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NCW Community Bank, Total Deposits

2007-09-30Rank
Total deposits$88,431,0004,799
Deposits held in domestic offices$88,431,0004,796
Individuals, partnerships, and corporations$85,094,0004,649
U.S. Government$03,924
States and political subdivisions in the U.S.$3,337,0004,594
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$15,252,0005,417
Demand deposits$8,930,0005,068
Nontransaction accounts$73,179,0004,467
Money market deposit accounts (MMDAs)$13,283,0003,876
Other savings deposits (excluding MMDAs)$3,021,0006,091
Total time deposits$56,875,0004,065
Total time and savings deposits$79,501,0004,617
Noninterest-bearing deposits$9,199,0005,194
Interest-bearing deposits$79,232,0004,640
Retail deposits$52,727,0005,612
Estimated insured deposits$56,194,0005,337
IRAs and Keogh plan accounts$1,892,0006,269
Brokered deposits$5,147,0002,084
Fully insured brokered deposits$5,147,0001,921
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$91,010,0004,725
Deposits held in domestic offices$91,010,0004,723
Individuals, partnerships, and corporations$87,171,0004,581
U.S. Government$04,057
States and political subdivisions in the U.S.$3,839,0004,370
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$13,927,0005,777
Demand deposits$8,010,0005,454
Nontransaction accounts$77,083,0004,307
Money market deposit accounts (MMDAs)$18,854,0003,204
Other savings deposits (excluding MMDAs)$3,471,0005,908
Total time deposits$54,758,0004,127
Total time and savings deposits$83,000,0004,477
Noninterest-bearing deposits$8,401,0005,479
Interest-bearing deposits$82,609,0004,507
Retail deposits$56,767,0005,422
Estimated insured deposits$55,355,0005,402
IRAs and Keogh plan accounts$2,143,0006,048
Brokered deposits$7,194,0001,859
Fully insured brokered deposits$7,194,0001,689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$77,894,0005,232
Deposits held in domestic offices$77,894,0005,229
Individuals, partnerships, and corporations$74,104,0005,082
U.S. Government$04,056
States and political subdivisions in the U.S.$3,790,0004,421
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$15,303,0005,608
Demand deposits$8,829,0005,215
Nontransaction accounts$62,591,0004,899
Money market deposit accounts (MMDAs)$12,058,0004,119
Other savings deposits (excluding MMDAs)$3,403,0006,033
Total time deposits$47,130,0004,506
Total time and savings deposits$69,065,0005,053
Noninterest-bearing deposits$8,829,0005,356
Interest-bearing deposits$69,065,0005,065
Retail deposits$46,771,0006,026
Estimated insured deposits$45,368,0005,991
IRAs and Keogh plan accounts$2,076,0006,086
Brokered deposits$2,158,0002,576
Fully insured brokered deposits$2,158,0002,354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$86,649,0004,866
Deposits held in domestic offices$86,649,0004,864
Individuals, partnerships, and corporations$82,905,0004,704
U.S. Government$04,273
States and political subdivisions in the U.S.$3,744,0004,481
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$16,152,0005,534
Demand deposits$8,111,0005,563
Nontransaction accounts$70,497,0004,491
Money market deposit accounts (MMDAs)$19,024,0003,140
Other savings deposits (excluding MMDAs)$3,302,0006,083
Total time deposits$48,171,0004,380
Total time and savings deposits$78,538,0004,601
Noninterest-bearing deposits$8,597,0005,526
Interest-bearing deposits$78,052,0004,650
Retail deposits$54,153,0005,526
Estimated insured deposits$49,418,0005,732
IRAs and Keogh plan accounts$2,068,0006,080
Brokered deposits$3,743,0002,304
Fully insured brokered deposits$3,743,0002,054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$75,778,0005,241
Deposits held in domestic offices$75,778,0005,238
Individuals, partnerships, and corporations$71,822,0005,093
U.S. Government$04,163
States and political subdivisions in the U.S.$3,956,0004,283
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$13,533,0005,902
Demand deposits$8,227,0005,429
Nontransaction accounts$62,245,0004,813
Money market deposit accounts (MMDAs)$12,975,0003,891
Other savings deposits (excluding MMDAs)$2,824,0006,463
Total time deposits$46,446,0004,441
Total time and savings deposits$67,551,0005,027
Noninterest-bearing deposits$8,783,0005,409
Interest-bearing deposits$66,995,0005,064
Retail deposits$44,352,0006,106
Estimated insured deposits$46,235,0005,900
IRAs and Keogh plan accounts$2,038,0006,126
Brokered deposits$1,099,0002,844
Fully insured brokered deposits$1,099,0002,544
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$74,171,0005,302
Deposits held in domestic offices$74,171,0005,299
Individuals, partnerships, and corporations$69,491,0005,185
U.S. Government$04,264
States and political subdivisions in the U.S.$4,680,0003,973
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$13,401,0006,084
Demand deposits$7,597,0005,755
Nontransaction accounts$60,770,0004,835
Money market deposit accounts (MMDAs)$20,850,0002,925
Other savings deposits (excluding MMDAs)$3,140,0006,396
Total time deposits$36,780,0005,059
Total time and savings deposits$66,574,0005,051
Noninterest-bearing deposits$7,844,0005,784
Interest-bearing deposits$66,327,0005,084
Retail deposits$50,735,0005,731
Estimated insured deposits$42,968,0006,126
IRAs and Keogh plan accounts$2,086,0006,070
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$71,557,0005,399
Deposits held in domestic offices$71,557,0005,395
Individuals, partnerships, and corporations$66,157,0005,333
U.S. Government$04,261
States and political subdivisions in the U.S.$5,400,0003,751
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$13,652,0006,086
Demand deposits$7,696,0005,724
Nontransaction accounts$57,905,0004,966
Money market deposit accounts (MMDAs)$16,176,0003,460
Other savings deposits (excluding MMDAs)$2,450,0006,932
Total time deposits$39,279,0004,779
Total time and savings deposits$63,861,0005,175
Noninterest-bearing deposits$7,926,0005,742
Interest-bearing deposits$63,631,0005,214
Retail deposits$45,761,0006,060
Estimated insured deposits$41,357,0006,219
IRAs and Keogh plan accounts$2,120,0006,009
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$74,650,0005,259
Deposits held in domestic offices$74,650,0005,256
Individuals, partnerships, and corporations$66,283,0005,306
U.S. Government$04,442
States and political subdivisions in the U.S.$8,367,0002,886
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$16,412,0005,666
Demand deposits$9,847,0005,164
Nontransaction accounts$58,238,0004,903
Money market deposit accounts (MMDAs)$14,779,0003,606
Other savings deposits (excluding MMDAs)$2,671,0006,762
Total time deposits$40,788,0004,612
Total time and savings deposits$64,803,0005,089
Noninterest-bearing deposits$10,118,0005,217
Interest-bearing deposits$64,532,0005,120
Retail deposits$47,092,0006,000
Estimated insured deposits$53,228,0005,462
IRAs and Keogh plan accounts$1,782,0006,364
Brokered deposits$99,0002,798
Fully insured brokered deposits$99,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$70,207,0005,393
Deposits held in domestic offices$70,207,0005,390
Individuals, partnerships, and corporations$61,897,0005,474
U.S. Government$04,317
States and political subdivisions in the U.S.$8,310,0002,820
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$16,401,0005,573
Demand deposits$9,569,0005,142
Nontransaction accounts$53,806,0005,117
Money market deposit accounts (MMDAs)$18,442,0003,138
Other savings deposits (excluding MMDAs)$2,539,0006,919
Total time deposits$32,825,0005,211
Total time and savings deposits$60,638,0005,263
Noninterest-bearing deposits$10,689,0004,956
Interest-bearing deposits$59,518,0005,356
Retail deposits$49,673,0005,809
Estimated insured deposits$49,148,0005,707
IRAs and Keogh plan accounts$1,806,0006,376
Brokered deposits$99,0002,699
Fully insured brokered deposits$99,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$65,716,0005,565
Deposits held in domestic offices$65,716,0005,563
Individuals, partnerships, and corporations$57,606,0005,630
U.S. Government$04,271
States and political subdivisions in the U.S.$8,110,0002,900
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$12,011,0006,407
Demand deposits$5,939,0006,298
Nontransaction accounts$53,705,0005,085
Money market deposit accounts (MMDAs)$20,038,0002,928
Other savings deposits (excluding MMDAs)$3,008,0006,674
Total time deposits$30,659,0005,326
Total time and savings deposits$59,777,0005,275
Noninterest-bearing deposits$6,163,0006,278
Interest-bearing deposits$59,553,0005,325
Retail deposits$47,233,0005,955
Estimated insured deposits$46,239,0005,863
IRAs and Keogh plan accounts$1,796,0006,382
Brokered deposits$1,089,0002,198
Fully insured brokered deposits$1,089,0001,935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$56,797,0006,057
Deposits held in domestic offices$56,797,0006,054
Individuals, partnerships, and corporations$51,698,0006,002
U.S. Government$04,329
States and political subdivisions in the U.S.$5,099,0003,910
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$11,415,0006,614
Demand deposits$5,511,0006,513
Nontransaction accounts$45,382,0005,610
Money market deposit accounts (MMDAs)$17,174,0003,336
Other savings deposits (excluding MMDAs)$2,578,0007,030
Total time deposits$25,630,0005,859
Total time and savings deposits$51,286,0005,783
Noninterest-bearing deposits$6,141,0006,289
Interest-bearing deposits$50,656,0005,859
Retail deposits$42,891,0006,286
Estimated insured deposits$42,338,0006,201
IRAs and Keogh plan accounts$1,661,0006,572
Brokered deposits$1,386,0002,007
Fully insured brokered deposits$1,386,0001,765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$51,187,0006,388
Deposits held in domestic offices$51,187,0006,386
Individuals, partnerships, and corporations$46,950,0006,302
U.S. Government$04,510
States and political subdivisions in the U.S.$4,237,0004,310
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$10,029,0006,975
Demand deposits$4,897,0006,874
Nontransaction accounts$41,158,0005,884
Money market deposit accounts (MMDAs)$14,706,0003,673
Other savings deposits (excluding MMDAs)$2,644,0006,954
Total time deposits$23,808,0006,048
Total time and savings deposits$46,290,0006,104
Noninterest-bearing deposits$5,094,0006,842
Interest-bearing deposits$46,093,0006,146
Retail deposits$38,463,0006,636
Estimated insured deposits$40,396,0006,360
IRAs and Keogh plan accounts$1,709,0006,537
Brokered deposits$1,386,0001,935
Fully insured brokered deposits$1,386,0001,702
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$54,198,0006,174
Deposits held in domestic offices$54,198,0006,171
Individuals, partnerships, and corporations$48,848,0006,147
U.S. Government$04,404
States and political subdivisions in the U.S.$5,350,0003,745
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$12,528,0006,295
Demand deposits$5,560,0006,443
Nontransaction accounts$41,670,0005,834
Money market deposit accounts (MMDAs)$14,920,0003,644
Other savings deposits (excluding MMDAs)$2,535,0007,060
Total time deposits$24,215,0005,989
Total time and savings deposits$48,638,0005,911
Noninterest-bearing deposits$6,490,0006,099
Interest-bearing deposits$47,708,0006,003
Retail deposits$40,051,0006,468
Estimated insured deposits$40,838,0006,304
IRAs and Keogh plan accounts$1,767,0006,525
Brokered deposits$1,089,0001,950
Fully insured brokered deposits$1,089,0001,720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$50,255,0006,408
Deposits held in domestic offices$50,255,0006,406
Individuals, partnerships, and corporations$44,911,0006,419
U.S. Government$04,543
States and political subdivisions in the U.S.$5,344,0003,752
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$10,481,0006,783
Demand deposits$5,112,0006,637
Nontransaction accounts$39,774,0006,016
Money market deposit accounts (MMDAs)$14,383,0003,729
Other savings deposits (excluding MMDAs)$2,313,0007,285
Total time deposits$23,078,0006,181
Total time and savings deposits$45,143,0006,195
Noninterest-bearing deposits$5,220,0006,632
Interest-bearing deposits$45,035,0006,223
Retail deposits$35,772,0006,845
Estimated insured deposits$39,153,0006,483
IRAs and Keogh plan accounts$1,663,0006,748
Brokered deposits$99,0002,184
Fully insured brokered deposits$99,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$53,737,0006,224
Deposits held in domestic offices$53,737,0006,221
Individuals, partnerships, and corporations$48,408,0006,195
U.S. Government$04,568
States and political subdivisions in the U.S.$5,329,0003,775
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$11,682,0006,515
Demand deposits$7,320,0005,700
Nontransaction accounts$42,055,0005,876
Money market deposit accounts (MMDAs)$15,327,0003,578
Other savings deposits (excluding MMDAs)$2,262,0007,326
Total time deposits$24,466,0006,036
Total time and savings deposits$46,417,0006,137
Noninterest-bearing deposits$7,320,0005,768
Interest-bearing deposits$46,417,0006,164
Retail deposits$39,267,0006,605
Estimated insured deposits$39,096,0006,521
IRAs and Keogh plan accounts$1,822,0006,568
Brokered deposits$1,090,0001,714
Fully insured brokered deposits$1,090,0001,519
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$47,029,0006,636
Deposits held in domestic offices$47,029,0006,634
Individuals, partnerships, and corporations$41,704,0006,643
U.S. Government$04,814
States and political subdivisions in the U.S.$5,325,0003,783
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$11,157,0006,146
Demand deposits$5,356,0006,177
Nontransaction accounts$35,872,0005,629
Money market deposit accounts (MMDAs)$10,913,0003,865
Other savings deposits (excluding MMDAs)$1,517,0007,091
Total time deposits$23,442,0005,473
Total time and savings deposits$41,673,0006,475
Noninterest-bearing deposits$5,356,0006,587
Interest-bearing deposits$41,673,0006,498
Retail deposits$33,182,0007,099
Estimated insured deposits$37,681,0006,649
IRAs and Keogh plan accounts$1,453,0007,032
Brokered deposits$1,189,0001,624
Fully insured brokered deposits$1,189,0001,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$42,619,0006,928
Deposits held in domestic offices$42,619,0006,927
Individuals, partnerships, and corporations$38,175,0006,900
U.S. Government$04,647
States and political subdivisions in the U.S.$4,444,0004,037
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$9,952,0006,314
Demand deposits$5,565,0005,952
Nontransaction accounts$32,667,0005,910
Money market deposit accounts (MMDAs)$9,080,0004,225
Other savings deposits (excluding MMDAs)$1,388,0007,225
Total time deposits$22,199,0005,673
Total time and savings deposits$37,054,0006,820
Noninterest-bearing deposits$5,565,0006,375
Interest-bearing deposits$37,054,0006,841
Retail deposits$30,083,0007,353
Estimated insured deposits$35,463,0006,862
IRAs and Keogh plan accounts$1,321,0007,290
Brokered deposits$1,585,0001,495
Fully insured brokered deposits$1,585,0001,306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$38,777,0007,204
Deposits held in domestic offices$38,777,0007,203
Individuals, partnerships, and corporations$34,319,0007,193
U.S. Government$04,820
States and political subdivisions in the U.S.$4,458,0004,058
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$7,998,0006,734
Demand deposits$3,593,0006,832
Nontransaction accounts$30,779,0006,089
Money market deposit accounts (MMDAs)$9,468,0004,066
Other savings deposits (excluding MMDAs)$1,058,0007,443
Total time deposits$20,253,0006,004
Total time and savings deposits$35,184,0006,980
Noninterest-bearing deposits$3,593,0007,332
Interest-bearing deposits$35,184,0007,002
Retail deposits$27,032,0007,620
Estimated insured deposits$31,077,0007,263
IRAs and Keogh plan accounts$1,168,0007,512
Brokered deposits$1,585,0001,464
Fully insured brokered deposits$1,585,0001,281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$35,514,0007,428
Deposits held in domestic offices$35,514,0007,427
Individuals, partnerships, and corporations$31,373,0007,406
U.S. Government$04,819
States and political subdivisions in the U.S.$4,141,0004,250
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$8,461,0006,618
Demand deposits$3,471,0006,877
Nontransaction accounts$27,053,0006,434
Money market deposit accounts (MMDAs)$8,451,0004,294
Other savings deposits (excluding MMDAs)$835,0007,616
Total time deposits$17,767,0006,360
Total time and savings deposits$32,043,0007,239
Noninterest-bearing deposits$3,471,0007,376
Interest-bearing deposits$32,043,0007,270
Retail deposits$24,408,0007,880
Estimated insured deposits$27,574,0007,579
IRAs and Keogh plan accounts$1,077,0007,629
Brokered deposits$496,0001,715
Fully insured brokered deposits$496,0001,520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$33,480,0007,591
Deposits held in domestic offices$33,480,0007,589
Individuals, partnerships, and corporations$29,341,0007,586
U.S. Government$04,995
States and political subdivisions in the U.S.$4,139,0004,239
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$6,471,0007,153
Demand deposits$2,230,0007,581
Nontransaction accounts$27,009,0006,413
Money market deposit accounts (MMDAs)$9,720,0003,930
Other savings deposits (excluding MMDAs)$521,0007,821
Total time deposits$16,767,0006,508
Total time and savings deposits$31,250,0007,280
Noninterest-bearing deposits$2,230,0008,146
Interest-bearing deposits$31,250,0007,313
Retail deposits$22,821,0008,023
Estimated insured deposits$25,928,0007,736
IRAs and Keogh plan accounts$779,0008,024
Brokered deposits$496,0001,669
Fully insured brokered deposits$496,0001,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$29,212,0007,965
Deposits held in domestic offices$29,212,0007,963
Individuals, partnerships, and corporations$25,930,0007,920
U.S. Government$05,263
States and political subdivisions in the U.S.$3,282,0004,614
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$6,985,0007,042
Demand deposits$2,887,0007,294
Nontransaction accounts$22,227,0006,912
Money market deposit accounts (MMDAs)$11,258,0003,377
Other savings deposits (excluding MMDAs)$322,0008,103
Total time deposits$10,647,0007,557
Total time and savings deposits$26,325,0007,754
Noninterest-bearing deposits$2,887,0007,796
Interest-bearing deposits$26,325,0007,796
Retail deposits$22,325,0008,131
Estimated insured deposits$16,494,0008,702
IRAs and Keogh plan accounts$446,0008,603
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$15,865,0009,133
Deposits held in domestic offices$15,865,0009,133
Individuals, partnerships, and corporations$14,601,0008,993
U.S. Government$05,369
States and political subdivisions in the U.S.$1,264,0006,426
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$4,293,0007,908
Demand deposits$832,0008,536
Nontransaction accounts$11,572,0008,069
Money market deposit accounts (MMDAs)$3,956,0005,328
Other savings deposits (excluding MMDAs)$791,0007,813
Total time deposits$6,825,0008,197
Total time and savings deposits$15,033,0008,876
Noninterest-bearing deposits$832,0009,193
Interest-bearing deposits$15,033,0008,955
Retail deposits$11,752,0009,277
Estimated insured deposits$11,295,0009,335
IRAs and Keogh plan accounts$876,0008,084
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$2,563,00010,138
Deposits held in domestic offices$2,563,00010,138
Individuals, partnerships, and corporations$2,563,00010,041
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$1,117,0008,893
Demand deposits$72,0008,997
Nontransaction accounts$1,446,0009,038
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$167,0008,671
Total time deposits$1,279,0008,963
Total time and savings deposits$2,491,00010,014
Noninterest-bearing deposits$73,0009,870
Interest-bearing deposits$2,490,00010,089
Retail deposits$1,676,00010,134
Estimated insured deposits$2,273,00010,119
IRAs and Keogh plan accounts$179,0009,450
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA