Mooresville Savings Bank, SSB, Total Deposits

2008-09-30Rank
Total deposits$134,763,0003,651
Deposits held in domestic offices$134,763,0003,648
Individuals, partnerships, and corporations$131,295,0003,458
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$3,468,0001,069
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,156,0006,221
Demand deposits$2,565,0007,488
Nontransaction accounts$123,607,0003,179
Money market deposit accounts (MMDAs)$17,154,0003,440
Other savings deposits (excluding MMDAs)$10,562,0003,377
Total time deposits$95,891,0002,682
Total time and savings deposits$132,198,0003,304
Noninterest-bearing deposits$2,565,0007,533
Interest-bearing deposits$132,198,0003,287
Retail deposits$95,584,0003,936
Estimated insured deposits$64,259,0005,007
IRAs and Keogh plan accounts$21,433,0001,213
Brokered deposits$3,468,0002,681
Fully insured brokered deposits$3,468,0002,551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$137,172,0003,603
Deposits held in domestic offices$137,172,0003,600
Individuals, partnerships, and corporations$134,199,0003,407
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$2,973,0001,109
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,257,0006,071
Demand deposits$3,130,0007,321
Nontransaction accounts$124,915,0003,139
Money market deposit accounts (MMDAs)$18,824,0003,286
Other savings deposits (excluding MMDAs)$11,084,0003,303
Total time deposits$95,007,0002,660
Total time and savings deposits$134,042,0003,264
Noninterest-bearing deposits$3,130,0007,380
Interest-bearing deposits$134,042,0003,241
Retail deposits$97,408,0003,885
Estimated insured deposits$118,792,0003,176
IRAs and Keogh plan accounts$21,610,0001,204
Brokered deposits$2,973,0002,524
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$137,554,0003,627
Deposits held in domestic offices$137,554,0003,624
Individuals, partnerships, and corporations$134,137,0003,422
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$3,417,000999
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,691,0006,002
Demand deposits$4,066,0006,922
Nontransaction accounts$124,863,0003,144
Money market deposit accounts (MMDAs)$20,294,0003,118
Other savings deposits (excluding MMDAs)$12,117,0003,095
Total time deposits$92,452,0002,755
Total time and savings deposits$133,488,0003,282
Noninterest-bearing deposits$4,066,0006,992
Interest-bearing deposits$133,488,0003,266
Retail deposits$98,544,0003,878
Estimated insured deposits$117,072,0003,213
IRAs and Keogh plan accounts$21,410,0001,221
Brokered deposits$3,417,0002,382
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$134,254,0003,646
Deposits held in domestic offices$134,254,0003,644
Individuals, partnerships, and corporations$130,639,0003,471
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$3,615,000886
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,584,0006,037
Demand deposits$3,913,0007,066
Nontransaction accounts$121,670,0003,157
Money market deposit accounts (MMDAs)$20,852,0003,049
Other savings deposits (excluding MMDAs)$11,582,0003,122
Total time deposits$89,236,0002,806
Total time and savings deposits$130,341,0003,314
Noninterest-bearing deposits$3,913,0007,136
Interest-bearing deposits$130,341,0003,291
Retail deposits$97,080,0003,866
Estimated insured deposits$114,075,0003,226
IRAs and Keogh plan accounts$21,028,0001,213
Brokered deposits$3,615,0002,341
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$134,600,0003,611
Deposits held in domestic offices$134,600,0003,609
Individuals, partnerships, and corporations$132,123,0003,419
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$2,477,0001,017
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,238,0005,996
Demand deposits$3,447,0007,148
Nontransaction accounts$122,362,0003,130
Money market deposit accounts (MMDAs)$22,094,0002,935
Other savings deposits (excluding MMDAs)$12,523,0003,007
Total time deposits$87,745,0002,857
Total time and savings deposits$131,153,0003,260
Noninterest-bearing deposits$3,447,0007,227
Interest-bearing deposits$131,153,0003,244
Retail deposits$99,564,0003,773
Estimated insured deposits$126,298,0002,927
IRAs and Keogh plan accounts$21,026,0001,224
Brokered deposits$2,477,0002,542
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$131,133,0003,705
Deposits held in domestic offices$131,133,0003,703
Individuals, partnerships, and corporations$127,566,0003,511
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$3,567,000884
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,472,0006,063
Demand deposits$3,211,0007,320
Nontransaction accounts$118,661,0003,191
Money market deposit accounts (MMDAs)$20,921,0003,023
Other savings deposits (excluding MMDAs)$10,861,0003,349
Total time deposits$86,879,0002,876
Total time and savings deposits$127,922,0003,321
Noninterest-bearing deposits$3,211,0007,384
Interest-bearing deposits$127,922,0003,313
Retail deposits$97,255,0003,864
Estimated insured deposits$123,330,0003,019
IRAs and Keogh plan accounts$21,084,0001,218
Brokered deposits$3,567,0002,333
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$130,647,0003,715
Deposits held in domestic offices$130,647,0003,713
Individuals, partnerships, and corporations$127,874,0003,539
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$2,773,000975
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,734,0005,885
Demand deposits$4,500,0006,793
Nontransaction accounts$116,913,0003,214
Money market deposit accounts (MMDAs)$22,356,0002,902
Other savings deposits (excluding MMDAs)$10,158,0003,527
Total time deposits$84,399,0002,928
Total time and savings deposits$126,147,0003,359
Noninterest-bearing deposits$4,500,0006,867
Interest-bearing deposits$126,147,0003,357
Retail deposits$97,970,0003,855
Estimated insured deposits$122,276,0003,028
IRAs and Keogh plan accounts$20,856,0001,202
Brokered deposits$2,773,0002,474
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$126,193,0003,787
Deposits held in domestic offices$126,193,0003,785
Individuals, partnerships, and corporations$124,609,0003,545
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$1,584,0001,231
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,132,0006,279
Demand deposits$3,333,0007,359
Nontransaction accounts$114,061,0003,236
Money market deposit accounts (MMDAs)$21,642,0002,888
Other savings deposits (excluding MMDAs)$10,368,0003,457
Total time deposits$82,050,0002,944
Total time and savings deposits$122,860,0003,397
Noninterest-bearing deposits$3,333,0007,417
Interest-bearing deposits$122,860,0003,393
Retail deposits$95,334,0003,821
Estimated insured deposits$112,187,0003,207
IRAs and Keogh plan accounts$20,875,0001,171
Brokered deposits$1,584,0002,733
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$126,034,0003,735
Deposits held in domestic offices$126,034,0003,731
Individuals, partnerships, and corporations$124,449,0003,515
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$1,585,0001,228
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,416,0006,337
Demand deposits$2,558,0007,670
Nontransaction accounts$114,618,0003,184
Money market deposit accounts (MMDAs)$20,997,0002,921
Other savings deposits (excluding MMDAs)$10,866,0003,407
Total time deposits$82,755,0002,861
Total time and savings deposits$123,476,0003,321
Noninterest-bearing deposits$2,558,0007,718
Interest-bearing deposits$123,476,0003,322
Retail deposits$94,524,0003,793
Estimated insured deposits$117,751,0003,057
IRAs and Keogh plan accounts$21,018,0001,174
Brokered deposits$1,585,0002,723
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$126,689,0003,689
Deposits held in domestic offices$126,689,0003,686
Individuals, partnerships, and corporations$125,203,0003,477
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$1,486,0001,277
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,541,0006,223
Demand deposits$3,737,0007,226
Nontransaction accounts$114,148,0003,145
Money market deposit accounts (MMDAs)$21,303,0002,886
Other savings deposits (excluding MMDAs)$11,310,0003,406
Total time deposits$81,535,0002,809
Total time and savings deposits$122,952,0003,293
Noninterest-bearing deposits$3,737,0007,280
Interest-bearing deposits$122,952,0003,291
Retail deposits$96,676,0003,743
Estimated insured deposits$120,946,0002,957
IRAs and Keogh plan accounts$20,872,0001,152
Brokered deposits$1,486,0002,607
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$122,553,0003,764
Deposits held in domestic offices$122,553,0003,760
Individuals, partnerships, and corporations$120,275,0003,559
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$2,278,0001,084
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,859,0006,048
Demand deposits$4,886,0006,783
Nontransaction accounts$108,694,0003,225
Money market deposit accounts (MMDAs)$18,301,0003,206
Other savings deposits (excluding MMDAs)$11,946,0003,343
Total time deposits$78,446,0002,826
Total time and savings deposits$117,667,0003,373
Noninterest-bearing deposits$4,886,0006,842
Interest-bearing deposits$117,667,0003,379
Retail deposits$95,566,0003,776
Estimated insured deposits$109,201,0003,218
IRAs and Keogh plan accounts$20,580,0001,133
Brokered deposits$2,278,0002,264
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$118,242,0003,838
Deposits held in domestic offices$118,242,0003,835
Individuals, partnerships, and corporations$118,142,0003,550
U.S. Government$04,442
States and political subdivisions in the U.S.$100,0006,955
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$12,940,0006,317
Demand deposits$4,544,0007,048
Nontransaction accounts$105,302,0003,255
Money market deposit accounts (MMDAs)$17,549,0003,258
Other savings deposits (excluding MMDAs)$12,159,0003,317
Total time deposits$75,594,0002,822
Total time and savings deposits$113,698,0003,415
Noninterest-bearing deposits$4,544,0007,103
Interest-bearing deposits$113,698,0003,424
Retail deposits$91,633,0003,893
Estimated insured deposits$96,945,0003,555
IRAs and Keogh plan accounts$20,613,0001,120
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$120,071,0003,717
Deposits held in domestic offices$120,071,0003,713
Individuals, partnerships, and corporations$119,773,0003,454
U.S. Government$04,317
States and political subdivisions in the U.S.$100,0006,985
Commercial banks and other depository institutions in U.S.$198,0002,288
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,535,0005,927
Demand deposits$5,891,0006,387
Nontransaction accounts$105,536,0003,189
Money market deposit accounts (MMDAs)$16,806,0003,328
Other savings deposits (excluding MMDAs)$12,559,0003,282
Total time deposits$76,171,0002,757
Total time and savings deposits$114,180,0003,344
Noninterest-bearing deposits$5,891,0006,456
Interest-bearing deposits$114,180,0003,357
Retail deposits$93,863,0003,767
Estimated insured deposits$98,859,0003,451
IRAs and Keogh plan accounts$20,797,0001,103
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$116,994,0003,752
Deposits held in domestic offices$116,994,0003,750
Individuals, partnerships, and corporations$116,696,0003,459
U.S. Government$04,271
States and political subdivisions in the U.S.$100,0006,980
Commercial banks and other depository institutions in U.S.$198,0002,307
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,169,0005,970
Demand deposits$4,118,0007,086
Nontransaction accounts$102,825,0003,181
Money market deposit accounts (MMDAs)$16,257,0003,354
Other savings deposits (excluding MMDAs)$12,000,0003,427
Total time deposits$74,568,0002,738
Total time and savings deposits$112,876,0003,322
Noninterest-bearing deposits$4,118,0007,128
Interest-bearing deposits$112,876,0003,343
Retail deposits$92,603,0003,786
Estimated insured deposits$95,982,0003,505
IRAs and Keogh plan accounts$20,265,0001,123
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$113,575,0003,854
Deposits held in domestic offices$113,575,0003,851
Individuals, partnerships, and corporations$113,277,0003,559
U.S. Government$04,329
States and political subdivisions in the U.S.$100,0007,036
Commercial banks and other depository institutions in U.S.$198,0002,321
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,749,0006,546
Demand deposits$2,852,0007,722
Nontransaction accounts$101,826,0003,182
Money market deposit accounts (MMDAs)$17,649,0003,289
Other savings deposits (excluding MMDAs)$11,841,0003,505
Total time deposits$72,336,0002,743
Total time and savings deposits$110,723,0003,387
Noninterest-bearing deposits$2,852,0007,751
Interest-bearing deposits$110,723,0003,415
Retail deposits$91,143,0003,876
Estimated insured deposits$92,117,0003,643
IRAs and Keogh plan accounts$20,104,0001,124
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$112,894,0003,834
Deposits held in domestic offices$112,894,0003,830
Individuals, partnerships, and corporations$112,596,0003,547
U.S. Government$04,510
States and political subdivisions in the U.S.$100,0007,066
Commercial banks and other depository institutions in U.S.$198,0002,315
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,532,0006,205
Demand deposits$4,850,0006,895
Nontransaction accounts$99,362,0003,210
Money market deposit accounts (MMDAs)$16,562,0003,417
Other savings deposits (excluding MMDAs)$11,353,0003,579
Total time deposits$71,447,0002,720
Total time and savings deposits$108,044,0003,404
Noninterest-bearing deposits$4,850,0006,954
Interest-bearing deposits$108,044,0003,436
Retail deposits$90,460,0003,899
Estimated insured deposits$91,980,0003,643
IRAs and Keogh plan accounts$19,741,0001,158
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$112,757,0003,794
Deposits held in domestic offices$112,757,0003,791
Individuals, partnerships, and corporations$112,063,0003,507
U.S. Government$04,404
States and political subdivisions in the U.S.$100,0007,108
Commercial banks and other depository institutions in U.S.$594,0001,726
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,919,0006,218
Demand deposits$4,509,0006,907
Nontransaction accounts$99,838,0003,168
Money market deposit accounts (MMDAs)$17,734,0003,298
Other savings deposits (excluding MMDAs)$11,894,0003,501
Total time deposits$70,210,0002,753
Total time and savings deposits$108,248,0003,367
Noninterest-bearing deposits$4,509,0006,943
Interest-bearing deposits$108,248,0003,392
Retail deposits$91,200,0003,835
Estimated insured deposits$91,832,0003,616
IRAs and Keogh plan accounts$20,331,0001,132
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$112,196,0003,808
Deposits held in domestic offices$112,196,0003,804
Individuals, partnerships, and corporations$111,304,0003,546
U.S. Government$04,543
States and political subdivisions in the U.S.$100,0007,156
Commercial banks and other depository institutions in U.S.$792,0001,606
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,750,0006,474
Demand deposits$3,108,0007,603
Nontransaction accounts$100,446,0003,156
Money market deposit accounts (MMDAs)$18,415,0003,192
Other savings deposits (excluding MMDAs)$11,606,0003,581
Total time deposits$70,425,0002,718
Total time and savings deposits$109,088,0003,361
Noninterest-bearing deposits$3,108,0007,634
Interest-bearing deposits$109,088,0003,390
Retail deposits$91,931,0003,828
Estimated insured deposits$93,027,0003,589
IRAs and Keogh plan accounts$20,262,0001,134
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$112,768,0003,811
Deposits held in domestic offices$112,768,0003,806
Individuals, partnerships, and corporations$111,480,0003,536
U.S. Government$04,568
States and political subdivisions in the U.S.$100,0007,178
Commercial banks and other depository institutions in U.S.$1,188,0001,417
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,769,0006,492
Demand deposits$3,935,0007,179
Nontransaction accounts$100,999,0003,126
Money market deposit accounts (MMDAs)$17,615,0003,245
Other savings deposits (excluding MMDAs)$11,356,0003,618
Total time deposits$72,028,0002,686
Total time and savings deposits$108,833,0003,356
Noninterest-bearing deposits$3,935,0007,212
Interest-bearing deposits$108,833,0003,382
Retail deposits$92,726,0003,813
Estimated insured deposits$102,713,0003,303
IRAs and Keogh plan accounts$19,784,0001,163
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$113,864,0003,744
Deposits held in domestic offices$113,864,0003,741
Individuals, partnerships, and corporations$112,576,0003,494
U.S. Government$04,814
States and political subdivisions in the U.S.$100,0007,229
Commercial banks and other depository institutions in U.S.$1,188,0001,414
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,361,0006,096
Demand deposits$3,710,0006,909
Nontransaction accounts$102,503,0002,666
Money market deposit accounts (MMDAs)$18,240,0002,822
Other savings deposits (excluding MMDAs)$11,164,0003,105
Total time deposits$73,099,0002,247
Total time and savings deposits$110,154,0003,341
Noninterest-bearing deposits$3,710,0007,387
Interest-bearing deposits$110,154,0003,333
Retail deposits$93,833,0003,747
Estimated insured deposits$107,634,0003,161
IRAs and Keogh plan accounts$19,722,0001,180
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$115,219,0003,696
Deposits held in domestic offices$115,219,0003,693
Individuals, partnerships, and corporations$113,733,0003,463
U.S. Government$04,647
States and political subdivisions in the U.S.$100,0007,259
Commercial banks and other depository institutions in U.S.$1,386,0001,349
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,770,0006,124
Demand deposits$3,250,0007,021
Nontransaction accounts$104,449,0002,646
Money market deposit accounts (MMDAs)$18,515,0002,779
Other savings deposits (excluding MMDAs)$11,107,0003,105
Total time deposits$74,827,0002,209
Total time and savings deposits$111,969,0003,279
Noninterest-bearing deposits$3,250,0007,516
Interest-bearing deposits$111,969,0003,279
Retail deposits$94,936,0003,700
Estimated insured deposits$110,837,0003,102
IRAs and Keogh plan accounts$20,005,0001,195
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$116,652,0003,653
Deposits held in domestic offices$116,652,0003,649
Individuals, partnerships, and corporations$114,671,0003,428
U.S. Government$04,820
States and political subdivisions in the U.S.$100,0007,290
Commercial banks and other depository institutions in U.S.$1,881,0001,194
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,854,0006,313
Demand deposits$2,212,0007,527
Nontransaction accounts$106,798,0002,573
Money market deposit accounts (MMDAs)$19,234,0002,659
Other savings deposits (excluding MMDAs)$11,211,0003,048
Total time deposits$76,353,0002,186
Total time and savings deposits$114,440,0003,219
Noninterest-bearing deposits$2,212,0008,086
Interest-bearing deposits$114,440,0003,213
Retail deposits$96,481,0003,636
Estimated insured deposits$98,586,0003,427
IRAs and Keogh plan accounts$19,607,0001,222
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$117,528,0003,586
Deposits held in domestic offices$117,528,0003,583
Individuals, partnerships, and corporations$115,250,0003,386
U.S. Government$04,819
States and political subdivisions in the U.S.$100,0007,333
Commercial banks and other depository institutions in U.S.$2,178,0001,089
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,577,0006,110
Demand deposits$3,317,0006,967
Nontransaction accounts$106,951,0002,546
Money market deposit accounts (MMDAs)$19,346,0002,639
Other savings deposits (excluding MMDAs)$10,785,0003,075
Total time deposits$76,820,0002,172
Total time and savings deposits$114,211,0003,201
Noninterest-bearing deposits$3,317,0007,468
Interest-bearing deposits$114,211,0003,199
Retail deposits$97,190,0003,586
Estimated insured deposits$99,140,0003,397
IRAs and Keogh plan accounts$19,371,0001,215
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$114,900,0003,598
Deposits held in domestic offices$114,900,0003,595
Individuals, partnerships, and corporations$112,622,0003,384
U.S. Government$04,995
States and political subdivisions in the U.S.$100,0007,333
Commercial banks and other depository institutions in U.S.$2,178,0001,054
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,370,0006,167
Demand deposits$2,937,0007,235
Nontransaction accounts$104,530,0002,550
Money market deposit accounts (MMDAs)$19,015,0002,561
Other savings deposits (excluding MMDAs)$10,516,0003,001
Total time deposits$74,999,0002,190
Total time and savings deposits$111,963,0003,195
Noninterest-bearing deposits$2,937,0007,752
Interest-bearing deposits$111,963,0003,200
Retail deposits$95,684,0003,585
Estimated insured deposits$96,915,0003,416
IRAs and Keogh plan accounts$18,975,0001,214
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$113,872,0003,506
Deposits held in domestic offices$113,872,0003,501
Individuals, partnerships, and corporations$110,406,0003,333
U.S. Government$05,263
States and political subdivisions in the U.S.$100,0007,498
Commercial banks and other depository institutions in U.S.$3,366,000755
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,402,0006,128
Demand deposits$2,827,0007,323
Nontransaction accounts$103,470,0002,454
Money market deposit accounts (MMDAs)$18,702,0002,388
Other savings deposits (excluding MMDAs)$9,817,0002,917
Total time deposits$74,951,0002,190
Total time and savings deposits$111,045,0003,082
Noninterest-bearing deposits$2,827,0007,832
Interest-bearing deposits$111,045,0003,091
Retail deposits$94,527,0003,497
Estimated insured deposits$102,706,0003,165
IRAs and Keogh plan accounts$19,057,0001,151
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$110,051,0003,466
Deposits held in domestic offices$110,051,0003,462
Individuals, partnerships, and corporations$103,612,0003,384
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$298,0007,451
Commercial banks and other depository institutions in U.S.$6,140,000454
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,953,0005,157
Demand deposits$7,221,0005,065
Nontransaction accounts$96,098,0002,544
Money market deposit accounts (MMDAs)$11,385,0003,020
Other savings deposits (excluding MMDAs)$9,700,0002,776
Total time deposits$75,013,0002,148
Total time and savings deposits$102,830,0003,191
Noninterest-bearing deposits$7,221,0005,366
Interest-bearing deposits$102,830,0003,216
Retail deposits$92,350,0003,442
Estimated insured deposits$98,577,0003,227
IRAs and Keogh plan accounts$18,281,0001,182
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$102,455,0003,646
Deposits held in domestic offices$102,455,0003,643
Individuals, partnerships, and corporations$102,455,0003,381
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,177,0004,070
Demand deposits$13,755,0003,131
Nontransaction accounts$82,278,0002,823
Money market deposit accounts (MMDAs)$13,335,0002,731
Other savings deposits (excluding MMDAs)$10,180,0002,874
Total time deposits$58,763,0002,628
Total time and savings deposits$88,700,0003,593
Noninterest-bearing deposits$13,755,0003,331
Interest-bearing deposits$88,700,0003,621
Retail deposits$89,259,0003,564
Estimated insured deposits$85,186,0003,673
IRAs and Keogh plan accounts$17,787,0001,282
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$97,376,0003,813
Deposits held in domestic offices$97,376,0003,808
Individuals, partnerships, and corporations$97,376,0003,545
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$18,388,0004,443
Demand deposits$12,390,0003,540
Nontransaction accounts$78,988,0002,859
Money market deposit accounts (MMDAs)$7,718,0003,796
Other savings deposits (excluding MMDAs)$10,427,0002,881
Total time deposits$60,843,0002,488
Total time and savings deposits$84,986,0003,712
Noninterest-bearing deposits$12,390,0003,751
Interest-bearing deposits$84,986,0003,737
Retail deposits$85,876,0003,722
Estimated insured deposits$83,861,0003,744
IRAs and Keogh plan accounts$17,374,0001,368
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$113,199,0003,278
Deposits held in domestic offices$113,199,0003,272
Individuals, partnerships, and corporations$113,099,0003,057
U.S. Government$06,819
States and political subdivisions in the U.S.$100,0008,542
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$27,710,0003,079
Demand deposits$21,374,0002,131
Nontransaction accounts$85,489,0002,623
Money market deposit accounts (MMDAs)$4,823,0004,873
Other savings deposits (excluding MMDAs)$15,284,0002,161
Total time deposits$65,382,0002,278
Total time and savings deposits$91,825,0003,437
Noninterest-bearing deposits$21,374,0002,283
Interest-bearing deposits$91,825,0003,462
Retail deposits$102,217,0003,147
Estimated insured deposits$101,389,0003,109
IRAs and Keogh plan accounts$17,528,0001,433
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$93,543,0004,035
Deposits held in domestic offices$93,543,0004,023
Individuals, partnerships, and corporations$93,443,0003,737
U.S. Government$07,644
States and political subdivisions in the U.S.$100,0008,938
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$6,963,0007,873
Demand deposits$1,319,0009,461
Nontransaction accounts$86,580,0002,604
Money market deposit accounts (MMDAs)$4,180,0005,420
Other savings deposits (excluding MMDAs)$11,658,0002,841
Total time deposits$70,742,0002,086
Total time and savings deposits$92,224,0003,489
Noninterest-bearing deposits$1,319,00010,136
Interest-bearing deposits$92,224,0003,525
Retail deposits$81,666,0004,044
Estimated insured deposits$89,760,0003,637
IRAs and Keogh plan accounts$16,304,0001,633
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$91,880,0004,125
Deposits held in domestic offices$91,880,0004,116
Individuals, partnerships, and corporations$91,780,0003,837
U.S. Government$08,070
States and political subdivisions in the U.S.$100,0009,317
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$8,302,0007,546
Demand deposits$943,00010,075
Nontransaction accounts$83,578,0002,656
Money market deposit accounts (MMDAs)$4,826,0005,236
Other savings deposits (excluding MMDAs)$11,386,0003,020
Total time deposits$67,366,0002,142
Total time and savings deposits$90,937,0003,566
Noninterest-bearing deposits$943,00010,861
Interest-bearing deposits$90,937,0003,611
Retail deposits$82,464,0004,071
Estimated insured deposits$87,307,0003,809
IRAs and Keogh plan accounts$15,375,0001,816
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$85,043,0004,407
Deposits held in domestic offices$85,043,0004,396
Individuals, partnerships, and corporations$84,943,0004,102
U.S. Government$08,552
States and political subdivisions in the U.S.$100,0009,791
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$6,612,0008,665
Demand deposits$870,00010,640
Nontransaction accounts$78,431,0002,733
Money market deposit accounts (MMDAs)$6,259,0004,900
Other savings deposits (excluding MMDAs)$11,815,0003,254
Total time deposits$60,357,0002,119
Total time and savings deposits$84,173,0003,801
Noninterest-bearing deposits$870,00011,446
Interest-bearing deposits$84,173,0003,843
Retail deposits$77,013,0004,361
Estimated insured deposits$82,614,0003,989
IRAs and Keogh plan accounts$14,042,0001,906
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$85,706,0004,502
Deposits held in domestic offices$85,706,0004,495
Individuals, partnerships, and corporations$85,606,0004,168
U.S. Government$08,951
States and political subdivisions in the U.S.$100,00010,190
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$6,739,0008,857
Demand deposits$1,443,00010,551
Nontransaction accounts$78,967,0002,734
Money market deposit accounts (MMDAs)$7,876,0004,582
Other savings deposits (excluding MMDAs)$10,947,0003,664
Total time deposits$60,144,0002,071
Total time and savings deposits$84,263,0003,912
Noninterest-bearing deposits$1,654,00010,935
Interest-bearing deposits$84,052,0004,009
Retail deposits$77,915,0004,492
Estimated insured deposits$82,884,0004,148
IRAs and Keogh plan accounts$14,123,0001,997
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$88,950,0004,476
Deposits held in domestic offices$88,950,0004,469
Individuals, partnerships, and corporations$88,950,0004,233
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$88,095,0003,988
Noninterest-bearing deposits$993,00012,373
Interest-bearing deposits$87,957,0003,992
Retail deposits$80,407,0004,493
Estimated insured deposits$86,207,0004,141
IRAs and Keogh plan accounts$14,107,0002,132
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA