First Bank of Northern Kentucky, Inc., Total Deposits

2007-03-31Rank
Total deposits$65,403,0005,764
Deposits held in domestic offices$65,403,0005,762
Individuals, partnerships, and corporations$64,244,0005,480
U.S. Government$04,056
States and political subdivisions in the U.S.$1,154,0005,995
Commercial banks and other depository institutions in U.S.$5,0003,058
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,963,0005,493
Demand deposits$8,060,0005,467
Nontransaction accounts$49,440,0005,592
Money market deposit accounts (MMDAs)$9,651,0004,524
Other savings deposits (excluding MMDAs)$2,569,0006,571
Total time deposits$37,219,0005,217
Total time and savings deposits$57,343,0005,629
Noninterest-bearing deposits$8,180,0005,562
Interest-bearing deposits$57,223,0005,649
Retail deposits$55,958,0005,503
Estimated insured deposits$57,410,0005,294
IRAs and Keogh plan accounts$3,249,0005,084
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$65,661,0005,726
Deposits held in domestic offices$65,661,0005,725
Individuals, partnerships, and corporations$64,534,0005,458
U.S. Government$04,273
States and political subdivisions in the U.S.$1,122,0006,021
Commercial banks and other depository institutions in U.S.$5,0003,105
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,654,0005,462
Demand deposits$7,907,0005,637
Nontransaction accounts$49,007,0005,550
Money market deposit accounts (MMDAs)$8,985,0004,607
Other savings deposits (excluding MMDAs)$2,972,0006,302
Total time deposits$37,050,0005,148
Total time and savings deposits$57,754,0005,559
Noninterest-bearing deposits$7,945,0005,736
Interest-bearing deposits$57,716,0005,572
Retail deposits$56,613,0005,404
Estimated insured deposits$58,058,0005,208
IRAs and Keogh plan accounts$3,144,0005,144
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$64,600,0005,729
Deposits held in domestic offices$64,600,0005,727
Individuals, partnerships, and corporations$63,448,0005,484
U.S. Government$04,163
States and political subdivisions in the U.S.$1,147,0006,005
Commercial banks and other depository institutions in U.S.$5,0003,128
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,169,0005,458
Demand deposits$7,871,0005,559
Nontransaction accounts$48,431,0005,565
Money market deposit accounts (MMDAs)$8,711,0004,646
Other savings deposits (excluding MMDAs)$3,337,0006,158
Total time deposits$36,383,0005,171
Total time and savings deposits$56,729,0005,564
Noninterest-bearing deposits$7,887,0005,682
Interest-bearing deposits$56,713,0005,575
Retail deposits$55,066,0005,442
Estimated insured deposits$56,815,0005,254
IRAs and Keogh plan accounts$3,119,0005,153
Brokered deposits$2,997,0002,413
Fully insured brokered deposits$2,675,0002,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$60,442,0005,928
Deposits held in domestic offices$60,442,0005,925
Individuals, partnerships, and corporations$59,292,0005,666
U.S. Government$04,264
States and political subdivisions in the U.S.$1,144,0006,042
Commercial banks and other depository institutions in U.S.$6,0003,119
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,213,0005,381
Demand deposits$7,939,0005,645
Nontransaction accounts$43,229,0005,843
Money market deposit accounts (MMDAs)$9,152,0004,535
Other savings deposits (excluding MMDAs)$3,245,0006,325
Total time deposits$30,832,0005,572
Total time and savings deposits$52,503,0005,783
Noninterest-bearing deposits$7,949,0005,747
Interest-bearing deposits$52,493,0005,798
Retail deposits$52,979,0005,593
Estimated insured deposits$51,952,0005,543
IRAs and Keogh plan accounts$2,842,0005,361
Brokered deposits$3,772,0002,155
Fully insured brokered deposits$3,450,0001,952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$56,707,0006,099
Deposits held in domestic offices$56,707,0006,097
Individuals, partnerships, and corporations$55,461,0005,850
U.S. Government$04,261
States and political subdivisions in the U.S.$1,140,0006,097
Commercial banks and other depository institutions in U.S.$106,0002,508
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,902,0005,490
Demand deposits$8,073,0005,598
Nontransaction accounts$39,805,0006,037
Money market deposit accounts (MMDAs)$9,304,0004,565
Other savings deposits (excluding MMDAs)$3,244,0006,403
Total time deposits$27,257,0005,827
Total time and savings deposits$48,634,0006,000
Noninterest-bearing deposits$8,073,0005,702
Interest-bearing deposits$48,634,0006,013
Retail deposits$49,862,0005,811
Estimated insured deposits$48,568,0005,731
IRAs and Keogh plan accounts$2,760,0005,417
Brokered deposits$4,481,0001,898
Fully insured brokered deposits$3,877,0001,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$52,613,0006,290
Deposits held in domestic offices$52,613,0006,288
Individuals, partnerships, and corporations$51,243,0006,076
U.S. Government$04,442
States and political subdivisions in the U.S.$1,263,0006,031
Commercial banks and other depository institutions in U.S.$107,0002,500
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,709,0005,121
Demand deposits$10,114,0005,075
Nontransaction accounts$32,904,0006,523
Money market deposit accounts (MMDAs)$6,232,0005,400
Other savings deposits (excluding MMDAs)$3,384,0006,318
Total time deposits$23,288,0006,223
Total time and savings deposits$42,499,0006,343
Noninterest-bearing deposits$10,143,0005,209
Interest-bearing deposits$42,470,0006,350
Retail deposits$46,325,0006,055
Estimated insured deposits$42,238,0006,178
IRAs and Keogh plan accounts$2,840,0005,323
Brokered deposits$5,229,0001,713
Fully insured brokered deposits$4,505,0001,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$53,299,0006,245
Deposits held in domestic offices$53,299,0006,242
Individuals, partnerships, and corporations$51,953,0006,000
U.S. Government$04,317
States and political subdivisions in the U.S.$1,196,0006,104
Commercial banks and other depository institutions in U.S.$150,0002,415
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,387,0004,932
Demand deposits$11,426,0004,624
Nontransaction accounts$32,912,0006,537
Money market deposit accounts (MMDAs)$8,623,0004,715
Other savings deposits (excluding MMDAs)$3,537,0006,287
Total time deposits$20,752,0006,504
Total time and savings deposits$41,873,0006,369
Noninterest-bearing deposits$11,470,0004,746
Interest-bearing deposits$41,829,0006,386
Retail deposits$47,385,0005,959
Estimated insured deposits$40,290,0006,305
IRAs and Keogh plan accounts$2,948,0005,252
Brokered deposits$2,537,0002,028
Fully insured brokered deposits$2,138,0001,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$53,721,0006,188
Deposits held in domestic offices$53,721,0006,187
Individuals, partnerships, and corporations$52,373,0005,937
U.S. Government$04,271
States and political subdivisions in the U.S.$1,198,0006,125
Commercial banks and other depository institutions in U.S.$150,0002,412
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,396,0005,045
Demand deposits$9,429,0005,115
Nontransaction accounts$34,325,0006,390
Money market deposit accounts (MMDAs)$9,229,0004,573
Other savings deposits (excluding MMDAs)$3,923,0006,099
Total time deposits$21,173,0006,418
Total time and savings deposits$44,292,0006,197
Noninterest-bearing deposits$9,502,0005,174
Interest-bearing deposits$44,219,0006,224
Retail deposits$47,520,0005,936
Estimated insured deposits$40,601,0006,261
IRAs and Keogh plan accounts$2,947,0005,239
Brokered deposits$1,046,0002,217
Fully insured brokered deposits$930,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$54,996,0006,144
Deposits held in domestic offices$54,996,0006,142
Individuals, partnerships, and corporations$52,145,0005,978
U.S. Government$04,329
States and political subdivisions in the U.S.$2,801,0005,045
Commercial banks and other depository institutions in U.S.$50,0002,894
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,031,0004,710
Demand deposits$9,449,0005,080
Nontransaction accounts$32,965,0006,556
Money market deposit accounts (MMDAs)$7,660,0005,059
Other savings deposits (excluding MMDAs)$3,664,0006,348
Total time deposits$21,641,0006,340
Total time and savings deposits$45,547,0006,152
Noninterest-bearing deposits$9,507,0005,155
Interest-bearing deposits$45,489,0006,186
Retail deposits$48,502,0005,908
Estimated insured deposits$40,960,0006,292
IRAs and Keogh plan accounts$3,046,0005,178
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$53,156,0006,266
Deposits held in domestic offices$53,156,0006,264
Individuals, partnerships, and corporations$50,389,0006,087
U.S. Government$04,510
States and political subdivisions in the U.S.$2,717,0005,116
Commercial banks and other depository institutions in U.S.$50,0002,898
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,169,0004,889
Demand deposits$8,771,0005,370
Nontransaction accounts$31,987,0006,654
Money market deposit accounts (MMDAs)$7,313,0005,160
Other savings deposits (excluding MMDAs)$3,904,0006,166
Total time deposits$20,770,0006,463
Total time and savings deposits$44,385,0006,238
Noninterest-bearing deposits$8,872,0005,411
Interest-bearing deposits$44,284,0006,273
Retail deposits$47,462,0006,017
Estimated insured deposits$41,275,0006,284
IRAs and Keogh plan accounts$3,180,0005,068
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$56,002,0006,055
Deposits held in domestic offices$56,002,0006,052
Individuals, partnerships, and corporations$52,831,0005,895
U.S. Government$04,404
States and political subdivisions in the U.S.$3,121,0004,812
Commercial banks and other depository institutions in U.S.$50,0002,936
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,429,0004,555
Demand deposits$9,745,0004,908
Nontransaction accounts$33,573,0006,506
Money market deposit accounts (MMDAs)$7,152,0005,229
Other savings deposits (excluding MMDAs)$3,822,0006,233
Total time deposits$22,599,0006,210
Total time and savings deposits$46,257,0006,087
Noninterest-bearing deposits$9,819,0004,989
Interest-bearing deposits$46,183,0006,124
Retail deposits$51,079,0005,704
Estimated insured deposits$43,783,0006,087
IRAs and Keogh plan accounts$3,630,0004,757
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$57,066,0006,008
Deposits held in domestic offices$57,066,0006,006
Individuals, partnerships, and corporations$54,225,0005,825
U.S. Government$04,543
States and political subdivisions in the U.S.$2,791,0005,047
Commercial banks and other depository institutions in U.S.$50,0002,980
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,605,0004,700
Demand deposits$8,648,0005,265
Nontransaction accounts$35,461,0006,376
Money market deposit accounts (MMDAs)$6,977,0005,294
Other savings deposits (excluding MMDAs)$3,943,0006,204
Total time deposits$24,541,0005,968
Total time and savings deposits$48,418,0005,963
Noninterest-bearing deposits$8,756,0005,293
Interest-bearing deposits$48,310,0005,999
Retail deposits$51,492,0005,711
Estimated insured deposits$47,873,0005,829
IRAs and Keogh plan accounts$3,719,0004,759
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$58,339,0005,978
Deposits held in domestic offices$58,339,0005,975
Individuals, partnerships, and corporations$55,330,0005,769
U.S. Government$04,568
States and political subdivisions in the U.S.$2,809,0005,039
Commercial banks and other depository institutions in U.S.$200,0002,315
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,129,0005,072
Demand deposits$8,902,0005,108
Nontransaction accounts$39,210,0006,088
Money market deposit accounts (MMDAs)$9,923,0004,524
Other savings deposits (excluding MMDAs)$4,160,0006,080
Total time deposits$25,127,0005,944
Total time and savings deposits$49,437,0005,940
Noninterest-bearing deposits$8,902,0005,186
Interest-bearing deposits$49,437,0005,976
Retail deposits$52,640,0005,660
Estimated insured deposits$50,273,0005,691
IRAs and Keogh plan accounts$3,693,0004,786
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$64,678,0005,615
Deposits held in domestic offices$64,678,0005,613
Individuals, partnerships, and corporations$60,451,0005,433
U.S. Government$04,814
States and political subdivisions in the U.S.$4,024,0004,405
Commercial banks and other depository institutions in U.S.$203,0002,318
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,148,0004,141
Demand deposits$10,667,0004,370
Nontransaction accounts$41,530,0005,197
Money market deposit accounts (MMDAs)$9,526,0004,130
Other savings deposits (excluding MMDAs)$4,194,0005,311
Total time deposits$27,810,0004,956
Total time and savings deposits$54,011,0005,636
Noninterest-bearing deposits$10,667,0004,712
Interest-bearing deposits$54,011,0005,658
Retail deposits$58,573,0005,295
Estimated insured deposits$56,888,0005,243
IRAs and Keogh plan accounts$3,658,0004,839
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$76,256,0005,057
Deposits held in domestic offices$76,256,0005,053
Individuals, partnerships, and corporations$63,023,0005,335
U.S. Government$04,647
States and political subdivisions in the U.S.$11,647,0002,035
Commercial banks and other depository institutions in U.S.$1,586,0001,286
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,246,0003,882
Demand deposits$11,682,0003,992
Nontransaction accounts$52,010,0004,553
Money market deposit accounts (MMDAs)$12,241,0003,620
Other savings deposits (excluding MMDAs)$4,282,0005,278
Total time deposits$35,487,0004,266
Total time and savings deposits$64,574,0005,053
Noninterest-bearing deposits$11,682,0004,330
Interest-bearing deposits$64,574,0005,062
Retail deposits$68,492,0004,760
Estimated insured deposits$65,924,0004,726
IRAs and Keogh plan accounts$4,171,0004,532
Brokered deposits$1,386,0001,531
Fully insured brokered deposits$1,386,0001,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$86,943,0004,584
Deposits held in domestic offices$86,943,0004,582
Individuals, partnerships, and corporations$80,685,0004,493
U.S. Government$04,820
States and political subdivisions in the U.S.$4,672,0003,939
Commercial banks and other depository institutions in U.S.$1,586,0001,277
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,240,0003,856
Demand deposits$11,070,0004,109
Nontransaction accounts$62,703,0003,959
Money market deposit accounts (MMDAs)$14,744,0003,165
Other savings deposits (excluding MMDAs)$4,324,0005,233
Total time deposits$43,635,0003,659
Total time and savings deposits$75,873,0004,476
Noninterest-bearing deposits$11,070,0004,459
Interest-bearing deposits$75,873,0004,495
Retail deposits$76,958,0004,372
Estimated insured deposits$70,291,0004,526
IRAs and Keogh plan accounts$4,829,0004,122
Brokered deposits$1,386,0001,502
Fully insured brokered deposits$1,386,0001,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$95,459,0004,235
Deposits held in domestic offices$95,459,0004,232
Individuals, partnerships, and corporations$87,423,0004,201
U.S. Government$04,819
States and political subdivisions in the U.S.$5,559,0003,570
Commercial banks and other depository institutions in U.S.$2,477,0001,030
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,812,0003,614
Demand deposits$12,342,0003,702
Nontransaction accounts$69,647,0003,649
Money market deposit accounts (MMDAs)$15,502,0003,056
Other savings deposits (excluding MMDAs)$5,105,0004,764
Total time deposits$49,040,0003,334
Total time and savings deposits$83,117,0004,165
Noninterest-bearing deposits$12,342,0004,013
Interest-bearing deposits$83,117,0004,180
Retail deposits$83,232,0004,059
Estimated insured deposits$72,979,0004,377
IRAs and Keogh plan accounts$5,023,0003,966
Brokered deposits$2,277,0001,296
Fully insured brokered deposits$2,277,0001,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$105,544,0003,875
Deposits held in domestic offices$105,544,0003,871
Individuals, partnerships, and corporations$96,959,0003,846
U.S. Government$04,995
States and political subdivisions in the U.S.$5,310,0003,656
Commercial banks and other depository institutions in U.S.$3,275,000883
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,211,0003,183
Demand deposits$14,652,0003,242
Nontransaction accounts$76,333,0003,330
Money market deposit accounts (MMDAs)$14,818,0003,059
Other savings deposits (excluding MMDAs)$4,914,0004,734
Total time deposits$56,601,0002,892
Total time and savings deposits$90,892,0003,835
Noninterest-bearing deposits$14,658,0003,531
Interest-bearing deposits$90,886,0003,839
Retail deposits$88,938,0003,808
Estimated insured deposits$81,418,0003,955
IRAs and Keogh plan accounts$4,798,0004,031
Brokered deposits$2,277,0001,241
Fully insured brokered deposits$2,277,0001,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$127,018,0003,167
Deposits held in domestic offices$127,018,0003,162
Individuals, partnerships, and corporations$122,365,0003,047
U.S. Government$05,263
States and political subdivisions in the U.S.$4,156,0004,096
Commercial banks and other depository institutions in U.S.$497,0001,635
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,660,0002,073
Demand deposits$29,764,0001,580
Nontransaction accounts$84,358,0002,944
Money market deposit accounts (MMDAs)$20,577,0002,204
Other savings deposits (excluding MMDAs)$4,577,0004,665
Total time deposits$59,204,0002,769
Total time and savings deposits$97,254,0003,503
Noninterest-bearing deposits$29,764,0001,815
Interest-bearing deposits$97,254,0003,510
Retail deposits$106,332,0003,138
Estimated insured deposits$89,173,0003,619
IRAs and Keogh plan accounts$4,712,0004,025
Brokered deposits$297,0001,540
Fully insured brokered deposits$297,0001,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$109,825,0003,473
Deposits held in domestic offices$109,825,0003,469
Individuals, partnerships, and corporations$104,491,0003,355
U.S. Government$05,369
States and political subdivisions in the U.S.$3,948,0004,230
Commercial banks and other depository institutions in U.S.$1,386,000939
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,384,0002,890
Demand deposits$16,649,0002,665
Nontransaction accounts$80,441,0002,961
Money market deposit accounts (MMDAs)$18,904,0002,111
Other savings deposits (excluding MMDAs)$3,645,0005,103
Total time deposits$57,892,0002,817
Total time and savings deposits$93,176,0003,497
Noninterest-bearing deposits$16,649,0002,896
Interest-bearing deposits$93,176,0003,521
Retail deposits$87,937,0003,596
Estimated insured deposits$85,469,0003,671
IRAs and Keogh plan accounts$4,158,0004,321
Brokered deposits$1,386,0001,143
Fully insured brokered deposits$1,386,0001,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$88,422,0004,174
Deposits held in domestic offices$88,422,0004,169
Individuals, partnerships, and corporations$84,061,0004,055
U.S. Government$05,591
States and political subdivisions in the U.S.$4,261,0003,950
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$24,824,0003,421
Demand deposits$12,072,0003,525
Nontransaction accounts$63,598,0003,575
Money market deposit accounts (MMDAs)$22,492,0001,881
Other savings deposits (excluding MMDAs)$3,518,0005,545
Total time deposits$37,588,0003,959
Total time and savings deposits$76,350,0004,092
Noninterest-bearing deposits$12,072,0003,737
Interest-bearing deposits$76,350,0004,121
Retail deposits$76,173,0004,124
Estimated insured deposits$67,914,0004,516
IRAs and Keogh plan accounts$3,191,0005,277
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$75,036,0004,783
Deposits held in domestic offices$75,036,0004,778
Individuals, partnerships, and corporations$69,731,0004,746
U.S. Government$06,005
States and political subdivisions in the U.S.$5,205,0003,267
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,769,0003,521
Demand deposits$14,442,0003,135
Nontransaction accounts$50,267,0004,282
Money market deposit accounts (MMDAs)$13,016,0002,663
Other savings deposits (excluding MMDAs)$3,453,0005,678
Total time deposits$33,798,0004,332
Total time and savings deposits$60,594,0004,967
Noninterest-bearing deposits$14,442,0003,336
Interest-bearing deposits$60,594,0005,004
Retail deposits$64,090,0004,790
Estimated insured deposits$57,436,0005,205
IRAs and Keogh plan accounts$3,482,0005,090
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$62,508,0005,492
Deposits held in domestic offices$62,508,0005,486
Individuals, partnerships, and corporations$57,528,0005,449
U.S. Government$06,819
States and political subdivisions in the U.S.$4,980,0003,453
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$18,714,0004,334
Demand deposits$10,313,0003,994
Nontransaction accounts$43,794,0004,736
Money market deposit accounts (MMDAs)$9,415,0003,251
Other savings deposits (excluding MMDAs)$3,387,0005,930
Total time deposits$30,992,0004,666
Total time and savings deposits$52,195,0005,551
Noninterest-bearing deposits$10,313,0004,229
Interest-bearing deposits$52,195,0005,603
Retail deposits$52,945,0005,565
Estimated insured deposits$50,943,0005,726
IRAs and Keogh plan accounts$3,186,0005,571
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$55,760,0006,147
Deposits held in domestic offices$55,760,0006,138
Individuals, partnerships, and corporations$50,971,0006,122
U.S. Government$07,644
States and political subdivisions in the U.S.$4,689,0003,596
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,846,0004,845
Demand deposits$8,842,0004,618
Nontransaction accounts$38,914,0005,258
Money market deposit accounts (MMDAs)$8,338,0003,651
Other savings deposits (excluding MMDAs)$3,590,0006,082
Total time deposits$26,986,0005,210
Total time and savings deposits$46,918,0006,146
Noninterest-bearing deposits$8,842,0004,865
Interest-bearing deposits$46,918,0006,219
Retail deposits$47,351,0006,253
Estimated insured deposits$45,519,0006,430
IRAs and Keogh plan accounts$3,300,0005,730
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$50,833,0006,710
Deposits held in domestic offices$50,833,0006,703
Individuals, partnerships, and corporations$46,128,0006,694
U.S. Government$08,070
States and political subdivisions in the U.S.$4,555,0003,592
Commercial banks and other depository institutions in U.S.$150,0002,707
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,029,0004,865
Demand deposits$9,331,0004,457
Nontransaction accounts$33,804,0005,845
Money market deposit accounts (MMDAs)$4,410,0005,481
Other savings deposits (excluding MMDAs)$3,070,0006,804
Total time deposits$26,324,0005,298
Total time and savings deposits$41,502,0006,775
Noninterest-bearing deposits$9,331,0004,690
Interest-bearing deposits$41,502,0006,859
Retail deposits$41,861,0006,999
Estimated insured deposits$41,385,0007,070
IRAs and Keogh plan accounts$2,985,0006,274
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$40,416,0007,783
Deposits held in domestic offices$40,416,0007,774
Individuals, partnerships, and corporations$37,193,0007,719
U.S. Government$08,552
States and political subdivisions in the U.S.$3,162,0004,591
Commercial banks and other depository institutions in U.S.$61,0003,610
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,622,0006,239
Demand deposits$6,788,0005,691
Nontransaction accounts$27,794,0006,598
Money market deposit accounts (MMDAs)$3,097,0007,010
Other savings deposits (excluding MMDAs)$4,539,0006,057
Total time deposits$20,158,0005,968
Total time and savings deposits$33,628,0007,811
Noninterest-bearing deposits$6,788,0005,965
Interest-bearing deposits$33,628,0007,895
Retail deposits$33,566,0008,181
Estimated insured deposits$34,606,0008,025
IRAs and Keogh plan accounts$2,290,0007,256
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$27,152,00010,007
Deposits held in domestic offices$27,152,00010,001
Individuals, partnerships, and corporations$25,231,0009,774
U.S. Government$08,951
States and political subdivisions in the U.S.$1,810,0006,293
Commercial banks and other depository institutions in U.S.$111,0003,359
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,214,0007,247
Demand deposits$5,382,0006,558
Nontransaction accounts$16,938,0008,827
Money market deposit accounts (MMDAs)$2,304,0008,333
Other savings deposits (excluding MMDAs)$5,810,0005,531
Total time deposits$8,824,0009,314
Total time and savings deposits$21,770,00010,059
Noninterest-bearing deposits$5,382,0006,898
Interest-bearing deposits$21,770,00010,244
Retail deposits$24,408,00010,050
Estimated insured deposits$22,911,00010,317
IRAs and Keogh plan accounts$968,00010,529
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$17,830,00011,952
Deposits held in domestic offices$17,830,00011,951
Individuals, partnerships, and corporations$16,902,00011,848
U.S. Government$09,474
States and political subdivisions in the U.S.$846,0008,431
Commercial banks and other depository institutions in U.S.$82,0003,954
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,897,0008,809
Demand deposits$3,447,0008,256
Nontransaction accounts$10,933,00010,403
Money market deposit accounts (MMDAs)$1,965,0008,964
Other savings deposits (excluding MMDAs)$3,039,0007,456
Total time deposits$5,929,00010,750
Total time and savings deposits$14,383,00012,121
Noninterest-bearing deposits$3,447,0008,816
Interest-bearing deposits$14,383,00012,118
Retail deposits$15,277,00012,149
Estimated insured deposits$17,697,00011,697
IRAs and Keogh plan accounts$431,00012,500
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA