Home > Direct Merchants Credit Card Bank > Total Deposits
Direct Merchants Credit Card Bank, Total Deposits
| 2005-09-30 | Rank | |
| Total deposits | $2,761,000 | 8,787 |
| Deposits held in domestic offices | $2,761,000 | 8,786 |
| Individuals, partnerships, and corporations | $2,761,000 | 8,755 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $36,000 | 8,705 |
| Demand deposits | $36,000 | 8,632 |
| Nontransaction accounts | $2,725,000 | 8,735 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $2,225,000 | 7,123 |
| Total time deposits | $500,000 | 8,717 |
| Total time and savings deposits | $2,725,000 | 8,742 |
| Noninterest-bearing deposits | $36,000 | 8,654 |
| Interest-bearing deposits | $2,725,000 | 8,736 |
| Retail deposits | $2,261,000 | 8,776 |
| Estimated insured deposits | $2,361,000 | 8,758 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $3,132,000 | 8,802 |
| Deposits held in domestic offices | $3,132,000 | 8,801 |
| Individuals, partnerships, and corporations | $3,132,000 | 8,767 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,000 | 8,724 |
| Demand deposits | $27,000 | 8,646 |
| Nontransaction accounts | $3,105,000 | 8,746 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $2,605,000 | 6,927 |
| Total time deposits | $500,000 | 8,733 |
| Total time and savings deposits | $3,105,000 | 8,761 |
| Noninterest-bearing deposits | $27,000 | 8,670 |
| Interest-bearing deposits | $3,105,000 | 8,757 |
| Retail deposits | $2,632,000 | 8,794 |
| Estimated insured deposits | $2,732,000 | 8,772 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $3,254,000 | 8,863 |
| Deposits held in domestic offices | $3,254,000 | 8,862 |
| Individuals, partnerships, and corporations | $3,254,000 | 8,829 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $133,000 | 8,770 |
| Demand deposits | $133,000 | 8,669 |
| Nontransaction accounts | $3,121,000 | 8,810 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $2,621,000 | 7,006 |
| Total time deposits | $500,000 | 8,793 |
| Total time and savings deposits | $3,121,000 | 8,821 |
| Noninterest-bearing deposits | $133,000 | 8,687 |
| Interest-bearing deposits | $3,121,000 | 8,818 |
| Retail deposits | $2,754,000 | 8,854 |
| Estimated insured deposits | $2,854,000 | 8,837 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $4,076,000 | 8,886 |
| Deposits held in domestic offices | $4,076,000 | 8,885 |
| Individuals, partnerships, and corporations | $4,076,000 | 8,855 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $169,000 | 8,808 |
| Demand deposits | $169,000 | 8,695 |
| Nontransaction accounts | $3,907,000 | 8,821 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $3,407,000 | 6,465 |
| Total time deposits | $500,000 | 8,835 |
| Total time and savings deposits | $3,907,000 | 8,841 |
| Noninterest-bearing deposits | $169,000 | 8,717 |
| Interest-bearing deposits | $3,907,000 | 8,841 |
| Retail deposits | $3,576,000 | 8,876 |
| Estimated insured deposits | $3,676,000 | 8,867 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $4,403,000 | 8,936 |
| Deposits held in domestic offices | $4,403,000 | 8,935 |
| Individuals, partnerships, and corporations | $4,403,000 | 8,902 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $168,000 | 8,852 |
| Demand deposits | $168,000 | 8,734 |
| Nontransaction accounts | $4,235,000 | 8,863 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $3,735,000 | 6,280 |
| Total time deposits | $500,000 | 8,881 |
| Total time and savings deposits | $4,235,000 | 8,885 |
| Noninterest-bearing deposits | $168,000 | 8,757 |
| Interest-bearing deposits | $4,235,000 | 8,888 |
| Retail deposits | $3,903,000 | 8,920 |
| Estimated insured deposits | $4,003,000 | 8,908 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $5,291,000 | 8,981 |
| Deposits held in domestic offices | $5,291,000 | 8,980 |
| Individuals, partnerships, and corporations | $5,291,000 | 8,940 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $219,000 | 8,900 |
| Demand deposits | $219,000 | 8,789 |
| Nontransaction accounts | $5,072,000 | 8,891 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $4,572,000 | 5,849 |
| Total time deposits | $500,000 | 8,934 |
| Total time and savings deposits | $5,072,000 | 8,926 |
| Noninterest-bearing deposits | $219,000 | 8,812 |
| Interest-bearing deposits | $5,072,000 | 8,928 |
| Retail deposits | $4,791,000 | 8,959 |
| Estimated insured deposits | $4,891,000 | 8,947 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $6,822,000 | 8,989 |
| Deposits held in domestic offices | $6,822,000 | 8,987 |
| Individuals, partnerships, and corporations | $6,822,000 | 8,931 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $201,000 | 8,938 |
| Demand deposits | $201,000 | 8,816 |
| Nontransaction accounts | $6,621,000 | 8,869 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $5,621,000 | 5,323 |
| Total time deposits | $1,000,000 | 8,942 |
| Total time and savings deposits | $6,621,000 | 8,905 |
| Noninterest-bearing deposits | $201,000 | 8,840 |
| Interest-bearing deposits | $6,621,000 | 8,909 |
| Retail deposits | $5,822,000 | 8,975 |
| Estimated insured deposits | $5,922,000 | 8,961 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $7,511,000 | 9,014 |
| Deposits held in domestic offices | $7,511,000 | 9,013 |
| Individuals, partnerships, and corporations | $7,511,000 | 8,913 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $249,000 | 8,160 |
| Demand deposits | $249,000 | 8,116 |
| Nontransaction accounts | $7,262,000 | 8,009 |
| Money market deposit accounts (MMDAs) | $0 | 7,787 |
| Other savings deposits (excluding MMDAs) | $6,262,000 | 4,369 |
| Total time deposits | $1,000,000 | 8,122 |
| Total time and savings deposits | $7,262,000 | 8,902 |
| Noninterest-bearing deposits | $249,000 | 8,836 |
| Interest-bearing deposits | $7,262,000 | 8,944 |
| Retail deposits | $6,511,000 | 9,007 |
| Estimated insured deposits | $6,611,000 | 8,984 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $7,782,000 | 9,071 |
| Deposits held in domestic offices | $7,782,000 | 9,070 |
| Individuals, partnerships, and corporations | $7,782,000 | 8,974 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $484,000 | 8,188 |
| Demand deposits | $484,000 | 8,127 |
| Nontransaction accounts | $7,298,000 | 8,061 |
| Money market deposit accounts (MMDAs) | $0 | 7,831 |
| Other savings deposits (excluding MMDAs) | $7,298,000 | 4,007 |
| Total time deposits | $0 | 8,242 |
| Total time and savings deposits | $7,298,000 | 8,965 |
| Noninterest-bearing deposits | $484,000 | 8,823 |
| Interest-bearing deposits | $7,298,000 | 9,003 |
| Retail deposits | $7,782,000 | 9,024 |
| Estimated insured deposits | $6,882,000 | 9,036 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $643,687,000 | 664 |
| Deposits held in domestic offices | $643,687,000 | 662 |
| Individuals, partnerships, and corporations | $643,687,000 | 620 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $753,000 | 8,196 |
| Demand deposits | $753,000 | 8,118 |
| Nontransaction accounts | $642,934,000 | 462 |
| Money market deposit accounts (MMDAs) | $0 | 7,856 |
| Other savings deposits (excluding MMDAs) | $7,155,000 | 4,015 |
| Total time deposits | $635,779,000 | 229 |
| Total time and savings deposits | $642,934,000 | 597 |
| Noninterest-bearing deposits | $753,000 | 8,797 |
| Interest-bearing deposits | $642,934,000 | 567 |
| Retail deposits | $7,908,000 | 9,054 |
| Estimated insured deposits | $630,238,000 | 481 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $502,930,000 | 65 |
| Fully insured brokered deposits | $502,700,000 | 45 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $803,348,000 | 533 |
| Deposits held in domestic offices | $803,348,000 | 532 |
| Individuals, partnerships, and corporations | $803,348,000 | 495 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $850,000 | 8,231 |
| Demand deposits | $850,000 | 8,120 |
| Nontransaction accounts | $802,498,000 | 379 |
| Money market deposit accounts (MMDAs) | $0 | 7,886 |
| Other savings deposits (excluding MMDAs) | $7,545,000 | 3,841 |
| Total time deposits | $794,953,000 | 196 |
| Total time and savings deposits | $802,498,000 | 477 |
| Noninterest-bearing deposits | $850,000 | 8,798 |
| Interest-bearing deposits | $802,498,000 | 457 |
| Retail deposits | $8,395,000 | 9,066 |
| Estimated insured deposits | $785,211,000 | 406 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $599,330,000 | 57 |
| Fully insured brokered deposits | $598,800,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $895,253,000 | 477 |
| Deposits held in domestic offices | $895,253,000 | 476 |
| Individuals, partnerships, and corporations | $895,253,000 | 452 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,499,000 | 8,207 |
| Demand deposits | $1,499,000 | 7,929 |
| Nontransaction accounts | $893,754,000 | 341 |
| Money market deposit accounts (MMDAs) | $0 | 7,907 |
| Other savings deposits (excluding MMDAs) | $7,431,000 | 3,733 |
| Total time deposits | $886,323,000 | 175 |
| Total time and savings deposits | $893,754,000 | 431 |
| Noninterest-bearing deposits | $1,499,000 | 8,548 |
| Interest-bearing deposits | $893,754,000 | 418 |
| Retail deposits | $8,930,000 | 9,078 |
| Estimated insured deposits | $874,082,000 | 364 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $660,566,000 | 52 |
| Fully insured brokered deposits | $660,216,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $2,061,273,000 | 233 |
| Deposits held in domestic offices | $2,061,273,000 | 231 |
| Individuals, partnerships, and corporations | $2,061,273,000 | 220 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,265,000 | 8,292 |
| Demand deposits | $2,265,000 | 7,670 |
| Nontransaction accounts | $2,059,008,000 | 174 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $16,571,000 | 2,027 |
| Total time deposits | $2,042,437,000 | 89 |
| Total time and savings deposits | $2,059,008,000 | 210 |
| Noninterest-bearing deposits | $2,265,000 | 8,211 |
| Interest-bearing deposits | $2,059,008,000 | 203 |
| Retail deposits | $18,836,000 | 8,466 |
| Estimated insured deposits | $2,025,636,000 | 176 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $1,638,300,000 | 29 |
| Fully insured brokered deposits | $1,638,300,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $2,108,501,000 | 218 |
| Deposits held in domestic offices | $2,108,501,000 | 214 |
| Individuals, partnerships, and corporations | $2,108,501,000 | 205 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,302,000 | 8,604 |
| Demand deposits | $1,302,000 | 8,339 |
| Nontransaction accounts | $2,107,199,000 | 164 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $25,935,000 | 1,312 |
| Total time deposits | $2,081,264,000 | 99 |
| Total time and savings deposits | $2,107,199,000 | 197 |
| Noninterest-bearing deposits | $1,302,000 | 8,935 |
| Interest-bearing deposits | $2,107,199,000 | 196 |
| Retail deposits | $27,237,000 | 7,632 |
| Estimated insured deposits | $2,090,833,000 | 164 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $1,868,200,000 | 23 |
| Fully insured brokered deposits | $1,868,200,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $778,229,000 | 514 |
| Deposits held in domestic offices | $778,229,000 | 511 |
| Individuals, partnerships, and corporations | $778,229,000 | 484 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,848,000 | 8,800 |
| Demand deposits | $1,848,000 | 8,231 |
| Nontransaction accounts | $776,381,000 | 355 |
| Money market deposit accounts (MMDAs) | $0 | 8,544 |
| Other savings deposits (excluding MMDAs) | $17,881,000 | 1,863 |
| Total time deposits | $758,500,000 | 213 |
| Total time and savings deposits | $776,381,000 | 459 |
| Noninterest-bearing deposits | $1,848,000 | 8,793 |
| Interest-bearing deposits | $776,381,000 | 447 |
| Retail deposits | $19,729,000 | 8,693 |
| Estimated insured deposits | $777,329,000 | 398 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $758,500,000 | 36 |
| Fully insured brokered deposits | $758,500,000 | 25 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $1,679,000 | 10,407 |
| Deposits held in domestic offices | $1,679,000 | 10,407 |
| Individuals, partnerships, and corporations | $1,679,000 | 10,304 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $679,000 | 9,144 |
| Demand deposits | $679,000 | 9,030 |
| Nontransaction accounts | $1,000,000 | 9,244 |
| Money market deposit accounts (MMDAs) | $0 | 8,700 |
| Other savings deposits (excluding MMDAs) | $1,000,000 | 8,192 |
| Total time deposits | $0 | 9,244 |
| Total time and savings deposits | $1,000,000 | 10,289 |
| Noninterest-bearing deposits | $679,000 | 9,770 |
| Interest-bearing deposits | $1,000,000 | 10,361 |
| Retail deposits | $1,679,000 | 10,384 |
| Estimated insured deposits | $779,000 | 10,395 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $13,992,000 | 10,158 |
| Deposits held in domestic offices | $13,992,000 | 10,158 |
| Individuals, partnerships, and corporations | $13,992,000 | 9,879 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,992,000 | 5,585 |
| Demand deposits | $12,992,000 | 3,311 |
| Nontransaction accounts | $1,000,000 | 9,628 |
| Money market deposit accounts (MMDAs) | $0 | 9,052 |
| Other savings deposits (excluding MMDAs) | $1,000,000 | 8,584 |
| Total time deposits | $0 | 9,635 |
| Total time and savings deposits | $1,000,000 | 10,736 |
| Noninterest-bearing deposits | $12,992,000 | 3,514 |
| Interest-bearing deposits | $1,000,000 | 10,820 |
| Retail deposits | $13,992,000 | 9,928 |
| Estimated insured deposits | $2,629,000 | 10,826 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $7,366,000 | 11,233 |
| Deposits held in domestic offices | $7,366,000 | 11,233 |
| Individuals, partnerships, and corporations | $7,366,000 | 11,041 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,366,000 | 8,112 |
| Demand deposits | $6,366,000 | 5,711 |
| Nontransaction accounts | $1,000,000 | 10,063 |
| Money market deposit accounts (MMDAs) | $0 | 9,435 |
| Other savings deposits (excluding MMDAs) | $1,000,000 | 9,006 |
| Total time deposits | $0 | 10,056 |
| Total time and savings deposits | $1,000,000 | 11,248 |
| Noninterest-bearing deposits | $6,366,000 | 6,015 |
| Interest-bearing deposits | $1,000,000 | 11,369 |
| Retail deposits | $7,366,000 | 11,159 |
| Estimated insured deposits | $887,000 | 11,417 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $4,070,000 | 11,894 |
| Deposits held in domestic offices | $4,070,000 | 11,894 |
| Individuals, partnerships, and corporations | $4,070,000 | 11,737 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,070,000 | 9,859 |
| Demand deposits | $3,070,000 | 8,146 |
| Nontransaction accounts | $1,000,000 | 10,488 |
| Money market deposit accounts (MMDAs) | $0 | 9,814 |
| Other savings deposits (excluding MMDAs) | $1,000,000 | 9,432 |
| Total time deposits | $0 | 10,478 |
| Total time and savings deposits | $1,000,000 | 11,765 |
| Noninterest-bearing deposits | $3,070,000 | 8,623 |
| Interest-bearing deposits | $1,000,000 | 11,895 |
| Retail deposits | $4,070,000 | 11,868 |
| Estimated insured deposits | $437,000 | 11,955 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |