330,612,0001,421
Noninterest-bearing deposits$14,916,0004,023
Interest-bearing deposits$330,612,0001,345
Retail deposits$300,956,0001,317
Estimated insured deposits$231,068,0001,612
IRAs and Keogh plan accounts$13,262,0001,806
Brokered deposits$513,0003,068
Fully insured brokered deposits$513,0002,782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$343,994,0001,510
Deposits held in domestic offices$343,994,0001,505
Individuals, partnerships, and corporations$341,820,0001,404
U.S. Government$21,0001,530
States and political subdivisions in the U.S.$2,153,0005,287
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$102,726,000635
Demand deposits$44,995,0001,081
Nontransaction accounts$241,268,0001,789
Money market deposit accounts (MMDAs)$101,332,0001,025
Other savings deposits (excluding MMDAs)$26,880,0001,927
Total time deposits$113,055,0002,162
Total time and savings deposits$298,999,0001,542
Noninterest-bearing deposits$44,995,0001,523
Interest-bearing deposits$298,999,0001,487
Retail deposits$304,575,0001,282
Estimated insured deposits$233,252,0001,577
IRAs and Keogh plan accounts$13,347,0001,803
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$336,298,0001,539
Deposits held in domestic offices$336,298,0001,535
Individuals, partnerships, and corporations$333,053,0001,433
U.S. Government$27,0001,405
States and political subdivisions in the U.S.$3,218,0004,679
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$103,032,000701
Demand deposits$42,019,0001,278
Nontransaction accounts$233,266,0001,811
Money market deposit accounts (MMDAs)$109,024,000970
Other savings deposits (excluding MMDAs)$28,516,0001,892
Total time deposits$95,726,0002,434
Total time and savings deposits$294,279,0001,544
Noninterest-bearing deposits$42,019,0001,671
Interest-bearing deposits$294,279,0001,495
Retail deposits$303,849,0001,294
Estimated insured deposits$226,567,0001,607
IRAs and Keogh plan accounts$12,913,0001,830
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$332,089,0001,526
Deposits held in domestic offices$332,089,0001,523
Individuals, partnerships, and corporations$329,147,0001,426
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$2,929,0004,902
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$100,474,000769
Demand deposits$39,497,0001,423
Nontransaction accounts$231,615,0001,776
Money market deposit accounts (MMDAs)$120,962,000878
Other savings deposits (excluding MMDAs)$29,051,0001,897
Total time deposits$81,602,0002,724
Total time and savings deposits$292,592,0001,522
Noninterest-bearing deposits$39,497,0001,804
Interest-bearing deposits$292,592,0001,476
Retail deposits$304,959,0001,280
Estimated insured deposits$224,139,0001,607
IRAs and Keogh plan accounts$12,286,0001,872
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$337,648,0001,468
Deposits held in domestic offices$337,648,0001,464
Individuals, partnerships, and corporations$333,639,0001,370
U.S. Government$305,000425
States and political subdivisions in the U.S.$3,704,0004,495
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$106,513,000723
Demand deposits$43,449,0001,303
Nontransaction accounts$231,135,0001,740
Money market deposit accounts (MMDAs)$130,384,000807
Other savings deposits (excluding MMDAs)$30,693,0001,825
Total time deposits$70,057,0003,029
Total time and savings deposits$294,199,0001,481
Noninterest-bearing deposits$43,449,0001,654
Interest-bearing deposits$294,199,0001,434
Retail deposits$315,931,0001,208
Estimated insured deposits$228,460,0001,571
IRAs and Keogh plan accounts$12,332,0001,838
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$356,090,0001,347
Deposits held in domestic offices$356,090,0001,343
Individuals, partnerships, and corporations$353,061,0001,255
U.S. Government$18,0001,848
States and political subdivisions in the U.S.$3,011,0004,840
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$113,022,000662
Demand deposits$45,668,0001,217
Nontransaction accounts$243,068,0001,595
Money market deposit accounts (MMDAs)$145,064,000722
Other savings deposits (excluding MMDAs)$33,852,0001,714
Total time deposits$64,151,0003,214
Total time and savings deposits$310,422,0001,362
Noninterest-bearing deposits$45,668,0001,550
Interest-bearing deposits$310,422,0001,316
Retail deposits$336,952,0001,095
Estimated insured deposits$205,292,0001,748
IRAs and Keogh plan accounts$12,572,0001,807
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$365,691,0001,279
Deposits held in domestic offices$365,691,0001,276
Individuals, partnerships, and corporations$361,814,0001,187
U.S. Government$17,0001,733
States and political subdivisions in the U.S.$3,860,0004,394
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$110,010,000713
Demand deposits$45,143,0001,236
Nontransaction accounts$255,681,0001,470
Money market deposit accounts (MMDAs)$155,600,000653
Other savings deposits (excluding MMDAs)$37,191,0001,594
Total time deposits$62,890,0003,152
Total time and savings deposits$320,548,0001,270
Noninterest-bearing deposits$45,143,0001,523
Interest-bearing deposits$320,548,0001,230
Retail deposits$347,085,0001,034
Estimated insured deposits$264,811,0001,287
IRAs and Keogh plan accounts$12,822,0001,762
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$357,497,0001,293
Deposits held in domestic offices$357,497,0001,290
Individuals, partnerships, and corporations$354,936,0001,204
U.S. Government$12,0001,988
States and political subdivisions in the U.S.$2,549,0005,214
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$95,694,000904
Demand deposits$35,810,0001,619
Nontransaction accounts$261,803,0001,406
Money market deposit accounts (MMDAs)$163,887,000638
Other savings deposits (excluding MMDAs)$35,587,0001,662
Total time deposits$62,329,0003,122
Total time and savings deposits$321,687,0001,240
Noninterest-bearing deposits$35,810,0001,890
Interest-bearing deposits$321,687,0001,208
Retail deposits$340,917,0001,046
Estimated insured deposits$267,739,0001,254
IRAs and Keogh plan accounts$12,768,0001,767
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$372,877,0001,215
Deposits held in domestic offices$372,877,0001,212
Individuals, partnerships, and corporations$367,619,0001,127
U.S. Government$306,000373
States and political subdivisions in the U.S.$4,952,0003,987
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$106,365,000770
Demand deposits$42,954,0001,265
Nontransaction accounts$266,512,0001,372
Money market deposit accounts (MMDAs)$168,178,000622
Other savings deposits (excluding MMDAs)$34,839,0001,705
Total time deposits$63,495,0003,029
Total time and savings deposits$329,923,0001,188
Noninterest-bearing deposits$42,954,0001,524
Interest-bearing deposits$329,923,0001,161
Retail deposits$356,279,000993
Estimated insured deposits$272,273,0001,211
IRAs and Keogh plan accounts$12,889,0001,756
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$381,801,0001,156
Deposits held in domestic offices$381,801,0001,152
Individuals, partnerships, and corporations$378,294,0001,069
U.S. Government$38,0001,087
States and political subdivisions in the U.S.$3,469,0004,625
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$105,326,000754
Demand deposits$45,759,0001,138
Nontransaction accounts$276,475,0001,285
Money market deposit accounts (MMDAs)$175,886,000600
Other savings deposits (excluding MMDAs)$36,031,0001,634
Total time deposits$64,558,0002,967
Total time and savings deposits$336,042,0001,142
Noninterest-bearing deposits$45,759,0001,397
Interest-bearing deposits$336,042,0001,118
Retail deposits$365,874,000958
Estimated insured deposits$278,750,0001,168
IRAs and Keogh plan accounts$12,880,0001,775
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$369,168,0001,185
Deposits held in domestic offices$369,168,0001,181
Individuals, partnerships, and corporations$365,067,0001,091
U.S. Government$32,0001,328
States and political subdivisions in the U.S.$4,069,0004,333
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$104,073,000781
Demand deposits$40,400,0001,357
Nontransaction accounts$265,095,0001,318
Money market deposit accounts (MMDAs)$166,483,000618
Other savings deposits (excluding MMDAs)$35,799,0001,636
Total time deposits$62,813,0003,033
Total time and savings deposits$328,768,0001,147
Noninterest-bearing deposits$40,400,0001,607
Interest-bearing deposits$328,768,0001,130
Retail deposits$356,105,000979
Estimated insured deposits$271,131,0001,195
IRAs and Keogh plan accounts$12,751,0001,801
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$361,042,0001,201
Deposits held in domestic offices$361,042,0001,199
Individuals, partnerships, and corporations$358,533,0001,096
U.S. Government$27,0001,492
States and political subdivisions in the U.S.$2,482,0005,267
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$96,522,000868
Demand deposits$38,334,0001,386
Nontransaction accounts$264,520,0001,302
Money market deposit accounts (MMDAs)$164,470,000617
Other savings deposits (excluding MMDAs)$36,087,0001,600
Total time deposits$63,963,0002,993
Total time and savings deposits$322,708,0001,174
Noninterest-bearing deposits$38,334,0001,612
Interest-bearing deposits$322,708,0001,156
Retail deposits$347,144,000992
Estimated insured deposits$242,610,0001,403
IRAs and Keogh plan accounts$12,467,0001,852
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$358,984,0001,201
Deposits held in domestic offices$358,984,0001,200
Individuals, partnerships, and corporations$354,403,0001,119
U.S. Government$41,0001,799
States and political subdivisions in the U.S.$4,540,0004,141
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$93,206,000789
Demand deposits$37,870,0001,283
Nontransaction accounts$265,778,0001,104
Money market deposit accounts (MMDAs)$165,640,000545
Other savings deposits (excluding MMDAs)$35,863,0001,354
Total time deposits$64,275,0002,548
Total time and savings deposits$321,114,0001,187
Noninterest-bearing deposits$37,870,0001,610
Interest-bearing deposits$321,114,0001,152
Retail deposits$345,109,0001,013
Estimated insured deposits$284,244,0001,138
IRAs and Keogh plan accounts$12,502,0001,856
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$361,520,0001,208
Deposits held in domestic offices$361,520,0001,206
Individuals, partnerships, and corporations$358,377,0001,117
U.S. Government$22,0001,665
States and political subdivisions in the U.S.$3,121,0004,758
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$95,961,000724
Demand deposits$41,799,0001,122
Nontransaction accounts$265,559,0001,126
Money market deposit accounts (MMDAs)$161,242,000561
Other savings deposits (excluding MMDAs)$37,751,0001,312
Total time deposits$66,566,0002,476
Total time and savings deposits$319,721,0001,208
Noninterest-bearing deposits$41,799,0001,438
Interest-bearing deposits$319,721,0001,174
Retail deposits$347,466,0001,037
Estimated insured deposits$292,220,0001,113
IRAs and Keogh plan accounts$12,563,0001,884
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$350,012,0001,237
Deposits held in domestic offices$350,012,0001,236
Individuals, partnerships, and corporations$346,423,0001,156
U.S. Government$45,0001,168
States and political subdivisions in the U.S.$3,544,0004,549
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$95,144,000730
Demand deposits$38,966,0001,236
Nontransaction accounts$254,868,0001,144
Money market deposit accounts (MMDAs)$151,559,000571
Other savings deposits (excluding MMDAs)$35,963,0001,332
Total time deposits$67,346,0002,477
Total time and savings deposits$311,046,0001,240
Noninterest-bearing deposits$38,966,0001,539
Interest-bearing deposits$311,046,0001,210
Retail deposits$335,994,0001,050
Estimated insured deposits$233,839,0001,467
IRAs and Keogh plan accounts$12,339,0001,913
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$323,003,0001,331
Deposits held in domestic offices$323,003,0001,329
Individuals, partnerships, and corporations$320,619,0001,239
U.S. Government$132,000529
States and political subdivisions in the U.S.$2,252,0005,460
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$80,626,000890
Demand deposits$29,406,0001,642
Nontransaction accounts$242,377,0001,188
Money market deposit accounts (MMDAs)$139,214,000614
Other savings deposits (excluding MMDAs)$36,291,0001,311
Total time deposits$66,872,0002,487
Total time and savings deposits$293,597,0001,298
Noninterest-bearing deposits$29,406,0001,941
Interest-bearing deposits$293,597,0001,263
Retail deposits$309,459,0001,125
Estimated insured deposits$211,249,0001,622
IRAs and Keogh plan accounts$11,555,0001,993
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$316,438,0001,337
Deposits held in domestic offices$316,438,0001,334
Individuals, partnerships, and corporations$311,826,0001,262
U.S. Government$30,0002,186
States and political subdivisions in the U.S.$4,582,0004,013
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$82,489,000852
Demand deposits$34,549,0001,336
Nontransaction accounts$233,949,0001,198
Money market deposit accounts (MMDAs)$132,982,000622
Other savings deposits (excluding MMDAs)$32,196,0001,348
Total time deposits$68,771,0002,404
Total time and savings deposits$281,889,0001,335
Noninterest-bearing deposits$34,550,0001,610
Interest-bearing deposits$281,888,0001,294
Retail deposits$301,825,0001,127
Estimated insured deposits$223,042,0001,487
IRAs and Keogh plan accounts$11,442,0001,984
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$278,828,0001,433
Deposits held in domestic offices$278,828,0001,431
Individuals, partnerships, and corporations$274,736,0001,359
U.S. Government$48,0001,785
States and political subdivisions in the U.S.$4,044,0004,160
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$73,450,000974
Demand deposits$29,316,0001,609
Nontransaction accounts$205,378,0001,279
Money market deposit accounts (MMDAs)$102,587,000678
Other savings deposits (excluding MMDAs)$32,141,0001,226
Total time deposits$70,650,0002,327
Total time and savings deposits$249,512,0001,414
Noninterest-bearing deposits$29,316,0001,848
Interest-bearing deposits$249,512,0001,398
Retail deposits$264,747,0001,255
Estimated insured deposits$216,914,0001,492
IRAs and Keogh plan accounts$10,388,0002,125
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$231,925,0001,661
Deposits held in domestic offices$231,925,0001,656
Individuals, partnerships, and corporations$227,675,0001,572
U.S. Government$310,000477
States and political subdivisions in the U.S.$3,940,0004,237
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$63,449,0001,152
Demand deposits$26,376,0001,742
Nontransaction accounts$168,476,0001,469
Money market deposit accounts (MMDAs)$89,434,000688
Other savings deposits (excluding MMDAs)$16,256,0001,886
Total time deposits$62,786,0002,613
Total time and savings deposits$205,549,0001,625
Noninterest-bearing deposits$26,376,0001,960
Interest-bearing deposits$205,549,0001,613
Retail deposits$220,820,0001,428
Estimated insured deposits$188,225,0001,668
IRAs and Keogh plan accounts$9,129,0002,336
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$193,718,0001,959
Deposits held in domestic offices$193,718,0001,954
Individuals, partnerships, and corporations$192,574,0001,847
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$1,131,0006,683
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$50,481,0001,625
Demand deposits$19,170,0002,383
Nontransaction accounts$143,237,0001,638
Money market deposit accounts (MMDAs)$68,139,000803
Other savings deposits (excluding MMDAs)$18,040,0001,849
Total time deposits$57,058,0002,699
Total time and savings deposits$174,548,0001,864
Noninterest-bearing deposits$19,170,0002,559
Interest-bearing deposits$174,548,0001,871
Retail deposits$185,219,0001,730
Estimated insured deposits$168,878,0001,853
IRAs and Keogh plan accounts$8,586,0002,554
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$187,692,0002,017
Deposits held in domestic offices$187,692,0002,012
Individuals, partnerships, and corporations$185,897,0001,903
U.S. Government$522,000419
States and political subdivisions in the U.S.$1,273,0006,593
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$52,054,0001,631
Demand deposits$17,975,0002,602
Nontransaction accounts$135,638,0001,675
Money market deposit accounts (MMDAs)$53,924,000890
Other savings deposits (excluding MMDAs)$14,254,0002,272
Total time deposits$67,460,0002,194
Total time and savings deposits$169,717,0001,896
Noninterest-bearing deposits$17,975,0002,775
Interest-bearing deposits$169,717,0001,902
Retail deposits$177,818,0001,826
Estimated insured deposits$162,297,0001,938
IRAs and Keogh plan accounts$8,687,0002,590
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$151,149,0002,478
Deposits held in domestic offices$151,149,0002,470
Individuals, partnerships, and corporations$149,833,0002,343
U.S. Government$64,0002,180
States and political subdivisions in the U.S.$1,252,0006,885
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$39,603,0002,120
Demand deposits$12,838,0003,346
Nontransaction accounts$111,546,0001,974
Money market deposit accounts (MMDAs)$36,212,0001,099
Other savings deposits (excluding MMDAs)$12,379,0002,550
Total time deposits$62,955,0002,398
Total time and savings deposits$138,311,0002,299
Noninterest-bearing deposits$12,838,0003,547
Interest-bearing deposits$138,311,0002,317
Retail deposits$139,981,0002,324
Estimated insured deposits$137,388,0002,302
IRAs and Keogh plan accounts$6,922,0003,246
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$125,565,0003,036
Deposits held in domestic offices$125,565,0003,027
Individuals, partnerships, and corporations$123,795,0002,879
U.S. Government$619,000995
States and political subdivisions in the U.S.$1,151,0007,205
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$32,665,0002,677
Demand deposits$10,845,0003,951
Nontransaction accounts$92,900,0002,413
Money market deposit accounts (MMDAs)$26,180,0001,460
Other savings deposits (excluding MMDAs)$10,385,0003,132
Total time deposits$56,335,0002,688
Total time and savings deposits$114,720,0002,832
Noninterest-bearing deposits$10,845,0004,157
Interest-bearing deposits$114,720,0002,861
Retail deposits$115,869,0002,903
Estimated insured deposits$113,910,0002,867
IRAs and Keogh plan accounts$5,795,0003,931
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$94,875,0004,012
Deposits held in domestic offices$94,875,0004,002
Individuals, partnerships, and corporations$93,979,0003,754
U.S. Government$141,0002,771
States and political subdivisions in the U.S.$755,0008,066
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$22,380,0003,837
Demand deposits$7,182,0005,369
Nontransaction accounts$72,495,0003,096
Money market deposit accounts (MMDAs)$15,488,0002,299
Other savings deposits (excluding MMDAs)$8,348,0003,826
Total time deposits$48,659,0003,061
Total time and savings deposits$87,693,0003,693
Noninterest-bearing deposits$7,182,0005,664
Interest-bearing deposits$87,693,0003,733
Retail deposits$86,171,0003,912
Estimated insured deposits$87,412,0003,804
IRAs and Keogh plan accounts$4,854,0004,587
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$72,318,0005,088
Deposits held in domestic offices$72,318,0005,080
Individuals, partnerships, and corporations$71,774,0004,758
U.S. Government$46,0004,715
States and political subdivisions in the U.S.$498,0008,971
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$18,457,0004,729
Demand deposits$5,201,0006,674
Nontransaction accounts$53,861,0003,955
Money market deposit accounts (MMDAs)$11,851,0003,058
Other savings deposits (excluding MMDAs)$12,133,0003,191
Total time deposits$29,877,0004,411
Total time and savings deposits$67,117,0004,679
Noninterest-bearing deposits$5,201,0007,001
Interest-bearing deposits$67,117,0004,734
Retail deposits$66,953,0004,975
Estimated insured deposits$65,767,0004,934
IRAs and Keogh plan accounts$3,890,0005,318
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$58,702,0006,250
Deposits held in domestic offices$58,702,0006,242
Individuals, partnerships, and corporations$58,491,0005,819
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$205,0009,945
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$15,247,0005,549
Demand deposits$3,743,0007,936
Nontransaction accounts$43,455,0004,870
Money market deposit accounts (MMDAs)$13,451,0002,989
Other savings deposits (excluding MMDAs)$10,352,0003,821
Total time deposits$19,651,0006,058
Total time and savings deposits$54,959,0005,727
Noninterest-bearing deposits$3,743,0008,344
Interest-bearing deposits$54,959,0005,858
Retail deposits$55,343,0006,067
Estimated insured deposits$55,119,0005,990
IRAs and Keogh plan accounts$3,091,0006,466
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$51,721,0007,049
Deposits held in domestic offices$51,721,0007,042
Individuals, partnerships, and corporations$51,572,0006,731
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$134,00010,451
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,998,0006,496
Demand deposits$2,846,0008,959
Nontransaction accounts$39,723,0005,297
Money market deposit accounts (MMDAs)$11,246,0003,601
Other savings deposits (excluding MMDAs)$8,329,0004,206
Total time deposits$20,148,0006,156
Total time and savings deposits$48,875,0006,610
Noninterest-bearing deposits$2,846,0009,587
Interest-bearing deposits$48,875,0006,604
Retail deposits$49,316,0006,787
Estimated insured deposits$45,867,0007,153
IRAs and Keogh plan accounts$2,360,0007,815
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA