Kentucky Banking Centers, Inc., Total Deposits

2006-09-30Rank
Total deposits$112,391,0004,046
Deposits held in domestic offices$112,391,0004,042
Individuals, partnerships, and corporations$95,021,0004,259
U.S. Government$216,000372
States and political subdivisions in the U.S.$16,560,0001,626
Commercial banks and other depository institutions in U.S.$594,0001,675
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,300,0002,599
Demand deposits$10,796,0004,686
Nontransaction accounts$73,091,0004,362
Money market deposit accounts (MMDAs)$4,532,0005,869
Other savings deposits (excluding MMDAs)$5,258,0005,072
Total time deposits$63,301,0003,576
Total time and savings deposits$101,595,0003,849
Noninterest-bearing deposits$10,796,0004,880
Interest-bearing deposits$101,595,0003,864
Retail deposits$99,494,0003,659
Estimated insured deposits$94,215,0003,701
IRAs and Keogh plan accounts$5,684,0003,666
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$115,155,0003,967
Deposits held in domestic offices$115,155,0003,964
Individuals, partnerships, and corporations$97,919,0004,148
U.S. Government$349,000283
States and political subdivisions in the U.S.$16,293,0001,632
Commercial banks and other depository institutions in U.S.$594,0001,700
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,048,0002,705
Demand deposits$10,776,0004,802
Nontransaction accounts$75,107,0004,241
Money market deposit accounts (MMDAs)$4,747,0005,832
Other savings deposits (excluding MMDAs)$5,831,0004,946
Total time deposits$64,529,0003,439
Total time and savings deposits$104,379,0003,720
Noninterest-bearing deposits$10,776,0004,965
Interest-bearing deposits$104,379,0003,742
Retail deposits$101,477,0003,614
Estimated insured deposits$97,034,0003,604
IRAs and Keogh plan accounts$5,929,0003,537
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$110,553,0004,068
Deposits held in domestic offices$110,553,0004,064
Individuals, partnerships, and corporations$95,611,0004,211
U.S. Government$232,000352
States and political subdivisions in the U.S.$13,621,0001,969
Commercial banks and other depository institutions in U.S.$1,089,0001,408
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,592,0003,042
Demand deposits$10,765,0004,801
Nontransaction accounts$73,961,0004,250
Money market deposit accounts (MMDAs)$4,594,0005,911
Other savings deposits (excluding MMDAs)$4,773,0005,523
Total time deposits$64,594,0003,362
Total time and savings deposits$99,788,0003,843
Noninterest-bearing deposits$10,765,0004,959
Interest-bearing deposits$99,788,0003,868
Retail deposits$97,303,0003,720
Estimated insured deposits$95,651,0003,601
IRAs and Keogh plan accounts$5,685,0003,591
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$115,277,0003,920
Deposits held in domestic offices$115,277,0003,917
Individuals, partnerships, and corporations$95,507,0004,196
U.S. Government$207,000577
States and political subdivisions in the U.S.$18,474,0001,481
Commercial banks and other depository institutions in U.S.$1,089,0001,432
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,982,0002,834
Demand deposits$9,834,0005,166
Nontransaction accounts$75,295,0004,153
Money market deposit accounts (MMDAs)$4,786,0005,856
Other savings deposits (excluding MMDAs)$5,301,0005,246
Total time deposits$65,208,0003,233
Total time and savings deposits$105,443,0003,624
Noninterest-bearing deposits$9,834,0005,301
Interest-bearing deposits$105,443,0003,641
Retail deposits$102,317,0003,579
Estimated insured deposits$94,209,0003,634
IRAs and Keogh plan accounts$5,918,0003,461
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$108,778,0004,022
Deposits held in domestic offices$108,778,0004,017
Individuals, partnerships, and corporations$93,319,0004,199
U.S. Government$207,000404
States and political subdivisions in the U.S.$13,767,0001,847
Commercial banks and other depository institutions in U.S.$1,485,0001,318
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,106,0003,194
Demand deposits$10,296,0004,934
Nontransaction accounts$73,672,0004,160
Money market deposit accounts (MMDAs)$5,155,0005,759
Other savings deposits (excluding MMDAs)$4,426,0005,773
Total time deposits$64,091,0003,215
Total time and savings deposits$98,482,0003,761
Noninterest-bearing deposits$10,296,0005,060
Interest-bearing deposits$98,482,0003,787
Retail deposits$96,844,0003,678
Estimated insured deposits$92,998,0003,637
IRAs and Keogh plan accounts$5,801,0003,534
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$112,545,0003,880
Deposits held in domestic offices$112,545,0003,877
Individuals, partnerships, and corporations$92,772,0004,157
U.S. Government$218,000379
States and political subdivisions in the U.S.$18,070,0001,439
Commercial banks and other depository institutions in U.S.$1,485,0001,347
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,683,0002,916
Demand deposits$10,393,0004,829
Nontransaction accounts$73,862,0004,089
Money market deposit accounts (MMDAs)$5,473,0005,659
Other savings deposits (excluding MMDAs)$4,590,0005,743
Total time deposits$63,799,0003,107
Total time and savings deposits$102,152,0003,595
Noninterest-bearing deposits$10,393,0004,935
Interest-bearing deposits$102,152,0003,618
Retail deposits$99,984,0003,565
Estimated insured deposits$91,526,0003,649
IRAs and Keogh plan accounts$5,733,0003,538
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$119,723,0003,694
Deposits held in domestic offices$119,723,0003,691
Individuals, partnerships, and corporations$92,567,0004,174
U.S. Government$351,000279
States and political subdivisions in the U.S.$24,627,0001,101
Commercial banks and other depository institutions in U.S.$2,178,0001,161
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,644,0002,797
Demand deposits$9,485,0005,070
Nontransaction accounts$79,079,0003,897
Money market deposit accounts (MMDAs)$5,417,0005,757
Other savings deposits (excluding MMDAs)$4,615,0005,822
Total time deposits$69,047,0002,864
Total time and savings deposits$110,238,0003,400
Noninterest-bearing deposits$9,486,0005,161
Interest-bearing deposits$110,237,0003,429
Retail deposits$102,659,0003,513
Estimated insured deposits$92,867,0003,617
IRAs and Keogh plan accounts$5,552,0003,608
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$123,629,0003,572
Deposits held in domestic offices$123,629,0003,569
Individuals, partnerships, and corporations$92,289,0004,151
U.S. Government$268,000411
States and political subdivisions in the U.S.$28,795,000881
Commercial banks and other depository institutions in U.S.$2,277,0001,158
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,784,0002,560
Demand deposits$9,081,0005,246
Nontransaction accounts$78,845,0003,866
Money market deposit accounts (MMDAs)$5,479,0005,757
Other savings deposits (excluding MMDAs)$4,574,0005,809
Total time deposits$68,792,0002,815
Total time and savings deposits$114,548,0003,263
Noninterest-bearing deposits$9,081,0005,337
Interest-bearing deposits$114,548,0003,284
Retail deposits$106,806,0003,403
Estimated insured deposits$92,981,0003,605
IRAs and Keogh plan accounts$5,512,0003,637
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$117,930,0003,657
Deposits held in domestic offices$117,930,0003,655
Individuals, partnerships, and corporations$92,735,0004,106
U.S. Government$217,000378
States and political subdivisions in the U.S.$21,909,0001,170
Commercial banks and other depository institutions in U.S.$3,069,0001,033
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,885,0002,666
Demand deposits$9,250,0005,077
Nontransaction accounts$76,045,0003,959
Money market deposit accounts (MMDAs)$5,887,0005,617
Other savings deposits (excluding MMDAs)$4,668,0005,747
Total time deposits$65,490,0002,930
Total time and savings deposits$108,680,0003,352
Noninterest-bearing deposits$9,250,0005,156
Interest-bearing deposits$108,680,0003,378
Retail deposits$104,942,0003,426
Estimated insured deposits$92,724,0003,575
IRAs and Keogh plan accounts$5,491,0003,674
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$109,661,0003,890
Deposits held in domestic offices$109,661,0003,887
Individuals, partnerships, and corporations$92,341,0004,109
U.S. Government$332,000303
States and political subdivisions in the U.S.$13,805,0001,800
Commercial banks and other depository institutions in U.S.$3,183,0001,013
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,024,0003,382
Demand deposits$9,398,0005,008
Nontransaction accounts$76,637,0003,914
Money market deposit accounts (MMDAs)$5,346,0005,855
Other savings deposits (excluding MMDAs)$4,765,0005,762
Total time deposits$66,526,0002,875
Total time and savings deposits$100,263,0003,621
Noninterest-bearing deposits$9,398,0005,088
Interest-bearing deposits$100,263,0003,653
Retail deposits$96,969,0003,671
Estimated insured deposits$94,159,0003,551
IRAs and Keogh plan accounts$5,512,0003,704
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$109,793,0003,880
Deposits held in domestic offices$109,793,0003,875
Individuals, partnerships, and corporations$89,960,0004,165
U.S. Government$325,000298
States and political subdivisions in the U.S.$16,326,0001,573
Commercial banks and other depository institutions in U.S.$3,182,000996
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,008,0003,269
Demand deposits$9,537,0004,898
Nontransaction accounts$75,785,0003,952
Money market deposit accounts (MMDAs)$5,971,0005,647
Other savings deposits (excluding MMDAs)$5,002,0005,622
Total time deposits$64,812,0002,946
Total time and savings deposits$100,256,0003,605
Noninterest-bearing deposits$9,537,0004,979
Interest-bearing deposits$100,256,0003,648
Retail deposits$95,984,0003,698
Estimated insured deposits$90,906,0003,675
IRAs and Keogh plan accounts$5,297,0003,808
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$108,032,0003,909
Deposits held in domestic offices$108,032,0003,906
Individuals, partnerships, and corporations$84,621,0004,334
U.S. Government$326,000399
States and political subdivisions in the U.S.$19,508,0001,296
Commercial banks and other depository institutions in U.S.$3,577,000926
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,511,0002,911
Demand deposits$8,285,0005,083
Nontransaction accounts$73,521,0003,502
Money market deposit accounts (MMDAs)$5,485,0005,226
Other savings deposits (excluding MMDAs)$4,735,0005,043
Total time deposits$63,301,0002,576
Total time and savings deposits$99,747,0003,640
Noninterest-bearing deposits$8,285,0005,461
Interest-bearing deposits$99,747,0003,640
Retail deposits$93,468,0003,760
Estimated insured deposits$87,444,0003,796
IRAs and Keogh plan accounts$5,243,0003,859
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$103,827,0004,019
Deposits held in domestic offices$103,827,0004,016
Individuals, partnerships, and corporations$84,556,0004,359
U.S. Government$333,000307
States and political subdivisions in the U.S.$15,363,0001,559
Commercial banks and other depository institutions in U.S.$3,575,000928
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,333,0003,127
Demand deposits$8,533,0004,895
Nontransaction accounts$72,494,0003,551
Money market deposit accounts (MMDAs)$5,041,0005,358
Other savings deposits (excluding MMDAs)$4,732,0005,039
Total time deposits$62,721,0002,619
Total time and savings deposits$95,294,0003,772
Noninterest-bearing deposits$8,533,0005,255
Interest-bearing deposits$95,294,0003,779
Retail deposits$89,977,0003,861
Estimated insured deposits$87,373,0003,808
IRAs and Keogh plan accounts$5,300,0003,868
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$100,345,0004,126
Deposits held in domestic offices$100,345,0004,124
Individuals, partnerships, and corporations$86,423,0004,280
U.S. Government$338,000323
States and political subdivisions in the U.S.$10,010,0002,305
Commercial banks and other depository institutions in U.S.$3,574,000916
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,764,0003,344
Demand deposits$11,616,0003,986
Nontransaction accounts$71,581,0003,570
Money market deposit accounts (MMDAs)$4,684,0005,462
Other savings deposits (excluding MMDAs)$4,657,0005,035
Total time deposits$62,240,0002,664
Total time and savings deposits$88,729,0003,965
Noninterest-bearing deposits$11,616,0004,329
Interest-bearing deposits$88,729,0003,975
Retail deposits$86,322,0003,990
Estimated insured deposits$86,508,0003,848
IRAs and Keogh plan accounts$5,283,0003,872
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$94,499,0004,273
Deposits held in domestic offices$94,499,0004,270
Individuals, partnerships, and corporations$81,272,0004,448
U.S. Government$339,000308
States and political subdivisions in the U.S.$11,196,0002,145
Commercial banks and other depository institutions in U.S.$1,692,0001,203
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,192,0003,687
Demand deposits$8,281,0004,823
Nontransaction accounts$69,307,0003,663
Money market deposit accounts (MMDAs)$4,657,0005,449
Other savings deposits (excluding MMDAs)$4,620,0005,011
Total time deposits$60,030,0002,775
Total time and savings deposits$86,218,0004,050
Noninterest-bearing deposits$8,281,0005,183
Interest-bearing deposits$86,218,0004,063
Retail deposits$79,598,0004,221
Estimated insured deposits$82,769,0003,934
IRAs and Keogh plan accounts$5,236,0003,869
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$91,654,0004,306
Deposits held in domestic offices$91,654,0004,301
Individuals, partnerships, and corporations$80,129,0004,441
U.S. Government$216,000624
States and political subdivisions in the U.S.$11,203,0002,076
Commercial banks and other depository institutions in U.S.$106,0002,570
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,679,0003,855
Demand deposits$7,642,0005,092
Nontransaction accounts$67,975,0003,643
Money market deposit accounts (MMDAs)$4,677,0005,375
Other savings deposits (excluding MMDAs)$4,904,0004,746
Total time deposits$58,394,0002,802
Total time and savings deposits$84,012,0004,068
Noninterest-bearing deposits$7,642,0005,446
Interest-bearing deposits$84,012,0004,081
Retail deposits$78,162,0004,241
Estimated insured deposits$78,426,0004,082
IRAs and Keogh plan accounts$5,182,0003,826
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$85,072,0004,458
Deposits held in domestic offices$85,072,0004,452
Individuals, partnerships, and corporations$76,358,0004,505
U.S. Government$148,000840
States and political subdivisions in the U.S.$7,867,0002,669
Commercial banks and other depository institutions in U.S.$699,0001,440
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,050,0003,933
Demand deposits$7,107,0005,235
Nontransaction accounts$63,022,0003,756
Money market deposit accounts (MMDAs)$2,804,0006,163
Other savings deposits (excluding MMDAs)$4,002,0005,021
Total time deposits$56,216,0002,919
Total time and savings deposits$77,965,0004,216
Noninterest-bearing deposits$7,107,0005,580
Interest-bearing deposits$77,965,0004,238
Retail deposits$74,365,0004,287
Estimated insured deposits$76,656,0004,093
IRAs and Keogh plan accounts$4,865,0003,932
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$72,204,0004,897
Deposits held in domestic offices$72,204,0004,892
Individuals, partnerships, and corporations$63,812,0004,964
U.S. Government$78,0001,301
States and political subdivisions in the U.S.$8,110,0002,499
Commercial banks and other depository institutions in U.S.$204,0001,903
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,437,0003,943
Demand deposits$6,594,0005,325
Nontransaction accounts$51,767,0004,263
Money market deposit accounts (MMDAs)$2,854,0005,979
Other savings deposits (excluding MMDAs)$4,270,0004,685
Total time deposits$44,643,0003,559
Total time and savings deposits$65,610,0004,651
Noninterest-bearing deposits$6,594,0005,646
Interest-bearing deposits$65,610,0004,693
Retail deposits$66,592,0004,539
Estimated insured deposits$63,916,0004,673
IRAs and Keogh plan accounts$4,322,0004,214
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$69,849,0005,054
Deposits held in domestic offices$69,849,0005,050
Individuals, partnerships, and corporations$64,128,0005,019
U.S. Government$112,000900
States and political subdivisions in the U.S.$5,609,0003,232
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$20,749,0003,981
Demand deposits$6,999,0005,138
Nontransaction accounts$49,100,0004,395
Money market deposit accounts (MMDAs)$4,041,0005,407
Other savings deposits (excluding MMDAs)$4,329,0004,988
Total time deposits$40,730,0003,718
Total time and savings deposits$62,850,0004,829
Noninterest-bearing deposits$6,999,0005,443
Interest-bearing deposits$62,850,0004,865
Retail deposits$65,449,0004,665
Estimated insured deposits$62,210,0004,830
IRAs and Keogh plan accounts$4,217,0004,390
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$80,491,0004,523
Deposits held in domestic offices$80,491,0004,517
Individuals, partnerships, and corporations$72,357,0004,604
U.S. Government$457,000466
States and political subdivisions in the U.S.$7,677,0002,370
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$24,233,0003,592
Demand deposits$9,315,0004,398
Nontransaction accounts$56,258,0003,929
Money market deposit accounts (MMDAs)$3,612,0005,546
Other savings deposits (excluding MMDAs)$4,875,0004,762
Total time deposits$47,771,0003,194
Total time and savings deposits$71,176,0004,354
Noninterest-bearing deposits$9,315,0004,650
Interest-bearing deposits$71,176,0004,390
Retail deposits$71,011,0004,405
Estimated insured deposits$72,628,0004,297
IRAs and Keogh plan accounts$3,979,0004,671
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$69,561,0005,065
Deposits held in domestic offices$69,561,0005,060
Individuals, partnerships, and corporations$64,572,0005,017
U.S. Government$370,000695
States and political subdivisions in the U.S.$4,619,0003,667
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$21,554,0003,870
Demand deposits$7,334,0005,053
Nontransaction accounts$48,007,0004,435
Money market deposit accounts (MMDAs)$3,467,0005,695
Other savings deposits (excluding MMDAs)$5,029,0004,764
Total time deposits$39,511,0003,803
Total time and savings deposits$62,227,0004,863
Noninterest-bearing deposits$7,334,0005,342
Interest-bearing deposits$62,227,0004,913
Retail deposits$64,328,0004,798
Estimated insured deposits$65,113,0004,729
IRAs and Keogh plan accounts$3,908,0004,891
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$66,206,0005,423
Deposits held in domestic offices$66,206,0005,413
Individuals, partnerships, and corporations$62,643,0005,273
U.S. Government$152,0002,479
States and political subdivisions in the U.S.$3,411,0004,474
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$21,021,0004,059
Demand deposits$7,997,0004,935
Nontransaction accounts$45,185,0004,721
Money market deposit accounts (MMDAs)$4,181,0005,419
Other savings deposits (excluding MMDAs)$4,740,0005,240
Total time deposits$36,264,0004,125
Total time and savings deposits$58,209,0005,262
Noninterest-bearing deposits$7,997,0005,206
Interest-bearing deposits$58,209,0005,323
Retail deposits$62,325,0005,104
Estimated insured deposits$60,106,0005,225
IRAs and Keogh plan accounts$3,898,0005,173
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$64,554,0005,615
Deposits held in domestic offices$64,554,0005,605
Individuals, partnerships, and corporations$59,902,0005,552
U.S. Government$101,0003,284
States and political subdivisions in the U.S.$4,551,0003,594
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$20,613,0004,144
Demand deposits$6,828,0005,527
Nontransaction accounts$43,941,0004,856
Money market deposit accounts (MMDAs)$4,267,0005,544
Other savings deposits (excluding MMDAs)$3,993,0005,976
Total time deposits$35,681,0004,136
Total time and savings deposits$57,726,0005,387
Noninterest-bearing deposits$6,828,0005,827
Interest-bearing deposits$57,726,0005,448
Retail deposits$60,424,0005,356
Estimated insured deposits$57,517,0005,548
IRAs and Keogh plan accounts$3,903,0005,309
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$58,848,0006,023
Deposits held in domestic offices$58,848,0006,017
Individuals, partnerships, and corporations$55,471,0005,916
U.S. Government$90,0003,592
States and political subdivisions in the U.S.$3,287,0004,463
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$20,095,0004,381
Demand deposits$8,379,0004,873
Nontransaction accounts$38,753,0005,234
Money market deposit accounts (MMDAs)$4,717,0005,779
Other savings deposits (excluding MMDAs)$3,633,0006,786
Total time deposits$30,403,0004,337
Total time and savings deposits$50,469,0005,961
Noninterest-bearing deposits$8,379,0005,112
Interest-bearing deposits$50,469,0006,025
Retail deposits$55,828,0005,772
Estimated insured deposits$53,785,0005,886
IRAs and Keogh plan accounts$3,684,0005,493
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$58,193,0006,290
Deposits held in domestic offices$58,193,0006,282
Individuals, partnerships, and corporations$53,772,0006,230
U.S. Government$113,0002,998
States and political subdivisions in the U.S.$4,308,0003,532
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$19,967,0004,409
Demand deposits$7,370,0005,349
Nontransaction accounts$38,226,0005,391
Money market deposit accounts (MMDAs)$6,913,0005,010
Other savings deposits (excluding MMDAs)$2,824,0007,943
Total time deposits$28,489,0004,479
Total time and savings deposits$50,823,0006,123
Noninterest-bearing deposits$7,370,0005,634
Interest-bearing deposits$50,823,0006,257
Retail deposits$55,617,0006,030
Estimated insured deposits$52,318,0006,259
IRAs and Keogh plan accounts$3,657,0005,793
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$58,405,0006,411
Deposits held in domestic offices$58,405,0006,401
Individuals, partnerships, and corporations$52,724,0006,612
U.S. Government$119,0003,515
States and political subdivisions in the U.S.$5,562,0002,659
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$18,779,0004,517
Demand deposits$6,503,0005,722
Nontransaction accounts$39,626,0005,302
Money market deposit accounts (MMDAs)$7,449,0004,868
Other savings deposits (excluding MMDAs)$2,920,0007,610
Total time deposits$29,257,0004,566
Total time and savings deposits$51,902,0006,285
Noninterest-bearing deposits$6,503,0006,117
Interest-bearing deposits$51,902,0006,275
Retail deposits$56,183,0006,119
Estimated insured deposits$52,006,0006,475
IRAs and Keogh plan accounts$3,600,0006,138
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA