Home > Hardwick State Bank > Total Deposits

Hardwick State Bank, Total Deposits

2007-09-30Rank
Total deposits$9,967,0008,353
Deposits held in domestic offices$9,967,0008,352
Individuals, partnerships, and corporations$9,491,0008,308
U.S. Government$03,924
States and political subdivisions in the U.S.$476,0006,369
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$4,016,0007,839
Demand deposits$1,938,0007,780
Nontransaction accounts$5,951,0008,363
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,407,0007,166
Total time deposits$4,544,0008,237
Total time and savings deposits$8,029,0008,326
Noninterest-bearing deposits$4,016,0006,986
Interest-bearing deposits$5,951,0008,380
Retail deposits$9,521,0008,287
Estimated insured deposits$9,843,0008,252
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$10,602,0008,395
Deposits held in domestic offices$10,602,0008,394
Individuals, partnerships, and corporations$9,324,0008,369
U.S. Government$04,057
States and political subdivisions in the U.S.$1,278,0005,848
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$3,778,0007,973
Demand deposits$1,921,0007,844
Nontransaction accounts$6,824,0008,376
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,415,0007,243
Total time deposits$5,409,0008,226
Total time and savings deposits$8,681,0008,356
Noninterest-bearing deposits$3,778,0007,165
Interest-bearing deposits$6,824,0008,403
Retail deposits$9,412,0008,354
Estimated insured deposits$9,812,0008,298
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$11,598,0008,399
Deposits held in domestic offices$11,598,0008,397
Individuals, partnerships, and corporations$10,263,0008,374
U.S. Government$04,056
States and political subdivisions in the U.S.$1,335,0005,856
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$4,456,0007,866
Demand deposits$2,295,0007,745
Nontransaction accounts$7,142,0008,403
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,651,0007,151
Total time deposits$5,491,0008,264
Total time and savings deposits$9,303,0008,373
Noninterest-bearing deposits$4,456,0006,894
Interest-bearing deposits$7,142,0008,433
Retail deposits$10,410,0008,347
Estimated insured deposits$10,810,0008,290
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$10,948,0008,436
Deposits held in domestic offices$10,948,0008,434
Individuals, partnerships, and corporations$9,587,0008,415
U.S. Government$04,273
States and political subdivisions in the U.S.$1,361,0005,851
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$4,248,0007,953
Demand deposits$2,421,0007,737
Nontransaction accounts$6,700,0008,444
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,415,0007,338
Total time deposits$5,285,0008,297
Total time and savings deposits$8,527,0008,425
Noninterest-bearing deposits$4,248,0007,064
Interest-bearing deposits$6,700,0008,476
Retail deposits$9,947,0008,378
Estimated insured deposits$10,247,0008,338
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$10,480,0008,506
Deposits held in domestic offices$10,480,0008,504
Individuals, partnerships, and corporations$9,134,0008,491
U.S. Government$04,163
States and political subdivisions in the U.S.$1,346,0005,865
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$3,740,0008,085
Demand deposits$1,899,0007,930
Nontransaction accounts$6,740,0008,501
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,480,0007,382
Total time deposits$5,260,0008,337
Total time and savings deposits$8,581,0008,476
Noninterest-bearing deposits$3,740,0007,221
Interest-bearing deposits$6,740,0008,529
Retail deposits$9,480,0008,442
Estimated insured deposits$9,592,0008,412
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$10,875,0008,529
Deposits held in domestic offices$10,875,0008,527
Individuals, partnerships, and corporations$9,761,0008,492
U.S. Government$04,264
States and political subdivisions in the U.S.$1,114,0006,066
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$4,084,0008,072
Demand deposits$1,924,0007,988
Nontransaction accounts$6,791,0008,526
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,573,0007,422
Total time deposits$5,218,0008,356
Total time and savings deposits$8,951,0008,493
Noninterest-bearing deposits$4,084,0007,134
Interest-bearing deposits$6,791,0008,560
Retail deposits$10,125,0008,458
Estimated insured deposits$10,590,0008,403
IRAs and Keogh plan accounts$08,247
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$12,355,0008,491
Deposits held in domestic offices$12,355,0008,489
Individuals, partnerships, and corporations$10,925,0008,462
U.S. Government$04,261
States and political subdivisions in the U.S.$1,430,0005,889
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$5,031,0007,923
Demand deposits$2,402,0007,834
Nontransaction accounts$7,324,0008,510
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,687,0007,420
Total time deposits$5,637,0008,331
Total time and savings deposits$9,953,0008,462
Noninterest-bearing deposits$5,031,0006,784
Interest-bearing deposits$7,324,0008,560
Retail deposits$11,356,0008,427
Estimated insured deposits$11,701,0008,367
IRAs and Keogh plan accounts$08,259
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$12,232,0008,530
Deposits held in domestic offices$12,232,0008,528
Individuals, partnerships, and corporations$10,907,0008,507
U.S. Government$04,442
States and political subdivisions in the U.S.$1,325,0005,984
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$5,221,0007,969
Demand deposits$3,014,0007,646
Nontransaction accounts$7,011,0008,561
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,601,0007,491
Total time deposits$5,410,0008,379
Total time and savings deposits$9,218,0008,527
Noninterest-bearing deposits$3,014,0007,697
Interest-bearing deposits$9,218,0008,519
Retail deposits$11,232,0008,460
Estimated insured deposits$11,265,0008,428
IRAs and Keogh plan accounts$08,299
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$11,375,0008,590
Deposits held in domestic offices$11,375,0008,587
Individuals, partnerships, and corporations$10,133,0008,558
U.S. Government$04,317
States and political subdivisions in the U.S.$1,242,0006,072
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$4,416,0008,128
Demand deposits$1,935,0008,046
Nontransaction accounts$6,959,0008,597
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,555,0007,591
Total time deposits$5,404,0008,404
Total time and savings deposits$9,440,0008,543
Noninterest-bearing deposits$1,935,0008,087
Interest-bearing deposits$9,440,0008,535
Retail deposits$10,378,0008,535
Estimated insured deposits$10,581,0008,509
IRAs and Keogh plan accounts$08,336
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$11,694,0008,582
Deposits held in domestic offices$11,694,0008,580
Individuals, partnerships, and corporations$10,466,0008,550
U.S. Government$04,271
States and political subdivisions in the U.S.$1,228,0006,101
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$4,185,0008,172
Demand deposits$1,736,0008,136
Nontransaction accounts$7,509,0008,574
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,701,0007,529
Total time deposits$5,808,0008,375
Total time and savings deposits$9,958,0008,537
Noninterest-bearing deposits$1,736,0008,161
Interest-bearing deposits$9,958,0008,535
Retail deposits$10,493,0008,549
Estimated insured deposits$10,696,0008,512
IRAs and Keogh plan accounts$08,361
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$12,409,0008,635
Deposits held in domestic offices$12,409,0008,632
Individuals, partnerships, and corporations$11,208,0008,599
U.S. Government$04,329
States and political subdivisions in the U.S.$1,201,0006,178
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$4,841,0008,132
Demand deposits$2,090,0008,065
Nontransaction accounts$7,568,0008,645
Money market deposit accounts (MMDAs)$139,0008,323
Other savings deposits (excluding MMDAs)$1,528,0007,739
Total time deposits$5,901,0008,436
Total time and savings deposits$10,319,0008,595
Noninterest-bearing deposits$2,090,0008,095
Interest-bearing deposits$10,319,0008,596
Retail deposits$11,059,0008,598
Estimated insured deposits$11,270,0008,579
IRAs and Keogh plan accounts$08,437
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$12,502,0008,680
Deposits held in domestic offices$12,502,0008,678
Individuals, partnerships, and corporations$11,382,0008,632
U.S. Government$04,510
States and political subdivisions in the U.S.$1,120,0006,248
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$4,884,0008,182
Demand deposits$2,399,0007,997
Nontransaction accounts$7,618,0008,681
Money market deposit accounts (MMDAs)$104,0008,371
Other savings deposits (excluding MMDAs)$1,652,0007,670
Total time deposits$5,862,0008,468
Total time and savings deposits$10,103,0008,649
Noninterest-bearing deposits$2,399,0008,022
Interest-bearing deposits$10,103,0008,653
Retail deposits$11,454,0008,624
Estimated insured deposits$11,774,0008,586
IRAs and Keogh plan accounts$08,477
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$12,123,0008,727
Deposits held in domestic offices$12,123,0008,724
Individuals, partnerships, and corporations$10,979,0008,679
U.S. Government$04,404
States and political subdivisions in the U.S.$1,144,0006,209
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$4,339,0008,267
Demand deposits$1,794,0008,214
Nontransaction accounts$7,784,0008,706
Money market deposit accounts (MMDAs)$95,0008,405
Other savings deposits (excluding MMDAs)$1,555,0007,771
Total time deposits$6,134,0008,472
Total time and savings deposits$10,329,0008,673
Noninterest-bearing deposits$1,794,0008,235
Interest-bearing deposits$10,329,0008,677
Retail deposits$10,866,0008,684
Estimated insured deposits$11,186,0008,655
IRAs and Keogh plan accounts$08,500
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$12,625,0008,762
Deposits held in domestic offices$12,625,0008,762
Individuals, partnerships, and corporations$11,436,0008,713
U.S. Government$04,543
States and political subdivisions in the U.S.$1,189,0006,238
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$4,781,0008,221
Demand deposits$2,010,0008,163
Nontransaction accounts$7,844,0008,774
Money market deposit accounts (MMDAs)$119,0008,448
Other savings deposits (excluding MMDAs)$1,598,0007,815
Total time deposits$6,127,0008,546
Total time and savings deposits$10,615,0008,719
Noninterest-bearing deposits$2,010,0008,190
Interest-bearing deposits$10,615,0008,723
Retail deposits$11,471,0008,706
Estimated insured deposits$11,427,0008,693
IRAs and Keogh plan accounts$08,596
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$13,307,0008,765
Deposits held in domestic offices$13,307,0008,763
Individuals, partnerships, and corporations$12,105,0008,727
U.S. Government$04,568
States and political subdivisions in the U.S.$1,202,0006,244
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$5,216,0008,131
Demand deposits$2,198,0008,095
Nontransaction accounts$8,091,0008,791
Money market deposit accounts (MMDAs)$136,0008,479
Other savings deposits (excluding MMDAs)$1,671,0007,760
Total time deposits$6,284,0008,572
Total time and savings deposits$11,109,0008,716
Noninterest-bearing deposits$2,198,0008,128
Interest-bearing deposits$11,109,0008,723
Retail deposits$12,155,0008,705
Estimated insured deposits$12,475,0008,662
IRAs and Keogh plan accounts$08,622
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$12,988,0008,828
Deposits held in domestic offices$12,988,0008,826
Individuals, partnerships, and corporations$11,764,0008,750
U.S. Government$04,814
States and political subdivisions in the U.S.$1,224,0006,273
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$4,659,0007,617
Demand deposits$2,065,0007,624
Nontransaction accounts$8,329,0007,932
Money market deposit accounts (MMDAs)$160,0007,717
Other savings deposits (excluding MMDAs)$1,545,0007,065
Total time deposits$6,624,0007,737
Total time and savings deposits$10,923,0008,740
Noninterest-bearing deposits$2,065,0008,177
Interest-bearing deposits$10,923,0008,779
Retail deposits$11,812,0008,769
Estimated insured deposits$12,132,0008,744
IRAs and Keogh plan accounts$08,686
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$13,367,0008,857
Deposits held in domestic offices$13,367,0008,857
Individuals, partnerships, and corporations$12,150,0008,778
U.S. Government$04,647
States and political subdivisions in the U.S.$1,217,0006,248
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$4,996,0007,500
Demand deposits$2,111,0007,597
Nontransaction accounts$8,371,0007,991
Money market deposit accounts (MMDAs)$113,0007,767
Other savings deposits (excluding MMDAs)$1,413,0007,199
Total time deposits$6,845,0007,761
Total time and savings deposits$11,256,0008,779
Noninterest-bearing deposits$2,111,0008,153
Interest-bearing deposits$11,256,0008,815
Retail deposits$12,293,0008,798
Estimated insured deposits$12,613,0008,768
IRAs and Keogh plan accounts$08,751
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$14,265,0008,847
Deposits held in domestic offices$14,265,0008,845
Individuals, partnerships, and corporations$13,013,0008,763
U.S. Government$04,820
States and political subdivisions in the U.S.$1,252,0006,251
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$5,096,0007,487
Demand deposits$1,935,0007,665
Nontransaction accounts$9,169,0007,972
Money market deposit accounts (MMDAs)$162,0007,770
Other savings deposits (excluding MMDAs)$1,509,0007,130
Total time deposits$7,498,0007,742
Total time and savings deposits$12,330,0008,759
Noninterest-bearing deposits$1,935,0008,253
Interest-bearing deposits$12,330,0008,797
Retail deposits$13,083,0008,775
Estimated insured deposits$13,383,0008,742
IRAs and Keogh plan accounts$08,788
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$14,800,0008,845
Deposits held in domestic offices$14,800,0008,844
Individuals, partnerships, and corporations$13,559,0008,752
U.S. Government$04,819
States and political subdivisions in the U.S.$1,241,0006,293
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$5,371,0007,426
Demand deposits$2,428,0007,455
Nontransaction accounts$9,429,0007,973
Money market deposit accounts (MMDAs)$182,0007,790
Other savings deposits (excluding MMDAs)$1,537,0007,094
Total time deposits$7,710,0007,753
Total time and savings deposits$12,372,0008,787
Noninterest-bearing deposits$2,428,0008,002
Interest-bearing deposits$12,372,0008,832
Retail deposits$13,493,0008,769
Estimated insured deposits$13,772,0008,752
IRAs and Keogh plan accounts$08,824
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$14,145,0008,929
Deposits held in domestic offices$14,145,0008,928
Individuals, partnerships, and corporations$13,460,0008,793
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$684,0006,772
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$4,405,0007,688
Demand deposits$2,326,0007,535
Nontransaction accounts$9,740,0007,971
Money market deposit accounts (MMDAs)$115,0007,848
Other savings deposits (excluding MMDAs)$1,352,0007,199
Total time deposits$8,273,0007,733
Total time and savings deposits$11,819,0008,846
Noninterest-bearing deposits$2,326,0008,084
Interest-bearing deposits$11,819,0008,895
Retail deposits$12,637,0008,867
Estimated insured deposits$13,701,0008,795
IRAs and Keogh plan accounts$08,863
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$14,833,0009,053
Deposits held in domestic offices$14,833,0009,052
Individuals, partnerships, and corporations$13,968,0008,931
U.S. Government$05,263
States and political subdivisions in the U.S.$865,0006,693
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$4,044,0007,903
Demand deposits$1,951,0007,853
Nontransaction accounts$10,789,0008,035
Money market deposit accounts (MMDAs)$173,0007,979
Other savings deposits (excluding MMDAs)$1,531,0007,007
Total time deposits$9,085,0007,775
Total time and savings deposits$12,882,0008,938
Noninterest-bearing deposits$1,951,0008,416
Interest-bearing deposits$12,882,0008,990
Retail deposits$13,850,0008,931
Estimated insured deposits$14,750,0008,864
IRAs and Keogh plan accounts$09,108
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$16,103,0009,117
Deposits held in domestic offices$16,103,0009,117
Individuals, partnerships, and corporations$14,101,0009,034
U.S. Government$05,369
States and political subdivisions in the U.S.$2,002,0005,670
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$3,440,0008,173
Demand deposits$1,640,0008,150
Nontransaction accounts$12,663,0007,947
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,339,0007,262
Total time deposits$11,324,0007,503
Total time and savings deposits$14,463,0008,935
Noninterest-bearing deposits$1,640,0008,715
Interest-bearing deposits$14,463,0009,015
Retail deposits$13,703,0009,086
Estimated insured deposits$15,003,0008,975
IRAs and Keogh plan accounts$09,382
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$16,250,0009,368
Deposits held in domestic offices$16,250,0009,367
Individuals, partnerships, and corporations$14,347,0009,309
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$1,899,0005,834
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$3,666,0008,362
Demand deposits$1,639,0008,370
Nontransaction accounts$12,584,0008,166
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,445,0007,507
Total time deposits$11,139,0007,638
Total time and savings deposits$14,611,0009,190
Noninterest-bearing deposits$1,639,0008,956
Interest-bearing deposits$14,611,0009,258
Retail deposits$13,989,0009,349
Estimated insured deposits$15,389,0009,211
IRAs and Keogh plan accounts$09,697
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$15,344,0009,638
Deposits held in domestic offices$15,344,0009,638
Individuals, partnerships, and corporations$14,480,0009,486
U.S. Government$06,005
States and political subdivisions in the U.S.$864,0007,105
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$3,542,0008,579
Demand deposits$1,799,0008,472
Nontransaction accounts$11,802,0008,378
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,560,0007,602
Total time deposits$10,242,0007,925
Total time and savings deposits$13,545,0009,496
Noninterest-bearing deposits$1,799,0009,033
Interest-bearing deposits$13,545,0009,561
Retail deposits$13,644,0009,599
Estimated insured deposits$15,044,0009,455
IRAs and Keogh plan accounts$09,927
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$14,442,00010,105
Deposits held in domestic offices$14,442,00010,105
Individuals, partnerships, and corporations$13,569,0009,941
U.S. Government$06,819
States and political subdivisions in the U.S.$873,0007,401
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$3,398,0008,951
Demand deposits$1,661,0008,824
Nontransaction accounts$11,044,0008,763
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,463,0008,041
Total time deposits$9,581,0008,304
Total time and savings deposits$12,781,0009,905
Noninterest-bearing deposits$1,661,0009,440
Interest-bearing deposits$12,781,0009,985
Retail deposits$12,999,00010,049
Estimated insured deposits$14,199,0009,905
IRAs and Keogh plan accounts$010,378
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$14,025,00010,620
Deposits held in domestic offices$14,025,00010,618
Individuals, partnerships, and corporations$13,218,00010,411
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$804,0007,773
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$3,261,0009,412
Demand deposits$1,671,0009,196
Nontransaction accounts$10,764,0009,133
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,498,0008,367
Total time deposits$9,266,0008,654
Total time and savings deposits$12,354,00010,406
Noninterest-bearing deposits$1,671,0009,803
Interest-bearing deposits$12,354,00010,517
Retail deposits$12,764,00010,560
Estimated insured deposits$13,664,00010,461
IRAs and Keogh plan accounts$010,921
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$13,974,00011,085
Deposits held in domestic offices$13,974,00011,085
Individuals, partnerships, and corporations$13,280,00010,850
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$691,0008,189
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$3,428,0009,713
Demand deposits$1,533,0009,608
Nontransaction accounts$10,546,0009,513
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,507,0008,755
Total time deposits$9,039,0009,008
Total time and savings deposits$12,441,00010,846
Noninterest-bearing deposits$1,533,00010,276
Interest-bearing deposits$12,441,00010,968
Retail deposits$13,047,00011,002
Estimated insured deposits$13,947,00010,887
IRAs and Keogh plan accounts$011,416
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$13,965,00011,586
Deposits held in domestic offices$13,965,00011,584
Individuals, partnerships, and corporations$13,286,00011,349
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$675,0008,582
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$3,669,00010,104
Demand deposits$1,408,00010,180
Nontransaction accounts$10,296,0009,888
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,775,0008,947
Total time deposits$8,520,0009,158
Total time and savings deposits$12,557,00011,296
Noninterest-bearing deposits$1,408,00010,866
Interest-bearing deposits$12,557,00011,409
Retail deposits$13,191,00011,486
Estimated insured deposits$13,891,00011,389
IRAs and Keogh plan accounts$012,033
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$14,480,00012,090
Deposits held in domestic offices$14,480,00012,089
Individuals, partnerships, and corporations$13,620,00011,804
U.S. Government$18,0006,116
States and political subdivisions in the U.S.$842,0008,369
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$3,656,00010,506
Demand deposits$1,259,00010,740
Nontransaction accounts$10,824,00010,171
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,242,0008,644
Total time deposits$8,582,0009,408
Total time and savings deposits$13,221,00011,688
Noninterest-bearing deposits$1,259,00011,476
Interest-bearing deposits$13,221,00011,889
Retail deposits$13,817,00011,986
Estimated insured deposits$14,417,00011,895
IRAs and Keogh plan accounts$012,706
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$14,255,00012,648
Deposits held in domestic offices$14,255,00012,646
Individuals, partnerships, and corporations$13,654,00012,483
U.S. Government$20,0006,672
States and political subdivisions in the U.S.$581,0009,193
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$3,159,00011,067
Demand deposits$1,294,00011,049
Nontransaction accounts$11,096,00010,369
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,782,0009,140
Total time deposits$9,314,0009,468
Total time and savings deposits$12,961,00012,420
Noninterest-bearing deposits$1,294,00011,975
Interest-bearing deposits$12,961,00012,415
Retail deposits$13,365,00012,553
Estimated insured deposits$14,165,00012,421
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA