The Farmers National Bank of Cynthiana, Total Deposits

2013-03-31Rank
Total deposits$68,189,0005,339
Deposits held in domestic offices$68,189,0005,339
Individuals, partnerships, and corporations$62,472,0005,262
U.S. Government$01,424
States and political subdivisions in the U.S.$5,717,0003,950
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,913,0004,331
Demand deposits$15,416,0004,118
Nontransaction accounts$41,276,0005,482
Money market deposit accounts (MMDAs)$3,276,0005,873
Other savings deposits (excluding MMDAs)$5,174,0005,259
Total time deposits$32,826,0004,648
Total time and savings deposits$52,773,0005,423
Noninterest-bearing deposits$15,416,0004,363
Interest-bearing deposits$52,773,0005,425
Retail deposits$63,877,0005,321
Estimated insured deposits$62,835,0005,197
IRAs and Keogh plan accounts$4,817,0004,099
Brokered deposits$99,0002,649
Fully insured brokered deposits$99,0002,534
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$69,413,0005,308
Deposits held in domestic offices$69,413,0005,307
Individuals, partnerships, and corporations$64,001,0005,212
U.S. Government$01,583
States and political subdivisions in the U.S.$5,412,0004,062
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,551,0004,528
Demand deposits$14,416,0004,376
Nontransaction accounts$43,862,0005,373
Money market deposit accounts (MMDAs)$2,967,0005,955
Other savings deposits (excluding MMDAs)$5,118,0005,213
Total time deposits$35,777,0004,489
Total time and savings deposits$54,997,0005,337
Noninterest-bearing deposits$14,416,0004,588
Interest-bearing deposits$54,997,0005,336
Retail deposits$64,791,0005,292
Estimated insured deposits$65,092,0005,205
IRAs and Keogh plan accounts$4,960,0004,066
Brokered deposits$99,0002,707
Fully insured brokered deposits$99,0002,583
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$71,156,0005,275
Deposits held in domestic offices$71,156,0005,275
Individuals, partnerships, and corporations$66,191,0005,145
U.S. Government$01,457
States and political subdivisions in the U.S.$4,965,0004,137
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,197,0004,522
Demand deposits$12,708,0004,538
Nontransaction accounts$46,959,0005,301
Money market deposit accounts (MMDAs)$2,963,0006,045
Other savings deposits (excluding MMDAs)$5,141,0005,216
Total time deposits$38,855,0004,380
Total time and savings deposits$58,448,0005,240
Noninterest-bearing deposits$12,708,0004,738
Interest-bearing deposits$58,448,0005,241
Retail deposits$64,312,0005,322
Estimated insured deposits$65,438,0005,215
IRAs and Keogh plan accounts$5,047,0004,103
Brokered deposits$198,0002,715
Fully insured brokered deposits$198,0002,576
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$80,666,0005,027
Deposits held in domestic offices$80,666,0005,026
Individuals, partnerships, and corporations$68,964,0005,080
U.S. Government$01,535
States and political subdivisions in the U.S.$11,702,0002,673
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,587,0003,835
Demand deposits$13,586,0004,322
Nontransaction accounts$50,079,0005,206
Money market deposit accounts (MMDAs)$2,645,0006,158
Other savings deposits (excluding MMDAs)$4,951,0005,294
Total time deposits$42,482,0004,218
Total time and savings deposits$67,080,0004,990
Noninterest-bearing deposits$13,586,0004,540
Interest-bearing deposits$67,080,0004,994
Retail deposits$72,686,0005,091
Estimated insured deposits$69,465,0005,116
IRAs and Keogh plan accounts$5,166,0004,062
Brokered deposits$198,0002,759
Fully insured brokered deposits$198,0002,626
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$83,925,0004,984
Deposits held in domestic offices$83,925,0004,982
Individuals, partnerships, and corporations$69,230,0005,119
U.S. Government$01,579
States and political subdivisions in the U.S.$14,695,0002,350
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,924,0003,657
Demand deposits$13,683,0004,333
Nontransaction accounts$51,001,0005,215
Money market deposit accounts (MMDAs)$2,671,0006,206
Other savings deposits (excluding MMDAs)$4,612,0005,402
Total time deposits$43,718,0004,213
Total time and savings deposits$70,242,0004,937
Noninterest-bearing deposits$13,683,0004,564
Interest-bearing deposits$70,242,0004,936
Retail deposits$75,950,0005,021
Estimated insured deposits$70,985,0005,122
IRAs and Keogh plan accounts$5,326,0004,029
Brokered deposits$198,0002,824
Fully insured brokered deposits$198,0002,695
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$81,875,0005,011
Deposits held in domestic offices$81,875,0005,010
Individuals, partnerships, and corporations$68,306,0005,153
U.S. Government$01,780
States and political subdivisions in the U.S.$13,569,0002,384
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,965,0003,745
Demand deposits$12,572,0004,449
Nontransaction accounts$50,910,0005,217
Money market deposit accounts (MMDAs)$2,410,0006,290
Other savings deposits (excluding MMDAs)$4,434,0005,378
Total time deposits$44,066,0004,247
Total time and savings deposits$69,303,0004,931
Noninterest-bearing deposits$12,572,0004,664
Interest-bearing deposits$69,303,0004,949
Retail deposits$73,498,0005,068
Estimated insured deposits$69,189,0005,148
IRAs and Keogh plan accounts$5,448,0003,989
Brokered deposits$387,0002,808
Fully insured brokered deposits$387,0002,646
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$80,773,0005,056
Deposits held in domestic offices$80,773,0005,055
Individuals, partnerships, and corporations$68,904,0005,136
U.S. Government$01,652
States and political subdivisions in the U.S.$11,869,0002,523
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,987,0003,924
Demand deposits$12,358,0004,396
Nontransaction accounts$52,786,0005,188
Money market deposit accounts (MMDAs)$2,693,0006,242
Other savings deposits (excluding MMDAs)$4,852,0005,228
Total time deposits$45,241,0004,245
Total time and savings deposits$68,415,0004,996
Noninterest-bearing deposits$12,358,0004,610
Interest-bearing deposits$68,415,0005,020
Retail deposits$71,701,0005,128
Estimated insured deposits$70,262,0005,118
IRAs and Keogh plan accounts$5,521,0003,995
Brokered deposits$457,0002,870
Fully insured brokered deposits$457,0002,709
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$76,460,0005,252
Deposits held in domestic offices$76,460,0005,251
Individuals, partnerships, and corporations$63,618,0005,360
U.S. Government$01,633
States and political subdivisions in the U.S.$12,842,0002,388
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,693,0004,478
Demand deposits$11,975,0004,413
Nontransaction accounts$53,767,0005,187
Money market deposit accounts (MMDAs)$2,832,0006,240
Other savings deposits (excluding MMDAs)$4,843,0005,241
Total time deposits$46,092,0004,271
Total time and savings deposits$64,485,0005,196
Noninterest-bearing deposits$11,975,0004,632
Interest-bearing deposits$64,485,0005,203
Retail deposits$66,879,0005,312
Estimated insured deposits$70,001,0005,171
IRAs and Keogh plan accounts$5,558,0004,012
Brokered deposits$471,0002,964
Fully insured brokered deposits$471,0002,796
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$79,968,0005,167
Deposits held in domestic offices$79,968,0005,166
Individuals, partnerships, and corporations$64,527,0005,377
U.S. Government$01,643
States and political subdivisions in the U.S.$15,441,0002,130
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,741,0004,246
Demand deposits$13,157,0004,106
Nontransaction accounts$55,227,0005,178
Money market deposit accounts (MMDAs)$2,857,0006,303
Other savings deposits (excluding MMDAs)$4,828,0005,268
Total time deposits$47,542,0004,243
Total time and savings deposits$66,811,0005,148
Noninterest-bearing deposits$13,157,0004,364
Interest-bearing deposits$66,811,0005,164
Retail deposits$69,698,0005,262
Estimated insured deposits$73,383,0005,079
IRAs and Keogh plan accounts$5,435,0004,086
Brokered deposits$1,165,0002,752
Fully insured brokered deposits$1,165,0002,578
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$79,491,0005,182
Deposits held in domestic offices$79,491,0005,181
Individuals, partnerships, and corporations$64,435,0005,401
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$15,052,0002,152
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,226,0004,559
Demand deposits$12,299,0004,251
Nontransaction accounts$57,265,0005,109
Money market deposit accounts (MMDAs)$2,482,0006,421
Other savings deposits (excluding MMDAs)$4,673,0005,235
Total time deposits$50,110,0004,170
Total time and savings deposits$67,192,0005,142
Noninterest-bearing deposits$12,303,0004,502
Interest-bearing deposits$67,188,0005,166
Retail deposits$67,656,0005,346
Estimated insured deposits$72,983,0005,077
IRAs and Keogh plan accounts$5,553,0004,041
Brokered deposits$3,442,0002,336
Fully insured brokered deposits$2,700,0002,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$84,112,0005,038
Deposits held in domestic offices$84,112,0005,036
Individuals, partnerships, and corporations$69,938,0005,231
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$14,173,0002,204
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,860,0004,365
Demand deposits$13,271,0003,959
Nontransaction accounts$61,252,0005,003
Money market deposit accounts (MMDAs)$2,746,0006,399
Other savings deposits (excluding MMDAs)$4,364,0005,377
Total time deposits$54,142,0004,054
Total time and savings deposits$70,841,0005,052
Noninterest-bearing deposits$13,271,0004,252
Interest-bearing deposits$70,841,0005,067
Retail deposits$71,846,0005,212
Estimated insured deposits$77,658,0004,872
IRAs and Keogh plan accounts$6,347,0003,789
Brokered deposits$3,442,0002,414
Fully insured brokered deposits$2,700,0002,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$97,902,0004,644
Deposits held in domestic offices$97,902,0004,642
Individuals, partnerships, and corporations$77,922,0004,948
U.S. Government$12,0001,453
States and political subdivisions in the U.S.$19,968,0001,658
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,500,0003,013
Demand deposits$13,158,0003,926
Nontransaction accounts$63,402,0004,925
Money market deposit accounts (MMDAs)$3,846,0006,091
Other savings deposits (excluding MMDAs)$4,710,0005,251
Total time deposits$54,846,0004,079
Total time and savings deposits$84,744,0004,583
Noninterest-bearing deposits$13,158,0004,225
Interest-bearing deposits$84,744,0004,597
Retail deposits$85,498,0004,708
Estimated insured deposits$80,153,0004,777
IRAs and Keogh plan accounts$6,464,0003,758
Brokered deposits$3,926,0002,427
Fully insured brokered deposits$3,185,0002,364
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$102,829,0004,561
Deposits held in domestic offices$102,829,0004,559
Individuals, partnerships, and corporations$78,791,0004,978
U.S. Government$10,0001,630
States and political subdivisions in the U.S.$24,028,0001,477
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,963,0002,683
Demand deposits$13,531,0003,837
Nontransaction accounts$63,866,0004,994
Money market deposit accounts (MMDAs)$3,455,0006,250
Other savings deposits (excluding MMDAs)$4,514,0005,343
Total time deposits$55,897,0004,119
Total time and savings deposits$89,298,0004,517
Noninterest-bearing deposits$13,531,0004,154
Interest-bearing deposits$89,298,0004,532
Retail deposits$90,535,0004,602
Estimated insured deposits$81,727,0004,761
IRAs and Keogh plan accounts$6,930,0003,613
Brokered deposits$3,250,0002,646
Fully insured brokered deposits$2,509,0002,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$109,039,0004,392
Deposits held in domestic offices$109,039,0004,391
Individuals, partnerships, and corporations$85,213,0004,781
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$23,818,0001,429
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,388,0002,532
Demand deposits$15,012,0003,631
Nontransaction accounts$67,651,0004,812
Money market deposit accounts (MMDAs)$6,369,0005,436
Other savings deposits (excluding MMDAs)$4,348,0005,337
Total time deposits$56,934,0004,093
Total time and savings deposits$94,027,0004,319
Noninterest-bearing deposits$15,012,0003,971
Interest-bearing deposits$94,027,0004,343
Retail deposits$84,529,0004,347
Estimated insured deposits$84,726,0004,660
IRAs and Keogh plan accounts$6,995,0003,581
Brokered deposits$396,0003,443
Fully insured brokered deposits$396,0003,162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$108,034,0004,387
Deposits held in domestic offices$108,034,0004,385
Individuals, partnerships, and corporations$89,580,0004,630
U.S. Government$14,0001,448
States and political subdivisions in the U.S.$18,440,0001,752
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,469,0002,817
Demand deposits$13,977,0003,653
Nontransaction accounts$72,565,0004,657
Money market deposit accounts (MMDAs)$7,288,0005,249
Other savings deposits (excluding MMDAs)$4,219,0005,418
Total time deposits$61,058,0003,955
Total time and savings deposits$94,057,0004,313
Noninterest-bearing deposits$13,977,0003,995
Interest-bearing deposits$94,057,0004,339
Retail deposits$80,638,0004,485
Estimated insured deposits$86,899,0004,596
IRAs and Keogh plan accounts$6,787,0003,639
Brokered deposits$694,0003,432
Fully insured brokered deposits$694,0003,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$112,347,0004,274
Deposits held in domestic offices$112,347,0004,271
Individuals, partnerships, and corporations$90,367,0004,614
U.S. Government$13,0001,495
States and political subdivisions in the U.S.$21,967,0001,469
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,371,0002,440
Demand deposits$13,463,0003,832
Nontransaction accounts$71,976,0004,686
Money market deposit accounts (MMDAs)$5,186,0005,787
Other savings deposits (excluding MMDAs)$4,257,0005,422
Total time deposits$62,533,0003,935
Total time and savings deposits$98,884,0004,182
Noninterest-bearing deposits$13,463,0004,142
Interest-bearing deposits$98,884,0004,197
Retail deposits$83,375,0004,399
Estimated insured deposits$70,442,0004,793
IRAs and Keogh plan accounts$6,665,0003,651
Brokered deposits$2,694,0002,986
Fully insured brokered deposits$694,0003,253
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$119,335,0004,105
Deposits held in domestic offices$119,335,0004,103
Individuals, partnerships, and corporations$92,599,0004,533
U.S. Government$23,0001,071
States and political subdivisions in the U.S.$26,713,0001,243
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,664,0001,905
Demand deposits$16,168,0003,229
Nontransaction accounts$71,671,0004,696
Money market deposit accounts (MMDAs)$7,054,0005,294
Other savings deposits (excluding MMDAs)$4,304,0005,399
Total time deposits$60,313,0004,033
Total time and savings deposits$103,167,0004,064
Noninterest-bearing deposits$16,168,0003,636
Interest-bearing deposits$103,167,0004,082
Retail deposits$91,453,0004,140
Estimated insured deposits$70,857,0004,786
IRAs and Keogh plan accounts$6,436,0003,668
Brokered deposits$2,694,0003,032
Fully insured brokered deposits$694,0003,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$103,491,0004,451
Deposits held in domestic offices$103,491,0004,448
Individuals, partnerships, and corporations$83,059,0004,775
U.S. Government$13,0002,266
States and political subdivisions in the U.S.$20,419,0001,590
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,971,0002,470
Demand deposits$12,741,0004,062
Nontransaction accounts$64,520,0004,895
Money market deposit accounts (MMDAs)$4,714,0005,875
Other savings deposits (excluding MMDAs)$4,130,0005,388
Total time deposits$55,676,0004,203
Total time and savings deposits$90,750,0004,339
Noninterest-bearing deposits$12,741,0004,347
Interest-bearing deposits$90,750,0004,350
Retail deposits$76,533,0004,619
Estimated insured deposits$70,991,0004,710
IRAs and Keogh plan accounts$5,517,0003,930
Brokered deposits$2,694,0002,986
Fully insured brokered deposits$694,0003,329
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$103,985,0004,405
Deposits held in domestic offices$103,985,0004,401
Individuals, partnerships, and corporations$84,164,0004,703
U.S. Government$11,0001,864
States and political subdivisions in the U.S.$19,810,0001,551
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,782,0002,463
Demand deposits$12,670,0004,027
Nontransaction accounts$66,203,0004,804
Money market deposit accounts (MMDAs)$11,264,0004,296
Other savings deposits (excluding MMDAs)$4,181,0005,398
Total time deposits$50,758,0004,401
Total time and savings deposits$91,315,0004,300
Noninterest-bearing deposits$12,670,0004,325
Interest-bearing deposits$91,315,0004,306
Retail deposits$80,350,0004,445
Estimated insured deposits$69,565,0004,750
IRAs and Keogh plan accounts$5,516,0003,880
Brokered deposits$2,892,0002,783
Fully insured brokered deposits$892,0003,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$101,675,0004,470
Deposits held in domestic offices$101,675,0004,466
Individuals, partnerships, and corporations$81,453,0004,814
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$20,213,0001,537
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,259,0002,496
Demand deposits$13,639,0003,886
Nontransaction accounts$63,416,0004,918
Money market deposit accounts (MMDAs)$5,947,0005,536
Other savings deposits (excluding MMDAs)$4,339,0005,358
Total time deposits$53,130,0004,241
Total time and savings deposits$88,036,0004,398
Noninterest-bearing deposits$13,639,0004,195
Interest-bearing deposits$88,036,0004,405
Retail deposits$79,190,0004,488
Estimated insured deposits$69,826,0004,744
IRAs and Keogh plan accounts$5,629,0003,830
Brokered deposits$4,892,0002,242
Fully insured brokered deposits$892,0002,833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$102,321,0004,458
Deposits held in domestic offices$102,321,0004,454
Individuals, partnerships, and corporations$85,535,0004,682
U.S. Government$23,0001,267
States and political subdivisions in the U.S.$16,763,0001,844
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,935,0002,690
Demand deposits$13,212,0003,943
Nontransaction accounts$66,386,0004,795
Money market deposit accounts (MMDAs)$7,116,0005,174
Other savings deposits (excluding MMDAs)$3,859,0005,579
Total time deposits$55,411,0004,167
Total time and savings deposits$89,109,0004,361
Noninterest-bearing deposits$35,935,0001,741
Interest-bearing deposits$66,386,0005,215
Retail deposits$78,337,0004,513
Estimated insured deposits$71,480,0004,666
IRAs and Keogh plan accounts$5,368,0003,939
Brokered deposits$5,566,0002,067
Fully insured brokered deposits$1,090,0002,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$101,227,0004,448
Deposits held in domestic offices$101,227,0004,446
Individuals, partnerships, and corporations$86,602,0004,622
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$14,618,0002,030
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,808,0002,913
Demand deposits$13,059,0004,037
Nontransaction accounts$67,419,0004,715
Money market deposit accounts (MMDAs)$6,960,0005,153
Other savings deposits (excluding MMDAs)$3,759,0005,581
Total time deposits$56,700,0004,057
Total time and savings deposits$88,168,0004,341
Noninterest-bearing deposits$13,059,0004,326
Interest-bearing deposits$88,168,0004,351
Retail deposits$74,007,0004,654
Estimated insured deposits$66,609,0004,818
IRAs and Keogh plan accounts$5,314,0003,936
Brokered deposits$7,566,0001,828
Fully insured brokered deposits$1,090,0002,676
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$98,857,0004,476
Deposits held in domestic offices$98,857,0004,473
Individuals, partnerships, and corporations$85,683,0004,630
U.S. Government$21,0001,375
States and political subdivisions in the U.S.$13,153,0002,063
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,718,0002,922
Demand deposits$13,655,0003,788
Nontransaction accounts$66,139,0004,766
Money market deposit accounts (MMDAs)$6,733,0005,201
Other savings deposits (excluding MMDAs)$3,693,0005,670
Total time deposits$55,713,0004,122
Total time and savings deposits$85,202,0004,412
Noninterest-bearing deposits$13,655,0004,100
Interest-bearing deposits$85,202,0004,425
Retail deposits$72,823,0004,656
Estimated insured deposits$62,182,0005,032
IRAs and Keogh plan accounts$5,271,0003,961
Brokered deposits$8,084,0001,744
Fully insured brokered deposits$1,089,0002,660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$103,126,0004,361
Deposits held in domestic offices$103,126,0004,359
Individuals, partnerships, and corporations$90,182,0004,485
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$12,932,0002,087
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,706,0002,998
Demand deposits$15,204,0003,577
Nontransaction accounts$69,420,0004,598
Money market deposit accounts (MMDAs)$7,074,0005,095
Other savings deposits (excluding MMDAs)$4,102,0005,554
Total time deposits$58,244,0003,945
Total time and savings deposits$87,922,0004,316
Noninterest-bearing deposits$15,204,0003,869
Interest-bearing deposits$87,922,0004,327
Retail deposits$75,394,0004,585
Estimated insured deposits$64,853,0004,898
IRAs and Keogh plan accounts$5,292,0003,956
Brokered deposits$11,084,0001,517
Fully insured brokered deposits$1,089,0002,646
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$103,405,0004,372
Deposits held in domestic offices$103,405,0004,370
Individuals, partnerships, and corporations$90,089,0004,496
U.S. Government$18,0001,654
States and political subdivisions in the U.S.$13,298,0002,108
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,528,0002,996
Demand deposits$13,593,0003,966
Nontransaction accounts$68,877,0004,621
Money market deposit accounts (MMDAs)$6,469,0005,288
Other savings deposits (excluding MMDAs)$4,281,0005,531
Total time deposits$58,127,0003,936
Total time and savings deposits$89,812,0004,266
Noninterest-bearing deposits$13,593,0004,210
Interest-bearing deposits$89,812,0004,281
Retail deposits$79,064,0004,461
Estimated insured deposits$71,319,0004,593
IRAs and Keogh plan accounts$5,276,0003,914
Brokered deposits$11,084,0001,515
Fully insured brokered deposits$1,089,0002,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$101,715,0004,386
Deposits held in domestic offices$101,715,0004,384
Individuals, partnerships, and corporations$88,351,0004,510
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$13,353,0002,091
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,613,0003,129
Demand deposits$12,916,0004,229
Nontransaction accounts$68,102,0004,606
Money market deposit accounts (MMDAs)$7,214,0005,028
Other savings deposits (excluding MMDAs)$4,253,0005,506
Total time deposits$56,635,0003,967
Total time and savings deposits$88,799,0004,251
Noninterest-bearing deposits$12,916,0004,463
Interest-bearing deposits$88,799,0004,265
Retail deposits$75,600,0004,503
Estimated insured deposits$69,387,0004,625
IRAs and Keogh plan accounts$5,109,0003,964
Brokered deposits$11,104,0001,511
Fully insured brokered deposits$1,090,0002,575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$98,306,0004,431
Deposits held in domestic offices$98,306,0004,427
Individuals, partnerships, and corporations$87,338,0004,495
U.S. Government$23,0001,453
States and political subdivisions in the U.S.$10,945,0002,302
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,095,0003,175
Demand deposits$13,033,0004,132
Nontransaction accounts$66,211,0004,637
Money market deposit accounts (MMDAs)$7,143,0005,025
Other savings deposits (excluding MMDAs)$4,490,0005,462
Total time deposits$54,578,0004,005
Total time and savings deposits$85,273,0004,312
Noninterest-bearing deposits$13,033,0004,360
Interest-bearing deposits$85,273,0004,323
Retail deposits$73,390,0004,519
Estimated insured deposits$61,226,0005,019
IRAs and Keogh plan accounts$5,124,0003,934
Brokered deposits$11,104,0001,469
Fully insured brokered deposits$1,090,0002,549
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$82,479,0004,962
Deposits held in domestic offices$82,479,0004,958
Individuals, partnerships, and corporations$72,273,0005,061
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$10,200,0002,449
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,432,0003,231
Demand deposits$14,042,0004,014
Nontransaction accounts$49,047,0005,495
Money market deposit accounts (MMDAs)$2,330,0006,904
Other savings deposits (excluding MMDAs)$4,870,0005,363
Total time deposits$41,847,0004,682
Total time and savings deposits$68,437,0004,956
Noninterest-bearing deposits$14,042,0004,216
Interest-bearing deposits$68,437,0004,975
Retail deposits$71,294,0004,647
Estimated insured deposits$62,200,0004,967
IRAs and Keogh plan accounts$5,257,0003,838
Brokered deposits$2,203,0002,419
Fully insured brokered deposits$2,203,0002,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$90,328,0004,661
Deposits held in domestic offices$90,328,0004,657
Individuals, partnerships, and corporations$78,082,0004,810
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$12,240,0002,155
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,476,0002,959
Demand deposits$15,594,0003,705
Nontransaction accounts$52,852,0005,250
Money market deposit accounts (MMDAs)$2,994,0006,581
Other savings deposits (excluding MMDAs)$5,244,0005,276
Total time deposits$44,614,0004,396
Total time and savings deposits$74,734,0004,679
Noninterest-bearing deposits$15,594,0003,922
Interest-bearing deposits$74,734,0004,700
Retail deposits$77,720,0004,394
Estimated insured deposits$69,171,0004,591
IRAs and Keogh plan accounts$5,345,0003,749
Brokered deposits$2,402,0002,236
Fully insured brokered deposits$2,402,0001,978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$88,492,0004,705
Deposits held in domestic offices$88,492,0004,702
Individuals, partnerships, and corporations$75,914,0004,879
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$12,568,0002,103
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,615,0003,190
Demand deposits$13,534,0004,239
Nontransaction accounts$52,877,0005,200
Money market deposit accounts (MMDAs)$2,874,0006,676
Other savings deposits (excluding MMDAs)$5,082,0005,362
Total time deposits$44,921,0004,306
Total time and savings deposits$74,958,0004,628
Noninterest-bearing deposits$13,534,0004,408
Interest-bearing deposits$74,958,0004,647
Retail deposits$74,834,0004,514
Estimated insured deposits$66,604,0004,690
IRAs and Keogh plan accounts$5,467,0003,651
Brokered deposits$3,973,0001,903
Fully insured brokered deposits$3,973,0001,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$85,790,0004,752
Deposits held in domestic offices$85,790,0004,748
Individuals, partnerships, and corporations$76,097,0004,819
U.S. Government$23,0001,598
States and political subdivisions in the U.S.$9,670,0002,502
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,838,0003,399
Demand deposits$12,833,0004,272
Nontransaction accounts$52,952,0005,162
Money market deposit accounts (MMDAs)$3,035,0006,616
Other savings deposits (excluding MMDAs)$5,479,0005,219
Total time deposits$44,438,0004,305
Total time and savings deposits$72,957,0004,665
Noninterest-bearing deposits$12,833,0004,415
Interest-bearing deposits$72,957,0004,672
Retail deposits$72,642,0004,586
Estimated insured deposits$65,874,0004,700
IRAs and Keogh plan accounts$5,605,0003,614
Brokered deposits$4,276,0001,775
Fully insured brokered deposits$4,276,0001,548
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$85,429,0004,725
Deposits held in domestic offices$85,429,0004,722
Individuals, partnerships, and corporations$74,199,0004,852
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$11,226,0002,247
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,679,0003,343
Demand deposits$13,986,0003,962
Nontransaction accounts$51,750,0005,193
Money market deposit accounts (MMDAs)$2,978,0006,654
Other savings deposits (excluding MMDAs)$5,673,0005,192
Total time deposits$43,099,0004,302
Total time and savings deposits$71,443,0004,700
Noninterest-bearing deposits$13,986,0004,100
Interest-bearing deposits$71,443,0004,719
Retail deposits$72,637,0004,566
Estimated insured deposits$64,691,0004,740
IRAs and Keogh plan accounts$5,600,0003,591
Brokered deposits$5,370,0001,500
Fully insured brokered deposits$1,783,0001,782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$82,752,0004,863
Deposits held in domestic offices$82,752,0004,859
Individuals, partnerships, and corporations$77,014,0004,735
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$5,734,0003,663
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,956,0003,957
Demand deposits$12,919,0004,142
Nontransaction accounts$54,796,0005,040
Money market deposit accounts (MMDAs)$2,632,0006,917
Other savings deposits (excluding MMDAs)$5,890,0005,194
Total time deposits$46,274,0003,997
Total time and savings deposits$69,833,0004,810
Noninterest-bearing deposits$12,919,0004,267
Interest-bearing deposits$69,833,0004,837
Retail deposits$68,396,0004,775
Estimated insured deposits$67,543,0004,639
IRAs and Keogh plan accounts$5,574,0003,601
Brokered deposits$5,272,0001,402
Fully insured brokered deposits$1,685,0001,691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$81,413,0004,912
Deposits held in domestic offices$81,413,0004,908
Individuals, partnerships, and corporations$77,231,0004,733
U.S. Government$15,0002,419
States and political subdivisions in the U.S.$4,167,0004,339
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,142,0004,090
Demand deposits$12,318,0004,343
Nontransaction accounts$54,271,0005,036
Money market deposit accounts (MMDAs)$2,852,0006,832
Other savings deposits (excluding MMDAs)$5,723,0005,219
Total time deposits$45,696,0003,984
Total time and savings deposits$69,095,0004,836
Noninterest-bearing deposits$12,318,0004,457
Interest-bearing deposits$69,095,0004,870
Retail deposits$65,765,0004,920
Estimated insured deposits$65,885,0004,714
IRAs and Keogh plan accounts$5,604,0003,592
Brokered deposits$7,644,0001,198
Fully insured brokered deposits$1,981,0001,590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$75,124,0005,119
Deposits held in domestic offices$75,124,0005,116
Individuals, partnerships, and corporations$72,060,0004,900
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$3,056,0004,862
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,988,0004,256
Demand deposits$12,222,0004,232
Nontransaction accounts$50,136,0005,282
Money market deposit accounts (MMDAs)$3,012,0006,775
Other savings deposits (excluding MMDAs)$6,046,0005,103
Total time deposits$41,078,0004,313
Total time and savings deposits$62,902,0005,075
Noninterest-bearing deposits$12,222,0004,331
Interest-bearing deposits$62,902,0005,117
Retail deposits$61,397,0005,126
Estimated insured deposits$59,557,0005,024
IRAs and Keogh plan accounts$5,609,0003,614
Brokered deposits$4,637,0001,391
Fully insured brokered deposits$4,637,0001,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$78,687,0004,969
Deposits held in domestic offices$78,687,0004,966
Individuals, partnerships, and corporations$68,815,0005,048
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$9,865,0002,449
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,310,0004,203
Demand deposits$11,576,0004,396
Nontransaction accounts$53,377,0005,082
Money market deposit accounts (MMDAs)$2,681,0006,985
Other savings deposits (excluding MMDAs)$6,020,0005,152
Total time deposits$44,676,0004,032
Total time and savings deposits$67,111,0004,888
Noninterest-bearing deposits$11,576,0004,496
Interest-bearing deposits$67,111,0004,929
Retail deposits$61,068,0005,163
Estimated insured deposits$62,213,0004,907
IRAs and Keogh plan accounts$5,668,0003,622
Brokered deposits$16,325,000701
Fully insured brokered deposits$1,287,0001,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$86,203,0004,663
Deposits held in domestic offices$86,203,0004,658
Individuals, partnerships, and corporations$70,924,0004,949
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$15,274,0001,688
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,218,0003,980
Demand deposits$12,266,0004,130
Nontransaction accounts$58,985,0004,741
Money market deposit accounts (MMDAs)$2,441,0007,120
Other savings deposits (excluding MMDAs)$5,579,0005,343
Total time deposits$50,965,0003,650
Total time and savings deposits$73,937,0004,576
Noninterest-bearing deposits$12,266,0004,239
Interest-bearing deposits$73,937,0004,612
Retail deposits$64,031,0005,018
Estimated insured deposits$65,815,0004,726
IRAs and Keogh plan accounts$5,726,0003,591
Brokered deposits$17,857,000632
Fully insured brokered deposits$3,473,0001,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$87,237,0004,595
Deposits held in domestic offices$87,237,0004,592
Individuals, partnerships, and corporations$72,259,0004,878
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$14,970,0001,693
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,790,0003,576
Demand deposits$12,632,0003,871
Nontransaction accounts$59,447,0004,106
Money market deposit accounts (MMDAs)$2,527,0006,415
Other savings deposits (excluding MMDAs)$5,306,0004,767
Total time deposits$51,614,0003,101
Total time and savings deposits$74,605,0004,552
Noninterest-bearing deposits$12,632,0004,215
Interest-bearing deposits$74,605,0004,562
Retail deposits$63,771,0005,020
Estimated insured deposits$65,149,0004,757
IRAs and Keogh plan accounts$5,698,0003,631
Brokered deposits$19,451,000564
Fully insured brokered deposits$5,166,000939
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$85,196,0004,673
Deposits held in domestic offices$85,196,0004,669
Individuals, partnerships, and corporations$70,808,0004,951
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$14,284,0001,691
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,748,0003,689
Demand deposits$11,549,0004,032
Nontransaction accounts$59,448,0004,120
Money market deposit accounts (MMDAs)$2,463,0006,438
Other savings deposits (excluding MMDAs)$5,335,0004,749
Total time deposits$51,650,0003,147
Total time and savings deposits$73,647,0004,586
Noninterest-bearing deposits$11,549,0004,369
Interest-bearing deposits$73,647,0004,599
Retail deposits$62,388,0005,093
Estimated insured deposits$63,244,0004,894
IRAs and Keogh plan accounts$5,759,0003,653
Brokered deposits$18,654,000551
Fully insured brokered deposits$5,364,000891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$79,380,0004,902
Deposits held in domestic offices$79,380,0004,899
Individuals, partnerships, and corporations$69,533,0004,998
U.S. Government$14,0002,304
States and political subdivisions in the U.S.$9,733,0002,367
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,804,0003,687
Demand deposits$11,865,0003,918
Nontransaction accounts$53,576,0004,478
Money market deposit accounts (MMDAs)$2,394,0006,464
Other savings deposits (excluding MMDAs)$5,042,0004,832
Total time deposits$46,140,0003,505
Total time and savings deposits$67,515,0004,881
Noninterest-bearing deposits$11,865,0004,259
Interest-bearing deposits$67,515,0004,893
Retail deposits$62,049,0005,109
Estimated insured deposits$67,040,0004,678
IRAs and Keogh plan accounts$5,739,0003,663
Brokered deposits$14,071,000621
Fully insured brokered deposits$5,365,000874
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$75,705,0005,033
Deposits held in domestic offices$75,705,0005,030
Individuals, partnerships, and corporations$72,529,0004,838
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$3,072,0004,889
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,468,0003,416
Demand deposits$12,549,0003,657
Nontransaction accounts$48,237,0004,758
Money market deposit accounts (MMDAs)$2,211,0006,558
Other savings deposits (excluding MMDAs)$4,940,0004,845
Total time deposits$41,086,0003,878
Total time and savings deposits$63,156,0005,084
Noninterest-bearing deposits$12,549,0003,968
Interest-bearing deposits$63,156,0005,095
Retail deposits$61,281,0005,108
Estimated insured deposits$63,187,0004,903
IRAs and Keogh plan accounts$5,799,0003,594
Brokered deposits$9,175,000771
Fully insured brokered deposits$3,685,000986
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$76,618,0004,931
Deposits held in domestic offices$76,618,0004,927
Individuals, partnerships, and corporations$73,056,0004,752
U.S. Government$04,995
States and political subdivisions in the U.S.$3,462,0004,636
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,420,0003,274
Demand deposits$12,460,0003,677
Nontransaction accounts$48,198,0004,704
Money market deposit accounts (MMDAs)$2,125,0006,577
Other savings deposits (excluding MMDAs)$4,760,0004,817
Total time deposits$41,313,0003,836
Total time and savings deposits$64,158,0004,976
Noninterest-bearing deposits$12,460,0003,981
Interest-bearing deposits$64,158,0004,999
Retail deposits$62,222,0004,998
Estimated insured deposits$61,584,0004,933
IRAs and Keogh plan accounts$5,745,0003,555
Brokered deposits$9,627,000722
Fully insured brokered deposits$3,390,000985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$68,752,0005,231
Deposits held in domestic offices$68,752,0005,226
Individuals, partnerships, and corporations$63,964,0005,116
U.S. Government$23,0002,569
States and political subdivisions in the U.S.$4,664,0003,834
Commercial banks and other depository institutions in U.S.$101,0002,490
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,371,0003,077
Demand deposits$15,371,0003,008
Nontransaction accounts$39,381,0005,241
Money market deposit accounts (MMDAs)$1,981,0006,642
Other savings deposits (excluding MMDAs)$4,296,0004,845
Total time deposits$33,104,0004,525
Total time and savings deposits$53,381,0005,515
Noninterest-bearing deposits$15,371,0003,268
Interest-bearing deposits$53,381,0005,536
Retail deposits$62,574,0004,873
Estimated insured deposits$58,475,0005,053
IRAs and Keogh plan accounts$5,018,0003,854
Brokered deposits$396,0001,507
Fully insured brokered deposits$396,0001,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$60,039,0005,558
Deposits held in domestic offices$60,039,0005,553
Individuals, partnerships, and corporations$56,444,0005,384
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$3,479,0004,544
Commercial banks and other depository institutions in U.S.$101,0002,291
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,624,0003,518
Demand deposits$11,130,0003,751
Nontransaction accounts$36,415,0005,370
Money market deposit accounts (MMDAs)$1,796,0006,723
Other savings deposits (excluding MMDAs)$3,769,0005,023
Total time deposits$30,850,0004,767
Total time and savings deposits$48,909,0005,674
Noninterest-bearing deposits$11,130,0004,004
Interest-bearing deposits$48,909,0005,726
Retail deposits$54,564,0005,230
Estimated insured deposits$54,481,0005,216
IRAs and Keogh plan accounts$4,525,0004,096
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$57,415,0005,721
Deposits held in domestic offices$57,415,0005,719
Individuals, partnerships, and corporations$53,817,0005,608
U.S. Government$16,0002,778
States and political subdivisions in the U.S.$3,477,0004,456
Commercial banks and other depository institutions in U.S.$105,0002,402
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,262,0003,736
Demand deposits$11,649,0003,621
Nontransaction accounts$35,153,0005,493
Money market deposit accounts (MMDAs)$1,580,0007,124
Other savings deposits (excluding MMDAs)$4,203,0005,060
Total time deposits$29,370,0004,813
Total time and savings deposits$45,766,0005,935
Noninterest-bearing deposits$11,649,0003,832
Interest-bearing deposits$45,766,0005,978
Retail deposits$51,833,0005,506
Estimated insured deposits$52,937,0005,413
IRAs and Keogh plan accounts$4,052,0004,520
Brokered deposits$594,0001,103
Fully insured brokered deposits$594,000995
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$58,943,0005,686
Deposits held in domestic offices$58,943,0005,683
Individuals, partnerships, and corporations$56,057,0005,549
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$2,867,0004,895
Commercial banks and other depository institutions in U.S.$5,0003,426
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,092,0003,859
Demand deposits$11,828,0003,668
Nontransaction accounts$36,851,0005,339
Money market deposit accounts (MMDAs)$1,646,0007,136
Other savings deposits (excluding MMDAs)$3,900,0005,331
Total time deposits$31,305,0004,611
Total time and savings deposits$47,115,0005,888
Noninterest-bearing deposits$11,828,0003,884
Interest-bearing deposits$47,115,0005,936
Retail deposits$51,603,0005,628
Estimated insured deposits$53,853,0005,457
IRAs and Keogh plan accounts$3,650,0004,919
Brokered deposits$693,0001,020
Fully insured brokered deposits$693,000946
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$59,330,0005,702
Deposits held in domestic offices$59,330,0005,696
Individuals, partnerships, and corporations$55,805,0005,590
U.S. Government$22,0003,573
States and political subdivisions in the U.S.$3,493,0004,439
Commercial banks and other depository institutions in U.S.$10,0003,525
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,418,0003,567
Demand deposits$12,279,0003,468
Nontransaction accounts$35,912,0005,467
Money market deposit accounts (MMDAs)$1,765,0007,184
Other savings deposits (excluding MMDAs)$3,792,0005,599
Total time deposits$30,355,0004,747
Total time and savings deposits$47,051,0005,938
Noninterest-bearing deposits$12,279,0003,679
Interest-bearing deposits$47,051,0005,997
Retail deposits$52,650,0005,593
Estimated insured deposits$53,938,0005,489
IRAs and Keogh plan accounts$3,171,0005,589
Brokered deposits$892,000993
Fully insured brokered deposits$892,000909
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$55,674,0006,155
Deposits held in domestic offices$55,674,0006,146
Individuals, partnerships, and corporations$52,384,0006,021
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$3,263,0004,609
Commercial banks and other depository institutions in U.S.$11,0003,846
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,619,0004,123
Demand deposits$9,883,0004,240
Nontransaction accounts$35,055,0005,662
Money market deposit accounts (MMDAs)$2,214,0007,011
Other savings deposits (excluding MMDAs)$3,505,0006,162
Total time deposits$29,336,0004,884
Total time and savings deposits$45,791,0006,238
Noninterest-bearing deposits$9,883,0004,462
Interest-bearing deposits$45,791,0006,317
Retail deposits$49,361,0006,082
Estimated insured deposits$51,625,0005,891
IRAs and Keogh plan accounts$3,133,0005,899
Brokered deposits$1,086,000813
Fully insured brokered deposits$1,086,000739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$55,486,0006,284
Deposits held in domestic offices$55,486,0006,278
Individuals, partnerships, and corporations$49,478,0006,401
U.S. Government$125,0002,954
States and political subdivisions in the U.S.$5,620,0003,007
Commercial banks and other depository institutions in U.S.$263,0002,247
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,555,0003,811
Demand deposits$9,223,0004,506
Nontransaction accounts$32,931,0005,968
Money market deposit accounts (MMDAs)$1,773,0007,769
Other savings deposits (excluding MMDAs)$3,425,0006,471
Total time deposits$27,733,0005,095
Total time and savings deposits$46,263,0006,326
Noninterest-bearing deposits$9,223,0004,740
Interest-bearing deposits$46,263,0006,409
Retail deposits$49,902,0006,242
Estimated insured deposits$49,942,0006,203
IRAs and Keogh plan accounts$3,027,0006,219
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$55,984,0006,266
Deposits held in domestic offices$55,984,0006,260
Individuals, partnerships, and corporations$48,844,0006,497
U.S. Government$25,0005,628
States and political subdivisions in the U.S.$6,676,0002,383
Commercial banks and other depository institutions in U.S.$439,0001,840
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,014,0003,713
Demand deposits$8,769,0004,709
Nontransaction accounts$31,970,0006,054
Money market deposit accounts (MMDAs)$2,053,0008,078
Other savings deposits (excluding MMDAs)$3,459,0006,967
Total time deposits$26,458,0004,850
Total time and savings deposits$47,215,0006,296
Noninterest-bearing deposits$8,769,0004,940
Interest-bearing deposits$47,215,0006,364
Retail deposits$51,241,0006,192
Estimated insured deposits$49,474,0006,280
IRAs and Keogh plan accounts$3,077,0006,180
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$57,323,0006,369
Deposits held in domestic offices$57,323,0006,362
Individuals, partnerships, and corporations$51,194,0006,484
U.S. Government$39,0004,769
States and political subdivisions in the U.S.$5,578,0002,801
Commercial banks and other depository institutions in U.S.$512,0001,946
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,699,0003,730
Demand deposits$8,656,0004,704
Nontransaction accounts$33,624,0005,957
Money market deposit accounts (MMDAs)$1,921,0008,751
Other savings deposits (excluding MMDAs)$3,814,0006,922
Total time deposits$27,889,0004,567
Total time and savings deposits$48,667,0006,327
Noninterest-bearing deposits$8,656,0004,965
Interest-bearing deposits$48,667,0006,462
Retail deposits$52,288,0006,354
Estimated insured deposits$51,516,0006,342
IRAs and Keogh plan accounts$3,779,0005,675
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$61,211,0006,145
Deposits held in domestic offices$61,211,0006,135
Individuals, partnerships, and corporations$52,797,0006,603
U.S. Government$79,0004,242
States and political subdivisions in the U.S.$8,009,0001,800
Commercial banks and other depository institutions in U.S.$326,0002,320
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,986,0003,451
Demand deposits$8,047,0004,863
Nontransaction accounts$36,225,0005,708
Money market deposit accounts (MMDAs)$1,821,0009,161
Other savings deposits (excluding MMDAs)$3,143,0007,330
Total time deposits$31,261,0004,323
Total time and savings deposits$53,164,0006,162
Noninterest-bearing deposits$8,047,0005,203
Interest-bearing deposits$53,164,0006,155
Retail deposits$55,637,0006,172
Estimated insured deposits$52,691,0006,400
IRAs and Keogh plan accounts$3,597,0006,144
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA