The Farmers Bank and Trust Company of Georgetown, Kentucky, Total Deposits

2008-09-30Rank
Total deposits$225,155,0002,324
Deposits held in domestic offices$225,155,0002,320
Individuals, partnerships, and corporations$203,229,0002,363
U.S. Government$19,0001,371
States and political subdivisions in the U.S.$11,595,0002,427
Commercial banks and other depository institutions in U.S.$10,312,000601
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,489,0001,565
Demand deposits$26,911,0001,749
Nontransaction accounts$173,666,0002,452
Money market deposit accounts (MMDAs)$8,428,0004,891
Other savings deposits (excluding MMDAs)$13,181,0002,956
Total time deposits$152,056,0001,765
Total time and savings deposits$198,244,0002,347
Noninterest-bearing deposits$26,911,0002,342
Interest-bearing deposits$198,244,0002,286
Retail deposits$177,594,0002,350
Estimated insured deposits$199,567,0001,976
IRAs and Keogh plan accounts$17,201,0001,514
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$215,703,0002,415
Deposits held in domestic offices$215,703,0002,411
Individuals, partnerships, and corporations$201,484,0002,386
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$12,406,0002,335
Commercial banks and other depository institutions in U.S.$1,803,0001,403
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,385,0001,497
Demand deposits$27,277,0001,798
Nontransaction accounts$161,318,0002,593
Money market deposit accounts (MMDAs)$11,488,0004,275
Other savings deposits (excluding MMDAs)$14,472,0002,843
Total time deposits$135,358,0001,941
Total time and savings deposits$188,426,0002,454
Noninterest-bearing deposits$27,277,0002,370
Interest-bearing deposits$188,427,0002,402
Retail deposits$171,144,0002,426
Estimated insured deposits$187,079,0002,083
IRAs and Keogh plan accounts$17,312,0001,502
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$227,721,0002,302
Deposits held in domestic offices$227,721,0002,298
Individuals, partnerships, and corporations$213,188,0002,270
U.S. Government$16,0001,599
States and political subdivisions in the U.S.$12,650,0002,306
Commercial banks and other depository institutions in U.S.$1,867,0001,319
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,116,0001,502
Demand deposits$26,636,0001,830
Nontransaction accounts$173,605,0002,441
Money market deposit accounts (MMDAs)$11,573,0004,261
Other savings deposits (excluding MMDAs)$13,012,0002,966
Total time deposits$149,020,0001,782
Total time and savings deposits$201,085,0002,308
Noninterest-bearing deposits$26,636,0002,374
Interest-bearing deposits$201,085,0002,253
Retail deposits$178,892,0002,316
Estimated insured deposits$200,567,0001,950
IRAs and Keogh plan accounts$17,183,0001,501
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$222,660,0002,326
Deposits held in domestic offices$222,660,0002,323
Individuals, partnerships, and corporations$208,311,0002,301
U.S. Government$55,0001,221
States and political subdivisions in the U.S.$11,872,0002,380
Commercial banks and other depository institutions in U.S.$2,422,0001,074
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,145,0001,582
Demand deposits$27,830,0001,787
Nontransaction accounts$169,515,0002,444
Money market deposit accounts (MMDAs)$10,062,0004,462
Other savings deposits (excluding MMDAs)$11,102,0003,213
Total time deposits$148,351,0001,770
Total time and savings deposits$194,830,0002,340
Noninterest-bearing deposits$27,830,0002,322
Interest-bearing deposits$194,830,0002,289
Retail deposits$174,097,0002,359
Estimated insured deposits$193,377,0001,976
IRAs and Keogh plan accounts$16,210,0001,568
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$216,410,0002,370
Deposits held in domestic offices$216,410,0002,367
Individuals, partnerships, and corporations$203,813,0002,337
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$10,499,0002,464
Commercial banks and other depository institutions in U.S.$2,090,0001,086
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,728,0001,516
Demand deposits$26,941,0001,808
Nontransaction accounts$163,682,0002,507
Money market deposit accounts (MMDAs)$8,027,0004,861
Other savings deposits (excluding MMDAs)$10,529,0003,355
Total time deposits$145,126,0001,802
Total time and savings deposits$189,469,0002,378
Noninterest-bearing deposits$26,941,0002,349
Interest-bearing deposits$189,469,0002,332
Retail deposits$169,899,0002,377
Estimated insured deposits$193,776,0001,950
IRAs and Keogh plan accounts$15,489,0001,652
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$214,897,0002,410
Deposits held in domestic offices$214,897,0002,408
Individuals, partnerships, and corporations$201,603,0002,379
U.S. Government$11,0002,145
States and political subdivisions in the U.S.$11,042,0002,360
Commercial banks and other depository institutions in U.S.$2,241,0001,060
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,702,0001,588
Demand deposits$27,033,0001,967
Nontransaction accounts$160,195,0002,560
Money market deposit accounts (MMDAs)$7,041,0005,111
Other savings deposits (excluding MMDAs)$11,640,0003,210
Total time deposits$141,514,0001,839
Total time and savings deposits$187,864,0002,408
Noninterest-bearing deposits$27,033,0002,462
Interest-bearing deposits$187,864,0002,350
Retail deposits$171,415,0002,398
Estimated insured deposits$192,020,0001,996
IRAs and Keogh plan accounts$14,338,0001,766
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$215,788,0002,416
Deposits held in domestic offices$215,788,0002,413
Individuals, partnerships, and corporations$200,477,0002,398
U.S. Government$17,0001,709
States and political subdivisions in the U.S.$12,919,0002,159
Commercial banks and other depository institutions in U.S.$2,375,0001,034
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,153,0001,488
Demand deposits$28,729,0001,861
Nontransaction accounts$157,635,0002,574
Money market deposit accounts (MMDAs)$8,375,0004,796
Other savings deposits (excluding MMDAs)$12,031,0003,180
Total time deposits$137,229,0001,881
Total time and savings deposits$187,059,0002,426
Noninterest-bearing deposits$28,729,0002,335
Interest-bearing deposits$187,059,0002,375
Retail deposits$174,763,0002,372
Estimated insured deposits$189,600,0002,022
IRAs and Keogh plan accounts$13,612,0001,805
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$214,290,0002,411
Deposits held in domestic offices$214,290,0002,408
Individuals, partnerships, and corporations$191,588,0002,469
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$20,518,0001,420
Commercial banks and other depository institutions in U.S.$2,173,0001,090
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,523,0001,485
Demand deposits$24,501,0002,303
Nontransaction accounts$154,767,0002,587
Money market deposit accounts (MMDAs)$8,208,0004,778
Other savings deposits (excluding MMDAs)$11,027,0003,338
Total time deposits$135,532,0001,873
Total time and savings deposits$189,789,0002,362
Noninterest-bearing deposits$24,501,0002,745
Interest-bearing deposits$189,789,0002,308
Retail deposits$173,255,0002,303
Estimated insured deposits$184,408,0002,023
IRAs and Keogh plan accounts$13,424,0001,791
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$211,687,0002,413
Deposits held in domestic offices$211,687,0002,409
Individuals, partnerships, and corporations$196,877,0002,402
U.S. Government$13,0002,013
States and political subdivisions in the U.S.$13,011,0002,019
Commercial banks and other depository institutions in U.S.$1,786,0001,187
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,475,0001,517
Demand deposits$31,378,0001,724
Nontransaction accounts$153,212,0002,562
Money market deposit accounts (MMDAs)$9,889,0004,421
Other savings deposits (excluding MMDAs)$12,988,0003,040
Total time deposits$130,335,0001,897
Total time and savings deposits$180,309,0002,441
Noninterest-bearing deposits$31,378,0002,180
Interest-bearing deposits$180,309,0002,407
Retail deposits$177,186,0002,228
Estimated insured deposits$190,076,0001,946
IRAs and Keogh plan accounts$14,843,0001,640
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$201,630,0002,513
Deposits held in domestic offices$201,630,0002,510
Individuals, partnerships, and corporations$188,475,0002,492
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$11,447,0002,247
Commercial banks and other depository institutions in U.S.$1,698,0001,220
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,123,0001,586
Demand deposits$31,446,0001,830
Nontransaction accounts$141,507,0002,654
Money market deposit accounts (MMDAs)$10,821,0004,259
Other savings deposits (excluding MMDAs)$12,839,0003,136
Total time deposits$117,847,0002,026
Total time and savings deposits$170,184,0002,532
Noninterest-bearing deposits$31,446,0002,217
Interest-bearing deposits$170,184,0002,512
Retail deposits$171,921,0002,314
Estimated insured deposits$180,886,0002,054
IRAs and Keogh plan accounts$14,845,0001,624
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$203,152,0002,476
Deposits held in domestic offices$203,152,0002,472
Individuals, partnerships, and corporations$190,198,0002,457
U.S. Government$20,0001,653
States and political subdivisions in the U.S.$11,381,0002,298
Commercial banks and other depository institutions in U.S.$1,553,0001,261
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,554,0001,530
Demand deposits$32,019,0001,814
Nontransaction accounts$139,598,0002,648
Money market deposit accounts (MMDAs)$12,766,0003,930
Other savings deposits (excluding MMDAs)$12,703,0003,230
Total time deposits$114,129,0002,031
Total time and savings deposits$171,133,0002,497
Noninterest-bearing deposits$32,019,0002,179
Interest-bearing deposits$171,133,0002,486
Retail deposits$173,156,0002,291
Estimated insured deposits$181,339,0002,024
IRAs and Keogh plan accounts$14,698,0001,604
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$207,874,0002,415
Deposits held in domestic offices$207,874,0002,410
Individuals, partnerships, and corporations$189,201,0002,435
U.S. Government$17,0002,486
States and political subdivisions in the U.S.$16,989,0001,594
Commercial banks and other depository institutions in U.S.$1,667,0001,258
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,383,0001,447
Demand deposits$30,596,0001,998
Nontransaction accounts$140,491,0002,599
Money market deposit accounts (MMDAs)$12,182,0004,041
Other savings deposits (excluding MMDAs)$12,592,0003,244
Total time deposits$115,717,0001,941
Total time and savings deposits$177,278,0002,398
Noninterest-bearing deposits$30,596,0002,334
Interest-bearing deposits$177,278,0002,367
Retail deposits$177,973,0002,225
Estimated insured deposits$181,246,0002,025
IRAs and Keogh plan accounts$14,522,0001,591
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$206,072,0002,384
Deposits held in domestic offices$206,072,0002,378
Individuals, partnerships, and corporations$193,343,0002,339
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$11,039,0002,267
Commercial banks and other depository institutions in U.S.$1,679,0001,275
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,694,0001,635
Demand deposits$30,235,0002,030
Nontransaction accounts$144,378,0002,496
Money market deposit accounts (MMDAs)$12,372,0004,005
Other savings deposits (excluding MMDAs)$13,728,0003,103
Total time deposits$118,278,0001,836
Total time and savings deposits$175,837,0002,364
Noninterest-bearing deposits$30,235,0002,330
Interest-bearing deposits$175,837,0002,336
Retail deposits$174,696,0002,236
Estimated insured deposits$184,488,0001,965
IRAs and Keogh plan accounts$14,317,0001,627
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$204,158,0002,349
Deposits held in domestic offices$204,158,0002,345
Individuals, partnerships, and corporations$189,501,0002,338
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$12,896,0001,983
Commercial banks and other depository institutions in U.S.$1,755,0001,272
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,847,0001,889
Demand deposits$25,103,0002,406
Nontransaction accounts$147,311,0002,400
Money market deposit accounts (MMDAs)$13,272,0003,809
Other savings deposits (excluding MMDAs)$14,271,0003,044
Total time deposits$119,768,0001,757
Total time and savings deposits$179,055,0002,279
Noninterest-bearing deposits$25,103,0002,654
Interest-bearing deposits$179,055,0002,264
Retail deposits$171,286,0002,237
Estimated insured deposits$182,660,0001,963
IRAs and Keogh plan accounts$14,644,0001,587
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$209,655,0002,277
Deposits held in domestic offices$209,655,0002,272
Individuals, partnerships, and corporations$194,110,0002,273
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$13,852,0001,899
Commercial banks and other depository institutions in U.S.$1,687,0001,291
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,145,0001,796
Demand deposits$27,582,0002,162
Nontransaction accounts$150,510,0002,349
Money market deposit accounts (MMDAs)$15,884,0003,520
Other savings deposits (excluding MMDAs)$13,335,0003,270
Total time deposits$121,291,0001,683
Total time and savings deposits$182,073,0002,231
Noninterest-bearing deposits$27,582,0002,402
Interest-bearing deposits$182,073,0002,218
Retail deposits$176,253,0002,180
Estimated insured deposits$186,182,0001,910
IRAs and Keogh plan accounts$14,863,0001,553
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$208,953,0002,257
Deposits held in domestic offices$208,953,0002,252
Individuals, partnerships, and corporations$193,681,0002,241
U.S. Government$26,0001,896
States and political subdivisions in the U.S.$13,631,0001,902
Commercial banks and other depository institutions in U.S.$1,615,0001,304
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,107,0001,766
Demand deposits$27,738,0002,152
Nontransaction accounts$148,846,0002,336
Money market deposit accounts (MMDAs)$16,372,0003,443
Other savings deposits (excluding MMDAs)$13,487,0003,223
Total time deposits$118,987,0001,673
Total time and savings deposits$181,215,0002,203
Noninterest-bearing deposits$27,738,0002,382
Interest-bearing deposits$181,215,0002,198
Retail deposits$175,323,0002,172
Estimated insured deposits$183,514,0001,920
IRAs and Keogh plan accounts$14,464,0001,594
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$139,016,0003,208
Deposits held in domestic offices$139,016,0003,203
Individuals, partnerships, and corporations$130,570,0003,139
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$7,074,0003,136
Commercial banks and other depository institutions in U.S.$1,369,0001,358
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,148,0002,650
Demand deposits$17,650,0003,205
Nontransaction accounts$96,868,0003,259
Money market deposit accounts (MMDAs)$15,762,0003,554
Other savings deposits (excluding MMDAs)$9,848,0003,919
Total time deposits$71,258,0002,705
Total time and savings deposits$121,366,0003,093
Noninterest-bearing deposits$17,650,0003,361
Interest-bearing deposits$121,366,0003,113
Retail deposits$123,209,0002,976
Estimated insured deposits$121,448,0002,844
IRAs and Keogh plan accounts$10,464,0002,132
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$131,243,0003,355
Deposits held in domestic offices$131,243,0003,352
Individuals, partnerships, and corporations$123,910,0003,242
U.S. Government$26,0001,531
States and political subdivisions in the U.S.$5,969,0003,513
Commercial banks and other depository institutions in U.S.$1,338,0001,371
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,745,0002,549
Demand deposits$18,423,0003,078
Nontransaction accounts$87,498,0003,514
Money market deposit accounts (MMDAs)$11,949,0004,121
Other savings deposits (excluding MMDAs)$9,589,0004,016
Total time deposits$65,960,0002,903
Total time and savings deposits$112,820,0003,264
Noninterest-bearing deposits$18,423,0003,232
Interest-bearing deposits$112,820,0003,283
Retail deposits$117,079,0003,133
Estimated insured deposits$117,482,0002,931
IRAs and Keogh plan accounts$10,337,0002,184
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$134,983,0003,257
Deposits held in domestic offices$134,983,0003,253
Individuals, partnerships, and corporations$127,240,0003,152
U.S. Government$21,0001,722
States and political subdivisions in the U.S.$6,527,0003,339
Commercial banks and other depository institutions in U.S.$1,195,0001,409
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,648,0002,454
Demand deposits$17,979,0003,079
Nontransaction accounts$90,335,0003,421
Money market deposit accounts (MMDAs)$12,450,0004,029
Other savings deposits (excluding MMDAs)$12,664,0003,382
Total time deposits$65,221,0002,929
Total time and savings deposits$117,004,0003,160
Noninterest-bearing deposits$17,979,0003,225
Interest-bearing deposits$117,004,0003,181
Retail deposits$121,308,0003,006
Estimated insured deposits$117,529,0002,912
IRAs and Keogh plan accounts$10,442,0002,170
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$132,455,0003,291
Deposits held in domestic offices$132,455,0003,288
Individuals, partnerships, and corporations$124,332,0003,201
U.S. Government$103,000972
States and political subdivisions in the U.S.$7,044,0003,151
Commercial banks and other depository institutions in U.S.$976,0001,504
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,124,0002,242
Demand deposits$18,524,0002,833
Nontransaction accounts$88,331,0003,006
Money market deposit accounts (MMDAs)$12,506,0003,600
Other savings deposits (excluding MMDAs)$12,824,0002,813
Total time deposits$63,001,0002,587
Total time and savings deposits$113,931,0003,237
Noninterest-bearing deposits$18,524,0003,165
Interest-bearing deposits$113,931,0003,235
Retail deposits$119,320,0003,057
Estimated insured deposits$113,719,0003,015
IRAs and Keogh plan accounts$10,499,0002,178
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$129,313,0003,349
Deposits held in domestic offices$129,313,0003,346
Individuals, partnerships, and corporations$122,373,0003,239
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$5,986,0003,380
Commercial banks and other depository institutions in U.S.$948,0001,553
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,738,0002,268
Demand deposits$17,956,0002,854
Nontransaction accounts$86,575,0003,053
Money market deposit accounts (MMDAs)$11,153,0003,809
Other savings deposits (excluding MMDAs)$11,357,0003,059
Total time deposits$64,065,0002,569
Total time and savings deposits$111,357,0003,294
Noninterest-bearing deposits$17,956,0003,186
Interest-bearing deposits$111,357,0003,297
Retail deposits$114,785,0003,144
Estimated insured deposits$112,341,0003,055
IRAs and Keogh plan accounts$11,114,0002,100
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$130,686,0003,310
Deposits held in domestic offices$130,686,0003,306
Individuals, partnerships, and corporations$122,332,0003,249
U.S. Government$9,0002,844
States and political subdivisions in the U.S.$6,087,0003,329
Commercial banks and other depository institutions in U.S.$2,258,0001,115
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,541,0002,167
Demand deposits$18,735,0002,725
Nontransaction accounts$86,145,0003,055
Money market deposit accounts (MMDAs)$10,872,0003,815
Other savings deposits (excluding MMDAs)$11,750,0002,947
Total time deposits$63,523,0002,607
Total time and savings deposits$111,951,0003,276
Noninterest-bearing deposits$18,735,0003,054
Interest-bearing deposits$111,951,0003,269
Retail deposits$116,195,0003,099
Estimated insured deposits$112,896,0003,047
IRAs and Keogh plan accounts$10,947,0002,143
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$128,555,0003,322
Deposits held in domestic offices$128,555,0003,318
Individuals, partnerships, and corporations$121,214,0003,234
U.S. Government$18,0001,960
States and political subdivisions in the U.S.$6,550,0003,224
Commercial banks and other depository institutions in U.S.$773,0001,593
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,145,0002,009
Demand deposits$19,976,0002,455
Nontransaction accounts$82,410,0003,166
Money market deposit accounts (MMDAs)$10,668,0003,806
Other savings deposits (excluding MMDAs)$8,999,0003,447
Total time deposits$62,743,0002,647
Total time and savings deposits$108,579,0003,345
Noninterest-bearing deposits$19,976,0002,767
Interest-bearing deposits$108,579,0003,343
Retail deposits$114,238,0003,108
Estimated insured deposits$114,486,0003,000
IRAs and Keogh plan accounts$11,064,0002,097
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$131,298,0003,212
Deposits held in domestic offices$131,298,0003,208
Individuals, partnerships, and corporations$123,994,0003,123
U.S. Government$98,0001,120
States and political subdivisions in the U.S.$6,305,0003,285
Commercial banks and other depository institutions in U.S.$901,0001,448
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,372,0002,134
Demand deposits$17,232,0002,794
Nontransaction accounts$87,926,0002,928
Money market deposit accounts (MMDAs)$18,249,0002,645
Other savings deposits (excluding MMDAs)$8,860,0003,355
Total time deposits$60,817,0002,698
Total time and savings deposits$114,066,0003,146
Noninterest-bearing deposits$17,232,0003,096
Interest-bearing deposits$114,066,0003,148
Retail deposits$117,766,0002,974
Estimated insured deposits$110,998,0003,039
IRAs and Keogh plan accounts$10,593,0002,144
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$129,444,0003,124
Deposits held in domestic offices$129,444,0003,119
Individuals, partnerships, and corporations$118,966,0003,111
U.S. Government$23,0002,569
States and political subdivisions in the U.S.$9,562,0002,244
Commercial banks and other depository institutions in U.S.$893,0001,317
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,965,0001,958
Demand deposits$16,210,0002,880
Nontransaction accounts$84,479,0002,937
Money market deposit accounts (MMDAs)$14,768,0002,830
Other savings deposits (excluding MMDAs)$8,625,0003,184
Total time deposits$61,086,0002,685
Total time and savings deposits$113,234,0003,032
Noninterest-bearing deposits$16,210,0003,130
Interest-bearing deposits$113,234,0003,046
Retail deposits$116,661,0002,873
Estimated insured deposits$108,186,0003,009
IRAs and Keogh plan accounts$9,666,0002,260
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$118,841,0003,242
Deposits held in domestic offices$118,841,0003,238
Individuals, partnerships, and corporations$112,779,0003,153
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$5,193,0003,547
Commercial banks and other depository institutions in U.S.$850,0001,128
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,756,0002,034
Demand deposits$15,013,0002,917
Nontransaction accounts$78,085,0003,041
Money market deposit accounts (MMDAs)$11,586,0002,977
Other savings deposits (excluding MMDAs)$9,577,0002,808
Total time deposits$56,922,0002,873
Total time and savings deposits$103,828,0003,159
Noninterest-bearing deposits$15,013,0003,149
Interest-bearing deposits$103,828,0003,183
Retail deposits$108,731,0002,967
Estimated insured deposits$101,870,0003,135
IRAs and Keogh plan accounts$8,851,0002,384
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$112,787,0003,343
Deposits held in domestic offices$112,787,0003,339
Individuals, partnerships, and corporations$107,773,0003,230
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$4,685,0003,716
Commercial banks and other depository institutions in U.S.$322,0001,754
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,000,0002,211
Demand deposits$14,891,0002,972
Nontransaction accounts$73,787,0003,152
Money market deposit accounts (MMDAs)$12,875,0002,792
Other savings deposits (excluding MMDAs)$11,192,0002,708
Total time deposits$49,720,0003,097
Total time and savings deposits$97,896,0003,290
Noninterest-bearing deposits$14,891,0003,167
Interest-bearing deposits$97,896,0003,315
Retail deposits$102,829,0003,126
Estimated insured deposits$94,130,0003,333
IRAs and Keogh plan accounts$8,675,0002,528
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$117,840,0003,205
Deposits held in domestic offices$117,840,0003,201
Individuals, partnerships, and corporations$114,006,0003,090
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$3,638,0004,253
Commercial banks and other depository institutions in U.S.$183,0002,198
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,145,0002,075
Demand deposits$14,721,0003,085
Nontransaction accounts$75,695,0002,997
Money market deposit accounts (MMDAs)$14,283,0002,466
Other savings deposits (excluding MMDAs)$12,056,0002,567
Total time deposits$49,356,0003,082
Total time and savings deposits$103,119,0003,099
Noninterest-bearing deposits$14,721,0003,284
Interest-bearing deposits$103,119,0003,117
Retail deposits$108,926,0002,982
Estimated insured deposits$97,372,0003,260
IRAs and Keogh plan accounts$8,819,0002,552
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$111,836,0003,316
Deposits held in domestic offices$111,836,0003,309
Individuals, partnerships, and corporations$108,174,0003,185
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$3,647,0004,315
Commercial banks and other depository institutions in U.S.$13,0003,485
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,005,0002,293
Demand deposits$11,740,0003,595
Nontransaction accounts$74,831,0003,001
Money market deposit accounts (MMDAs)$16,376,0002,147
Other savings deposits (excluding MMDAs)$10,115,0002,978
Total time deposits$48,340,0003,137
Total time and savings deposits$100,096,0003,149
Noninterest-bearing deposits$11,740,0003,814
Interest-bearing deposits$100,096,0003,173
Retail deposits$102,226,0003,146
Estimated insured deposits$90,130,0003,497
IRAs and Keogh plan accounts$8,983,0002,621
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$111,184,0003,435
Deposits held in domestic offices$111,184,0003,424
Individuals, partnerships, and corporations$102,064,0003,424
U.S. Government$18,0005,397
States and political subdivisions in the U.S.$9,099,0001,934
Commercial banks and other depository institutions in U.S.$3,0004,076
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,413,0001,971
Demand deposits$13,426,0003,343
Nontransaction accounts$67,771,0003,329
Money market deposit accounts (MMDAs)$10,327,0003,097
Other savings deposits (excluding MMDAs)$8,871,0003,520
Total time deposits$48,573,0003,118
Total time and savings deposits$97,758,0003,306
Noninterest-bearing deposits$13,426,0003,526
Interest-bearing deposits$97,758,0003,339
Retail deposits$102,605,0003,243
Estimated insured deposits$90,518,0003,610
IRAs and Keogh plan accounts$8,592,0002,892
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$99,944,0003,808
Deposits held in domestic offices$99,944,0003,799
Individuals, partnerships, and corporations$97,316,0003,640
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$2,605,0005,216
Commercial banks and other depository institutions in U.S.$14,0004,035
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,936,0002,422
Demand deposits$11,830,0003,701
Nontransaction accounts$64,008,0003,474
Money market deposit accounts (MMDAs)$10,395,0003,108
Other savings deposits (excluding MMDAs)$7,234,0004,234
Total time deposits$46,379,0003,230
Total time and savings deposits$88,114,0003,676
Noninterest-bearing deposits$11,830,0003,898
Interest-bearing deposits$88,114,0003,718
Retail deposits$92,605,0003,656
Estimated insured deposits$87,014,0003,825
IRAs and Keogh plan accounts$7,924,0003,181
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$94,505,0003,978
Deposits held in domestic offices$94,505,0003,970
Individuals, partnerships, and corporations$91,468,0003,811
U.S. Government$78,0003,841
States and political subdivisions in the U.S.$2,949,0004,822
Commercial banks and other depository institutions in U.S.$10,0004,291
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,057,0002,506
Demand deposits$12,463,0003,566
Nontransaction accounts$58,448,0003,661
Money market deposit accounts (MMDAs)$9,871,0003,573
Other savings deposits (excluding MMDAs)$7,484,0004,573
Total time deposits$41,093,0003,248
Total time and savings deposits$82,042,0003,899
Noninterest-bearing deposits$12,463,0003,748
Interest-bearing deposits$82,042,0003,942
Retail deposits$88,591,0003,826
Estimated insured deposits$83,895,0003,932
IRAs and Keogh plan accounts$7,366,0003,303
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$92,696,0004,171
Deposits held in domestic offices$92,696,0004,163
Individuals, partnerships, and corporations$89,682,0003,972
U.S. Government$69,0003,793
States and political subdivisions in the U.S.$2,924,0004,765
Commercial banks and other depository institutions in U.S.$21,0004,467
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,911,0002,434
Demand deposits$12,742,0003,377
Nontransaction accounts$55,785,0003,881
Money market deposit accounts (MMDAs)$8,715,0004,255
Other savings deposits (excluding MMDAs)$5,753,0005,566
Total time deposits$41,317,0003,129
Total time and savings deposits$79,954,0004,104
Noninterest-bearing deposits$12,742,0003,576
Interest-bearing deposits$79,954,0004,192
Retail deposits$85,486,0004,113
Estimated insured deposits$84,591,0004,066
IRAs and Keogh plan accounts$7,049,0003,604
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$93,704,0004,276
Deposits held in domestic offices$93,704,0004,269
Individuals, partnerships, and corporations$90,046,0004,175
U.S. Government$45,0005,308
States and political subdivisions in the U.S.$3,611,0003,938
Commercial banks and other depository institutions in U.S.$2,0005,223
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,848,0002,569
Demand deposits$11,847,0003,509
Nontransaction accounts$59,856,0003,664
Money market deposit accounts (MMDAs)$9,214,0004,209
Other savings deposits (excluding MMDAs)$5,305,0005,580
Total time deposits$45,337,0002,995
Total time and savings deposits$81,857,0004,264
Noninterest-bearing deposits$11,847,0003,764
Interest-bearing deposits$81,857,0004,260
Retail deposits$85,377,0004,236
Estimated insured deposits$84,404,0004,224
IRAs and Keogh plan accounts$7,339,0003,696
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA