The Citizens Bank of Higginsport, Ohio, Total Deposits

2009-06-30Rank
Total deposits$103,078,0004,531
Deposits held in domestic offices$103,078,0004,528
Individuals, partnerships, and corporations$99,267,0004,352
U.S. Government$03,557
States and political subdivisions in the U.S.$3,162,0004,835
Commercial banks and other depository institutions in U.S.$649,0002,116
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,090,0005,020
Demand deposits$8,118,0005,302
Nontransaction accounts$84,988,0004,237
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$32,865,0001,809
Total time deposits$52,123,0004,427
Total time and savings deposits$94,960,0004,293
Noninterest-bearing deposits$8,118,0005,432
Interest-bearing deposits$94,960,0004,311
Retail deposits$87,563,0004,265
Estimated insured deposits$95,275,0003,911
IRAs and Keogh plan accounts$20,133,0001,438
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$102,669,0004,540
Deposits held in domestic offices$102,669,0004,537
Individuals, partnerships, and corporations$98,588,0004,379
U.S. Government$03,628
States and political subdivisions in the U.S.$3,466,0004,725
Commercial banks and other depository institutions in U.S.$615,0002,145
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,067,0005,000
Demand deposits$8,182,0005,270
Nontransaction accounts$84,602,0004,242
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$32,216,0001,808
Total time deposits$52,386,0004,438
Total time and savings deposits$94,487,0004,304
Noninterest-bearing deposits$8,182,0005,408
Interest-bearing deposits$94,487,0004,322
Retail deposits$87,708,0004,270
Estimated insured deposits$95,303,0003,927
IRAs and Keogh plan accounts$20,333,0001,381
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$99,981,0004,549
Deposits held in domestic offices$99,981,0004,546
Individuals, partnerships, and corporations$97,080,0004,336
U.S. Government$03,888
States and political subdivisions in the U.S.$2,535,0005,173
Commercial banks and other depository institutions in U.S.$366,0002,346
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,177,0005,346
Demand deposits$7,953,0005,450
Nontransaction accounts$83,804,0004,169
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$31,418,0001,789
Total time deposits$52,386,0004,379
Total time and savings deposits$92,028,0004,296
Noninterest-bearing deposits$7,953,0005,573
Interest-bearing deposits$92,028,0004,312
Retail deposits$86,057,0004,261
Estimated insured deposits$94,002,0003,902
IRAs and Keogh plan accounts$19,769,0001,351
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$99,102,0004,548
Deposits held in domestic offices$99,102,0004,544
Individuals, partnerships, and corporations$95,338,0004,356
U.S. Government$03,764
States and political subdivisions in the U.S.$3,564,0004,572
Commercial banks and other depository institutions in U.S.$200,0002,484
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,940,0005,317
Demand deposits$7,406,0005,585
Nontransaction accounts$83,162,0004,194
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$30,177,0001,842
Total time deposits$52,985,0004,279
Total time and savings deposits$91,696,0004,282
Noninterest-bearing deposits$7,406,0005,715
Interest-bearing deposits$91,696,0004,290
Retail deposits$84,819,0004,301
Estimated insured deposits$93,120,0003,921
IRAs and Keogh plan accounts$19,472,0001,334
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$101,060,0004,489
Deposits held in domestic offices$101,060,0004,485
Individuals, partnerships, and corporations$97,923,0004,307
U.S. Government$03,873
States and political subdivisions in the U.S.$2,751,0005,006
Commercial banks and other depository institutions in U.S.$386,0002,166
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,590,0005,281
Demand deposits$8,341,0005,350
Nontransaction accounts$84,470,0004,149
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$30,074,0001,864
Total time deposits$54,396,0004,186
Total time and savings deposits$92,719,0004,258
Noninterest-bearing deposits$8,341,0005,504
Interest-bearing deposits$92,719,0004,263
Retail deposits$85,413,0004,288
Estimated insured deposits$93,938,0003,859
IRAs and Keogh plan accounts$19,161,0001,346
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$103,677,0004,407
Deposits held in domestic offices$103,677,0004,403
Individuals, partnerships, and corporations$100,389,0004,231
U.S. Government$03,876
States and political subdivisions in the U.S.$2,811,0004,969
Commercial banks and other depository institutions in U.S.$477,0002,010
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,486,0005,284
Demand deposits$7,882,0005,438
Nontransaction accounts$87,191,0004,047
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$30,178,0001,840
Total time deposits$57,013,0004,094
Total time and savings deposits$95,795,0004,157
Noninterest-bearing deposits$7,882,0005,572
Interest-bearing deposits$95,795,0004,171
Retail deposits$87,813,0004,180
Estimated insured deposits$96,731,0003,767
IRAs and Keogh plan accounts$19,210,0001,342
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$103,195,0004,397
Deposits held in domestic offices$103,195,0004,395
Individuals, partnerships, and corporations$100,354,0004,190
U.S. Government$04,156
States and political subdivisions in the U.S.$2,150,0005,301
Commercial banks and other depository institutions in U.S.$691,0001,625
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,450,0005,481
Demand deposits$8,341,0005,345
Nontransaction accounts$87,745,0004,003
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$29,271,0001,835
Total time deposits$58,474,0003,984
Total time and savings deposits$94,854,0004,161
Noninterest-bearing deposits$8,341,0005,503
Interest-bearing deposits$94,854,0004,173
Retail deposits$86,618,0004,185
Estimated insured deposits$96,685,0003,710
IRAs and Keogh plan accounts$18,991,0001,340
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$102,058,0004,386
Deposits held in domestic offices$102,058,0004,383
Individuals, partnerships, and corporations$99,608,0004,187
U.S. Government$03,924
States and political subdivisions in the U.S.$2,181,0005,220
Commercial banks and other depository institutions in U.S.$269,0002,037
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,383,0005,574
Demand deposits$7,511,0005,535
Nontransaction accounts$87,675,0004,004
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$29,647,0001,824
Total time deposits$58,028,0004,000
Total time and savings deposits$94,547,0004,140
Noninterest-bearing deposits$7,511,0005,681
Interest-bearing deposits$94,547,0004,144
Retail deposits$86,115,0004,165
Estimated insured deposits$96,090,0003,705
IRAs and Keogh plan accounts$18,694,0001,369
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$107,188,0004,262
Deposits held in domestic offices$107,188,0004,260
Individuals, partnerships, and corporations$104,626,0004,063
U.S. Government$04,057
States and political subdivisions in the U.S.$2,091,0005,317
Commercial banks and other depository institutions in U.S.$471,0001,779
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,270,0005,536
Demand deposits$8,040,0005,446
Nontransaction accounts$91,918,0003,857
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$30,677,0001,815
Total time deposits$61,242,0003,806
Total time and savings deposits$99,148,0004,003
Noninterest-bearing deposits$8,040,0005,580
Interest-bearing deposits$99,148,0004,020
Retail deposits$89,989,0004,065
Estimated insured deposits$100,554,0003,588
IRAs and Keogh plan accounts$18,782,0001,362
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$107,380,0004,268
Deposits held in domestic offices$107,380,0004,267
Individuals, partnerships, and corporations$104,597,0004,074
U.S. Government$04,056
States and political subdivisions in the U.S.$2,259,0005,280
Commercial banks and other depository institutions in U.S.$524,0001,715
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,993,0005,485
Demand deposits$8,593,0005,283
Nontransaction accounts$91,387,0003,875
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$29,804,0001,840
Total time deposits$61,583,0003,780
Total time and savings deposits$98,787,0004,020
Noninterest-bearing deposits$8,593,0005,421
Interest-bearing deposits$98,787,0004,033
Retail deposits$89,999,0004,086
Estimated insured deposits$100,493,0003,594
IRAs and Keogh plan accounts$18,311,0001,366
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$106,085,0004,263
Deposits held in domestic offices$106,085,0004,262
Individuals, partnerships, and corporations$103,936,0004,052
U.S. Government$04,273
States and political subdivisions in the U.S.$1,829,0005,549
Commercial banks and other depository institutions in U.S.$320,0001,991
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,077,0005,722
Demand deposits$8,557,0005,407
Nontransaction accounts$91,008,0003,814
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$29,875,0001,796
Total time deposits$61,133,0003,744
Total time and savings deposits$97,528,0003,987
Noninterest-bearing deposits$8,557,0005,541
Interest-bearing deposits$97,528,0004,000
Retail deposits$89,111,0004,015
Estimated insured deposits$99,976,0003,563
IRAs and Keogh plan accounts$18,033,0001,360
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$104,344,0004,263
Deposits held in domestic offices$104,344,0004,259
Individuals, partnerships, and corporations$102,192,0004,051
U.S. Government$04,163
States and political subdivisions in the U.S.$1,979,0005,432
Commercial banks and other depository institutions in U.S.$173,0002,360
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,291,0005,772
Demand deposits$7,214,0005,775
Nontransaction accounts$90,053,0003,807
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$30,679,0001,772
Total time deposits$59,374,0003,761
Total time and savings deposits$97,130,0003,964
Noninterest-bearing deposits$7,214,0005,893
Interest-bearing deposits$97,130,0003,972
Retail deposits$88,013,0004,014
Estimated insured deposits$98,404,0003,573
IRAs and Keogh plan accounts$18,178,0001,354
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$104,404,0004,247
Deposits held in domestic offices$104,404,0004,243
Individuals, partnerships, and corporations$102,274,0004,023
U.S. Government$04,264
States and political subdivisions in the U.S.$1,926,0005,488
Commercial banks and other depository institutions in U.S.$204,0002,241
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,242,0005,718
Demand deposits$7,603,0005,752
Nontransaction accounts$89,162,0003,775
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$31,336,0001,772
Total time deposits$57,825,0003,728
Total time and savings deposits$96,801,0003,944
Noninterest-bearing deposits$7,603,0005,852
Interest-bearing deposits$96,801,0003,962
Retail deposits$88,226,0004,009
Estimated insured deposits$98,579,0003,557
IRAs and Keogh plan accounts$18,178,0001,331
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$103,864,0004,251
Deposits held in domestic offices$103,864,0004,246
Individuals, partnerships, and corporations$101,528,0004,025
U.S. Government$04,261
States and political subdivisions in the U.S.$1,883,0005,559
Commercial banks and other depository institutions in U.S.$453,0001,879
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,786,0005,327
Demand deposits$9,308,0005,214
Nontransaction accounts$86,078,0003,835
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$33,269,0001,721
Total time deposits$52,809,0003,906
Total time and savings deposits$94,556,0003,973
Noninterest-bearing deposits$9,308,0005,341
Interest-bearing deposits$94,556,0004,000
Retail deposits$89,571,0003,971
Estimated insured deposits$94,822,0003,636
IRAs and Keogh plan accounts$17,733,0001,337
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$101,698,0004,310
Deposits held in domestic offices$101,698,0004,307
Individuals, partnerships, and corporations$99,328,0004,068
U.S. Government$04,442
States and political subdivisions in the U.S.$1,979,0005,529
Commercial banks and other depository institutions in U.S.$391,0001,949
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,008,0005,750
Demand deposits$7,928,0005,744
Nontransaction accounts$85,690,0003,777
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$32,639,0001,745
Total time deposits$53,051,0003,789
Total time and savings deposits$93,770,0003,962
Noninterest-bearing deposits$7,928,0005,849
Interest-bearing deposits$93,770,0003,992
Retail deposits$87,375,0004,063
Estimated insured deposits$91,249,0003,742
IRAs and Keogh plan accounts$17,353,0001,351
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$99,517,0004,298
Deposits held in domestic offices$99,517,0004,293
Individuals, partnerships, and corporations$96,245,0004,113
U.S. Government$04,317
States and political subdivisions in the U.S.$2,561,0005,148
Commercial banks and other depository institutions in U.S.$711,0001,634
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,641,0005,525
Demand deposits$7,578,0005,753
Nontransaction accounts$82,876,0003,813
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$33,688,0001,719
Total time deposits$49,189,0003,966
Total time and savings deposits$91,939,0003,960
Noninterest-bearing deposits$7,578,0005,838
Interest-bearing deposits$91,939,0003,985
Retail deposits$85,261,0004,077
Estimated insured deposits$87,896,0003,805
IRAs and Keogh plan accounts$17,238,0001,357
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$99,342,0004,240
Deposits held in domestic offices$99,342,0004,237
Individuals, partnerships, and corporations$95,458,0004,079
U.S. Government$04,271
States and political subdivisions in the U.S.$2,780,0005,023
Commercial banks and other depository institutions in U.S.$1,104,0001,447
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,156,0005,606
Demand deposits$7,174,0005,841
Nontransaction accounts$83,186,0003,759
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$36,619,0001,608
Total time deposits$46,566,0004,066
Total time and savings deposits$92,168,0003,910
Noninterest-bearing deposits$7,174,0005,904
Interest-bearing deposits$92,168,0003,938
Retail deposits$85,560,0004,038
Estimated insured deposits$88,276,0003,751
IRAs and Keogh plan accounts$17,376,0001,323
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$101,676,0004,190
Deposits held in domestic offices$101,676,0004,186
Individuals, partnerships, and corporations$96,033,0004,073
U.S. Government$04,329
States and political subdivisions in the U.S.$4,287,0004,264
Commercial banks and other depository institutions in U.S.$1,356,0001,390
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,784,0005,373
Demand deposits$9,570,0005,050
Nontransaction accounts$83,892,0003,740
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$39,050,0001,564
Total time deposits$44,842,0004,103
Total time and savings deposits$92,106,0003,942
Noninterest-bearing deposits$9,570,0005,137
Interest-bearing deposits$92,106,0003,975
Retail deposits$88,583,0003,959
Estimated insured deposits$89,289,0003,744
IRAs and Keogh plan accounts$17,484,0001,312
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$99,867,0004,232
Deposits held in domestic offices$99,867,0004,228
Individuals, partnerships, and corporations$95,661,0004,042
U.S. Government$04,510
States and political subdivisions in the U.S.$3,373,0004,728
Commercial banks and other depository institutions in U.S.$833,0001,582
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,083,0005,715
Demand deposits$8,072,0005,590
Nontransaction accounts$83,784,0003,715
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$41,105,0001,525
Total time deposits$42,680,0004,196
Total time and savings deposits$91,795,0003,915
Noninterest-bearing deposits$8,072,0005,669
Interest-bearing deposits$91,795,0003,950
Retail deposits$88,041,0003,980
Estimated insured deposits$88,480,0003,761
IRAs and Keogh plan accounts$17,618,0001,306
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$97,824,0004,243
Deposits held in domestic offices$97,824,0004,240
Individuals, partnerships, and corporations$93,385,0004,086
U.S. Government$04,404
States and political subdivisions in the U.S.$3,938,0004,355
Commercial banks and other depository institutions in U.S.$501,0001,804
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,791,0005,843
Demand deposits$7,154,0005,805
Nontransaction accounts$83,033,0003,700
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$42,075,0001,481
Total time deposits$40,958,0004,324
Total time and savings deposits$90,670,0003,919
Noninterest-bearing deposits$7,154,0005,856
Interest-bearing deposits$90,670,0003,950
Retail deposits$87,123,0003,971
Estimated insured deposits$86,381,0003,790
IRAs and Keogh plan accounts$17,486,0001,334
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$98,768,0004,196
Deposits held in domestic offices$98,768,0004,193
Individuals, partnerships, and corporations$93,012,0004,087
U.S. Government$04,543
States and political subdivisions in the U.S.$4,616,0004,067
Commercial banks and other depository institutions in U.S.$1,140,0001,427
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,316,0005,588
Demand deposits$8,630,0005,272
Nontransaction accounts$82,452,0003,706
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$45,930,0001,366
Total time deposits$36,522,0004,698
Total time and savings deposits$90,138,0003,912
Noninterest-bearing deposits$8,630,0005,343
Interest-bearing deposits$90,138,0003,942
Retail deposits$89,781,0003,893
Estimated insured deposits$86,372,0003,809
IRAs and Keogh plan accounts$17,312,0001,350
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$99,558,0004,175
Deposits held in domestic offices$99,558,0004,171
Individuals, partnerships, and corporations$94,981,0004,009
U.S. Government$04,568
States and political subdivisions in the U.S.$4,377,0004,197
Commercial banks and other depository institutions in U.S.$200,0002,315
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,811,0005,483
Demand deposits$8,686,0005,188
Nontransaction accounts$82,747,0003,681
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$46,241,0001,334
Total time deposits$36,506,0004,724
Total time and savings deposits$90,872,0003,901
Noninterest-bearing deposits$8,686,0005,269
Interest-bearing deposits$90,872,0003,932
Retail deposits$90,499,0003,881
Estimated insured deposits$86,261,0003,818
IRAs and Keogh plan accounts$16,812,0001,400
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$97,138,0004,239
Deposits held in domestic offices$97,138,0004,236
Individuals, partnerships, and corporations$93,042,0004,043
U.S. Government$04,814
States and political subdivisions in the U.S.$3,896,0004,464
Commercial banks and other depository institutions in U.S.$200,0002,335
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,622,0005,103
Demand deposits$9,582,0004,665
Nontransaction accounts$80,516,0003,257
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$44,229,0001,176
Total time deposits$36,287,0004,162
Total time and savings deposits$87,556,0004,015
Noninterest-bearing deposits$9,582,0005,020
Interest-bearing deposits$87,556,0004,021
Retail deposits$88,724,0003,911
Estimated insured deposits$84,305,0003,907
IRAs and Keogh plan accounts$16,569,0001,428
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$95,563,0004,262
Deposits held in domestic offices$95,563,0004,259
Individuals, partnerships, and corporations$89,944,0004,148
U.S. Government$04,647
States and political subdivisions in the U.S.$5,319,0003,653
Commercial banks and other depository institutions in U.S.$300,0002,162
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,818,0005,120
Demand deposits$8,929,0004,762
Nontransaction accounts$79,745,0003,288
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$41,146,0001,231
Total time deposits$38,599,0004,017
Total time and savings deposits$86,634,0004,049
Noninterest-bearing deposits$8,929,0005,121
Interest-bearing deposits$86,634,0004,061
Retail deposits$86,886,0003,949
Estimated insured deposits$83,402,0003,944
IRAs and Keogh plan accounts$16,380,0001,479
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$95,364,0004,277
Deposits held in domestic offices$95,364,0004,275
Individuals, partnerships, and corporations$89,996,0004,155
U.S. Government$04,820
States and political subdivisions in the U.S.$5,068,0003,739
Commercial banks and other depository institutions in U.S.$300,0002,158
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,175,0005,232
Demand deposits$8,732,0004,765
Nontransaction accounts$80,189,0003,259
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$41,235,0001,211
Total time deposits$38,954,0004,018
Total time and savings deposits$86,632,0004,047
Noninterest-bearing deposits$8,732,0005,140
Interest-bearing deposits$86,632,0004,056
Retail deposits$86,872,0003,966
Estimated insured deposits$84,371,0003,915
IRAs and Keogh plan accounts$16,238,0001,488
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$91,347,0004,371
Deposits held in domestic offices$91,347,0004,368
Individuals, partnerships, and corporations$86,275,0004,253
U.S. Government$04,819
States and political subdivisions in the U.S.$4,772,0003,935
Commercial banks and other depository institutions in U.S.$300,0002,113
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,877,0005,219
Demand deposits$7,490,0005,116
Nontransaction accounts$76,470,0003,398
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$37,731,0001,268
Total time deposits$38,739,0004,030
Total time and savings deposits$83,857,0004,140
Noninterest-bearing deposits$7,490,0005,500
Interest-bearing deposits$83,857,0004,154
Retail deposits$83,119,0004,065
Estimated insured deposits$80,898,0004,010
IRAs and Keogh plan accounts$15,335,0001,547
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$88,629,0004,441
Deposits held in domestic offices$88,629,0004,436
Individuals, partnerships, and corporations$83,883,0004,294
U.S. Government$04,995
States and political subdivisions in the U.S.$4,446,0004,084
Commercial banks and other depository institutions in U.S.$300,0002,049
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,539,0005,098
Demand deposits$9,084,0004,571
Nontransaction accounts$73,090,0003,450
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$35,252,0001,266
Total time deposits$37,839,0004,092
Total time and savings deposits$79,545,0004,255
Noninterest-bearing deposits$9,084,0004,901
Interest-bearing deposits$79,545,0004,274
Retail deposits$81,592,0004,069
Estimated insured deposits$79,247,0004,052
IRAs and Keogh plan accounts$14,842,0001,564
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$74,573,0004,908
Deposits held in domestic offices$74,573,0004,903
Individuals, partnerships, and corporations$72,081,0004,701
U.S. Government$05,263
States and political subdivisions in the U.S.$2,190,0005,425
Commercial banks and other depository institutions in U.S.$302,0001,937
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,025,0005,298
Demand deposits$7,058,0005,250
Nontransaction accounts$60,548,0003,879
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$22,636,0001,591
Total time deposits$37,912,0004,111
Total time and savings deposits$67,515,0004,683
Noninterest-bearing deposits$7,058,0005,600
Interest-bearing deposits$67,515,0004,706
Retail deposits$69,645,0004,503
Estimated insured deposits$70,529,0004,394
IRAs and Keogh plan accounts$12,611,0001,776
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$63,585,0005,331
Deposits held in domestic offices$63,585,0005,326
Individuals, partnerships, and corporations$61,700,0005,083
U.S. Government$05,369
States and political subdivisions in the U.S.$1,785,0005,861
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,265,0005,528
Demand deposits$5,575,0005,801
Nontransaction accounts$51,320,0004,283
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$16,848,0001,825
Total time deposits$34,472,0004,405
Total time and savings deposits$58,010,0005,067
Noninterest-bearing deposits$5,575,0006,157
Interest-bearing deposits$58,010,0005,115
Retail deposits$59,359,0004,946
Estimated insured deposits$60,781,0004,856
IRAs and Keogh plan accounts$10,298,0002,104
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$56,669,0005,777
Deposits held in domestic offices$56,669,0005,775
Individuals, partnerships, and corporations$54,729,0005,541
U.S. Government$05,591
States and political subdivisions in the U.S.$1,840,0005,897
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,338,0005,898
Demand deposits$5,941,0005,639
Nontransaction accounts$45,331,0004,665
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$16,146,0002,023
Total time deposits$29,185,0004,826
Total time and savings deposits$50,728,0005,582
Noninterest-bearing deposits$5,941,0005,968
Interest-bearing deposits$50,728,0005,628
Retail deposits$52,556,0005,454
Estimated insured deposits$54,309,0005,318
IRAs and Keogh plan accounts$9,382,0002,348
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$55,456,0005,942
Deposits held in domestic offices$55,456,0005,939
Individuals, partnerships, and corporations$53,099,0005,707
U.S. Government$06,005
States and political subdivisions in the U.S.$2,257,0005,471
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,533,0005,733
Demand deposits$6,871,0005,319
Nontransaction accounts$42,923,0004,825
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$14,187,0002,280
Total time deposits$28,736,0004,912
Total time and savings deposits$48,585,0005,780
Noninterest-bearing deposits$6,871,0005,618
Interest-bearing deposits$48,585,0005,827
Retail deposits$50,695,0005,708
Estimated insured deposits$52,000,0005,580
IRAs and Keogh plan accounts$8,986,0002,510
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$48,380,0006,537
Deposits held in domestic offices$48,380,0006,532
Individuals, partnerships, and corporations$47,193,0006,229
U.S. Government$06,819
States and political subdivisions in the U.S.$1,087,0007,127
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,258,0006,391
Demand deposits$4,374,0006,675
Nontransaction accounts$38,122,0005,250
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$12,828,0002,490
Total time deposits$25,294,0005,419
Total time and savings deposits$44,006,0006,206
Noninterest-bearing deposits$4,374,0007,047
Interest-bearing deposits$44,006,0006,269
Retail deposits$44,453,0006,292
Estimated insured deposits$45,766,0006,176
IRAs and Keogh plan accounts$8,098,0002,867
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$41,761,0007,332
Deposits held in domestic offices$41,761,0007,326
Individuals, partnerships, and corporations$40,571,0007,034
U.S. Government$07,644
States and political subdivisions in the U.S.$1,090,0007,311
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,650,0006,853
Demand deposits$4,286,0006,968
Nontransaction accounts$32,111,0005,969
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$10,559,0003,087
Total time deposits$21,552,0006,074
Total time and savings deposits$37,475,0007,073
Noninterest-bearing deposits$4,286,0007,348
Interest-bearing deposits$37,475,0007,150
Retail deposits$38,921,0007,097
Estimated insured deposits$39,823,0007,010
IRAs and Keogh plan accounts$7,408,0003,274
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$37,720,0007,981
Deposits held in domestic offices$37,720,0007,977
Individuals, partnerships, and corporations$36,568,0007,674
U.S. Government$08,070
States and political subdivisions in the U.S.$1,152,0007,383
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$7,661,0007,827
Demand deposits$3,440,0007,802
Nontransaction accounts$30,059,0006,336
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$9,668,0003,447
Total time deposits$20,391,0006,334
Total time and savings deposits$34,280,0007,606
Noninterest-bearing deposits$3,440,0008,245
Interest-bearing deposits$34,280,0007,699
Retail deposits$34,756,0007,809
Estimated insured deposits$36,033,0007,679
IRAs and Keogh plan accounts$6,727,0003,643
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$34,501,0008,560
Deposits held in domestic offices$34,501,0008,554
Individuals, partnerships, and corporations$33,809,0008,168
U.S. Government$08,552
States and political subdivisions in the U.S.$692,0008,554
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$8,150,0007,936
Demand deposits$3,256,0008,255
Nontransaction accounts$26,351,0006,847
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$9,776,0003,777
Total time deposits$16,575,0006,784
Total time and savings deposits$31,245,0008,159
Noninterest-bearing deposits$3,256,0008,694
Interest-bearing deposits$31,245,0008,247
Retail deposits$32,088,0008,384
Estimated insured deposits$33,152,0008,223
IRAs and Keogh plan accounts$6,106,0003,838
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$33,245,0009,076
Deposits held in domestic offices$33,245,0009,070
Individuals, partnerships, and corporations$31,108,0008,827
U.S. Government$08,951
States and political subdivisions in the U.S.$1,930,0006,085
Commercial banks and other depository institutions in U.S.$207,0002,777
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,619,0007,925
Demand deposits$2,729,0009,003
Nontransaction accounts$24,626,0007,316
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$8,204,0004,500
Total time deposits$16,422,0006,849
Total time and savings deposits$30,516,0008,547
Noninterest-bearing deposits$2,729,0009,494
Interest-bearing deposits$30,516,0008,710
Retail deposits$29,915,0009,105
Estimated insured deposits$31,097,0008,888
IRAs and Keogh plan accounts$5,518,0004,359
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$31,715,0009,516
Deposits held in domestic offices$31,715,0009,511
Individuals, partnerships, and corporations$29,844,0009,449
U.S. Government$09,474
States and political subdivisions in the U.S.$1,764,0006,321
Commercial banks and other depository institutions in U.S.$107,0003,405
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,206,0008,087
Demand deposits$2,694,0009,173
Nontransaction accounts$23,509,0007,611
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$7,418,0004,554
Total time deposits$16,091,0007,219
Total time and savings deposits$29,021,0009,203
Noninterest-bearing deposits$2,694,0009,818
Interest-bearing deposits$29,021,0009,195
Retail deposits$28,778,0009,511
Estimated insured deposits$29,752,0009,380
IRAs and Keogh plan accounts$4,807,0005,083
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA