Stone City Bank of Bedford, Indiana, Total Deposits

2006-06-30Rank
Total deposits$48,006,0006,507
Deposits held in domestic offices$48,006,0006,505
Individuals, partnerships, and corporations$43,374,0006,481
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$1,159,0006,029
Commercial banks and other depository institutions in U.S.$3,465,000925
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,457,0005,684
Demand deposits$8,509,0005,459
Nontransaction accounts$32,549,0006,571
Money market deposit accounts (MMDAs)$2,925,0006,575
Other savings deposits (excluding MMDAs)$7,070,0004,470
Total time deposits$22,554,0006,383
Total time and savings deposits$39,497,0006,501
Noninterest-bearing deposits$8,509,0005,573
Interest-bearing deposits$39,497,0006,513
Retail deposits$41,211,0006,322
Estimated insured deposits$40,578,0006,297
IRAs and Keogh plan accounts$2,781,0005,422
Brokered deposits$3,465,0002,201
Fully insured brokered deposits$2,475,0002,104
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$49,590,0006,443
Deposits held in domestic offices$49,590,0006,441
Individuals, partnerships, and corporations$44,876,0006,402
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$1,045,0006,162
Commercial banks and other depository institutions in U.S.$3,663,000896
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,810,0005,691
Demand deposits$8,825,0005,352
Nontransaction accounts$33,780,0006,463
Money market deposit accounts (MMDAs)$3,222,0006,468
Other savings deposits (excluding MMDAs)$7,818,0004,333
Total time deposits$22,740,0006,303
Total time and savings deposits$40,765,0006,443
Noninterest-bearing deposits$8,825,0005,469
Interest-bearing deposits$40,765,0006,460
Retail deposits$42,537,0006,262
Estimated insured deposits$41,474,0006,211
IRAs and Keogh plan accounts$2,880,0005,299
Brokered deposits$3,663,0002,015
Fully insured brokered deposits$2,673,0001,939
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$47,657,0006,571
Deposits held in domestic offices$47,657,0006,569
Individuals, partnerships, and corporations$42,445,0006,558
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$1,534,0005,846
Commercial banks and other depository institutions in U.S.$3,663,000915
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,149,0005,900
Demand deposits$8,012,0005,716
Nontransaction accounts$32,508,0006,569
Money market deposit accounts (MMDAs)$2,689,0006,754
Other savings deposits (excluding MMDAs)$6,907,0004,590
Total time deposits$22,912,0006,266
Total time and savings deposits$39,645,0006,528
Noninterest-bearing deposits$8,012,0005,815
Interest-bearing deposits$39,645,0006,537
Retail deposits$40,931,0006,415
Estimated insured deposits$38,858,0006,397
IRAs and Keogh plan accounts$2,898,0005,271
Brokered deposits$3,564,0001,953
Fully insured brokered deposits$3,564,0001,710
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$47,375,0006,541
Deposits held in domestic offices$47,375,0006,538
Individuals, partnerships, and corporations$42,957,0006,502
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$1,340,0006,006
Commercial banks and other depository institutions in U.S.$3,069,0001,022
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,167,0005,811
Demand deposits$8,056,0005,602
Nontransaction accounts$32,208,0006,601
Money market deposit accounts (MMDAs)$2,616,0006,831
Other savings deposits (excluding MMDAs)$6,905,0004,644
Total time deposits$22,687,0006,274
Total time and savings deposits$39,319,0006,522
Noninterest-bearing deposits$8,056,0005,685
Interest-bearing deposits$39,319,0006,533
Retail deposits$40,409,0006,391
Estimated insured deposits$38,901,0006,396
IRAs and Keogh plan accounts$3,054,0005,169
Brokered deposits$3,069,0001,929
Fully insured brokered deposits$1,979,0001,889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$45,997,0006,604
Deposits held in domestic offices$45,997,0006,603
Individuals, partnerships, and corporations$42,059,0006,534
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$2,054,0005,504
Commercial banks and other depository institutions in U.S.$1,880,0001,243
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,118,0005,610
Demand deposits$8,714,0005,325
Nontransaction accounts$29,879,0006,773
Money market deposit accounts (MMDAs)$2,850,0006,721
Other savings deposits (excluding MMDAs)$6,941,0004,700
Total time deposits$20,088,0006,546
Total time and savings deposits$37,283,0006,638
Noninterest-bearing deposits$8,714,0005,404
Interest-bearing deposits$37,283,0006,663
Retail deposits$40,657,0006,374
Estimated insured deposits$37,220,0006,488
IRAs and Keogh plan accounts$2,985,0005,199
Brokered deposits$2,078,0001,969
Fully insured brokered deposits$1,088,0001,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$45,486,0006,686
Deposits held in domestic offices$45,486,0006,684
Individuals, partnerships, and corporations$43,069,0006,526
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$1,215,0006,166
Commercial banks and other depository institutions in U.S.$1,197,0001,421
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,657,0005,741
Demand deposits$8,408,0005,425
Nontransaction accounts$29,829,0006,823
Money market deposit accounts (MMDAs)$2,949,0006,763
Other savings deposits (excluding MMDAs)$7,671,0004,537
Total time deposits$19,209,0006,677
Total time and savings deposits$37,078,0006,755
Noninterest-bearing deposits$8,408,0005,504
Interest-bearing deposits$37,078,0006,775
Retail deposits$40,742,0006,441
Estimated insured deposits$38,314,0006,497
IRAs and Keogh plan accounts$3,106,0005,123
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$46,886,0006,633
Deposits held in domestic offices$46,886,0006,631
Individuals, partnerships, and corporations$44,579,0006,459
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$1,104,0006,258
Commercial banks and other depository institutions in U.S.$1,197,0001,414
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,162,0005,508
Demand deposits$9,449,0005,135
Nontransaction accounts$29,724,0006,834
Money market deposit accounts (MMDAs)$3,530,0006,532
Other savings deposits (excluding MMDAs)$7,327,0004,614
Total time deposits$18,867,0006,716
Total time and savings deposits$37,437,0006,732
Noninterest-bearing deposits$9,449,0005,231
Interest-bearing deposits$37,437,0006,753
Retail deposits$42,293,0006,365
Estimated insured deposits$38,542,0006,498
IRAs and Keogh plan accounts$3,037,0005,200
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$47,309,0006,557
Deposits held in domestic offices$47,309,0006,555
Individuals, partnerships, and corporations$45,340,0006,365
U.S. Government$14,0001,922
States and political subdivisions in the U.S.$758,0006,518
Commercial banks and other depository institutions in U.S.$1,197,0001,414
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,301,0005,554
Demand deposits$8,882,0005,189
Nontransaction accounts$31,008,0006,735
Money market deposit accounts (MMDAs)$4,295,0006,212
Other savings deposits (excluding MMDAs)$7,488,0004,578
Total time deposits$19,225,0006,692
Total time and savings deposits$38,427,0006,633
Noninterest-bearing deposits$8,882,0005,266
Interest-bearing deposits$38,427,0006,655
Retail deposits$42,481,0006,310
Estimated insured deposits$41,518,0006,247
IRAs and Keogh plan accounts$3,055,0005,224
Brokered deposits$1,386,0001,865
Fully insured brokered deposits$1,386,0001,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$46,619,0006,637
Deposits held in domestic offices$46,619,0006,636
Individuals, partnerships, and corporations$44,554,0006,445
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$1,158,0006,262
Commercial banks and other depository institutions in U.S.$900,0001,546
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,695,0005,689
Demand deposits$7,907,0005,533
Nontransaction accounts$30,924,0006,746
Money market deposit accounts (MMDAs)$3,710,0006,508
Other savings deposits (excluding MMDAs)$7,378,0004,648
Total time deposits$19,836,0006,623
Total time and savings deposits$38,712,0006,644
Noninterest-bearing deposits$7,907,0005,599
Interest-bearing deposits$38,712,0006,659
Retail deposits$41,790,0006,393
Estimated insured deposits$39,284,0006,474
IRAs and Keogh plan accounts$3,138,0005,222
Brokered deposits$1,386,0001,741
Fully insured brokered deposits$891,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$45,984,0006,694
Deposits held in domestic offices$45,984,0006,691
Individuals, partnerships, and corporations$43,736,0006,524
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$1,339,0006,138
Commercial banks and other depository institutions in U.S.$900,0001,545
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,927,0005,830
Demand deposits$7,220,0005,740
Nontransaction accounts$31,057,0006,777
Money market deposit accounts (MMDAs)$3,527,0006,619
Other savings deposits (excluding MMDAs)$7,055,0004,736
Total time deposits$20,475,0006,554
Total time and savings deposits$38,764,0006,659
Noninterest-bearing deposits$7,220,0005,803
Interest-bearing deposits$38,764,0006,682
Retail deposits$40,601,0006,511
Estimated insured deposits$39,192,0006,515
IRAs and Keogh plan accounts$3,142,0005,228
Brokered deposits$1,000,0001,734
Fully insured brokered deposits$1,000,0001,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$47,617,0006,604
Deposits held in domestic offices$47,617,0006,602
Individuals, partnerships, and corporations$45,693,0006,361
U.S. Government$14,0002,862
States and political subdivisions in the U.S.$1,010,0006,424
Commercial banks and other depository institutions in U.S.$900,0001,527
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,727,0005,073
Demand deposits$8,569,0004,974
Nontransaction accounts$30,890,0006,021
Money market deposit accounts (MMDAs)$3,645,0005,901
Other savings deposits (excluding MMDAs)$6,592,0004,241
Total time deposits$20,653,0005,810
Total time and savings deposits$39,048,0006,639
Noninterest-bearing deposits$8,569,0005,359
Interest-bearing deposits$39,048,0006,662
Retail deposits$42,330,0006,418
Estimated insured deposits$39,401,0006,514
IRAs and Keogh plan accounts$3,065,0005,332
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$47,720,0006,599
Deposits held in domestic offices$47,720,0006,598
Individuals, partnerships, and corporations$45,566,0006,395
U.S. Government$16,0001,989
States and political subdivisions in the U.S.$1,240,0006,228
Commercial banks and other depository institutions in U.S.$898,0001,569
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,446,0005,016
Demand deposits$8,630,0004,857
Nontransaction accounts$31,274,0006,023
Money market deposit accounts (MMDAs)$4,109,0005,704
Other savings deposits (excluding MMDAs)$6,601,0004,241
Total time deposits$20,564,0005,890
Total time and savings deposits$39,090,0006,655
Noninterest-bearing deposits$8,630,0005,218
Interest-bearing deposits$39,090,0006,677
Retail deposits$42,457,0006,374
Estimated insured deposits$42,720,0006,270
IRAs and Keogh plan accounts$3,059,0005,388
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$46,298,0006,690
Deposits held in domestic offices$46,298,0006,689
Individuals, partnerships, and corporations$44,673,0006,439
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$1,506,0006,025
Commercial banks and other depository institutions in U.S.$106,0002,702
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,705,0005,125
Demand deposits$7,797,0005,114
Nontransaction accounts$30,593,0006,107
Money market deposit accounts (MMDAs)$3,502,0005,963
Other savings deposits (excluding MMDAs)$6,851,0004,111
Total time deposits$20,240,0006,008
Total time and savings deposits$38,501,0006,713
Noninterest-bearing deposits$7,797,0005,503
Interest-bearing deposits$38,501,0006,737
Retail deposits$41,424,0006,460
Estimated insured deposits$41,298,0006,409
IRAs and Keogh plan accounts$3,103,0005,358
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$47,352,0006,596
Deposits held in domestic offices$47,352,0006,595
Individuals, partnerships, and corporations$45,108,0006,365
U.S. Government$17,0002,024
States and political subdivisions in the U.S.$2,211,0005,485
Commercial banks and other depository institutions in U.S.$16,0003,171
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,686,0005,074
Demand deposits$8,001,0004,921
Nontransaction accounts$31,666,0006,003
Money market deposit accounts (MMDAs)$3,793,0005,812
Other savings deposits (excluding MMDAs)$6,404,0004,227
Total time deposits$21,469,0005,856
Total time and savings deposits$39,351,0006,637
Noninterest-bearing deposits$8,001,0005,292
Interest-bearing deposits$39,351,0006,666
Retail deposits$41,704,0006,381
Estimated insured deposits$42,352,0006,286
IRAs and Keogh plan accounts$3,149,0005,267
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$48,143,0006,502
Deposits held in domestic offices$48,143,0006,499
Individuals, partnerships, and corporations$45,800,0006,276
U.S. Government$20,0002,609
States and political subdivisions in the U.S.$2,310,0005,396
Commercial banks and other depository institutions in U.S.$13,0003,143
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,546,0004,918
Demand deposits$8,391,0004,810
Nontransaction accounts$31,597,0005,961
Money market deposit accounts (MMDAs)$3,374,0005,945
Other savings deposits (excluding MMDAs)$6,263,0004,146
Total time deposits$21,960,0005,764
Total time and savings deposits$39,752,0006,576
Noninterest-bearing deposits$8,391,0005,156
Interest-bearing deposits$39,752,0006,611
Retail deposits$42,261,0006,318
Estimated insured deposits$43,143,0006,189
IRAs and Keogh plan accounts$3,151,0005,208
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$41,527,0006,946
Deposits held in domestic offices$41,527,0006,944
Individuals, partnerships, and corporations$40,710,0006,611
U.S. Government$19,0002,797
States and political subdivisions in the U.S.$779,0006,769
Commercial banks and other depository institutions in U.S.$19,0003,038
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,627,0005,366
Demand deposits$7,714,0004,990
Nontransaction accounts$27,900,0006,296
Money market deposit accounts (MMDAs)$2,564,0006,317
Other savings deposits (excluding MMDAs)$5,753,0004,114
Total time deposits$19,583,0006,199
Total time and savings deposits$33,813,0007,047
Noninterest-bearing deposits$7,714,0005,327
Interest-bearing deposits$33,813,0007,076
Retail deposits$37,046,0006,709
Estimated insured deposits$37,999,0006,624
IRAs and Keogh plan accounts$3,103,0005,192
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$39,888,0006,982
Deposits held in domestic offices$39,888,0006,980
Individuals, partnerships, and corporations$38,900,0006,669
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$939,0006,736
Commercial banks and other depository institutions in U.S.$38,0002,774
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,098,0005,353
Demand deposits$7,991,0004,738
Nontransaction accounts$26,790,0006,319
Money market deposit accounts (MMDAs)$2,301,0006,349
Other savings deposits (excluding MMDAs)$5,389,0004,077
Total time deposits$19,100,0006,236
Total time and savings deposits$31,897,0007,116
Noninterest-bearing deposits$7,991,0005,021
Interest-bearing deposits$31,897,0007,184
Retail deposits$35,568,0006,763
Estimated insured deposits$35,657,0006,788
IRAs and Keogh plan accounts$3,013,0005,293
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$36,996,0007,343
Deposits held in domestic offices$36,996,0007,341
Individuals, partnerships, and corporations$36,149,0007,017
U.S. Government$22,0002,413
States and political subdivisions in the U.S.$738,0007,126
Commercial banks and other depository institutions in U.S.$87,0002,708
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,934,0005,741
Demand deposits$6,763,0005,244
Nontransaction accounts$25,062,0006,591
Money market deposit accounts (MMDAs)$2,872,0006,125
Other savings deposits (excluding MMDAs)$5,422,0004,362
Total time deposits$16,768,0006,611
Total time and savings deposits$30,233,0007,417
Noninterest-bearing deposits$6,763,0005,553
Interest-bearing deposits$30,233,0007,469
Retail deposits$33,564,0007,127
Estimated insured deposits$33,343,0007,149
IRAs and Keogh plan accounts$2,897,0005,593
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$34,720,0007,676
Deposits held in domestic offices$34,720,0007,675
Individuals, partnerships, and corporations$34,081,0007,339
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$584,0007,475
Commercial banks and other depository institutions in U.S.$45,0002,996
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,170,0006,066
Demand deposits$6,628,0005,440
Nontransaction accounts$23,550,0006,838
Money market deposit accounts (MMDAs)$2,916,0006,070
Other savings deposits (excluding MMDAs)$5,148,0004,610
Total time deposits$15,486,0006,933
Total time and savings deposits$28,092,0007,778
Noninterest-bearing deposits$6,628,0005,750
Interest-bearing deposits$28,092,0007,832
Retail deposits$31,947,0007,459
Estimated insured deposits$31,521,0007,532
IRAs and Keogh plan accounts$2,865,0005,738
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$33,400,0007,958
Deposits held in domestic offices$33,400,0007,955
Individuals, partnerships, and corporations$32,784,0007,605
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$564,0007,841
Commercial banks and other depository institutions in U.S.$39,0003,214
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,383,0006,340
Demand deposits$6,204,0005,603
Nontransaction accounts$23,017,0007,004
Money market deposit accounts (MMDAs)$2,647,0006,331
Other savings deposits (excluding MMDAs)$5,497,0004,523
Total time deposits$14,873,0007,197
Total time and savings deposits$27,196,0008,052
Noninterest-bearing deposits$6,204,0005,917
Interest-bearing deposits$27,196,0008,120
Retail deposits$30,960,0007,736
Estimated insured deposits$30,575,0007,803
IRAs and Keogh plan accounts$2,838,0005,955
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$33,339,0008,257
Deposits held in domestic offices$33,339,0008,253
Individuals, partnerships, and corporations$31,390,0008,024
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,926,0006,108
Commercial banks and other depository institutions in U.S.$20,0003,712
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,636,0006,195
Demand deposits$6,772,0005,509
Nontransaction accounts$21,703,0007,405
Money market deposit accounts (MMDAs)$2,532,0006,698
Other savings deposits (excluding MMDAs)$5,683,0004,735
Total time deposits$13,488,0007,689
Total time and savings deposits$26,567,0008,422
Noninterest-bearing deposits$6,772,0005,812
Interest-bearing deposits$26,567,0008,511
Retail deposits$31,428,0007,966
Estimated insured deposits$29,998,0008,189
IRAs and Keogh plan accounts$2,585,0006,572
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$35,425,0008,243
Deposits held in domestic offices$35,425,0008,239
Individuals, partnerships, and corporations$31,302,0008,327
U.S. Government$154,0002,645
States and political subdivisions in the U.S.$3,962,0004,020
Commercial banks and other depository institutions in U.S.$7,0004,204
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,843,0005,955
Demand deposits$6,455,0005,742
Nontransaction accounts$22,582,0007,455
Money market deposit accounts (MMDAs)$2,801,0006,698
Other savings deposits (excluding MMDAs)$6,048,0004,742
Total time deposits$13,733,0007,814
Total time and savings deposits$28,970,0008,338
Noninterest-bearing deposits$6,455,0006,056
Interest-bearing deposits$28,970,0008,437
Retail deposits$33,377,0007,996
Estimated insured deposits$30,308,0008,443
IRAs and Keogh plan accounts$2,256,0007,228
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$35,681,0008,399
Deposits held in domestic offices$35,681,0008,392
Individuals, partnerships, and corporations$30,919,0008,579
U.S. Government$20,0005,957
States and political subdivisions in the U.S.$4,737,0003,350
Commercial banks and other depository institutions in U.S.$5,0004,458
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,021,0007,547
Demand deposits$6,084,0006,076
Nontransaction accounts$26,660,0006,798
Money market deposit accounts (MMDAs)$2,625,0007,477
Other savings deposits (excluding MMDAs)$8,556,0004,167
Total time deposits$15,479,0007,064
Total time and savings deposits$29,597,0008,403
Noninterest-bearing deposits$6,084,0006,369
Interest-bearing deposits$29,597,0008,495
Retail deposits$29,296,0008,792
Estimated insured deposits$31,323,0008,494
IRAs and Keogh plan accounts$1,884,0007,974
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$37,927,0008,413
Deposits held in domestic offices$37,927,0008,406
Individuals, partnerships, and corporations$32,445,0008,631
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$5,472,0002,845
Commercial banks and other depository institutions in U.S.$6,0004,804
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,898,0008,271
Demand deposits$4,836,0006,980
Nontransaction accounts$30,029,0006,444
Money market deposit accounts (MMDAs)$3,899,0006,823
Other savings deposits (excluding MMDAs)$10,210,0003,853
Total time deposits$15,920,0006,983
Total time and savings deposits$33,091,0008,158
Noninterest-bearing deposits$4,836,0007,340
Interest-bearing deposits$33,091,0008,320
Retail deposits$31,642,0008,844
Estimated insured deposits$32,058,0008,744
IRAs and Keogh plan accounts$1,806,0008,486
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$33,012,0009,324
Deposits held in domestic offices$33,012,0009,318
Individuals, partnerships, and corporations$30,356,0009,375
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$2,651,0004,945
Commercial banks and other depository institutions in U.S.$2,0005,223
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,248,0008,600
Demand deposits$4,208,0007,472
Nontransaction accounts$25,764,0007,191
Money market deposit accounts (MMDAs)$4,517,0006,514
Other savings deposits (excluding MMDAs)$4,726,0005,925
Total time deposits$16,521,0007,097
Total time and savings deposits$28,804,0009,241
Noninterest-bearing deposits$4,208,0007,971
Interest-bearing deposits$28,804,0009,237
Retail deposits$28,825,0009,499
Estimated insured deposits$30,310,0009,292
IRAs and Keogh plan accounts$1,696,0009,100
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA