Home > First Financial Bank > Total Deposits
First Financial Bank, Total Deposits
2007-06-30 | Rank | |
Total deposits | $29,244,000 | 7,494 |
Deposits held in domestic offices | $29,244,000 | 7,492 |
Individuals, partnerships, and corporations | $29,244,000 | 7,284 |
U.S. Government | $0 | 4,057 |
States and political subdivisions in the U.S. | $0 | 6,883 |
Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $10,197,000 | 6,538 |
Demand deposits | $0 | 8,427 |
Nontransaction accounts | $19,047,000 | 7,603 |
Money market deposit accounts (MMDAs) | $0 | 8,135 |
Other savings deposits (excluding MMDAs) | $19,047,000 | 2,392 |
Total time deposits | $0 | 8,550 |
Total time and savings deposits | $29,244,000 | 7,149 |
Noninterest-bearing deposits | $0 | 8,459 |
Interest-bearing deposits | $29,244,000 | 7,143 |
Retail deposits | $29,244,000 | 7,079 |
Estimated insured deposits | $8,805,000 | 8,347 |
IRAs and Keogh plan accounts | $0 | 8,075 |
Brokered deposits | $0 | 3,311 |
Fully insured brokered deposits | $0 | 3,096 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $28,842,000 | 7,528 |
Deposits held in domestic offices | $28,842,000 | 7,526 |
Individuals, partnerships, and corporations | $28,842,000 | 7,338 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $0 | 6,928 |
Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $10,195,000 | 6,592 |
Demand deposits | $0 | 8,463 |
Nontransaction accounts | $18,647,000 | 7,653 |
Money market deposit accounts (MMDAs) | $0 | 8,168 |
Other savings deposits (excluding MMDAs) | $18,647,000 | 2,423 |
Total time deposits | $0 | 8,590 |
Total time and savings deposits | $28,842,000 | 7,196 |
Noninterest-bearing deposits | $0 | 8,493 |
Interest-bearing deposits | $28,842,000 | 7,191 |
Retail deposits | $28,842,000 | 7,148 |
Estimated insured deposits | $9,199,000 | 8,360 |
IRAs and Keogh plan accounts | $0 | 8,116 |
Brokered deposits | $0 | 3,320 |
Fully insured brokered deposits | $0 | 3,102 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $31,160,000 | 7,422 |
Deposits held in domestic offices | $31,160,000 | 7,421 |
Individuals, partnerships, and corporations | $31,160,000 | 7,186 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $0 | 6,954 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $12,513,000 | 6,195 |
Demand deposits | $0 | 8,483 |
Nontransaction accounts | $18,647,000 | 7,639 |
Money market deposit accounts (MMDAs) | $0 | 8,194 |
Other savings deposits (excluding MMDAs) | $18,647,000 | 2,384 |
Total time deposits | $0 | 8,620 |
Total time and savings deposits | $31,160,000 | 7,043 |
Noninterest-bearing deposits | $0 | 8,512 |
Interest-bearing deposits | $31,160,000 | 7,036 |
Retail deposits | $31,160,000 | 6,952 |
Estimated insured deposits | $10,849,000 | 8,305 |
IRAs and Keogh plan accounts | $0 | 8,142 |
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 | $27,989,000 | 7,595 |
Deposits held in domestic offices | $27,989,000 | 7,593 |
Individuals, partnerships, and corporations | $27,989,000 | 7,384 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $0 | 6,998 |
Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $9,803,000 | 6,704 |
Demand deposits | $0 | 8,550 |
Nontransaction accounts | $18,186,000 | 7,704 |
Money market deposit accounts (MMDAs) | $0 | 8,241 |
Other savings deposits (excluding MMDAs) | $18,186,000 | 2,457 |
Total time deposits | $0 | 8,680 |
Total time and savings deposits | $27,989,000 | 7,244 |
Noninterest-bearing deposits | $0 | 8,579 |
Interest-bearing deposits | $27,989,000 | 7,236 |
Retail deposits | $27,989,000 | 7,175 |
Estimated insured deposits | $8,738,000 | 8,448 |
IRAs and Keogh plan accounts | $0 | 8,194 |
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 | $27,223,000 | 7,660 |
Deposits held in domestic offices | $27,223,000 | 7,658 |
Individuals, partnerships, and corporations | $27,223,000 | 7,452 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $0 | 7,031 |
Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $10,007,000 | 6,759 |
Demand deposits | $0 | 8,578 |
Nontransaction accounts | $17,216,000 | 7,797 |
Money market deposit accounts (MMDAs) | $0 | 8,269 |
Other savings deposits (excluding MMDAs) | $17,216,000 | 2,615 |
Total time deposits | $0 | 8,711 |
Total time and savings deposits | $27,223,000 | 7,316 |
Noninterest-bearing deposits | $0 | 8,607 |
Interest-bearing deposits | $27,223,000 | 7,311 |
Retail deposits | $27,223,000 | 7,258 |
Estimated insured deposits | $8,442,000 | 8,494 |
IRAs and Keogh plan accounts | $0 | 8,247 |
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 | $26,790,000 | 7,709 |
Deposits held in domestic offices | $26,790,000 | 7,707 |
Individuals, partnerships, and corporations | $26,790,000 | 7,517 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $0 | 7,047 |
Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $9,989,000 | 6,840 |
Demand deposits | $0 | 8,589 |
Nontransaction accounts | $16,801,000 | 7,835 |
Money market deposit accounts (MMDAs) | $0 | 8,270 |
Other savings deposits (excluding MMDAs) | $16,801,000 | 2,683 |
Total time deposits | $0 | 8,725 |
Total time and savings deposits | $26,790,000 | 7,376 |
Noninterest-bearing deposits | $0 | 8,618 |
Interest-bearing deposits | $26,790,000 | 7,378 |
Retail deposits | $26,790,000 | 7,338 |
Estimated insured deposits | $8,780,000 | 8,484 |
IRAs and Keogh plan accounts | $0 | 8,259 |
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 | $27,147,000 | 7,740 |
Deposits held in domestic offices | $27,147,000 | 7,739 |
Individuals, partnerships, and corporations | $27,147,000 | 7,528 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $0 | 7,107 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $10,629,000 | 6,799 |
Demand deposits | $0 | 8,626 |
Nontransaction accounts | $16,518,000 | 7,869 |
Money market deposit accounts (MMDAs) | $0 | 8,304 |
Other savings deposits (excluding MMDAs) | $16,518,000 | 2,701 |
Total time deposits | $0 | 8,766 |
Total time and savings deposits | $27,147,000 | 7,348 |
Noninterest-bearing deposits | $0 | 8,653 |
Interest-bearing deposits | $27,147,000 | 7,356 |
Retail deposits | $27,147,000 | 7,372 |
Estimated insured deposits | $9,614,000 | 8,500 |
IRAs and Keogh plan accounts | $0 | 8,299 |
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 | $24,714,000 | 7,875 |
Deposits held in domestic offices | $24,714,000 | 7,873 |
Individuals, partnerships, and corporations | $24,714,000 | 7,682 |
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 | $8,937,000 | 7,084 |
Demand deposits | $0 | 8,655 |
Nontransaction accounts | $15,777,000 | 7,968 |
Money market deposit accounts (MMDAs) | $10,400,000 | 4,329 |
Other savings deposits (excluding MMDAs) | $5,377,000 | 5,271 |
Total time deposits | $0 | 8,790 |
Total time and savings deposits | $24,714,000 | 7,545 |
Noninterest-bearing deposits | $0 | 8,681 |
Interest-bearing deposits | $24,714,000 | 7,549 |
Retail deposits | $24,714,000 | 7,531 |
Estimated insured deposits | $8,714,000 | 8,579 |
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 | $22,626,000 | 8,002 |
Deposits held in domestic offices | $22,626,000 | 8,001 |
Individuals, partnerships, and corporations | $22,626,000 | 7,818 |
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 | $10,532,000 | 6,732 |
Demand deposits | $0 | 8,664 |
Nontransaction accounts | $12,094,000 | 8,272 |
Money market deposit accounts (MMDAs) | $10,400,000 | 4,319 |
Other savings deposits (excluding MMDAs) | $1,694,000 | 7,537 |
Total time deposits | $0 | 8,796 |
Total time and savings deposits | $22,626,000 | 7,726 |
Noninterest-bearing deposits | $0 | 8,692 |
Interest-bearing deposits | $22,626,000 | 7,735 |
Retail deposits | $22,626,000 | 7,703 |
Estimated insured deposits | $6,770,000 | 8,667 |
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 | $20,893,000 | 8,203 |
Deposits held in domestic offices | $20,893,000 | 8,201 |
Individuals, partnerships, and corporations | $20,893,000 | 8,011 |
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 | $9,443,000 | 7,049 |
Demand deposits | $0 | 8,733 |
Nontransaction accounts | $11,450,000 | 8,390 |
Money market deposit accounts (MMDAs) | $10,400,000 | 4,431 |
Other savings deposits (excluding MMDAs) | $50,000 | 8,590 |
Total time deposits | $1,000,000 | 8,766 |
Total time and savings deposits | $20,893,000 | 7,900 |
Noninterest-bearing deposits | $0 | 8,757 |
Interest-bearing deposits | $20,893,000 | 7,906 |
Retail deposits | $19,893,000 | 7,985 |
Estimated insured deposits | $5,904,000 | 8,771 |
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 | $23,837,000 | 8,036 |
Deposits held in domestic offices | $23,837,000 | 8,035 |
Individuals, partnerships, and corporations | $23,837,000 | 7,839 |
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 | $12,387,000 | 6,450 |
Demand deposits | $0 | 8,772 |
Nontransaction accounts | $11,450,000 | 8,423 |
Money market deposit accounts (MMDAs) | $10,400,000 | 4,429 |
Other savings deposits (excluding MMDAs) | $50,000 | 8,623 |
Total time deposits | $1,000,000 | 8,813 |
Total time and savings deposits | $23,837,000 | 7,722 |
Noninterest-bearing deposits | $0 | 8,798 |
Interest-bearing deposits | $23,837,000 | 7,731 |
Retail deposits | $22,837,000 | 7,794 |
Estimated insured deposits | $9,150,000 | 8,703 |
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 | $54,059,000 | 6,182 |
Deposits held in domestic offices | $54,059,000 | 6,179 |
Individuals, partnerships, and corporations | $54,059,000 | 5,829 |
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 | $12,342,000 | 6,338 |
Demand deposits | $0 | 8,809 |
Nontransaction accounts | $41,717,000 | 5,832 |
Money market deposit accounts (MMDAs) | $30,296,000 | 2,255 |
Other savings deposits (excluding MMDAs) | $10,400,000 | 3,800 |
Total time deposits | $1,022,000 | 8,848 |
Total time and savings deposits | $54,059,000 | 5,568 |
Noninterest-bearing deposits | $23,763,000 | 2,665 |
Interest-bearing deposits | $30,296,000 | 7,246 |
Retail deposits | $53,059,000 | 5,580 |
Estimated insured deposits | $5,532,000 | 8,878 |
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 | $48,993,000 | 6,492 |
Deposits held in domestic offices | $48,993,000 | 6,491 |
Individuals, partnerships, and corporations | $48,993,000 | 6,154 |
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 | $6,779,000 | 7,706 |
Demand deposits | $0 | 8,866 |
Nontransaction accounts | $42,214,000 | 5,814 |
Money market deposit accounts (MMDAs) | $30,814,000 | 2,215 |
Other savings deposits (excluding MMDAs) | $10,400,000 | 3,824 |
Total time deposits | $1,000,000 | 8,914 |
Total time and savings deposits | $48,993,000 | 5,927 |
Noninterest-bearing deposits | $18,179,000 | 3,264 |
Interest-bearing deposits | $30,814,000 | 7,251 |
Retail deposits | $47,993,000 | 5,959 |
Estimated insured deposits | $6,607,000 | 8,898 |
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 | $45,663,000 | 6,709 |
Deposits held in domestic offices | $45,663,000 | 6,706 |
Individuals, partnerships, and corporations | $45,663,000 | 6,388 |
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 | $4,199,000 | 8,388 |
Demand deposits | $0 | 8,895 |
Nontransaction accounts | $41,464,000 | 5,910 |
Money market deposit accounts (MMDAs) | $30,064,000 | 2,235 |
Other savings deposits (excluding MMDAs) | $10,400,000 | 3,817 |
Total time deposits | $1,000,000 | 8,942 |
Total time and savings deposits | $45,663,000 | 6,196 |
Noninterest-bearing deposits | $15,599,000 | 3,584 |
Interest-bearing deposits | $30,064,000 | 7,339 |
Retail deposits | $44,663,000 | 6,213 |
Estimated insured deposits | $5,376,000 | 8,972 |
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 | $3,294,000 | 9,105 |
Deposits held in domestic offices | $3,294,000 | 9,104 |
Individuals, partnerships, and corporations | $3,294,000 | 9,027 |
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 | $0 | 8,186 |
Demand deposits | $0 | 8,158 |
Nontransaction accounts | $3,294,000 | 8,156 |
Money market deposit accounts (MMDAs) | $0 | 7,787 |
Other savings deposits (excluding MMDAs) | $0 | 8,014 |
Total time deposits | $3,294,000 | 8,005 |
Total time and savings deposits | $3,294,000 | 9,015 |
Noninterest-bearing deposits | $0 | 8,960 |
Interest-bearing deposits | $3,294,000 | 9,056 |
Retail deposits | $0 | 9,138 |
Estimated insured deposits | $300,000 | 9,121 |
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 | $3,293,000 | 9,157 |
Deposits held in domestic offices | $3,293,000 | 9,156 |
Individuals, partnerships, and corporations | $3,293,000 | 9,082 |
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 | $0 | 8,235 |
Demand deposits | $0 | 8,205 |
Nontransaction accounts | $3,293,000 | 8,204 |
Money market deposit accounts (MMDAs) | $0 | 7,831 |
Other savings deposits (excluding MMDAs) | $0 | 8,062 |
Total time deposits | $3,293,000 | 8,065 |
Total time and savings deposits | $3,293,000 | 9,076 |
Noninterest-bearing deposits | $0 | 9,011 |
Interest-bearing deposits | $3,293,000 | 9,114 |
Retail deposits | $0 | 9,195 |
Estimated insured deposits | $300,000 | 9,181 |
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 | $3,290,000 | 9,196 |
Deposits held in domestic offices | $3,290,000 | 9,195 |
Individuals, partnerships, and corporations | $3,290,000 | 9,117 |
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 | $0 | 8,255 |
Demand deposits | $0 | 8,227 |
Nontransaction accounts | $3,290,000 | 8,232 |
Money market deposit accounts (MMDAs) | $0 | 7,856 |
Other savings deposits (excluding MMDAs) | $0 | 8,086 |
Total time deposits | $3,290,000 | 8,093 |
Total time and savings deposits | $3,290,000 | 9,110 |
Noninterest-bearing deposits | $0 | 9,047 |
Interest-bearing deposits | $3,290,000 | 9,146 |
Retail deposits | $0 | 9,228 |
Estimated insured deposits | $300,000 | 9,211 |
IRAs and Keogh plan accounts | $0 | 8,788 |
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 | $11,288,000 | 9,029 |
Deposits held in domestic offices | $11,288,000 | 9,027 |
Individuals, partnerships, and corporations | $11,288,000 | 8,880 |
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 | $0 | 8,287 |
Demand deposits | $0 | 8,258 |
Nontransaction accounts | $11,288,000 | 7,843 |
Money market deposit accounts (MMDAs) | $0 | 7,886 |
Other savings deposits (excluding MMDAs) | $0 | 8,117 |
Total time deposits | $11,288,000 | 7,269 |
Total time and savings deposits | $11,288,000 | 8,844 |
Noninterest-bearing deposits | $0 | 9,091 |
Interest-bearing deposits | $11,288,000 | 8,889 |
Retail deposits | $0 | 9,269 |
Estimated insured deposits | $300,000 | 9,260 |
IRAs and Keogh plan accounts | $0 | 8,824 |
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 | $1,284,000 | 9,299 |
Deposits held in domestic offices | $1,284,000 | 9,297 |
Individuals, partnerships, and corporations | $1,284,000 | 9,213 |
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 | $0 | 8,310 |
Demand deposits | $0 | 8,280 |
Nontransaction accounts | $1,284,000 | 8,319 |
Money market deposit accounts (MMDAs) | $0 | 7,907 |
Other savings deposits (excluding MMDAs) | $1,284,000 | 7,251 |
Total time deposits | $0 | 8,318 |
Total time and savings deposits | $1,284,000 | 9,199 |
Noninterest-bearing deposits | $0 | 9,127 |
Interest-bearing deposits | $1,284,000 | 9,254 |
Retail deposits | $1,284,000 | 9,281 |
Estimated insured deposits | $200,000 | 9,301 |
IRAs and Keogh plan accounts | $0 | 8,863 |
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 | $1,139,000 | 9,551 |
Deposits held in domestic offices | $1,139,000 | 9,550 |
Individuals, partnerships, and corporations | $1,139,000 | 9,467 |
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 | $0 | 8,521 |
Demand deposits | $0 | 8,493 |
Nontransaction accounts | $1,139,000 | 8,527 |
Money market deposit accounts (MMDAs) | $0 | 8,096 |
Other savings deposits (excluding MMDAs) | $1,139,000 | 7,384 |
Total time deposits | $0 | 8,534 |
Total time and savings deposits | $1,139,000 | 9,447 |
Noninterest-bearing deposits | $0 | 9,348 |
Interest-bearing deposits | $1,139,000 | 9,504 |
Retail deposits | $1,139,000 | 9,528 |
Estimated insured deposits | $200,000 | 9,560 |
IRAs and Keogh plan accounts | $0 | 9,108 |
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 | $1,262,000 | 9,836 |
Deposits held in domestic offices | $1,262,000 | 9,835 |
Individuals, partnerships, and corporations | $1,262,000 | 9,726 |
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 | $0 | 8,754 |
Demand deposits | $0 | 8,740 |
Nontransaction accounts | $1,262,000 | 8,763 |
Money market deposit accounts (MMDAs) | $0 | 8,301 |
Other savings deposits (excluding MMDAs) | $1,262,000 | 7,350 |
Total time deposits | $0 | 8,769 |
Total time and savings deposits | $1,262,000 | 9,702 |
Noninterest-bearing deposits | $0 | 9,605 |
Interest-bearing deposits | $1,262,000 | 9,790 |
Retail deposits | $1,262,000 | 9,816 |
Estimated insured deposits | $200,000 | 9,841 |
IRAs and Keogh plan accounts | $0 | 9,382 |
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 | $709,000 | 10,178 |
Deposits held in domestic offices | $709,000 | 10,178 |
Individuals, partnerships, and corporations | $709,000 | 10,083 |
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 | $0 | 9,051 |
Demand deposits | $0 | 9,034 |
Nontransaction accounts | $709,000 | 9,059 |
Money market deposit accounts (MMDAs) | $0 | 8,544 |
Other savings deposits (excluding MMDAs) | $709,000 | 8,210 |
Total time deposits | $0 | 9,050 |
Total time and savings deposits | $709,000 | 10,056 |
Noninterest-bearing deposits | $0 | 9,967 |
Interest-bearing deposits | $709,000 | 10,129 |
Retail deposits | $709,000 | 10,154 |
Estimated insured deposits | $235,000 | 10,174 |
IRAs and Keogh plan accounts | $0 | 9,697 |
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 | $6,670,000 | 10,274 |
Deposits held in domestic offices | $6,670,000 | 10,274 |
Individuals, partnerships, and corporations | $6,670,000 | 10,141 |
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 | $708,000 | 9,140 |
Demand deposits | $0 | 9,236 |
Nontransaction accounts | $5,962,000 | 9,014 |
Money market deposit accounts (MMDAs) | $0 | 8,700 |
Other savings deposits (excluding MMDAs) | $1,305,000 | 7,888 |
Total time deposits | $4,657,000 | 8,855 |
Total time and savings deposits | $6,670,000 | 10,079 |
Noninterest-bearing deposits | $0 | 10,216 |
Interest-bearing deposits | $6,670,000 | 10,150 |
Retail deposits | $6,119,000 | 10,225 |
Estimated insured deposits | $6,463,000 | 10,218 |
IRAs and Keogh plan accounts | $412,000 | 9,377 |
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 | $6,225,000 | 10,759 |
Deposits held in domestic offices | $6,225,000 | 10,759 |
Individuals, partnerships, and corporations | $6,225,000 | 10,622 |
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 | $568,000 | 9,553 |
Demand deposits | $0 | 9,628 |
Nontransaction accounts | $5,657,000 | 9,389 |
Money market deposit accounts (MMDAs) | $0 | 9,052 |
Other savings deposits (excluding MMDAs) | $1,363,000 | 8,168 |
Total time deposits | $4,294,000 | 9,264 |
Total time and savings deposits | $6,225,000 | 10,538 |
Noninterest-bearing deposits | $0 | 10,674 |
Interest-bearing deposits | $6,225,000 | 10,620 |
Retail deposits | $5,777,000 | 10,724 |
Estimated insured deposits | $6,066,000 | 10,709 |
IRAs and Keogh plan accounts | $332,000 | 9,944 |
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 | $6,620,000 | 11,272 |
Deposits held in domestic offices | $6,620,000 | 11,272 |
Individuals, partnerships, and corporations | $6,497,000 | 11,103 |
U.S. Government | $0 | 7,644 |
States and political subdivisions in the U.S. | $123,000 | 8,887 |
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 | $425,000 | 9,988 |
Demand deposits | $0 | 10,050 |
Nontransaction accounts | $6,195,000 | 9,769 |
Money market deposit accounts (MMDAs) | $0 | 9,435 |
Other savings deposits (excluding MMDAs) | $1,140,000 | 8,847 |
Total time deposits | $5,055,000 | 9,555 |
Total time and savings deposits | $6,620,000 | 11,012 |
Noninterest-bearing deposits | $0 | 11,147 |
Interest-bearing deposits | $6,620,000 | 11,129 |
Retail deposits | $5,481,000 | 11,275 |
Estimated insured deposits | $6,481,000 | 11,203 |
IRAs and Keogh plan accounts | $496,000 | 10,203 |
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 | $5,609,000 | 11,848 |
Deposits held in domestic offices | $5,609,000 | 11,848 |
Individuals, partnerships, and corporations | $5,487,000 | 11,678 |
U.S. Government | $0 | 8,070 |
States and political subdivisions in the U.S. | $122,000 | 9,278 |
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 | $163,000 | 10,448 |
Demand deposits | $0 | 10,476 |
Nontransaction accounts | $5,446,000 | 10,239 |
Money market deposit accounts (MMDAs) | $0 | 9,814 |
Other savings deposits (excluding MMDAs) | $1,131,000 | 9,264 |
Total time deposits | $4,315,000 | 10,064 |
Total time and savings deposits | $5,609,000 | 11,601 |
Noninterest-bearing deposits | $0 | 11,653 |
Interest-bearing deposits | $5,609,000 | 11,728 |
Retail deposits | $4,818,000 | 11,838 |
Estimated insured deposits | $5,518,000 | 11,800 |
IRAs and Keogh plan accounts | $347,000 | 10,966 |
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 | $5,928,000 | 12,468 |
Deposits held in domestic offices | $5,928,000 | 12,468 |
Individuals, partnerships, and corporations | $5,097,000 | 12,338 |
U.S. Government | $0 | 8,552 |
States and political subdivisions in the U.S. | $138,000 | 9,706 |
Commercial banks and other depository institutions in U.S. | $693,000 | 1,469 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 11,018 |
Demand deposits | $0 | 10,993 |
Nontransaction accounts | $5,928,000 | 10,674 |
Money market deposit accounts (MMDAs) | $0 | 10,336 |
Other savings deposits (excluding MMDAs) | $1,688,000 | 9,069 |
Total time deposits | $4,240,000 | 10,464 |
Total time and savings deposits | $5,928,000 | 12,207 |
Noninterest-bearing deposits | $0 | 12,276 |
Interest-bearing deposits | $5,928,000 | 12,326 |
Retail deposits | $4,992,000 | 12,472 |
Estimated insured deposits | $5,777,000 | 12,420 |
IRAs and Keogh plan accounts | $433,000 | 11,333 |
Brokered deposits | $495,000 | 863 |
Fully insured brokered deposits | $495,000 | 795 |
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 | $5,642,000 | 13,168 |
Deposits held in domestic offices | $5,642,000 | 13,168 |
Individuals, partnerships, and corporations | $4,717,000 | 12,944 |
U.S. Government | $0 | 8,951 |
States and political subdivisions in the U.S. | $232,000 | 9,878 |
Commercial banks and other depository institutions in U.S. | $693,000 | 1,700 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 11,503 |
Demand deposits | $0 | 11,475 |
Nontransaction accounts | $5,642,000 | 11,180 |
Money market deposit accounts (MMDAs) | $0 | 10,806 |
Other savings deposits (excluding MMDAs) | $1,731,000 | 9,352 |
Total time deposits | $3,911,000 | 10,965 |
Total time and savings deposits | $5,642,000 | 12,820 |
Noninterest-bearing deposits | $0 | 12,822 |
Interest-bearing deposits | $5,642,000 | 13,031 |
Retail deposits | $5,112,000 | 13,150 |
Estimated insured deposits | $5,612,000 | 13,113 |
IRAs and Keogh plan accounts | $328,000 | 12,192 |
Brokered deposits | $593,000 | 813 |
Fully insured brokered deposits | $593,000 | 731 |
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 | $4,957,000 | 13,813 |
Deposits held in domestic offices | $4,957,000 | 13,813 |
Individuals, partnerships, and corporations | $4,332,000 | 13,799 |
U.S. Government | $0 | 9,474 |
States and political subdivisions in the U.S. | $225,000 | 10,192 |
Commercial banks and other depository institutions in U.S. | $400,000 | 2,120 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 11,913 |
Demand deposits | $0 | 11,885 |
Nontransaction accounts | $4,957,000 | 11,647 |
Money market deposit accounts (MMDAs) | $5,000 | 11,219 |
Other savings deposits (excluding MMDAs) | $1,408,000 | 9,791 |
Total time deposits | $3,544,000 | 11,467 |
Total time and savings deposits | $4,957,000 | 13,682 |
Noninterest-bearing deposits | $0 | 13,737 |
Interest-bearing deposits | $4,957,000 | 13,678 |
Retail deposits | $4,217,000 | 13,808 |
Estimated insured deposits | $4,951,000 | 13,772 |
IRAs and Keogh plan accounts | $301,000 | 12,833 |
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 |