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Miami Valley Bank, Total Deposits

2007-06-30Rank
Total deposits$119,601,0003,955
Deposits held in domestic offices$119,601,0003,953
Individuals, partnerships, and corporations$117,056,0003,763
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$1,253,0005,873
Commercial banks and other depository institutions in U.S.$1,288,0001,303
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,038,0004,882
Demand deposits$14,375,0003,753
Nontransaction accounts$100,563,0003,629
Money market deposit accounts (MMDAs)$67,274,0001,416
Other savings deposits (excluding MMDAs)$1,981,0006,873
Total time deposits$31,308,0005,720
Total time and savings deposits$105,226,0003,841
Noninterest-bearing deposits$14,375,0004,030
Interest-bearing deposits$105,226,0003,840
Retail deposits$111,855,0003,478
Estimated insured deposits$76,928,0004,374
IRAs and Keogh plan accounts$3,763,0004,786
Brokered deposits$63,929,000489
Fully insured brokered deposits$30,319,000737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$148,612,0003,355
Deposits held in domestic offices$148,612,0003,353
Individuals, partnerships, and corporations$144,422,0003,181
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$2,016,0005,430
Commercial banks and other depository institutions in U.S.$2,163,0001,072
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,646,0004,404
Demand deposits$17,761,0003,110
Nontransaction accounts$125,966,0003,045
Money market deposit accounts (MMDAs)$91,279,0001,130
Other savings deposits (excluding MMDAs)$1,907,0006,997
Total time deposits$32,780,0005,584
Total time and savings deposits$130,851,0003,256
Noninterest-bearing deposits$17,761,0003,445
Interest-bearing deposits$130,851,0003,251
Retail deposits$139,401,0002,895
Estimated insured deposits$85,187,0004,070
IRAs and Keogh plan accounts$4,485,0004,327
Brokered deposits$87,293,000361
Fully insured brokered deposits$33,427,000683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$156,741,0003,163
Deposits held in domestic offices$156,741,0003,160
Individuals, partnerships, and corporations$151,588,0003,019
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$2,133,0005,370
Commercial banks and other depository institutions in U.S.$3,016,000948
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,131,0003,589
Demand deposits$23,734,0002,387
Nontransaction accounts$127,610,0002,975
Money market deposit accounts (MMDAs)$92,791,0001,108
Other savings deposits (excluding MMDAs)$1,908,0007,005
Total time deposits$32,911,0005,504
Total time and savings deposits$133,007,0003,180
Noninterest-bearing deposits$23,734,0002,819
Interest-bearing deposits$133,007,0003,166
Retail deposits$147,853,0002,653
Estimated insured deposits$88,925,0003,906
IRAs and Keogh plan accounts$4,398,0004,337
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$152,492,0003,194
Deposits held in domestic offices$152,492,0003,191
Individuals, partnerships, and corporations$145,610,0003,079
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$2,352,0005,169
Commercial banks and other depository institutions in U.S.$4,518,000787
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,463,0004,380
Demand deposits$17,772,0003,160
Nontransaction accounts$130,029,0002,899
Money market deposit accounts (MMDAs)$92,951,0001,097
Other savings deposits (excluding MMDAs)$2,120,0006,948
Total time deposits$34,958,0005,294
Total time and savings deposits$134,720,0003,085
Noninterest-bearing deposits$17,772,0003,490
Interest-bearing deposits$134,720,0003,071
Retail deposits$144,182,0002,692
Estimated insured deposits$90,571,0003,815
IRAs and Keogh plan accounts$4,430,0004,297
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$145,567,0003,288
Deposits held in domestic offices$145,567,0003,285
Individuals, partnerships, and corporations$137,275,0003,216
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$2,233,0005,280
Commercial banks and other depository institutions in U.S.$6,052,000692
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,797,0004,243
Demand deposits$19,398,0003,020
Nontransaction accounts$120,770,0003,023
Money market deposit accounts (MMDAs)$80,104,0001,194
Other savings deposits (excluding MMDAs)$2,029,0007,126
Total time deposits$38,637,0004,911
Total time and savings deposits$126,169,0003,212
Noninterest-bearing deposits$19,398,0003,314
Interest-bearing deposits$126,169,0003,210
Retail deposits$135,769,0002,836
Estimated insured deposits$89,732,0003,831
IRAs and Keogh plan accounts$4,414,0004,282
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$138,076,0003,433
Deposits held in domestic offices$138,076,0003,430
Individuals, partnerships, and corporations$130,608,0003,338
U.S. Government$11,0002,265
States and political subdivisions in the U.S.$2,266,0005,280
Commercial banks and other depository institutions in U.S.$5,191,000763
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,581,0004,192
Demand deposits$20,350,0002,930
Nontransaction accounts$112,495,0003,138
Money market deposit accounts (MMDAs)$70,726,0001,291
Other savings deposits (excluding MMDAs)$2,255,0007,060
Total time deposits$39,514,0004,765
Total time and savings deposits$117,726,0003,372
Noninterest-bearing deposits$20,350,0003,199
Interest-bearing deposits$117,726,0003,378
Retail deposits$127,999,0002,996
Estimated insured deposits$86,287,0003,905
IRAs and Keogh plan accounts$4,517,0004,177
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$134,699,0003,462
Deposits held in domestic offices$134,699,0003,458
Individuals, partnerships, and corporations$127,107,0003,372
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$2,147,0005,413
Commercial banks and other depository institutions in U.S.$5,442,000764
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,625,0003,188
Demand deposits$29,924,0002,051
Nontransaction accounts$99,074,0003,400
Money market deposit accounts (MMDAs)$55,851,0001,495
Other savings deposits (excluding MMDAs)$2,279,0007,033
Total time deposits$40,944,0004,601
Total time and savings deposits$104,775,0003,641
Noninterest-bearing deposits$29,924,0002,387
Interest-bearing deposits$104,775,0003,660
Retail deposits$123,712,0003,074
Estimated insured deposits$81,299,0004,065
IRAs and Keogh plan accounts$4,507,0004,161
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$117,528,0003,785
Deposits held in domestic offices$117,528,0003,781
Individuals, partnerships, and corporations$111,394,0003,660
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$2,077,0005,467
Commercial banks and other depository institutions in U.S.$4,046,000910
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,037,0003,463
Demand deposits$26,493,0002,317
Nontransaction accounts$85,491,0003,729
Money market deposit accounts (MMDAs)$41,497,0001,795
Other savings deposits (excluding MMDAs)$2,195,0007,148
Total time deposits$41,799,0004,484
Total time and savings deposits$91,035,0003,992
Noninterest-bearing deposits$26,493,0002,611
Interest-bearing deposits$91,035,0004,022
Retail deposits$104,675,0003,460
Estimated insured deposits$73,618,0004,344
IRAs and Keogh plan accounts$4,378,0004,236
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$122,048,0003,616
Deposits held in domestic offices$122,048,0003,613
Individuals, partnerships, and corporations$119,496,0003,412
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$2,227,0005,369
Commercial banks and other depository institutions in U.S.$323,0002,022
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,260,0002,205
Demand deposits$43,609,0001,293
Nontransaction accounts$71,788,0004,186
Money market deposit accounts (MMDAs)$28,426,0002,322
Other savings deposits (excluding MMDAs)$2,394,0007,058
Total time deposits$40,968,0004,451
Total time and savings deposits$78,439,0004,395
Noninterest-bearing deposits$43,609,0001,584
Interest-bearing deposits$78,439,0004,420
Retail deposits$106,566,0003,364
Estimated insured deposits$62,828,0004,836
IRAs and Keogh plan accounts$4,279,0004,270
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$113,346,0003,861
Deposits held in domestic offices$113,346,0003,858
Individuals, partnerships, and corporations$110,401,0003,640
U.S. Government$10,0002,166
States and political subdivisions in the U.S.$2,233,0005,429
Commercial banks and other depository institutions in U.S.$702,0001,661
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,906,0002,452
Demand deposits$40,377,0001,392
Nontransaction accounts$67,440,0004,367
Money market deposit accounts (MMDAs)$23,997,0002,664
Other savings deposits (excluding MMDAs)$2,569,0007,034
Total time deposits$40,874,0004,411
Total time and savings deposits$72,969,0004,657
Noninterest-bearing deposits$40,377,0001,651
Interest-bearing deposits$72,969,0004,681
Retail deposits$97,496,0003,665
Estimated insured deposits$61,446,0004,967
IRAs and Keogh plan accounts$4,102,0004,391
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$111,373,0003,880
Deposits held in domestic offices$111,373,0003,876
Individuals, partnerships, and corporations$109,022,0003,646
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$2,105,0005,530
Commercial banks and other depository institutions in U.S.$241,0002,191
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,145,0002,730
Demand deposits$35,035,0001,656
Nontransaction accounts$69,228,0004,260
Money market deposit accounts (MMDAs)$23,474,0002,712
Other savings deposits (excluding MMDAs)$2,421,0007,115
Total time deposits$43,333,0004,149
Total time and savings deposits$76,338,0004,484
Noninterest-bearing deposits$35,035,0001,904
Interest-bearing deposits$76,338,0004,513
Retail deposits$94,233,0003,771
Estimated insured deposits$65,073,0004,764
IRAs and Keogh plan accounts$4,218,0004,337
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$115,168,0003,731
Deposits held in domestic offices$115,168,0003,729
Individuals, partnerships, and corporations$112,373,0003,499
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$2,179,0005,432
Commercial banks and other depository institutions in U.S.$607,0001,710
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,748,0002,542
Demand deposits$37,669,0001,460
Nontransaction accounts$71,420,0004,151
Money market deposit accounts (MMDAs)$23,943,0002,665
Other savings deposits (excluding MMDAs)$2,343,0007,205
Total time deposits$45,134,0004,010
Total time and savings deposits$77,499,0004,413
Noninterest-bearing deposits$37,669,0001,715
Interest-bearing deposits$77,499,0004,444
Retail deposits$98,005,0003,619
Estimated insured deposits$65,151,0004,701
IRAs and Keogh plan accounts$4,306,0004,309
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$117,473,0003,683
Deposits held in domestic offices$117,473,0003,680
Individuals, partnerships, and corporations$114,522,0003,469
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$2,214,0005,445
Commercial banks and other depository institutions in U.S.$734,0001,648
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,055,0002,593
Demand deposits$36,558,0001,531
Nontransaction accounts$74,418,0003,996
Money market deposit accounts (MMDAs)$24,805,0002,588
Other savings deposits (excluding MMDAs)$2,433,0007,198
Total time deposits$47,180,0003,864
Total time and savings deposits$80,915,0004,262
Noninterest-bearing deposits$36,558,0001,768
Interest-bearing deposits$80,915,0004,304
Retail deposits$100,167,0003,571
Estimated insured deposits$66,944,0004,637
IRAs and Keogh plan accounts$4,486,0004,247
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$127,931,0003,420
Deposits held in domestic offices$127,931,0003,416
Individuals, partnerships, and corporations$125,254,0003,200
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,225,0005,463
Commercial banks and other depository institutions in U.S.$449,0001,911
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,980,0002,225
Demand deposits$41,851,0001,242
Nontransaction accounts$78,951,0003,833
Money market deposit accounts (MMDAs)$25,739,0002,507
Other savings deposits (excluding MMDAs)$2,515,0007,120
Total time deposits$50,697,0003,674
Total time and savings deposits$86,080,0004,078
Noninterest-bearing deposits$41,851,0001,468
Interest-bearing deposits$86,080,0004,111
Retail deposits$108,680,0003,318
Estimated insured deposits$68,449,0004,587
IRAs and Keogh plan accounts$4,701,0004,116
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$127,575,0003,406
Deposits held in domestic offices$127,575,0003,403
Individuals, partnerships, and corporations$125,169,0003,185
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$1,793,0005,826
Commercial banks and other depository institutions in U.S.$609,0001,726
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,207,0002,423
Demand deposits$34,522,0001,452
Nontransaction accounts$86,368,0003,061
Money market deposit accounts (MMDAs)$28,067,0002,063
Other savings deposits (excluding MMDAs)$3,012,0006,025
Total time deposits$55,289,0002,920
Total time and savings deposits$93,053,0003,842
Noninterest-bearing deposits$34,522,0001,776
Interest-bearing deposits$93,053,0003,847
Retail deposits$106,097,0003,385
Estimated insured deposits$73,517,0004,348
IRAs and Keogh plan accounts$4,726,0004,129
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$138,718,0003,168
Deposits held in domestic offices$138,718,0003,165
Individuals, partnerships, and corporations$136,337,0002,960
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,920,0005,641
Commercial banks and other depository institutions in U.S.$458,0001,956
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,078,0001,946
Demand deposits$42,922,0001,085
Nontransaction accounts$89,640,0002,978
Money market deposit accounts (MMDAs)$25,684,0002,211
Other savings deposits (excluding MMDAs)$2,220,0006,573
Total time deposits$61,736,0002,661
Total time and savings deposits$95,796,0003,761
Noninterest-bearing deposits$42,922,0001,395
Interest-bearing deposits$95,796,0003,767
Retail deposits$113,374,0003,181
Estimated insured deposits$69,263,0004,553
IRAs and Keogh plan accounts$4,913,0004,070
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$149,813,0002,950
Deposits held in domestic offices$149,813,0002,946
Individuals, partnerships, and corporations$147,282,0002,764
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$1,917,0005,672
Commercial banks and other depository institutions in U.S.$602,0001,762
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,028,0001,370
Demand deposits$57,685,000774
Nontransaction accounts$85,785,0003,073
Money market deposit accounts (MMDAs)$21,743,0002,419
Other savings deposits (excluding MMDAs)$2,043,0006,672
Total time deposits$61,999,0002,674
Total time and savings deposits$92,128,0003,864
Noninterest-bearing deposits$57,685,0001,023
Interest-bearing deposits$92,128,0003,871
Retail deposits$124,132,0002,932
Estimated insured deposits$98,265,0003,439
IRAs and Keogh plan accounts$4,789,0004,148
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$132,956,0003,221
Deposits held in domestic offices$132,956,0003,217
Individuals, partnerships, and corporations$130,548,0003,037
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$1,955,0005,698
Commercial banks and other depository institutions in U.S.$446,0001,905
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,279,0001,886
Demand deposits$41,965,0001,062
Nontransaction accounts$84,677,0003,096
Money market deposit accounts (MMDAs)$20,628,0002,500
Other savings deposits (excluding MMDAs)$2,005,0006,688
Total time deposits$62,044,0002,680
Total time and savings deposits$90,991,0003,886
Noninterest-bearing deposits$41,965,0001,340
Interest-bearing deposits$90,991,0003,896
Retail deposits$107,919,0003,269
Estimated insured deposits$81,238,0003,995
IRAs and Keogh plan accounts$4,701,0004,152
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$118,348,0003,512
Deposits held in domestic offices$118,348,0003,509
Individuals, partnerships, and corporations$116,062,0003,299
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$1,825,0005,781
Commercial banks and other depository institutions in U.S.$457,0001,828
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,809,0002,275
Demand deposits$33,928,0001,365
Nontransaction accounts$77,539,0003,285
Money market deposit accounts (MMDAs)$11,510,0003,569
Other savings deposits (excluding MMDAs)$1,826,0006,767
Total time deposits$64,203,0002,557
Total time and savings deposits$84,420,0004,048
Noninterest-bearing deposits$33,928,0001,638
Interest-bearing deposits$84,420,0004,065
Retail deposits$91,308,0003,718
Estimated insured deposits$73,759,0004,287
IRAs and Keogh plan accounts$4,542,0004,208
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$112,910,0003,530
Deposits held in domestic offices$112,910,0003,525
Individuals, partnerships, and corporations$110,258,0003,337
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$1,970,0005,627
Commercial banks and other depository institutions in U.S.$675,0001,471
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,028,0002,605
Demand deposits$27,982,0001,701
Nontransaction accounts$77,882,0003,159
Money market deposit accounts (MMDAs)$7,017,0004,382
Other savings deposits (excluding MMDAs)$1,539,0006,991
Total time deposits$69,326,0002,377
Total time and savings deposits$84,928,0003,919
Noninterest-bearing deposits$27,982,0001,943
Interest-bearing deposits$84,928,0003,928
Retail deposits$87,351,0003,754
Estimated insured deposits$81,533,0003,911
IRAs and Keogh plan accounts$4,758,0003,996
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$101,058,0003,749
Deposits held in domestic offices$101,058,0003,745
Individuals, partnerships, and corporations$99,294,0003,505
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$1,660,0005,996
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,915,0002,937
Demand deposits$22,026,0002,085
Nontransaction accounts$72,143,0003,268
Money market deposit accounts (MMDAs)$9,119,0003,514
Other savings deposits (excluding MMDAs)$1,491,0007,114
Total time deposits$61,533,0002,659
Total time and savings deposits$79,032,0004,011
Noninterest-bearing deposits$22,026,0002,309
Interest-bearing deposits$79,032,0004,043
Retail deposits$81,869,0003,850
Estimated insured deposits$74,893,0004,134
IRAs and Keogh plan accounts$4,198,0004,291
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$103,776,0003,613
Deposits held in domestic offices$103,776,0003,610
Individuals, partnerships, and corporations$102,023,0003,392
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$1,636,0006,116
Commercial banks and other depository institutions in U.S.$104,0002,411
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,431,0003,134
Demand deposits$20,230,0002,264
Nontransaction accounts$76,345,0003,046
Money market deposit accounts (MMDAs)$7,185,0004,096
Other savings deposits (excluding MMDAs)$1,703,0007,236
Total time deposits$67,457,0002,264
Total time and savings deposits$83,546,0003,801
Noninterest-bearing deposits$20,243,0002,435
Interest-bearing deposits$83,533,0003,827
Retail deposits$81,609,0003,874
Estimated insured deposits$79,639,0003,901
IRAs and Keogh plan accounts$4,063,0004,513
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$94,153,0003,938
Deposits held in domestic offices$94,153,0003,932
Individuals, partnerships, and corporations$92,656,0003,699
U.S. Government$24,0002,821
States and political subdivisions in the U.S.$1,473,0006,341
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$33,571,0002,648
Demand deposits$26,093,0001,797
Nontransaction accounts$60,582,0003,697
Money market deposit accounts (MMDAs)$5,814,0004,456
Other savings deposits (excluding MMDAs)$1,806,0007,328
Total time deposits$52,962,0002,871
Total time and savings deposits$68,060,0004,516
Noninterest-bearing deposits$26,098,0001,951
Interest-bearing deposits$68,055,0004,553
Retail deposits$80,435,0003,959
Estimated insured deposits$70,215,0004,420
IRAs and Keogh plan accounts$3,557,0005,001
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$80,068,0004,521
Deposits held in domestic offices$80,068,0004,513
Individuals, partnerships, and corporations$79,218,0004,222
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$839,0007,457
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$30,084,0002,840
Demand deposits$21,151,0002,152
Nontransaction accounts$49,984,0004,300
Money market deposit accounts (MMDAs)$5,619,0004,525
Other savings deposits (excluding MMDAs)$1,492,0008,012
Total time deposits$42,873,0003,525
Total time and savings deposits$58,917,0005,069
Noninterest-bearing deposits$21,151,0002,305
Interest-bearing deposits$58,917,0005,120
Retail deposits$69,363,0004,508
Estimated insured deposits$57,806,0005,180
IRAs and Keogh plan accounts$2,684,0006,158
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$83,024,0004,492
Deposits held in domestic offices$83,024,0004,482
Individuals, partnerships, and corporations$82,027,0004,216
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$994,0007,459
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$36,466,0002,389
Demand deposits$24,440,0001,925
Nontransaction accounts$46,558,0004,600
Money market deposit accounts (MMDAs)$5,586,0004,686
Other savings deposits (excluding MMDAs)$1,458,0008,419
Total time deposits$39,514,0003,820
Total time and savings deposits$58,584,0005,232
Noninterest-bearing deposits$24,440,0002,053
Interest-bearing deposits$58,584,0005,294
Retail deposits$70,945,0004,569
Estimated insured deposits$52,464,0005,822
IRAs and Keogh plan accounts$2,504,0006,682
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$72,528,0005,110
Deposits held in domestic offices$72,528,0005,100
Individuals, partnerships, and corporations$71,833,0004,784
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$685,0008,200
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$32,959,0002,648
Demand deposits$21,795,0002,121
Nontransaction accounts$39,569,0005,233
Money market deposit accounts (MMDAs)$7,224,0004,094
Other savings deposits (excluding MMDAs)$1,324,0008,983
Total time deposits$31,021,0004,636
Total time and savings deposits$50,733,0005,916
Noninterest-bearing deposits$21,795,0002,241
Interest-bearing deposits$50,733,0005,998
Retail deposits$62,005,0005,241
Estimated insured deposits$38,808,0007,323
IRAs and Keogh plan accounts$2,336,0007,119
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$70,767,0005,174
Deposits held in domestic offices$70,767,0005,167
Individuals, partnerships, and corporations$70,189,0004,859
U.S. Government$122,0003,144
States and political subdivisions in the U.S.$456,0009,064
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$39,618,0002,257
Demand deposits$35,168,0001,310
Nontransaction accounts$31,149,0006,149
Money market deposit accounts (MMDAs)$6,364,0004,846
Other savings deposits (excluding MMDAs)$1,441,0009,407
Total time deposits$23,344,0005,352
Total time and savings deposits$35,599,0007,540
Noninterest-bearing deposits$35,168,0001,400
Interest-bearing deposits$35,599,0007,628
Retail deposits$66,406,0005,009
Estimated insured deposits$39,085,0007,403
IRAs and Keogh plan accounts$2,411,0007,069
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$65,098,0005,740
Deposits held in domestic offices$65,098,0005,730
Individuals, partnerships, and corporations$64,371,0005,382
U.S. Government$230,0001,962
States and political subdivisions in the U.S.$351,0009,603
Commercial banks and other depository institutions in U.S.$146,0003,167
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,501,0002,265
Demand deposits$36,483,0001,219
Nontransaction accounts$25,597,0007,147
Money market deposit accounts (MMDAs)$5,395,0005,827
Other savings deposits (excluding MMDAs)$2,326,0008,537
Total time deposits$17,876,0006,483
Total time and savings deposits$28,615,0008,850
Noninterest-bearing deposits$36,483,0001,308
Interest-bearing deposits$28,615,0009,013
Retail deposits$59,848,0005,666
Estimated insured deposits$21,335,00010,598
IRAs and Keogh plan accounts$1,876,0008,346
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$39,316,0008,441
Deposits held in domestic offices$39,316,0008,435
Individuals, partnerships, and corporations$38,299,0008,230
U.S. Government$211,0002,535
States and political subdivisions in the U.S.$367,0009,847
Commercial banks and other depository institutions in U.S.$439,0002,037
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,224,0003,180
Demand deposits$24,313,0001,798
Nontransaction accounts$12,092,00010,126
Money market deposit accounts (MMDAs)$2,860,0007,951
Other savings deposits (excluding MMDAs)$1,619,0009,446
Total time deposits$7,613,00010,126
Total time and savings deposits$15,003,00011,990
Noninterest-bearing deposits$24,313,0001,947
Interest-bearing deposits$15,003,00011,987
Retail deposits$37,339,0008,191
Estimated insured deposits$17,728,00011,687
IRAs and Keogh plan accounts$1,039,00010,774
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA