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Concord Bank, Total Deposits

2006-03-31Rank
Total deposits$107,916,0004,136
Deposits held in domestic offices$107,916,0004,132
Individuals, partnerships, and corporations$86,960,0004,478
U.S. Government$100,000589
States and political subdivisions in the U.S.$17,783,0001,519
Commercial banks and other depository institutions in U.S.$3,073,000966
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,863,0006,659
Demand deposits$8,025,0005,616
Nontransaction accounts$97,053,0003,507
Money market deposit accounts (MMDAs)$8,001,0004,851
Other savings deposits (excluding MMDAs)$629,0008,062
Total time deposits$88,423,0002,538
Total time and savings deposits$99,891,0003,841
Noninterest-bearing deposits$8,025,0005,713
Interest-bearing deposits$99,891,0003,866
Retail deposits$44,514,0006,144
Estimated insured deposits$49,724,0005,647
IRAs and Keogh plan accounts$250,0008,001
Brokered deposits$38,215,000636
Fully insured brokered deposits$38,215,000572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$102,722,0004,275
Deposits held in domestic offices$102,722,0004,272
Individuals, partnerships, and corporations$81,838,0004,647
U.S. Government$103,000963
States and political subdivisions in the U.S.$16,572,0001,631
Commercial banks and other depository institutions in U.S.$4,209,000864
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,751,0006,980
Demand deposits$6,598,0006,232
Nontransaction accounts$92,971,0003,541
Money market deposit accounts (MMDAs)$4,689,0005,884
Other savings deposits (excluding MMDAs)$730,0008,050
Total time deposits$87,552,0002,491
Total time and savings deposits$96,124,0003,888
Noninterest-bearing deposits$6,598,0006,313
Interest-bearing deposits$96,124,0003,913
Retail deposits$41,090,0006,403
Estimated insured deposits$84,832,0003,955
IRAs and Keogh plan accounts$243,0008,058
Brokered deposits$34,534,000627
Fully insured brokered deposits$34,534,000555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$98,684,0004,326
Deposits held in domestic offices$98,684,0004,321
Individuals, partnerships, and corporations$76,655,0004,795
U.S. Government$104,000620
States and political subdivisions in the U.S.$16,832,0001,526
Commercial banks and other depository institutions in U.S.$5,093,000805
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,298,0007,226
Demand deposits$5,779,0006,438
Nontransaction accounts$90,386,0003,589
Money market deposit accounts (MMDAs)$3,893,0006,224
Other savings deposits (excluding MMDAs)$617,0008,163
Total time deposits$85,876,0002,472
Total time and savings deposits$92,905,0003,929
Noninterest-bearing deposits$5,779,0006,503
Interest-bearing deposits$92,905,0003,954
Retail deposits$43,162,0006,219
Estimated insured deposits$85,300,0003,897
IRAs and Keogh plan accounts$247,0008,103
Brokered deposits$29,756,000665
Fully insured brokered deposits$29,756,000590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$101,807,0004,171
Deposits held in domestic offices$101,807,0004,168
Individuals, partnerships, and corporations$77,887,0004,696
U.S. Government$100,000609
States and political subdivisions in the U.S.$15,405,0001,679
Commercial banks and other depository institutions in U.S.$8,415,000622
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,346,0007,436
Demand deposits$4,711,0006,825
Nontransaction accounts$94,461,0003,400
Money market deposit accounts (MMDAs)$6,057,0005,460
Other savings deposits (excluding MMDAs)$688,0008,173
Total time deposits$87,716,0002,350
Total time and savings deposits$97,096,0003,767
Noninterest-bearing deposits$4,711,0006,865
Interest-bearing deposits$97,096,0003,791
Retail deposits$53,261,0005,541
Estimated insured deposits$91,178,0003,658
IRAs and Keogh plan accounts$257,0008,113
Brokered deposits$32,379,000592
Fully insured brokered deposits$32,379,000529
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$101,502,0004,194
Deposits held in domestic offices$101,502,0004,190
Individuals, partnerships, and corporations$72,047,0004,953
U.S. Government$100,000555
States and political subdivisions in the U.S.$19,143,0001,375
Commercial banks and other depository institutions in U.S.$10,212,000557
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,745,0007,197
Demand deposits$4,741,0006,844
Nontransaction accounts$92,757,0003,444
Money market deposit accounts (MMDAs)$6,832,0005,293
Other savings deposits (excluding MMDAs)$860,0008,160
Total time deposits$85,065,0002,386
Total time and savings deposits$96,761,0003,793
Noninterest-bearing deposits$4,741,0006,886
Interest-bearing deposits$96,761,0003,821
Retail deposits$58,836,0005,269
Estimated insured deposits$90,771,0003,693
IRAs and Keogh plan accounts$268,0008,183
Brokered deposits$35,186,000523
Fully insured brokered deposits$35,186,000461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$94,693,0004,400
Deposits held in domestic offices$94,693,0004,396
Individuals, partnerships, and corporations$57,702,0005,647
U.S. Government$100,000840
States and political subdivisions in the U.S.$27,385,000934
Commercial banks and other depository institutions in U.S.$9,506,000594
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,690,0007,275
Demand deposits$5,627,0006,552
Nontransaction accounts$86,003,0003,620
Money market deposit accounts (MMDAs)$8,413,0004,855
Other savings deposits (excluding MMDAs)$700,0008,278
Total time deposits$76,890,0002,554
Total time and savings deposits$89,066,0003,998
Noninterest-bearing deposits$5,627,0006,603
Interest-bearing deposits$89,066,0004,041
Retail deposits$65,500,0004,937
Estimated insured deposits$76,370,0004,196
IRAs and Keogh plan accounts$263,0008,212
Brokered deposits$32,604,000529
Fully insured brokered deposits$32,604,000473
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$99,604,0004,178
Deposits held in domestic offices$99,604,0004,175
Individuals, partnerships, and corporations$55,038,0005,764
U.S. Government$100,000599
States and political subdivisions in the U.S.$35,442,000664
Commercial banks and other depository institutions in U.S.$9,024,000604
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,088,0007,087
Demand deposits$6,236,0006,142
Nontransaction accounts$90,516,0003,429
Money market deposit accounts (MMDAs)$6,887,0005,304
Other savings deposits (excluding MMDAs)$625,0008,363
Total time deposits$83,004,0002,351
Total time and savings deposits$93,368,0003,833
Noninterest-bearing deposits$6,236,0006,188
Interest-bearing deposits$93,368,0003,862
Retail deposits$70,022,0004,692
Estimated insured deposits$83,365,0003,896
IRAs and Keogh plan accounts$265,0008,249
Brokered deposits$34,629,000489
Fully insured brokered deposits$34,629,000429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$102,447,0004,090
Deposits held in domestic offices$102,447,0004,087
Individuals, partnerships, and corporations$52,741,0005,904
U.S. Government$100,000626
States and political subdivisions in the U.S.$42,852,000542
Commercial banks and other depository institutions in U.S.$6,754,000720
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,844,0007,174
Demand deposits$6,215,0006,134
Nontransaction accounts$93,603,0003,334
Money market deposit accounts (MMDAs)$7,606,0005,108
Other savings deposits (excluding MMDAs)$683,0008,395
Total time deposits$85,314,0002,254
Total time and savings deposits$96,232,0003,732
Noninterest-bearing deposits$6,215,0006,180
Interest-bearing deposits$96,232,0003,762
Retail deposits$61,573,0005,138
Estimated insured deposits$83,789,0003,909
IRAs and Keogh plan accounts$278,0008,341
Brokered deposits$27,833,000514
Fully insured brokered deposits$27,833,000456
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$95,419,0004,305
Deposits held in domestic offices$95,419,0004,301
Individuals, partnerships, and corporations$50,516,0006,059
U.S. Government$101,000633
States and political subdivisions in the U.S.$37,949,000636
Commercial banks and other depository institutions in U.S.$6,853,000698
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,319,0007,308
Demand deposits$5,553,0006,400
Nontransaction accounts$87,100,0003,532
Money market deposit accounts (MMDAs)$9,317,0004,678
Other savings deposits (excluding MMDAs)$971,0008,242
Total time deposits$76,812,0002,511
Total time and savings deposits$89,866,0003,933
Noninterest-bearing deposits$5,553,0006,447
Interest-bearing deposits$89,866,0003,961
Retail deposits$55,640,0005,445
Estimated insured deposits$73,745,0004,327
IRAs and Keogh plan accounts$261,0008,373
Brokered deposits$18,771,000613
Fully insured brokered deposits$18,771,000550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$88,032,0004,567
Deposits held in domestic offices$88,032,0004,564
Individuals, partnerships, and corporations$50,076,0006,078
U.S. Government$133,000796
States and political subdivisions in the U.S.$33,771,000710
Commercial banks and other depository institutions in U.S.$4,052,000877
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,646,0006,673
Demand deposits$5,459,0006,124
Nontransaction accounts$79,386,0003,295
Money market deposit accounts (MMDAs)$10,237,0003,984
Other savings deposits (excluding MMDAs)$834,0007,550
Total time deposits$68,315,0002,405
Total time and savings deposits$82,573,0004,211
Noninterest-bearing deposits$5,459,0006,536
Interest-bearing deposits$82,573,0004,217
Retail deposits$52,232,0005,683
Estimated insured deposits$72,386,0004,391
IRAs and Keogh plan accounts$244,0008,464
Brokered deposits$12,569,000711
Fully insured brokered deposits$12,569,000628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$74,797,0005,127
Deposits held in domestic offices$74,797,0005,124
Individuals, partnerships, and corporations$44,565,0006,470
U.S. Government$103,000646
States and political subdivisions in the U.S.$27,850,000820
Commercial banks and other depository institutions in U.S.$2,279,0001,129
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,055,0006,734
Demand deposits$5,408,0006,023
Nontransaction accounts$66,742,0003,790
Money market deposit accounts (MMDAs)$7,124,0004,698
Other savings deposits (excluding MMDAs)$836,0007,590
Total time deposits$58,782,0002,803
Total time and savings deposits$69,389,0004,796
Noninterest-bearing deposits$5,408,0006,443
Interest-bearing deposits$69,389,0004,801
Retail deposits$44,920,0006,199
Estimated insured deposits$56,783,0005,283
IRAs and Keogh plan accounts$248,0008,530
Brokered deposits$11,433,000703
Fully insured brokered deposits$11,433,000621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$68,877,0005,392
Deposits held in domestic offices$68,877,0005,390
Individuals, partnerships, and corporations$41,345,0006,672
U.S. Government$100,000698
States and political subdivisions in the U.S.$24,347,000945
Commercial banks and other depository institutions in U.S.$3,085,000979
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,201,0006,673
Demand deposits$5,599,0005,923
Nontransaction accounts$60,676,0004,047
Money market deposit accounts (MMDAs)$5,421,0005,208
Other savings deposits (excluding MMDAs)$822,0007,611
Total time deposits$54,433,0003,037
Total time and savings deposits$63,278,0005,098
Noninterest-bearing deposits$5,599,0006,352
Interest-bearing deposits$63,278,0005,110
Retail deposits$43,023,0006,330
Estimated insured deposits$55,967,0005,365
IRAs and Keogh plan accounts$247,0008,567
Brokered deposits$11,222,000691
Fully insured brokered deposits$11,222,000605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$67,736,0005,412
Deposits held in domestic offices$67,736,0005,410
Individuals, partnerships, and corporations$40,099,0006,755
U.S. Government$103,000630
States and political subdivisions in the U.S.$24,944,000924
Commercial banks and other depository institutions in U.S.$2,590,0001,007
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,258,0006,911
Demand deposits$4,688,0006,259
Nontransaction accounts$60,478,0004,048
Money market deposit accounts (MMDAs)$4,632,0005,460
Other savings deposits (excluding MMDAs)$759,0007,667
Total time deposits$55,087,0003,009
Total time and savings deposits$63,048,0005,093
Noninterest-bearing deposits$4,688,0006,705
Interest-bearing deposits$63,048,0005,106
Retail deposits$40,333,0006,497
Estimated insured deposits$52,900,0005,528
IRAs and Keogh plan accounts$224,0008,620
Brokered deposits$11,323,000678
Fully insured brokered deposits$11,323,000602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$69,116,0005,310
Deposits held in domestic offices$69,116,0005,306
Individuals, partnerships, and corporations$45,872,0006,271
U.S. Government$103,0001,070
States and political subdivisions in the U.S.$21,049,0001,103
Commercial banks and other depository institutions in U.S.$2,092,0001,079
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,016,0006,023
Demand deposits$7,631,0005,099
Nontransaction accounts$58,100,0004,108
Money market deposit accounts (MMDAs)$7,770,0004,394
Other savings deposits (excluding MMDAs)$867,0007,578
Total time deposits$49,463,0003,284
Total time and savings deposits$61,485,0005,112
Noninterest-bearing deposits$7,631,0005,453
Interest-bearing deposits$61,485,0005,136
Retail deposits$43,923,0006,189
Estimated insured deposits$49,435,0005,721
IRAs and Keogh plan accounts$244,0008,637
Brokered deposits$9,717,000716
Fully insured brokered deposits$9,717,000633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$48,597,0006,429
Deposits held in domestic offices$48,597,0006,426
Individuals, partnerships, and corporations$38,529,0006,795
U.S. Government$05,263
States and political subdivisions in the U.S.$8,622,0002,470
Commercial banks and other depository institutions in U.S.$1,446,0001,099
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,061,0007,020
Demand deposits$4,342,0006,496
Nontransaction accounts$41,536,0005,080
Money market deposit accounts (MMDAs)$3,236,0005,904
Other savings deposits (excluding MMDAs)$601,0007,860
Total time deposits$37,699,0004,134
Total time and savings deposits$44,255,0006,146
Noninterest-bearing deposits$4,342,0006,922
Interest-bearing deposits$44,255,0006,178
Retail deposits$26,200,0007,750
Estimated insured deposits$38,757,0006,551
IRAs and Keogh plan accounts$193,0008,902
Brokered deposits$7,021,000672
Fully insured brokered deposits$7,021,000596
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$42,644,0006,741
Deposits held in domestic offices$42,644,0006,739
Individuals, partnerships, and corporations$35,979,0006,918
U.S. Government$05,369
States and political subdivisions in the U.S.$5,041,0003,629
Commercial banks and other depository institutions in U.S.$1,624,000883
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,157,0007,290
Demand deposits$3,979,0006,708
Nontransaction accounts$36,487,0005,363
Money market deposit accounts (MMDAs)$2,596,0006,154
Other savings deposits (excluding MMDAs)$618,0007,979
Total time deposits$33,273,0004,530
Total time and savings deposits$38,665,0006,477
Noninterest-bearing deposits$3,979,0007,116
Interest-bearing deposits$38,665,0006,536
Retail deposits$31,481,0007,194
Estimated insured deposits$38,922,0006,469
IRAs and Keogh plan accounts$195,0009,117
Brokered deposits$2,331,000982
Fully insured brokered deposits$2,331,000886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$35,184,0007,508
Deposits held in domestic offices$35,184,0007,506
Individuals, partnerships, and corporations$27,362,0007,923
U.S. Government$05,591
States and political subdivisions in the U.S.$3,658,0004,305
Commercial banks and other depository institutions in U.S.$4,164,000550
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,929,0007,565
Demand deposits$3,443,0007,158
Nontransaction accounts$29,255,0006,085
Money market deposit accounts (MMDAs)$2,205,0006,645
Other savings deposits (excluding MMDAs)$792,0008,137
Total time deposits$26,258,0005,191
Total time and savings deposits$31,741,0007,258
Noninterest-bearing deposits$3,443,0007,589
Interest-bearing deposits$31,741,0007,309
Retail deposits$25,364,0008,026
Estimated insured deposits$31,486,0007,380
IRAs and Keogh plan accounts$235,0009,374
Brokered deposits$2,344,000756
Fully insured brokered deposits$2,344,000663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$32,821,0007,860
Deposits held in domestic offices$32,821,0007,859
Individuals, partnerships, and corporations$24,011,0008,423
U.S. Government$06,005
States and political subdivisions in the U.S.$3,563,0004,301
Commercial banks and other depository institutions in U.S.$5,247,000477
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,229,0007,649
Demand deposits$3,825,0007,000
Nontransaction accounts$26,592,0006,447
Money market deposit accounts (MMDAs)$1,955,0006,863
Other savings deposits (excluding MMDAs)$817,0008,369
Total time deposits$23,820,0005,560
Total time and savings deposits$28,996,0007,663
Noninterest-bearing deposits$3,825,0007,418
Interest-bearing deposits$28,996,0007,717
Retail deposits$23,120,0008,470
Estimated insured deposits$28,209,0007,911
IRAs and Keogh plan accounts$285,0009,564
Brokered deposits$2,050,000730
Fully insured brokered deposits$2,050,000664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$31,628,0008,162
Deposits held in domestic offices$31,628,0008,159
Individuals, partnerships, and corporations$22,910,0008,794
U.S. Government$06,819
States and political subdivisions in the U.S.$3,278,0004,634
Commercial banks and other depository institutions in U.S.$5,440,000458
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,058,0007,529
Demand deposits$4,438,0006,640
Nontransaction accounts$24,570,0006,797
Money market deposit accounts (MMDAs)$2,658,0006,319
Other savings deposits (excluding MMDAs)$777,0008,825
Total time deposits$21,135,0006,029
Total time and savings deposits$27,190,0008,053
Noninterest-bearing deposits$4,438,0007,009
Interest-bearing deposits$27,190,0008,121
Retail deposits$22,346,0008,810
Estimated insured deposits$25,895,0008,409
IRAs and Keogh plan accounts$299,0009,989
Brokered deposits$2,742,000646
Fully insured brokered deposits$2,742,000577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$27,620,0008,951
Deposits held in domestic offices$27,620,0008,948
Individuals, partnerships, and corporations$23,527,0009,052
U.S. Government$07,644
States and political subdivisions in the U.S.$3,303,0004,572
Commercial banks and other depository institutions in U.S.$790,0001,302
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,010,0007,425
Demand deposits$4,874,0006,547
Nontransaction accounts$19,610,0007,710
Money market deposit accounts (MMDAs)$1,542,0007,703
Other savings deposits (excluding MMDAs)$763,0009,279
Total time deposits$17,305,0006,857
Total time and savings deposits$22,746,0008,940
Noninterest-bearing deposits$4,874,0006,904
Interest-bearing deposits$22,746,0009,035
Retail deposits$21,560,0009,319
Estimated insured deposits$26,043,0008,750
IRAs and Keogh plan accounts$312,00010,522
Brokered deposits$1,340,000753
Fully insured brokered deposits$1,340,000683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$30,975,0008,824
Deposits held in domestic offices$30,975,0008,819
Individuals, partnerships, and corporations$25,975,0009,037
U.S. Government$08,070
States and political subdivisions in the U.S.$4,603,0003,561
Commercial banks and other depository institutions in U.S.$397,0001,897
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,205,0007,589
Demand deposits$4,878,0006,679
Nontransaction accounts$22,770,0007,424
Money market deposit accounts (MMDAs)$2,806,0006,692
Other savings deposits (excluding MMDAs)$951,0009,495
Total time deposits$19,013,0006,619
Total time and savings deposits$26,097,0008,756
Noninterest-bearing deposits$4,878,0007,044
Interest-bearing deposits$26,097,0008,860
Retail deposits$25,225,0009,156
Estimated insured deposits$28,003,0008,774
IRAs and Keogh plan accounts$321,00011,014
Brokered deposits$2,255,000600
Fully insured brokered deposits$2,255,000521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$28,400,0009,413
Deposits held in domestic offices$28,400,0009,408
Individuals, partnerships, and corporations$22,511,0009,863
U.S. Government$08,552
States and political subdivisions in the U.S.$4,602,0003,428
Commercial banks and other depository institutions in U.S.$1,287,0001,075
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,191,0007,916
Demand deposits$4,677,0007,064
Nontransaction accounts$20,209,0007,916
Money market deposit accounts (MMDAs)$2,024,0008,114
Other savings deposits (excluding MMDAs)$968,00010,054
Total time deposits$17,217,0006,642
Total time and savings deposits$23,723,0009,373
Noninterest-bearing deposits$4,677,0007,411
Interest-bearing deposits$23,723,0009,476
Retail deposits$23,662,0009,719
Estimated insured deposits$25,997,0009,333
IRAs and Keogh plan accounts$297,00011,632
Brokered deposits$1,980,000557
Fully insured brokered deposits$1,980,000493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$28,479,0009,793
Deposits held in domestic offices$28,479,0009,787
Individuals, partnerships, and corporations$20,146,00010,658
U.S. Government$08,951
States and political subdivisions in the U.S.$4,863,0003,194
Commercial banks and other depository institutions in U.S.$3,470,000719
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,611,0008,422
Demand deposits$4,228,0007,474
Nontransaction accounts$20,868,0007,994
Money market deposit accounts (MMDAs)$3,203,0007,419
Other savings deposits (excluding MMDAs)$928,00010,510
Total time deposits$16,737,0006,781
Total time and savings deposits$24,251,0009,605
Noninterest-bearing deposits$4,228,0007,862
Interest-bearing deposits$24,251,0009,783
Retail deposits$23,343,00010,243
Estimated insured deposits$26,236,0009,682
IRAs and Keogh plan accounts$407,00012,010
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$27,345,00010,245
Deposits held in domestic offices$27,345,00010,241
Individuals, partnerships, and corporations$22,318,00010,794
U.S. Government$09,474
States and political subdivisions in the U.S.$3,533,0004,004
Commercial banks and other depository institutions in U.S.$1,494,0001,113
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,333,0007,548
Demand deposits$6,470,0005,742
Nontransaction accounts$18,012,0008,729
Money market deposit accounts (MMDAs)$2,945,0007,865
Other savings deposits (excluding MMDAs)$1,228,00010,110
Total time deposits$13,839,0007,884
Total time and savings deposits$20,875,00010,762
Noninterest-bearing deposits$6,470,0006,138
Interest-bearing deposits$20,875,00010,758
Retail deposits$22,166,00010,781
Estimated insured deposits$22,943,00010,647
IRAs and Keogh plan accounts$404,00012,571
Brokered deposits$198,000963
Fully insured brokered deposits$198,000883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA