Home > The Bank of Asheville > Total Deposits

The Bank of Asheville, Total Deposits

2010-12-31Rank
Total deposits$199,394,0002,677
Deposits held in domestic offices$199,394,0002,675
Individuals, partnerships, and corporations$138,787,0003,361
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$1,958,0005,201
Commercial banks and other depository institutions in U.S.$58,647,000195
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,887,0001,948
Demand deposits$21,544,0002,635
Nontransaction accounts$145,507,0002,765
Money market deposit accounts (MMDAs)$18,745,0003,543
Other savings deposits (excluding MMDAs)$3,225,0005,851
Total time deposits$123,537,0001,935
Total time and savings deposits$177,850,0002,594
Noninterest-bearing deposits$21,544,0003,087
Interest-bearing deposits$177,850,0002,565
Retail deposits$182,142,0002,625
Estimated insured deposits$197,773,0002,352
IRAs and Keogh plan accounts$6,395,0003,718
Brokered deposits$15,001,0001,263
Fully insured brokered deposits$15,001,0001,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$188,301,0002,855
Deposits held in domestic offices$188,301,0002,852
Individuals, partnerships, and corporations$161,504,0002,972
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$1,957,0005,258
Commercial banks and other depository institutions in U.S.$24,839,000385
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,078,0001,498
Demand deposits$24,336,0002,204
Nontransaction accounts$126,223,0003,114
Money market deposit accounts (MMDAs)$24,912,0003,027
Other savings deposits (excluding MMDAs)$2,944,0006,018
Total time deposits$98,367,0002,486
Total time and savings deposits$163,965,0002,825
Noninterest-bearing deposits$24,336,0002,716
Interest-bearing deposits$163,965,0002,809
Retail deposits$167,772,0002,827
Estimated insured deposits$177,828,0002,553
IRAs and Keogh plan accounts$6,784,0003,649
Brokered deposits$16,684,0001,249
Fully insured brokered deposits$16,684,0001,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$201,409,0002,684
Deposits held in domestic offices$201,409,0002,682
Individuals, partnerships, and corporations$182,188,0002,683
U.S. Government$03,428
States and political subdivisions in the U.S.$1,936,0005,313
Commercial banks and other depository institutions in U.S.$17,285,000519
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,510,0001,291
Demand deposits$25,394,0002,026
Nontransaction accounts$133,899,0003,002
Money market deposit accounts (MMDAs)$30,100,0002,687
Other savings deposits (excluding MMDAs)$3,728,0005,692
Total time deposits$100,071,0002,489
Total time and savings deposits$176,015,0002,674
Noninterest-bearing deposits$25,394,0002,567
Interest-bearing deposits$176,015,0002,649
Retail deposits$182,793,0002,623
Estimated insured deposits$187,860,0002,440
IRAs and Keogh plan accounts$7,232,0003,510
Brokered deposits$13,118,0001,519
Fully insured brokered deposits$13,118,0001,390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$198,056,0002,778
Deposits held in domestic offices$198,056,0002,776
Individuals, partnerships, and corporations$179,186,0002,766
U.S. Government$03,500
States and political subdivisions in the U.S.$1,937,0005,364
Commercial banks and other depository institutions in U.S.$16,933,000537
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,624,0001,253
Demand deposits$23,656,0002,162
Nontransaction accounts$130,432,0003,123
Money market deposit accounts (MMDAs)$28,518,0002,795
Other savings deposits (excluding MMDAs)$3,037,0006,040
Total time deposits$98,877,0002,613
Total time and savings deposits$174,400,0002,745
Noninterest-bearing deposits$23,656,0002,719
Interest-bearing deposits$174,400,0002,722
Retail deposits$189,811,0002,553
Estimated insured deposits$185,520,0002,507
IRAs and Keogh plan accounts$6,979,0003,591
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$198,406,0002,764
Deposits held in domestic offices$198,406,0002,762
Individuals, partnerships, and corporations$179,549,0002,746
U.S. Government$03,705
States and political subdivisions in the U.S.$1,936,0005,386
Commercial banks and other depository institutions in U.S.$16,921,000524
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,386,0001,278
Demand deposits$22,794,0002,341
Nontransaction accounts$131,020,0003,086
Money market deposit accounts (MMDAs)$27,501,0002,787
Other savings deposits (excluding MMDAs)$2,891,0006,066
Total time deposits$100,629,0002,571
Total time and savings deposits$175,612,0002,725
Noninterest-bearing deposits$23,794,0002,761
Interest-bearing deposits$174,612,0002,704
Retail deposits$171,240,0002,517
Estimated insured deposits$183,500,0002,524
IRAs and Keogh plan accounts$7,292,0003,482
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$196,920,0002,763
Deposits held in domestic offices$196,920,0002,760
Individuals, partnerships, and corporations$176,109,0002,787
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$1,937,0005,368
Commercial banks and other depository institutions in U.S.$18,873,000501
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,997,0001,265
Demand deposits$24,111,0002,065
Nontransaction accounts$133,923,0003,064
Money market deposit accounts (MMDAs)$31,445,0002,510
Other savings deposits (excluding MMDAs)$2,277,0006,457
Total time deposits$100,201,0002,646
Total time and savings deposits$172,809,0002,746
Noninterest-bearing deposits$24,111,0002,636
Interest-bearing deposits$172,809,0002,721
Retail deposits$174,060,0002,451
Estimated insured deposits$180,771,0002,550
IRAs and Keogh plan accounts$7,177,0003,504
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$196,556,0002,747
Deposits held in domestic offices$196,556,0002,745
Individuals, partnerships, and corporations$174,996,0002,804
U.S. Government$03,557
States and political subdivisions in the U.S.$1,003,0005,984
Commercial banks and other depository institutions in U.S.$20,557,000472
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,469,0001,416
Demand deposits$28,248,0001,708
Nontransaction accounts$137,087,0003,025
Money market deposit accounts (MMDAs)$30,208,0002,484
Other savings deposits (excluding MMDAs)$2,600,0006,333
Total time deposits$104,279,0002,569
Total time and savings deposits$168,308,0002,809
Noninterest-bearing deposits$28,248,0002,284
Interest-bearing deposits$168,308,0002,787
Retail deposits$169,760,0002,513
Estimated insured deposits$160,512,0002,506
IRAs and Keogh plan accounts$6,938,0003,559
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$187,571,0002,890
Deposits held in domestic offices$187,571,0002,888
Individuals, partnerships, and corporations$163,575,0002,964
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$1,002,0005,994
Commercial banks and other depository institutions in U.S.$22,991,000419
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,520,0001,851
Demand deposits$22,281,0002,290
Nontransaction accounts$139,051,0002,992
Money market deposit accounts (MMDAs)$29,512,0002,482
Other savings deposits (excluding MMDAs)$2,390,0006,430
Total time deposits$107,149,0002,545
Total time and savings deposits$165,290,0002,853
Noninterest-bearing deposits$22,281,0002,827
Interest-bearing deposits$165,290,0002,817
Retail deposits$160,641,0002,633
Estimated insured deposits$155,355,0002,571
IRAs and Keogh plan accounts$5,877,0003,871
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$171,835,0003,071
Deposits held in domestic offices$171,835,0003,069
Individuals, partnerships, and corporations$148,898,0003,146
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$1,000,0006,011
Commercial banks and other depository institutions in U.S.$21,936,000390
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,954,0002,320
Demand deposits$22,635,0002,283
Nontransaction accounts$130,881,0003,081
Money market deposit accounts (MMDAs)$32,053,0002,281
Other savings deposits (excluding MMDAs)$2,207,0006,485
Total time deposits$96,620,0002,724
Total time and savings deposits$149,200,0003,044
Noninterest-bearing deposits$22,635,0002,824
Interest-bearing deposits$149,200,0003,012
Retail deposits$145,035,0002,852
Estimated insured deposits$140,357,0002,785
IRAs and Keogh plan accounts$4,748,0004,311
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$167,539,0003,081
Deposits held in domestic offices$167,539,0003,078
Individuals, partnerships, and corporations$150,035,0003,100
U.S. Government$03,764
States and political subdivisions in the U.S.$1,000,0006,001
Commercial banks and other depository institutions in U.S.$16,504,000433
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,673,0001,911
Demand deposits$27,254,0001,724
Nontransaction accounts$121,866,0003,222
Money market deposit accounts (MMDAs)$30,376,0002,426
Other savings deposits (excluding MMDAs)$2,452,0006,401
Total time deposits$89,038,0002,892
Total time and savings deposits$140,285,0003,171
Noninterest-bearing deposits$27,254,0002,313
Interest-bearing deposits$140,285,0003,139
Retail deposits$141,265,0002,897
Estimated insured deposits$133,884,0002,895
IRAs and Keogh plan accounts$4,671,0004,295
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$156,228,0003,265
Deposits held in domestic offices$156,228,0003,262
Individuals, partnerships, and corporations$138,374,0003,320
U.S. Government$03,873
States and political subdivisions in the U.S.$1,001,0005,989
Commercial banks and other depository institutions in U.S.$16,853,000416
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,770,0002,184
Demand deposits$24,795,0002,051
Nontransaction accounts$113,458,0003,367
Money market deposit accounts (MMDAs)$28,020,0002,555
Other savings deposits (excluding MMDAs)$2,492,0006,419
Total time deposits$82,945,0003,030
Total time and savings deposits$131,433,0003,301
Noninterest-bearing deposits$24,795,0002,600
Interest-bearing deposits$131,433,0003,286
Retail deposits$128,818,0003,129
Estimated insured deposits$125,167,0003,018
IRAs and Keogh plan accounts$4,458,0004,412
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$156,212,0003,290
Deposits held in domestic offices$156,212,0003,287
Individuals, partnerships, and corporations$143,254,0003,249
U.S. Government$03,876
States and political subdivisions in the U.S.$1,003,0006,011
Commercial banks and other depository institutions in U.S.$11,955,000487
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,393,0002,194
Demand deposits$26,774,0001,817
Nontransaction accounts$113,819,0003,381
Money market deposit accounts (MMDAs)$30,042,0002,449
Other savings deposits (excluding MMDAs)$2,261,0006,571
Total time deposits$81,516,0003,094
Total time and savings deposits$129,438,0003,358
Noninterest-bearing deposits$26,774,0002,363
Interest-bearing deposits$129,438,0003,349
Retail deposits$128,719,0003,137
Estimated insured deposits$121,560,0003,099
IRAs and Keogh plan accounts$4,306,0004,488
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$150,194,0003,343
Deposits held in domestic offices$150,194,0003,341
Individuals, partnerships, and corporations$137,447,0003,333
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$1,001,0006,038
Commercial banks and other depository institutions in U.S.$11,744,000452
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,117,0002,084
Demand deposits$28,471,0001,725
Nontransaction accounts$106,077,0003,516
Money market deposit accounts (MMDAs)$29,162,0002,440
Other savings deposits (excluding MMDAs)$1,944,0006,741
Total time deposits$74,970,0003,273
Total time and savings deposits$121,723,0003,466
Noninterest-bearing deposits$28,471,0002,264
Interest-bearing deposits$121,723,0003,464
Retail deposits$123,610,0003,208
Estimated insured deposits$112,875,0003,260
IRAs and Keogh plan accounts$3,709,0004,791
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$146,871,0003,379
Deposits held in domestic offices$146,871,0003,377
Individuals, partnerships, and corporations$133,226,0003,393
U.S. Government$03,924
States and political subdivisions in the U.S.$1,000,0005,990
Commercial banks and other depository institutions in U.S.$12,645,000412
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,741,0002,077
Demand deposits$30,894,0001,504
Nontransaction accounts$104,130,0003,560
Money market deposit accounts (MMDAs)$29,742,0002,403
Other savings deposits (excluding MMDAs)$2,203,0006,645
Total time deposits$72,185,0003,367
Total time and savings deposits$115,977,0003,579
Noninterest-bearing deposits$30,894,0002,054
Interest-bearing deposits$115,977,0003,585
Retail deposits$120,129,0003,254
Estimated insured deposits$110,858,0003,293
IRAs and Keogh plan accounts$3,251,0005,120
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$141,817,0003,475
Deposits held in domestic offices$141,817,0003,473
Individuals, partnerships, and corporations$128,033,0003,502
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$1,001,0006,044
Commercial banks and other depository institutions in U.S.$12,779,000417
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,967,0002,246
Demand deposits$29,089,0001,795
Nontransaction accounts$98,850,0003,672
Money market deposit accounts (MMDAs)$29,745,0002,413
Other savings deposits (excluding MMDAs)$2,312,0006,665
Total time deposits$66,793,0003,568
Total time and savings deposits$112,728,0003,656
Noninterest-bearing deposits$29,089,0002,308
Interest-bearing deposits$112,728,0003,649
Retail deposits$118,200,0003,312
Estimated insured deposits$106,068,0003,437
IRAs and Keogh plan accounts$3,180,0005,181
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$144,863,0003,435
Deposits held in domestic offices$144,863,0003,433
Individuals, partnerships, and corporations$130,118,0003,469
U.S. Government$04,056
States and political subdivisions in the U.S.$1,000,0006,099
Commercial banks and other depository institutions in U.S.$13,745,000405
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,541,0002,278
Demand deposits$28,216,0001,903
Nontransaction accounts$101,322,0003,595
Money market deposit accounts (MMDAs)$34,012,0002,203
Other savings deposits (excluding MMDAs)$2,104,0006,873
Total time deposits$65,206,0003,626
Total time and savings deposits$116,647,0003,546
Noninterest-bearing deposits$28,216,0002,372
Interest-bearing deposits$116,647,0003,544
Retail deposits$120,935,0003,259
Estimated insured deposits$105,627,0003,449
IRAs and Keogh plan accounts$2,994,0005,269
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$135,662,0003,582
Deposits held in domestic offices$135,662,0003,579
Individuals, partnerships, and corporations$120,606,0003,619
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$1,000,0006,105
Commercial banks and other depository institutions in U.S.$14,052,000385
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,979,0002,436
Demand deposits$27,780,0002,004
Nontransaction accounts$93,683,0003,738
Money market deposit accounts (MMDAs)$32,842,0002,207
Other savings deposits (excluding MMDAs)$1,957,0006,981
Total time deposits$58,884,0003,848
Total time and savings deposits$107,882,0003,717
Noninterest-bearing deposits$27,780,0002,473
Interest-bearing deposits$107,882,0003,725
Retail deposits$116,915,0003,251
Estimated insured deposits$102,158,0003,490
IRAs and Keogh plan accounts$2,748,0005,440
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$128,366,0003,681
Deposits held in domestic offices$128,366,0003,677
Individuals, partnerships, and corporations$113,194,0003,778
U.S. Government$04,163
States and political subdivisions in the U.S.$1,119,0006,025
Commercial banks and other depository institutions in U.S.$14,053,000395
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,760,0002,422
Demand deposits$28,722,0001,925
Nontransaction accounts$86,606,0003,915
Money market deposit accounts (MMDAs)$30,255,0002,309
Other savings deposits (excluding MMDAs)$2,079,0006,977
Total time deposits$54,272,0004,024
Total time and savings deposits$99,644,0003,904
Noninterest-bearing deposits$28,722,0002,374
Interest-bearing deposits$99,644,0003,912
Retail deposits$109,594,0003,387
Estimated insured deposits$94,452,0003,694
IRAs and Keogh plan accounts$2,581,0005,611
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$125,767,0003,716
Deposits held in domestic offices$125,767,0003,713
Individuals, partnerships, and corporations$111,634,0003,784
U.S. Government$04,264
States and political subdivisions in the U.S.$1,117,0006,065
Commercial banks and other depository institutions in U.S.$13,016,000415
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,285,0002,689
Demand deposits$25,540,0002,300
Nontransaction accounts$85,482,0003,900
Money market deposit accounts (MMDAs)$31,583,0002,210
Other savings deposits (excluding MMDAs)$2,165,0007,042
Total time deposits$51,734,0004,061
Total time and savings deposits$100,227,0003,842
Noninterest-bearing deposits$25,540,0002,666
Interest-bearing deposits$100,227,0003,867
Retail deposits$108,084,0003,432
Estimated insured deposits$90,426,0003,813
IRAs and Keogh plan accounts$2,273,0005,865
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$124,652,0003,727
Deposits held in domestic offices$124,652,0003,723
Individuals, partnerships, and corporations$108,617,0003,839
U.S. Government$04,261
States and political subdivisions in the U.S.$1,116,0006,116
Commercial banks and other depository institutions in U.S.$14,919,000382
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,765,0002,583
Demand deposits$26,078,0002,291
Nontransaction accounts$81,887,0003,983
Money market deposit accounts (MMDAs)$30,735,0002,258
Other savings deposits (excluding MMDAs)$2,262,0007,056
Total time deposits$48,889,0004,152
Total time and savings deposits$98,574,0003,870
Noninterest-bearing deposits$26,078,0002,624
Interest-bearing deposits$98,574,0003,899
Retail deposits$108,580,0003,419
Estimated insured deposits$70,723,0004,521
IRAs and Keogh plan accounts$2,217,0005,909
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$119,677,0003,797
Deposits held in domestic offices$119,677,0003,793
Individuals, partnerships, and corporations$103,169,0003,967
U.S. Government$04,442
States and political subdivisions in the U.S.$1,371,0005,957
Commercial banks and other depository institutions in U.S.$15,137,000389
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,424,0002,607
Demand deposits$25,321,0002,442
Nontransaction accounts$76,253,0004,113
Money market deposit accounts (MMDAs)$30,309,0002,251
Other savings deposits (excluding MMDAs)$2,383,0006,951
Total time deposits$43,562,0004,408
Total time and savings deposits$94,356,0003,938
Noninterest-bearing deposits$25,321,0002,765
Interest-bearing deposits$94,356,0003,969
Retail deposits$106,437,0003,452
Estimated insured deposits$70,626,0004,502
IRAs and Keogh plan accounts$1,857,0006,283
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$118,043,0003,766
Deposits held in domestic offices$118,043,0003,762
Individuals, partnerships, and corporations$103,819,0003,888
U.S. Government$04,317
States and political subdivisions in the U.S.$1,483,0005,899
Commercial banks and other depository institutions in U.S.$12,741,000479
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,572,0002,570
Demand deposits$24,735,0002,476
Nontransaction accounts$74,471,0004,124
Money market deposit accounts (MMDAs)$34,979,0002,028
Other savings deposits (excluding MMDAs)$2,267,0007,091
Total time deposits$37,226,0004,824
Total time and savings deposits$93,308,0003,918
Noninterest-bearing deposits$24,735,0002,759
Interest-bearing deposits$93,308,0003,939
Retail deposits$108,298,0003,358
Estimated insured deposits$70,196,0004,488
IRAs and Keogh plan accounts$1,886,0006,288
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$117,150,0003,749
Deposits held in domestic offices$117,150,0003,747
Individuals, partnerships, and corporations$102,377,0003,859
U.S. Government$04,271
States and political subdivisions in the U.S.$1,575,0005,863
Commercial banks and other depository institutions in U.S.$13,198,000465
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,838,0002,500
Demand deposits$25,270,0002,391
Nontransaction accounts$72,312,0004,159
Money market deposit accounts (MMDAs)$34,372,0002,005
Other savings deposits (excluding MMDAs)$2,191,0007,217
Total time deposits$35,749,0004,857
Total time and savings deposits$91,880,0003,925
Noninterest-bearing deposits$25,271,0002,642
Interest-bearing deposits$91,879,0003,956
Retail deposits$107,836,0003,338
Estimated insured deposits$71,337,0004,411
IRAs and Keogh plan accounts$1,992,0006,154
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$108,730,0003,979
Deposits held in domestic offices$108,730,0003,976
Individuals, partnerships, and corporations$97,226,0004,039
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$1,784,0005,771
Commercial banks and other depository institutions in U.S.$9,716,000575
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,989,0002,631
Demand deposits$22,515,0002,632
Nontransaction accounts$65,741,0004,454
Money market deposit accounts (MMDAs)$29,416,0002,323
Other savings deposits (excluding MMDAs)$2,304,0007,227
Total time deposits$34,021,0004,988
Total time and savings deposits$86,215,0004,136
Noninterest-bearing deposits$22,515,0002,850
Interest-bearing deposits$86,215,0004,161
Retail deposits$96,969,0003,684
Estimated insured deposits$66,807,0004,674
IRAs and Keogh plan accounts$2,001,0006,211
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$114,843,0003,790
Deposits held in domestic offices$114,843,0003,786
Individuals, partnerships, and corporations$103,288,0003,807
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,671,0005,834
Commercial banks and other depository institutions in U.S.$9,883,000585
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,281,0002,724
Demand deposits$19,677,0003,005
Nontransaction accounts$72,562,0004,121
Money market deposit accounts (MMDAs)$41,629,0001,808
Other savings deposits (excluding MMDAs)$2,164,0007,314
Total time deposits$28,769,0005,466
Total time and savings deposits$95,166,0003,801
Noninterest-bearing deposits$19,677,0003,182
Interest-bearing deposits$95,166,0003,840
Retail deposits$108,461,0003,354
Estimated insured deposits$66,387,0004,673
IRAs and Keogh plan accounts$1,975,0006,246
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$112,022,0003,818
Deposits held in domestic offices$112,022,0003,815
Individuals, partnerships, and corporations$99,156,0003,900
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,420,0006,005
Commercial banks and other depository institutions in U.S.$11,444,000512
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,820,0002,539
Demand deposits$18,739,0003,042
Nontransaction accounts$68,202,0004,299
Money market deposit accounts (MMDAs)$34,610,0002,047
Other savings deposits (excluding MMDAs)$2,550,0007,046
Total time deposits$31,042,0005,217
Total time and savings deposits$93,283,0003,836
Noninterest-bearing deposits$18,739,0003,219
Interest-bearing deposits$93,283,0003,865
Retail deposits$105,504,0003,409
Estimated insured deposits$65,492,0004,685
IRAs and Keogh plan accounts$1,958,0006,330
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$103,595,0004,062
Deposits held in domestic offices$103,595,0004,059
Individuals, partnerships, and corporations$89,291,0004,205
U.S. Government$04,543
States and political subdivisions in the U.S.$1,110,0006,293
Commercial banks and other depository institutions in U.S.$13,194,000448
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,988,0002,805
Demand deposits$17,051,0003,265
Nontransaction accounts$63,607,0004,493
Money market deposit accounts (MMDAs)$28,513,0002,339
Other savings deposits (excluding MMDAs)$2,147,0007,403
Total time deposits$32,947,0005,039
Total time and savings deposits$86,544,0004,052
Noninterest-bearing deposits$17,086,0003,408
Interest-bearing deposits$86,509,0004,087
Retail deposits$97,735,0003,647
Estimated insured deposits$64,920,0004,743
IRAs and Keogh plan accounts$2,031,0006,328
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$98,123,0004,221
Deposits held in domestic offices$98,123,0004,217
Individuals, partnerships, and corporations$81,270,0004,503
U.S. Government$04,568
States and political subdivisions in the U.S.$1,306,0006,160
Commercial banks and other depository institutions in U.S.$15,547,000398
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,236,0003,082
Demand deposits$15,900,0003,400
Nontransaction accounts$61,887,0004,576
Money market deposit accounts (MMDAs)$25,753,0002,505
Other savings deposits (excluding MMDAs)$2,304,0007,281
Total time deposits$33,830,0004,995
Total time and savings deposits$82,223,0004,232
Noninterest-bearing deposits$15,900,0003,533
Interest-bearing deposits$82,223,0004,266
Retail deposits$92,590,0003,817
Estimated insured deposits$79,187,0004,085
IRAs and Keogh plan accounts$1,686,0006,716
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$93,666,0004,347
Deposits held in domestic offices$93,666,0004,344
Individuals, partnerships, and corporations$83,566,0004,386
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$1,205,0006,287
Commercial banks and other depository institutions in U.S.$8,894,000570
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,895,0002,444
Demand deposits$17,972,0002,911
Nontransaction accounts$52,771,0004,497
Money market deposit accounts (MMDAs)$25,470,0002,226
Other savings deposits (excluding MMDAs)$1,973,0006,747
Total time deposits$25,328,0005,231
Total time and savings deposits$75,694,0004,498
Noninterest-bearing deposits$17,972,0003,241
Interest-bearing deposits$75,694,0004,510
Retail deposits$88,700,0003,912
Estimated insured deposits$70,283,0004,491
IRAs and Keogh plan accounts$1,657,0006,796
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$92,752,0004,360
Deposits held in domestic offices$92,752,0004,357
Individuals, partnerships, and corporations$81,917,0004,447
U.S. Government$04,647
States and political subdivisions in the U.S.$1,000,0006,418
Commercial banks and other depository institutions in U.S.$9,835,000539
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,375,0002,845
Demand deposits$16,166,0003,106
Nontransaction accounts$58,377,0004,193
Money market deposit accounts (MMDAs)$27,419,0002,095
Other savings deposits (excluding MMDAs)$1,976,0006,767
Total time deposits$28,982,0004,880
Total time and savings deposits$76,586,0004,451
Noninterest-bearing deposits$16,167,0003,439
Interest-bearing deposits$76,585,0004,459
Retail deposits$86,322,0003,984
Estimated insured deposits$71,388,0004,439
IRAs and Keogh plan accounts$1,682,0006,843
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$93,638,0004,339
Deposits held in domestic offices$93,638,0004,337
Individuals, partnerships, and corporations$78,621,0004,576
U.S. Government$04,820
States and political subdivisions in the U.S.$1,000,0006,449
Commercial banks and other depository institutions in U.S.$14,017,000407
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,288,0003,288
Demand deposits$15,798,0003,148
Nontransaction accounts$64,350,0003,883
Money market deposit accounts (MMDAs)$27,860,0002,021
Other savings deposits (excluding MMDAs)$1,981,0006,728
Total time deposits$34,509,0004,401
Total time and savings deposits$77,840,0004,408
Noninterest-bearing deposits$15,798,0003,479
Interest-bearing deposits$77,840,0004,421
Retail deposits$86,018,0003,998
Estimated insured deposits$72,486,0004,425
IRAs and Keogh plan accounts$1,527,0007,034
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$90,657,0004,398
Deposits held in domestic offices$90,657,0004,395
Individuals, partnerships, and corporations$78,941,0004,543
U.S. Government$04,819
States and political subdivisions in the U.S.$1,099,0006,415
Commercial banks and other depository institutions in U.S.$10,617,000473
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,174,0003,449
Demand deposits$18,473,0002,650
Nontransaction accounts$63,483,0003,904
Money market deposit accounts (MMDAs)$26,939,0002,044
Other savings deposits (excluding MMDAs)$2,132,0006,594
Total time deposits$34,412,0004,402
Total time and savings deposits$72,184,0004,649
Noninterest-bearing deposits$18,473,0002,961
Interest-bearing deposits$72,184,0004,664
Retail deposits$83,432,0004,049
Estimated insured deposits$71,216,0004,455
IRAs and Keogh plan accounts$1,469,0007,091
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$88,561,0004,445
Deposits held in domestic offices$88,561,0004,440
Individuals, partnerships, and corporations$78,820,0004,502
U.S. Government$04,995
States and political subdivisions in the U.S.$1,099,0006,416
Commercial banks and other depository institutions in U.S.$8,642,000531
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,953,0003,567
Demand deposits$16,842,0002,850
Nontransaction accounts$62,608,0003,886
Money market deposit accounts (MMDAs)$25,949,0002,052
Other savings deposits (excluding MMDAs)$1,887,0006,719
Total time deposits$34,772,0004,357
Total time and savings deposits$71,719,0004,614
Noninterest-bearing deposits$16,887,0003,144
Interest-bearing deposits$71,674,0004,631
Retail deposits$80,525,0004,114
Estimated insured deposits$70,198,0004,453
IRAs and Keogh plan accounts$1,548,0006,977
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$72,237,0005,027
Deposits held in domestic offices$72,237,0005,022
Individuals, partnerships, and corporations$61,678,0005,242
U.S. Government$05,263
States and political subdivisions in the U.S.$1,000,0006,569
Commercial banks and other depository institutions in U.S.$9,559,000387
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,783,0003,838
Demand deposits$14,348,0003,171
Nontransaction accounts$49,454,0004,535
Money market deposit accounts (MMDAs)$16,296,0002,634
Other savings deposits (excluding MMDAs)$1,159,0007,365
Total time deposits$31,999,0004,642
Total time and savings deposits$57,889,0005,214
Noninterest-bearing deposits$14,348,0003,434
Interest-bearing deposits$57,889,0005,240
Retail deposits$62,170,0004,895
Estimated insured deposits$56,933,0005,146
IRAs and Keogh plan accounts$907,0007,944
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$63,203,0005,363
Deposits held in domestic offices$63,203,0005,358
Individuals, partnerships, and corporations$54,286,0005,527
U.S. Government$05,369
States and political subdivisions in the U.S.$1,000,0006,665
Commercial banks and other depository institutions in U.S.$7,917,000400
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,491,0004,276
Demand deposits$10,653,0003,895
Nontransaction accounts$44,712,0004,753
Money market deposit accounts (MMDAs)$12,111,0002,889
Other savings deposits (excluding MMDAs)$756,0007,852
Total time deposits$31,845,0004,664
Total time and savings deposits$52,550,0005,401
Noninterest-bearing deposits$10,653,0004,152
Interest-bearing deposits$52,550,0005,452
Retail deposits$56,474,0005,124
Estimated insured deposits$52,391,0005,365
IRAs and Keogh plan accounts$596,0008,528
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$37,921,0007,250
Deposits held in domestic offices$37,921,0007,248
Individuals, partnerships, and corporations$36,421,0006,978
U.S. Government$05,591
States and political subdivisions in the U.S.$1,000,0006,840
Commercial banks and other depository institutions in U.S.$500,0001,470
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,935,0006,934
Demand deposits$4,781,0006,292
Nontransaction accounts$29,986,0006,001
Money market deposit accounts (MMDAs)$10,623,0003,224
Other savings deposits (excluding MMDAs)$584,0008,321
Total time deposits$18,779,0006,261
Total time and savings deposits$33,140,0007,107
Noninterest-bearing deposits$4,781,0006,661
Interest-bearing deposits$33,140,0007,157
Retail deposits$32,300,0007,277
Estimated insured deposits$32,406,0007,259
IRAs and Keogh plan accounts$477,0009,010
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$16,447,0009,547
Deposits held in domestic offices$16,447,0009,547
Individuals, partnerships, and corporations$16,447,0009,263
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,580,0008,235
Demand deposits$2,759,0007,770
Nontransaction accounts$11,867,0008,370
Money market deposit accounts (MMDAs)$4,079,0005,276
Other savings deposits (excluding MMDAs)$329,0008,785
Total time deposits$7,459,0008,455
Total time and savings deposits$13,688,0009,478
Noninterest-bearing deposits$2,759,0008,249
Interest-bearing deposits$13,688,0009,545
Retail deposits$13,241,0009,638
Estimated insured deposits$13,985,0009,578
IRAs and Keogh plan accounts$224,0009,646
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$1,773,00010,871
Deposits held in domestic offices$1,773,00010,871
Individuals, partnerships, and corporations$1,773,00010,766
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$457,0009,564
Demand deposits$289,0009,519
Nontransaction accounts$1,316,0009,618
Money market deposit accounts (MMDAs)$707,0008,360
Other savings deposits (excluding MMDAs)$170,0009,297
Total time deposits$439,0009,589
Total time and savings deposits$1,484,00010,725
Noninterest-bearing deposits$289,00010,398
Interest-bearing deposits$1,484,00010,809
Retail deposits$1,573,00010,858
Estimated insured deposits$1,617,00010,852
IRAs and Keogh plan accounts$2,00010,369
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA