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Knisely Bank, Total Deposits

2007-09-30Rank
Total deposits$41,376,0006,784
Deposits held in domestic offices$41,376,0006,784
Individuals, partnerships, and corporations$29,651,0007,225
U.S. Government$03,924
States and political subdivisions in the U.S.$11,725,0002,265
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$24,216,0003,902
Demand deposits$8,964,0005,056
Nontransaction accounts$17,160,0007,695
Money market deposit accounts (MMDAs)$7,005,0005,113
Other savings deposits (excluding MMDAs)$4,184,0005,397
Total time deposits$5,971,0008,160
Total time and savings deposits$32,412,0006,935
Noninterest-bearing deposits$8,964,0005,268
Interest-bearing deposits$32,412,0006,931
Retail deposits$39,775,0006,398
Estimated insured deposits$26,980,0007,180
IRAs and Keogh plan accounts$1,593,0006,549
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$40,902,0006,841
Deposits held in domestic offices$40,902,0006,839
Individuals, partnerships, and corporations$31,027,0007,179
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$9,873,0002,576
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$22,998,0004,251
Demand deposits$8,570,0005,283
Nontransaction accounts$17,904,0007,699
Money market deposit accounts (MMDAs)$7,229,0005,054
Other savings deposits (excluding MMDAs)$4,499,0005,330
Total time deposits$6,176,0008,177
Total time and savings deposits$32,332,0006,963
Noninterest-bearing deposits$8,570,0005,422
Interest-bearing deposits$32,332,0006,952
Retail deposits$39,078,0006,451
Estimated insured deposits$27,925,0007,134
IRAs and Keogh plan accounts$1,668,0006,508
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$44,605,0006,703
Deposits held in domestic offices$44,605,0006,701
Individuals, partnerships, and corporations$31,244,0007,191
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$13,359,0002,101
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$26,087,0003,909
Demand deposits$9,200,0005,115
Nontransaction accounts$18,518,0007,658
Money market deposit accounts (MMDAs)$7,337,0005,045
Other savings deposits (excluding MMDAs)$4,667,0005,322
Total time deposits$6,514,0008,180
Total time and savings deposits$35,405,0006,803
Noninterest-bearing deposits$9,200,0005,269
Interest-bearing deposits$35,405,0006,804
Retail deposits$42,885,0006,261
Estimated insured deposits$28,785,0007,087
IRAs and Keogh plan accounts$1,858,0006,312
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$41,561,0006,848
Deposits held in domestic offices$41,561,0006,847
Individuals, partnerships, and corporations$31,670,0007,163
U.S. Government$04,273
States and political subdivisions in the U.S.$9,891,0002,648
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,866,0004,437
Demand deposits$8,931,0005,283
Nontransaction accounts$18,695,0007,635
Money market deposit accounts (MMDAs)$6,249,0005,280
Other savings deposits (excluding MMDAs)$4,709,0005,283
Total time deposits$7,737,0008,086
Total time and savings deposits$32,630,0006,945
Noninterest-bearing deposits$8,931,0005,425
Interest-bearing deposits$32,630,0006,941
Retail deposits$39,051,0006,438
Estimated insured deposits$28,776,0007,080
IRAs and Keogh plan accounts$1,858,0006,292
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$42,848,0006,767
Deposits held in domestic offices$42,848,0006,765
Individuals, partnerships, and corporations$31,945,0007,137
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$10,900,0002,312
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,056,0004,172
Demand deposits$9,045,0005,174
Nontransaction accounts$18,792,0007,652
Money market deposit accounts (MMDAs)$6,248,0005,301
Other savings deposits (excluding MMDAs)$5,014,0005,184
Total time deposits$7,530,0008,142
Total time and savings deposits$33,803,0006,876
Noninterest-bearing deposits$9,045,0005,335
Interest-bearing deposits$33,803,0006,872
Retail deposits$40,483,0006,342
Estimated insured deposits$28,082,0007,141
IRAs and Keogh plan accounts$1,825,0006,333
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$41,909,0006,830
Deposits held in domestic offices$41,909,0006,828
Individuals, partnerships, and corporations$33,409,0007,056
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$8,498,0002,827
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,569,0004,527
Demand deposits$8,754,0005,374
Nontransaction accounts$19,340,0007,614
Money market deposit accounts (MMDAs)$6,839,0005,141
Other savings deposits (excluding MMDAs)$5,443,0005,103
Total time deposits$7,058,0008,186
Total time and savings deposits$33,155,0006,918
Noninterest-bearing deposits$8,754,0005,485
Interest-bearing deposits$33,155,0006,921
Retail deposits$40,071,0006,400
Estimated insured deposits$29,072,0007,095
IRAs and Keogh plan accounts$2,029,0006,128
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$42,744,0006,807
Deposits held in domestic offices$42,744,0006,805
Individuals, partnerships, and corporations$33,846,0007,053
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$8,892,0002,770
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,808,0004,294
Demand deposits$9,266,0005,229
Nontransaction accounts$17,936,0007,737
Money market deposit accounts (MMDAs)$5,786,0005,513
Other savings deposits (excluding MMDAs)$5,369,0005,219
Total time deposits$6,781,0008,218
Total time and savings deposits$33,478,0006,906
Noninterest-bearing deposits$9,266,0005,351
Interest-bearing deposits$33,478,0006,924
Retail deposits$41,324,0006,342
Estimated insured deposits$30,319,0007,011
IRAs and Keogh plan accounts$2,042,0006,085
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$43,708,0006,791
Deposits held in domestic offices$43,708,0006,789
Individuals, partnerships, and corporations$32,757,0007,162
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$10,941,0002,357
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,359,0004,304
Demand deposits$9,166,0005,345
Nontransaction accounts$18,349,0007,719
Money market deposit accounts (MMDAs)$5,979,0005,479
Other savings deposits (excluding MMDAs)$4,933,0005,439
Total time deposits$7,437,0008,167
Total time and savings deposits$34,542,0006,858
Noninterest-bearing deposits$9,166,0005,472
Interest-bearing deposits$34,542,0006,862
Retail deposits$41,973,0006,340
Estimated insured deposits$26,749,0007,316
IRAs and Keogh plan accounts$2,059,0006,060
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$47,807,0006,518
Deposits held in domestic offices$47,807,0006,515
Individuals, partnerships, and corporations$34,977,0007,003
U.S. Government$04,317
States and political subdivisions in the U.S.$12,830,0002,001
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,948,0004,038
Demand deposits$10,087,0004,996
Nontransaction accounts$20,859,0007,525
Money market deposit accounts (MMDAs)$6,715,0005,237
Other savings deposits (excluding MMDAs)$5,241,0005,324
Total time deposits$8,903,0008,032
Total time and savings deposits$37,720,0006,633
Noninterest-bearing deposits$10,087,0005,115
Interest-bearing deposits$37,720,0006,641
Retail deposits$45,173,0006,090
Estimated insured deposits$26,906,0007,305
IRAs and Keogh plan accounts$2,062,0006,091
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$45,579,0006,624
Deposits held in domestic offices$45,579,0006,623
Individuals, partnerships, and corporations$33,098,0007,105
U.S. Government$04,271
States and political subdivisions in the U.S.$12,481,0002,053
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,749,0004,317
Demand deposits$8,544,0005,379
Nontransaction accounts$20,830,0007,531
Money market deposit accounts (MMDAs)$6,029,0005,470
Other savings deposits (excluding MMDAs)$5,148,0005,444
Total time deposits$9,653,0007,924
Total time and savings deposits$37,035,0006,654
Noninterest-bearing deposits$8,544,0005,456
Interest-bearing deposits$37,035,0006,681
Retail deposits$42,567,0006,250
Estimated insured deposits$26,448,0007,346
IRAs and Keogh plan accounts$2,055,0006,091
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$48,692,0006,513
Deposits held in domestic offices$48,692,0006,511
Individuals, partnerships, and corporations$35,083,0007,038
U.S. Government$04,329
States and political subdivisions in the U.S.$13,609,0001,935
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,791,0004,075
Demand deposits$8,890,0005,272
Nontransaction accounts$21,901,0007,507
Money market deposit accounts (MMDAs)$6,688,0005,344
Other savings deposits (excluding MMDAs)$5,063,0005,598
Total time deposits$10,150,0007,903
Total time and savings deposits$39,802,0006,557
Noninterest-bearing deposits$8,890,0005,348
Interest-bearing deposits$39,802,0006,583
Retail deposits$45,458,0006,118
Estimated insured deposits$27,352,0007,351
IRAs and Keogh plan accounts$2,240,0005,964
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$47,695,0006,577
Deposits held in domestic offices$47,695,0006,575
Individuals, partnerships, and corporations$34,550,0007,090
U.S. Government$04,510
States and political subdivisions in the U.S.$13,145,0001,962
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,971,0004,251
Demand deposits$8,301,0005,512
Nontransaction accounts$21,724,0007,531
Money market deposit accounts (MMDAs)$6,252,0005,514
Other savings deposits (excluding MMDAs)$5,081,0005,544
Total time deposits$10,391,0007,892
Total time and savings deposits$39,394,0006,589
Noninterest-bearing deposits$8,301,0005,595
Interest-bearing deposits$39,394,0006,610
Retail deposits$44,473,0006,212
Estimated insured deposits$24,807,0007,590
IRAs and Keogh plan accounts$2,343,0005,870
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$46,979,0006,571
Deposits held in domestic offices$46,979,0006,569
Individuals, partnerships, and corporations$34,715,0007,071
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$12,260,0002,004
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,110,0004,244
Demand deposits$8,798,0005,217
Nontransaction accounts$21,869,0007,541
Money market deposit accounts (MMDAs)$5,964,0005,592
Other savings deposits (excluding MMDAs)$5,397,0005,376
Total time deposits$10,508,0007,928
Total time and savings deposits$38,181,0006,655
Noninterest-bearing deposits$8,798,0005,293
Interest-bearing deposits$38,181,0006,674
Retail deposits$43,792,0006,211
Estimated insured deposits$28,423,0007,301
IRAs and Keogh plan accounts$2,390,0005,880
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$48,148,0006,543
Deposits held in domestic offices$48,148,0006,542
Individuals, partnerships, and corporations$36,341,0006,994
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$11,798,0002,083
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,401,0004,332
Demand deposits$8,095,0005,471
Nontransaction accounts$23,747,0007,410
Money market deposit accounts (MMDAs)$7,320,0005,193
Other savings deposits (excluding MMDAs)$5,684,0005,295
Total time deposits$10,743,0007,937
Total time and savings deposits$40,053,0006,554
Noninterest-bearing deposits$8,095,0005,533
Interest-bearing deposits$40,053,0006,574
Retail deposits$44,989,0006,172
Estimated insured deposits$28,404,0007,360
IRAs and Keogh plan accounts$2,375,0005,964
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$45,404,0006,725
Deposits held in domestic offices$45,404,0006,722
Individuals, partnerships, and corporations$34,807,0007,128
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$10,591,0002,339
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,806,0004,525
Demand deposits$8,529,0005,241
Nontransaction accounts$22,598,0007,560
Money market deposit accounts (MMDAs)$6,682,0005,407
Other savings deposits (excluding MMDAs)$5,377,0005,441
Total time deposits$10,539,0008,025
Total time and savings deposits$36,875,0006,801
Noninterest-bearing deposits$8,529,0005,321
Interest-bearing deposits$36,875,0006,819
Retail deposits$42,858,0006,356
Estimated insured deposits$28,116,0007,397
IRAs and Keogh plan accounts$2,369,0005,969
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$44,478,0006,799
Deposits held in domestic offices$44,478,0006,797
Individuals, partnerships, and corporations$34,375,0007,141
U.S. Government$04,814
States and political subdivisions in the U.S.$10,103,0002,418
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,225,0004,255
Demand deposits$8,489,0005,004
Nontransaction accounts$22,253,0006,778
Money market deposit accounts (MMDAs)$6,826,0004,810
Other savings deposits (excluding MMDAs)$5,136,0004,847
Total time deposits$10,291,0007,264
Total time and savings deposits$35,989,0006,863
Noninterest-bearing deposits$8,489,0005,385
Interest-bearing deposits$35,989,0006,887
Retail deposits$42,384,0006,411
Estimated insured deposits$28,489,0007,404
IRAs and Keogh plan accounts$2,381,0006,003
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$45,020,0006,775
Deposits held in domestic offices$45,020,0006,774
Individuals, partnerships, and corporations$35,769,0007,084
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$9,244,0002,439
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,888,0004,323
Demand deposits$8,596,0004,873
Nontransaction accounts$24,132,0006,673
Money market deposit accounts (MMDAs)$7,406,0004,614
Other savings deposits (excluding MMDAs)$5,352,0004,742
Total time deposits$11,374,0007,187
Total time and savings deposits$36,424,0006,866
Noninterest-bearing deposits$8,596,0005,234
Interest-bearing deposits$36,424,0006,886
Retail deposits$41,923,0006,413
Estimated insured deposits$29,069,0007,399
IRAs and Keogh plan accounts$2,415,0006,028
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$46,098,0006,703
Deposits held in domestic offices$46,098,0006,702
Individuals, partnerships, and corporations$35,939,0007,057
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$10,157,0002,279
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,328,0004,401
Demand deposits$8,034,0005,039
Nontransaction accounts$25,770,0006,536
Money market deposit accounts (MMDAs)$8,502,0004,289
Other savings deposits (excluding MMDAs)$5,421,0004,662
Total time deposits$11,847,0007,162
Total time and savings deposits$38,064,0006,752
Noninterest-bearing deposits$8,034,0005,428
Interest-bearing deposits$38,064,0006,776
Retail deposits$42,687,0006,350
Estimated insured deposits$28,580,0007,484
IRAs and Keogh plan accounts$2,278,0006,216
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$46,659,0006,640
Deposits held in domestic offices$46,659,0006,639
Individuals, partnerships, and corporations$37,455,0006,938
U.S. Government$04,819
States and political subdivisions in the U.S.$9,204,0002,522
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$20,357,0004,317
Demand deposits$8,106,0004,885
Nontransaction accounts$26,302,0006,520
Money market deposit accounts (MMDAs)$8,801,0004,213
Other savings deposits (excluding MMDAs)$5,512,0004,565
Total time deposits$11,989,0007,166
Total time and savings deposits$38,553,0006,701
Noninterest-bearing deposits$8,106,0005,252
Interest-bearing deposits$38,553,0006,732
Retail deposits$43,083,0006,276
Estimated insured deposits$28,749,0007,474
IRAs and Keogh plan accounts$2,140,0006,327
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$44,863,0006,739
Deposits held in domestic offices$44,863,0006,736
Individuals, partnerships, and corporations$36,315,0006,978
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$8,542,0002,642
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,685,0004,420
Demand deposits$8,189,0004,892
Nontransaction accounts$25,178,0006,598
Money market deposit accounts (MMDAs)$8,125,0004,311
Other savings deposits (excluding MMDAs)$5,161,0004,595
Total time deposits$11,892,0007,193
Total time and savings deposits$36,674,0006,822
Noninterest-bearing deposits$8,189,0005,244
Interest-bearing deposits$36,674,0006,856
Retail deposits$41,774,0006,361
Estimated insured deposits$26,359,0007,695
IRAs and Keogh plan accounts$2,106,0006,334
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$42,189,0006,878
Deposits held in domestic offices$42,189,0006,876
Individuals, partnerships, and corporations$37,201,0006,900
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$4,987,0003,664
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$15,873,0004,944
Demand deposits$7,360,0005,128
Nontransaction accounts$26,316,0006,482
Money market deposit accounts (MMDAs)$7,637,0004,210
Other savings deposits (excluding MMDAs)$5,252,0004,353
Total time deposits$13,427,0007,132
Total time and savings deposits$34,829,0006,947
Noninterest-bearing deposits$7,360,0005,468
Interest-bearing deposits$34,829,0006,976
Retail deposits$38,105,0006,612
Estimated insured deposits$32,452,0007,157
IRAs and Keogh plan accounts$2,128,0006,277
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$40,309,0006,940
Deposits held in domestic offices$40,309,0006,938
Individuals, partnerships, and corporations$33,548,0007,147
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$6,755,0002,916
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,021,0004,739
Demand deposits$7,584,0004,898
Nontransaction accounts$24,288,0006,629
Money market deposit accounts (MMDAs)$7,176,0004,016
Other savings deposits (excluding MMDAs)$5,383,0004,081
Total time deposits$11,729,0007,433
Total time and savings deposits$32,725,0007,027
Noninterest-bearing deposits$7,584,0005,193
Interest-bearing deposits$32,725,0007,092
Retail deposits$37,618,0006,567
Estimated insured deposits$31,327,0007,264
IRAs and Keogh plan accounts$1,920,0006,548
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$38,721,0007,170
Deposits held in domestic offices$38,721,0007,168
Individuals, partnerships, and corporations$33,592,0007,255
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$5,128,0003,450
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$14,097,0005,231
Demand deposits$6,376,0005,414
Nontransaction accounts$24,624,0006,650
Money market deposit accounts (MMDAs)$7,665,0003,956
Other savings deposits (excluding MMDAs)$5,106,0004,539
Total time deposits$11,853,0007,499
Total time and savings deposits$32,345,0007,190
Noninterest-bearing deposits$6,376,0005,735
Interest-bearing deposits$32,345,0007,242
Retail deposits$36,533,0006,805
Estimated insured deposits$30,734,0007,471
IRAs and Keogh plan accounts$1,920,0006,757
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$33,408,0007,797
Deposits held in domestic offices$33,408,0007,796
Individuals, partnerships, and corporations$28,563,0007,946
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$4,841,0003,463
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$12,685,0005,697
Demand deposits$5,231,0006,165
Nontransaction accounts$20,723,0007,185
Money market deposit accounts (MMDAs)$4,747,0004,951
Other savings deposits (excluding MMDAs)$5,012,0004,678
Total time deposits$10,964,0007,800
Total time and savings deposits$28,177,0007,773
Noninterest-bearing deposits$5,231,0006,520
Interest-bearing deposits$28,177,0007,827
Retail deposits$31,552,0007,500
Estimated insured deposits$29,574,0007,743
IRAs and Keogh plan accounts$1,698,0007,259
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$28,846,0008,462
Deposits held in domestic offices$28,846,0008,460
Individuals, partnerships, and corporations$24,063,0008,653
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$4,780,0003,571
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$10,291,0006,379
Demand deposits$4,171,0006,814
Nontransaction accounts$18,555,0007,629
Money market deposit accounts (MMDAs)$2,815,0006,191
Other savings deposits (excluding MMDAs)$4,955,0004,804
Total time deposits$10,785,0008,029
Total time and savings deposits$24,675,0008,364
Noninterest-bearing deposits$4,171,0007,190
Interest-bearing deposits$24,675,0008,433
Retail deposits$27,164,0008,200
Estimated insured deposits$25,672,0008,433
IRAs and Keogh plan accounts$1,619,0007,661
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$25,780,0009,178
Deposits held in domestic offices$25,780,0009,175
Individuals, partnerships, and corporations$21,891,0009,271
U.S. Government$30,0004,741
States and political subdivisions in the U.S.$3,859,0004,128
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$9,062,0007,052
Demand deposits$3,548,0007,554
Nontransaction accounts$16,718,0008,169
Money market deposit accounts (MMDAs)$1,523,0007,723
Other savings deposits (excluding MMDAs)$4,995,0005,079
Total time deposits$10,200,0008,418
Total time and savings deposits$22,232,0009,017
Noninterest-bearing deposits$3,548,0007,973
Interest-bearing deposits$22,232,0009,116
Retail deposits$24,334,0008,962
Estimated insured deposits$23,511,0009,102
IRAs and Keogh plan accounts$1,599,0008,082
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$24,746,0009,654
Deposits held in domestic offices$24,746,0009,651
Individuals, partnerships, and corporations$20,686,0009,787
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$4,039,0003,957
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$9,663,0007,002
Demand deposits$3,110,0008,099
Nontransaction accounts$15,083,0008,692
Money market deposit accounts (MMDAs)$1,140,0008,543
Other savings deposits (excluding MMDAs)$4,688,0005,479
Total time deposits$9,255,0008,940
Total time and savings deposits$21,636,0009,414
Noninterest-bearing deposits$3,110,0008,570
Interest-bearing deposits$21,636,0009,527
Retail deposits$23,918,0009,340
Estimated insured deposits$22,296,0009,624
IRAs and Keogh plan accounts$1,503,0008,561
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$23,189,00010,166
Deposits held in domestic offices$23,189,00010,161
Individuals, partnerships, and corporations$20,076,00010,231
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$3,100,0004,652
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$8,590,0007,731
Demand deposits$2,846,0008,664
Nontransaction accounts$14,599,0009,024
Money market deposit accounts (MMDAs)$1,269,0008,980
Other savings deposits (excluding MMDAs)$4,868,0005,824
Total time deposits$8,462,0009,181
Total time and savings deposits$20,343,0009,951
Noninterest-bearing deposits$2,846,0009,140
Interest-bearing deposits$20,343,00010,055
Retail deposits$22,662,0009,886
Estimated insured deposits$21,487,00010,087
IRAs and Keogh plan accounts$1,415,0008,958
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$22,561,00010,756
Deposits held in domestic offices$22,561,00010,752
Individuals, partnerships, and corporations$19,666,00010,742
U.S. Government$26,0005,497
States and political subdivisions in the U.S.$2,869,0004,838
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$7,731,0008,359
Demand deposits$2,338,0009,451
Nontransaction accounts$14,830,0009,302
Money market deposit accounts (MMDAs)$1,205,0009,618
Other savings deposits (excluding MMDAs)$4,740,0006,193
Total time deposits$8,885,0009,287
Total time and savings deposits$20,223,00010,371
Noninterest-bearing deposits$2,338,0009,987
Interest-bearing deposits$20,223,00010,558
Retail deposits$22,219,00010,447
Estimated insured deposits$21,943,00010,481
IRAs and Keogh plan accounts$1,443,0009,301
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$23,911,00010,854
Deposits held in domestic offices$23,911,00010,850
Individuals, partnerships, and corporations$20,546,00011,131
U.S. Government$44,0005,357
States and political subdivisions in the U.S.$3,321,0004,211
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$8,432,0007,980
Demand deposits$2,805,0009,011
Nontransaction accounts$15,479,0009,327
Money market deposit accounts (MMDAs)$1,146,0009,981
Other savings deposits (excluding MMDAs)$4,287,0006,256
Total time deposits$10,046,0009,203
Total time and savings deposits$21,106,00010,717
Noninterest-bearing deposits$2,805,0009,645
Interest-bearing deposits$21,106,00010,713
Retail deposits$23,311,00010,547
Estimated insured deposits$21,728,00010,896
IRAs and Keogh plan accounts$1,486,0009,571
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA