Kearney State Bank and Trust Company, Total Deposits

2007-12-31Rank
Total deposits$110,221,0004,211
Deposits held in domestic offices$110,221,0004,209
Individuals, partnerships, and corporations$98,639,0004,244
U.S. Government$59,0001,175
States and political subdivisions in the U.S.$11,518,0002,427
Commercial banks and other depository institutions in U.S.$5,0003,057
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,530,0003,594
Demand deposits$15,476,0003,501
Nontransaction accounts$82,691,0004,169
Money market deposit accounts (MMDAs)$10,617,0004,358
Other savings deposits (excluding MMDAs)$6,532,0004,307
Total time deposits$65,542,0003,670
Total time and savings deposits$94,745,0004,164
Noninterest-bearing deposits$15,476,0003,841
Interest-bearing deposits$94,745,0004,175
Retail deposits$88,914,0004,098
Estimated insured deposits$90,319,0003,913
IRAs and Keogh plan accounts$6,520,0003,463
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$106,210,0004,268
Deposits held in domestic offices$106,210,0004,265
Individuals, partnerships, and corporations$98,670,0004,215
U.S. Government$59,000745
States and political subdivisions in the U.S.$7,476,0003,116
Commercial banks and other depository institutions in U.S.$5,0003,013
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,664,0003,849
Demand deposits$13,368,0003,838
Nontransaction accounts$81,546,0004,181
Money market deposit accounts (MMDAs)$10,669,0004,324
Other savings deposits (excluding MMDAs)$5,532,0004,746
Total time deposits$65,344,0003,639
Total time and savings deposits$92,842,0004,190
Noninterest-bearing deposits$13,368,0004,145
Interest-bearing deposits$92,841,0004,203
Retail deposits$89,811,0004,055
Estimated insured deposits$90,535,0003,891
IRAs and Keogh plan accounts$7,201,0003,230
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$116,543,0004,031
Deposits held in domestic offices$116,543,0004,029
Individuals, partnerships, and corporations$108,091,0003,964
U.S. Government$68,000733
States and political subdivisions in the U.S.$8,277,0002,917
Commercial banks and other depository institutions in U.S.$107,0002,452
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,242,0003,677
Demand deposits$15,471,0003,528
Nontransaction accounts$89,301,0003,934
Money market deposit accounts (MMDAs)$11,283,0004,206
Other savings deposits (excluding MMDAs)$5,596,0004,839
Total time deposits$72,422,0003,355
Total time and savings deposits$101,072,0003,956
Noninterest-bearing deposits$15,471,0003,824
Interest-bearing deposits$101,072,0003,966
Retail deposits$99,423,0003,808
Estimated insured deposits$98,763,0003,654
IRAs and Keogh plan accounts$7,581,0003,084
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$121,450,0003,901
Deposits held in domestic offices$121,450,0003,899
Individuals, partnerships, and corporations$113,068,0003,835
U.S. Government$57,000809
States and political subdivisions in the U.S.$8,223,0002,999
Commercial banks and other depository institutions in U.S.$102,0002,491
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,562,0003,839
Demand deposits$13,897,0003,892
Nontransaction accounts$94,888,0003,772
Money market deposit accounts (MMDAs)$14,550,0003,728
Other savings deposits (excluding MMDAs)$5,318,0005,003
Total time deposits$75,020,0003,243
Total time and savings deposits$107,553,0003,800
Noninterest-bearing deposits$13,897,0004,143
Interest-bearing deposits$107,554,0003,802
Retail deposits$104,514,0003,701
Estimated insured deposits$102,342,0003,544
IRAs and Keogh plan accounts$7,670,0003,005
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$122,916,0003,842
Deposits held in domestic offices$122,916,0003,840
Individuals, partnerships, and corporations$112,310,0003,817
U.S. Government$61,0001,206
States and political subdivisions in the U.S.$10,459,0002,528
Commercial banks and other depository institutions in U.S.$86,0002,747
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,863,0003,749
Demand deposits$15,863,0003,566
Nontransaction accounts$95,053,0003,696
Money market deposit accounts (MMDAs)$11,310,0004,209
Other savings deposits (excluding MMDAs)$5,084,0005,076
Total time deposits$78,659,0003,057
Total time and savings deposits$107,053,0003,740
Noninterest-bearing deposits$15,865,0003,860
Interest-bearing deposits$107,051,0003,751
Retail deposits$103,513,0003,614
Estimated insured deposits$104,006,0003,436
IRAs and Keogh plan accounts$7,346,0003,066
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$119,255,0003,879
Deposits held in domestic offices$119,255,0003,875
Individuals, partnerships, and corporations$105,676,0003,958
U.S. Government$59,000836
States and political subdivisions in the U.S.$13,445,0001,964
Commercial banks and other depository institutions in U.S.$75,0002,794
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,970,0004,044
Demand deposits$14,234,0003,877
Nontransaction accounts$94,285,0003,689
Money market deposit accounts (MMDAs)$11,475,0004,134
Other savings deposits (excluding MMDAs)$4,767,0005,305
Total time deposits$78,043,0003,017
Total time and savings deposits$105,021,0003,744
Noninterest-bearing deposits$14,234,0004,131
Interest-bearing deposits$105,021,0003,759
Retail deposits$97,588,0003,712
Estimated insured deposits$99,399,0003,547
IRAs and Keogh plan accounts$7,137,0003,126
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$122,718,0003,767
Deposits held in domestic offices$122,718,0003,764
Individuals, partnerships, and corporations$110,663,0003,814
U.S. Government$76,000733
States and political subdivisions in the U.S.$11,866,0002,176
Commercial banks and other depository institutions in U.S.$113,0002,503
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,577,0003,879
Demand deposits$16,527,0003,515
Nontransaction accounts$95,141,0003,603
Money market deposit accounts (MMDAs)$11,385,0004,156
Other savings deposits (excluding MMDAs)$4,864,0005,367
Total time deposits$78,892,0002,903
Total time and savings deposits$106,191,0003,681
Noninterest-bearing deposits$16,527,0003,756
Interest-bearing deposits$106,191,0003,704
Retail deposits$101,667,0003,608
Estimated insured deposits$103,577,0003,418
IRAs and Keogh plan accounts$7,098,0003,118
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$125,414,0003,712
Deposits held in domestic offices$125,414,0003,708
Individuals, partnerships, and corporations$114,243,0003,701
U.S. Government$65,000799
States and political subdivisions in the U.S.$11,014,0002,359
Commercial banks and other depository institutions in U.S.$92,0002,715
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,152,0003,880
Demand deposits$16,321,0003,571
Nontransaction accounts$97,262,0003,501
Money market deposit accounts (MMDAs)$13,137,0003,865
Other savings deposits (excluding MMDAs)$5,186,0005,305
Total time deposits$78,939,0002,805
Total time and savings deposits$109,093,0003,585
Noninterest-bearing deposits$16,321,0003,801
Interest-bearing deposits$109,093,0003,600
Retail deposits$104,291,0003,531
Estimated insured deposits$105,917,0003,320
IRAs and Keogh plan accounts$7,149,0003,058
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$125,553,0003,658
Deposits held in domestic offices$125,553,0003,654
Individuals, partnerships, and corporations$116,278,0003,592
U.S. Government$61,0001,353
States and political subdivisions in the U.S.$9,146,0002,689
Commercial banks and other depository institutions in U.S.$68,0002,775
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,905,0003,652
Demand deposits$19,421,0003,129
Nontransaction accounts$94,648,0003,491
Money market deposit accounts (MMDAs)$13,369,0003,833
Other savings deposits (excluding MMDAs)$4,952,0005,429
Total time deposits$76,327,0002,792
Total time and savings deposits$106,132,0003,608
Noninterest-bearing deposits$19,421,0003,387
Interest-bearing deposits$106,132,0003,620
Retail deposits$107,068,0003,438
Estimated insured deposits$107,506,0003,246
IRAs and Keogh plan accounts$6,861,0003,124
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$124,090,0003,636
Deposits held in domestic offices$124,090,0003,632
Individuals, partnerships, and corporations$111,935,0003,644
U.S. Government$74,000770
States and political subdivisions in the U.S.$12,009,0002,123
Commercial banks and other depository institutions in U.S.$72,0002,791
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,777,0004,061
Demand deposits$15,467,0003,732
Nontransaction accounts$97,313,0003,370
Money market deposit accounts (MMDAs)$12,825,0003,911
Other savings deposits (excluding MMDAs)$5,050,0005,432
Total time deposits$79,438,0002,650
Total time and savings deposits$108,623,0003,486
Noninterest-bearing deposits$15,467,0003,918
Interest-bearing deposits$108,623,0003,507
Retail deposits$102,240,0003,529
Estimated insured deposits$107,193,0003,191
IRAs and Keogh plan accounts$6,726,0003,169
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$130,932,0003,429
Deposits held in domestic offices$130,932,0003,426
Individuals, partnerships, and corporations$113,965,0003,547
U.S. Government$59,000836
States and political subdivisions in the U.S.$16,777,0001,536
Commercial banks and other depository institutions in U.S.$131,0002,459
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,011,0003,926
Demand deposits$16,081,0003,572
Nontransaction accounts$102,921,0003,178
Money market deposit accounts (MMDAs)$12,823,0003,883
Other savings deposits (excluding MMDAs)$5,593,0005,233
Total time deposits$84,505,0002,440
Total time and savings deposits$114,851,0003,269
Noninterest-bearing deposits$16,081,0003,727
Interest-bearing deposits$114,851,0003,288
Retail deposits$104,624,0003,424
Estimated insured deposits$109,341,0003,126
IRAs and Keogh plan accounts$6,700,0003,161
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$131,963,0003,413
Deposits held in domestic offices$131,963,0003,409
Individuals, partnerships, and corporations$116,541,0003,476
U.S. Government$62,000750
States and political subdivisions in the U.S.$15,247,0001,732
Commercial banks and other depository institutions in U.S.$113,0002,533
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,507,0003,786
Demand deposits$17,520,0003,274
Nontransaction accounts$102,456,0003,162
Money market deposit accounts (MMDAs)$13,310,0003,891
Other savings deposits (excluding MMDAs)$5,894,0005,192
Total time deposits$83,252,0002,434
Total time and savings deposits$114,443,0003,287
Noninterest-bearing deposits$17,520,0003,449
Interest-bearing deposits$114,443,0003,311
Retail deposits$106,755,0003,408
Estimated insured deposits$110,717,0003,097
IRAs and Keogh plan accounts$6,156,0003,362
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$127,922,0003,482
Deposits held in domestic offices$127,922,0003,479
Individuals, partnerships, and corporations$116,716,0003,455
U.S. Government$56,0001,257
States and political subdivisions in the U.S.$11,031,0002,279
Commercial banks and other depository institutions in U.S.$119,0002,525
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,919,0004,122
Demand deposits$15,236,0003,714
Nontransaction accounts$101,003,0003,167
Money market deposit accounts (MMDAs)$16,908,0003,364
Other savings deposits (excluding MMDAs)$5,724,0005,218
Total time deposits$78,371,0002,501
Total time and savings deposits$112,686,0003,305
Noninterest-bearing deposits$15,236,0003,856
Interest-bearing deposits$112,686,0003,331
Retail deposits$107,475,0003,384
Estimated insured deposits$109,981,0003,123
IRAs and Keogh plan accounts$5,527,0003,630
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$123,835,0003,520
Deposits held in domestic offices$123,835,0003,515
Individuals, partnerships, and corporations$109,439,0003,587
U.S. Government$76,000713
States and political subdivisions in the U.S.$14,208,0001,753
Commercial banks and other depository institutions in U.S.$112,0002,550
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,061,0003,978
Demand deposits$15,008,0003,658
Nontransaction accounts$96,774,0003,261
Money market deposit accounts (MMDAs)$14,989,0003,635
Other savings deposits (excluding MMDAs)$5,738,0005,224
Total time deposits$76,047,0002,546
Total time and savings deposits$108,827,0003,346
Noninterest-bearing deposits$15,008,0003,783
Interest-bearing deposits$108,827,0003,372
Retail deposits$102,355,0003,498
Estimated insured deposits$105,013,0003,206
IRAs and Keogh plan accounts$5,683,0003,582
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$123,195,0003,539
Deposits held in domestic offices$123,195,0003,536
Individuals, partnerships, and corporations$110,502,0003,569
U.S. Government$53,000970
States and political subdivisions in the U.S.$12,530,0001,974
Commercial banks and other depository institutions in U.S.$110,0002,597
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,392,0003,954
Demand deposits$15,642,0003,495
Nontransaction accounts$95,803,0003,277
Money market deposit accounts (MMDAs)$14,709,0003,686
Other savings deposits (excluding MMDAs)$5,424,0005,420
Total time deposits$75,669,0002,532
Total time and savings deposits$107,553,0003,391
Noninterest-bearing deposits$15,642,0003,635
Interest-bearing deposits$107,553,0003,420
Retail deposits$102,658,0003,504
Estimated insured deposits$105,172,0003,228
IRAs and Keogh plan accounts$5,762,0003,579
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$117,056,0003,679
Deposits held in domestic offices$117,056,0003,674
Individuals, partnerships, and corporations$104,631,0003,723
U.S. Government$76,000766
States and political subdivisions in the U.S.$12,174,0002,072
Commercial banks and other depository institutions in U.S.$175,0002,456
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,551,0004,164
Demand deposits$13,896,0003,773
Nontransaction accounts$91,505,0003,382
Money market deposit accounts (MMDAs)$14,352,0003,734
Other savings deposits (excluding MMDAs)$5,345,0005,455
Total time deposits$71,808,0002,695
Total time and savings deposits$103,160,0003,521
Noninterest-bearing deposits$13,896,0003,888
Interest-bearing deposits$103,160,0003,554
Retail deposits$97,273,0003,644
Estimated insured deposits$100,791,0003,351
IRAs and Keogh plan accounts$5,494,0003,714
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$117,280,0003,655
Deposits held in domestic offices$117,280,0003,652
Individuals, partnerships, and corporations$104,708,0003,704
U.S. Government$76,0001,212
States and political subdivisions in the U.S.$12,333,0002,033
Commercial banks and other depository institutions in U.S.$163,0002,487
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,148,0003,888
Demand deposits$14,467,0003,469
Nontransaction accounts$92,132,0002,911
Money market deposit accounts (MMDAs)$14,697,0003,260
Other savings deposits (excluding MMDAs)$5,144,0004,846
Total time deposits$72,291,0002,274
Total time and savings deposits$102,813,0003,535
Noninterest-bearing deposits$14,467,0003,807
Interest-bearing deposits$102,813,0003,537
Retail deposits$97,298,0003,623
Estimated insured deposits$99,280,0003,397
IRAs and Keogh plan accounts$5,556,0003,699
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$116,989,0003,646
Deposits held in domestic offices$116,989,0003,643
Individuals, partnerships, and corporations$104,095,0003,715
U.S. Government$65,000870
States and political subdivisions in the U.S.$12,666,0001,898
Commercial banks and other depository institutions in U.S.$163,0002,542
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,659,0003,700
Demand deposits$15,096,0003,285
Nontransaction accounts$91,330,0002,933
Money market deposit accounts (MMDAs)$14,409,0003,285
Other savings deposits (excluding MMDAs)$5,044,0004,885
Total time deposits$71,877,0002,306
Total time and savings deposits$101,893,0003,564
Noninterest-bearing deposits$15,096,0003,622
Interest-bearing deposits$101,893,0003,573
Retail deposits$96,815,0003,631
Estimated insured deposits$98,989,0003,423
IRAs and Keogh plan accounts$5,322,0003,851
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$109,739,0003,843
Deposits held in domestic offices$109,739,0003,840
Individuals, partnerships, and corporations$100,908,0003,821
U.S. Government$55,0001,023
States and political subdivisions in the U.S.$8,620,0002,612
Commercial banks and other depository institutions in U.S.$156,0002,557
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,497,0003,955
Demand deposits$13,257,0003,617
Nontransaction accounts$86,242,0003,054
Money market deposit accounts (MMDAs)$13,531,0003,342
Other savings deposits (excluding MMDAs)$5,293,0004,721
Total time deposits$67,418,0002,474
Total time and savings deposits$96,482,0003,739
Noninterest-bearing deposits$13,258,0003,955
Interest-bearing deposits$96,481,0003,743
Retail deposits$94,824,0003,703
Estimated insured deposits$97,739,0003,456
IRAs and Keogh plan accounts$5,136,0003,943
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$106,312,0003,922
Deposits held in domestic offices$106,312,0003,919
Individuals, partnerships, and corporations$101,505,0003,773
U.S. Government$46,0001,121
States and political subdivisions in the U.S.$4,608,0004,013
Commercial banks and other depository institutions in U.S.$153,0002,525
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,654,0003,865
Demand deposits$13,383,0003,476
Nontransaction accounts$82,658,0003,154
Money market deposit accounts (MMDAs)$14,871,0003,134
Other savings deposits (excluding MMDAs)$5,233,0004,697
Total time deposits$62,554,0002,656
Total time and savings deposits$92,929,0003,827
Noninterest-bearing deposits$13,383,0003,781
Interest-bearing deposits$92,929,0003,832
Retail deposits$95,276,0003,633
Estimated insured deposits$96,312,0003,476
IRAs and Keogh plan accounts$5,119,0003,916
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$105,006,0003,892
Deposits held in domestic offices$105,006,0003,888
Individuals, partnerships, and corporations$99,977,0003,752
U.S. Government$53,0001,620
States and political subdivisions in the U.S.$4,837,0003,888
Commercial banks and other depository institutions in U.S.$139,0002,488
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,856,0003,710
Demand deposits$14,314,0003,298
Nontransaction accounts$80,150,0003,189
Money market deposit accounts (MMDAs)$13,763,0003,206
Other savings deposits (excluding MMDAs)$4,489,0004,965
Total time deposits$61,898,0002,642
Total time and savings deposits$90,692,0003,840
Noninterest-bearing deposits$14,314,0003,594
Interest-bearing deposits$90,692,0003,843
Retail deposits$93,680,0003,647
Estimated insured deposits$95,006,0003,471
IRAs and Keogh plan accounts$5,086,0003,872
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$101,271,0003,903
Deposits held in domestic offices$101,271,0003,897
Individuals, partnerships, and corporations$97,353,0003,751
U.S. Government$55,0001,663
States and political subdivisions in the U.S.$3,755,0004,336
Commercial banks and other depository institutions in U.S.$108,0002,442
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,009,0003,806
Demand deposits$13,768,0003,293
Nontransaction accounts$78,262,0003,147
Money market deposit accounts (MMDAs)$13,351,0003,041
Other savings deposits (excluding MMDAs)$3,011,0005,735
Total time deposits$61,900,0002,654
Total time and savings deposits$87,503,0003,827
Noninterest-bearing deposits$13,768,0003,557
Interest-bearing deposits$87,503,0003,845
Retail deposits$90,537,0003,637
Estimated insured deposits$89,307,0003,614
IRAs and Keogh plan accounts$4,755,0003,998
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$84,178,0004,375
Deposits held in domestic offices$84,178,0004,371
Individuals, partnerships, and corporations$80,167,0004,228
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$4,010,0004,191
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$16,286,0004,680
Demand deposits$8,966,0004,400
Nontransaction accounts$67,892,0003,442
Money market deposit accounts (MMDAs)$10,950,0003,090
Other savings deposits (excluding MMDAs)$2,003,0006,559
Total time deposits$54,939,0002,979
Total time and savings deposits$75,212,0004,172
Noninterest-bearing deposits$8,966,0004,668
Interest-bearing deposits$75,212,0004,207
Retail deposits$73,987,0004,189
Estimated insured deposits$73,261,0004,211
IRAs and Keogh plan accounts$4,216,0004,282
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$75,055,0004,802
Deposits held in domestic offices$75,055,0004,798
Individuals, partnerships, and corporations$69,204,0004,760
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$5,842,0003,136
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$15,469,0004,939
Demand deposits$9,110,0004,346
Nontransaction accounts$59,586,0003,778
Money market deposit accounts (MMDAs)$12,485,0002,848
Other savings deposits (excluding MMDAs)$2,652,0006,280
Total time deposits$44,449,0003,441
Total time and savings deposits$65,945,0004,668
Noninterest-bearing deposits$9,110,0004,593
Interest-bearing deposits$65,945,0004,707
Retail deposits$67,252,0004,559
Estimated insured deposits$69,412,0004,427
IRAs and Keogh plan accounts$3,960,0004,585
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$71,150,0004,989
Deposits held in domestic offices$71,150,0004,985
Individuals, partnerships, and corporations$67,386,0004,897
U.S. Government$162,000991
States and political subdivisions in the U.S.$3,602,0004,278
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$18,521,0004,414
Demand deposits$11,833,0003,666
Nontransaction accounts$52,629,0004,131
Money market deposit accounts (MMDAs)$9,750,0003,248
Other savings deposits (excluding MMDAs)$1,980,0007,128
Total time deposits$40,899,0003,694
Total time and savings deposits$59,317,0005,043
Noninterest-bearing deposits$11,833,0003,882
Interest-bearing deposits$59,317,0005,080
Retail deposits$64,645,0004,753
Estimated insured deposits$64,001,0004,793
IRAs and Keogh plan accounts$3,504,0005,068
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$63,317,0005,448
Deposits held in domestic offices$63,317,0005,442
Individuals, partnerships, and corporations$60,016,0005,310
U.S. Government$44,0002,655
States and political subdivisions in the U.S.$3,257,0004,646
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$16,034,0004,851
Demand deposits$9,867,0004,125
Nontransaction accounts$47,283,0004,479
Money market deposit accounts (MMDAs)$6,740,0004,047
Other savings deposits (excluding MMDAs)$1,698,0007,754
Total time deposits$38,845,0003,855
Total time and savings deposits$53,450,0005,451
Noninterest-bearing deposits$9,867,0004,365
Interest-bearing deposits$53,450,0005,503
Retail deposits$57,161,0005,251
Estimated insured deposits$59,545,0005,065
IRAs and Keogh plan accounts$3,584,0005,174
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$59,436,0005,880
Deposits held in domestic offices$59,436,0005,873
Individuals, partnerships, and corporations$56,133,0005,725
U.S. Government$07,644
States and political subdivisions in the U.S.$3,303,0004,572
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$17,414,0004,720
Demand deposits$10,587,0004,038
Nontransaction accounts$42,022,0004,980
Money market deposit accounts (MMDAs)$3,734,0005,729
Other savings deposits (excluding MMDAs)$1,882,0007,879
Total time deposits$36,406,0004,110
Total time and savings deposits$48,849,0005,979
Noninterest-bearing deposits$10,587,0004,242
Interest-bearing deposits$48,849,0006,053
Retail deposits$54,356,0005,683
Estimated insured deposits$54,106,0005,651
IRAs and Keogh plan accounts$3,236,0005,792
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$53,477,0006,463
Deposits held in domestic offices$53,477,0006,456
Individuals, partnerships, and corporations$50,962,0006,265
U.S. Government$209,0002,261
States and political subdivisions in the U.S.$2,306,0005,588
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$15,344,0005,239
Demand deposits$9,064,0004,568
Nontransaction accounts$38,133,0005,398
Money market deposit accounts (MMDAs)$4,175,0005,603
Other savings deposits (excluding MMDAs)$1,796,0008,355
Total time deposits$32,162,0004,504
Total time and savings deposits$44,413,0006,503
Noninterest-bearing deposits$9,064,0004,806
Interest-bearing deposits$44,413,0006,589
Retail deposits$49,290,0006,300
Estimated insured deposits$49,637,0006,229
IRAs and Keogh plan accounts$2,924,0006,367
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$46,390,0007,160
Deposits held in domestic offices$46,390,0007,152
Individuals, partnerships, and corporations$44,273,0006,967
U.S. Government$47,0004,675
States and political subdivisions in the U.S.$2,070,0005,914
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$13,572,0005,948
Demand deposits$7,448,0005,312
Nontransaction accounts$32,818,0005,950
Money market deposit accounts (MMDAs)$5,266,0005,430
Other savings deposits (excluding MMDAs)$1,896,0008,774
Total time deposits$25,656,0004,966
Total time and savings deposits$38,942,0007,131
Noninterest-bearing deposits$7,448,0005,566
Interest-bearing deposits$38,942,0007,210
Retail deposits$43,202,0006,987
Estimated insured deposits$44,061,0006,836
IRAs and Keogh plan accounts$2,675,0006,689
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$40,421,0008,110
Deposits held in domestic offices$40,421,0008,103
Individuals, partnerships, and corporations$39,631,0007,694
U.S. Government$32,0005,138
States and political subdivisions in the U.S.$659,0008,829
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,445,0006,778
Demand deposits$6,352,0005,907
Nontransaction accounts$28,976,0006,600
Money market deposit accounts (MMDAs)$4,210,0006,602
Other savings deposits (excluding MMDAs)$2,373,0008,472
Total time deposits$22,393,0005,490
Total time and savings deposits$34,069,0008,008
Noninterest-bearing deposits$6,352,0006,219
Interest-bearing deposits$34,069,0008,165
Retail deposits$38,460,0007,880
Estimated insured deposits$38,309,0007,812
IRAs and Keogh plan accounts$2,413,0007,381
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$33,874,0009,211
Deposits held in domestic offices$33,874,0009,205
Individuals, partnerships, and corporations$32,952,0008,975
U.S. Government$21,0006,589
States and political subdivisions in the U.S.$802,0008,555
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,455,0007,492
Demand deposits$5,180,0006,639
Nontransaction accounts$24,419,0007,424
Money market deposit accounts (MMDAs)$3,350,0007,448
Other savings deposits (excluding MMDAs)$2,368,0008,291
Total time deposits$18,701,0006,503
Total time and savings deposits$28,694,0009,258
Noninterest-bearing deposits$5,180,0007,090
Interest-bearing deposits$28,694,0009,254
Retail deposits$32,447,0008,927
Estimated insured deposits$32,235,0008,961
IRAs and Keogh plan accounts$2,174,0008,136
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA