Pioneer Bank and Trust Company, Total Deposits

2006-06-30Rank
Total deposits$410,825,0001,217
Deposits held in domestic offices$410,825,0001,214
Individuals, partnerships, and corporations$373,919,0001,243
U.S. Government$28,0001,373
States and political subdivisions in the U.S.$36,480,000715
Commercial banks and other depository institutions in U.S.$398,0001,901
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,898,0004,089
Demand deposits$15,767,0003,665
Nontransaction accounts$384,927,0001,094
Money market deposit accounts (MMDAs)$127,656,000846
Other savings deposits (excluding MMDAs)$98,502,000837
Total time deposits$158,769,0001,531
Total time and savings deposits$395,058,0001,129
Noninterest-bearing deposits$48,531,0001,440
Interest-bearing deposits$362,294,0001,177
Retail deposits$344,152,0001,115
Estimated insured deposits$293,175,0001,217
IRAs and Keogh plan accounts$13,663,0001,749
Brokered deposits$2,388,0002,389
Fully insured brokered deposits$2,388,0002,123
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$439,501,0001,104
Deposits held in domestic offices$439,501,0001,102
Individuals, partnerships, and corporations$388,642,0001,175
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$49,561,000522
Commercial banks and other depository institutions in U.S.$1,292,0001,341
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,918,0004,414
Demand deposits$16,488,0003,528
Nontransaction accounts$415,583,000992
Money market deposit accounts (MMDAs)$142,837,000771
Other savings deposits (excluding MMDAs)$85,384,000921
Total time deposits$187,362,0001,214
Total time and savings deposits$423,013,0001,023
Noninterest-bearing deposits$48,226,0001,471
Interest-bearing deposits$391,275,0001,054
Retail deposits$356,929,0001,061
Estimated insured deposits$314,149,0001,079
IRAs and Keogh plan accounts$12,338,0001,867
Brokered deposits$3,184,0002,078
Fully insured brokered deposits$3,184,0001,838
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$419,969,0001,149
Deposits held in domestic offices$419,969,0001,148
Individuals, partnerships, and corporations$381,181,0001,181
U.S. Government$24,0002,169
States and political subdivisions in the U.S.$37,479,000702
Commercial banks and other depository institutions in U.S.$1,285,0001,365
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,102,0004,600
Demand deposits$13,835,0004,158
Nontransaction accounts$396,867,0001,014
Money market deposit accounts (MMDAs)$149,542,000726
Other savings deposits (excluding MMDAs)$89,397,000896
Total time deposits$157,928,0001,423
Total time and savings deposits$406,134,0001,050
Noninterest-bearing deposits$47,137,0001,506
Interest-bearing deposits$372,832,0001,085
Retail deposits$364,779,0001,024
Estimated insured deposits$308,177,0001,083
IRAs and Keogh plan accounts$11,669,0001,928
Brokered deposits$4,144,0001,867
Fully insured brokered deposits$4,144,0001,637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$401,593,0001,180
Deposits held in domestic offices$401,593,0001,177
Individuals, partnerships, and corporations$370,201,0001,192
U.S. Government$45,0001,065
States and political subdivisions in the U.S.$30,364,000838
Commercial banks and other depository institutions in U.S.$983,0001,504
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,679,0004,894
Demand deposits$13,183,0004,199
Nontransaction accounts$380,914,0001,023
Money market deposit accounts (MMDAs)$156,667,000670
Other savings deposits (excluding MMDAs)$79,863,000972
Total time deposits$144,383,0001,494
Total time and savings deposits$388,410,0001,063
Noninterest-bearing deposits$46,112,0001,534
Interest-bearing deposits$355,481,0001,110
Retail deposits$354,583,0001,042
Estimated insured deposits$294,497,0001,129
IRAs and Keogh plan accounts$10,647,0002,114
Brokered deposits$6,773,0001,476
Fully insured brokered deposits$6,773,0001,300
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$397,265,0001,159
Deposits held in domestic offices$397,265,0001,156
Individuals, partnerships, and corporations$356,370,0001,210
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$39,906,000616
Commercial banks and other depository institutions in U.S.$979,0001,520
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,091,0004,403
Demand deposits$16,913,0003,428
Nontransaction accounts$373,174,0001,011
Money market deposit accounts (MMDAs)$151,222,000665
Other savings deposits (excluding MMDAs)$86,571,000868
Total time deposits$135,381,0001,564
Total time and savings deposits$380,352,0001,051
Noninterest-bearing deposits$47,669,0001,441
Interest-bearing deposits$349,596,0001,098
Retail deposits$353,343,0001,019
Estimated insured deposits$284,552,0001,157
IRAs and Keogh plan accounts$9,957,0002,229
Brokered deposits$6,520,0001,398
Fully insured brokered deposits$6,520,0001,221
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$358,375,0001,289
Deposits held in domestic offices$358,375,0001,286
Individuals, partnerships, and corporations$317,374,0001,379
U.S. Government$14,0001,835
States and political subdivisions in the U.S.$40,013,000626
Commercial banks and other depository institutions in U.S.$974,0001,524
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,769,0004,340
Demand deposits$4,854,0006,791
Nontransaction accounts$333,606,0001,096
Money market deposit accounts (MMDAs)$170,417,000617
Other savings deposits (excluding MMDAs)$82,923,000900
Total time deposits$80,266,0002,505
Total time and savings deposits$353,521,0001,117
Noninterest-bearing deposits$41,949,0001,587
Interest-bearing deposits$316,426,0001,235
Retail deposits$335,448,0001,072
Estimated insured deposits$244,040,0001,415
IRAs and Keogh plan accounts$8,448,0002,592
Brokered deposits$1,891,0001,905
Fully insured brokered deposits$1,891,0001,650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$352,910,0001,296
Deposits held in domestic offices$352,910,0001,292
Individuals, partnerships, and corporations$323,264,0001,324
U.S. Government$92,000902
States and political subdivisions in the U.S.$28,587,000887
Commercial banks and other depository institutions in U.S.$967,0001,516
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,635,0004,826
Demand deposits$13,822,0003,983
Nontransaction accounts$331,275,0001,090
Money market deposit accounts (MMDAs)$171,468,000612
Other savings deposits (excluding MMDAs)$82,664,000907
Total time deposits$77,143,0002,543
Total time and savings deposits$339,088,0001,148
Noninterest-bearing deposits$43,574,0001,500
Interest-bearing deposits$309,336,0001,259
Retail deposits$331,833,0001,073
Estimated insured deposits$244,737,0001,388
IRAs and Keogh plan accounts$8,273,0002,646
Brokered deposits$1,576,0001,899
Fully insured brokered deposits$1,576,0001,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$319,740,0001,427
Deposits held in domestic offices$319,740,0001,423
Individuals, partnerships, and corporations$300,784,0001,415
U.S. Government$26,0001,346
States and political subdivisions in the U.S.$17,966,0001,397
Commercial banks and other depository institutions in U.S.$964,0001,517
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,421,0004,715
Demand deposits$15,752,0003,517
Nontransaction accounts$298,319,0001,199
Money market deposit accounts (MMDAs)$155,388,000666
Other savings deposits (excluding MMDAs)$70,775,0001,022
Total time deposits$72,156,0002,680
Total time and savings deposits$303,988,0001,287
Noninterest-bearing deposits$42,194,0001,526
Interest-bearing deposits$277,546,0001,399
Retail deposits$301,302,0001,204
Estimated insured deposits$233,430,0001,465
IRAs and Keogh plan accounts$8,356,0002,641
Brokered deposits$1,965,0001,768
Fully insured brokered deposits$1,965,0001,541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$306,232,0001,493
Deposits held in domestic offices$306,232,0001,487
Individuals, partnerships, and corporations$277,844,0001,529
U.S. Government$19,0001,867
States and political subdivisions in the U.S.$27,410,000887
Commercial banks and other depository institutions in U.S.$959,0001,525
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,027,0001,406
Demand deposits$37,648,0001,465
Nontransaction accounts$236,205,0001,496
Money market deposit accounts (MMDAs)$135,629,000732
Other savings deposits (excluding MMDAs)$21,610,0002,349
Total time deposits$78,966,0002,425
Total time and savings deposits$268,584,0001,445
Noninterest-bearing deposits$37,648,0001,714
Interest-bearing deposits$268,584,0001,436
Retail deposits$286,983,0001,259
Estimated insured deposits$225,935,0001,498
IRAs and Keogh plan accounts$8,285,0002,691
Brokered deposits$2,420,0001,552
Fully insured brokered deposits$2,420,0001,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$281,331,0001,602
Deposits held in domestic offices$281,331,0001,597
Individuals, partnerships, and corporations$247,554,0001,700
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$33,014,000728
Commercial banks and other depository institutions in U.S.$757,0001,647
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,363,0001,481
Demand deposits$36,683,0001,469
Nontransaction accounts$213,968,0001,622
Money market deposit accounts (MMDAs)$112,314,000848
Other savings deposits (excluding MMDAs)$22,198,0002,261
Total time deposits$79,456,0002,435
Total time and savings deposits$244,648,0001,562
Noninterest-bearing deposits$36,683,0001,691
Interest-bearing deposits$244,648,0001,571
Retail deposits$261,598,0001,400
Estimated insured deposits$199,817,0001,748
IRAs and Keogh plan accounts$7,904,0002,804
Brokered deposits$2,368,0001,463
Fully insured brokered deposits$2,368,0001,281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$256,738,0001,762
Deposits held in domestic offices$256,738,0001,759
Individuals, partnerships, and corporations$240,483,0001,733
U.S. Government$24,0002,303
States and political subdivisions in the U.S.$15,479,0001,639
Commercial banks and other depository institutions in U.S.$752,0001,625
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,959,0001,343
Demand deposits$42,020,0001,131
Nontransaction accounts$189,779,0001,528
Money market deposit accounts (MMDAs)$95,638,000821
Other savings deposits (excluding MMDAs)$22,208,0001,909
Total time deposits$71,933,0002,282
Total time and savings deposits$214,718,0001,824
Noninterest-bearing deposits$42,020,0001,440
Interest-bearing deposits$214,718,0001,797
Retail deposits$239,090,0001,534
Estimated insured deposits$191,270,0001,813
IRAs and Keogh plan accounts$7,353,0003,002
Brokered deposits$1,464,0001,572
Fully insured brokered deposits$1,464,0001,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$230,376,0001,975
Deposits held in domestic offices$230,376,0001,972
Individuals, partnerships, and corporations$212,325,0001,993
U.S. Government$29,0001,448
States and political subdivisions in the U.S.$16,576,0001,445
Commercial banks and other depository institutions in U.S.$1,446,0001,324
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,610,0001,651
Demand deposits$32,253,0001,539
Nontransaction accounts$174,766,0001,659
Money market deposit accounts (MMDAs)$90,009,000864
Other savings deposits (excluding MMDAs)$19,763,0002,080
Total time deposits$64,994,0002,535
Total time and savings deposits$198,123,0001,973
Noninterest-bearing deposits$32,253,0001,871
Interest-bearing deposits$198,123,0001,954
Retail deposits$214,620,0001,740
Estimated insured deposits$171,553,0002,047
IRAs and Keogh plan accounts$6,527,0003,346
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$205,986,0002,178
Deposits held in domestic offices$205,986,0002,173
Individuals, partnerships, and corporations$189,391,0002,192
U.S. Government$39,0001,287
States and political subdivisions in the U.S.$15,813,0001,508
Commercial banks and other depository institutions in U.S.$743,0001,650
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,406,0001,647
Demand deposits$34,627,0001,434
Nontransaction accounts$150,580,0001,888
Money market deposit accounts (MMDAs)$82,612,000896
Other savings deposits (excluding MMDAs)$15,191,0002,460
Total time deposits$52,777,0003,114
Total time and savings deposits$171,359,0002,237
Noninterest-bearing deposits$34,627,0001,745
Interest-bearing deposits$171,359,0002,221
Retail deposits$192,537,0001,919
Estimated insured deposits$150,856,0002,313
IRAs and Keogh plan accounts$6,146,0003,497
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$203,116,0002,186
Deposits held in domestic offices$203,116,0002,182
Individuals, partnerships, and corporations$185,441,0002,208
U.S. Government$19,0001,908
States and political subdivisions in the U.S.$17,656,0001,364
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$52,364,0001,693
Demand deposits$31,126,0001,524
Nontransaction accounts$150,752,0001,883
Money market deposit accounts (MMDAs)$84,312,000871
Other savings deposits (excluding MMDAs)$13,883,0002,589
Total time deposits$52,557,0003,136
Total time and savings deposits$171,990,0002,222
Noninterest-bearing deposits$31,126,0001,822
Interest-bearing deposits$171,990,0002,206
Retail deposits$188,406,0001,940
Estimated insured deposits$154,391,0002,239
IRAs and Keogh plan accounts$5,826,0003,582
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$209,476,0002,070
Deposits held in domestic offices$209,476,0002,068
Individuals, partnerships, and corporations$191,360,0002,117
U.S. Government$21,0002,549
States and political subdivisions in the U.S.$18,095,0001,316
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$60,006,0001,412
Demand deposits$36,273,0001,259
Nontransaction accounts$149,470,0001,835
Money market deposit accounts (MMDAs)$81,517,000868
Other savings deposits (excluding MMDAs)$12,627,0002,633
Total time deposits$55,326,0002,963
Total time and savings deposits$173,203,0002,161
Noninterest-bearing deposits$36,273,0001,533
Interest-bearing deposits$173,203,0002,147
Retail deposits$192,836,0001,860
Estimated insured deposits$188,473,0001,791
IRAs and Keogh plan accounts$5,777,0003,540
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$179,637,0002,308
Deposits held in domestic offices$179,637,0002,302
Individuals, partnerships, and corporations$162,622,0002,330
U.S. Government$209,000647
States and political subdivisions in the U.S.$16,806,0001,301
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$54,552,0001,541
Demand deposits$30,824,0001,517
Nontransaction accounts$125,085,0002,041
Money market deposit accounts (MMDAs)$54,394,0001,094
Other savings deposits (excluding MMDAs)$9,981,0002,885
Total time deposits$60,710,0002,700
Total time and savings deposits$148,813,0002,370
Noninterest-bearing deposits$30,824,0001,754
Interest-bearing deposits$148,813,0002,367
Retail deposits$160,266,0002,163
Estimated insured deposits$135,816,0002,417
IRAs and Keogh plan accounts$5,736,0003,499
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$158,146,0002,500
Deposits held in domestic offices$158,146,0002,494
Individuals, partnerships, and corporations$137,750,0002,613
U.S. Government$56,0001,583
States and political subdivisions in the U.S.$20,340,000967
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$51,369,0001,544
Demand deposits$25,470,0001,794
Nontransaction accounts$106,777,0002,276
Money market deposit accounts (MMDAs)$31,310,0001,464
Other savings deposits (excluding MMDAs)$9,087,0002,912
Total time deposits$66,380,0002,458
Total time and savings deposits$132,676,0002,527
Noninterest-bearing deposits$25,470,0002,014
Interest-bearing deposits$132,676,0002,535
Retail deposits$129,940,0002,507
Estimated insured deposits$118,177,0002,700
IRAs and Keogh plan accounts$5,748,0003,428
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$136,282,0002,793
Deposits held in domestic offices$136,282,0002,788
Individuals, partnerships, and corporations$126,555,0002,790
U.S. Government$30,0002,038
States and political subdivisions in the U.S.$9,697,0002,021
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$47,688,0001,756
Demand deposits$21,671,0002,129
Nontransaction accounts$88,594,0002,626
Money market deposit accounts (MMDAs)$42,776,0001,173
Other savings deposits (excluding MMDAs)$9,861,0002,937
Total time deposits$35,957,0004,106
Total time and savings deposits$114,611,0002,844
Noninterest-bearing deposits$21,671,0002,301
Interest-bearing deposits$114,611,0002,861
Retail deposits$127,669,0002,539
Estimated insured deposits$110,073,0002,864
IRAs and Keogh plan accounts$5,268,0003,784
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$123,988,0003,062
Deposits held in domestic offices$123,988,0003,056
Individuals, partnerships, and corporations$121,128,0002,907
U.S. Government$37,0002,340
States and political subdivisions in the U.S.$2,725,0005,025
Commercial banks and other depository institutions in U.S.$98,0002,716
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,635,0002,160
Demand deposits$20,799,0002,256
Nontransaction accounts$83,353,0002,705
Money market deposit accounts (MMDAs)$40,390,0001,107
Other savings deposits (excluding MMDAs)$8,945,0003,212
Total time deposits$34,018,0004,311
Total time and savings deposits$103,189,0003,098
Noninterest-bearing deposits$20,799,0002,417
Interest-bearing deposits$103,189,0003,116
Retail deposits$117,240,0002,783
Estimated insured deposits$107,074,0002,967
IRAs and Keogh plan accounts$4,871,0004,068
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$108,816,0003,400
Deposits held in domestic offices$108,816,0003,392
Individuals, partnerships, and corporations$102,485,0003,337
U.S. Government$75,0002,004
States and political subdivisions in the U.S.$6,126,0002,911
Commercial banks and other depository institutions in U.S.$130,0002,462
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,792,0002,390
Demand deposits$15,787,0002,812
Nontransaction accounts$73,024,0003,076
Money market deposit accounts (MMDAs)$32,659,0001,219
Other savings deposits (excluding MMDAs)$8,447,0003,419
Total time deposits$31,918,0004,552
Total time and savings deposits$93,029,0003,384
Noninterest-bearing deposits$15,787,0002,984
Interest-bearing deposits$93,029,0003,405
Retail deposits$103,903,0003,099
Estimated insured deposits$94,000,0003,367
IRAs and Keogh plan accounts$4,841,0004,244
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$77,846,0004,754
Deposits held in domestic offices$77,846,0004,742
Individuals, partnerships, and corporations$76,288,0004,488
U.S. Government$56,0003,905
States and political subdivisions in the U.S.$1,174,0007,164
Commercial banks and other depository institutions in U.S.$328,0001,972
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,494,0003,526
Demand deposits$10,991,0003,908
Nontransaction accounts$53,352,0004,125
Money market deposit accounts (MMDAs)$14,337,0002,406
Other savings deposits (excluding MMDAs)$8,169,0003,733
Total time deposits$30,846,0004,672
Total time and savings deposits$66,855,0004,686
Noninterest-bearing deposits$10,991,0004,114
Interest-bearing deposits$66,855,0004,734
Retail deposits$73,063,0004,458
Estimated insured deposits$68,014,0004,718
IRAs and Keogh plan accounts$4,303,0004,848
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$67,189,0005,449
Deposits held in domestic offices$67,189,0005,439
Individuals, partnerships, and corporations$65,017,0005,206
U.S. Government$215,0002,226
States and political subdivisions in the U.S.$650,0008,272
Commercial banks and other depository institutions in U.S.$1,307,0001,064
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,169,0003,872
Demand deposits$9,813,0004,294
Nontransaction accounts$45,020,0004,775
Money market deposit accounts (MMDAs)$11,084,0002,963
Other savings deposits (excluding MMDAs)$7,406,0004,174
Total time deposits$26,530,0005,267
Total time and savings deposits$57,376,0005,416
Noninterest-bearing deposits$9,813,0004,513
Interest-bearing deposits$57,376,0005,479
Retail deposits$63,568,0005,140
Estimated insured deposits$61,083,0005,296
IRAs and Keogh plan accounts$3,964,0005,263
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$63,444,0005,672
Deposits held in domestic offices$63,444,0005,665
Individuals, partnerships, and corporations$62,177,0005,402
U.S. Government$156,0002,791
States and political subdivisions in the U.S.$1,016,0007,822
Commercial banks and other depository institutions in U.S.$95,0003,389
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,658,0004,273
Demand deposits$9,656,0004,385
Nontransaction accounts$42,786,0004,861
Money market deposit accounts (MMDAs)$12,074,0003,015
Other savings deposits (excluding MMDAs)$7,637,0004,517
Total time deposits$23,075,0005,415
Total time and savings deposits$53,788,0005,677
Noninterest-bearing deposits$9,656,0004,607
Interest-bearing deposits$53,788,0005,737
Retail deposits$60,763,0005,382
Estimated insured deposits$59,708,0005,406
IRAs and Keogh plan accounts$4,205,0005,042
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$65,187,0005,734
Deposits held in domestic offices$65,187,0005,724
Individuals, partnerships, and corporations$64,367,0005,383
U.S. Government$26,0005,497
States and political subdivisions in the U.S.$794,0008,469
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$20,591,0004,288
Demand deposits$10,565,0004,008
Nontransaction accounts$44,596,0004,756
Money market deposit accounts (MMDAs)$12,305,0003,255
Other savings deposits (excluding MMDAs)$7,957,0004,590
Total time deposits$24,334,0005,168
Total time and savings deposits$54,622,0005,761
Noninterest-bearing deposits$10,565,0004,241
Interest-bearing deposits$54,622,0005,890
Retail deposits$63,923,0005,359
Estimated insured deposits$60,243,0005,530
IRAs and Keogh plan accounts$4,410,0005,124
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$59,872,0006,262
Deposits held in domestic offices$59,872,0006,252
Individuals, partnerships, and corporations$58,300,0006,113
U.S. Government$174,0002,838
States and political subdivisions in the U.S.$1,395,0007,097
Commercial banks and other depository institutions in U.S.$3,0005,178
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,308,0004,395
Demand deposits$8,980,0004,473
Nontransaction accounts$40,564,0005,196
Money market deposit accounts (MMDAs)$9,975,0003,942
Other savings deposits (excluding MMDAs)$7,105,0004,685
Total time deposits$23,484,0005,488
Total time and savings deposits$50,892,0006,405
Noninterest-bearing deposits$8,980,0004,787
Interest-bearing deposits$50,892,0006,399
Retail deposits$57,460,0005,995
Estimated insured deposits$56,381,0006,041
IRAs and Keogh plan accounts$4,494,0005,320
Brokered deposits$680,000745
Fully insured brokered deposits$680,000663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA