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Grafton State Bank, Total Deposits

2007-09-30Rank
Total deposits$143,834,0003,430
Deposits held in domestic offices$143,834,0003,428
Individuals, partnerships, and corporations$133,201,0003,395
U.S. Government$03,924
States and political subdivisions in the U.S.$10,633,0002,434
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,635,0003,132
Demand deposits$16,739,0003,167
Nontransaction accounts$113,199,0003,335
Money market deposit accounts (MMDAs)$38,462,0002,029
Other savings deposits (excluding MMDAs)$6,854,0004,230
Total time deposits$67,883,0003,547
Total time and savings deposits$127,095,0003,346
Noninterest-bearing deposits$16,739,0003,553
Interest-bearing deposits$127,095,0003,338
Retail deposits$112,215,0003,443
Estimated insured deposits$105,227,0003,461
IRAs and Keogh plan accounts$5,411,0003,904
Brokered deposits$13,060,0001,380
Fully insured brokered deposits$13,060,0001,269
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$142,709,0003,458
Deposits held in domestic offices$142,709,0003,456
Individuals, partnerships, and corporations$132,835,0003,406
U.S. Government$04,057
States and political subdivisions in the U.S.$9,874,0002,575
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,564,0002,655
Demand deposits$18,330,0003,019
Nontransaction accounts$105,145,0003,503
Money market deposit accounts (MMDAs)$40,550,0001,945
Other savings deposits (excluding MMDAs)$6,877,0004,326
Total time deposits$57,718,0003,980
Total time and savings deposits$124,379,0003,397
Noninterest-bearing deposits$18,330,0003,389
Interest-bearing deposits$124,379,0003,393
Retail deposits$121,201,0003,225
Estimated insured deposits$104,315,0003,480
IRAs and Keogh plan accounts$5,499,0003,863
Brokered deposits$13,050,0001,402
Fully insured brokered deposits$13,050,0001,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$150,404,0003,322
Deposits held in domestic offices$150,404,0003,320
Individuals, partnerships, and corporations$136,891,0003,328
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$13,512,0002,085
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$30,885,0003,346
Demand deposits$16,234,0003,405
Nontransaction accounts$119,519,0003,164
Money market deposit accounts (MMDAs)$46,332,0001,789
Other savings deposits (excluding MMDAs)$7,047,0004,335
Total time deposits$66,140,0003,586
Total time and savings deposits$134,170,0003,186
Noninterest-bearing deposits$16,234,0003,711
Interest-bearing deposits$134,170,0003,179
Retail deposits$123,455,0003,205
Estimated insured deposits$107,871,0003,398
IRAs and Keogh plan accounts$5,446,0003,834
Brokered deposits$15,735,0001,259
Fully insured brokered deposits$15,735,0001,136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$148,893,0003,323
Deposits held in domestic offices$148,893,0003,320
Individuals, partnerships, and corporations$140,876,0003,221
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$8,012,0003,068
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$39,699,0002,596
Demand deposits$23,257,0002,440
Nontransaction accounts$109,194,0003,330
Money market deposit accounts (MMDAs)$40,354,0001,899
Other savings deposits (excluding MMDAs)$6,670,0004,456
Total time deposits$62,170,0003,699
Total time and savings deposits$125,636,0003,341
Noninterest-bearing deposits$23,257,0002,865
Interest-bearing deposits$125,637,0003,339
Retail deposits$114,308,0003,322
Estimated insured deposits$92,330,0003,798
IRAs and Keogh plan accounts$5,369,0003,838
Brokered deposits$15,769,0001,256
Fully insured brokered deposits$15,769,0001,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$144,490,0003,350
Deposits held in domestic offices$144,490,0003,347
Individuals, partnerships, and corporations$134,032,0003,316
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$10,457,0002,396
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$37,310,0002,737
Demand deposits$22,434,0002,489
Nontransaction accounts$107,180,0003,339
Money market deposit accounts (MMDAs)$35,918,0002,059
Other savings deposits (excluding MMDAs)$7,451,0004,258
Total time deposits$63,811,0003,559
Total time and savings deposits$122,056,0003,341
Noninterest-bearing deposits$22,434,0002,913
Interest-bearing deposits$122,056,0003,342
Retail deposits$107,312,0003,453
Estimated insured deposits$93,289,0003,729
IRAs and Keogh plan accounts$5,473,0003,762
Brokered deposits$15,757,0001,254
Fully insured brokered deposits$15,757,0001,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$147,529,0003,246
Deposits held in domestic offices$147,529,0003,243
Individuals, partnerships, and corporations$136,305,0003,241
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$11,221,0002,281
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$42,981,0002,483
Demand deposits$22,885,0002,575
Nontransaction accounts$104,548,0003,340
Money market deposit accounts (MMDAs)$37,473,0001,974
Other savings deposits (excluding MMDAs)$7,627,0004,283
Total time deposits$59,448,0003,643
Total time and savings deposits$124,644,0003,250
Noninterest-bearing deposits$22,885,0002,920
Interest-bearing deposits$124,644,0003,244
Retail deposits$115,198,0003,251
Estimated insured deposits$93,839,0003,706
IRAs and Keogh plan accounts$5,523,0003,714
Brokered deposits$15,755,0001,190
Fully insured brokered deposits$1,575,0002,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$155,429,0003,108
Deposits held in domestic offices$155,429,0003,105
Individuals, partnerships, and corporations$148,960,0002,981
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$6,466,0003,413
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$36,362,0003,060
Demand deposits$19,713,0003,022
Nontransaction accounts$119,067,0003,010
Money market deposit accounts (MMDAs)$46,097,0001,726
Other savings deposits (excluding MMDAs)$7,659,0004,381
Total time deposits$65,311,0003,329
Total time and savings deposits$135,716,0003,020
Noninterest-bearing deposits$19,742,0003,275
Interest-bearing deposits$135,687,0003,016
Retail deposits$117,129,0003,217
Estimated insured deposits$93,614,0003,683
IRAs and Keogh plan accounts$4,881,0003,972
Brokered deposits$17,084,0001,053
Fully insured brokered deposits$17,084,000932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$158,597,0003,036
Deposits held in domestic offices$158,597,0003,032
Individuals, partnerships, and corporations$154,239,0002,870
U.S. Government$16,0002,546
States and political subdivisions in the U.S.$4,342,0004,208
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$52,226,0002,080
Demand deposits$35,586,0001,694
Nontransaction accounts$106,371,0003,225
Money market deposit accounts (MMDAs)$42,958,0001,793
Other savings deposits (excluding MMDAs)$7,535,0004,384
Total time deposits$55,878,0003,642
Total time and savings deposits$123,011,0003,222
Noninterest-bearing deposits$35,586,0002,041
Interest-bearing deposits$123,011,0003,225
Retail deposits$128,780,0002,969
Estimated insured deposits$121,520,0002,917
IRAs and Keogh plan accounts$4,688,0004,050
Brokered deposits$17,071,0001,001
Fully insured brokered deposits$17,071,000882
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$148,093,0003,149
Deposits held in domestic offices$148,093,0003,145
Individuals, partnerships, and corporations$142,002,0003,018
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$6,090,0003,445
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$37,236,0003,016
Demand deposits$22,290,0002,710
Nontransaction accounts$110,857,0003,047
Money market deposit accounts (MMDAs)$44,278,0001,715
Other savings deposits (excluding MMDAs)$8,573,0004,111
Total time deposits$58,006,0003,483
Total time and savings deposits$125,803,0003,104
Noninterest-bearing deposits$22,290,0002,981
Interest-bearing deposits$125,803,0003,112
Retail deposits$115,996,0003,184
Estimated insured deposits$119,196,0002,919
IRAs and Keogh plan accounts$4,675,0004,070
Brokered deposits$17,058,000953
Fully insured brokered deposits$17,058,000839
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$142,263,0003,212
Deposits held in domestic offices$142,263,0003,209
Individuals, partnerships, and corporations$136,019,0003,088
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$6,242,0003,424
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$39,338,0002,873
Demand deposits$21,302,0002,818
Nontransaction accounts$102,925,0003,177
Money market deposit accounts (MMDAs)$45,151,0001,671
Other savings deposits (excluding MMDAs)$8,760,0004,122
Total time deposits$49,014,0003,901
Total time and savings deposits$120,961,0003,140
Noninterest-bearing deposits$21,302,0003,038
Interest-bearing deposits$120,961,0003,154
Retail deposits$117,860,0003,123
Estimated insured deposits$117,985,0002,932
IRAs and Keogh plan accounts$4,599,0004,093
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$135,773,0003,330
Deposits held in domestic offices$135,773,0003,326
Individuals, partnerships, and corporations$124,710,0003,284
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$11,062,0002,336
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$35,947,0003,156
Demand deposits$19,827,0002,957
Nontransaction accounts$99,826,0003,228
Money market deposit accounts (MMDAs)$46,366,0001,668
Other savings deposits (excluding MMDAs)$8,549,0004,284
Total time deposits$44,911,0004,097
Total time and savings deposits$115,946,0003,262
Noninterest-bearing deposits$19,827,0003,164
Interest-bearing deposits$115,946,0003,285
Retail deposits$115,014,0003,212
Estimated insured deposits$105,909,0003,219
IRAs and Keogh plan accounts$4,733,0004,037
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$135,288,0003,324
Deposits held in domestic offices$135,288,0003,321
Individuals, partnerships, and corporations$125,371,0003,267
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$9,731,0002,563
Commercial banks and other depository institutions in U.S.$183,0002,374
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,379,0002,928
Demand deposits$23,325,0002,579
Nontransaction accounts$95,909,0003,302
Money market deposit accounts (MMDAs)$53,222,0001,507
Other savings deposits (excluding MMDAs)$7,896,0004,439
Total time deposits$34,791,0004,859
Total time and savings deposits$111,963,0003,319
Noninterest-bearing deposits$23,325,0002,784
Interest-bearing deposits$111,963,0003,349
Retail deposits$125,085,0002,986
Estimated insured deposits$107,929,0003,170
IRAs and Keogh plan accounts$4,749,0004,013
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$139,777,0003,185
Deposits held in domestic offices$139,777,0003,180
Individuals, partnerships, and corporations$131,218,0003,121
U.S. Government$04,404
States and political subdivisions in the U.S.$8,559,0002,736
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$37,501,0002,966
Demand deposits$23,525,0002,481
Nontransaction accounts$102,276,0003,121
Money market deposit accounts (MMDAs)$52,307,0001,500
Other savings deposits (excluding MMDAs)$8,921,0004,158
Total time deposits$41,048,0004,317
Total time and savings deposits$116,252,0003,191
Noninterest-bearing deposits$23,525,0002,693
Interest-bearing deposits$116,252,0003,212
Retail deposits$123,431,0002,972
Estimated insured deposits$104,899,0003,209
IRAs and Keogh plan accounts$4,629,0004,109
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$133,060,0003,313
Deposits held in domestic offices$133,060,0003,310
Individuals, partnerships, and corporations$125,228,0003,216
U.S. Government$04,543
States and political subdivisions in the U.S.$7,832,0002,923
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$34,802,0003,232
Demand deposits$21,091,0002,741
Nontransaction accounts$98,258,0003,211
Money market deposit accounts (MMDAs)$50,942,0001,524
Other savings deposits (excluding MMDAs)$8,003,0004,440
Total time deposits$39,313,0004,451
Total time and savings deposits$111,969,0003,285
Noninterest-bearing deposits$21,091,0002,923
Interest-bearing deposits$111,969,0003,306
Retail deposits$118,765,0003,088
Estimated insured deposits$101,206,0003,335
IRAs and Keogh plan accounts$5,444,0003,736
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$138,786,0003,169
Deposits held in domestic offices$138,786,0003,164
Individuals, partnerships, and corporations$124,828,0003,209
U.S. Government$04,568
States and political subdivisions in the U.S.$13,958,0001,828
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$33,289,0003,339
Demand deposits$20,579,0002,740
Nontransaction accounts$105,497,0003,034
Money market deposit accounts (MMDAs)$55,914,0001,418
Other savings deposits (excluding MMDAs)$7,857,0004,471
Total time deposits$41,726,0004,287
Total time and savings deposits$118,207,0003,127
Noninterest-bearing deposits$20,579,0002,914
Interest-bearing deposits$118,207,0003,152
Retail deposits$121,631,0002,994
Estimated insured deposits$108,098,0003,152
IRAs and Keogh plan accounts$5,512,0003,703
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$138,972,0003,168
Deposits held in domestic offices$138,972,0003,164
Individuals, partnerships, and corporations$121,756,0003,262
U.S. Government$04,814
States and political subdivisions in the U.S.$17,216,0001,473
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$33,121,0003,046
Demand deposits$20,585,0002,566
Nontransaction accounts$105,851,0002,600
Money market deposit accounts (MMDAs)$63,526,0001,135
Other savings deposits (excluding MMDAs)$7,654,0003,904
Total time deposits$34,671,0004,304
Total time and savings deposits$118,387,0003,146
Noninterest-bearing deposits$20,585,0002,901
Interest-bearing deposits$118,387,0003,137
Retail deposits$128,526,0002,836
Estimated insured deposits$105,781,0003,208
IRAs and Keogh plan accounts$5,407,0003,767
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$124,180,0003,455
Deposits held in domestic offices$124,180,0003,452
Individuals, partnerships, and corporations$118,270,0003,342
U.S. Government$04,647
States and political subdivisions in the U.S.$5,910,0003,413
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$29,539,0003,289
Demand deposits$18,291,0002,801
Nontransaction accounts$94,641,0002,843
Money market deposit accounts (MMDAs)$53,739,0001,289
Other savings deposits (excluding MMDAs)$8,466,0003,684
Total time deposits$32,436,0004,554
Total time and savings deposits$105,889,0003,440
Noninterest-bearing deposits$18,291,0003,129
Interest-bearing deposits$105,889,0003,447
Retail deposits$115,618,0003,131
Estimated insured deposits$91,714,0003,644
IRAs and Keogh plan accounts$5,346,0003,833
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$120,851,0003,536
Deposits held in domestic offices$120,851,0003,532
Individuals, partnerships, and corporations$116,713,0003,384
U.S. Government$04,820
States and political subdivisions in the U.S.$4,138,0004,202
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$32,782,0002,981
Demand deposits$22,286,0002,315
Nontransaction accounts$88,069,0002,997
Money market deposit accounts (MMDAs)$48,778,0001,335
Other savings deposits (excluding MMDAs)$8,744,0003,574
Total time deposits$30,547,0004,780
Total time and savings deposits$98,565,0003,658
Noninterest-bearing deposits$22,286,0002,644
Interest-bearing deposits$98,565,0003,670
Retail deposits$113,057,0003,163
Estimated insured deposits$93,587,0003,580
IRAs and Keogh plan accounts$5,246,0003,893
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$123,753,0003,420
Deposits held in domestic offices$123,753,0003,416
Individuals, partnerships, and corporations$118,994,0003,283
U.S. Government$04,819
States and political subdivisions in the U.S.$4,759,0003,944
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$30,717,0003,070
Demand deposits$20,308,0002,410
Nontransaction accounts$93,036,0002,863
Money market deposit accounts (MMDAs)$52,424,0001,261
Other savings deposits (excluding MMDAs)$8,445,0003,578
Total time deposits$32,167,0004,613
Total time and savings deposits$103,445,0003,509
Noninterest-bearing deposits$20,308,0002,717
Interest-bearing deposits$103,445,0003,510
Retail deposits$115,343,0003,081
Estimated insured deposits$91,103,0003,651
IRAs and Keogh plan accounts$5,234,0003,870
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$130,330,0003,232
Deposits held in domestic offices$130,330,0003,228
Individuals, partnerships, and corporations$116,952,0003,282
U.S. Government$04,995
States and political subdivisions in the U.S.$13,378,0001,762
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$31,673,0002,955
Demand deposits$21,085,0002,302
Nontransaction accounts$98,657,0002,666
Money market deposit accounts (MMDAs)$58,510,0001,124
Other savings deposits (excluding MMDAs)$8,383,0003,479
Total time deposits$31,764,0004,639
Total time and savings deposits$109,245,0003,262
Noninterest-bearing deposits$21,085,0002,595
Interest-bearing deposits$109,245,0003,266
Retail deposits$122,383,0002,884
Estimated insured deposits$88,733,0003,701
IRAs and Keogh plan accounts$5,137,0003,845
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$106,054,0003,754
Deposits held in domestic offices$106,054,0003,748
Individuals, partnerships, and corporations$100,625,0003,643
U.S. Government$05,263
States and political subdivisions in the U.S.$5,383,0003,472
Commercial banks and other depository institutions in U.S.$46,0002,883
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,502,0002,980
Demand deposits$21,375,0002,244
Nontransaction accounts$75,552,0003,240
Money market deposit accounts (MMDAs)$34,075,0001,534
Other savings deposits (excluding MMDAs)$9,717,0002,942
Total time deposits$31,760,0004,674
Total time and savings deposits$84,679,0003,933
Noninterest-bearing deposits$21,375,0002,478
Interest-bearing deposits$84,679,0003,943
Retail deposits$98,653,0003,353
Estimated insured deposits$79,395,0003,985
IRAs and Keogh plan accounts$5,680,0003,528
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$100,406,0003,783
Deposits held in domestic offices$100,406,0003,779
Individuals, partnerships, and corporations$92,469,0003,755
U.S. Government$05,369
States and political subdivisions in the U.S.$7,876,0002,554
Commercial banks and other depository institutions in U.S.$61,0002,654
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,826,0002,948
Demand deposits$20,509,0002,234
Nontransaction accounts$71,580,0003,295
Money market deposit accounts (MMDAs)$30,348,0001,501
Other savings deposits (excluding MMDAs)$8,775,0002,990
Total time deposits$32,457,0004,612
Total time and savings deposits$79,897,0003,977
Noninterest-bearing deposits$20,509,0002,461
Interest-bearing deposits$79,897,0004,011
Retail deposits$92,121,0003,453
Estimated insured deposits$75,854,0004,081
IRAs and Keogh plan accounts$5,295,0003,651
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$92,046,0004,022
Deposits held in domestic offices$92,046,0004,018
Individuals, partnerships, and corporations$87,227,0003,913
U.S. Government$05,591
States and political subdivisions in the U.S.$4,738,0003,687
Commercial banks and other depository institutions in U.S.$81,0002,732
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,648,0002,814
Demand deposits$21,564,0002,140
Nontransaction accounts$61,398,0003,684
Money market deposit accounts (MMDAs)$24,251,0001,788
Other savings deposits (excluding MMDAs)$8,847,0003,188
Total time deposits$28,300,0004,937
Total time and savings deposits$70,482,0004,407
Noninterest-bearing deposits$21,564,0002,311
Interest-bearing deposits$70,482,0004,444
Retail deposits$87,048,0003,640
Estimated insured deposits$71,682,0004,304
IRAs and Keogh plan accounts$5,309,0003,762
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$83,380,0004,385
Deposits held in domestic offices$83,380,0004,379
Individuals, partnerships, and corporations$78,884,0004,282
U.S. Government$06,005
States and political subdivisions in the U.S.$4,384,0003,725
Commercial banks and other depository institutions in U.S.$112,0002,421
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,630,0003,548
Demand deposits$15,380,0002,986
Nontransaction accounts$58,750,0003,808
Money market deposit accounts (MMDAs)$21,799,0001,822
Other savings deposits (excluding MMDAs)$9,342,0003,109
Total time deposits$27,609,0005,052
Total time and savings deposits$68,000,0004,522
Noninterest-bearing deposits$15,380,0003,179
Interest-bearing deposits$68,000,0004,557
Retail deposits$78,068,0004,072
Estimated insured deposits$68,489,0004,532
IRAs and Keogh plan accounts$5,069,0003,954
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$72,918,0004,879
Deposits held in domestic offices$72,918,0004,873
Individuals, partnerships, and corporations$68,997,0004,767
U.S. Government$06,819
States and political subdivisions in the U.S.$3,761,0004,229
Commercial banks and other depository institutions in U.S.$160,0002,359
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,422,0003,725
Demand deposits$14,890,0002,973
Nontransaction accounts$50,496,0004,247
Money market deposit accounts (MMDAs)$18,155,0001,964
Other savings deposits (excluding MMDAs)$9,271,0003,198
Total time deposits$23,070,0005,738
Total time and savings deposits$58,028,0005,123
Noninterest-bearing deposits$14,890,0003,157
Interest-bearing deposits$58,028,0005,174
Retail deposits$70,704,0004,447
Estimated insured deposits$61,956,0004,922
IRAs and Keogh plan accounts$5,165,0004,047
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$69,569,0005,217
Deposits held in domestic offices$69,569,0005,207
Individuals, partnerships, and corporations$65,678,0005,085
U.S. Government$07,644
States and political subdivisions in the U.S.$3,598,0004,309
Commercial banks and other depository institutions in U.S.$293,0002,096
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,860,0003,756
Demand deposits$15,476,0002,908
Nontransaction accounts$46,709,0004,579
Money market deposit accounts (MMDAs)$14,066,0002,450
Other savings deposits (excluding MMDAs)$8,694,0003,567
Total time deposits$23,949,0005,674
Total time and savings deposits$54,093,0005,558
Noninterest-bearing deposits$15,476,0003,073
Interest-bearing deposits$54,093,0005,627
Retail deposits$67,323,0004,785
Estimated insured deposits$58,266,0005,359
IRAs and Keogh plan accounts$5,408,0004,145
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$63,659,0005,673
Deposits held in domestic offices$63,659,0005,663
Individuals, partnerships, and corporations$60,521,0005,499
U.S. Government$119,0003,022
States and political subdivisions in the U.S.$2,279,0005,617
Commercial banks and other depository institutions in U.S.$740,0001,420
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,422,0004,366
Demand deposits$12,128,0003,628
Nontransaction accounts$44,237,0004,826
Money market deposit accounts (MMDAs)$12,884,0002,630
Other savings deposits (excluding MMDAs)$8,622,0003,752
Total time deposits$22,731,0005,897
Total time and savings deposits$51,531,0005,870
Noninterest-bearing deposits$12,128,0003,821
Interest-bearing deposits$51,531,0005,949
Retail deposits$61,612,0005,270
Estimated insured deposits$56,419,0005,627
IRAs and Keogh plan accounts$5,766,0004,077
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$62,062,0005,764
Deposits held in domestic offices$62,062,0005,757
Individuals, partnerships, and corporations$59,087,0005,617
U.S. Government$155,0002,797
States and political subdivisions in the U.S.$1,891,0006,178
Commercial banks and other depository institutions in U.S.$929,0001,263
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,175,0003,690
Demand deposits$16,805,0002,676
Nontransaction accounts$37,887,0005,329
Money market deposit accounts (MMDAs)$7,183,0004,450
Other savings deposits (excluding MMDAs)$9,753,0003,783
Total time deposits$20,951,0005,833
Total time and savings deposits$45,257,0006,457
Noninterest-bearing deposits$16,805,0002,817
Interest-bearing deposits$45,257,0006,531
Retail deposits$60,337,0005,405
Estimated insured deposits$53,088,0005,953
IRAs and Keogh plan accounts$5,520,0004,155
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$58,940,0006,227
Deposits held in domestic offices$58,940,0006,219
Individuals, partnerships, and corporations$55,240,0006,083
U.S. Government$95,0003,289
States and political subdivisions in the U.S.$2,868,0004,841
Commercial banks and other depository institutions in U.S.$737,0001,638
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,116,0004,170
Demand deposits$13,760,0003,137
Nontransaction accounts$37,824,0005,435
Money market deposit accounts (MMDAs)$8,584,0004,316
Other savings deposits (excluding MMDAs)$8,456,0004,416
Total time deposits$20,784,0005,821
Total time and savings deposits$45,180,0006,656
Noninterest-bearing deposits$13,760,0003,320
Interest-bearing deposits$45,180,0006,790
Retail deposits$56,802,0005,911
Estimated insured deposits$49,857,0006,506
IRAs and Keogh plan accounts$5,573,0004,322
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$59,199,0006,332
Deposits held in domestic offices$59,199,0006,322
Individuals, partnerships, and corporations$56,523,0006,266
U.S. Government$40,0005,520
States and political subdivisions in the U.S.$1,815,0006,247
Commercial banks and other depository institutions in U.S.$821,0001,514
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,165,0004,426
Demand deposits$12,642,0003,295
Nontransaction accounts$40,034,0005,258
Money market deposit accounts (MMDAs)$8,165,0004,596
Other savings deposits (excluding MMDAs)$7,942,0004,353
Total time deposits$23,927,0005,419
Total time and savings deposits$46,557,0006,837
Noninterest-bearing deposits$12,642,0003,541
Interest-bearing deposits$46,557,0006,828
Retail deposits$55,734,0006,162
Estimated insured deposits$51,560,0006,524
IRAs and Keogh plan accounts$6,024,0004,334
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA