The Continental National Bank of Harlowton, Total Deposits

2008-06-30Rank
Total deposits$37,484,0007,026
Deposits held in domestic offices$37,484,0007,024
Individuals, partnerships, and corporations$29,800,0007,228
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$7,655,0003,224
Commercial banks and other depository institutions in U.S.$23,0003,075
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,981,0005,547
Demand deposits$6,166,0006,100
Nontransaction accounts$22,503,0007,324
Money market deposit accounts (MMDAs)$1,607,0007,169
Other savings deposits (excluding MMDAs)$6,306,0004,523
Total time deposits$14,590,0007,288
Total time and savings deposits$31,318,0007,008
Noninterest-bearing deposits$6,166,0006,202
Interest-bearing deposits$31,318,0006,999
Retail deposits$30,313,0007,005
Estimated insured deposits$26,178,0007,234
IRAs and Keogh plan accounts$2,360,0005,839
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$37,558,0007,040
Deposits held in domestic offices$37,558,0007,039
Individuals, partnerships, and corporations$32,455,0007,093
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,069,0003,986
Commercial banks and other depository institutions in U.S.$33,0002,986
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,390,0005,665
Demand deposits$6,369,0005,999
Nontransaction accounts$23,168,0007,281
Money market deposit accounts (MMDAs)$1,425,0007,266
Other savings deposits (excluding MMDAs)$6,015,0004,571
Total time deposits$15,728,0007,199
Total time and savings deposits$31,189,0007,035
Noninterest-bearing deposits$6,369,0006,113
Interest-bearing deposits$31,189,0007,027
Retail deposits$29,685,0007,066
Estimated insured deposits$26,772,0007,206
IRAs and Keogh plan accounts$2,286,0005,895
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$40,919,0006,835
Deposits held in domestic offices$40,919,0006,834
Individuals, partnerships, and corporations$33,866,0006,992
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$6,988,0003,366
Commercial banks and other depository institutions in U.S.$56,0002,829
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,411,0004,988
Demand deposits$7,996,0005,451
Nontransaction accounts$22,508,0007,305
Money market deposit accounts (MMDAs)$1,515,0007,184
Other savings deposits (excluding MMDAs)$6,491,0004,318
Total time deposits$14,502,0007,311
Total time and savings deposits$32,923,0006,902
Noninterest-bearing deposits$7,996,0005,606
Interest-bearing deposits$32,923,0006,898
Retail deposits$34,080,0006,746
Estimated insured deposits$29,786,0006,972
IRAs and Keogh plan accounts$2,288,0005,881
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$35,874,0007,100
Deposits held in domestic offices$35,874,0007,100
Individuals, partnerships, and corporations$30,440,0007,182
U.S. Government$03,924
States and political subdivisions in the U.S.$5,357,0003,740
Commercial banks and other depository institutions in U.S.$77,0002,690
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,244,0005,798
Demand deposits$5,343,0006,389
Nontransaction accounts$22,630,0007,319
Money market deposit accounts (MMDAs)$1,968,0006,970
Other savings deposits (excluding MMDAs)$6,160,0004,497
Total time deposits$14,503,0007,320
Total time and savings deposits$30,531,0007,041
Noninterest-bearing deposits$5,343,0006,496
Interest-bearing deposits$30,531,0007,031
Retail deposits$29,019,0007,072
Estimated insured deposits$27,437,0007,146
IRAs and Keogh plan accounts$2,321,0005,865
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$36,001,0007,109
Deposits held in domestic offices$36,001,0007,107
Individuals, partnerships, and corporations$29,618,0007,257
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$6,321,0003,413
Commercial banks and other depository institutions in U.S.$61,0002,768
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,893,0005,591
Demand deposits$5,127,0006,543
Nontransaction accounts$21,108,0007,455
Money market deposit accounts (MMDAs)$1,593,0007,188
Other savings deposits (excluding MMDAs)$5,999,0004,652
Total time deposits$13,516,0007,449
Total time and savings deposits$30,874,0007,046
Noninterest-bearing deposits$5,127,0006,643
Interest-bearing deposits$30,874,0007,033
Retail deposits$30,241,0007,011
Estimated insured deposits$27,573,0007,159
IRAs and Keogh plan accounts$2,374,0005,840
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$34,577,0007,234
Deposits held in domestic offices$34,577,0007,232
Individuals, partnerships, and corporations$29,638,0007,288
U.S. Government$20,0001,562
States and political subdivisions in the U.S.$4,895,0004,015
Commercial banks and other depository institutions in U.S.$24,0002,932
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,993,0006,016
Demand deposits$5,229,0006,502
Nontransaction accounts$21,584,0007,438
Money market deposit accounts (MMDAs)$1,942,0007,058
Other savings deposits (excluding MMDAs)$5,960,0004,742
Total time deposits$13,682,0007,447
Total time and savings deposits$29,348,0007,164
Noninterest-bearing deposits$5,229,0006,591
Interest-bearing deposits$29,348,0007,160
Retail deposits$28,971,0007,137
Estimated insured deposits$34,482,0006,699
IRAs and Keogh plan accounts$2,466,0005,700
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$36,636,0007,091
Deposits held in domestic offices$36,636,0007,090
Individuals, partnerships, and corporations$30,574,0007,222
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$6,035,0003,575
Commercial banks and other depository institutions in U.S.$24,0002,969
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,897,0005,762
Demand deposits$5,987,0006,337
Nontransaction accounts$21,739,0007,402
Money market deposit accounts (MMDAs)$1,975,0007,029
Other savings deposits (excluding MMDAs)$6,383,0004,552
Total time deposits$13,383,0007,456
Total time and savings deposits$30,649,0007,071
Noninterest-bearing deposits$5,987,0006,427
Interest-bearing deposits$30,649,0007,067
Retail deposits$31,398,0006,934
Estimated insured deposits$34,164,0006,711
IRAs and Keogh plan accounts$2,428,0005,729
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$33,262,0007,287
Deposits held in domestic offices$33,262,0007,285
Individuals, partnerships, and corporations$28,518,0007,353
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$4,706,0003,967
Commercial banks and other depository institutions in U.S.$37,0002,919
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,061,0006,196
Demand deposits$5,064,0006,584
Nontransaction accounts$21,201,0007,455
Money market deposit accounts (MMDAs)$1,827,0007,132
Other savings deposits (excluding MMDAs)$5,975,0004,780
Total time deposits$13,400,0007,472
Total time and savings deposits$28,198,0007,226
Noninterest-bearing deposits$5,064,0006,666
Interest-bearing deposits$28,198,0007,215
Retail deposits$27,980,0007,176
Estimated insured deposits$26,998,0007,240
IRAs and Keogh plan accounts$2,436,0005,727
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$34,449,0007,232
Deposits held in domestic offices$34,449,0007,230
Individuals, partnerships, and corporations$28,943,0007,345
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$5,421,0003,703
Commercial banks and other depository institutions in U.S.$82,0002,774
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,681,0006,033
Demand deposits$5,450,0006,528
Nontransaction accounts$20,768,0007,502
Money market deposit accounts (MMDAs)$1,956,0007,100
Other savings deposits (excluding MMDAs)$5,916,0004,917
Total time deposits$12,896,0007,498
Total time and savings deposits$28,999,0007,187
Noninterest-bearing deposits$5,450,0006,598
Interest-bearing deposits$28,999,0007,182
Retail deposits$29,490,0007,098
Estimated insured deposits$27,641,0007,209
IRAs and Keogh plan accounts$2,433,0005,729
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$34,342,0007,259
Deposits held in domestic offices$34,342,0007,257
Individuals, partnerships, and corporations$30,025,0007,302
U.S. Government$04,261
States and political subdivisions in the U.S.$4,256,0004,207
Commercial banks and other depository institutions in U.S.$61,0002,806
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,352,0006,324
Demand deposits$5,026,0006,725
Nontransaction accounts$21,990,0007,407
Money market deposit accounts (MMDAs)$2,269,0006,951
Other savings deposits (excluding MMDAs)$6,720,0004,686
Total time deposits$13,001,0007,471
Total time and savings deposits$29,316,0007,183
Noninterest-bearing deposits$5,026,0006,786
Interest-bearing deposits$29,316,0007,189
Retail deposits$28,669,0007,200
Estimated insured deposits$28,242,0007,166
IRAs and Keogh plan accounts$2,270,0005,860
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$36,885,0007,155
Deposits held in domestic offices$36,885,0007,153
Individuals, partnerships, and corporations$31,751,0007,228
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$5,085,0003,901
Commercial banks and other depository institutions in U.S.$42,0002,863
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,449,0006,018
Demand deposits$5,945,0006,480
Nontransaction accounts$22,436,0007,362
Money market deposit accounts (MMDAs)$2,555,0006,833
Other savings deposits (excluding MMDAs)$6,897,0004,595
Total time deposits$12,984,0007,484
Total time and savings deposits$30,940,0007,078
Noninterest-bearing deposits$5,945,0006,559
Interest-bearing deposits$30,940,0007,084
Retail deposits$31,313,0007,037
Estimated insured deposits$30,485,0007,026
IRAs and Keogh plan accounts$1,880,0006,250
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$33,071,0007,379
Deposits held in domestic offices$33,071,0007,377
Individuals, partnerships, and corporations$29,439,0007,380
U.S. Government$04,317
States and political subdivisions in the U.S.$3,568,0004,543
Commercial banks and other depository institutions in U.S.$64,0002,816
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,887,0006,421
Demand deposits$5,150,0006,670
Nontransaction accounts$21,184,0007,494
Money market deposit accounts (MMDAs)$2,475,0006,915
Other savings deposits (excluding MMDAs)$5,867,0005,038
Total time deposits$12,842,0007,524
Total time and savings deposits$27,921,0007,307
Noninterest-bearing deposits$5,150,0006,730
Interest-bearing deposits$27,921,0007,313
Retail deposits$27,703,0007,306
Estimated insured deposits$29,993,0007,056
IRAs and Keogh plan accounts$1,991,0006,157
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$34,250,0007,288
Deposits held in domestic offices$34,250,0007,287
Individuals, partnerships, and corporations$29,387,0007,355
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$4,802,0003,945
Commercial banks and other depository institutions in U.S.$60,0002,830
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,605,0006,279
Demand deposits$4,653,0006,856
Nontransaction accounts$21,645,0007,461
Money market deposit accounts (MMDAs)$2,093,0007,108
Other savings deposits (excluding MMDAs)$6,253,0004,964
Total time deposits$13,299,0007,438
Total time and savings deposits$29,597,0007,186
Noninterest-bearing deposits$4,653,0006,895
Interest-bearing deposits$29,597,0007,200
Retail deposits$28,918,0007,223
Estimated insured deposits$32,068,0006,892
IRAs and Keogh plan accounts$2,451,0005,689
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$33,678,0007,400
Deposits held in domestic offices$33,678,0007,398
Individuals, partnerships, and corporations$29,665,0007,399
U.S. Government$04,329
States and political subdivisions in the U.S.$3,969,0004,418
Commercial banks and other depository institutions in U.S.$44,0002,917
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,640,0006,569
Demand deposits$4,198,0007,083
Nontransaction accounts$22,038,0007,483
Money market deposit accounts (MMDAs)$2,718,0006,878
Other savings deposits (excluding MMDAs)$6,057,0005,130
Total time deposits$13,263,0007,473
Total time and savings deposits$29,480,0007,261
Noninterest-bearing deposits$4,276,0007,081
Interest-bearing deposits$29,402,0007,284
Retail deposits$28,217,0007,358
Estimated insured deposits$27,741,0007,324
IRAs and Keogh plan accounts$2,377,0005,827
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$35,818,0007,283
Deposits held in domestic offices$35,818,0007,281
Individuals, partnerships, and corporations$30,855,0007,359
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$4,916,0003,995
Commercial banks and other depository institutions in U.S.$44,0002,926
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,419,0006,237
Demand deposits$4,808,0006,919
Nontransaction accounts$22,399,0007,481
Money market deposit accounts (MMDAs)$2,569,0006,966
Other savings deposits (excluding MMDAs)$6,413,0004,945
Total time deposits$13,417,0007,467
Total time and savings deposits$31,010,0007,167
Noninterest-bearing deposits$4,808,0006,978
Interest-bearing deposits$31,010,0007,187
Retail deposits$30,180,0007,221
Estimated insured deposits$28,838,0007,264
IRAs and Keogh plan accounts$2,455,0005,739
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$32,687,0007,466
Deposits held in domestic offices$32,687,0007,464
Individuals, partnerships, and corporations$28,742,0007,496
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$3,891,0004,385
Commercial banks and other depository institutions in U.S.$52,0002,927
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,885,0006,431
Demand deposits$4,707,0006,802
Nontransaction accounts$20,802,0007,634
Money market deposit accounts (MMDAs)$2,345,0007,089
Other savings deposits (excluding MMDAs)$5,223,0005,475
Total time deposits$13,234,0007,520
Total time and savings deposits$27,980,0007,391
Noninterest-bearing deposits$4,707,0006,844
Interest-bearing deposits$27,980,0007,410
Retail deposits$27,188,0007,462
Estimated insured deposits$27,702,0007,360
IRAs and Keogh plan accounts$2,055,0006,219
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$33,223,0007,483
Deposits held in domestic offices$33,223,0007,482
Individuals, partnerships, and corporations$28,321,0007,556
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$4,883,0003,957
Commercial banks and other depository institutions in U.S.$15,0003,145
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,384,0006,362
Demand deposits$4,253,0007,033
Nontransaction accounts$20,839,0007,687
Money market deposit accounts (MMDAs)$2,138,0007,266
Other savings deposits (excluding MMDAs)$5,154,0005,560
Total time deposits$13,547,0007,518
Total time and savings deposits$28,970,0007,366
Noninterest-bearing deposits$4,323,0007,038
Interest-bearing deposits$28,900,0007,394
Retail deposits$27,639,0007,472
Estimated insured deposits$26,990,0007,482
IRAs and Keogh plan accounts$2,167,0006,162
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$32,610,0007,553
Deposits held in domestic offices$32,610,0007,551
Individuals, partnerships, and corporations$28,520,0007,580
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,030,0004,373
Commercial banks and other depository institutions in U.S.$59,0002,963
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,271,0006,600
Demand deposits$4,047,0007,130
Nontransaction accounts$21,339,0007,680
Money market deposit accounts (MMDAs)$2,263,0007,214
Other savings deposits (excluding MMDAs)$5,377,0005,441
Total time deposits$13,699,0007,552
Total time and savings deposits$28,563,0007,434
Noninterest-bearing deposits$4,047,0007,162
Interest-bearing deposits$28,563,0007,455
Retail deposits$27,061,0007,553
Estimated insured deposits$27,053,0007,500
IRAs and Keogh plan accounts$1,934,0006,441
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$33,723,0007,501
Deposits held in domestic offices$33,723,0007,500
Individuals, partnerships, and corporations$28,986,0007,541
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$4,704,0004,050
Commercial banks and other depository institutions in U.S.$30,0003,093
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,316,0005,886
Demand deposits$4,196,0006,693
Nontransaction accounts$21,407,0006,858
Money market deposit accounts (MMDAs)$2,661,0006,361
Other savings deposits (excluding MMDAs)$5,078,0004,875
Total time deposits$13,668,0006,766
Total time and savings deposits$29,527,0007,368
Noninterest-bearing deposits$4,196,0007,152
Interest-bearing deposits$29,527,0007,393
Retail deposits$28,139,0007,511
Estimated insured deposits$27,340,0007,505
IRAs and Keogh plan accounts$1,910,0006,510
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$31,931,0007,654
Deposits held in domestic offices$31,931,0007,653
Individuals, partnerships, and corporations$28,078,0007,646
U.S. Government$04,647
States and political subdivisions in the U.S.$3,809,0004,362
Commercial banks and other depository institutions in U.S.$43,0003,075
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,415,0006,197
Demand deposits$3,826,0006,768
Nontransaction accounts$21,515,0006,907
Money market deposit accounts (MMDAs)$2,449,0006,445
Other savings deposits (excluding MMDAs)$5,107,0004,852
Total time deposits$13,959,0006,802
Total time and savings deposits$28,104,0007,521
Noninterest-bearing deposits$3,827,0007,246
Interest-bearing deposits$28,104,0007,547
Retail deposits$25,979,0007,698
Estimated insured deposits$26,628,0007,608
IRAs and Keogh plan accounts$1,825,0006,664
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$31,347,0007,714
Deposits held in domestic offices$31,347,0007,713
Individuals, partnerships, and corporations$26,906,0007,737
U.S. Government$04,820
States and political subdivisions in the U.S.$4,419,0004,080
Commercial banks and other depository institutions in U.S.$22,0003,179
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,414,0006,181
Demand deposits$3,332,0006,970
Nontransaction accounts$20,933,0006,986
Money market deposit accounts (MMDAs)$2,256,0006,533
Other savings deposits (excluding MMDAs)$4,778,0004,966
Total time deposits$13,899,0006,859
Total time and savings deposits$28,015,0007,552
Noninterest-bearing deposits$3,384,0007,446
Interest-bearing deposits$27,963,0007,585
Retail deposits$25,428,0007,770
Estimated insured deposits$26,249,0007,677
IRAs and Keogh plan accounts$2,144,0006,359
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$30,645,0007,779
Deposits held in domestic offices$30,645,0007,778
Individuals, partnerships, and corporations$26,966,0007,758
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$3,659,0004,526
Commercial banks and other depository institutions in U.S.$18,0003,162
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,977,0006,251
Demand deposits$3,281,0006,987
Nontransaction accounts$20,668,0007,040
Money market deposit accounts (MMDAs)$2,334,0006,490
Other savings deposits (excluding MMDAs)$4,680,0004,985
Total time deposits$13,654,0006,935
Total time and savings deposits$27,364,0007,631
Noninterest-bearing deposits$3,281,0007,493
Interest-bearing deposits$27,364,0007,664
Retail deposits$25,252,0007,808
Estimated insured deposits$27,777,0007,559
IRAs and Keogh plan accounts$2,225,0006,228
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$31,624,0007,720
Deposits held in domestic offices$31,624,0007,718
Individuals, partnerships, and corporations$27,667,0007,719
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$3,931,0004,376
Commercial banks and other depository institutions in U.S.$23,0003,072
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,665,0006,099
Demand deposits$3,474,0006,945
Nontransaction accounts$20,959,0006,995
Money market deposit accounts (MMDAs)$2,269,0006,496
Other savings deposits (excluding MMDAs)$4,732,0004,837
Total time deposits$13,958,0006,916
Total time and savings deposits$28,150,0007,546
Noninterest-bearing deposits$3,474,0007,435
Interest-bearing deposits$28,150,0007,587
Retail deposits$26,648,0007,667
Estimated insured deposits$26,050,0007,727
IRAs and Keogh plan accounts$1,939,0006,525
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$31,267,0007,795
Deposits held in domestic offices$31,267,0007,793
Individuals, partnerships, and corporations$27,643,0007,770
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$3,590,0004,425
Commercial banks and other depository institutions in U.S.$30,0002,955
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,601,0006,074
Demand deposits$3,650,0006,870
Nontransaction accounts$20,666,0007,075
Money market deposit accounts (MMDAs)$2,034,0006,617
Other savings deposits (excluding MMDAs)$4,421,0004,775
Total time deposits$14,211,0007,006
Total time and savings deposits$27,617,0007,646
Noninterest-bearing deposits$3,698,0007,295
Interest-bearing deposits$27,569,0007,691
Retail deposits$26,502,0007,709
Estimated insured deposits$26,284,0007,796
IRAs and Keogh plan accounts$2,059,0006,371
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$29,401,0007,926
Deposits held in domestic offices$29,401,0007,925
Individuals, partnerships, and corporations$25,826,0007,912
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$3,549,0004,504
Commercial banks and other depository institutions in U.S.$17,0002,941
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,756,0005,946
Demand deposits$3,733,0006,855
Nontransaction accounts$18,645,0007,292
Money market deposit accounts (MMDAs)$2,519,0006,205
Other savings deposits (excluding MMDAs)$4,074,0004,815
Total time deposits$12,052,0007,379
Total time and savings deposits$25,668,0007,780
Noninterest-bearing deposits$3,733,0007,273
Interest-bearing deposits$25,668,0007,845
Retail deposits$26,594,0007,693
Estimated insured deposits$24,825,0007,961
IRAs and Keogh plan accounts$1,807,0006,698
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$28,361,0008,174
Deposits held in domestic offices$28,361,0008,172
Individuals, partnerships, and corporations$25,101,0008,177
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$3,242,0004,643
Commercial banks and other depository institutions in U.S.$14,0003,153
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,212,0006,241
Demand deposits$3,247,0007,305
Nontransaction accounts$18,149,0007,457
Money market deposit accounts (MMDAs)$2,459,0006,448
Other savings deposits (excluding MMDAs)$3,688,0005,419
Total time deposits$12,002,0007,468
Total time and savings deposits$25,114,0007,984
Noninterest-bearing deposits$3,247,0007,744
Interest-bearing deposits$25,114,0008,039
Retail deposits$25,545,0008,001
Estimated insured deposits$24,592,0008,161
IRAs and Keogh plan accounts$1,560,0007,284
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$27,368,0008,414
Deposits held in domestic offices$27,368,0008,413
Individuals, partnerships, and corporations$24,862,0008,350
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$2,495,0005,242
Commercial banks and other depository institutions in U.S.$9,0003,345
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,350,0006,330
Demand deposits$3,232,0007,410
Nontransaction accounts$17,019,0007,681
Money market deposit accounts (MMDAs)$1,983,0006,833
Other savings deposits (excluding MMDAs)$3,544,0005,605
Total time deposits$11,492,0007,689
Total time and savings deposits$24,137,0008,236
Noninterest-bearing deposits$3,232,0007,862
Interest-bearing deposits$24,136,0008,295
Retail deposits$24,811,0008,268
Estimated insured deposits$24,299,0008,365
IRAs and Keogh plan accounts$1,439,0007,642
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$25,877,0008,819
Deposits held in domestic offices$25,877,0008,817
Individuals, partnerships, and corporations$23,560,0008,713
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,308,0005,594
Commercial banks and other depository institutions in U.S.$7,0003,600
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,623,0006,614
Demand deposits$2,778,0007,904
Nontransaction accounts$16,254,0007,970
Money market deposit accounts (MMDAs)$2,093,0006,872
Other savings deposits (excluding MMDAs)$3,483,0005,829
Total time deposits$10,678,0008,054
Total time and savings deposits$23,099,0008,567
Noninterest-bearing deposits$2,778,0008,383
Interest-bearing deposits$23,099,0008,638
Retail deposits$23,564,0008,676
Estimated insured deposits$22,977,0008,774
IRAs and Keogh plan accounts$1,540,0007,799
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$26,284,0009,113
Deposits held in domestic offices$26,284,0009,110
Individuals, partnerships, and corporations$23,652,0009,035
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$2,607,0005,215
Commercial banks and other depository institutions in U.S.$12,0003,826
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,187,0006,674
Demand deposits$3,293,0007,784
Nontransaction accounts$16,097,0008,270
Money market deposit accounts (MMDAs)$2,224,0007,002
Other savings deposits (excluding MMDAs)$3,690,0005,998
Total time deposits$10,183,0008,423
Total time and savings deposits$22,991,0008,901
Noninterest-bearing deposits$3,293,0008,217
Interest-bearing deposits$22,991,0008,996
Retail deposits$24,203,0008,982
Estimated insured deposits$23,197,0009,138
IRAs and Keogh plan accounts$1,402,0008,413
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$24,735,0009,655
Deposits held in domestic offices$24,735,0009,652
Individuals, partnerships, and corporations$22,565,0009,507
U.S. Government$23,0005,429
States and political subdivisions in the U.S.$2,136,0005,805
Commercial banks and other depository institutions in U.S.$11,0004,100
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,704,0006,991
Demand deposits$3,452,0007,791
Nontransaction accounts$15,031,0008,706
Money market deposit accounts (MMDAs)$2,018,0007,515
Other savings deposits (excluding MMDAs)$3,587,0006,318
Total time deposits$9,426,0008,893
Total time and savings deposits$21,283,0009,477
Noninterest-bearing deposits$3,453,0008,230
Interest-bearing deposits$21,282,0009,590
Retail deposits$22,923,0009,501
Estimated insured deposits$22,201,0009,637
IRAs and Keogh plan accounts$1,328,0008,901
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$24,552,0009,972
Deposits held in domestic offices$24,552,0009,967
Individuals, partnerships, and corporations$22,596,0009,849
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$1,943,0006,104
Commercial banks and other depository institutions in U.S.$6,0004,423
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,641,0007,297
Demand deposits$3,057,0008,445
Nontransaction accounts$14,911,0008,948
Money market deposit accounts (MMDAs)$2,475,0007,626
Other savings deposits (excluding MMDAs)$3,460,0006,965
Total time deposits$8,976,0009,007
Total time and savings deposits$21,495,0009,740
Noninterest-bearing deposits$3,057,0008,902
Interest-bearing deposits$21,495,0009,841
Retail deposits$23,176,0009,817
Estimated insured deposits$22,409,0009,936
IRAs and Keogh plan accounts$1,184,0009,453
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$25,385,00010,302
Deposits held in domestic offices$25,385,00010,296
Individuals, partnerships, and corporations$23,318,00010,104
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$2,034,0005,929
Commercial banks and other depository institutions in U.S.$14,0004,584
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,207,0007,250
Demand deposits$3,283,0008,395
Nontransaction accounts$15,178,0009,223
Money market deposit accounts (MMDAs)$2,338,0008,295
Other savings deposits (excluding MMDAs)$3,048,0007,686
Total time deposits$9,792,0008,962
Total time and savings deposits$22,102,0009,993
Noninterest-bearing deposits$3,283,0008,839
Interest-bearing deposits$22,102,00010,177
Retail deposits$23,758,00010,166
Estimated insured deposits$22,641,00010,359
IRAs and Keogh plan accounts$1,080,00010,208
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$24,937,00010,678
Deposits held in domestic offices$24,937,00010,674
Individuals, partnerships, and corporations$23,456,00010,578
U.S. Government$22,0006,516
States and political subdivisions in the U.S.$1,442,0006,994
Commercial banks and other depository institutions in U.S.$17,0004,673
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,738,0007,368
Demand deposits$3,853,0007,840
Nontransaction accounts$15,199,0009,400
Money market deposit accounts (MMDAs)$2,345,0008,526
Other savings deposits (excluding MMDAs)$2,543,0008,067
Total time deposits$10,311,0009,092
Total time and savings deposits$21,084,00010,720
Noninterest-bearing deposits$3,853,0008,365
Interest-bearing deposits$21,084,00010,716
Retail deposits$23,630,00010,480
Estimated insured deposits$22,867,00010,665
IRAs and Keogh plan accounts$1,090,00010,648
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA