Community Bank & Trust Company, Total Deposits

2008-09-30Rank
Total deposits$500,0008,362
Deposits held in domestic offices$500,0008,361
Individuals, partnerships, and corporations$08,367
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$500,0002,054
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$500,0008,203
Demand deposits$500,0008,087
Nontransaction accounts$08,371
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$08,319
Total time and savings deposits$08,364
Noninterest-bearing deposits$500,0008,114
Interest-bearing deposits$08,358
Retail deposits$500,0008,345
Estimated insured deposits$100,0008,364
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$500,0008,428
Deposits held in domestic offices$500,0008,427
Individuals, partnerships, and corporations$08,437
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$500,0002,021
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$500,0008,261
Demand deposits$500,0008,147
Nontransaction accounts$08,439
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$08,384
Total time and savings deposits$08,430
Noninterest-bearing deposits$500,0008,176
Interest-bearing deposits$08,426
Retail deposits$500,0008,409
Estimated insured deposits$100,0008,425
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$500,0008,467
Deposits held in domestic offices$500,0008,466
Individuals, partnerships, and corporations$08,476
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$500,0001,952
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$500,0008,301
Demand deposits$500,0008,176
Nontransaction accounts$08,478
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$08,426
Total time and savings deposits$08,470
Noninterest-bearing deposits$500,0008,205
Interest-bearing deposits$08,469
Retail deposits$500,0008,452
Estimated insured deposits$100,0008,464
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$500,0008,508
Deposits held in domestic offices$500,0008,507
Individuals, partnerships, and corporations$08,518
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$500,0001,789
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$500,0008,329
Demand deposits$500,0008,203
Nontransaction accounts$08,520
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$08,472
Total time and savings deposits$08,512
Noninterest-bearing deposits$500,0008,229
Interest-bearing deposits$08,511
Retail deposits$500,0008,490
Estimated insured deposits$100,0008,506
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$500,0008,527
Deposits held in domestic offices$500,0008,526
Individuals, partnerships, and corporations$08,545
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$500,0001,728
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$500,0008,344
Demand deposits$08,374
Nontransaction accounts$08,547
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$08,499
Total time and savings deposits$500,0008,487
Noninterest-bearing deposits$500,0008,246
Interest-bearing deposits$08,537
Retail deposits$500,0008,509
Estimated insured deposits$08,567
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$115,628,0004,043
Deposits held in domestic offices$115,628,0004,041
Individuals, partnerships, and corporations$114,015,0003,825
U.S. Government$17,0001,689
States and political subdivisions in the U.S.$1,235,0005,883
Commercial banks and other depository institutions in U.S.$361,0001,912
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,806,0002,108
Demand deposits$37,722,0001,279
Nontransaction accounts$70,822,0004,529
Money market deposit accounts (MMDAs)$25,205,0002,686
Other savings deposits (excluding MMDAs)$4,815,0005,176
Total time deposits$40,801,0004,980
Total time and savings deposits$77,906,0004,678
Noninterest-bearing deposits$44,806,0001,502
Interest-bearing deposits$70,822,0004,965
Retail deposits$100,407,0003,786
Estimated insured deposits$92,311,0003,858
IRAs and Keogh plan accounts$4,673,0004,264
Brokered deposits$1,370,0002,818
Fully insured brokered deposits$1,370,0002,589
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$121,075,0003,914
Deposits held in domestic offices$121,075,0003,912
Individuals, partnerships, and corporations$119,278,0003,688
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$1,435,0005,796
Commercial banks and other depository institutions in U.S.$351,0001,932
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,890,0002,118
Demand deposits$38,405,0001,270
Nontransaction accounts$75,185,0004,371
Money market deposit accounts (MMDAs)$28,151,0002,497
Other savings deposits (excluding MMDAs)$5,038,0005,144
Total time deposits$41,996,0004,859
Total time and savings deposits$82,670,0004,506
Noninterest-bearing deposits$38,407,0001,752
Interest-bearing deposits$82,668,0004,522
Retail deposits$105,204,0003,681
Estimated insured deposits$95,062,0003,769
IRAs and Keogh plan accounts$4,807,0004,160
Brokered deposits$1,470,0002,781
Fully insured brokered deposits$1,470,0002,548
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$125,185,0003,801
Deposits held in domestic offices$125,185,0003,799
Individuals, partnerships, and corporations$124,161,0003,553
U.S. Government$26,0001,856
States and political subdivisions in the U.S.$720,0006,313
Commercial banks and other depository institutions in U.S.$278,0002,099
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,623,0002,066
Demand deposits$39,741,0001,239
Nontransaction accounts$77,562,0004,234
Money market deposit accounts (MMDAs)$26,813,0002,499
Other savings deposits (excluding MMDAs)$5,132,0005,061
Total time deposits$45,615,0004,549
Total time and savings deposits$85,444,0004,350
Noninterest-bearing deposits$39,741,0001,724
Interest-bearing deposits$85,444,0004,374
Retail deposits$107,415,0003,501
Estimated insured deposits$100,116,0003,558
IRAs and Keogh plan accounts$4,904,0004,065
Brokered deposits$1,883,0002,679
Fully insured brokered deposits$1,883,0002,391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$130,032,0003,651
Deposits held in domestic offices$130,032,0003,648
Individuals, partnerships, and corporations$128,347,0003,433
U.S. Government$27,0001,329
States and political subdivisions in the U.S.$1,388,0005,832
Commercial banks and other depository institutions in U.S.$270,0002,106
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,115,0001,952
Demand deposits$41,368,0001,201
Nontransaction accounts$80,917,0004,094
Money market deposit accounts (MMDAs)$29,580,0002,348
Other savings deposits (excluding MMDAs)$5,968,0004,784
Total time deposits$45,369,0004,510
Total time and savings deposits$88,664,0004,200
Noninterest-bearing deposits$41,368,0001,654
Interest-bearing deposits$88,664,0004,216
Retail deposits$113,511,0003,288
Estimated insured deposits$105,353,0003,367
IRAs and Keogh plan accounts$4,937,0004,041
Brokered deposits$1,797,0002,674
Fully insured brokered deposits$1,797,0002,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$136,239,0003,491
Deposits held in domestic offices$136,239,0003,488
Individuals, partnerships, and corporations$129,278,0003,382
U.S. Government$524,000227
States and political subdivisions in the U.S.$5,654,0003,632
Commercial banks and other depository institutions in U.S.$783,0001,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,078,0002,057
Demand deposits$43,074,0001,247
Nontransaction accounts$86,161,0003,872
Money market deposit accounts (MMDAs)$28,630,0002,359
Other savings deposits (excluding MMDAs)$5,634,0005,020
Total time deposits$51,897,0004,049
Total time and savings deposits$93,165,0004,041
Noninterest-bearing deposits$43,074,0001,637
Interest-bearing deposits$93,165,0004,056
Retail deposits$113,636,0003,287
Estimated insured deposits$106,719,0003,319
IRAs and Keogh plan accounts$5,250,0003,841
Brokered deposits$2,172,0002,430
Fully insured brokered deposits$2,172,0002,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$136,503,0003,466
Deposits held in domestic offices$136,503,0003,463
Individuals, partnerships, and corporations$130,860,0003,333
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$4,735,0004,014
Commercial banks and other depository institutions in U.S.$898,0001,506
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,010,0002,044
Demand deposits$45,421,0001,199
Nontransaction accounts$84,493,0003,889
Money market deposit accounts (MMDAs)$28,010,0002,408
Other savings deposits (excluding MMDAs)$5,920,0004,993
Total time deposits$50,562,0004,055
Total time and savings deposits$91,082,0004,090
Noninterest-bearing deposits$45,421,0001,561
Interest-bearing deposits$91,082,0004,109
Retail deposits$114,272,0003,278
Estimated insured deposits$105,027,0003,340
IRAs and Keogh plan accounts$4,929,0003,950
Brokered deposits$1,599,0002,399
Fully insured brokered deposits$1,599,0002,123
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$137,839,0003,394
Deposits held in domestic offices$137,839,0003,390
Individuals, partnerships, and corporations$132,383,0003,265
U.S. Government$39,0001,735
States and political subdivisions in the U.S.$4,607,0004,093
Commercial banks and other depository institutions in U.S.$810,0001,577
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,527,0002,222
Demand deposits$42,966,0001,319
Nontransaction accounts$88,312,0003,695
Money market deposit accounts (MMDAs)$33,884,0002,093
Other savings deposits (excluding MMDAs)$6,492,0004,745
Total time deposits$47,936,0004,120
Total time and savings deposits$94,873,0003,925
Noninterest-bearing deposits$43,402,0001,657
Interest-bearing deposits$94,437,0003,966
Retail deposits$115,856,0003,234
Estimated insured deposits$106,548,0003,272
IRAs and Keogh plan accounts$4,918,0003,915
Brokered deposits$1,521,0002,340
Fully insured brokered deposits$1,521,0002,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$144,871,0003,213
Deposits held in domestic offices$144,871,0003,209
Individuals, partnerships, and corporations$138,863,0003,079
U.S. Government$39,0001,155
States and political subdivisions in the U.S.$5,062,0003,825
Commercial banks and other depository institutions in U.S.$907,0001,533
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,245,0002,116
Demand deposits$44,862,0001,246
Nontransaction accounts$93,626,0003,477
Money market deposit accounts (MMDAs)$34,129,0002,064
Other savings deposits (excluding MMDAs)$6,289,0004,878
Total time deposits$53,208,0003,742
Total time and savings deposits$100,009,0003,722
Noninterest-bearing deposits$44,862,0001,582
Interest-bearing deposits$100,009,0003,746
Retail deposits$118,687,0003,137
Estimated insured deposits$110,862,0003,108
IRAs and Keogh plan accounts$4,977,0003,908
Brokered deposits$1,545,0002,232
Fully insured brokered deposits$1,545,0001,952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$142,194,0003,214
Deposits held in domestic offices$142,194,0003,211
Individuals, partnerships, and corporations$131,899,0003,159
U.S. Government$13,0002,001
States and political subdivisions in the U.S.$4,687,0003,994
Commercial banks and other depository institutions in U.S.$5,595,000807
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,351,0002,292
Demand deposits$41,513,0001,371
Nontransaction accounts$93,843,0003,415
Money market deposit accounts (MMDAs)$35,494,0001,968
Other savings deposits (excluding MMDAs)$6,319,0004,933
Total time deposits$52,030,0003,713
Total time and savings deposits$100,681,0003,651
Noninterest-bearing deposits$41,518,0001,658
Interest-bearing deposits$100,676,0003,679
Retail deposits$117,616,0003,125
Estimated insured deposits$111,258,0003,078
IRAs and Keogh plan accounts$5,055,0003,852
Brokered deposits$1,018,0002,222
Fully insured brokered deposits$1,018,0001,955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$132,860,0003,391
Deposits held in domestic offices$132,860,0003,387
Individuals, partnerships, and corporations$127,453,0003,245
U.S. Government$18,0001,589
States and political subdivisions in the U.S.$5,108,0003,906
Commercial banks and other depository institutions in U.S.$281,0002,139
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,889,0002,340
Demand deposits$40,327,0001,397
Nontransaction accounts$84,971,0003,704
Money market deposit accounts (MMDAs)$35,530,0002,037
Other savings deposits (excluding MMDAs)$6,493,0004,953
Total time deposits$42,948,0004,259
Total time and savings deposits$92,533,0003,924
Noninterest-bearing deposits$40,334,0001,652
Interest-bearing deposits$92,526,0003,954
Retail deposits$109,490,0003,334
Estimated insured deposits$104,182,0003,256
IRAs and Keogh plan accounts$5,191,0003,785
Brokered deposits$1,059,0002,089
Fully insured brokered deposits$1,059,0001,847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$132,826,0003,376
Deposits held in domestic offices$132,826,0003,373
Individuals, partnerships, and corporations$127,440,0003,225
U.S. Government$25,0001,922
States and political subdivisions in the U.S.$5,034,0003,954
Commercial banks and other depository institutions in U.S.$327,0002,028
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,488,0002,580
Demand deposits$37,003,0001,537
Nontransaction accounts$88,338,0003,514
Money market deposit accounts (MMDAs)$35,209,0002,040
Other savings deposits (excluding MMDAs)$6,799,0004,783
Total time deposits$46,330,0003,938
Total time and savings deposits$95,823,0003,787
Noninterest-bearing deposits$37,012,0001,798
Interest-bearing deposits$95,814,0003,824
Retail deposits$111,467,0003,283
Estimated insured deposits$102,728,0003,303
IRAs and Keogh plan accounts$5,118,0003,813
Brokered deposits$95,0002,445
Fully insured brokered deposits$95,0002,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$131,023,0003,382
Deposits held in domestic offices$131,023,0003,377
Individuals, partnerships, and corporations$125,572,0003,221
U.S. Government$22,0001,473
States and political subdivisions in the U.S.$5,005,0003,874
Commercial banks and other depository institutions in U.S.$424,0001,902
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,066,0002,275
Demand deposits$40,364,0001,338
Nontransaction accounts$82,957,0003,703
Money market deposit accounts (MMDAs)$25,372,0002,564
Other savings deposits (excluding MMDAs)$7,120,0004,685
Total time deposits$50,465,0003,680
Total time and savings deposits$90,659,0003,920
Noninterest-bearing deposits$48,066,0001,313
Interest-bearing deposits$82,957,0004,226
Retail deposits$107,130,0003,365
Estimated insured deposits$91,381,0003,634
IRAs and Keogh plan accounts$5,155,0003,827
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$125,218,0003,497
Deposits held in domestic offices$125,218,0003,494
Individuals, partnerships, and corporations$119,432,0003,346
U.S. Government$46,0001,069
States and political subdivisions in the U.S.$4,879,0003,959
Commercial banks and other depository institutions in U.S.$861,0001,572
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,432,0002,435
Demand deposits$37,913,0001,452
Nontransaction accounts$79,786,0003,809
Money market deposit accounts (MMDAs)$19,431,0003,067
Other savings deposits (excluding MMDAs)$7,223,0004,693
Total time deposits$53,132,0003,499
Total time and savings deposits$87,305,0004,024
Noninterest-bearing deposits$37,913,0001,702
Interest-bearing deposits$87,305,0004,058
Retail deposits$100,421,0003,564
Estimated insured deposits$101,818,0003,315
IRAs and Keogh plan accounts$5,631,0003,647
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$112,574,0003,813
Deposits held in domestic offices$112,574,0003,808
Individuals, partnerships, and corporations$110,659,0003,557
U.S. Government$34,0001,265
States and political subdivisions in the U.S.$1,017,0006,373
Commercial banks and other depository institutions in U.S.$864,0001,574
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,032,0002,641
Demand deposits$34,123,0001,613
Nontransaction accounts$70,542,0004,181
Money market deposit accounts (MMDAs)$10,281,0004,439
Other savings deposits (excluding MMDAs)$7,601,0004,541
Total time deposits$52,659,0003,532
Total time and savings deposits$78,451,0004,386
Noninterest-bearing deposits$34,123,0001,833
Interest-bearing deposits$78,451,0004,427
Retail deposits$89,369,0003,912
Estimated insured deposits$86,208,0003,820
IRAs and Keogh plan accounts$5,973,0003,489
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$117,878,0003,637
Deposits held in domestic offices$117,878,0003,634
Individuals, partnerships, and corporations$116,738,0003,391
U.S. Government$80,0001,179
States and political subdivisions in the U.S.$724,0006,675
Commercial banks and other depository institutions in U.S.$336,0002,051
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,250,0002,352
Demand deposits$35,537,0001,400
Nontransaction accounts$75,628,0003,431
Money market deposit accounts (MMDAs)$13,611,0003,402
Other savings deposits (excluding MMDAs)$7,053,0004,090
Total time deposits$54,964,0002,933
Total time and savings deposits$82,341,0004,225
Noninterest-bearing deposits$35,537,0001,723
Interest-bearing deposits$82,341,0004,229
Retail deposits$92,987,0003,781
Estimated insured deposits$92,626,0003,618
IRAs and Keogh plan accounts$5,698,0003,631
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$121,086,0003,537
Deposits held in domestic offices$121,086,0003,534
Individuals, partnerships, and corporations$119,774,0003,305
U.S. Government$44,0001,114
States and political subdivisions in the U.S.$1,024,0006,392
Commercial banks and other depository institutions in U.S.$244,0002,286
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,068,0002,373
Demand deposits$34,021,0001,443
Nontransaction accounts$80,018,0003,277
Money market deposit accounts (MMDAs)$21,416,0002,520
Other savings deposits (excluding MMDAs)$7,123,0004,066
Total time deposits$51,479,0003,162
Total time and savings deposits$87,065,0004,033
Noninterest-bearing deposits$34,021,0001,774
Interest-bearing deposits$87,065,0004,043
Retail deposits$100,415,0003,519
Estimated insured deposits$90,667,0003,684
IRAs and Keogh plan accounts$5,826,0003,613
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$126,607,0003,393
Deposits held in domestic offices$126,607,0003,389
Individuals, partnerships, and corporations$125,563,0003,175
U.S. Government$34,0001,404
States and political subdivisions in the U.S.$682,0006,736
Commercial banks and other depository institutions in U.S.$328,0002,107
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,921,0002,087
Demand deposits$38,425,0001,255
Nontransaction accounts$80,686,0003,241
Money market deposit accounts (MMDAs)$20,204,0002,573
Other savings deposits (excluding MMDAs)$7,012,0004,057
Total time deposits$53,469,0003,082
Total time and savings deposits$88,182,0003,986
Noninterest-bearing deposits$45,921,0001,312
Interest-bearing deposits$80,686,0004,282
Retail deposits$104,958,0003,395
Estimated insured deposits$81,864,0004,001
IRAs and Keogh plan accounts$5,942,0003,560
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$123,331,0003,432
Deposits held in domestic offices$123,331,0003,428
Individuals, partnerships, and corporations$122,527,0003,205
U.S. Government$43,0001,162
States and political subdivisions in the U.S.$408,0007,031
Commercial banks and other depository institutions in U.S.$353,0002,028
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,128,0002,171
Demand deposits$35,104,0001,301
Nontransaction accounts$80,203,0003,244
Money market deposit accounts (MMDAs)$21,433,0002,426
Other savings deposits (excluding MMDAs)$7,008,0004,013
Total time deposits$51,761,0003,173
Total time and savings deposits$88,227,0003,983
Noninterest-bearing deposits$35,105,0001,596
Interest-bearing deposits$88,226,0003,992
Retail deposits$103,911,0003,383
Estimated insured deposits$100,731,0003,355
IRAs and Keogh plan accounts$6,283,0003,410
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$127,622,0003,291
Deposits held in domestic offices$127,622,0003,287
Individuals, partnerships, and corporations$126,903,0003,057
U.S. Government$48,0001,714
States and political subdivisions in the U.S.$324,0007,114
Commercial banks and other depository institutions in U.S.$347,0001,985
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,870,0002,104
Demand deposits$35,874,0001,279
Nontransaction accounts$83,752,0003,064
Money market deposit accounts (MMDAs)$23,043,0002,237
Other savings deposits (excluding MMDAs)$7,135,0003,827
Total time deposits$53,576,0003,055
Total time and savings deposits$91,748,0003,803
Noninterest-bearing deposits$35,874,0001,554
Interest-bearing deposits$91,748,0003,808
Retail deposits$108,413,0003,216
Estimated insured deposits$93,653,0003,520
IRAs and Keogh plan accounts$5,692,0003,591
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$118,527,0003,374
Deposits held in domestic offices$118,527,0003,369
Individuals, partnerships, and corporations$113,213,0003,250
U.S. Government$154,000820
States and political subdivisions in the U.S.$4,797,0003,765
Commercial banks and other depository institutions in U.S.$363,0001,850
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,127,0002,174
Demand deposits$33,452,0001,372
Nontransaction accounts$77,400,0003,177
Money market deposit accounts (MMDAs)$8,251,0004,056
Other savings deposits (excluding MMDAs)$6,600,0003,779
Total time deposits$62,549,0002,628
Total time and savings deposits$85,075,0003,911
Noninterest-bearing deposits$33,452,0001,603
Interest-bearing deposits$85,075,0003,919
Retail deposits$92,316,0003,579
Estimated insured deposits$96,736,0003,367
IRAs and Keogh plan accounts$5,222,0003,753
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$114,830,0003,343
Deposits held in domestic offices$114,830,0003,339
Individuals, partnerships, and corporations$110,109,0003,212
U.S. Government$129,000927
States and political subdivisions in the U.S.$4,243,0004,061
Commercial banks and other depository institutions in U.S.$349,0001,589
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,937,0002,556
Demand deposits$26,087,0001,760
Nontransaction accounts$81,893,0002,906
Money market deposit accounts (MMDAs)$5,903,0004,442
Other savings deposits (excluding MMDAs)$5,745,0003,909
Total time deposits$70,245,0002,314
Total time and savings deposits$88,743,0003,626
Noninterest-bearing deposits$26,216,0001,974
Interest-bearing deposits$88,614,0003,661
Retail deposits$87,076,0003,627
Estimated insured deposits$97,173,0003,272
IRAs and Keogh plan accounts$4,513,0004,106
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$100,668,0003,707
Deposits held in domestic offices$100,668,0003,704
Individuals, partnerships, and corporations$95,552,0003,589
U.S. Government$17,0002,715
States and political subdivisions in the U.S.$4,999,0003,530
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,501,0003,131
Demand deposits$20,168,0002,271
Nontransaction accounts$73,167,0003,176
Money market deposit accounts (MMDAs)$4,101,0005,373
Other savings deposits (excluding MMDAs)$5,999,0004,086
Total time deposits$63,067,0002,447
Total time and savings deposits$80,500,0003,924
Noninterest-bearing deposits$22,168,0002,261
Interest-bearing deposits$78,500,0004,040
Retail deposits$77,917,0004,035
Estimated insured deposits$85,940,0003,633
IRAs and Keogh plan accounts$4,464,0004,226
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$96,614,0003,841
Deposits held in domestic offices$96,614,0003,836
Individuals, partnerships, and corporations$92,282,0003,715
U.S. Government$37,0002,340
States and political subdivisions in the U.S.$4,295,0003,780
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$27,988,0003,158
Demand deposits$20,721,0002,263
Nontransaction accounts$68,626,0003,281
Money market deposit accounts (MMDAs)$4,426,0005,104
Other savings deposits (excluding MMDAs)$6,577,0003,969
Total time deposits$57,623,0002,641
Total time and savings deposits$75,893,0004,119
Noninterest-bearing deposits$20,721,0002,426
Interest-bearing deposits$75,893,0004,147
Retail deposits$75,244,0004,204
Estimated insured deposits$82,476,0003,805
IRAs and Keogh plan accounts$4,408,0004,348
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$76,785,0004,673
Deposits held in domestic offices$76,785,0004,665
Individuals, partnerships, and corporations$71,123,0004,641
U.S. Government$30,0003,185
States and political subdivisions in the U.S.$5,632,0003,129
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$24,308,0003,454
Demand deposits$17,425,0002,586
Nontransaction accounts$52,477,0004,108
Money market deposit accounts (MMDAs)$3,525,0005,656
Other savings deposits (excluding MMDAs)$5,812,0004,369
Total time deposits$43,140,0003,510
Total time and savings deposits$59,360,0005,042
Noninterest-bearing deposits$17,425,0002,746
Interest-bearing deposits$59,360,0005,094
Retail deposits$62,605,0004,892
Estimated insured deposits$66,087,0004,656
IRAs and Keogh plan accounts$3,525,0005,234
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$54,270,0006,265
Deposits held in domestic offices$54,270,0006,256
Individuals, partnerships, and corporations$49,332,0006,249
U.S. Government$355,0001,472
States and political subdivisions in the U.S.$4,583,0003,663
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$19,849,0004,255
Demand deposits$13,453,0003,336
Nontransaction accounts$34,421,0005,716
Money market deposit accounts (MMDAs)$4,059,0005,516
Other savings deposits (excluding MMDAs)$5,691,0004,729
Total time deposits$24,671,0005,567
Total time and savings deposits$40,817,0006,721
Noninterest-bearing deposits$13,453,0003,518
Interest-bearing deposits$40,817,0006,799
Retail deposits$46,286,0006,358
Estimated insured deposits$45,402,0006,442
IRAs and Keogh plan accounts$3,319,0005,719
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$54,463,0006,377
Deposits held in domestic offices$54,463,0006,370
Individuals, partnerships, and corporations$49,668,0006,390
U.S. Government$323,0001,712
States and political subdivisions in the U.S.$4,472,0003,638
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$20,649,0004,136
Demand deposits$13,613,0003,261
Nontransaction accounts$33,814,0005,842
Money market deposit accounts (MMDAs)$3,419,0006,158
Other savings deposits (excluding MMDAs)$5,821,0004,842
Total time deposits$24,574,0005,571
Total time and savings deposits$40,850,0006,852
Noninterest-bearing deposits$13,613,0003,439
Interest-bearing deposits$40,850,0006,939
Retail deposits$45,691,0006,604
Estimated insured deposits$43,990,0006,792
IRAs and Keogh plan accounts$3,176,0006,041
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$46,378,0007,161
Deposits held in domestic offices$46,378,0007,153
Individuals, partnerships, and corporations$41,270,0007,274
U.S. Government$523,0001,261
States and political subdivisions in the U.S.$4,585,0003,441
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$18,615,0004,702
Demand deposits$12,058,0003,687
Nontransaction accounts$27,763,0006,603
Money market deposit accounts (MMDAs)$3,921,0006,346
Other savings deposits (excluding MMDAs)$6,238,0005,081
Total time deposits$17,604,0006,552
Total time and savings deposits$34,320,0007,710
Noninterest-bearing deposits$12,058,0003,870
Interest-bearing deposits$34,320,0007,795
Retail deposits$40,522,0007,277
Estimated insured deposits$38,590,0007,473
IRAs and Keogh plan accounts$2,774,0006,546
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$40,310,0008,121
Deposits held in domestic offices$40,310,0008,114
Individuals, partnerships, and corporations$39,672,0007,687
U.S. Government$45,0004,508
States and political subdivisions in the U.S.$593,0008,990
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$17,217,0005,018
Demand deposits$9,977,0004,211
Nontransaction accounts$23,093,0007,578
Money market deposit accounts (MMDAs)$4,476,0006,418
Other savings deposits (excluding MMDAs)$6,673,0005,100
Total time deposits$11,944,0008,196
Total time and savings deposits$30,333,0008,572
Noninterest-bearing deposits$9,977,0004,455
Interest-bearing deposits$30,333,0008,736
Retail deposits$38,677,0007,851
Estimated insured deposits$37,002,0008,002
IRAs and Keogh plan accounts$3,024,0006,564
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$41,034,0008,228
Deposits held in domestic offices$41,034,0008,222
Individuals, partnerships, and corporations$40,439,0007,966
U.S. Government$294,0002,054
States and political subdivisions in the U.S.$301,0009,984
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$18,298,0004,630
Demand deposits$11,707,0003,541
Nontransaction accounts$22,736,0007,774
Money market deposit accounts (MMDAs)$3,424,0007,370
Other savings deposits (excluding MMDAs)$6,399,0005,022
Total time deposits$12,913,0008,177
Total time and savings deposits$29,327,0009,149
Noninterest-bearing deposits$11,707,0003,801
Interest-bearing deposits$29,327,0009,142
Retail deposits$39,492,0007,917
Estimated insured deposits$38,189,0008,088
IRAs and Keogh plan accounts$3,201,0006,633
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA