Greers Ferry Lake State Bank, Total Deposits

2008-06-30Rank
Total deposits$53,057,0006,287
Deposits held in domestic offices$53,057,0006,285
Individuals, partnerships, and corporations$50,435,0006,123
U.S. Government$03,873
States and political subdivisions in the U.S.$2,592,0005,077
Commercial banks and other depository institutions in U.S.$30,0003,043
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,734,0005,594
Demand deposits$8,400,0005,317
Nontransaction accounts$38,323,0006,237
Money market deposit accounts (MMDAs)$2,579,0006,714
Other savings deposits (excluding MMDAs)$3,164,0006,024
Total time deposits$32,580,0005,637
Total time and savings deposits$44,657,0006,252
Noninterest-bearing deposits$8,400,0005,475
Interest-bearing deposits$44,657,0006,252
Retail deposits$39,468,0006,460
Estimated insured deposits$48,394,0005,829
IRAs and Keogh plan accounts$2,478,0005,729
Brokered deposits$4,277,0002,315
Fully insured brokered deposits$4,277,0002,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$52,936,0006,296
Deposits held in domestic offices$52,936,0006,295
Individuals, partnerships, and corporations$50,292,0006,150
U.S. Government$03,876
States and political subdivisions in the U.S.$2,614,0005,065
Commercial banks and other depository institutions in U.S.$30,0003,001
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,096,0005,719
Demand deposits$7,661,0005,521
Nontransaction accounts$38,840,0006,238
Money market deposit accounts (MMDAs)$2,555,0006,729
Other savings deposits (excluding MMDAs)$2,933,0006,136
Total time deposits$33,352,0005,598
Total time and savings deposits$45,275,0006,240
Noninterest-bearing deposits$7,661,0005,656
Interest-bearing deposits$45,275,0006,235
Retail deposits$38,617,0006,508
Estimated insured deposits$48,590,0005,832
IRAs and Keogh plan accounts$2,401,0005,794
Brokered deposits$4,274,0002,260
Fully insured brokered deposits$4,274,0002,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$47,880,0006,497
Deposits held in domestic offices$47,880,0006,496
Individuals, partnerships, and corporations$45,327,0006,358
U.S. Government$04,156
States and political subdivisions in the U.S.$2,523,0005,099
Commercial banks and other depository institutions in U.S.$30,0002,913
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,817,0005,772
Demand deposits$7,185,0005,760
Nontransaction accounts$34,063,0006,486
Money market deposit accounts (MMDAs)$2,290,0006,810
Other savings deposits (excluding MMDAs)$2,629,0006,273
Total time deposits$29,144,0005,905
Total time and savings deposits$40,695,0006,441
Noninterest-bearing deposits$7,185,0005,882
Interest-bearing deposits$40,695,0006,450
Retail deposits$36,439,0006,585
Estimated insured deposits$43,309,0006,064
IRAs and Keogh plan accounts$2,358,0005,810
Brokered deposits$4,272,0002,241
Fully insured brokered deposits$4,272,0002,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$46,788,0006,530
Deposits held in domestic offices$46,788,0006,529
Individuals, partnerships, and corporations$44,256,0006,412
U.S. Government$03,924
States and political subdivisions in the U.S.$2,502,0005,018
Commercial banks and other depository institutions in U.S.$30,0002,845
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,964,0005,655
Demand deposits$7,423,0005,562
Nontransaction accounts$32,824,0006,593
Money market deposit accounts (MMDAs)$2,213,0006,858
Other savings deposits (excluding MMDAs)$2,595,0006,373
Total time deposits$28,016,0006,008
Total time and savings deposits$39,365,0006,536
Noninterest-bearing deposits$7,423,0005,708
Interest-bearing deposits$39,365,0006,537
Retail deposits$35,912,0006,610
Estimated insured deposits$41,548,0006,195
IRAs and Keogh plan accounts$2,283,0005,903
Brokered deposits$4,269,0002,233
Fully insured brokered deposits$4,269,0002,055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$46,546,0006,581
Deposits held in domestic offices$46,546,0006,579
Individuals, partnerships, and corporations$43,937,0006,466
U.S. Government$04,057
States and political subdivisions in the U.S.$2,579,0005,017
Commercial banks and other depository institutions in U.S.$30,0002,882
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,948,0005,775
Demand deposits$7,970,0005,463
Nontransaction accounts$32,598,0006,620
Money market deposit accounts (MMDAs)$2,458,0006,768
Other savings deposits (excluding MMDAs)$2,788,0006,336
Total time deposits$27,352,0006,062
Total time and savings deposits$38,576,0006,604
Noninterest-bearing deposits$7,970,0005,599
Interest-bearing deposits$38,576,0006,600
Retail deposits$36,240,0006,634
Estimated insured deposits$41,476,0006,224
IRAs and Keogh plan accounts$2,323,0005,886
Brokered deposits$4,506,0002,191
Fully insured brokered deposits$4,506,0002,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$47,521,0006,563
Deposits held in domestic offices$47,521,0006,561
Individuals, partnerships, and corporations$44,549,0006,440
U.S. Government$04,056
States and political subdivisions in the U.S.$2,942,0004,853
Commercial banks and other depository institutions in U.S.$30,0002,898
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,145,0005,804
Demand deposits$7,448,0005,675
Nontransaction accounts$33,376,0006,575
Money market deposit accounts (MMDAs)$2,884,0006,570
Other savings deposits (excluding MMDAs)$3,065,0006,273
Total time deposits$27,428,0006,043
Total time and savings deposits$40,073,0006,529
Noninterest-bearing deposits$7,448,0005,792
Interest-bearing deposits$40,073,0006,534
Retail deposits$32,409,0006,910
Estimated insured deposits$38,448,0006,437
IRAs and Keogh plan accounts$2,303,0005,868
Brokered deposits$4,500,0002,178
Fully insured brokered deposits$4,500,0001,987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$48,147,0006,493
Deposits held in domestic offices$48,147,0006,492
Individuals, partnerships, and corporations$45,216,0006,379
U.S. Government$04,273
States and political subdivisions in the U.S.$2,901,0004,895
Commercial banks and other depository institutions in U.S.$30,0002,938
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,473,0006,002
Demand deposits$6,707,0006,073
Nontransaction accounts$34,674,0006,444
Money market deposit accounts (MMDAs)$3,240,0006,384
Other savings deposits (excluding MMDAs)$2,907,0006,347
Total time deposits$28,527,0005,875
Total time and savings deposits$41,440,0006,399
Noninterest-bearing deposits$6,707,0006,177
Interest-bearing deposits$41,440,0006,404
Retail deposits$32,068,0006,888
Estimated insured deposits$37,908,0006,453
IRAs and Keogh plan accounts$2,334,0005,820
Brokered deposits$5,582,0002,019
Fully insured brokered deposits$5,582,0001,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$45,083,0006,636
Deposits held in domestic offices$45,083,0006,634
Individuals, partnerships, and corporations$42,377,0006,517
U.S. Government$04,163
States and political subdivisions in the U.S.$2,676,0004,990
Commercial banks and other depository institutions in U.S.$30,0002,952
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,609,0005,888
Demand deposits$6,942,0005,862
Nontransaction accounts$31,474,0006,671
Money market deposit accounts (MMDAs)$3,571,0006,249
Other savings deposits (excluding MMDAs)$3,095,0006,314
Total time deposits$24,807,0006,218
Total time and savings deposits$38,141,0006,592
Noninterest-bearing deposits$7,118,0005,924
Interest-bearing deposits$37,965,0006,611
Retail deposits$33,132,0006,800
Estimated insured deposits$38,307,0006,422
IRAs and Keogh plan accounts$2,327,0005,825
Brokered deposits$2,394,0002,524
Fully insured brokered deposits$2,394,0002,247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$41,589,0006,841
Deposits held in domestic offices$41,589,0006,839
Individuals, partnerships, and corporations$39,635,0006,684
U.S. Government$04,264
States and political subdivisions in the U.S.$1,924,0005,491
Commercial banks and other depository institutions in U.S.$30,0002,961
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,705,0006,193
Demand deposits$6,058,0006,280
Nontransaction accounts$28,884,0006,848
Money market deposit accounts (MMDAs)$4,007,0006,104
Other savings deposits (excluding MMDAs)$3,065,0006,439
Total time deposits$21,812,0006,472
Total time and savings deposits$35,531,0006,767
Noninterest-bearing deposits$6,058,0006,361
Interest-bearing deposits$35,531,0006,780
Retail deposits$32,528,0006,888
Estimated insured deposits$37,621,0006,492
IRAs and Keogh plan accounts$2,262,0005,877
Brokered deposits$03,114
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$44,584,0006,710
Deposits held in domestic offices$44,584,0006,708
Individuals, partnerships, and corporations$41,024,0006,619
U.S. Government$04,261
States and political subdivisions in the U.S.$3,530,0004,570
Commercial banks and other depository institutions in U.S.$30,0002,928
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,792,0006,244
Demand deposits$5,854,0006,376
Nontransaction accounts$31,792,0006,618
Money market deposit accounts (MMDAs)$4,742,0005,866
Other savings deposits (excluding MMDAs)$3,215,0006,418
Total time deposits$23,835,0006,187
Total time and savings deposits$38,730,0006,569
Noninterest-bearing deposits$5,854,0006,450
Interest-bearing deposits$38,730,0006,588
Retail deposits$33,670,0006,851
Estimated insured deposits$38,815,0006,380
IRAs and Keogh plan accounts$2,313,0005,815
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$44,208,0006,754
Deposits held in domestic offices$44,208,0006,752
Individuals, partnerships, and corporations$40,654,0006,668
U.S. Government$04,442
States and political subdivisions in the U.S.$3,524,0004,590
Commercial banks and other depository institutions in U.S.$30,0002,919
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,354,0006,457
Demand deposits$5,389,0006,705
Nontransaction accounts$31,854,0006,624
Money market deposit accounts (MMDAs)$4,465,0005,978
Other savings deposits (excluding MMDAs)$2,936,0006,591
Total time deposits$24,453,0006,096
Total time and savings deposits$38,819,0006,586
Noninterest-bearing deposits$5,390,0006,765
Interest-bearing deposits$38,818,0006,597
Retail deposits$33,328,0006,911
Estimated insured deposits$33,889,0006,762
IRAs and Keogh plan accounts$2,286,0005,847
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$43,135,0006,765
Deposits held in domestic offices$43,135,0006,762
Individuals, partnerships, and corporations$40,559,0006,646
U.S. Government$04,317
States and political subdivisions in the U.S.$2,546,0005,157
Commercial banks and other depository institutions in U.S.$30,0002,934
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,308,0006,145
Demand deposits$5,962,0006,364
Nontransaction accounts$29,827,0006,797
Money market deposit accounts (MMDAs)$4,609,0005,942
Other savings deposits (excluding MMDAs)$2,783,0006,751
Total time deposits$22,435,0006,309
Total time and savings deposits$37,173,0006,677
Noninterest-bearing deposits$5,962,0006,435
Interest-bearing deposits$37,173,0006,683
Retail deposits$34,200,0006,839
Estimated insured deposits$34,226,0006,731
IRAs and Keogh plan accounts$2,560,0005,617
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$44,840,0006,665
Deposits held in domestic offices$44,840,0006,664
Individuals, partnerships, and corporations$42,263,0006,521
U.S. Government$04,271
States and political subdivisions in the U.S.$2,547,0005,169
Commercial banks and other depository institutions in U.S.$30,0002,943
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,057,0005,990
Demand deposits$6,595,0006,052
Nontransaction accounts$30,783,0006,695
Money market deposit accounts (MMDAs)$4,303,0006,078
Other savings deposits (excluding MMDAs)$2,570,0006,951
Total time deposits$23,910,0006,045
Total time and savings deposits$38,245,0006,580
Noninterest-bearing deposits$6,595,0006,114
Interest-bearing deposits$38,245,0006,607
Retail deposits$34,725,0006,798
Estimated insured deposits$35,383,0006,649
IRAs and Keogh plan accounts$2,490,0005,660
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$44,975,0006,714
Deposits held in domestic offices$44,975,0006,712
Individuals, partnerships, and corporations$42,369,0006,574
U.S. Government$04,329
States and political subdivisions in the U.S.$2,576,0005,195
Commercial banks and other depository institutions in U.S.$30,0002,973
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,282,0006,414
Demand deposits$5,179,0006,643
Nontransaction accounts$32,693,0006,587
Money market deposit accounts (MMDAs)$6,109,0005,542
Other savings deposits (excluding MMDAs)$2,494,0007,085
Total time deposits$24,090,0006,043
Total time and savings deposits$39,796,0006,558
Noninterest-bearing deposits$5,179,0006,689
Interest-bearing deposits$39,796,0006,584
Retail deposits$34,650,0006,893
Estimated insured deposits$34,162,0006,805
IRAs and Keogh plan accounts$2,302,0005,898
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$41,680,0006,934
Deposits held in domestic offices$41,680,0006,932
Individuals, partnerships, and corporations$38,945,0006,815
U.S. Government$04,510
States and political subdivisions in the U.S.$2,705,0005,127
Commercial banks and other depository institutions in U.S.$30,0002,985
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,519,0006,627
Demand deposits$5,001,0006,830
Nontransaction accounts$30,161,0006,786
Money market deposit accounts (MMDAs)$4,604,0006,082
Other savings deposits (excluding MMDAs)$2,480,0007,072
Total time deposits$23,078,0006,150
Total time and savings deposits$36,679,0006,785
Noninterest-bearing deposits$5,001,0006,887
Interest-bearing deposits$36,679,0006,806
Retail deposits$32,127,0007,078
Estimated insured deposits$33,261,0006,896
IRAs and Keogh plan accounts$2,442,0005,755
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$41,607,0006,915
Deposits held in domestic offices$41,607,0006,913
Individuals, partnerships, and corporations$39,017,0006,769
U.S. Government$04,404
States and political subdivisions in the U.S.$2,560,0005,141
Commercial banks and other depository institutions in U.S.$30,0003,013
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,853,0006,439
Demand deposits$5,365,0006,527
Nontransaction accounts$29,754,0006,845
Money market deposit accounts (MMDAs)$4,499,0006,131
Other savings deposits (excluding MMDAs)$2,358,0007,195
Total time deposits$22,899,0006,170
Total time and savings deposits$36,242,0006,801
Noninterest-bearing deposits$5,365,0006,573
Interest-bearing deposits$36,242,0006,820
Retail deposits$32,313,0007,047
Estimated insured deposits$33,136,0006,895
IRAs and Keogh plan accounts$2,680,0005,578
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$38,866,0007,100
Deposits held in domestic offices$38,866,0007,099
Individuals, partnerships, and corporations$36,853,0006,956
U.S. Government$04,543
States and political subdivisions in the U.S.$1,983,0005,621
Commercial banks and other depository institutions in U.S.$30,0003,060
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,162,0006,612
Demand deposits$4,410,0006,954
Nontransaction accounts$27,704,0007,052
Money market deposit accounts (MMDAs)$4,754,0006,087
Other savings deposits (excluding MMDAs)$2,645,0007,033
Total time deposits$20,305,0006,542
Total time and savings deposits$34,456,0006,947
Noninterest-bearing deposits$4,414,0006,990
Interest-bearing deposits$34,452,0006,972
Retail deposits$31,649,0007,160
Estimated insured deposits$32,256,0007,012
IRAs and Keogh plan accounts$2,721,0005,601
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$41,923,0006,950
Deposits held in domestic offices$41,923,0006,948
Individuals, partnerships, and corporations$38,276,0006,875
U.S. Government$04,568
States and political subdivisions in the U.S.$3,617,0004,593
Commercial banks and other depository institutions in U.S.$30,0003,067
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,763,0006,494
Demand deposits$4,720,0006,808
Nontransaction accounts$30,160,0006,839
Money market deposit accounts (MMDAs)$4,403,0006,218
Other savings deposits (excluding MMDAs)$2,643,0007,023
Total time deposits$23,114,0006,221
Total time and savings deposits$37,203,0006,771
Noninterest-bearing deposits$4,720,0006,848
Interest-bearing deposits$37,203,0006,791
Retail deposits$32,358,0007,127
Estimated insured deposits$33,894,0006,931
IRAs and Keogh plan accounts$2,864,0005,475
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$42,994,0006,891
Deposits held in domestic offices$42,994,0006,889
Individuals, partnerships, and corporations$39,102,0006,821
U.S. Government$04,814
States and political subdivisions in the U.S.$3,862,0004,485
Commercial banks and other depository institutions in U.S.$30,0003,093
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,293,0006,111
Demand deposits$4,596,0006,511
Nontransaction accounts$31,701,0005,950
Money market deposit accounts (MMDAs)$4,013,0005,746
Other savings deposits (excluding MMDAs)$2,639,0006,261
Total time deposits$25,049,0005,267
Total time and savings deposits$38,398,0006,686
Noninterest-bearing deposits$4,596,0006,956
Interest-bearing deposits$38,398,0006,705
Retail deposits$32,432,0007,154
Estimated insured deposits$33,612,0006,981
IRAs and Keogh plan accounts$3,075,0005,321
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$43,259,0006,887
Deposits held in domestic offices$43,259,0006,886
Individuals, partnerships, and corporations$40,504,0006,729
U.S. Government$04,647
States and political subdivisions in the U.S.$2,725,0005,028
Commercial banks and other depository institutions in U.S.$30,0003,128
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,392,0005,994
Demand deposits$4,933,0006,254
Nontransaction accounts$31,867,0005,973
Money market deposit accounts (MMDAs)$4,072,0005,714
Other savings deposits (excluding MMDAs)$2,630,0006,278
Total time deposits$25,165,0005,320
Total time and savings deposits$38,326,0006,718
Noninterest-bearing deposits$4,933,0006,692
Interest-bearing deposits$38,326,0006,740
Retail deposits$33,298,0007,093
Estimated insured deposits$34,016,0006,980
IRAs and Keogh plan accounts$3,038,0005,407
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$45,220,0006,756
Deposits held in domestic offices$45,220,0006,755
Individuals, partnerships, and corporations$44,425,0006,458
U.S. Government$04,820
States and political subdivisions in the U.S.$765,0006,656
Commercial banks and other depository institutions in U.S.$30,0003,137
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,834,0005,878
Demand deposits$5,009,0006,176
Nontransaction accounts$33,386,0005,874
Money market deposit accounts (MMDAs)$4,494,0005,533
Other savings deposits (excluding MMDAs)$2,767,0006,166
Total time deposits$26,125,0005,248
Total time and savings deposits$40,211,0006,593
Noninterest-bearing deposits$5,009,0006,618
Interest-bearing deposits$40,210,0006,620
Retail deposits$35,490,0006,931
Estimated insured deposits$36,134,0006,829
IRAs and Keogh plan accounts$3,227,0005,253
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$45,287,0006,725
Deposits held in domestic offices$45,287,0006,724
Individuals, partnerships, and corporations$44,512,0006,407
U.S. Government$04,819
States and political subdivisions in the U.S.$745,0006,733
Commercial banks and other depository institutions in U.S.$30,0003,086
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,399,0005,925
Demand deposits$5,097,0006,067
Nontransaction accounts$33,888,0005,818
Money market deposit accounts (MMDAs)$4,824,0005,384
Other savings deposits (excluding MMDAs)$2,958,0006,011
Total time deposits$26,105,0005,265
Total time and savings deposits$40,190,0006,565
Noninterest-bearing deposits$5,097,0006,512
Interest-bearing deposits$40,190,0006,595
Retail deposits$35,636,0006,911
Estimated insured deposits$36,198,0006,825
IRAs and Keogh plan accounts$3,492,0004,979
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$44,062,0006,793
Deposits held in domestic offices$44,062,0006,790
Individuals, partnerships, and corporations$41,806,0006,581
U.S. Government$04,995
States and political subdivisions in the U.S.$2,226,0005,455
Commercial banks and other depository institutions in U.S.$30,0003,030
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,635,0006,106
Demand deposits$4,101,0006,628
Nontransaction accounts$33,427,0005,803
Money market deposit accounts (MMDAs)$4,478,0005,468
Other savings deposits (excluding MMDAs)$2,555,0006,212
Total time deposits$26,394,0005,199
Total time and savings deposits$39,961,0006,555
Noninterest-bearing deposits$4,101,0007,080
Interest-bearing deposits$39,961,0006,590
Retail deposits$34,716,0006,957
Estimated insured deposits$35,627,0006,836
IRAs and Keogh plan accounts$4,000,0004,544
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$45,819,0006,618
Deposits held in domestic offices$45,819,0006,616
Individuals, partnerships, and corporations$43,625,0006,381
U.S. Government$05,263
States and political subdivisions in the U.S.$2,164,0005,449
Commercial banks and other depository institutions in U.S.$30,0002,955
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,800,0006,280
Demand deposits$4,037,0006,674
Nontransaction accounts$36,019,0005,534
Money market deposit accounts (MMDAs)$3,027,0006,028
Other savings deposits (excluding MMDAs)$2,135,0006,452
Total time deposits$30,857,0004,778
Total time and savings deposits$41,782,0006,337
Noninterest-bearing deposits$4,037,0007,108
Interest-bearing deposits$41,782,0006,373
Retail deposits$34,598,0006,941
Estimated insured deposits$41,998,0006,267
IRAs and Keogh plan accounts$4,419,0004,184
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$41,496,0006,837
Deposits held in domestic offices$41,496,0006,835
Individuals, partnerships, and corporations$39,462,0006,609
U.S. Government$05,369
States and political subdivisions in the U.S.$2,004,0005,667
Commercial banks and other depository institutions in U.S.$30,0002,825
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,385,0006,642
Demand deposits$3,365,0007,091
Nontransaction accounts$33,111,0005,683
Money market deposit accounts (MMDAs)$2,825,0006,005
Other savings deposits (excluding MMDAs)$1,855,0006,714
Total time deposits$28,431,0005,026
Total time and savings deposits$38,131,0006,519
Noninterest-bearing deposits$3,365,0007,526
Interest-bearing deposits$38,131,0006,578
Retail deposits$30,942,0007,247
Estimated insured deposits$34,127,0006,952
IRAs and Keogh plan accounts$3,276,0005,030
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$39,402,0007,108
Deposits held in domestic offices$39,402,0007,106
Individuals, partnerships, and corporations$34,741,0007,154
U.S. Government$05,591
States and political subdivisions in the U.S.$4,631,0003,736
Commercial banks and other depository institutions in U.S.$30,0002,989
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,920,0006,940
Demand deposits$3,022,0007,440
Nontransaction accounts$31,482,0005,857
Money market deposit accounts (MMDAs)$2,866,0006,131
Other savings deposits (excluding MMDAs)$1,895,0007,036
Total time deposits$26,721,0005,131
Total time and savings deposits$36,380,0006,778
Noninterest-bearing deposits$3,022,0007,888
Interest-bearing deposits$36,380,0006,825
Retail deposits$27,943,0007,748
Estimated insured deposits$34,857,0006,987
IRAs and Keogh plan accounts$3,318,0005,164
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$37,401,0007,416
Deposits held in domestic offices$37,401,0007,415
Individuals, partnerships, and corporations$35,065,0007,230
U.S. Government$06,005
States and political subdivisions in the U.S.$2,306,0005,420
Commercial banks and other depository institutions in U.S.$30,0003,102
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,580,0007,209
Demand deposits$2,945,0007,627
Nontransaction accounts$29,821,0006,069
Money market deposit accounts (MMDAs)$3,440,0005,674
Other savings deposits (excluding MMDAs)$2,081,0007,019
Total time deposits$24,300,0005,488
Total time and savings deposits$34,456,0007,066
Noninterest-bearing deposits$2,945,0008,096
Interest-bearing deposits$34,456,0007,115
Retail deposits$29,973,0007,678
Estimated insured deposits$30,388,0007,661
IRAs and Keogh plan accounts$3,521,0005,049
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$33,942,0007,899
Deposits held in domestic offices$33,942,0007,896
Individuals, partnerships, and corporations$32,045,0007,688
U.S. Government$06,819
States and political subdivisions in the U.S.$1,867,0006,110
Commercial banks and other depository institutions in U.S.$30,0003,281
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,533,0007,733
Demand deposits$2,619,0008,037
Nontransaction accounts$27,409,0006,438
Money market deposit accounts (MMDAs)$3,587,0005,619
Other savings deposits (excluding MMDAs)$1,960,0007,423
Total time deposits$21,862,0005,919
Total time and savings deposits$31,323,0007,532
Noninterest-bearing deposits$2,619,0008,538
Interest-bearing deposits$31,323,0007,599
Retail deposits$28,819,0007,983
Estimated insured deposits$32,034,0007,615
IRAs and Keogh plan accounts$3,307,0005,447
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$32,346,0008,371
Deposits held in domestic offices$32,346,0008,367
Individuals, partnerships, and corporations$30,704,0008,117
U.S. Government$07,644
States and political subdivisions in the U.S.$1,612,0006,527
Commercial banks and other depository institutions in U.S.$30,0003,605
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,825,0008,342
Demand deposits$2,317,0008,623
Nontransaction accounts$26,521,0006,712
Money market deposit accounts (MMDAs)$3,112,0006,173
Other savings deposits (excluding MMDAs)$1,581,0008,266
Total time deposits$21,828,0006,038
Total time and savings deposits$30,029,0007,944
Noninterest-bearing deposits$2,317,0009,166
Interest-bearing deposits$30,029,0008,032
Retail deposits$28,283,0008,403
Estimated insured deposits$31,143,0008,044
IRAs and Keogh plan accounts$3,379,0005,649
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$31,390,0008,767
Deposits held in domestic offices$31,390,0008,762
Individuals, partnerships, and corporations$29,793,0008,510
U.S. Government$08,070
States and political subdivisions in the U.S.$1,567,0006,685
Commercial banks and other depository institutions in U.S.$30,0003,775
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,065,0008,952
Demand deposits$1,999,0009,177
Nontransaction accounts$26,325,0006,828
Money market deposit accounts (MMDAs)$3,146,0006,387
Other savings deposits (excluding MMDAs)$1,553,0008,684
Total time deposits$21,626,0006,102
Total time and savings deposits$29,391,0008,278
Noninterest-bearing deposits$1,999,0009,776
Interest-bearing deposits$29,391,0008,374
Retail deposits$27,695,0008,766
Estimated insured deposits$30,330,0008,438
IRAs and Keogh plan accounts$3,233,0005,979
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$29,704,0009,208
Deposits held in domestic offices$29,704,0009,203
Individuals, partnerships, and corporations$29,006,0008,854
U.S. Government$08,552
States and political subdivisions in the U.S.$668,0008,596
Commercial banks and other depository institutions in U.S.$30,0003,917
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,455,0009,668
Demand deposits$1,541,00010,062
Nontransaction accounts$25,249,0007,023
Money market deposit accounts (MMDAs)$3,754,0006,475
Other savings deposits (excluding MMDAs)$1,366,0009,502
Total time deposits$20,129,0005,975
Total time and savings deposits$28,163,0008,633
Noninterest-bearing deposits$1,541,00010,724
Interest-bearing deposits$28,163,0008,725
Retail deposits$27,315,0009,134
Estimated insured deposits$29,301,0008,786
IRAs and Keogh plan accounts$3,151,0006,083
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$30,480,0009,492
Deposits held in domestic offices$30,480,0009,486
Individuals, partnerships, and corporations$29,907,0009,022
U.S. Government$08,951
States and political subdivisions in the U.S.$543,0009,115
Commercial banks and other depository institutions in U.S.$30,0004,334
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,688,00010,488
Demand deposits$996,00010,993
Nontransaction accounts$26,792,0006,939
Money market deposit accounts (MMDAs)$4,797,0006,185
Other savings deposits (excluding MMDAs)$999,00010,416
Total time deposits$20,996,0005,777
Total time and savings deposits$29,484,0008,710
Noninterest-bearing deposits$996,00011,780
Interest-bearing deposits$29,484,0008,875
Retail deposits$28,507,0009,321
Estimated insured deposits$30,060,0009,051
IRAs and Keogh plan accounts$3,144,0006,395
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$30,120,0009,790
Deposits held in domestic offices$30,120,0009,785
Individuals, partnerships, and corporations$29,656,0009,474
U.S. Government$09,474
States and political subdivisions in the U.S.$434,0009,642
Commercial banks and other depository institutions in U.S.$30,0004,419
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,864,00011,220
Demand deposits$461,00011,729
Nontransaction accounts$27,256,0006,943
Money market deposit accounts (MMDAs)$4,921,0006,233
Other savings deposits (excluding MMDAs)$641,00011,020
Total time deposits$21,694,0005,831
Total time and savings deposits$29,659,0009,102
Noninterest-bearing deposits$461,00013,026
Interest-bearing deposits$29,659,0009,095
Retail deposits$28,242,0009,589
Estimated insured deposits$29,939,0009,349
IRAs and Keogh plan accounts$3,028,0006,860
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA