Home > The Bank of Spring Valley > Total Deposits

The Bank of Spring Valley, Total Deposits

2007-06-30Rank
Total deposits$43,532,0006,730
Deposits held in domestic offices$43,532,0006,728
Individuals, partnerships, and corporations$41,968,0006,572
U.S. Government$04,057
States and political subdivisions in the U.S.$1,564,0005,658
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,612,0006,669
Demand deposits$5,923,0006,219
Nontransaction accounts$33,920,0006,536
Money market deposit accounts (MMDAs)$4,933,0005,749
Other savings deposits (excluding MMDAs)$11,309,0003,265
Total time deposits$17,678,0006,992
Total time and savings deposits$37,609,0006,659
Noninterest-bearing deposits$5,923,0006,321
Interest-bearing deposits$37,609,0006,656
Retail deposits$39,616,0006,412
Estimated insured deposits$40,187,0006,312
IRAs and Keogh plan accounts$4,572,0004,312
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$43,280,0006,761
Deposits held in domestic offices$43,280,0006,759
Individuals, partnerships, and corporations$41,549,0006,603
U.S. Government$04,056
States and political subdivisions in the U.S.$1,731,0005,594
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,691,0006,700
Demand deposits$5,680,0006,331
Nontransaction accounts$33,589,0006,559
Money market deposit accounts (MMDAs)$3,970,0006,095
Other savings deposits (excluding MMDAs)$11,735,0003,235
Total time deposits$17,883,0006,988
Total time and savings deposits$37,600,0006,678
Noninterest-bearing deposits$5,680,0006,418
Interest-bearing deposits$37,600,0006,678
Retail deposits$39,233,0006,467
Estimated insured deposits$41,060,0006,278
IRAs and Keogh plan accounts$4,472,0004,338
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$45,134,0006,669
Deposits held in domestic offices$45,134,0006,668
Individuals, partnerships, and corporations$43,385,0006,480
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$1,741,0005,614
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,682,0006,568
Demand deposits$6,474,0006,159
Nontransaction accounts$34,452,0006,458
Money market deposit accounts (MMDAs)$5,008,0005,694
Other savings deposits (excluding MMDAs)$12,553,0003,074
Total time deposits$16,891,0007,065
Total time and savings deposits$38,660,0006,595
Noninterest-bearing deposits$6,474,0006,256
Interest-bearing deposits$38,660,0006,598
Retail deposits$41,554,0006,296
Estimated insured deposits$41,408,0006,227
IRAs and Keogh plan accounts$4,754,0004,147
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$45,528,0006,618
Deposits held in domestic offices$45,528,0006,616
Individuals, partnerships, and corporations$44,190,0006,439
U.S. Government$04,163
States and political subdivisions in the U.S.$1,338,0005,870
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,971,0006,427
Demand deposits$7,368,0005,719
Nontransaction accounts$34,557,0006,463
Money market deposit accounts (MMDAs)$5,673,0005,471
Other savings deposits (excluding MMDAs)$12,518,0003,118
Total time deposits$16,366,0007,118
Total time and savings deposits$38,160,0006,589
Noninterest-bearing deposits$7,368,0005,837
Interest-bearing deposits$38,160,0006,593
Retail deposits$42,538,0006,215
Estimated insured deposits$40,170,0006,304
IRAs and Keogh plan accounts$4,910,0004,059
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$44,200,0006,694
Deposits held in domestic offices$44,200,0006,692
Individuals, partnerships, and corporations$42,881,0006,495
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,318,0005,907
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,804,0006,607
Demand deposits$6,896,0005,991
Nontransaction accounts$33,396,0006,493
Money market deposit accounts (MMDAs)$4,717,0005,846
Other savings deposits (excluding MMDAs)$12,513,0003,191
Total time deposits$16,166,0007,111
Total time and savings deposits$37,304,0006,656
Noninterest-bearing deposits$6,896,0006,078
Interest-bearing deposits$37,304,0006,664
Retail deposits$41,197,0006,324
Estimated insured deposits$40,964,0006,267
IRAs and Keogh plan accounts$4,799,0004,078
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$44,363,0006,724
Deposits held in domestic offices$44,363,0006,722
Individuals, partnerships, and corporations$42,060,0006,567
U.S. Government$04,261
States and political subdivisions in the U.S.$2,303,0005,257
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,165,0006,809
Demand deposits$5,900,0006,354
Nontransaction accounts$34,198,0006,426
Money market deposit accounts (MMDAs)$5,578,0005,591
Other savings deposits (excluding MMDAs)$12,505,0003,262
Total time deposits$16,115,0007,094
Total time and savings deposits$38,463,0006,588
Noninterest-bearing deposits$5,900,0006,428
Interest-bearing deposits$38,463,0006,606
Retail deposits$41,493,0006,329
Estimated insured deposits$41,034,0006,237
IRAs and Keogh plan accounts$4,746,0004,053
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$45,118,0006,696
Deposits held in domestic offices$45,118,0006,694
Individuals, partnerships, and corporations$43,418,0006,505
U.S. Government$04,442
States and political subdivisions in the U.S.$1,700,0005,722
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,457,0006,644
Demand deposits$6,793,0006,158
Nontransaction accounts$33,661,0006,466
Money market deposit accounts (MMDAs)$5,461,0005,622
Other savings deposits (excluding MMDAs)$12,308,0003,288
Total time deposits$15,892,0007,118
Total time and savings deposits$38,325,0006,610
Noninterest-bearing deposits$6,793,0006,241
Interest-bearing deposits$38,325,0006,622
Retail deposits$42,362,0006,309
Estimated insured deposits$39,553,0006,362
IRAs and Keogh plan accounts$4,764,0004,017
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$45,213,0006,657
Deposits held in domestic offices$45,213,0006,654
Individuals, partnerships, and corporations$43,062,0006,495
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$2,149,0005,422
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,042,0006,388
Demand deposits$7,119,0005,912
Nontransaction accounts$33,171,0006,514
Money market deposit accounts (MMDAs)$6,158,0005,419
Other savings deposits (excluding MMDAs)$12,226,0003,335
Total time deposits$14,787,0007,291
Total time and savings deposits$38,094,0006,609
Noninterest-bearing deposits$7,119,0005,995
Interest-bearing deposits$38,094,0006,618
Retail deposits$43,625,0006,191
Estimated insured deposits$39,100,0006,378
IRAs and Keogh plan accounts$4,743,0004,035
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$43,159,0006,767
Deposits held in domestic offices$43,159,0006,766
Individuals, partnerships, and corporations$41,100,0006,587
U.S. Government$04,271
States and political subdivisions in the U.S.$2,059,0005,498
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,985,0006,624
Demand deposits$5,021,0006,690
Nontransaction accounts$32,174,0006,576
Money market deposit accounts (MMDAs)$4,972,0005,832
Other savings deposits (excluding MMDAs)$12,263,0003,382
Total time deposits$14,939,0007,221
Total time and savings deposits$38,138,0006,585
Noninterest-bearing deposits$5,621,0006,496
Interest-bearing deposits$37,538,0006,645
Retail deposits$41,475,0006,321
Estimated insured deposits$37,754,0006,444
IRAs and Keogh plan accounts$4,766,0003,997
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$43,028,0006,842
Deposits held in domestic offices$43,028,0006,840
Individuals, partnerships, and corporations$41,064,0006,655
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,962,0005,626
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,780,0006,752
Demand deposits$5,421,0006,544
Nontransaction accounts$32,248,0006,626
Money market deposit accounts (MMDAs)$4,677,0006,015
Other savings deposits (excluding MMDAs)$12,552,0003,398
Total time deposits$15,019,0007,237
Total time and savings deposits$37,607,0006,718
Noninterest-bearing deposits$5,421,0006,598
Interest-bearing deposits$37,607,0006,737
Retail deposits$41,611,0006,376
Estimated insured deposits$38,578,0006,477
IRAs and Keogh plan accounts$4,766,0004,022
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$44,330,0006,790
Deposits held in domestic offices$44,330,0006,788
Individuals, partnerships, and corporations$42,895,0006,555
U.S. Government$04,510
States and political subdivisions in the U.S.$1,435,0006,011
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,990,0006,751
Demand deposits$6,228,0006,285
Nontransaction accounts$33,340,0006,535
Money market deposit accounts (MMDAs)$5,386,0005,781
Other savings deposits (excluding MMDAs)$12,578,0003,382
Total time deposits$15,376,0007,190
Total time and savings deposits$38,102,0006,681
Noninterest-bearing deposits$6,228,0006,346
Interest-bearing deposits$38,102,0006,702
Retail deposits$42,914,0006,318
Estimated insured deposits$39,638,0006,421
IRAs and Keogh plan accounts$4,662,0004,072
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$45,129,0006,687
Deposits held in domestic offices$45,129,0006,685
Individuals, partnerships, and corporations$42,879,0006,509
U.S. Government$04,404
States and political subdivisions in the U.S.$2,250,0005,382
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,678,0006,697
Demand deposits$5,697,0006,372
Nontransaction accounts$34,451,0006,434
Money market deposit accounts (MMDAs)$6,762,0005,334
Other savings deposits (excluding MMDAs)$11,917,0003,495
Total time deposits$15,772,0007,171
Total time and savings deposits$39,432,0006,561
Noninterest-bearing deposits$5,697,0006,417
Interest-bearing deposits$39,432,0006,577
Retail deposits$43,814,0006,210
Estimated insured deposits$40,148,0006,365
IRAs and Keogh plan accounts$4,738,0004,045
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$45,354,0006,720
Deposits held in domestic offices$45,354,0006,719
Individuals, partnerships, and corporations$43,290,0006,519
U.S. Government$04,543
States and political subdivisions in the U.S.$2,064,0005,561
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,386,0006,556
Demand deposits$5,911,0006,275
Nontransaction accounts$33,968,0006,503
Money market deposit accounts (MMDAs)$5,946,0005,632
Other savings deposits (excluding MMDAs)$11,693,0003,565
Total time deposits$16,329,0007,133
Total time and savings deposits$39,443,0006,596
Noninterest-bearing deposits$5,911,0006,319
Interest-bearing deposits$39,443,0006,613
Retail deposits$43,832,0006,258
Estimated insured deposits$39,765,0006,435
IRAs and Keogh plan accounts$4,687,0004,128
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$44,386,0006,794
Deposits held in domestic offices$44,386,0006,791
Individuals, partnerships, and corporations$42,382,0006,607
U.S. Government$04,568
States and political subdivisions in the U.S.$2,004,0005,614
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,285,0006,850
Demand deposits$5,344,0006,485
Nontransaction accounts$34,101,0006,501
Money market deposit accounts (MMDAs)$6,096,0005,606
Other savings deposits (excluding MMDAs)$11,642,0003,557
Total time deposits$16,363,0007,154
Total time and savings deposits$39,042,0006,642
Noninterest-bearing deposits$5,344,0006,535
Interest-bearing deposits$39,042,0006,659
Retail deposits$42,766,0006,362
Estimated insured deposits$38,918,0006,535
IRAs and Keogh plan accounts$4,669,0004,133
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$44,391,0006,804
Deposits held in domestic offices$44,391,0006,802
Individuals, partnerships, and corporations$42,618,0006,589
U.S. Government$04,814
States and political subdivisions in the U.S.$1,773,0005,841
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,753,0006,228
Demand deposits$5,901,0005,933
Nontransaction accounts$33,638,0005,800
Money market deposit accounts (MMDAs)$5,546,0005,199
Other savings deposits (excluding MMDAs)$11,577,0003,030
Total time deposits$16,515,0006,375
Total time and savings deposits$38,490,0006,679
Noninterest-bearing deposits$5,901,0006,335
Interest-bearing deposits$38,490,0006,700
Retail deposits$42,673,0006,386
Estimated insured deposits$38,549,0006,583
IRAs and Keogh plan accounts$4,582,0004,205
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$44,323,0006,818
Deposits held in domestic offices$44,323,0006,817
Individuals, partnerships, and corporations$42,513,0006,605
U.S. Government$04,647
States and political subdivisions in the U.S.$1,810,0005,741
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,823,0006,346
Demand deposits$5,404,0006,026
Nontransaction accounts$34,500,0005,778
Money market deposit accounts (MMDAs)$6,647,0004,825
Other savings deposits (excluding MMDAs)$11,474,0003,039
Total time deposits$16,379,0006,471
Total time and savings deposits$38,919,0006,668
Noninterest-bearing deposits$5,404,0006,447
Interest-bearing deposits$38,919,0006,690
Retail deposits$42,808,0006,352
Estimated insured deposits$37,883,0006,681
IRAs and Keogh plan accounts$4,628,0004,233
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$44,430,0006,813
Deposits held in domestic offices$44,430,0006,812
Individuals, partnerships, and corporations$42,623,0006,597
U.S. Government$04,820
States and political subdivisions in the U.S.$1,807,0005,763
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,030,0006,053
Demand deposits$5,550,0005,950
Nontransaction accounts$33,400,0005,870
Money market deposit accounts (MMDAs)$5,573,0005,159
Other savings deposits (excluding MMDAs)$11,732,0002,952
Total time deposits$16,095,0006,563
Total time and savings deposits$38,880,0006,687
Noninterest-bearing deposits$5,550,0006,383
Interest-bearing deposits$38,880,0006,714
Retail deposits$43,118,0006,319
Estimated insured deposits$38,401,0006,647
IRAs and Keogh plan accounts$4,747,0004,168
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$43,211,0006,886
Deposits held in domestic offices$43,211,0006,885
Individuals, partnerships, and corporations$41,512,0006,636
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,698,0005,879
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$9,503,0006,366
Demand deposits$4,900,0006,169
Nontransaction accounts$33,708,0005,830
Money market deposit accounts (MMDAs)$6,057,0004,958
Other savings deposits (excluding MMDAs)$10,942,0003,049
Total time deposits$16,709,0006,509
Total time and savings deposits$38,311,0006,721
Noninterest-bearing deposits$4,900,0006,615
Interest-bearing deposits$38,311,0006,751
Retail deposits$41,902,0006,363
Estimated insured deposits$35,842,0006,850
IRAs and Keogh plan accounts$4,667,0004,179
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$43,186,0006,858
Deposits held in domestic offices$43,186,0006,855
Individuals, partnerships, and corporations$41,660,0006,595
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,525,0006,027
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$9,403,0006,407
Demand deposits$5,563,0005,887
Nontransaction accounts$33,783,0005,769
Money market deposit accounts (MMDAs)$5,806,0004,984
Other savings deposits (excluding MMDAs)$10,690,0002,975
Total time deposits$17,287,0006,432
Total time and savings deposits$37,623,0006,736
Noninterest-bearing deposits$5,563,0006,300
Interest-bearing deposits$37,623,0006,771
Retail deposits$41,879,0006,353
Estimated insured deposits$36,262,0006,776
IRAs and Keogh plan accounts$4,631,0004,146
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$40,027,0007,073
Deposits held in domestic offices$40,027,0007,071
Individuals, partnerships, and corporations$37,654,0006,862
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$2,370,0005,287
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$9,196,0006,429
Demand deposits$5,185,0006,075
Nontransaction accounts$30,831,0006,010
Money market deposit accounts (MMDAs)$4,686,0005,241
Other savings deposits (excluding MMDAs)$9,014,0003,092
Total time deposits$17,131,0006,551
Total time and savings deposits$34,842,0006,945
Noninterest-bearing deposits$5,185,0006,472
Interest-bearing deposits$34,842,0006,973
Retail deposits$38,929,0006,533
Estimated insured deposits$38,779,0006,549
IRAs and Keogh plan accounts$4,251,0004,292
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$39,496,0007,010
Deposits held in domestic offices$39,496,0007,009
Individuals, partnerships, and corporations$37,816,0006,756
U.S. Government$34,0002,084
States and political subdivisions in the U.S.$1,646,0006,013
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$8,895,0006,482
Demand deposits$5,645,0005,761
Nontransaction accounts$30,601,0005,915
Money market deposit accounts (MMDAs)$5,527,0004,605
Other savings deposits (excluding MMDAs)$9,323,0002,859
Total time deposits$15,751,0006,779
Total time and savings deposits$33,851,0006,917
Noninterest-bearing deposits$5,645,0006,114
Interest-bearing deposits$33,851,0006,981
Retail deposits$38,581,0006,486
Estimated insured deposits$37,550,0006,603
IRAs and Keogh plan accounts$4,133,0004,342
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$40,384,0007,023
Deposits held in domestic offices$40,384,0007,020
Individuals, partnerships, and corporations$38,842,0006,763
U.S. Government$46,0001,613
States and political subdivisions in the U.S.$1,496,0006,280
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$8,720,0006,682
Demand deposits$5,409,0005,950
Nontransaction accounts$31,664,0005,832
Money market deposit accounts (MMDAs)$6,274,0004,404
Other savings deposits (excluding MMDAs)$9,766,0002,954
Total time deposits$15,624,0006,811
Total time and savings deposits$34,975,0006,934
Noninterest-bearing deposits$5,409,0006,293
Interest-bearing deposits$34,975,0006,981
Retail deposits$39,672,0006,519
Estimated insured deposits$37,856,0006,690
IRAs and Keogh plan accounts$4,288,0004,340
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$38,813,0007,277
Deposits held in domestic offices$38,813,0007,276
Individuals, partnerships, and corporations$36,753,0007,082
U.S. Government$34,0002,417
States and political subdivisions in the U.S.$2,026,0005,700
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$8,211,0006,990
Demand deposits$4,848,0006,381
Nontransaction accounts$30,602,0005,991
Money market deposit accounts (MMDAs)$5,367,0004,651
Other savings deposits (excluding MMDAs)$9,374,0003,098
Total time deposits$15,861,0006,855
Total time and savings deposits$33,965,0007,119
Noninterest-bearing deposits$4,848,0006,752
Interest-bearing deposits$33,965,0007,169
Retail deposits$37,721,0006,828
Estimated insured deposits$36,777,0006,936
IRAs and Keogh plan accounts$4,243,0004,471
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$35,446,0007,749
Deposits held in domestic offices$35,446,0007,746
Individuals, partnerships, and corporations$33,605,0007,516
U.S. Government$22,0003,573
States and political subdivisions in the U.S.$1,819,0006,144
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$7,067,0007,526
Demand deposits$4,102,0006,860
Nontransaction accounts$28,379,0006,302
Money market deposit accounts (MMDAs)$5,338,0004,655
Other savings deposits (excluding MMDAs)$8,948,0003,295
Total time deposits$14,093,0007,362
Total time and savings deposits$31,344,0007,527
Noninterest-bearing deposits$4,102,0007,239
Interest-bearing deposits$31,344,0007,594
Retail deposits$34,873,0007,248
Estimated insured deposits$33,786,0007,424
IRAs and Keogh plan accounts$4,355,0004,558
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$36,484,0007,892
Deposits held in domestic offices$36,484,0007,887
Individuals, partnerships, and corporations$34,411,0007,688
U.S. Government$28,0004,831
States and political subdivisions in the U.S.$2,045,0005,932
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,190,0007,784
Demand deposits$4,156,0007,072
Nontransaction accounts$29,294,0006,317
Money market deposit accounts (MMDAs)$5,826,0004,573
Other savings deposits (excluding MMDAs)$9,488,0003,352
Total time deposits$13,980,0007,589
Total time and savings deposits$32,328,0007,659
Noninterest-bearing deposits$4,156,0007,459
Interest-bearing deposits$32,328,0007,744
Retail deposits$35,931,0007,421
Estimated insured deposits$34,551,0007,610
IRAs and Keogh plan accounts$4,621,0004,604
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$35,839,0008,193
Deposits held in domestic offices$35,839,0008,189
Individuals, partnerships, and corporations$33,724,0008,006
U.S. Government$83,0003,573
States and political subdivisions in the U.S.$2,032,0005,967
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,749,0008,209
Demand deposits$4,031,0007,310
Nontransaction accounts$29,090,0006,463
Money market deposit accounts (MMDAs)$5,697,0004,747
Other savings deposits (excluding MMDAs)$9,347,0003,543
Total time deposits$14,046,0007,737
Total time and savings deposits$31,808,0007,925
Noninterest-bearing deposits$4,031,0007,708
Interest-bearing deposits$31,808,0008,022
Retail deposits$34,743,0007,811
Estimated insured deposits$34,102,0007,936
IRAs and Keogh plan accounts$4,555,0004,806
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$33,884,0008,646
Deposits held in domestic offices$33,884,0008,640
Individuals, partnerships, and corporations$32,262,0008,392
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$1,604,0006,658
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,567,0008,687
Demand deposits$3,646,0007,890
Nontransaction accounts$27,317,0006,677
Money market deposit accounts (MMDAs)$5,657,0005,212
Other savings deposits (excluding MMDAs)$8,853,0004,064
Total time deposits$12,807,0007,814
Total time and savings deposits$30,238,0008,307
Noninterest-bearing deposits$3,646,0008,308
Interest-bearing deposits$30,238,0008,397
Retail deposits$33,056,0008,267
Estimated insured deposits$32,463,0008,339
IRAs and Keogh plan accounts$4,492,0004,808
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$32,353,0009,186
Deposits held in domestic offices$32,353,0009,180
Individuals, partnerships, and corporations$30,925,0008,858
U.S. Government$73,0003,706
States and political subdivisions in the U.S.$1,355,0007,197
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$6,692,0008,888
Demand deposits$3,802,0007,867
Nontransaction accounts$25,661,0007,134
Money market deposit accounts (MMDAs)$4,731,0006,236
Other savings deposits (excluding MMDAs)$8,418,0004,430
Total time deposits$12,512,0008,010
Total time and savings deposits$28,551,0008,865
Noninterest-bearing deposits$3,802,0008,274
Interest-bearing deposits$28,551,0009,030
Retail deposits$31,723,0008,835
Estimated insured deposits$31,743,0008,789
IRAs and Keogh plan accounts$4,361,0005,156
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$32,927,0009,337
Deposits held in domestic offices$32,927,0009,332
Individuals, partnerships, and corporations$31,868,0009,132
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$1,044,0007,916
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,410,0009,122
Demand deposits$4,015,0007,655
Nontransaction accounts$26,517,0007,068
Money market deposit accounts (MMDAs)$4,386,0006,603
Other savings deposits (excluding MMDAs)$8,410,0004,172
Total time deposits$13,721,0007,907
Total time and savings deposits$28,912,0009,229
Noninterest-bearing deposits$4,015,0008,167
Interest-bearing deposits$28,912,0009,223
Retail deposits$32,507,0008,915
Estimated insured deposits$32,733,0008,881
IRAs and Keogh plan accounts$4,447,0005,371
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA