Home > First Citizens Bank > Total Deposits
First Citizens Bank, Total Deposits
2006-12-31 | Rank | |
Total deposits | $33,532,000 | 7,288 |
Deposits held in domestic offices | $33,532,000 | 7,287 |
Individuals, partnerships, and corporations | $33,073,000 | 7,068 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $210,000 | 6,670 |
Commercial banks and other depository institutions in U.S. | $249,000 | 2,142 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $17,358,000 | 5,356 |
Demand deposits | $7,687,000 | 5,714 |
Nontransaction accounts | $16,174,000 | 7,835 |
Money market deposit accounts (MMDAs) | $5,423,000 | 5,562 |
Other savings deposits (excluding MMDAs) | $2,733,000 | 6,460 |
Total time deposits | $8,018,000 | 8,055 |
Total time and savings deposits | $25,845,000 | 7,387 |
Noninterest-bearing deposits | $7,707,000 | 5,815 |
Interest-bearing deposits | $25,825,000 | 7,387 |
Retail deposits | $29,110,000 | 7,094 |
Estimated insured deposits | $26,053,000 | 7,290 |
IRAs and Keogh plan accounts | $1,118,000 | 7,063 |
Brokered deposits | $0 | 3,306 |
Fully insured brokered deposits | $0 | 3,058 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $35,504,000 | 7,155 |
Deposits held in domestic offices | $35,504,000 | 7,153 |
Individuals, partnerships, and corporations | $35,132,000 | 6,948 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $86,000 | 6,884 |
Commercial banks and other depository institutions in U.S. | $286,000 | 2,075 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $19,008,000 | 4,965 |
Demand deposits | $9,239,000 | 5,106 |
Nontransaction accounts | $16,496,000 | 7,830 |
Money market deposit accounts (MMDAs) | $5,908,000 | 5,385 |
Other savings deposits (excluding MMDAs) | $3,108,000 | 6,305 |
Total time deposits | $7,480,000 | 8,150 |
Total time and savings deposits | $26,265,000 | 7,373 |
Noninterest-bearing deposits | $9,402,000 | 5,214 |
Interest-bearing deposits | $26,102,000 | 7,384 |
Retail deposits | $31,671,000 | 6,903 |
Estimated insured deposits | $27,516,000 | 7,190 |
IRAs and Keogh plan accounts | $1,138,000 | 7,069 |
Brokered deposits | $0 | 3,279 |
Fully insured brokered deposits | $0 | 3,011 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $35,919,000 | 7,137 |
Deposits held in domestic offices | $35,919,000 | 7,135 |
Individuals, partnerships, and corporations | $35,428,000 | 6,950 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $121,000 | 6,856 |
Commercial banks and other depository institutions in U.S. | $370,000 | 1,963 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $20,588,000 | 4,834 |
Demand deposits | $10,296,000 | 4,917 |
Nontransaction accounts | $15,331,000 | 7,938 |
Money market deposit accounts (MMDAs) | $4,773,000 | 5,820 |
Other savings deposits (excluding MMDAs) | $3,748,000 | 6,019 |
Total time deposits | $6,810,000 | 8,213 |
Total time and savings deposits | $25,623,000 | 7,442 |
Noninterest-bearing deposits | $10,301,000 | 5,062 |
Interest-bearing deposits | $25,618,000 | 7,436 |
Retail deposits | $32,723,000 | 6,873 |
Estimated insured deposits | $26,027,000 | 7,342 |
IRAs and Keogh plan accounts | $1,245,000 | 6,958 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,859 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $43,517,000 | 6,760 |
Deposits held in domestic offices | $43,517,000 | 6,758 |
Individuals, partnerships, and corporations | $43,110,000 | 6,493 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $117,000 | 6,895 |
Commercial banks and other depository institutions in U.S. | $290,000 | 2,107 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $25,687,000 | 4,183 |
Demand deposits | $14,047,000 | 4,016 |
Nontransaction accounts | $17,830,000 | 7,745 |
Money market deposit accounts (MMDAs) | $5,650,000 | 5,563 |
Other savings deposits (excluding MMDAs) | $3,442,000 | 6,302 |
Total time deposits | $8,738,000 | 7,995 |
Total time and savings deposits | $29,470,000 | 7,168 |
Noninterest-bearing deposits | $14,060,000 | 4,205 |
Interest-bearing deposits | $29,457,000 | 7,178 |
Retail deposits | $38,728,000 | 6,513 |
Estimated insured deposits | $26,917,000 | 7,279 |
IRAs and Keogh plan accounts | $1,274,000 | 6,900 |
Brokered deposits | $0 | 2,932 |
Fully insured brokered deposits | $0 | 2,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $58,092,000 | 6,026 |
Deposits held in domestic offices | $58,092,000 | 6,024 |
Individuals, partnerships, and corporations | $57,703,000 | 5,727 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $97,000 | 6,989 |
Commercial banks and other depository institutions in U.S. | $292,000 | 2,100 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $37,033,000 | 3,073 |
Demand deposits | $25,426,000 | 2,434 |
Nontransaction accounts | $21,059,000 | 7,486 |
Money market deposit accounts (MMDAs) | $6,092,000 | 5,440 |
Other savings deposits (excluding MMDAs) | $3,641,000 | 6,158 |
Total time deposits | $11,326,000 | 7,678 |
Total time and savings deposits | $32,666,000 | 6,979 |
Noninterest-bearing deposits | $25,426,000 | 2,757 |
Interest-bearing deposits | $32,666,000 | 6,988 |
Retail deposits | $51,235,000 | 5,711 |
Estimated insured deposits | $30,119,000 | 7,055 |
IRAs and Keogh plan accounts | $1,448,000 | 6,721 |
Brokered deposits | $0 | 2,856 |
Fully insured brokered deposits | $0 | 2,613 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $43,811,000 | 6,736 |
Deposits held in domestic offices | $43,811,000 | 6,733 |
Individuals, partnerships, and corporations | $43,600,000 | 6,464 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $77,000 | 7,039 |
Commercial banks and other depository institutions in U.S. | $134,000 | 2,454 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $22,477,000 | 4,596 |
Demand deposits | $10,479,000 | 4,882 |
Nontransaction accounts | $21,334,000 | 7,485 |
Money market deposit accounts (MMDAs) | $3,549,000 | 6,377 |
Other savings deposits (excluding MMDAs) | $4,633,000 | 5,649 |
Total time deposits | $13,152,000 | 7,477 |
Total time and savings deposits | $33,332,000 | 6,936 |
Noninterest-bearing deposits | $10,479,000 | 5,015 |
Interest-bearing deposits | $33,332,000 | 6,945 |
Retail deposits | $35,603,000 | 6,742 |
Estimated insured deposits | $33,803,000 | 6,765 |
IRAs and Keogh plan accounts | $1,473,000 | 6,748 |
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 | $41,437,000 | 6,850 |
Deposits held in domestic offices | $41,437,000 | 6,849 |
Individuals, partnerships, and corporations | $40,980,000 | 6,593 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $254,000 | 6,850 |
Commercial banks and other depository institutions in U.S. | $203,000 | 2,253 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $20,721,000 | 4,856 |
Demand deposits | $9,135,000 | 5,193 |
Nontransaction accounts | $20,716,000 | 7,543 |
Money market deposit accounts (MMDAs) | $2,107,000 | 7,105 |
Other savings deposits (excluding MMDAs) | $4,007,000 | 6,052 |
Total time deposits | $14,602,000 | 7,259 |
Total time and savings deposits | $32,302,000 | 7,009 |
Noninterest-bearing deposits | $9,137,000 | 5,281 |
Interest-bearing deposits | $32,300,000 | 7,026 |
Retail deposits | $32,045,000 | 6,990 |
Estimated insured deposits | $32,929,000 | 6,827 |
IRAs and Keogh plan accounts | $1,469,000 | 6,729 |
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 | $46,717,000 | 6,612 |
Deposits held in domestic offices | $46,717,000 | 6,610 |
Individuals, partnerships, and corporations | $46,430,000 | 6,326 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $118,000 | 7,012 |
Commercial banks and other depository institutions in U.S. | $169,000 | 2,407 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $20,941,000 | 4,862 |
Demand deposits | $8,784,000 | 5,305 |
Nontransaction accounts | $25,776,000 | 7,158 |
Money market deposit accounts (MMDAs) | $4,652,000 | 6,029 |
Other savings deposits (excluding MMDAs) | $4,180,000 | 6,050 |
Total time deposits | $16,944,000 | 6,974 |
Total time and savings deposits | $37,933,000 | 6,687 |
Noninterest-bearing deposits | $8,814,000 | 5,372 |
Interest-bearing deposits | $37,903,000 | 6,709 |
Retail deposits | $35,329,000 | 6,830 |
Estimated insured deposits | $39,307,000 | 6,429 |
IRAs and Keogh plan accounts | $1,535,000 | 6,721 |
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 | $47,032,000 | 6,620 |
Deposits held in domestic offices | $47,032,000 | 6,618 |
Individuals, partnerships, and corporations | $46,668,000 | 6,320 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $161,000 | 7,012 |
Commercial banks and other depository institutions in U.S. | $203,000 | 2,254 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $20,336,000 | 5,016 |
Demand deposits | $8,677,000 | 5,396 |
Nontransaction accounts | $26,696,000 | 7,095 |
Money market deposit accounts (MMDAs) | $4,878,000 | 5,975 |
Other savings deposits (excluding MMDAs) | $3,885,000 | 6,175 |
Total time deposits | $17,933,000 | 6,830 |
Total time and savings deposits | $38,355,000 | 6,654 |
Noninterest-bearing deposits | $8,696,000 | 5,469 |
Interest-bearing deposits | $38,336,000 | 6,680 |
Retail deposits | $35,038,000 | 6,895 |
Estimated insured deposits | $38,682,000 | 6,484 |
IRAs and Keogh plan accounts | $1,663,000 | 6,594 |
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 | $47,534,000 | 6,545 |
Deposits held in domestic offices | $47,534,000 | 6,543 |
Individuals, partnerships, and corporations | $47,229,000 | 6,245 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $115,000 | 7,080 |
Commercial banks and other depository institutions in U.S. | $190,000 | 2,358 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $19,540,000 | 4,999 |
Demand deposits | $7,090,000 | 5,829 |
Nontransaction accounts | $27,994,000 | 7,006 |
Money market deposit accounts (MMDAs) | $4,088,000 | 6,287 |
Other savings deposits (excluding MMDAs) | $3,681,000 | 6,316 |
Total time deposits | $20,225,000 | 6,546 |
Total time and savings deposits | $40,444,000 | 6,485 |
Noninterest-bearing deposits | $7,172,000 | 5,849 |
Interest-bearing deposits | $40,362,000 | 6,513 |
Retail deposits | $33,752,000 | 6,948 |
Estimated insured deposits | $41,414,000 | 6,252 |
IRAs and Keogh plan accounts | $1,656,000 | 6,643 |
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 | $45,093,000 | 6,737 |
Deposits held in domestic offices | $45,093,000 | 6,736 |
Individuals, partnerships, and corporations | $44,867,000 | 6,420 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $144,000 | 7,102 |
Commercial banks and other depository institutions in U.S. | $82,000 | 2,887 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $18,489,000 | 5,179 |
Demand deposits | $8,621,000 | 5,274 |
Nontransaction accounts | $26,604,000 | 7,161 |
Money market deposit accounts (MMDAs) | $2,339,000 | 7,155 |
Other savings deposits (excluding MMDAs) | $3,474,000 | 6,474 |
Total time deposits | $20,791,000 | 6,476 |
Total time and savings deposits | $36,472,000 | 6,803 |
Noninterest-bearing deposits | $8,621,000 | 5,345 |
Interest-bearing deposits | $36,472,000 | 6,820 |
Retail deposits | $31,248,000 | 7,189 |
Estimated insured deposits | $39,723,000 | 6,438 |
IRAs and Keogh plan accounts | $1,645,000 | 6,760 |
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 | $46,009,000 | 6,691 |
Deposits held in domestic offices | $46,009,000 | 6,688 |
Individuals, partnerships, and corporations | $45,711,000 | 6,386 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $159,000 | 7,118 |
Commercial banks and other depository institutions in U.S. | $139,000 | 2,527 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $18,308,000 | 5,210 |
Demand deposits | $7,223,000 | 5,737 |
Nontransaction accounts | $27,701,000 | 7,078 |
Money market deposit accounts (MMDAs) | $2,473,000 | 7,111 |
Other savings deposits (excluding MMDAs) | $2,882,000 | 6,857 |
Total time deposits | $22,346,000 | 6,325 |
Total time and savings deposits | $38,786,000 | 6,658 |
Noninterest-bearing deposits | $7,259,000 | 5,792 |
Interest-bearing deposits | $38,750,000 | 6,684 |
Retail deposits | $30,906,000 | 7,238 |
Estimated insured deposits | $38,759,000 | 6,552 |
IRAs and Keogh plan accounts | $993,000 | 7,559 |
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 | $42,579,000 | 6,917 |
Deposits held in domestic offices | $42,579,000 | 6,915 |
Individuals, partnerships, and corporations | $42,212,000 | 6,609 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $111,000 | 7,207 |
Commercial banks and other depository institutions in U.S. | $256,000 | 2,225 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $16,681,000 | 5,088 |
Demand deposits | $6,764,000 | 5,603 |
Nontransaction accounts | $25,898,000 | 6,448 |
Money market deposit accounts (MMDAs) | $2,648,000 | 6,366 |
Other savings deposits (excluding MMDAs) | $2,753,000 | 6,181 |
Total time deposits | $20,497,000 | 5,823 |
Total time and savings deposits | $35,815,000 | 6,878 |
Noninterest-bearing deposits | $6,786,000 | 5,994 |
Interest-bearing deposits | $35,793,000 | 6,900 |
Retail deposits | $29,092,000 | 7,436 |
Estimated insured deposits | $35,704,000 | 6,803 |
IRAs and Keogh plan accounts | $1,729,000 | 6,715 |
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 | $42,750,000 | 6,916 |
Deposits held in domestic offices | $42,750,000 | 6,915 |
Individuals, partnerships, and corporations | $42,437,000 | 6,611 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $92,000 | 7,317 |
Commercial banks and other depository institutions in U.S. | $221,000 | 2,316 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $17,704,000 | 4,803 |
Demand deposits | $7,655,000 | 5,238 |
Nontransaction accounts | $25,046,000 | 6,581 |
Money market deposit accounts (MMDAs) | $2,587,000 | 6,386 |
Other savings deposits (excluding MMDAs) | $3,078,000 | 5,994 |
Total time deposits | $19,381,000 | 6,087 |
Total time and savings deposits | $35,095,000 | 6,976 |
Noninterest-bearing deposits | $7,679,000 | 5,590 |
Interest-bearing deposits | $35,071,000 | 6,996 |
Retail deposits | $30,141,000 | 7,350 |
Estimated insured deposits | $36,520,000 | 6,785 |
IRAs and Keogh plan accounts | $1,673,000 | 6,850 |
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 | $40,544,000 | 7,080 |
Deposits held in domestic offices | $40,544,000 | 7,079 |
Individuals, partnerships, and corporations | $39,984,000 | 6,774 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $88,000 | 7,349 |
Commercial banks and other depository institutions in U.S. | $472,000 | 1,939 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $17,127,000 | 4,883 |
Demand deposits | $6,773,000 | 5,481 |
Nontransaction accounts | $23,417,000 | 6,764 |
Money market deposit accounts (MMDAs) | $2,242,000 | 6,544 |
Other savings deposits (excluding MMDAs) | $2,428,000 | 6,399 |
Total time deposits | $18,747,000 | 6,202 |
Total time and savings deposits | $33,771,000 | 7,088 |
Noninterest-bearing deposits | $6,804,000 | 5,867 |
Interest-bearing deposits | $33,740,000 | 7,114 |
Retail deposits | $29,041,000 | 7,459 |
Estimated insured deposits | $34,674,000 | 6,938 |
IRAs and Keogh plan accounts | $1,695,000 | 6,830 |
Brokered deposits | $0 | 2,006 |
Fully insured brokered deposits | $0 | 1,832 |
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 | $39,864,000 | 7,131 |
Deposits held in domestic offices | $39,864,000 | 7,130 |
Individuals, partnerships, and corporations | $39,575,000 | 6,787 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $108,000 | 7,316 |
Commercial banks and other depository institutions in U.S. | $181,000 | 2,472 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $16,458,000 | 4,938 |
Demand deposits | $5,618,000 | 5,836 |
Nontransaction accounts | $23,406,000 | 6,768 |
Money market deposit accounts (MMDAs) | $2,259,000 | 6,529 |
Other savings deposits (excluding MMDAs) | $2,189,000 | 6,556 |
Total time deposits | $18,958,000 | 6,209 |
Total time and savings deposits | $34,246,000 | 7,055 |
Noninterest-bearing deposits | $5,637,000 | 6,248 |
Interest-bearing deposits | $34,227,000 | 7,082 |
Retail deposits | $28,156,000 | 7,540 |
Estimated insured deposits | $33,770,000 | 7,042 |
IRAs and Keogh plan accounts | $1,612,000 | 6,912 |
Brokered deposits | $0 | 1,945 |
Fully insured brokered deposits | $0 | 1,768 |
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 | $38,677,000 | 7,208 |
Deposits held in domestic offices | $38,677,000 | 7,205 |
Individuals, partnerships, and corporations | $38,397,000 | 6,839 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $68,000 | 7,404 |
Commercial banks and other depository institutions in U.S. | $212,000 | 2,222 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $16,149,000 | 4,977 |
Demand deposits | $6,033,000 | 5,698 |
Nontransaction accounts | $22,528,000 | 6,846 |
Money market deposit accounts (MMDAs) | $3,317,000 | 5,979 |
Other savings deposits (excluding MMDAs) | $2,127,000 | 6,522 |
Total time deposits | $17,084,000 | 6,461 |
Total time and savings deposits | $32,644,000 | 7,170 |
Noninterest-bearing deposits | $6,231,000 | 6,019 |
Interest-bearing deposits | $32,446,000 | 7,215 |
Retail deposits | $28,843,000 | 7,475 |
Estimated insured deposits | $31,827,000 | 7,187 |
IRAs and Keogh plan accounts | $1,613,000 | 6,901 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
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 | $32,738,000 | 7,668 |
Deposits held in domestic offices | $32,738,000 | 7,666 |
Individuals, partnerships, and corporations | $32,460,000 | 7,330 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $98,000 | 7,525 |
Commercial banks and other depository institutions in U.S. | $180,000 | 2,256 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $14,779,000 | 5,148 |
Demand deposits | $4,592,000 | 6,368 |
Nontransaction accounts | $17,959,000 | 7,344 |
Money market deposit accounts (MMDAs) | $3,171,000 | 5,944 |
Other savings deposits (excluding MMDAs) | $1,666,000 | 6,866 |
Total time deposits | $13,122,000 | 7,178 |
Total time and savings deposits | $28,146,000 | 7,587 |
Noninterest-bearing deposits | $4,753,000 | 6,695 |
Interest-bearing deposits | $27,985,000 | 7,643 |
Retail deposits | $24,789,000 | 7,904 |
Estimated insured deposits | $25,667,000 | 7,863 |
IRAs and Keogh plan accounts | $1,304,000 | 7,332 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
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 | $32,666,000 | 7,638 |
Deposits held in domestic offices | $32,666,000 | 7,637 |
Individuals, partnerships, and corporations | $32,284,000 | 7,286 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $225,000 | 7,532 |
Commercial banks and other depository institutions in U.S. | $157,000 | 2,074 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $14,305,000 | 5,089 |
Demand deposits | $3,703,000 | 6,876 |
Nontransaction accounts | $18,361,000 | 7,321 |
Money market deposit accounts (MMDAs) | $3,205,000 | 5,727 |
Other savings deposits (excluding MMDAs) | $1,611,000 | 6,976 |
Total time deposits | $13,545,000 | 7,149 |
Total time and savings deposits | $28,963,000 | 7,436 |
Noninterest-bearing deposits | $3,703,000 | 7,298 |
Interest-bearing deposits | $28,963,000 | 7,501 |
Retail deposits | $24,949,000 | 7,870 |
Estimated insured deposits | $26,367,000 | 7,790 |
IRAs and Keogh plan accounts | $1,437,000 | 7,184 |
Brokered deposits | $0 | 1,613 |
Fully insured brokered deposits | $0 | 1,504 |
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 | $34,617,000 | 7,564 |
Deposits held in domestic offices | $34,617,000 | 7,562 |
Individuals, partnerships, and corporations | $34,091,000 | 7,215 |
U.S. Government | $3,000 | 4,628 |
States and political subdivisions in the U.S. | $324,000 | 7,660 |
Commercial banks and other depository institutions in U.S. | $199,000 | 2,061 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $15,881,000 | 4,853 |
Demand deposits | $3,707,000 | 6,966 |
Nontransaction accounts | $18,736,000 | 7,384 |
Money market deposit accounts (MMDAs) | $4,042,000 | 5,406 |
Other savings deposits (excluding MMDAs) | $0 | 8,853 |
Total time deposits | $14,694,000 | 6,992 |
Total time and savings deposits | $30,910,000 | 7,350 |
Noninterest-bearing deposits | $3,707,000 | 7,383 |
Interest-bearing deposits | $30,910,000 | 7,402 |
Retail deposits | $26,110,000 | 7,921 |
Estimated insured deposits | $26,721,000 | 7,926 |
IRAs and Keogh plan accounts | $1,554,000 | 7,292 |
Brokered deposits | $0 | 1,448 |
Fully insured brokered deposits | $0 | 1,361 |
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 | $37,832,000 | 7,382 |
Deposits held in domestic offices | $37,832,000 | 7,381 |
Individuals, partnerships, and corporations | $35,865,000 | 7,154 |
U.S. Government | $1,000 | 5,651 |
States and political subdivisions in the U.S. | $431,000 | 7,698 |
Commercial banks and other depository institutions in U.S. | $1,535,000 | 903 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $22,126,000 | 3,851 |
Demand deposits | $5,460,000 | 6,037 |
Nontransaction accounts | $15,706,000 | 7,845 |
Money market deposit accounts (MMDAs) | $3,041,000 | 5,969 |
Other savings deposits (excluding MMDAs) | $0 | 9,046 |
Total time deposits | $12,665,000 | 7,464 |
Total time and savings deposits | $32,372,000 | 7,295 |
Noninterest-bearing deposits | $5,460,000 | 6,381 |
Interest-bearing deposits | $32,372,000 | 7,343 |
Retail deposits | $32,737,000 | 7,365 |
Estimated insured deposits | $32,367,000 | 7,427 |
IRAs and Keogh plan accounts | $1,430,000 | 7,657 |
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 | $32,011,000 | 8,111 |
Deposits held in domestic offices | $32,011,000 | 8,108 |
Individuals, partnerships, and corporations | $30,670,000 | 7,827 |
U.S. Government | $82,000 | 1,910 |
States and political subdivisions in the U.S. | $498,000 | 7,972 |
Commercial banks and other depository institutions in U.S. | $761,000 | 1,237 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $16,151,000 | 4,819 |
Demand deposits | $5,431,000 | 6,008 |
Nontransaction accounts | $15,860,000 | 8,038 |
Money market deposit accounts (MMDAs) | $3,831,000 | 5,416 |
Other savings deposits (excluding MMDAs) | $0 | 9,432 |
Total time deposits | $12,029,000 | 7,769 |
Total time and savings deposits | $26,580,000 | 8,136 |
Noninterest-bearing deposits | $5,431,000 | 6,345 |
Interest-bearing deposits | $26,580,000 | 8,206 |
Retail deposits | $27,108,000 | 8,210 |
Estimated insured deposits | $27,155,000 | 8,244 |
IRAs and Keogh plan accounts | $1,643,000 | 7,614 |
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 | $30,666,000 | 8,585 |
Deposits held in domestic offices | $30,666,000 | 8,580 |
Individuals, partnerships, and corporations | $29,537,000 | 8,265 |
U.S. Government | $11,000 | 5,938 |
States and political subdivisions in the U.S. | $364,000 | 8,480 |
Commercial banks and other depository institutions in U.S. | $754,000 | 1,332 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $15,842,000 | 5,062 |
Demand deposits | $4,681,000 | 6,680 |
Nontransaction accounts | $14,824,000 | 8,467 |
Money market deposit accounts (MMDAs) | $4,456,000 | 5,259 |
Other savings deposits (excluding MMDAs) | $0 | 9,828 |
Total time deposits | $10,368,000 | 8,382 |
Total time and savings deposits | $25,985,000 | 8,504 |
Noninterest-bearing deposits | $4,681,000 | 7,042 |
Interest-bearing deposits | $25,985,000 | 8,591 |
Retail deposits | $27,296,000 | 8,535 |
Estimated insured deposits | $26,443,000 | 8,693 |
IRAs and Keogh plan accounts | $1,519,000 | 8,215 |
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 | $26,645,000 | 9,395 |
Deposits held in domestic offices | $26,645,000 | 9,391 |
Individuals, partnerships, and corporations | $25,833,000 | 9,062 |
U.S. Government | $6,000 | 6,869 |
States and political subdivisions in the U.S. | $446,000 | 8,652 |
Commercial banks and other depository institutions in U.S. | $360,000 | 1,982 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $12,989,000 | 5,908 |
Demand deposits | $4,679,000 | 6,809 |
Nontransaction accounts | $13,656,000 | 8,938 |
Money market deposit accounts (MMDAs) | $4,429,000 | 5,469 |
Other savings deposits (excluding MMDAs) | $0 | 10,233 |
Total time deposits | $9,227,000 | 8,943 |
Total time and savings deposits | $21,966,000 | 9,360 |
Noninterest-bearing deposits | $4,679,000 | 7,184 |
Interest-bearing deposits | $21,966,000 | 9,470 |
Retail deposits | $24,231,000 | 9,296 |
Estimated insured deposits | $23,960,000 | 9,379 |
IRAs and Keogh plan accounts | $1,406,000 | 8,738 |
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 |
1994-12-31 | Rank | |
Total deposits | $27,067,000 | 9,602 |
Deposits held in domestic offices | $27,067,000 | 9,597 |
Individuals, partnerships, and corporations | $25,395,000 | 9,405 |
U.S. Government | $9,000 | 6,878 |
States and political subdivisions in the U.S. | $348,000 | 9,267 |
Commercial banks and other depository institutions in U.S. | $1,315,000 | 1,057 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $12,643,000 | 6,228 |
Demand deposits | $6,209,000 | 5,998 |
Nontransaction accounts | $14,424,000 | 9,053 |
Money market deposit accounts (MMDAs) | $5,180,000 | 5,493 |
Other savings deposits (excluding MMDAs) | $0 | 10,744 |
Total time deposits | $9,244,000 | 8,925 |
Total time and savings deposits | $20,858,000 | 9,863 |
Noninterest-bearing deposits | $6,209,000 | 6,287 |
Interest-bearing deposits | $20,858,000 | 9,967 |
Retail deposits | $24,082,000 | 9,640 |
Estimated insured deposits | $22,966,000 | 9,856 |
IRAs and Keogh plan accounts | $1,083,000 | 9,724 |
Brokered deposits | $0 | 1,189 |
Fully insured brokered deposits | $0 | 1,129 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1993-12-31 | Rank | |
Total deposits | $24,501,000 | 10,443 |
Deposits held in domestic offices | $24,501,000 | 10,438 |
Individuals, partnerships, and corporations | $23,306,000 | 10,106 |
U.S. Government | $133,000 | 2,728 |
States and political subdivisions in the U.S. | $221,000 | 9,905 |
Commercial banks and other depository institutions in U.S. | $841,000 | 1,528 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $11,391,000 | 6,795 |
Demand deposits | $5,450,000 | 6,491 |
Nontransaction accounts | $13,110,000 | 9,643 |
Money market deposit accounts (MMDAs) | $5,305,000 | 5,873 |
Other savings deposits (excluding MMDAs) | $0 | 11,222 |
Total time deposits | $7,805,000 | 9,682 |
Total time and savings deposits | $19,051,000 | 10,582 |
Noninterest-bearing deposits | $5,450,000 | 6,830 |
Interest-bearing deposits | $19,051,000 | 10,771 |
Retail deposits | $22,797,000 | 10,343 |
Estimated insured deposits | $22,166,000 | 10,453 |
IRAs and Keogh plan accounts | $1,236,000 | 9,777 |
Brokered deposits | $0 | 1,181 |
Fully insured brokered deposits | $0 | 1,109 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1992-12-31 | Rank | |
Total deposits | $21,703,000 | 11,259 |
Deposits held in domestic offices | $21,703,000 | 11,255 |
Individuals, partnerships, and corporations | $20,952,000 | 11,046 |
U.S. Government | $11,000 | 7,521 |
States and political subdivisions in the U.S. | $252,000 | 10,122 |
Commercial banks and other depository institutions in U.S. | $488,000 | 1,948 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $8,865,000 | 7,765 |
Demand deposits | $3,010,000 | 8,764 |
Nontransaction accounts | $12,838,000 | 9,938 |
Money market deposit accounts (MMDAs) | $5,975,000 | 5,600 |
Other savings deposits (excluding MMDAs) | $0 | 11,552 |
Total time deposits | $6,863,000 | 10,412 |
Total time and savings deposits | $18,693,000 | 11,196 |
Noninterest-bearing deposits | $3,010,000 | 9,369 |
Interest-bearing deposits | $18,693,000 | 11,192 |
Retail deposits | $20,365,000 | 11,121 |
Estimated insured deposits | $19,921,000 | 11,255 |
IRAs and Keogh plan accounts | $1,282,000 | 10,072 |
Brokered deposits | $0 | 1,148 |
Fully insured brokered deposits | $0 | 1,070 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |