Cosmopolitan Bank and Trust, Total Deposits

2005-12-31Rank
Total deposits$372,500,0001,322
Deposits held in domestic offices$372,500,0001,319
Individuals, partnerships, and corporations$319,315,0001,454
U.S. Government$48,0001,549
States and political subdivisions in the U.S.$20,914,0001,295
Commercial banks and other depository institutions in U.S.$32,223,000214
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,868,0001,469
Demand deposits$53,789,000983
Nontransaction accounts$305,632,0001,316
Money market deposit accounts (MMDAs)$103,629,000953
Other savings deposits (excluding MMDAs)$8,182,0004,178
Total time deposits$193,821,0001,130
Total time and savings deposits$318,711,0001,362
Noninterest-bearing deposits$53,838,0001,303
Interest-bearing deposits$318,662,0001,305
Retail deposits$255,982,0001,512
Estimated insured deposits$221,296,0001,637
IRAs and Keogh plan accounts$4,850,0003,960
Brokered deposits$78,118,000341
Fully insured brokered deposits$56,513,000388
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$353,956,0001,355
Deposits held in domestic offices$353,956,0001,351
Individuals, partnerships, and corporations$311,599,0001,448
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$15,252,0001,690
Commercial banks and other depository institutions in U.S.$27,093,000250
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,273,0002,163
Demand deposits$38,971,0001,485
Nontransaction accounts$303,683,0001,287
Money market deposit accounts (MMDAs)$98,023,000976
Other savings deposits (excluding MMDAs)$8,483,0004,136
Total time deposits$197,177,0001,067
Total time and savings deposits$314,985,0001,344
Noninterest-bearing deposits$38,983,0001,818
Interest-bearing deposits$314,973,0001,292
Retail deposits$232,139,0001,652
Estimated insured deposits$202,752,0001,765
IRAs and Keogh plan accounts$4,888,0003,958
Brokered deposits$70,514,000346
Fully insured brokered deposits$52,839,000394
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$345,342,0001,362
Deposits held in domestic offices$345,342,0001,358
Individuals, partnerships, and corporations$302,865,0001,461
U.S. Government$14,0001,932
States and political subdivisions in the U.S.$14,066,0001,826
Commercial banks and other depository institutions in U.S.$28,397,000237
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,713,0002,042
Demand deposits$41,567,0001,369
Nontransaction accounts$291,629,0001,287
Money market deposit accounts (MMDAs)$84,412,0001,054
Other savings deposits (excluding MMDAs)$9,419,0003,941
Total time deposits$197,798,0001,019
Total time and savings deposits$303,775,0001,350
Noninterest-bearing deposits$41,581,0001,655
Interest-bearing deposits$303,761,0001,314
Retail deposits$221,044,0001,719
Estimated insured deposits$192,309,0001,852
IRAs and Keogh plan accounts$5,265,0003,754
Brokered deposits$71,541,000332
Fully insured brokered deposits$52,564,000370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$339,723,0001,374
Deposits held in domestic offices$339,723,0001,370
Individuals, partnerships, and corporations$291,762,0001,507
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$15,898,0001,656
Commercial banks and other depository institutions in U.S.$32,054,000209
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,388,0001,055
Demand deposits$42,990,0001,282
Nontransaction accounts$253,335,0001,461
Money market deposit accounts (MMDAs)$52,093,0001,541
Other savings deposits (excluding MMDAs)$9,328,0004,056
Total time deposits$191,914,0001,002
Total time and savings deposits$296,733,0001,366
Noninterest-bearing deposits$42,999,0001,545
Interest-bearing deposits$296,724,0001,331
Retail deposits$220,677,0001,727
Estimated insured deposits$188,793,0001,884
IRAs and Keogh plan accounts$5,090,0003,842
Brokered deposits$68,867,000313
Fully insured brokered deposits$51,694,000357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$332,432,0001,399
Deposits held in domestic offices$332,432,0001,395
Individuals, partnerships, and corporations$287,812,0001,518
U.S. Government$31,0001,728
States and political subdivisions in the U.S.$14,006,0001,847
Commercial banks and other depository institutions in U.S.$30,583,000223
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,509,0001,006
Demand deposits$41,700,0001,314
Nontransaction accounts$242,923,0001,499
Money market deposit accounts (MMDAs)$48,628,0001,613
Other savings deposits (excluding MMDAs)$9,784,0003,912
Total time deposits$184,511,0001,023
Total time and savings deposits$290,732,0001,378
Noninterest-bearing deposits$41,731,0001,579
Interest-bearing deposits$290,701,0001,353
Retail deposits$215,499,0001,760
Estimated insured deposits$188,275,0001,874
IRAs and Keogh plan accounts$5,079,0003,839
Brokered deposits$62,652,000326
Fully insured brokered deposits$49,383,000354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$326,658,0001,388
Deposits held in domestic offices$326,658,0001,384
Individuals, partnerships, and corporations$301,278,0001,411
U.S. Government$42,0001,023
States and political subdivisions in the U.S.$10,600,0002,300
Commercial banks and other depository institutions in U.S.$14,738,000420
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,181,000942
Demand deposits$42,281,0001,255
Nontransaction accounts$236,477,0001,514
Money market deposit accounts (MMDAs)$48,408,0001,594
Other savings deposits (excluding MMDAs)$10,111,0003,859
Total time deposits$177,958,0001,036
Total time and savings deposits$284,377,0001,374
Noninterest-bearing deposits$42,323,0001,518
Interest-bearing deposits$284,335,0001,359
Retail deposits$212,037,0001,769
Estimated insured deposits$186,180,0001,872
IRAs and Keogh plan accounts$4,554,0004,155
Brokered deposits$58,362,000330
Fully insured brokered deposits$45,441,000357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$327,415,0001,370
Deposits held in domestic offices$327,415,0001,366
Individuals, partnerships, and corporations$304,730,0001,374
U.S. Government$24,0001,615
States and political subdivisions in the U.S.$2,868,0005,008
Commercial banks and other depository institutions in U.S.$19,793,000325
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,750,000930
Demand deposits$41,844,0001,288
Nontransaction accounts$234,665,0001,507
Money market deposit accounts (MMDAs)$46,886,0001,627
Other savings deposits (excluding MMDAs)$11,196,0003,653
Total time deposits$176,583,0001,026
Total time and savings deposits$285,571,0001,347
Noninterest-bearing deposits$41,868,0001,531
Interest-bearing deposits$285,547,0001,329
Retail deposits$216,438,0001,724
Estimated insured deposits$189,824,0001,824
IRAs and Keogh plan accounts$4,812,0004,060
Brokered deposits$69,601,000275
Fully insured brokered deposits$53,155,000285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$326,415,0001,360
Deposits held in domestic offices$326,415,0001,358
Individuals, partnerships, and corporations$293,909,0001,418
U.S. Government$21,0001,722
States and political subdivisions in the U.S.$6,759,0003,257
Commercial banks and other depository institutions in U.S.$25,726,000259
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,685,000952
Demand deposits$39,804,0001,318
Nontransaction accounts$235,730,0001,468
Money market deposit accounts (MMDAs)$51,187,0001,513
Other savings deposits (excluding MMDAs)$10,785,0003,737
Total time deposits$173,758,0001,050
Total time and savings deposits$286,611,0001,326
Noninterest-bearing deposits$39,825,0001,546
Interest-bearing deposits$286,590,0001,316
Retail deposits$219,953,0001,680
Estimated insured deposits$190,825,0001,824
IRAs and Keogh plan accounts$5,158,0003,879
Brokered deposits$67,841,000259
Fully insured brokered deposits$51,495,000283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$312,608,0001,416
Deposits held in domestic offices$312,608,0001,413
Individuals, partnerships, and corporations$278,427,0001,490
U.S. Government$43,0001,760
States and political subdivisions in the U.S.$8,065,0002,873
Commercial banks and other depository institutions in U.S.$26,073,000249
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,860,000781
Demand deposits$38,577,0001,253
Nontransaction accounts$218,748,0001,331
Money market deposit accounts (MMDAs)$46,432,0001,447
Other savings deposits (excluding MMDAs)$10,712,0003,191
Total time deposits$161,604,000931
Total time and savings deposits$274,031,0001,414
Noninterest-bearing deposits$38,619,0001,575
Interest-bearing deposits$273,989,0001,376
Retail deposits$213,440,0001,739
Estimated insured deposits$185,919,0001,855
IRAs and Keogh plan accounts$5,060,0003,944
Brokered deposits$54,225,000296
Fully insured brokered deposits$40,944,000321
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$293,227,0001,531
Deposits held in domestic offices$293,227,0001,528
Individuals, partnerships, and corporations$267,086,0001,564
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$6,169,0003,316
Commercial banks and other depository institutions in U.S.$19,966,000324
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,831,000818
Demand deposits$34,724,0001,404
Nontransaction accounts$205,396,0001,428
Money market deposit accounts (MMDAs)$49,934,0001,360
Other savings deposits (excluding MMDAs)$10,433,0003,234
Total time deposits$145,029,0001,072
Total time and savings deposits$258,503,0001,522
Noninterest-bearing deposits$34,730,0001,727
Interest-bearing deposits$258,497,0001,492
Retail deposits$208,610,0001,796
Estimated insured deposits$182,835,0001,911
IRAs and Keogh plan accounts$5,141,0003,945
Brokered deposits$41,863,000325
Fully insured brokered deposits$37,272,000324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$294,489,0001,507
Deposits held in domestic offices$294,489,0001,503
Individuals, partnerships, and corporations$262,308,0001,570
U.S. Government$26,0001,675
States and political subdivisions in the U.S.$8,385,0002,672
Commercial banks and other depository institutions in U.S.$23,770,000265
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,360,000912
Demand deposits$35,496,0001,390
Nontransaction accounts$211,129,0001,365
Money market deposit accounts (MMDAs)$45,988,0001,412
Other savings deposits (excluding MMDAs)$10,855,0003,114
Total time deposits$154,286,000997
Total time and savings deposits$258,993,0001,484
Noninterest-bearing deposits$35,522,0001,694
Interest-bearing deposits$258,967,0001,457
Retail deposits$206,498,0001,787
Estimated insured deposits$190,592,0001,854
IRAs and Keogh plan accounts$5,891,0003,580
Brokered deposits$51,926,000280
Fully insured brokered deposits$45,305,000276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$291,426,0001,494
Deposits held in domestic offices$291,426,0001,491
Individuals, partnerships, and corporations$253,247,0001,617
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$11,089,0002,168
Commercial banks and other depository institutions in U.S.$27,079,000229
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,616,0001,614
Demand deposits$31,317,0001,512
Nontransaction accounts$236,810,0001,211
Money market deposit accounts (MMDAs)$54,324,0001,225
Other savings deposits (excluding MMDAs)$11,552,0002,924
Total time deposits$170,934,000908
Total time and savings deposits$260,109,0001,472
Noninterest-bearing deposits$31,328,0001,811
Interest-bearing deposits$260,098,0001,448
Retail deposits$196,252,0001,859
Estimated insured deposits$183,042,0001,909
IRAs and Keogh plan accounts$5,623,0003,675
Brokered deposits$63,044,000240
Fully insured brokered deposits$52,815,000247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$271,581,0001,573
Deposits held in domestic offices$271,581,0001,570
Individuals, partnerships, and corporations$229,220,0001,757
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$9,867,0002,333
Commercial banks and other depository institutions in U.S.$32,484,000193
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,425,0002,240
Demand deposits$33,397,0001,389
Nontransaction accounts$230,156,0001,218
Money market deposit accounts (MMDAs)$43,221,0001,417
Other savings deposits (excluding MMDAs)$10,465,0003,010
Total time deposits$176,470,000864
Total time and savings deposits$238,184,0001,578
Noninterest-bearing deposits$33,407,0001,662
Interest-bearing deposits$238,174,0001,553
Retail deposits$179,028,0002,010
Estimated insured deposits$174,875,0001,959
IRAs and Keogh plan accounts$5,140,0003,843
Brokered deposits$72,116,000213
Fully insured brokered deposits$60,569,000208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$234,383,0001,737
Deposits held in domestic offices$234,383,0001,734
Individuals, partnerships, and corporations$195,190,0001,976
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$22,937,000917
Commercial banks and other depository institutions in U.S.$16,245,000270
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,000,0002,454
Demand deposits$28,905,0001,643
Nontransaction accounts$197,383,0001,340
Money market deposit accounts (MMDAs)$42,155,0001,311
Other savings deposits (excluding MMDAs)$10,370,0002,808
Total time deposits$144,858,0001,067
Total time and savings deposits$205,478,0001,717
Noninterest-bearing deposits$28,916,0001,879
Interest-bearing deposits$205,467,0001,705
Retail deposits$150,946,0002,282
Estimated insured deposits$168,550,0001,960
IRAs and Keogh plan accounts$3,702,0004,676
Brokered deposits$70,597,000189
Fully insured brokered deposits$70,597,000175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$218,319,0001,772
Deposits held in domestic offices$218,319,0001,767
Individuals, partnerships, and corporations$177,501,0002,067
U.S. Government$31,0002,189
States and political subdivisions in the U.S.$30,368,000613
Commercial banks and other depository institutions in U.S.$10,419,000340
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,887,0002,643
Demand deposits$24,134,0001,904
Nontransaction accounts$186,432,0001,345
Money market deposit accounts (MMDAs)$32,054,0001,435
Other savings deposits (excluding MMDAs)$16,826,0001,827
Total time deposits$137,552,0001,133
Total time and savings deposits$194,185,0001,730
Noninterest-bearing deposits$24,134,0002,128
Interest-bearing deposits$194,185,0001,720
Retail deposits$135,349,0002,416
Estimated insured deposits$157,780,0002,031
IRAs and Keogh plan accounts$3,313,0004,999
Brokered deposits$60,694,000219
Fully insured brokered deposits$60,694,000194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$168,388,0002,260
Deposits held in domestic offices$168,388,0002,256
Individuals, partnerships, and corporations$123,976,0002,845
U.S. Government$05,591
States and political subdivisions in the U.S.$28,236,000627
Commercial banks and other depository institutions in U.S.$16,176,000243
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,903,0002,889
Demand deposits$22,566,0002,044
Nontransaction accounts$138,485,0001,695
Money market deposit accounts (MMDAs)$21,274,0001,949
Other savings deposits (excluding MMDAs)$16,335,0002,003
Total time deposits$100,876,0001,474
Total time and savings deposits$145,822,0002,228
Noninterest-bearing deposits$22,567,0002,217
Interest-bearing deposits$145,821,0002,247
Retail deposits$103,729,0003,090
Estimated insured deposits$118,316,0002,651
IRAs and Keogh plan accounts$2,686,0005,816
Brokered deposits$53,029,000186
Fully insured brokered deposits$53,029,000159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$141,504,0002,699
Deposits held in domestic offices$141,504,0002,694
Individuals, partnerships, and corporations$109,009,0003,187
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$18,618,000889
Commercial banks and other depository institutions in U.S.$13,870,000276
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,278,0003,462
Demand deposits$19,306,0002,439
Nontransaction accounts$116,226,0001,949
Money market deposit accounts (MMDAs)$17,221,0002,166
Other savings deposits (excluding MMDAs)$17,083,0001,957
Total time deposits$81,922,0001,791
Total time and savings deposits$122,198,0002,643
Noninterest-bearing deposits$19,306,0002,600
Interest-bearing deposits$122,198,0002,659
Retail deposits$92,765,0003,467
Estimated insured deposits$107,526,0002,955
IRAs and Keogh plan accounts$2,117,0006,652
Brokered deposits$42,097,000185
Fully insured brokered deposits$42,097,000163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$134,322,0002,783
Deposits held in domestic offices$134,322,0002,776
Individuals, partnerships, and corporations$101,677,0003,370
U.S. Government$68,0002,111
States and political subdivisions in the U.S.$16,739,0001,011
Commercial banks and other depository institutions in U.S.$15,838,000227
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,198,0003,611
Demand deposits$17,486,0002,580
Nontransaction accounts$111,124,0001,987
Money market deposit accounts (MMDAs)$14,799,0002,335
Other savings deposits (excluding MMDAs)$15,870,0002,103
Total time deposits$80,455,0001,812
Total time and savings deposits$116,836,0002,710
Noninterest-bearing deposits$17,486,0002,740
Interest-bearing deposits$116,836,0002,736
Retail deposits$85,586,0003,728
Estimated insured deposits$119,322,0002,634
IRAs and Keogh plan accounts$1,834,0007,328
Brokered deposits$48,865,000165
Fully insured brokered deposits$42,997,000151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$112,846,0003,385
Deposits held in domestic offices$112,846,0003,374
Individuals, partnerships, and corporations$109,007,0003,249
U.S. Government$39,0004,390
States and political subdivisions in the U.S.$3,800,0004,175
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$20,760,0004,094
Demand deposits$15,607,0002,880
Nontransaction accounts$92,086,0002,432
Money market deposit accounts (MMDAs)$2,877,0006,376
Other savings deposits (excluding MMDAs)$10,614,0003,066
Total time deposits$78,595,0001,873
Total time and savings deposits$97,239,0003,325
Noninterest-bearing deposits$15,607,0003,044
Interest-bearing deposits$97,239,0003,357
Retail deposits$71,382,0004,542
Estimated insured deposits$99,709,0003,277
IRAs and Keogh plan accounts$1,870,0007,630
Brokered deposits$47,237,000152
Fully insured brokered deposits$43,273,000140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$99,206,0003,838
Deposits held in domestic offices$99,206,0003,829
Individuals, partnerships, and corporations$95,646,0003,697
U.S. Government$60,0004,075
States and political subdivisions in the U.S.$3,500,0004,363
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$18,933,0004,467
Demand deposits$12,747,0003,455
Nontransaction accounts$80,273,0002,777
Money market deposit accounts (MMDAs)$2,665,0006,818
Other savings deposits (excluding MMDAs)$11,936,0002,927
Total time deposits$65,672,0002,199
Total time and savings deposits$86,459,0003,748
Noninterest-bearing deposits$12,747,0003,638
Interest-bearing deposits$86,459,0003,791
Retail deposits$78,149,0004,276
Estimated insured deposits$82,025,0004,048
IRAs and Keogh plan accounts$1,707,0008,175
Brokered deposits$9,651,000306
Fully insured brokered deposits$9,651,000253
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$80,426,0004,624
Deposits held in domestic offices$80,426,0004,614
Individuals, partnerships, and corporations$79,388,0004,365
U.S. Government$38,0005,004
States and political subdivisions in the U.S.$1,000,0007,849
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$20,070,0004,383
Demand deposits$13,914,0003,206
Nontransaction accounts$60,356,0003,543
Money market deposit accounts (MMDAs)$2,779,0007,300
Other savings deposits (excluding MMDAs)$13,144,0002,999
Total time deposits$44,433,0002,994
Total time and savings deposits$66,512,0004,729
Noninterest-bearing deposits$13,914,0003,368
Interest-bearing deposits$66,512,0004,784
Retail deposits$73,228,0004,564
Estimated insured deposits$75,971,0004,324
IRAs and Keogh plan accounts$1,893,0007,953
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$84,786,0004,563
Deposits held in domestic offices$84,786,0004,556
Individuals, partnerships, and corporations$84,615,0004,218
U.S. Government$71,0003,747
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,393,0005,507
Demand deposits$10,824,0003,919
Nontransaction accounts$69,393,0003,122
Money market deposit accounts (MMDAs)$4,063,0006,707
Other savings deposits (excluding MMDAs)$14,247,0002,984
Total time deposits$51,083,0002,463
Total time and savings deposits$73,962,0004,414
Noninterest-bearing deposits$10,824,0004,151
Interest-bearing deposits$73,962,0004,508
Retail deposits$76,731,0004,559
Estimated insured deposits$81,154,0004,218
IRAs and Keogh plan accounts$2,113,0007,889
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$90,706,0004,387
Deposits held in domestic offices$90,706,0004,380
Individuals, partnerships, and corporations$90,556,0004,151
U.S. Government$35,0005,767
States and political subdivisions in the U.S.$115,00010,504
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$18,174,0004,666
Demand deposits$13,920,0003,027
Nontransaction accounts$72,532,0003,052
Money market deposit accounts (MMDAs)$3,294,0007,505
Other savings deposits (excluding MMDAs)$13,831,0002,876
Total time deposits$55,407,0002,383
Total time and savings deposits$76,786,0004,513
Noninterest-bearing deposits$13,920,0003,270
Interest-bearing deposits$76,786,0004,503
Retail deposits$81,505,0004,433
Estimated insured deposits$87,124,0004,096
IRAs and Keogh plan accounts$2,516,0007,555
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA