Home > Fort Knox National Bank > Total Deposits

Fort Knox National Bank, Total Deposits

2007-03-31Rank
Total deposits$189,042,0002,704
Deposits held in domestic offices$189,042,0002,701
Individuals, partnerships, and corporations$188,648,0002,520
U.S. Government$04,056
States and political subdivisions in the U.S.$394,0006,514
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,967,000331
Demand deposits$169,178,000237
Nontransaction accounts$18,075,0007,701
Money market deposit accounts (MMDAs)$7,254,0005,066
Other savings deposits (excluding MMDAs)$1,471,0007,279
Total time deposits$9,351,0007,912
Total time and savings deposits$19,864,0007,799
Noninterest-bearing deposits$169,179,000394
Interest-bearing deposits$19,863,0007,796
Retail deposits$184,632,0002,263
Estimated insured deposits$19,199,0007,770
IRAs and Keogh plan accounts$61,0008,040
Brokered deposits$100,0003,243
Fully insured brokered deposits$100,0003,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,106,0007,483
Deposits held in domestic offices$30,106,0007,482
Individuals, partnerships, and corporations$29,718,0007,283
U.S. Government$04,273
States and political subdivisions in the U.S.$388,0006,554
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,260,0005,520
Demand deposits$14,477,0003,853
Nontransaction accounts$13,846,0008,007
Money market deposit accounts (MMDAs)$8,278,0004,753
Other savings deposits (excluding MMDAs)$1,518,0007,270
Total time deposits$4,049,0008,373
Total time and savings deposits$15,629,0008,071
Noninterest-bearing deposits$14,478,0004,113
Interest-bearing deposits$15,628,0008,069
Retail deposits$27,944,0007,182
Estimated insured deposits$15,073,0008,082
IRAs and Keogh plan accounts$61,0008,080
Brokered deposits$100,0003,230
Fully insured brokered deposits$100,0002,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$34,213,0007,227
Deposits held in domestic offices$34,213,0007,225
Individuals, partnerships, and corporations$33,830,0007,024
U.S. Government$04,163
States and political subdivisions in the U.S.$383,0006,603
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,370,0004,573
Demand deposits$19,626,0002,868
Nontransaction accounts$12,843,0008,120
Money market deposit accounts (MMDAs)$6,348,0005,266
Other savings deposits (excluding MMDAs)$1,733,0007,212
Total time deposits$4,761,0008,372
Total time and savings deposits$14,587,0008,157
Noninterest-bearing deposits$19,628,0003,243
Interest-bearing deposits$14,584,0008,150
Retail deposits$31,729,0006,900
Estimated insured deposits$15,696,0008,067
IRAs and Keogh plan accounts$125,0008,048
Brokered deposits$100,0003,198
Fully insured brokered deposits$100,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,613,0007,221
Deposits held in domestic offices$34,613,0007,219
Individuals, partnerships, and corporations$34,235,0007,005
U.S. Government$04,264
States and political subdivisions in the U.S.$378,0006,634
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,008,0004,615
Demand deposits$20,229,0002,903
Nontransaction accounts$12,605,0008,150
Money market deposit accounts (MMDAs)$5,358,0005,614
Other savings deposits (excluding MMDAs)$1,794,0007,276
Total time deposits$5,453,0008,343
Total time and savings deposits$14,384,0008,198
Noninterest-bearing deposits$20,233,0003,211
Interest-bearing deposits$14,380,0008,191
Retail deposits$31,746,0006,941
Estimated insured deposits$16,139,0008,068
IRAs and Keogh plan accounts$133,0008,090
Brokered deposits$200,0003,015
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$36,796,0007,124
Deposits held in domestic offices$36,796,0007,122
Individuals, partnerships, and corporations$36,389,0006,904
U.S. Government$04,261
States and political subdivisions in the U.S.$407,0006,639
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,813,0004,560
Demand deposits$21,071,0002,827
Nontransaction accounts$13,983,0008,068
Money market deposit accounts (MMDAs)$6,747,0005,188
Other savings deposits (excluding MMDAs)$1,836,0007,334
Total time deposits$5,400,0008,352
Total time and savings deposits$15,725,0008,131
Noninterest-bearing deposits$21,074,0003,112
Interest-bearing deposits$15,722,0008,124
Retail deposits$34,125,0006,814
Estimated insured deposits$17,886,0007,968
IRAs and Keogh plan accounts$125,0008,127
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$32,083,0007,431
Deposits held in domestic offices$32,083,0007,430
Individuals, partnerships, and corporations$31,680,0007,235
U.S. Government$04,442
States and political subdivisions in the U.S.$403,0006,676
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,579,0004,979
Demand deposits$19,033,0003,177
Nontransaction accounts$11,504,0008,277
Money market deposit accounts (MMDAs)$6,438,0005,327
Other savings deposits (excluding MMDAs)$1,793,0007,364
Total time deposits$3,273,0008,531
Total time and savings deposits$13,050,0008,325
Noninterest-bearing deposits$19,033,0003,434
Interest-bearing deposits$13,050,0008,321
Retail deposits$30,458,0007,113
Estimated insured deposits$29,542,0007,097
IRAs and Keogh plan accounts$184,0008,113
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$31,720,0007,455
Deposits held in domestic offices$31,720,0007,453
Individuals, partnerships, and corporations$31,320,0007,253
U.S. Government$04,317
States and political subdivisions in the U.S.$400,0006,709
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,969,0004,854
Demand deposits$19,469,0003,074
Nontransaction accounts$10,751,0008,366
Money market deposit accounts (MMDAs)$7,189,0005,094
Other savings deposits (excluding MMDAs)$1,874,0007,369
Total time deposits$1,688,0008,657
Total time and savings deposits$12,251,0008,404
Noninterest-bearing deposits$19,470,0003,318
Interest-bearing deposits$12,250,0008,396
Retail deposits$30,898,0007,065
Estimated insured deposits$28,963,0007,149
IRAs and Keogh plan accounts$192,0008,156
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$26,085,0007,805
Deposits held in domestic offices$26,085,0007,804
Individuals, partnerships, and corporations$25,688,0007,614
U.S. Government$04,271
States and political subdivisions in the U.S.$397,0006,732
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,771,0005,506
Demand deposits$15,017,0003,756
Nontransaction accounts$9,314,0008,458
Money market deposit accounts (MMDAs)$6,737,0005,248
Other savings deposits (excluding MMDAs)$1,855,0007,433
Total time deposits$722,0008,715
Total time and savings deposits$11,068,0008,483
Noninterest-bearing deposits$15,017,0003,902
Interest-bearing deposits$11,068,0008,484
Retail deposits$25,984,0007,448
Estimated insured deposits$24,080,0007,535
IRAs and Keogh plan accounts$194,0008,173
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,327,0007,738
Deposits held in domestic offices$28,327,0007,736
Individuals, partnerships, and corporations$27,932,0007,520
U.S. Government$04,329
States and political subdivisions in the U.S.$395,0006,796
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,009,0005,338
Demand deposits$16,142,0003,488
Nontransaction accounts$10,318,0008,467
Money market deposit accounts (MMDAs)$7,633,0005,066
Other savings deposits (excluding MMDAs)$1,997,0007,432
Total time deposits$688,0008,777
Total time and savings deposits$12,185,0008,501
Noninterest-bearing deposits$16,142,0003,653
Interest-bearing deposits$12,186,0008,505
Retail deposits$28,226,0007,356
Estimated insured deposits$25,383,0007,516
IRAs and Keogh plan accounts$195,0008,247
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$32,953,0007,479
Deposits held in domestic offices$32,953,0007,477
Individuals, partnerships, and corporations$32,562,0007,240
U.S. Government$04,510
States and political subdivisions in the U.S.$391,0006,813
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,985,0004,629
Demand deposits$21,345,0002,795
Nontransaction accounts$9,968,0008,525
Money market deposit accounts (MMDAs)$7,462,0005,110
Other savings deposits (excluding MMDAs)$1,906,0007,496
Total time deposits$601,0008,826
Total time and savings deposits$11,608,0008,569
Noninterest-bearing deposits$21,345,0002,987
Interest-bearing deposits$11,608,0008,575
Retail deposits$32,953,0007,028
Estimated insured deposits$29,647,0007,195
IRAs and Keogh plan accounts$195,0008,277
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$29,847,0007,670
Deposits held in domestic offices$29,847,0007,668
Individuals, partnerships, and corporations$29,457,0007,440
U.S. Government$04,404
States and political subdivisions in the U.S.$390,0006,837
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$18,954,0005,082
Demand deposits$17,358,0003,244
Nontransaction accounts$10,893,0008,498
Money market deposit accounts (MMDAs)$8,017,0004,975
Other savings deposits (excluding MMDAs)$1,989,0007,468
Total time deposits$887,0008,855
Total time and savings deposits$12,489,0008,550
Noninterest-bearing deposits$17,359,0003,399
Interest-bearing deposits$12,488,0008,557
Retail deposits$29,647,0007,252
Estimated insured deposits$27,567,0007,372
IRAs and Keogh plan accounts$175,0008,322
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$31,245,0007,610
Deposits held in domestic offices$31,245,0007,609
Individuals, partnerships, and corporations$30,856,0007,369
U.S. Government$04,543
States and political subdivisions in the U.S.$389,0006,869
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$19,394,0005,037
Demand deposits$17,880,0003,141
Nontransaction accounts$11,851,0008,494
Money market deposit accounts (MMDAs)$8,989,0004,756
Other savings deposits (excluding MMDAs)$1,994,0007,517
Total time deposits$868,0008,919
Total time and savings deposits$13,365,0008,560
Noninterest-bearing deposits$17,880,0003,295
Interest-bearing deposits$13,365,0008,568
Retail deposits$31,045,0007,203
Estimated insured deposits$29,208,0007,285
IRAs and Keogh plan accounts$174,0008,429
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$35,799,0007,324
Deposits held in domestic offices$35,799,0007,322
Individuals, partnerships, and corporations$35,185,0007,099
U.S. Government$04,568
States and political subdivisions in the U.S.$614,0006,721
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,275,0004,471
Demand deposits$21,771,0002,589
Nontransaction accounts$12,524,0008,473
Money market deposit accounts (MMDAs)$9,591,0004,608
Other savings deposits (excluding MMDAs)$2,092,0007,448
Total time deposits$841,0008,952
Total time and savings deposits$14,028,0008,552
Noninterest-bearing deposits$21,771,0002,763
Interest-bearing deposits$14,028,0008,563
Retail deposits$35,599,0006,878
Estimated insured deposits$33,416,0006,969
IRAs and Keogh plan accounts$173,0008,449
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$44,186,0006,819
Deposits held in domestic offices$44,186,0006,817
Individuals, partnerships, and corporations$43,576,0006,516
U.S. Government$04,814
States and political subdivisions in the U.S.$610,0006,773
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,249,0003,034
Demand deposits$31,819,0001,594
Nontransaction accounts$10,937,0007,769
Money market deposit accounts (MMDAs)$7,985,0004,490
Other savings deposits (excluding MMDAs)$2,141,0006,611
Total time deposits$811,0008,127
Total time and savings deposits$12,367,0008,664
Noninterest-bearing deposits$31,823,0001,914
Interest-bearing deposits$12,364,0008,702
Retail deposits$44,086,0006,269
Estimated insured deposits$41,393,0006,350
IRAs and Keogh plan accounts$172,0008,518
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$35,031,0007,436
Deposits held in domestic offices$35,031,0007,435
Individuals, partnerships, and corporations$34,423,0007,192
U.S. Government$04,647
States and political subdivisions in the U.S.$608,0006,769
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,799,0003,942
Demand deposits$22,499,0002,301
Nontransaction accounts$11,232,0007,801
Money market deposit accounts (MMDAs)$8,272,0004,411
Other savings deposits (excluding MMDAs)$2,150,0006,616
Total time deposits$810,0008,179
Total time and savings deposits$12,532,0008,714
Noninterest-bearing deposits$22,499,0002,636
Interest-bearing deposits$12,532,0008,751
Retail deposits$34,931,0006,969
Estimated insured deposits$32,468,0007,101
IRAs and Keogh plan accounts$172,0008,594
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,387,0007,648
Deposits held in domestic offices$32,387,0007,647
Individuals, partnerships, and corporations$31,783,0007,381
U.S. Government$04,820
States and political subdivisions in the U.S.$604,0006,804
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,151,0004,269
Demand deposits$19,589,0002,622
Nontransaction accounts$11,236,0007,819
Money market deposit accounts (MMDAs)$8,150,0004,364
Other savings deposits (excluding MMDAs)$2,118,0006,618
Total time deposits$968,0008,197
Total time and savings deposits$12,798,0008,727
Noninterest-bearing deposits$19,589,0002,958
Interest-bearing deposits$12,798,0008,763
Retail deposits$32,187,0007,183
Estimated insured deposits$29,818,0007,373
IRAs and Keogh plan accounts$171,0008,641
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$45,280,0006,726
Deposits held in domestic offices$45,280,0006,725
Individuals, partnerships, and corporations$44,900,0006,380
U.S. Government$04,819
States and political subdivisions in the U.S.$380,0007,067
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,790,0002,871
Demand deposits$31,248,0001,518
Nontransaction accounts$12,490,0007,749
Money market deposit accounts (MMDAs)$9,222,0004,114
Other savings deposits (excluding MMDAs)$2,097,0006,627
Total time deposits$1,170,0008,222
Total time and savings deposits$14,032,0008,679
Noninterest-bearing deposits$31,248,0001,818
Interest-bearing deposits$14,032,0008,724
Retail deposits$45,080,0006,144
Estimated insured deposits$42,268,0006,292
IRAs and Keogh plan accounts$165,0008,678
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$41,818,0006,958
Deposits held in domestic offices$41,818,0006,955
Individuals, partnerships, and corporations$41,136,0006,628
U.S. Government$04,995
States and political subdivisions in the U.S.$682,0006,775
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,063,0003,203
Demand deposits$27,464,0001,766
Nontransaction accounts$12,755,0007,734
Money market deposit accounts (MMDAs)$9,482,0003,979
Other savings deposits (excluding MMDAs)$2,106,0006,544
Total time deposits$1,167,0008,250
Total time and savings deposits$14,354,0008,673
Noninterest-bearing deposits$27,465,0002,052
Interest-bearing deposits$14,353,0008,725
Retail deposits$41,618,0006,370
Estimated insured deposits$38,393,0006,599
IRAs and Keogh plan accounts$158,0008,717
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$31,996,0007,742
Deposits held in domestic offices$31,996,0007,740
Individuals, partnerships, and corporations$31,492,0007,431
U.S. Government$05,263
States and political subdivisions in the U.S.$504,0007,061
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,633,0004,280
Demand deposits$18,363,0002,595
Nontransaction accounts$12,363,0007,880
Money market deposit accounts (MMDAs)$7,466,0004,252
Other savings deposits (excluding MMDAs)$2,719,0005,978
Total time deposits$2,178,0008,415
Total time and savings deposits$13,633,0008,875
Noninterest-bearing deposits$18,363,0002,836
Interest-bearing deposits$13,633,0008,926
Retail deposits$30,956,0007,275
Estimated insured deposits$14,281,0008,911
IRAs and Keogh plan accounts$168,0008,931
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$22,533,0008,532
Deposits held in domestic offices$22,533,0008,531
Individuals, partnerships, and corporations$21,761,0008,318
U.S. Government$05,369
States and political subdivisions in the U.S.$772,0006,894
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,297,0005,522
Demand deposits$11,035,0003,783
Nontransaction accounts$10,236,0008,228
Money market deposit accounts (MMDAs)$4,497,0005,060
Other savings deposits (excluding MMDAs)$3,232,0005,425
Total time deposits$2,507,0008,613
Total time and savings deposits$11,498,0009,201
Noninterest-bearing deposits$11,035,0004,036
Interest-bearing deposits$11,498,0009,284
Retail deposits$21,298,0008,298
Estimated insured deposits$12,904,0009,176
IRAs and Keogh plan accounts$330,0008,939
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$17,273,0009,264
Deposits held in domestic offices$17,273,0009,263
Individuals, partnerships, and corporations$16,471,0009,078
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$800,0007,058
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,455,0007,395
Demand deposits$5,116,0006,112
Nontransaction accounts$10,818,0008,370
Money market deposit accounts (MMDAs)$4,199,0005,329
Other savings deposits (excluding MMDAs)$4,042,0005,174
Total time deposits$2,577,0008,882
Total time and savings deposits$12,157,0009,428
Noninterest-bearing deposits$5,116,0006,467
Interest-bearing deposits$12,157,0009,498
Retail deposits$16,363,0009,070
Estimated insured deposits$13,711,0009,372
IRAs and Keogh plan accounts$373,0009,166
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$30,415,0008,104
Deposits held in domestic offices$30,415,0008,103
Individuals, partnerships, and corporations$29,209,0007,884
U.S. Government$06,005
States and political subdivisions in the U.S.$1,206,0006,668
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,574,0004,604
Demand deposits$16,342,0002,843
Nontransaction accounts$12,841,0008,255
Money market deposit accounts (MMDAs)$4,311,0005,146
Other savings deposits (excluding MMDAs)$4,160,0005,159
Total time deposits$4,370,0008,895
Total time and savings deposits$14,073,0009,425
Noninterest-bearing deposits$16,342,0003,029
Interest-bearing deposits$14,073,0009,492
Retail deposits$28,718,0007,821
Estimated insured deposits$14,639,0009,500
IRAs and Keogh plan accounts$419,0009,362
Brokered deposits$100,0001,306
Fully insured brokered deposits$100,0001,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,720,0009,501
Deposits held in domestic offices$19,720,0009,500
Individuals, partnerships, and corporations$18,591,0009,330
U.S. Government$06,819
States and political subdivisions in the U.S.$1,129,0007,079
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$9,573,0006,626
Demand deposits$8,358,0004,640
Nontransaction accounts$10,147,0008,903
Money market deposit accounts (MMDAs)$4,332,0005,116
Other savings deposits (excluding MMDAs)$2,674,0006,619
Total time deposits$3,141,0009,410
Total time and savings deposits$11,362,00010,097
Noninterest-bearing deposits$8,358,0004,913
Interest-bearing deposits$11,362,00010,177
Retail deposits$17,456,0009,463
Estimated insured deposits$11,315,00010,244
IRAs and Keogh plan accounts$488,0009,685
Brokered deposits$1,197,000884
Fully insured brokered deposits$1,197,000802
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,564,00010,331
Deposits held in domestic offices$16,564,00010,330
Individuals, partnerships, and corporations$15,453,00010,127
U.S. Government$07,644
States and political subdivisions in the U.S.$1,111,0007,270
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$7,562,0007,620
Demand deposits$6,348,0005,719
Nontransaction accounts$9,002,0009,430
Money market deposit accounts (MMDAs)$5,371,0004,793
Other savings deposits (excluding MMDAs)$2,243,0007,443
Total time deposits$1,388,0009,962
Total time and savings deposits$10,216,00010,675
Noninterest-bearing deposits$6,348,0006,024
Interest-bearing deposits$10,216,00010,787
Retail deposits$16,164,00010,092
Estimated insured deposits$10,887,00010,808
IRAs and Keogh plan accounts$525,00010,157
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$20,292,00010,229
Deposits held in domestic offices$20,292,00010,227
Individuals, partnerships, and corporations$19,122,00010,025
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,142,0007,402
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$10,404,0006,731
Demand deposits$9,291,0004,475
Nontransaction accounts$9,888,0009,620
Money market deposit accounts (MMDAs)$6,296,0004,461
Other savings deposits (excluding MMDAs)$1,846,0008,285
Total time deposits$1,746,00010,364
Total time and savings deposits$11,001,00011,047
Noninterest-bearing deposits$9,291,0004,708
Interest-bearing deposits$11,001,00011,172
Retail deposits$19,792,0009,952
Estimated insured deposits$11,703,00011,195
IRAs and Keogh plan accounts$554,00010,576
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,805,00010,825
Deposits held in domestic offices$18,805,00010,821
Individuals, partnerships, and corporations$18,199,00010,534
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$407,0009,163
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,178,0007,923
Demand deposits$7,167,0005,482
Nontransaction accounts$10,627,0009,831
Money market deposit accounts (MMDAs)$4,587,0005,879
Other savings deposits (excluding MMDAs)$1,651,0009,119
Total time deposits$4,389,00010,424
Total time and savings deposits$11,638,00011,473
Noninterest-bearing deposits$7,167,0005,744
Interest-bearing deposits$11,638,00011,586
Retail deposits$15,985,00010,988
Estimated insured deposits$10,917,00011,852
IRAs and Keogh plan accounts$637,00010,850
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$17,949,00011,497
Deposits held in domestic offices$17,949,00011,495
Individuals, partnerships, and corporations$17,225,00011,171
U.S. Government$08,951
States and political subdivisions in the U.S.$510,0009,195
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,946,0006,266
Demand deposits$11,904,0003,573
Nontransaction accounts$5,003,00011,264
Money market deposit accounts (MMDAs)$1,252,0009,560
Other savings deposits (excluding MMDAs)$1,057,00010,341
Total time deposits$2,694,00011,236
Total time and savings deposits$6,044,00012,770
Noninterest-bearing deposits$11,905,0003,787
Interest-bearing deposits$6,044,00012,980
Retail deposits$16,888,00011,416
Estimated insured deposits$15,559,00011,670
IRAs and Keogh plan accounts$709,00011,204
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$9,210,00013,424
Deposits held in domestic offices$9,210,00013,423
Individuals, partnerships, and corporations$8,998,00013,318
U.S. Government$09,474
States and political subdivisions in the U.S.$212,00010,232
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,210,00011,040
Demand deposits$2,011,00010,079
Nontransaction accounts$6,000,00011,488
Money market deposit accounts (MMDAs)$718,00010,524
Other savings deposits (excluding MMDAs)$2,922,0007,607
Total time deposits$2,360,00011,701
Total time and savings deposits$7,199,00013,432
Noninterest-bearing deposits$2,011,00010,835
Interest-bearing deposits$7,199,00013,427
Retail deposits$8,700,00013,368
Estimated insured deposits$8,459,00013,420
IRAs and Keogh plan accounts$627,00011,961
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA