Kentucky National Bank of Pikeville, Total Deposits

2007-06-30Rank
Total deposits$61,271,0005,905
Deposits held in domestic offices$61,271,0005,904
Individuals, partnerships, and corporations$54,954,0005,896
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$5,151,0003,860
Commercial banks and other depository institutions in U.S.$1,162,0001,346
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,088,0005,208
Demand deposits$12,757,0004,125
Nontransaction accounts$44,183,0005,898
Money market deposit accounts (MMDAs)$2,799,0006,592
Other savings deposits (excluding MMDAs)$7,065,0004,262
Total time deposits$34,319,0005,457
Total time and savings deposits$48,514,0006,063
Noninterest-bearing deposits$12,757,0004,378
Interest-bearing deposits$48,514,0006,069
Retail deposits$42,301,0006,253
Estimated insured deposits$46,804,0005,883
IRAs and Keogh plan accounts$3,409,0005,019
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$62,019,0005,894
Deposits held in domestic offices$62,019,0005,892
Individuals, partnerships, and corporations$56,750,0005,830
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$4,106,0004,290
Commercial banks and other depository institutions in U.S.$1,150,0001,346
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,661,0005,041
Demand deposits$14,025,0003,859
Nontransaction accounts$43,358,0005,932
Money market deposit accounts (MMDAs)$2,979,0006,523
Other savings deposits (excluding MMDAs)$6,964,0004,362
Total time deposits$33,415,0005,527
Total time and savings deposits$47,994,0006,098
Noninterest-bearing deposits$14,025,0004,115
Interest-bearing deposits$47,994,0006,105
Retail deposits$43,999,0006,198
Estimated insured deposits$47,148,0005,886
IRAs and Keogh plan accounts$3,309,0005,046
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$61,712,0005,885
Deposits held in domestic offices$61,712,0005,884
Individuals, partnerships, and corporations$56,966,0005,793
U.S. Government$17,0002,306
States and political subdivisions in the U.S.$3,592,0004,545
Commercial banks and other depository institutions in U.S.$1,137,0001,373
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,601,0005,127
Demand deposits$13,758,0004,023
Nontransaction accounts$43,111,0005,888
Money market deposit accounts (MMDAs)$2,745,0006,624
Other savings deposits (excluding MMDAs)$6,696,0004,444
Total time deposits$33,670,0005,429
Total time and savings deposits$47,954,0006,053
Noninterest-bearing deposits$13,758,0004,269
Interest-bearing deposits$47,954,0006,055
Retail deposits$43,590,0006,161
Estimated insured deposits$48,111,0005,805
IRAs and Keogh plan accounts$3,266,0005,047
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$59,747,0005,944
Deposits held in domestic offices$59,747,0005,942
Individuals, partnerships, and corporations$54,431,0005,908
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$4,183,0004,182
Commercial banks and other depository institutions in U.S.$1,124,0001,366
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,858,0005,340
Demand deposits$11,849,0004,417
Nontransaction accounts$42,889,0005,892
Money market deposit accounts (MMDAs)$3,439,0006,310
Other savings deposits (excluding MMDAs)$7,169,0004,346
Total time deposits$32,281,0005,518
Total time and savings deposits$47,898,0006,039
Noninterest-bearing deposits$11,849,0004,637
Interest-bearing deposits$47,898,0006,039
Retail deposits$42,700,0006,207
Estimated insured deposits$47,182,0005,848
IRAs and Keogh plan accounts$3,219,0005,077
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$62,549,0005,838
Deposits held in domestic offices$62,549,0005,835
Individuals, partnerships, and corporations$56,695,0005,798
U.S. Government$14,0002,096
States and political subdivisions in the U.S.$4,728,0003,950
Commercial banks and other depository institutions in U.S.$1,112,0001,389
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,490,0005,020
Demand deposits$13,394,0004,168
Nontransaction accounts$43,059,0005,855
Money market deposit accounts (MMDAs)$3,822,0006,188
Other savings deposits (excluding MMDAs)$7,681,0004,263
Total time deposits$31,556,0005,513
Total time and savings deposits$49,155,0005,967
Noninterest-bearing deposits$13,394,0004,361
Interest-bearing deposits$49,155,0005,976
Retail deposits$45,807,0006,048
Estimated insured deposits$47,831,0005,817
IRAs and Keogh plan accounts$3,188,0005,076
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$65,672,0005,671
Deposits held in domestic offices$65,672,0005,668
Individuals, partnerships, and corporations$59,099,0005,659
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$5,471,0003,718
Commercial banks and other depository institutions in U.S.$1,100,0001,396
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,278,0004,946
Demand deposits$13,880,0004,057
Nontransaction accounts$45,394,0005,675
Money market deposit accounts (MMDAs)$4,865,0005,819
Other savings deposits (excluding MMDAs)$7,864,0004,316
Total time deposits$32,665,0005,335
Total time and savings deposits$51,792,0005,810
Noninterest-bearing deposits$13,880,0004,243
Interest-bearing deposits$51,792,0005,824
Retail deposits$47,850,0005,931
Estimated insured deposits$48,487,0005,738
IRAs and Keogh plan accounts$3,200,0005,036
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$64,318,0005,731
Deposits held in domestic offices$64,318,0005,729
Individuals, partnerships, and corporations$59,000,0005,674
U.S. Government$21,0002,301
States and political subdivisions in the U.S.$4,173,0004,277
Commercial banks and other depository institutions in U.S.$1,124,0001,417
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,640,0005,129
Demand deposits$13,604,0004,220
Nontransaction accounts$44,678,0005,692
Money market deposit accounts (MMDAs)$4,088,0006,133
Other savings deposits (excluding MMDAs)$7,960,0004,244
Total time deposits$32,630,0005,276
Total time and savings deposits$50,714,0005,859
Noninterest-bearing deposits$13,604,0004,388
Interest-bearing deposits$50,714,0005,873
Retail deposits$46,966,0006,009
Estimated insured deposits$45,771,0005,926
IRAs and Keogh plan accounts$3,188,0005,040
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$64,772,0005,669
Deposits held in domestic offices$64,772,0005,666
Individuals, partnerships, and corporations$59,327,0005,601
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$4,323,0004,134
Commercial banks and other depository institutions in U.S.$1,116,0001,433
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,918,0005,161
Demand deposits$13,259,0004,179
Nontransaction accounts$45,854,0005,610
Money market deposit accounts (MMDAs)$4,533,0005,965
Other savings deposits (excluding MMDAs)$8,789,0004,058
Total time deposits$32,532,0005,238
Total time and savings deposits$51,513,0005,764
Noninterest-bearing deposits$13,259,0004,332
Interest-bearing deposits$51,513,0005,783
Retail deposits$47,659,0005,941
Estimated insured deposits$46,806,0005,842
IRAs and Keogh plan accounts$3,292,0004,959
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$64,825,0005,617
Deposits held in domestic offices$64,825,0005,615
Individuals, partnerships, and corporations$58,903,0005,565
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$4,810,0003,942
Commercial banks and other depository institutions in U.S.$1,108,0001,442
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,812,0004,970
Demand deposits$13,414,0004,071
Nontransaction accounts$45,013,0005,610
Money market deposit accounts (MMDAs)$4,377,0006,057
Other savings deposits (excluding MMDAs)$10,106,0003,788
Total time deposits$30,530,0005,340
Total time and savings deposits$51,411,0005,746
Noninterest-bearing deposits$13,414,0004,207
Interest-bearing deposits$51,411,0005,771
Retail deposits$49,230,0005,811
Estimated insured deposits$45,993,0005,881
IRAs and Keogh plan accounts$3,374,0004,854
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$62,622,0005,740
Deposits held in domestic offices$62,622,0005,737
Individuals, partnerships, and corporations$56,811,0005,706
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$4,703,0004,076
Commercial banks and other depository institutions in U.S.$1,100,0001,467
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,519,0005,244
Demand deposits$12,110,0004,336
Nontransaction accounts$44,103,0005,686
Money market deposit accounts (MMDAs)$4,182,0006,218
Other savings deposits (excluding MMDAs)$11,726,0003,527
Total time deposits$28,195,0005,549
Total time and savings deposits$50,512,0005,845
Noninterest-bearing deposits$12,110,0004,453
Interest-bearing deposits$50,512,0005,872
Retail deposits$47,941,0005,958
Estimated insured deposits$44,960,0006,014
IRAs and Keogh plan accounts$3,230,0005,013
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$59,009,0005,933
Deposits held in domestic offices$59,009,0005,931
Individuals, partnerships, and corporations$54,517,0005,834
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$4,382,0004,248
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,526,0005,626
Demand deposits$10,716,0004,747
Nontransaction accounts$42,483,0005,776
Money market deposit accounts (MMDAs)$4,237,0006,231
Other savings deposits (excluding MMDAs)$12,856,0003,335
Total time deposits$25,390,0005,870
Total time and savings deposits$48,293,0005,975
Noninterest-bearing deposits$10,716,0004,863
Interest-bearing deposits$48,293,0006,002
Retail deposits$46,127,0006,104
Estimated insured deposits$43,540,0006,115
IRAs and Keogh plan accounts$3,262,0005,001
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$62,264,0005,722
Deposits held in domestic offices$62,264,0005,719
Individuals, partnerships, and corporations$57,063,0005,641
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$3,957,0004,347
Commercial banks and other depository institutions in U.S.$1,238,0001,401
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,128,0005,587
Demand deposits$10,502,0004,686
Nontransaction accounts$46,136,0005,536
Money market deposit accounts (MMDAs)$4,482,0006,137
Other savings deposits (excluding MMDAs)$14,885,0003,017
Total time deposits$26,769,0005,691
Total time and savings deposits$51,762,0005,702
Noninterest-bearing deposits$10,502,0004,786
Interest-bearing deposits$51,762,0005,745
Retail deposits$48,202,0005,908
Estimated insured deposits$46,080,0005,916
IRAs and Keogh plan accounts$3,445,0004,902
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$62,459,0005,723
Deposits held in domestic offices$62,459,0005,721
Individuals, partnerships, and corporations$56,718,0005,680
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$4,494,0004,122
Commercial banks and other depository institutions in U.S.$1,238,0001,400
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,882,0005,657
Demand deposits$9,789,0004,896
Nontransaction accounts$46,577,0005,542
Money market deposit accounts (MMDAs)$4,380,0006,248
Other savings deposits (excluding MMDAs)$15,896,0002,888
Total time deposits$26,301,0005,752
Total time and savings deposits$52,670,0005,685
Noninterest-bearing deposits$9,789,0004,973
Interest-bearing deposits$52,670,0005,732
Retail deposits$49,233,0005,865
Estimated insured deposits$46,578,0005,915
IRAs and Keogh plan accounts$3,474,0004,944
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$63,291,0005,692
Deposits held in domestic offices$63,291,0005,690
Individuals, partnerships, and corporations$56,873,0005,673
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$5,178,0003,830
Commercial banks and other depository institutions in U.S.$1,238,0001,402
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,759,0005,498
Demand deposits$10,311,0004,661
Nontransaction accounts$46,532,0005,554
Money market deposit accounts (MMDAs)$4,705,0006,100
Other savings deposits (excluding MMDAs)$16,626,0002,774
Total time deposits$25,201,0005,932
Total time and savings deposits$52,980,0005,697
Noninterest-bearing deposits$10,311,0004,749
Interest-bearing deposits$52,980,0005,741
Retail deposits$51,245,0005,736
Estimated insured deposits$46,303,0005,970
IRAs and Keogh plan accounts$3,428,0004,975
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$62,361,0005,741
Deposits held in domestic offices$62,361,0005,739
Individuals, partnerships, and corporations$56,778,0005,649
U.S. Government$15,0002,788
States and political subdivisions in the U.S.$4,334,0004,242
Commercial banks and other depository institutions in U.S.$1,234,0001,398
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,533,0005,119
Demand deposits$10,586,0004,388
Nontransaction accounts$45,828,0004,901
Money market deposit accounts (MMDAs)$4,564,0005,541
Other savings deposits (excluding MMDAs)$15,612,0002,438
Total time deposits$25,652,0005,201
Total time and savings deposits$51,775,0005,778
Noninterest-bearing deposits$10,586,0004,727
Interest-bearing deposits$51,775,0005,799
Retail deposits$50,302,0005,810
Estimated insured deposits$46,346,0005,966
IRAs and Keogh plan accounts$3,413,0005,018
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$60,827,0005,812
Deposits held in domestic offices$60,827,0005,810
Individuals, partnerships, and corporations$56,273,0005,687
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$3,316,0004,651
Commercial banks and other depository institutions in U.S.$1,230,0001,408
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,070,0005,278
Demand deposits$9,399,0004,615
Nontransaction accounts$45,757,0004,911
Money market deposit accounts (MMDAs)$4,153,0005,690
Other savings deposits (excluding MMDAs)$14,375,0002,602
Total time deposits$27,229,0005,071
Total time and savings deposits$51,428,0005,794
Noninterest-bearing deposits$9,399,0004,973
Interest-bearing deposits$51,428,0005,819
Retail deposits$47,782,0005,997
Estimated insured deposits$46,115,0006,007
IRAs and Keogh plan accounts$3,315,0005,156
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$59,633,0005,876
Deposits held in domestic offices$59,633,0005,874
Individuals, partnerships, and corporations$54,938,0005,743
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$3,457,0004,606
Commercial banks and other depository institutions in U.S.$1,226,0001,403
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,794,0005,298
Demand deposits$8,931,0004,703
Nontransaction accounts$44,839,0004,987
Money market deposit accounts (MMDAs)$3,751,0005,845
Other savings deposits (excluding MMDAs)$13,686,0002,642
Total time deposits$27,402,0005,107
Total time and savings deposits$50,702,0005,847
Noninterest-bearing deposits$8,931,0005,078
Interest-bearing deposits$50,702,0005,873
Retail deposits$46,836,0006,068
Estimated insured deposits$45,495,0006,053
IRAs and Keogh plan accounts$3,376,0005,111
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$59,116,0005,878
Deposits held in domestic offices$59,116,0005,876
Individuals, partnerships, and corporations$54,222,0005,760
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$3,662,0004,524
Commercial banks and other depository institutions in U.S.$1,221,0001,345
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,711,0005,250
Demand deposits$8,971,0004,611
Nontransaction accounts$44,405,0005,001
Money market deposit accounts (MMDAs)$3,513,0005,941
Other savings deposits (excluding MMDAs)$12,949,0002,692
Total time deposits$27,943,0005,048
Total time and savings deposits$50,145,0005,872
Noninterest-bearing deposits$8,971,0004,955
Interest-bearing deposits$50,145,0005,898
Retail deposits$45,754,0006,102
Estimated insured deposits$44,798,0006,084
IRAs and Keogh plan accounts$3,235,0005,187
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$56,408,0005,993
Deposits held in domestic offices$56,408,0005,990
Individuals, partnerships, and corporations$51,609,0005,888
U.S. Government$35,0002,036
States and political subdivisions in the U.S.$3,548,0004,588
Commercial banks and other depository institutions in U.S.$1,216,0001,310
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,727,0005,438
Demand deposits$8,238,0004,867
Nontransaction accounts$42,681,0005,069
Money market deposit accounts (MMDAs)$3,543,0005,874
Other savings deposits (excluding MMDAs)$11,998,0002,740
Total time deposits$27,140,0005,124
Total time and savings deposits$48,170,0005,956
Noninterest-bearing deposits$8,238,0005,219
Interest-bearing deposits$48,170,0005,985
Retail deposits$43,113,0006,251
Estimated insured deposits$41,665,0006,311
IRAs and Keogh plan accounts$2,996,0005,358
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$56,347,0005,904
Deposits held in domestic offices$56,347,0005,900
Individuals, partnerships, and corporations$49,330,0005,997
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$6,804,0002,949
Commercial banks and other depository institutions in U.S.$200,0002,137
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,744,0004,425
Demand deposits$8,969,0004,519
Nontransaction accounts$37,603,0005,392
Money market deposit accounts (MMDAs)$3,909,0005,560
Other savings deposits (excluding MMDAs)$4,069,0004,978
Total time deposits$29,625,0004,889
Total time and savings deposits$47,378,0005,929
Noninterest-bearing deposits$8,969,0004,824
Interest-bearing deposits$47,378,0005,961
Retail deposits$41,370,0006,341
Estimated insured deposits$43,806,0006,121
IRAs and Keogh plan accounts$2,930,0005,364
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$49,812,0006,201
Deposits held in domestic offices$49,812,0006,198
Individuals, partnerships, and corporations$43,598,0006,287
U.S. Government$69,0001,400
States and political subdivisions in the U.S.$5,945,0003,201
Commercial banks and other depository institutions in U.S.$200,0001,923
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,730,0005,002
Demand deposits$7,608,0004,892
Nontransaction accounts$35,082,0005,498
Money market deposit accounts (MMDAs)$3,546,0005,532
Other savings deposits (excluding MMDAs)$3,006,0005,625
Total time deposits$28,530,0005,005
Total time and savings deposits$42,204,0006,178
Noninterest-bearing deposits$7,608,0005,186
Interest-bearing deposits$42,204,0006,241
Retail deposits$35,983,0006,719
Estimated insured deposits$38,991,0006,460
IRAs and Keogh plan accounts$2,841,0005,440
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$50,597,0006,200
Deposits held in domestic offices$50,597,0006,197
Individuals, partnerships, and corporations$43,811,0006,344
U.S. Government$44,0001,665
States and political subdivisions in the U.S.$6,542,0002,862
Commercial banks and other depository institutions in U.S.$200,0002,033
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,511,0005,375
Demand deposits$5,310,0006,009
Nontransaction accounts$37,086,0005,311
Money market deposit accounts (MMDAs)$4,579,0005,128
Other savings deposits (excluding MMDAs)$2,878,0006,075
Total time deposits$29,629,0004,772
Total time and savings deposits$45,287,0005,982
Noninterest-bearing deposits$5,310,0006,355
Interest-bearing deposits$45,287,0006,027
Retail deposits$36,219,0006,840
Estimated insured deposits$39,681,0006,513
IRAs and Keogh plan accounts$3,112,0005,348
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$40,757,0007,094
Deposits held in domestic offices$40,757,0007,093
Individuals, partnerships, and corporations$38,012,0006,969
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$2,435,0005,305
Commercial banks and other depository institutions in U.S.$300,0001,809
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,649,0006,858
Demand deposits$4,801,0006,419
Nontransaction accounts$32,108,0005,823
Money market deposit accounts (MMDAs)$3,497,0005,622
Other savings deposits (excluding MMDAs)$2,579,0006,502
Total time deposits$26,032,0005,249
Total time and savings deposits$35,956,0006,912
Noninterest-bearing deposits$4,801,0006,791
Interest-bearing deposits$35,956,0006,960
Retail deposits$28,307,0007,872
Estimated insured deposits$34,720,0007,157
IRAs and Keogh plan accounts$2,548,0006,102
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$36,931,0007,602
Deposits held in domestic offices$36,931,0007,599
Individuals, partnerships, and corporations$29,531,0007,973
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$7,088,0002,549
Commercial banks and other depository institutions in U.S.$300,0001,856
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,318,0007,807
Demand deposits$3,344,0007,466
Nontransaction accounts$30,613,0006,046
Money market deposit accounts (MMDAs)$3,148,0005,935
Other savings deposits (excluding MMDAs)$1,953,0007,435
Total time deposits$25,512,0005,379
Total time and savings deposits$33,587,0007,277
Noninterest-bearing deposits$3,344,0007,895
Interest-bearing deposits$33,587,0007,344
Retail deposits$22,691,0008,764
Estimated insured deposits$28,177,0008,104
IRAs and Keogh plan accounts$2,128,0006,887
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$29,181,0008,749
Deposits held in domestic offices$29,181,0008,745
Individuals, partnerships, and corporations$23,963,0009,000
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$5,003,0003,412
Commercial banks and other depository institutions in U.S.$200,0002,351
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,815,0008,345
Demand deposits$2,336,0008,604
Nontransaction accounts$23,366,0007,160
Money market deposit accounts (MMDAs)$3,936,0005,586
Other savings deposits (excluding MMDAs)$1,295,0008,646
Total time deposits$18,135,0006,683
Total time and savings deposits$26,845,0008,385
Noninterest-bearing deposits$2,336,0009,143
Interest-bearing deposits$26,845,0008,475
Retail deposits$18,576,0009,742
Estimated insured deposits$19,918,0009,591
IRAs and Keogh plan accounts$1,461,0008,312
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA