Home > Kentucky Trust Bank > Total Deposits

Kentucky Trust Bank, Total Deposits

2007-09-30Rank
Total deposits$94,476,0004,607
Deposits held in domestic offices$94,476,0004,604
Individuals, partnerships, and corporations$80,389,0004,817
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$14,086,0001,968
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,726,0002,648
Demand deposits$12,905,0003,954
Nontransaction accounts$58,750,0005,110
Money market deposit accounts (MMDAs)$12,807,0003,952
Other savings deposits (excluding MMDAs)$3,553,0005,755
Total time deposits$42,391,0004,897
Total time and savings deposits$81,571,0004,546
Noninterest-bearing deposits$12,905,0004,244
Interest-bearing deposits$81,571,0004,564
Retail deposits$76,836,0004,490
Estimated insured deposits$76,223,0004,392
IRAs and Keogh plan accounts$4,906,0004,143
Brokered deposits$1,000,0002,911
Fully insured brokered deposits$1,000,0002,696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$102,040,0004,396
Deposits held in domestic offices$102,040,0004,394
Individuals, partnerships, and corporations$88,098,0004,546
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$13,941,0001,963
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,622,0002,570
Demand deposits$15,711,0003,481
Nontransaction accounts$63,418,0004,868
Money market deposit accounts (MMDAs)$14,892,0003,653
Other savings deposits (excluding MMDAs)$4,316,0005,430
Total time deposits$44,209,0004,724
Total time and savings deposits$86,329,0004,367
Noninterest-bearing deposits$15,711,0003,787
Interest-bearing deposits$86,329,0004,379
Retail deposits$84,611,0004,250
Estimated insured deposits$71,667,0004,577
IRAs and Keogh plan accounts$4,783,0004,206
Brokered deposits$1,981,0002,663
Fully insured brokered deposits$1,981,0002,442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$104,374,0004,346
Deposits held in domestic offices$104,374,0004,345
Individuals, partnerships, and corporations$88,849,0004,533
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$15,514,0001,846
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,690,0002,802
Demand deposits$13,904,0003,890
Nontransaction accounts$67,684,0004,679
Money market deposit accounts (MMDAs)$14,655,0003,718
Other savings deposits (excluding MMDAs)$3,484,0005,984
Total time deposits$49,545,0004,365
Total time and savings deposits$90,470,0004,244
Noninterest-bearing deposits$13,904,0004,141
Interest-bearing deposits$90,470,0004,262
Retail deposits$84,234,0004,280
Estimated insured deposits$79,565,0004,267
IRAs and Keogh plan accounts$4,838,0004,150
Brokered deposits$1,979,0002,668
Fully insured brokered deposits$1,979,0002,437
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$103,901,0004,321
Deposits held in domestic offices$103,901,0004,319
Individuals, partnerships, and corporations$89,354,0004,469
U.S. Government$04,273
States and political subdivisions in the U.S.$14,440,0001,940
Commercial banks and other depository institutions in U.S.$107,0002,498
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,045,0002,809
Demand deposits$15,728,0003,594
Nontransaction accounts$66,856,0004,656
Money market deposit accounts (MMDAs)$11,936,0004,075
Other savings deposits (excluding MMDAs)$3,320,0006,080
Total time deposits$51,602,0004,195
Total time and savings deposits$88,173,0004,265
Noninterest-bearing deposits$15,728,0003,886
Interest-bearing deposits$88,173,0004,279
Retail deposits$82,232,0004,251
Estimated insured deposits$73,970,0004,459
IRAs and Keogh plan accounts$5,226,0003,906
Brokered deposits$1,978,0002,661
Fully insured brokered deposits$1,978,0002,378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$95,146,0004,507
Deposits held in domestic offices$95,146,0004,504
Individuals, partnerships, and corporations$82,032,0004,687
U.S. Government$04,163
States and political subdivisions in the U.S.$12,785,0002,052
Commercial banks and other depository institutions in U.S.$183,0002,344
Banks in foreign countries$146,000105
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,719,0002,866
Demand deposits$13,120,0004,109
Nontransaction accounts$59,427,0004,966
Money market deposit accounts (MMDAs)$6,648,0005,160
Other savings deposits (excluding MMDAs)$3,571,0006,015
Total time deposits$49,208,0004,292
Total time and savings deposits$82,026,0004,417
Noninterest-bearing deposits$13,120,0004,339
Interest-bearing deposits$82,026,0004,441
Retail deposits$72,330,0004,579
Estimated insured deposits$69,809,0004,591
IRAs and Keogh plan accounts$5,149,0003,917
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$96,247,0004,469
Deposits held in domestic offices$96,247,0004,464
Individuals, partnerships, and corporations$82,423,0004,663
U.S. Government$04,264
States and political subdivisions in the U.S.$13,641,0001,925
Commercial banks and other depository institutions in U.S.$183,0002,352
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,634,0002,791
Demand deposits$14,369,0003,955
Nontransaction accounts$57,613,0005,005
Money market deposit accounts (MMDAs)$6,927,0005,115
Other savings deposits (excluding MMDAs)$3,866,0005,942
Total time deposits$46,820,0004,333
Total time and savings deposits$81,878,0004,408
Noninterest-bearing deposits$14,369,0004,159
Interest-bearing deposits$81,878,0004,433
Retail deposits$75,294,0004,480
Estimated insured deposits$69,765,0004,599
IRAs and Keogh plan accounts$5,073,0003,928
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$88,372,0004,731
Deposits held in domestic offices$88,372,0004,727
Individuals, partnerships, and corporations$74,326,0004,960
U.S. Government$04,261
States and political subdivisions in the U.S.$13,938,0001,931
Commercial banks and other depository institutions in U.S.$108,0002,501
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,369,0003,321
Demand deposits$12,235,0004,444
Nontransaction accounts$55,003,0005,124
Money market deposit accounts (MMDAs)$6,732,0005,196
Other savings deposits (excluding MMDAs)$3,691,0006,140
Total time deposits$44,579,0004,399
Total time and savings deposits$76,137,0004,616
Noninterest-bearing deposits$12,241,0004,606
Interest-bearing deposits$76,131,0004,636
Retail deposits$67,712,0004,829
Estimated insured deposits$65,007,0004,781
IRAs and Keogh plan accounts$6,511,0003,261
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$85,807,0004,811
Deposits held in domestic offices$85,807,0004,808
Individuals, partnerships, and corporations$72,635,0005,015
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$13,055,0002,031
Commercial banks and other depository institutions in U.S.$108,0002,494
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,634,0003,570
Demand deposits$11,877,0004,611
Nontransaction accounts$54,173,0005,124
Money market deposit accounts (MMDAs)$12,501,0003,986
Other savings deposits (excluding MMDAs)$3,618,0006,168
Total time deposits$38,054,0004,811
Total time and savings deposits$73,930,0004,674
Noninterest-bearing deposits$11,878,0004,768
Interest-bearing deposits$73,929,0004,689
Retail deposits$68,379,0004,797
Estimated insured deposits$59,158,0005,123
IRAs and Keogh plan accounts$6,085,0003,402
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$81,331,0004,912
Deposits held in domestic offices$81,331,0004,908
Individuals, partnerships, and corporations$68,739,0005,140
U.S. Government$04,317
States and political subdivisions in the U.S.$12,458,0002,057
Commercial banks and other depository institutions in U.S.$133,0002,456
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,036,0003,464
Demand deposits$12,439,0004,371
Nontransaction accounts$49,294,0005,392
Money market deposit accounts (MMDAs)$7,503,0005,014
Other savings deposits (excluding MMDAs)$3,723,0006,175
Total time deposits$38,068,0004,766
Total time and savings deposits$68,891,0004,858
Noninterest-bearing deposits$12,446,0004,512
Interest-bearing deposits$68,885,0004,877
Retail deposits$63,604,0004,989
Estimated insured deposits$59,252,0005,086
IRAs and Keogh plan accounts$5,995,0003,456
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$84,232,0004,774
Deposits held in domestic offices$84,232,0004,771
Individuals, partnerships, and corporations$71,490,0004,962
U.S. Government$04,271
States and political subdivisions in the U.S.$12,609,0002,032
Commercial banks and other depository institutions in U.S.$133,0002,454
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,028,0003,498
Demand deposits$12,333,0004,327
Nontransaction accounts$52,204,0005,164
Money market deposit accounts (MMDAs)$9,947,0004,410
Other savings deposits (excluding MMDAs)$4,076,0006,018
Total time deposits$38,181,0004,654
Total time and savings deposits$71,899,0004,673
Noninterest-bearing deposits$12,333,0004,450
Interest-bearing deposits$71,899,0004,693
Retail deposits$66,088,0004,867
Estimated insured deposits$58,140,0005,127
IRAs and Keogh plan accounts$5,746,0003,531
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$79,092,0004,984
Deposits held in domestic offices$79,092,0004,980
Individuals, partnerships, and corporations$66,354,0005,223
U.S. Government$04,329
States and political subdivisions in the U.S.$12,668,0002,082
Commercial banks and other depository institutions in U.S.$70,0002,839
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,926,0003,841
Demand deposits$9,768,0004,993
Nontransaction accounts$50,166,0005,329
Money market deposit accounts (MMDAs)$9,196,0004,686
Other savings deposits (excluding MMDAs)$4,152,0006,068
Total time deposits$36,818,0004,745
Total time and savings deposits$69,324,0004,831
Noninterest-bearing deposits$9,769,0005,083
Interest-bearing deposits$69,323,0004,860
Retail deposits$61,810,0005,112
Estimated insured deposits$57,161,0005,217
IRAs and Keogh plan accounts$4,433,0004,208
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$79,653,0004,969
Deposits held in domestic offices$79,653,0004,965
Individuals, partnerships, and corporations$67,070,0005,170
U.S. Government$04,510
States and political subdivisions in the U.S.$12,513,0002,042
Commercial banks and other depository institutions in U.S.$70,0002,843
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,779,0004,021
Demand deposits$9,333,0005,168
Nontransaction accounts$51,874,0005,186
Money market deposit accounts (MMDAs)$9,545,0004,609
Other savings deposits (excluding MMDAs)$4,550,0005,823
Total time deposits$37,779,0004,595
Total time and savings deposits$70,320,0004,778
Noninterest-bearing deposits$9,334,0005,261
Interest-bearing deposits$70,319,0004,808
Retail deposits$61,669,0005,157
Estimated insured deposits$57,897,0005,163
IRAs and Keogh plan accounts$4,565,0004,134
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$80,036,0004,927
Deposits held in domestic offices$80,036,0004,924
Individuals, partnerships, and corporations$67,715,0005,094
U.S. Government$04,404
States and political subdivisions in the U.S.$12,251,0002,007
Commercial banks and other depository institutions in U.S.$70,0002,872
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,640,0003,911
Demand deposits$10,394,0004,718
Nontransaction accounts$52,396,0005,146
Money market deposit accounts (MMDAs)$10,240,0004,440
Other savings deposits (excluding MMDAs)$4,727,0005,716
Total time deposits$37,429,0004,619
Total time and savings deposits$69,642,0004,766
Noninterest-bearing deposits$10,394,0004,817
Interest-bearing deposits$69,642,0004,799
Retail deposits$62,556,0005,061
Estimated insured deposits$57,265,0005,170
IRAs and Keogh plan accounts$4,207,0004,367
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$78,771,0004,964
Deposits held in domestic offices$78,771,0004,961
Individuals, partnerships, and corporations$66,973,0005,136
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$11,727,0002,102
Commercial banks and other depository institutions in U.S.$70,0002,927
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,429,0004,069
Demand deposits$9,584,0004,951
Nontransaction accounts$52,342,0005,152
Money market deposit accounts (MMDAs)$8,378,0004,886
Other savings deposits (excluding MMDAs)$4,465,0005,905
Total time deposits$39,499,0004,436
Total time and savings deposits$69,187,0004,788
Noninterest-bearing deposits$9,584,0005,033
Interest-bearing deposits$69,187,0004,827
Retail deposits$60,471,0005,190
Estimated insured deposits$58,170,0005,152
IRAs and Keogh plan accounts$4,203,0004,393
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$86,044,0004,667
Deposits held in domestic offices$86,044,0004,663
Individuals, partnerships, and corporations$72,882,0004,866
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$13,091,0001,936
Commercial banks and other depository institutions in U.S.$70,0002,930
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,873,0003,662
Demand deposits$11,588,0004,307
Nontransaction accounts$56,171,0004,925
Money market deposit accounts (MMDAs)$9,912,0004,528
Other savings deposits (excluding MMDAs)$4,891,0005,690
Total time deposits$41,368,0004,308
Total time and savings deposits$74,456,0004,550
Noninterest-bearing deposits$11,588,0004,405
Interest-bearing deposits$74,456,0004,587
Retail deposits$66,369,0004,894
Estimated insured deposits$60,804,0005,005
IRAs and Keogh plan accounts$4,190,0004,408
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$82,144,0004,810
Deposits held in domestic offices$82,144,0004,806
Individuals, partnerships, and corporations$67,964,0005,076
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$14,109,0001,787
Commercial banks and other depository institutions in U.S.$70,0002,957
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,639,0003,602
Demand deposits$10,007,0004,550
Nontransaction accounts$54,505,0004,398
Money market deposit accounts (MMDAs)$3,270,0006,085
Other savings deposits (excluding MMDAs)$8,179,0003,753
Total time deposits$43,056,0003,650
Total time and savings deposits$72,137,0004,674
Noninterest-bearing deposits$10,007,0004,900
Interest-bearing deposits$72,137,0004,690
Retail deposits$60,194,0005,203
Estimated insured deposits$60,257,0005,044
IRAs and Keogh plan accounts$4,083,0004,512
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$78,499,0004,962
Deposits held in domestic offices$78,499,0004,958
Individuals, partnerships, and corporations$63,780,0005,286
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$14,648,0001,650
Commercial banks and other depository institutions in U.S.$70,0002,979
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,351,0003,727
Demand deposits$8,978,0004,747
Nontransaction accounts$53,148,0004,493
Money market deposit accounts (MMDAs)$2,779,0006,303
Other savings deposits (excluding MMDAs)$5,760,0004,570
Total time deposits$44,609,0003,577
Total time and savings deposits$69,521,0004,788
Noninterest-bearing deposits$9,001,0005,102
Interest-bearing deposits$69,498,0004,795
Retail deposits$55,266,0005,480
Estimated insured deposits$59,714,0005,104
IRAs and Keogh plan accounts$4,101,0004,583
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$76,897,0005,017
Deposits held in domestic offices$76,897,0005,014
Individuals, partnerships, and corporations$64,065,0005,252
U.S. Government$04,820
States and political subdivisions in the U.S.$12,762,0001,832
Commercial banks and other depository institutions in U.S.$70,0002,999
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,126,0003,517
Demand deposits$10,669,0004,224
Nontransaction accounts$49,771,0004,686
Money market deposit accounts (MMDAs)$2,201,0006,565
Other savings deposits (excluding MMDAs)$5,542,0004,608
Total time deposits$42,028,0003,783
Total time and savings deposits$66,228,0004,937
Noninterest-bearing deposits$10,705,0004,574
Interest-bearing deposits$66,192,0004,950
Retail deposits$55,911,0005,447
Estimated insured deposits$59,133,0005,153
IRAs and Keogh plan accounts$4,180,0004,538
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$77,896,0004,930
Deposits held in domestic offices$77,896,0004,927
Individuals, partnerships, and corporations$64,711,0005,195
U.S. Government$04,819
States and political subdivisions in the U.S.$13,185,0001,837
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,733,0003,269
Demand deposits$12,122,0003,757
Nontransaction accounts$49,163,0004,704
Money market deposit accounts (MMDAs)$1,910,0006,731
Other savings deposits (excluding MMDAs)$5,851,0004,429
Total time deposits$41,402,0003,851
Total time and savings deposits$65,774,0004,946
Noninterest-bearing deposits$12,170,0004,066
Interest-bearing deposits$65,726,0004,958
Retail deposits$57,570,0005,305
Estimated insured deposits$59,690,0005,087
IRAs and Keogh plan accounts$3,941,0004,649
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$75,029,0005,008
Deposits held in domestic offices$75,029,0005,004
Individuals, partnerships, and corporations$57,701,0005,520
U.S. Government$04,995
States and political subdivisions in the U.S.$12,902,0001,816
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$4,426,00059
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,982,0003,691
Demand deposits$8,900,0004,636
Nontransaction accounts$50,047,0004,591
Money market deposit accounts (MMDAs)$1,887,0006,727
Other savings deposits (excluding MMDAs)$6,147,0004,186
Total time deposits$42,013,0003,778
Total time and savings deposits$66,129,0004,869
Noninterest-bearing deposits$8,942,0004,955
Interest-bearing deposits$66,087,0004,893
Retail deposits$54,276,0005,455
Estimated insured deposits$57,372,0005,187
IRAs and Keogh plan accounts$3,467,0004,942
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$63,728,0005,473
Deposits held in domestic offices$63,728,0005,469
Individuals, partnerships, and corporations$52,780,0005,759
U.S. Government$05,263
States and political subdivisions in the U.S.$10,948,0002,006
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,932,0003,817
Demand deposits$7,326,0005,143
Nontransaction accounts$40,796,0005,131
Money market deposit accounts (MMDAs)$1,695,0006,822
Other savings deposits (excluding MMDAs)$5,775,0004,105
Total time deposits$33,326,0004,503
Total time and savings deposits$56,402,0005,308
Noninterest-bearing deposits$7,326,0005,483
Interest-bearing deposits$56,402,0005,336
Retail deposits$49,000,0005,750
Estimated insured deposits$49,446,0005,686
IRAs and Keogh plan accounts$2,628,0005,695
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$61,341,0005,481
Deposits held in domestic offices$61,341,0005,476
Individuals, partnerships, and corporations$51,509,0005,699
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$9,831,0002,100
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$19,225,0004,154
Demand deposits$5,810,0005,685
Nontransaction accounts$42,116,0004,921
Money market deposit accounts (MMDAs)$1,649,0006,851
Other savings deposits (excluding MMDAs)$4,417,0004,600
Total time deposits$36,050,0004,244
Total time and savings deposits$55,531,0005,217
Noninterest-bearing deposits$5,810,0006,036
Interest-bearing deposits$55,531,0005,266
Retail deposits$44,280,0005,978
Estimated insured deposits$46,763,0005,809
IRAs and Keogh plan accounts$2,702,0005,586
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$56,249,0005,811
Deposits held in domestic offices$56,249,0005,809
Individuals, partnerships, and corporations$47,915,0006,020
U.S. Government$05,591
States and political subdivisions in the U.S.$8,334,0002,319
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$17,960,0004,456
Demand deposits$5,805,0005,707
Nontransaction accounts$38,289,0005,206
Money market deposit accounts (MMDAs)$2,504,0006,422
Other savings deposits (excluding MMDAs)$4,648,0004,810
Total time deposits$31,137,0004,595
Total time and savings deposits$50,444,0005,592
Noninterest-bearing deposits$5,805,0006,041
Interest-bearing deposits$50,444,0005,638
Retail deposits$45,429,0006,003
Estimated insured deposits$45,137,0006,015
IRAs and Keogh plan accounts$3,358,0005,119
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$49,205,0006,371
Deposits held in domestic offices$49,205,0006,368
Individuals, partnerships, and corporations$39,572,0006,825
U.S. Government$06,005
States and political subdivisions in the U.S.$9,633,0001,853
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$18,202,0004,481
Demand deposits$5,139,0006,227
Nontransaction accounts$31,003,0005,936
Money market deposit accounts (MMDAs)$2,133,0006,703
Other savings deposits (excluding MMDAs)$4,158,0005,162
Total time deposits$24,712,0005,420
Total time and savings deposits$44,066,0006,138
Noninterest-bearing deposits$5,139,0006,585
Interest-bearing deposits$44,066,0006,183
Retail deposits$42,259,0006,403
Estimated insured deposits$39,416,0006,690
IRAs and Keogh plan accounts$2,686,0005,945
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$45,706,0006,749
Deposits held in domestic offices$45,706,0006,745
Individuals, partnerships, and corporations$35,933,0007,273
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$9,770,0001,820
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$17,072,0004,638
Demand deposits$4,482,0006,609
Nontransaction accounts$28,634,0006,258
Money market deposit accounts (MMDAs)$2,026,0006,941
Other savings deposits (excluding MMDAs)$3,572,0005,753
Total time deposits$23,036,0005,740
Total time and savings deposits$41,224,0006,487
Noninterest-bearing deposits$4,482,0006,979
Interest-bearing deposits$41,224,0006,550
Retail deposits$39,364,0006,777
Estimated insured deposits$36,118,0007,138
IRAs and Keogh plan accounts$2,275,0006,656
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$45,788,0006,988
Deposits held in domestic offices$45,788,0006,981
Individuals, partnerships, and corporations$38,591,0007,220
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$7,194,0002,494
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$16,670,0004,882
Demand deposits$4,715,0006,651
Nontransaction accounts$29,118,0006,353
Money market deposit accounts (MMDAs)$2,569,0006,660
Other savings deposits (excluding MMDAs)$1,404,0008,479
Total time deposits$25,145,0005,505
Total time and savings deposits$41,073,0006,685
Noninterest-bearing deposits$4,715,0007,012
Interest-bearing deposits$41,073,0006,759
Retail deposits$37,490,0007,244
Estimated insured deposits$35,145,0007,546
IRAs and Keogh plan accounts$2,115,0007,221
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$41,383,0007,569
Deposits held in domestic offices$41,383,0007,565
Individuals, partnerships, and corporations$35,334,0007,798
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$6,046,0002,812
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$15,248,0005,261
Demand deposits$4,915,0006,658
Nontransaction accounts$26,135,0006,861
Money market deposit accounts (MMDAs)$2,802,0006,696
Other savings deposits (excluding MMDAs)$1,353,0008,949
Total time deposits$21,980,0006,037
Total time and savings deposits$36,468,0007,358
Noninterest-bearing deposits$4,915,0007,019
Interest-bearing deposits$36,468,0007,448
Retail deposits$38,125,0007,393
Estimated insured deposits$34,052,0007,946
IRAs and Keogh plan accounts$1,980,0007,685
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$40,973,0007,724
Deposits held in domestic offices$40,973,0007,715
Individuals, partnerships, and corporations$36,792,0007,766
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$4,179,0003,710
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$10,128,0007,100
Demand deposits$4,401,0007,240
Nontransaction accounts$30,845,0006,196
Money market deposit accounts (MMDAs)$6,145,0004,937
Other savings deposits (excluding MMDAs)$1,626,0009,155
Total time deposits$23,074,0005,417
Total time and savings deposits$36,572,0007,422
Noninterest-bearing deposits$4,401,0007,607
Interest-bearing deposits$36,572,0007,500
Retail deposits$34,840,0007,972
Estimated insured deposits$34,254,0008,068
IRAs and Keogh plan accounts$1,956,0007,819
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$38,883,0008,290
Deposits held in domestic offices$38,883,0008,283
Individuals, partnerships, and corporations$35,275,0008,236
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$3,606,0004,090
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$9,880,0007,387
Demand deposits$4,522,0007,228
Nontransaction accounts$29,003,0006,599
Money market deposit accounts (MMDAs)$6,124,0005,402
Other savings deposits (excluding MMDAs)$1,531,0009,668
Total time deposits$21,348,0005,700
Total time and savings deposits$34,361,0007,972
Noninterest-bearing deposits$4,522,0007,603
Interest-bearing deposits$34,361,0008,129
Retail deposits$34,060,0008,478
Estimated insured deposits$34,033,0008,426
IRAs and Keogh plan accounts$1,944,0008,204
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$39,194,0008,452
Deposits held in domestic offices$39,194,0008,446
Individuals, partnerships, and corporations$34,409,0008,737
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$4,336,0003,357
Commercial banks and other depository institutions in U.S.$446,0002,020
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,634,0007,414
Demand deposits$5,128,0006,681
Nontransaction accounts$29,560,0006,599
Money market deposit accounts (MMDAs)$6,844,0005,148
Other savings deposits (excluding MMDAs)$1,359,0009,885
Total time deposits$21,357,0005,900
Total time and savings deposits$34,066,0008,410
Noninterest-bearing deposits$5,128,0007,133
Interest-bearing deposits$34,066,0008,404
Retail deposits$34,897,0008,536
Estimated insured deposits$34,715,0008,575
IRAs and Keogh plan accounts$2,009,0008,465
Brokered deposits$396,000841
Fully insured brokered deposits$396,000762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA