First Gaston Bank of North Carolina, Total Deposits

2006-06-30Rank
Total deposits$564,781,000876
Deposits held in domestic offices$564,781,000873
Individuals, partnerships, and corporations$535,232,000874
U.S. Government$49,000962
States and political subdivisions in the U.S.$8,779,0002,765
Commercial banks and other depository institutions in U.S.$20,721,000289
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,242,000486
Demand deposits$51,190,0001,003
Nontransaction accounts$429,539,000975
Money market deposit accounts (MMDAs)$139,212,000789
Other savings deposits (excluding MMDAs)$11,187,0003,430
Total time deposits$279,142,000802
Total time and savings deposits$513,591,000864
Noninterest-bearing deposits$51,190,0001,361
Interest-bearing deposits$513,592,000818
Retail deposits$436,271,000871
Estimated insured deposits$439,694,000773
IRAs and Keogh plan accounts$29,172,000798
Brokered deposits$20,721,0001,012
Fully insured brokered deposits$20,721,000896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$565,352,000858
Deposits held in domestic offices$565,352,000857
Individuals, partnerships, and corporations$526,510,000862
U.S. Government$44,000998
States and political subdivisions in the U.S.$12,549,0002,115
Commercial banks and other depository institutions in U.S.$26,249,000245
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,673,000495
Demand deposits$52,441,0001,004
Nontransaction accounts$423,679,000966
Money market deposit accounts (MMDAs)$124,374,000857
Other savings deposits (excluding MMDAs)$11,349,0003,451
Total time deposits$287,956,000738
Total time and savings deposits$512,911,000847
Noninterest-bearing deposits$52,441,0001,339
Interest-bearing deposits$512,911,000802
Retail deposits$426,867,000887
Estimated insured deposits$436,262,000769
IRAs and Keogh plan accounts$29,376,000773
Brokered deposits$26,249,000824
Fully insured brokered deposits$26,249,000723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$186,853,0002,637
Deposits held in domestic offices$186,853,0002,633
Individuals, partnerships, and corporations$182,722,0002,517
U.S. Government$62,0001,342
States and political subdivisions in the U.S.$1,988,0005,525
Commercial banks and other depository institutions in U.S.$2,081,0001,151
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,758,0001,438
Demand deposits$19,264,0003,154
Nontransaction accounts$119,095,0002,947
Money market deposit accounts (MMDAs)$16,740,0003,358
Other savings deposits (excluding MMDAs)$4,725,0005,556
Total time deposits$97,630,0002,272
Total time and savings deposits$167,589,0002,512
Noninterest-bearing deposits$19,264,0003,407
Interest-bearing deposits$167,589,0002,494
Retail deposits$137,417,0002,815
Estimated insured deposits$160,491,0002,281
IRAs and Keogh plan accounts$10,229,0002,186
Brokered deposits$15,626,0001,049
Fully insured brokered deposits$15,626,000917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$184,000,0002,610
Deposits held in domestic offices$184,000,0002,604
Individuals, partnerships, and corporations$179,998,0002,491
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$1,715,0005,728
Commercial banks and other depository institutions in U.S.$2,279,0001,146
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,530,0001,232
Demand deposits$22,627,0002,672
Nontransaction accounts$109,470,0003,093
Money market deposit accounts (MMDAs)$9,810,0004,447
Other savings deposits (excluding MMDAs)$5,431,0005,243
Total time deposits$94,230,0002,285
Total time and savings deposits$161,373,0002,544
Noninterest-bearing deposits$22,627,0002,947
Interest-bearing deposits$161,373,0002,532
Retail deposits$137,313,0002,761
Estimated insured deposits$156,226,0002,297
IRAs and Keogh plan accounts$9,614,0002,322
Brokered deposits$15,845,000985
Fully insured brokered deposits$15,845,000870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$173,523,0002,710
Deposits held in domestic offices$173,523,0002,707
Individuals, partnerships, and corporations$155,855,0002,759
U.S. Government$21,0001,541
States and political subdivisions in the U.S.$1,926,0005,609
Commercial banks and other depository institutions in U.S.$15,721,000412
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,664,0001,232
Demand deposits$21,051,0002,852
Nontransaction accounts$96,859,0003,338
Money market deposit accounts (MMDAs)$5,798,0005,544
Other savings deposits (excluding MMDAs)$5,966,0005,077
Total time deposits$85,096,0002,423
Total time and savings deposits$152,472,0002,618
Noninterest-bearing deposits$21,051,0003,066
Interest-bearing deposits$152,473,0002,620
Retail deposits$134,562,0002,772
Estimated insured deposits$129,472,0002,696
IRAs and Keogh plan accounts$9,464,0002,330
Brokered deposits$8,732,0001,255
Fully insured brokered deposits$8,237,0001,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$171,573,0002,734
Deposits held in domestic offices$171,573,0002,729
Individuals, partnerships, and corporations$152,623,0002,790
U.S. Government$20,0001,513
States and political subdivisions in the U.S.$1,741,0005,801
Commercial banks and other depository institutions in U.S.$17,189,000381
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,768,0001,278
Demand deposits$21,023,0002,803
Nontransaction accounts$95,805,0003,343
Money market deposit accounts (MMDAs)$5,674,0005,681
Other savings deposits (excluding MMDAs)$6,174,0005,079
Total time deposits$83,958,0002,414
Total time and savings deposits$150,550,0002,652
Noninterest-bearing deposits$21,024,0003,026
Interest-bearing deposits$150,550,0002,658
Retail deposits$133,842,0002,792
Estimated insured deposits$128,612,0002,717
IRAs and Keogh plan accounts$9,083,0002,438
Brokered deposits$8,711,0001,170
Fully insured brokered deposits$8,216,0001,048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$167,242,0002,777
Deposits held in domestic offices$167,242,0002,772
Individuals, partnerships, and corporations$161,131,0002,654
U.S. Government$23,0002,004
States and political subdivisions in the U.S.$1,864,0005,703
Commercial banks and other depository institutions in U.S.$4,224,000904
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,987,0001,271
Demand deposits$20,822,0002,859
Nontransaction accounts$91,255,0003,432
Money market deposit accounts (MMDAs)$5,451,0005,762
Other savings deposits (excluding MMDAs)$5,477,0005,327
Total time deposits$80,327,0002,445
Total time and savings deposits$146,420,0002,694
Noninterest-bearing deposits$20,822,0003,046
Interest-bearing deposits$146,420,0002,693
Retail deposits$131,133,0002,856
Estimated insured deposits$158,750,0002,237
IRAs and Keogh plan accounts$8,541,0002,572
Brokered deposits$8,043,0001,173
Fully insured brokered deposits$7,548,0001,043
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$169,266,0002,724
Deposits held in domestic offices$169,266,0002,718
Individuals, partnerships, and corporations$167,519,0002,535
U.S. Government$62,000817
States and political subdivisions in the U.S.$1,685,0005,793
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,264,0001,180
Demand deposits$20,995,0002,768
Nontransaction accounts$91,002,0003,413
Money market deposit accounts (MMDAs)$5,253,0005,830
Other savings deposits (excluding MMDAs)$6,149,0005,060
Total time deposits$79,600,0002,444
Total time and savings deposits$148,271,0002,630
Noninterest-bearing deposits$20,995,0002,961
Interest-bearing deposits$148,271,0002,638
Retail deposits$134,106,0002,758
Estimated insured deposits$127,025,0002,741
IRAs and Keogh plan accounts$8,189,0002,686
Brokered deposits$8,736,0001,065
Fully insured brokered deposits$8,736,000934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$166,490,0002,735
Deposits held in domestic offices$166,490,0002,731
Individuals, partnerships, and corporations$164,770,0002,560
U.S. Government$12,0002,329
States and political subdivisions in the U.S.$1,708,0005,844
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,373,0001,206
Demand deposits$20,223,0002,829
Nontransaction accounts$88,117,0003,497
Money market deposit accounts (MMDAs)$5,027,0005,963
Other savings deposits (excluding MMDAs)$6,236,0005,057
Total time deposits$76,854,0002,498
Total time and savings deposits$146,267,0002,638
Noninterest-bearing deposits$20,223,0003,008
Interest-bearing deposits$146,267,0002,640
Retail deposits$132,506,0002,786
Estimated insured deposits$133,498,0002,597
IRAs and Keogh plan accounts$8,332,0002,674
Brokered deposits$9,093,000958
Fully insured brokered deposits$9,093,000844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$167,451,0002,695
Deposits held in domestic offices$167,451,0002,692
Individuals, partnerships, and corporations$145,055,0002,826
U.S. Government$23,0001,637
States and political subdivisions in the U.S.$1,710,0005,852
Commercial banks and other depository institutions in U.S.$20,663,000313
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,001,0001,252
Demand deposits$20,517,0002,753
Nontransaction accounts$91,450,0003,385
Money market deposit accounts (MMDAs)$5,134,0005,940
Other savings deposits (excluding MMDAs)$6,123,0005,096
Total time deposits$80,193,0002,410
Total time and savings deposits$146,934,0002,612
Noninterest-bearing deposits$20,517,0002,927
Interest-bearing deposits$146,934,0002,616
Retail deposits$133,190,0002,756
Estimated insured deposits$130,005,0002,657
IRAs and Keogh plan accounts$8,014,0002,771
Brokered deposits$9,808,000896
Fully insured brokered deposits$9,808,000791
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$158,381,0002,825
Deposits held in domestic offices$158,381,0002,821
Individuals, partnerships, and corporations$148,370,0002,744
U.S. Government$35,0001,942
States and political subdivisions in the U.S.$1,993,0005,669
Commercial banks and other depository institutions in U.S.$7,983,000612
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,080,0001,337
Demand deposits$18,942,0002,779
Nontransaction accounts$91,301,0002,929
Money market deposit accounts (MMDAs)$5,644,0005,172
Other savings deposits (excluding MMDAs)$5,365,0004,743
Total time deposits$80,292,0002,038
Total time and savings deposits$139,439,0002,742
Noninterest-bearing deposits$18,942,0003,114
Interest-bearing deposits$139,439,0002,727
Retail deposits$125,621,0002,896
Estimated insured deposits$124,116,0002,782
IRAs and Keogh plan accounts$7,724,0002,869
Brokered deposits$1,089,0001,647
Fully insured brokered deposits$1,089,0001,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$158,256,0002,817
Deposits held in domestic offices$158,256,0002,814
Individuals, partnerships, and corporations$144,306,0002,817
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$1,955,0005,609
Commercial banks and other depository institutions in U.S.$11,991,000470
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,608,0001,569
Demand deposits$20,143,0002,564
Nontransaction accounts$100,648,0002,724
Money market deposit accounts (MMDAs)$5,536,0005,187
Other savings deposits (excluding MMDAs)$5,438,0004,703
Total time deposits$89,674,0001,844
Total time and savings deposits$138,113,0002,758
Noninterest-bearing deposits$20,143,0002,892
Interest-bearing deposits$138,113,0002,754
Retail deposits$120,246,0003,025
Estimated insured deposits$139,878,0002,481
IRAs and Keogh plan accounts$7,518,0002,994
Brokered deposits$13,233,000654
Fully insured brokered deposits$13,233,000577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$157,733,0002,811
Deposits held in domestic offices$157,733,0002,808
Individuals, partnerships, and corporations$136,965,0002,950
U.S. Government$19,0001,976
States and political subdivisions in the U.S.$2,512,0005,211
Commercial banks and other depository institutions in U.S.$18,237,000330
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,832,0001,942
Demand deposits$21,765,0002,372
Nontransaction accounts$108,901,0002,534
Money market deposit accounts (MMDAs)$5,574,0005,158
Other savings deposits (excluding MMDAs)$5,276,0004,726
Total time deposits$98,051,0001,675
Total time and savings deposits$135,968,0002,799
Noninterest-bearing deposits$21,765,0002,705
Interest-bearing deposits$135,968,0002,792
Retail deposits$114,437,0003,132
Estimated insured deposits$139,663,0002,487
IRAs and Keogh plan accounts$7,615,0002,964
Brokered deposits$19,077,000518
Fully insured brokered deposits$19,077,000459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$149,812,0002,923
Deposits held in domestic offices$149,812,0002,918
Individuals, partnerships, and corporations$135,855,0002,931
U.S. Government$20,0001,824
States and political subdivisions in the U.S.$2,233,0005,475
Commercial banks and other depository institutions in U.S.$11,704,000444
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,483,0002,089
Demand deposits$21,114,0002,329
Nontransaction accounts$105,329,0002,597
Money market deposit accounts (MMDAs)$5,678,0005,078
Other savings deposits (excluding MMDAs)$5,503,0004,570
Total time deposits$94,148,0001,758
Total time and savings deposits$128,698,0002,909
Noninterest-bearing deposits$21,114,0002,633
Interest-bearing deposits$128,698,0002,901
Retail deposits$106,468,0003,305
Estimated insured deposits$131,987,0002,616
IRAs and Keogh plan accounts$7,541,0002,955
Brokered deposits$22,365,000468
Fully insured brokered deposits$22,365,000423
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$141,571,0003,017
Deposits held in domestic offices$141,571,0003,014
Individuals, partnerships, and corporations$126,319,0003,076
U.S. Government$27,0002,294
States and political subdivisions in the U.S.$2,132,0005,523
Commercial banks and other depository institutions in U.S.$13,093,000391
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,987,0002,850
Demand deposits$15,105,0003,165
Nontransaction accounts$108,584,0002,453
Money market deposit accounts (MMDAs)$6,634,0004,731
Other savings deposits (excluding MMDAs)$4,940,0004,714
Total time deposits$97,010,0001,679
Total time and savings deposits$126,466,0002,885
Noninterest-bearing deposits$15,105,0003,454
Interest-bearing deposits$126,465,0002,885
Retail deposits$95,499,0003,589
Estimated insured deposits$130,552,0002,590
IRAs and Keogh plan accounts$6,922,0003,107
Brokered deposits$26,636,000389
Fully insured brokered deposits$26,636,000353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$109,397,0003,643
Deposits held in domestic offices$109,397,0003,637
Individuals, partnerships, and corporations$98,831,0003,697
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$2,024,0005,571
Commercial banks and other depository institutions in U.S.$2,678,000835
Banks in foreign countries$5,855,00054
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,427,0003,744
Demand deposits$13,991,0003,243
Nontransaction accounts$85,970,0002,898
Money market deposit accounts (MMDAs)$6,544,0004,530
Other savings deposits (excluding MMDAs)$4,557,0004,681
Total time deposits$74,869,0002,193
Total time and savings deposits$95,406,0003,565
Noninterest-bearing deposits$13,991,0003,505
Interest-bearing deposits$95,406,0003,578
Retail deposits$78,181,0004,115
Estimated insured deposits$92,430,0003,515
IRAs and Keogh plan accounts$5,504,0003,601
Brokered deposits$9,993,000574
Fully insured brokered deposits$9,993,000506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$92,626,0004,049
Deposits held in domestic offices$92,626,0004,044
Individuals, partnerships, and corporations$89,973,0003,845
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$262,0007,498
Commercial banks and other depository institutions in U.S.$2,378,000751
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,596,0004,100
Demand deposits$9,787,0004,141
Nontransaction accounts$73,030,0003,231
Money market deposit accounts (MMDAs)$8,938,0003,557
Other savings deposits (excluding MMDAs)$4,070,0004,821
Total time deposits$60,022,0002,707
Total time and savings deposits$82,839,0003,857
Noninterest-bearing deposits$9,787,0004,399
Interest-bearing deposits$82,839,0003,891
Retail deposits$73,281,0004,232
Estimated insured deposits$80,252,0003,890
IRAs and Keogh plan accounts$5,557,0003,517
Brokered deposits$1,485,0001,128
Fully insured brokered deposits$1,485,0001,014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$73,106,0004,882
Deposits held in domestic offices$73,106,0004,878
Individuals, partnerships, and corporations$69,713,0004,730
U.S. Government$14,0002,942
States and political subdivisions in the U.S.$804,0007,049
Commercial banks and other depository institutions in U.S.$2,575,000693
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,244,0005,000
Demand deposits$7,628,0004,866
Nontransaction accounts$57,862,0003,872
Money market deposit accounts (MMDAs)$7,753,0003,919
Other savings deposits (excluding MMDAs)$4,265,0005,022
Total time deposits$45,844,0003,321
Total time and savings deposits$65,478,0004,692
Noninterest-bearing deposits$7,628,0005,156
Interest-bearing deposits$65,478,0004,728
Retail deposits$61,325,0004,911
Estimated insured deposits$65,558,0004,650
IRAs and Keogh plan accounts$4,064,0004,512
Brokered deposits$1,287,000908
Fully insured brokered deposits$1,287,000810
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$61,977,0005,516
Deposits held in domestic offices$61,977,0005,513
Individuals, partnerships, and corporations$61,063,0005,236
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$801,0007,190
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$15,686,0005,016
Demand deposits$8,016,0004,856
Nontransaction accounts$46,291,0004,559
Money market deposit accounts (MMDAs)$6,198,0004,306
Other savings deposits (excluding MMDAs)$4,037,0005,236
Total time deposits$36,056,0004,111
Total time and savings deposits$53,961,0005,385
Noninterest-bearing deposits$8,016,0005,129
Interest-bearing deposits$53,961,0005,425
Retail deposits$49,637,0005,779
Estimated insured deposits$53,473,0005,478
IRAs and Keogh plan accounts$3,007,0005,588
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$47,066,0006,632
Deposits held in domestic offices$47,066,0006,628
Individuals, partnerships, and corporations$46,964,0006,249
U.S. Government$102,0001,691
States and political subdivisions in the U.S.$08,772
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$11,266,0006,061
Demand deposits$6,270,0005,570
Nontransaction accounts$35,800,0005,484
Money market deposit accounts (MMDAs)$5,192,0004,709
Other savings deposits (excluding MMDAs)$3,178,0006,120
Total time deposits$27,430,0005,114
Total time and savings deposits$40,796,0006,528
Noninterest-bearing deposits$6,270,0005,880
Interest-bearing deposits$40,796,0006,588
Retail deposits$37,984,0006,911
Estimated insured deposits$41,506,0006,561
IRAs and Keogh plan accounts$2,745,0006,076
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$28,892,0008,795
Deposits held in domestic offices$28,892,0008,791
Individuals, partnerships, and corporations$28,868,0008,363
U.S. Government$24,0005,031
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,438,0007,670
Demand deposits$3,486,0007,605
Nontransaction accounts$21,454,0007,444
Money market deposit accounts (MMDAs)$1,734,0007,501
Other savings deposits (excluding MMDAs)$2,185,0007,513
Total time deposits$17,535,0006,806
Total time and savings deposits$25,406,0008,589
Noninterest-bearing deposits$3,486,0008,026
Interest-bearing deposits$25,406,0008,677
Retail deposits$22,900,0009,154
Estimated insured deposits$27,900,0008,473
IRAs and Keogh plan accounts$1,228,0008,746
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$8,970,00011,632
Deposits held in domestic offices$8,970,00011,632
Individuals, partnerships, and corporations$8,894,00011,390
U.S. Government$76,0003,708
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,326,00010,117
Demand deposits$1,100,0009,982
Nontransaction accounts$6,644,00010,106
Money market deposit accounts (MMDAs)$703,0009,114
Other savings deposits (excluding MMDAs)$793,0009,680
Total time deposits$5,148,0009,926
Total time and savings deposits$7,870,00011,416
Noninterest-bearing deposits$1,100,00010,736
Interest-bearing deposits$7,870,00011,539
Retail deposits$6,253,00011,768
Estimated insured deposits$8,321,00011,592
IRAs and Keogh plan accounts$210,00011,190
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA