Pamplico Bank and Trust Company, Total Deposits

2007-03-31Rank
Total deposits$16,946,0008,180
Deposits held in domestic offices$16,946,0008,179
Individuals, partnerships, and corporations$14,992,0008,155
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$1,848,0005,518
Commercial banks and other depository institutions in U.S.$96,0002,653
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,092,0006,832
Demand deposits$4,940,0006,650
Nontransaction accounts$7,854,0008,374
Money market deposit accounts (MMDAs)$832,0007,708
Other savings deposits (excluding MMDAs)$1,311,0007,383
Total time deposits$5,711,0008,245
Total time and savings deposits$12,006,0008,255
Noninterest-bearing deposits$4,940,0006,725
Interest-bearing deposits$12,006,0008,252
Retail deposits$14,454,0008,148
Estimated insured deposits$13,556,0008,147
IRAs and Keogh plan accounts$599,0007,558
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$15,676,0008,253
Deposits held in domestic offices$15,676,0008,251
Individuals, partnerships, and corporations$13,857,0008,231
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$1,713,0005,636
Commercial banks and other depository institutions in U.S.$97,0002,681
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,806,0007,193
Demand deposits$4,228,0007,013
Nontransaction accounts$7,870,0008,393
Money market deposit accounts (MMDAs)$930,0007,635
Other savings deposits (excluding MMDAs)$1,208,0007,481
Total time deposits$5,732,0008,256
Total time and savings deposits$11,448,0008,306
Noninterest-bearing deposits$4,228,0007,075
Interest-bearing deposits$11,448,0008,300
Retail deposits$13,100,0008,224
Estimated insured deposits$12,228,0008,240
IRAs and Keogh plan accounts$656,0007,542
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$15,780,0008,277
Deposits held in domestic offices$15,780,0008,276
Individuals, partnerships, and corporations$13,908,0008,256
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$1,744,0005,582
Commercial banks and other depository institutions in U.S.$117,0002,483
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,931,0007,131
Demand deposits$4,420,0006,881
Nontransaction accounts$7,849,0008,446
Money market deposit accounts (MMDAs)$871,0007,702
Other savings deposits (excluding MMDAs)$1,330,0007,477
Total time deposits$5,648,0008,313
Total time and savings deposits$11,360,0008,342
Noninterest-bearing deposits$4,420,0006,950
Interest-bearing deposits$11,360,0008,326
Retail deposits$13,218,0008,242
Estimated insured deposits$12,538,0008,277
IRAs and Keogh plan accounts$651,0007,579
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$15,504,0008,319
Deposits held in domestic offices$15,504,0008,317
Individuals, partnerships, and corporations$13,514,0008,312
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$1,862,0005,537
Commercial banks and other depository institutions in U.S.$118,0002,493
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,420,0007,323
Demand deposits$3,745,0007,223
Nontransaction accounts$8,084,0008,457
Money market deposit accounts (MMDAs)$880,0007,752
Other savings deposits (excluding MMDAs)$1,401,0007,517
Total time deposits$5,803,0008,311
Total time and savings deposits$11,759,0008,359
Noninterest-bearing deposits$3,745,0007,276
Interest-bearing deposits$11,759,0008,347
Retail deposits$12,937,0008,289
Estimated insured deposits$12,533,0008,298
IRAs and Keogh plan accounts$664,0007,588
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$17,189,0008,258
Deposits held in domestic offices$17,189,0008,257
Individuals, partnerships, and corporations$15,336,0008,232
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$1,757,0005,656
Commercial banks and other depository institutions in U.S.$86,0002,737
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,181,0007,001
Demand deposits$4,353,0006,982
Nontransaction accounts$8,008,0008,470
Money market deposit accounts (MMDAs)$816,0007,840
Other savings deposits (excluding MMDAs)$1,376,0007,614
Total time deposits$5,816,0008,315
Total time and savings deposits$12,836,0008,305
Noninterest-bearing deposits$4,353,0007,040
Interest-bearing deposits$12,836,0008,300
Retail deposits$14,629,0008,213
Estimated insured deposits$13,390,0008,265
IRAs and Keogh plan accounts$710,0007,542
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$16,087,0008,339
Deposits held in domestic offices$16,087,0008,338
Individuals, partnerships, and corporations$14,300,0008,324
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$1,750,0005,694
Commercial banks and other depository institutions in U.S.$28,0002,930
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,441,0007,235
Demand deposits$4,206,0007,208
Nontransaction accounts$7,646,0008,520
Money market deposit accounts (MMDAs)$728,0007,901
Other savings deposits (excluding MMDAs)$1,163,0007,800
Total time deposits$5,755,0008,344
Total time and savings deposits$11,881,0008,397
Noninterest-bearing deposits$4,206,0007,264
Interest-bearing deposits$11,881,0008,391
Retail deposits$13,554,0008,324
Estimated insured deposits$12,579,0008,361
IRAs and Keogh plan accounts$652,0007,642
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$16,300,0008,362
Deposits held in domestic offices$16,300,0008,360
Individuals, partnerships, and corporations$14,439,0008,336
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$1,821,0005,648
Commercial banks and other depository institutions in U.S.$29,0002,947
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,050,0007,269
Demand deposits$4,161,0007,115
Nontransaction accounts$8,250,0008,521
Money market deposit accounts (MMDAs)$737,0007,921
Other savings deposits (excluding MMDAs)$1,348,0007,726
Total time deposits$6,165,0008,344
Total time and savings deposits$12,139,0008,412
Noninterest-bearing deposits$4,161,0007,171
Interest-bearing deposits$12,139,0008,404
Retail deposits$13,468,0008,368
Estimated insured deposits$13,112,0008,359
IRAs and Keogh plan accounts$682,0007,663
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$15,265,0008,430
Deposits held in domestic offices$15,265,0008,429
Individuals, partnerships, and corporations$13,297,0008,413
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$1,928,0005,608
Commercial banks and other depository institutions in U.S.$30,0002,943
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,239,0007,457
Demand deposits$3,957,0007,156
Nontransaction accounts$8,026,0008,542
Money market deposit accounts (MMDAs)$745,0007,937
Other savings deposits (excluding MMDAs)$1,336,0007,781
Total time deposits$5,945,0008,358
Total time and savings deposits$11,308,0008,466
Noninterest-bearing deposits$3,957,0007,195
Interest-bearing deposits$11,308,0008,467
Retail deposits$12,458,0008,439
Estimated insured deposits$12,348,0008,429
IRAs and Keogh plan accounts$633,0007,725
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$16,156,0008,457
Deposits held in domestic offices$16,156,0008,455
Individuals, partnerships, and corporations$14,127,0008,440
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$1,990,0005,604
Commercial banks and other depository institutions in U.S.$30,0002,973
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,072,0007,363
Demand deposits$4,049,0007,156
Nontransaction accounts$8,084,0008,616
Money market deposit accounts (MMDAs)$801,0007,950
Other savings deposits (excluding MMDAs)$1,342,0007,870
Total time deposits$5,941,0008,433
Total time and savings deposits$12,107,0008,505
Noninterest-bearing deposits$4,049,0007,195
Interest-bearing deposits$12,107,0008,509
Retail deposits$13,356,0008,465
Estimated insured deposits$12,905,0008,481
IRAs and Keogh plan accounts$646,0007,783
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$16,379,0008,496
Deposits held in domestic offices$16,379,0008,494
Individuals, partnerships, and corporations$14,502,0008,461
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$1,836,0005,720
Commercial banks and other depository institutions in U.S.$31,0002,977
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,438,0007,333
Demand deposits$4,536,0007,032
Nontransaction accounts$7,941,0008,661
Money market deposit accounts (MMDAs)$795,0007,986
Other savings deposits (excluding MMDAs)$1,276,0007,913
Total time deposits$5,870,0008,467
Total time and savings deposits$11,843,0008,557
Noninterest-bearing deposits$4,536,0007,084
Interest-bearing deposits$11,843,0008,564
Retail deposits$13,600,0008,498
Estimated insured deposits$12,492,0008,542
IRAs and Keogh plan accounts$642,0007,815
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$15,784,0008,547
Deposits held in domestic offices$15,784,0008,544
Individuals, partnerships, and corporations$13,606,0008,543
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$2,136,0005,463
Commercial banks and other depository institutions in U.S.$33,0003,004
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,690,0007,415
Demand deposits$3,563,0007,346
Nontransaction accounts$8,094,0008,686
Money market deposit accounts (MMDAs)$687,0008,091
Other savings deposits (excluding MMDAs)$1,431,0007,849
Total time deposits$5,976,0008,491
Total time and savings deposits$12,221,0008,565
Noninterest-bearing deposits$3,563,0007,381
Interest-bearing deposits$12,221,0008,574
Retail deposits$13,015,0008,547
Estimated insured deposits$12,812,0008,543
IRAs and Keogh plan accounts$644,0007,862
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$16,157,0008,576
Deposits held in domestic offices$16,157,0008,575
Individuals, partnerships, and corporations$13,600,0008,595
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$2,514,0005,243
Commercial banks and other depository institutions in U.S.$34,0003,036
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,018,0007,390
Demand deposits$3,479,0007,403
Nontransaction accounts$8,139,0008,754
Money market deposit accounts (MMDAs)$710,0008,115
Other savings deposits (excluding MMDAs)$1,460,0007,900
Total time deposits$5,969,0008,561
Total time and savings deposits$12,678,0008,603
Noninterest-bearing deposits$3,479,0007,435
Interest-bearing deposits$12,678,0008,610
Retail deposits$13,506,0008,581
Estimated insured deposits$12,863,0008,603
IRAs and Keogh plan accounts$652,0007,949
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$15,649,0008,651
Deposits held in domestic offices$15,649,0008,650
Individuals, partnerships, and corporations$13,747,0008,627
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$1,858,0005,733
Commercial banks and other depository institutions in U.S.$34,0003,050
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,434,0007,542
Demand deposits$3,597,0007,353
Nontransaction accounts$8,215,0008,779
Money market deposit accounts (MMDAs)$791,0008,100
Other savings deposits (excluding MMDAs)$1,476,0007,910
Total time deposits$5,948,0008,603
Total time and savings deposits$12,052,0008,670
Noninterest-bearing deposits$3,597,0007,381
Interest-bearing deposits$12,052,0008,678
Retail deposits$13,003,0008,655
Estimated insured deposits$12,748,0008,642
IRAs and Keogh plan accounts$654,0007,964
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$16,147,0008,661
Deposits held in domestic offices$16,147,0008,659
Individuals, partnerships, and corporations$14,411,0008,592
U.S. Government$11,0003,121
States and political subdivisions in the U.S.$1,690,0005,906
Commercial banks and other depository institutions in U.S.$35,0003,069
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,037,0006,807
Demand deposits$4,174,0006,705
Nontransaction accounts$8,110,0007,944
Money market deposit accounts (MMDAs)$713,0007,424
Other savings deposits (excluding MMDAs)$1,380,0007,190
Total time deposits$6,017,0007,789
Total time and savings deposits$11,973,0008,684
Noninterest-bearing deposits$4,174,0007,163
Interest-bearing deposits$11,973,0008,722
Retail deposits$13,518,0008,664
Estimated insured deposits$12,786,0008,690
IRAs and Keogh plan accounts$653,0008,030
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$16,755,0008,679
Deposits held in domestic offices$16,755,0008,679
Individuals, partnerships, and corporations$15,058,0008,602
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$1,684,0005,838
Commercial banks and other depository institutions in U.S.$1,0003,405
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,519,0006,621
Demand deposits$4,512,0006,445
Nontransaction accounts$8,236,0008,001
Money market deposit accounts (MMDAs)$733,0007,427
Other savings deposits (excluding MMDAs)$1,411,0007,203
Total time deposits$6,092,0007,844
Total time and savings deposits$12,243,0008,732
Noninterest-bearing deposits$4,512,0006,893
Interest-bearing deposits$12,243,0008,768
Retail deposits$14,293,0008,662
Estimated insured deposits$13,319,0008,718
IRAs and Keogh plan accounts$655,0008,106
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$16,346,0008,738
Deposits held in domestic offices$16,346,0008,736
Individuals, partnerships, and corporations$14,229,0008,684
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$2,103,0005,517
Commercial banks and other depository institutions in U.S.$2,0003,389
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,555,0006,837
Demand deposits$3,827,0006,726
Nontransaction accounts$8,791,0007,991
Money market deposit accounts (MMDAs)$789,0007,410
Other savings deposits (excluding MMDAs)$1,507,0007,133
Total time deposits$6,495,0007,848
Total time and savings deposits$12,519,0008,749
Noninterest-bearing deposits$3,827,0007,219
Interest-bearing deposits$12,519,0008,786
Retail deposits$13,554,0008,739
Estimated insured deposits$13,192,0008,756
IRAs and Keogh plan accounts$661,0008,140
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$17,007,0008,719
Deposits held in domestic offices$17,007,0008,718
Individuals, partnerships, and corporations$14,946,0008,657
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$2,048,0005,624
Commercial banks and other depository institutions in U.S.$3,0003,327
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,175,0006,695
Demand deposits$4,019,0006,599
Nontransaction accounts$8,832,0008,006
Money market deposit accounts (MMDAs)$817,0007,418
Other savings deposits (excluding MMDAs)$1,455,0007,165
Total time deposits$6,560,0007,870
Total time and savings deposits$12,988,0008,750
Noninterest-bearing deposits$4,019,0007,072
Interest-bearing deposits$12,988,0008,795
Retail deposits$14,223,0008,726
Estimated insured deposits$13,867,0008,742
IRAs and Keogh plan accounts$674,0008,136
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$16,784,0008,766
Deposits held in domestic offices$16,784,0008,765
Individuals, partnerships, and corporations$14,959,0008,678
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$1,812,0005,794
Commercial banks and other depository institutions in U.S.$3,0003,282
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,999,0006,760
Demand deposits$3,945,0006,700
Nontransaction accounts$8,785,0008,030
Money market deposit accounts (MMDAs)$608,0007,549
Other savings deposits (excluding MMDAs)$1,347,0007,201
Total time deposits$6,830,0007,881
Total time and savings deposits$12,839,0008,785
Noninterest-bearing deposits$3,945,0007,164
Interest-bearing deposits$12,839,0008,835
Retail deposits$13,912,0008,773
Estimated insured deposits$13,384,0008,818
IRAs and Keogh plan accounts$685,0008,141
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$17,652,0008,847
Deposits held in domestic offices$17,652,0008,846
Individuals, partnerships, and corporations$15,351,0008,801
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$2,285,0005,362
Commercial banks and other depository institutions in U.S.$6,0003,190
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,324,0006,675
Demand deposits$4,560,0006,390
Nontransaction accounts$9,328,0008,157
Money market deposit accounts (MMDAs)$571,0007,698
Other savings deposits (excluding MMDAs)$1,451,0007,079
Total time deposits$7,306,0008,000
Total time and savings deposits$13,092,0008,920
Noninterest-bearing deposits$4,560,0006,811
Interest-bearing deposits$13,092,0008,969
Retail deposits$14,185,0008,895
Estimated insured deposits$13,595,0008,970
IRAs and Keogh plan accounts$677,0008,281
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$16,292,0009,099
Deposits held in domestic offices$16,292,0009,099
Individuals, partnerships, and corporations$13,770,0009,068
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$2,511,0005,234
Commercial banks and other depository institutions in U.S.$3,0003,193
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,939,0007,044
Demand deposits$3,693,0006,884
Nontransaction accounts$9,353,0008,326
Money market deposit accounts (MMDAs)$532,0007,887
Other savings deposits (excluding MMDAs)$1,413,0007,193
Total time deposits$7,408,0008,132
Total time and savings deposits$12,599,0009,111
Noninterest-bearing deposits$3,693,0007,308
Interest-bearing deposits$12,599,0009,193
Retail deposits$12,611,0009,190
Estimated insured deposits$12,978,0009,169
IRAs and Keogh plan accounts$667,0008,411
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$15,841,0009,408
Deposits held in domestic offices$15,841,0009,407
Individuals, partnerships, and corporations$13,321,0009,412
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$2,507,0005,247
Commercial banks and other depository institutions in U.S.$4,0003,351
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,293,0007,137
Demand deposits$3,440,0007,161
Nontransaction accounts$8,548,0008,623
Money market deposit accounts (MMDAs)$524,0008,125
Other savings deposits (excluding MMDAs)$1,342,0007,629
Total time deposits$6,682,0008,414
Total time and savings deposits$12,401,0009,406
Noninterest-bearing deposits$3,440,0007,592
Interest-bearing deposits$12,401,0009,476
Retail deposits$12,724,0009,484
Estimated insured deposits$12,458,0009,500
IRAs and Keogh plan accounts$704,0008,657
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$16,754,0009,511
Deposits held in domestic offices$16,754,0009,511
Individuals, partnerships, and corporations$13,726,0009,575
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$3,017,0004,761
Commercial banks and other depository institutions in U.S.$6,0003,396
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,151,0007,365
Demand deposits$3,315,0007,360
Nontransaction accounts$9,603,0008,672
Money market deposit accounts (MMDAs)$754,0008,011
Other savings deposits (excluding MMDAs)$1,449,0007,738
Total time deposits$7,400,0008,468
Total time and savings deposits$13,439,0009,509
Noninterest-bearing deposits$3,315,0007,800
Interest-bearing deposits$13,439,0009,575
Retail deposits$13,076,0009,658
Estimated insured deposits$13,072,0009,666
IRAs and Keogh plan accounts$760,0008,789
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$20,236,0009,440
Deposits held in domestic offices$20,236,0009,438
Individuals, partnerships, and corporations$13,565,0009,944
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$6,641,0002,716
Commercial banks and other depository institutions in U.S.$22,0003,374
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,468,0007,385
Demand deposits$3,185,0007,583
Nontransaction accounts$12,768,0008,507
Money market deposit accounts (MMDAs)$466,0008,627
Other savings deposits (excluding MMDAs)$1,247,0008,292
Total time deposits$11,055,0007,978
Total time and savings deposits$17,051,0009,367
Noninterest-bearing deposits$3,185,0008,022
Interest-bearing deposits$17,051,0009,444
Retail deposits$13,467,0009,994
Estimated insured deposits$13,539,00010,005
IRAs and Keogh plan accounts$928,0008,889
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$20,514,0009,836
Deposits held in domestic offices$20,514,0009,834
Individuals, partnerships, and corporations$14,656,00010,236
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$5,819,0003,030
Commercial banks and other depository institutions in U.S.$28,0003,620
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,853,0007,115
Demand deposits$4,492,0006,812
Nontransaction accounts$11,661,0009,007
Money market deposit accounts (MMDAs)$516,0008,944
Other savings deposits (excluding MMDAs)$1,340,0008,588
Total time deposits$9,805,0008,510
Total time and savings deposits$16,022,0009,907
Noninterest-bearing deposits$4,492,0007,182
Interest-bearing deposits$16,022,00010,011
Retail deposits$14,841,00010,300
Estimated insured deposits$14,721,00010,326
IRAs and Keogh plan accounts$872,0009,458
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$16,988,00010,693
Deposits held in domestic offices$16,988,00010,690
Individuals, partnerships, and corporations$12,599,00010,943
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$4,348,0003,719
Commercial banks and other depository institutions in U.S.$30,0003,775
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,616,0008,268
Demand deposits$2,863,0008,343
Nontransaction accounts$10,372,0009,545
Money market deposit accounts (MMDAs)$520,0009,330
Other savings deposits (excluding MMDAs)$1,416,0008,867
Total time deposits$8,436,0009,153
Total time and savings deposits$14,125,00010,581
Noninterest-bearing deposits$2,863,0008,833
Interest-bearing deposits$14,125,00010,700
Retail deposits$12,871,00011,022
Estimated insured deposits$13,141,00011,006
IRAs and Keogh plan accounts$888,0009,813
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$15,740,00011,324
Deposits held in domestic offices$15,740,00011,321
Individuals, partnerships, and corporations$11,781,00011,579
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$3,894,0003,924
Commercial banks and other depository institutions in U.S.$52,0003,687
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,380,0008,773
Demand deposits$2,642,0008,884
Nontransaction accounts$9,360,00010,084
Money market deposit accounts (MMDAs)$568,0009,824
Other savings deposits (excluding MMDAs)$1,402,0009,461
Total time deposits$7,390,0009,514
Total time and savings deposits$13,098,00011,206
Noninterest-bearing deposits$2,642,0009,386
Interest-bearing deposits$13,098,00011,317
Retail deposits$12,122,00011,657
Estimated insured deposits$12,319,00011,640
IRAs and Keogh plan accounts$756,00010,538
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$16,060,00011,844
Deposits held in domestic offices$16,060,00011,843
Individuals, partnerships, and corporations$12,317,00012,041
U.S. Government$17,0006,189
States and political subdivisions in the U.S.$3,601,0004,096
Commercial banks and other depository institutions in U.S.$125,0003,267
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,481,0008,990
Demand deposits$3,016,0008,689
Nontransaction accounts$9,579,00010,459
Money market deposit accounts (MMDAs)$729,00010,160
Other savings deposits (excluding MMDAs)$1,320,0009,965
Total time deposits$7,530,0009,781
Total time and savings deposits$13,044,00011,722
Noninterest-bearing deposits$3,016,0009,157
Interest-bearing deposits$13,044,00011,923
Retail deposits$11,923,00012,329
Estimated insured deposits$13,023,00012,133
IRAs and Keogh plan accounts$753,00011,088
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$15,644,00012,363
Deposits held in domestic offices$15,644,00012,361
Individuals, partnerships, and corporations$11,596,00012,896
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$3,912,0003,698
Commercial banks and other depository institutions in U.S.$126,0003,275
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,865,0009,402
Demand deposits$2,340,0009,624
Nontransaction accounts$9,779,00010,709
Money market deposit accounts (MMDAs)$684,00010,566
Other savings deposits (excluding MMDAs)$1,273,00010,027
Total time deposits$7,822,00010,043
Total time and savings deposits$13,304,00012,350
Noninterest-bearing deposits$2,340,00010,318
Interest-bearing deposits$13,304,00012,345
Retail deposits$11,865,00012,841
Estimated insured deposits$12,941,00012,648
IRAs and Keogh plan accounts$722,00011,696
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA