The First National Bank of Nelsonville, Total Deposits

2008-09-30Rank
Total deposits$50,374,0006,376
Deposits held in domestic offices$50,374,0006,375
Individuals, partnerships, and corporations$44,188,0006,428
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$6,169,0003,600
Commercial banks and other depository institutions in U.S.$15,0003,151
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,531,0005,394
Demand deposits$7,836,0005,423
Nontransaction accounts$34,843,0006,466
Money market deposit accounts (MMDAs)$2,026,0006,946
Other savings deposits (excluding MMDAs)$7,578,0004,055
Total time deposits$25,239,0006,259
Total time and savings deposits$42,538,0006,346
Noninterest-bearing deposits$7,836,0005,584
Interest-bearing deposits$42,538,0006,350
Retail deposits$41,803,0006,290
Estimated insured deposits$39,885,0006,333
IRAs and Keogh plan accounts$4,703,0004,283
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$48,549,0006,484
Deposits held in domestic offices$48,549,0006,482
Individuals, partnerships, and corporations$41,954,0006,548
U.S. Government$03,873
States and political subdivisions in the U.S.$6,399,0003,533
Commercial banks and other depository institutions in U.S.$196,0002,477
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,443,0005,856
Demand deposits$8,055,0005,434
Nontransaction accounts$35,106,0006,456
Money market deposit accounts (MMDAs)$1,966,0007,000
Other savings deposits (excluding MMDAs)$7,420,0004,144
Total time deposits$25,719,0006,212
Total time and savings deposits$40,494,0006,479
Noninterest-bearing deposits$8,055,0005,583
Interest-bearing deposits$40,494,0006,479
Retail deposits$40,228,0006,408
Estimated insured deposits$40,786,0006,287
IRAs and Keogh plan accounts$4,617,0004,334
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$48,915,0006,479
Deposits held in domestic offices$48,915,0006,478
Individuals, partnerships, and corporations$42,882,0006,516
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$5,908,0003,698
Commercial banks and other depository institutions in U.S.$121,0002,581
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,020,0005,730
Demand deposits$6,968,0005,762
Nontransaction accounts$34,895,0006,487
Money market deposit accounts (MMDAs)$1,696,0007,139
Other savings deposits (excluding MMDAs)$7,526,0004,060
Total time deposits$25,673,0006,267
Total time and savings deposits$41,947,0006,431
Noninterest-bearing deposits$6,968,0005,881
Interest-bearing deposits$41,947,0006,429
Retail deposits$40,460,0006,387
Estimated insured deposits$41,007,0006,269
IRAs and Keogh plan accounts$4,573,0004,357
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$46,667,0006,556
Deposits held in domestic offices$46,667,0006,555
Individuals, partnerships, and corporations$40,278,0006,624
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$6,299,0003,556
Commercial banks and other depository institutions in U.S.$86,0002,729
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,227,0006,111
Demand deposits$5,065,0006,580
Nontransaction accounts$34,440,0006,461
Money market deposit accounts (MMDAs)$1,635,0007,134
Other savings deposits (excluding MMDAs)$7,219,0004,071
Total time deposits$25,586,0006,206
Total time and savings deposits$41,602,0006,392
Noninterest-bearing deposits$5,065,0006,666
Interest-bearing deposits$41,602,0006,394
Retail deposits$38,373,0006,479
Estimated insured deposits$40,077,0006,265
IRAs and Keogh plan accounts$4,308,0004,456
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$48,366,0006,472
Deposits held in domestic offices$48,366,0006,471
Individuals, partnerships, and corporations$40,950,0006,601
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$7,213,0003,182
Commercial banks and other depository institutions in U.S.$199,0002,167
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,707,0006,125
Demand deposits$4,990,0006,522
Nontransaction accounts$36,659,0006,346
Money market deposit accounts (MMDAs)$1,343,0007,292
Other savings deposits (excluding MMDAs)$7,876,0003,925
Total time deposits$27,440,0006,052
Total time and savings deposits$43,376,0006,305
Noninterest-bearing deposits$4,990,0006,625
Interest-bearing deposits$43,376,0006,297
Retail deposits$38,077,0006,477
Estimated insured deposits$40,217,0006,279
IRAs and Keogh plan accounts$4,144,0004,552
Brokered deposits$451,0003,109
Fully insured brokered deposits$451,0002,890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$49,737,0006,435
Deposits held in domestic offices$49,737,0006,433
Individuals, partnerships, and corporations$41,342,0006,602
U.S. Government$04,057
States and political subdivisions in the U.S.$8,133,0002,954
Commercial banks and other depository institutions in U.S.$262,0002,077
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,447,0005,880
Demand deposits$5,960,0006,204
Nontransaction accounts$36,290,0006,385
Money market deposit accounts (MMDAs)$1,299,0007,356
Other savings deposits (excluding MMDAs)$8,074,0003,981
Total time deposits$26,917,0006,106
Total time and savings deposits$43,777,0006,294
Noninterest-bearing deposits$5,960,0006,309
Interest-bearing deposits$43,777,0006,295
Retail deposits$40,260,0006,377
Estimated insured deposits$40,427,0006,293
IRAs and Keogh plan accounts$3,854,0004,746
Brokered deposits$1,541,0002,773
Fully insured brokered deposits$1,541,0002,547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$51,721,0006,340
Deposits held in domestic offices$51,721,0006,338
Individuals, partnerships, and corporations$43,408,0006,507
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$8,172,0003,009
Commercial banks and other depository institutions in U.S.$136,0002,399
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,047,0005,817
Demand deposits$6,432,0006,044
Nontransaction accounts$37,674,0006,323
Money market deposit accounts (MMDAs)$1,250,0007,436
Other savings deposits (excluding MMDAs)$8,305,0003,944
Total time deposits$28,119,0005,978
Total time and savings deposits$45,289,0006,227
Noninterest-bearing deposits$6,432,0006,145
Interest-bearing deposits$45,289,0006,233
Retail deposits$41,164,0006,358
Estimated insured deposits$41,206,0006,266
IRAs and Keogh plan accounts$3,809,0004,727
Brokered deposits$1,541,0002,763
Fully insured brokered deposits$1,541,0002,531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$50,590,0006,376
Deposits held in domestic offices$50,590,0006,375
Individuals, partnerships, and corporations$42,352,0006,541
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$8,176,0003,030
Commercial banks and other depository institutions in U.S.$58,0002,838
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,934,0006,097
Demand deposits$5,076,0006,684
Nontransaction accounts$37,656,0006,243
Money market deposit accounts (MMDAs)$1,775,0007,134
Other savings deposits (excluding MMDAs)$8,124,0003,973
Total time deposits$27,757,0005,945
Total time and savings deposits$45,514,0006,172
Noninterest-bearing deposits$5,076,0006,760
Interest-bearing deposits$45,514,0006,179
Retail deposits$39,953,0006,390
Estimated insured deposits$39,814,0006,335
IRAs and Keogh plan accounts$3,869,0004,657
Brokered deposits$1,541,0002,740
Fully insured brokered deposits$1,541,0002,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$48,336,0006,473
Deposits held in domestic offices$48,336,0006,471
Individuals, partnerships, and corporations$41,348,0006,572
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$6,956,0003,224
Commercial banks and other depository institutions in U.S.$27,0002,968
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,468,0006,124
Demand deposits$5,957,0006,214
Nontransaction accounts$35,868,0006,362
Money market deposit accounts (MMDAs)$916,0007,674
Other savings deposits (excluding MMDAs)$7,806,0004,149
Total time deposits$27,145,0005,971
Total time and savings deposits$42,379,0006,322
Noninterest-bearing deposits$5,957,0006,310
Interest-bearing deposits$42,379,0006,329
Retail deposits$38,387,0006,462
Estimated insured deposits$39,844,0006,329
IRAs and Keogh plan accounts$3,837,0004,665
Brokered deposits$2,064,0002,599
Fully insured brokered deposits$2,064,0002,315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$49,434,0006,434
Deposits held in domestic offices$49,434,0006,432
Individuals, partnerships, and corporations$41,767,0006,564
U.S. Government$04,264
States and political subdivisions in the U.S.$7,533,0003,048
Commercial banks and other depository institutions in U.S.$134,0002,449
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,920,0005,982
Demand deposits$6,124,0006,253
Nontransaction accounts$35,514,0006,346
Money market deposit accounts (MMDAs)$974,0007,685
Other savings deposits (excluding MMDAs)$8,214,0004,110
Total time deposits$26,326,0005,970
Total time and savings deposits$43,310,0006,278
Noninterest-bearing deposits$6,124,0006,336
Interest-bearing deposits$43,310,0006,285
Retail deposits$39,868,0006,409
Estimated insured deposits$40,092,0006,327
IRAs and Keogh plan accounts$3,484,0004,846
Brokered deposits$2,064,0002,462
Fully insured brokered deposits$2,064,0002,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$50,570,0006,397
Deposits held in domestic offices$50,570,0006,395
Individuals, partnerships, and corporations$42,671,0006,523
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$7,805,0003,008
Commercial banks and other depository institutions in U.S.$84,0002,743
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,938,0005,842
Demand deposits$7,366,0005,848
Nontransaction accounts$35,632,0006,323
Money market deposit accounts (MMDAs)$970,0007,725
Other savings deposits (excluding MMDAs)$8,228,0004,202
Total time deposits$26,434,0005,910
Total time and savings deposits$43,204,0006,303
Noninterest-bearing deposits$7,366,0005,933
Interest-bearing deposits$43,204,0006,314
Retail deposits$40,959,0006,363
Estimated insured deposits$35,214,0006,648
IRAs and Keogh plan accounts$3,465,0004,825
Brokered deposits$2,064,0002,307
Fully insured brokered deposits$2,064,0002,048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$48,261,0006,533
Deposits held in domestic offices$48,261,0006,531
Individuals, partnerships, and corporations$41,598,0006,611
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$6,561,0003,367
Commercial banks and other depository institutions in U.S.$101,0002,533
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,219,0006,254
Demand deposits$5,931,0006,486
Nontransaction accounts$35,042,0006,354
Money market deposit accounts (MMDAs)$979,0007,730
Other savings deposits (excluding MMDAs)$7,755,0004,319
Total time deposits$26,308,0005,878
Total time and savings deposits$42,330,0006,355
Noninterest-bearing deposits$5,931,0006,563
Interest-bearing deposits$42,330,0006,359
Retail deposits$36,753,0006,678
Estimated insured deposits$41,229,0006,252
IRAs and Keogh plan accounts$3,556,0004,762
Brokered deposits$2,064,0002,209
Fully insured brokered deposits$2,064,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$45,381,0006,640
Deposits held in domestic offices$45,381,0006,637
Individuals, partnerships, and corporations$39,604,0006,705
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$5,486,0003,650
Commercial banks and other depository institutions in U.S.$282,0002,107
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,934,0006,210
Demand deposits$5,959,0006,365
Nontransaction accounts$32,447,0006,582
Money market deposit accounts (MMDAs)$1,119,0007,669
Other savings deposits (excluding MMDAs)$8,425,0004,158
Total time deposits$22,903,0006,247
Total time and savings deposits$39,422,0006,519
Noninterest-bearing deposits$5,959,0006,436
Interest-bearing deposits$39,422,0006,530
Retail deposits$40,055,0006,415
Estimated insured deposits$41,311,0006,241
IRAs and Keogh plan accounts$3,579,0004,768
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$45,866,0006,614
Deposits held in domestic offices$45,866,0006,613
Individuals, partnerships, and corporations$40,609,0006,616
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$5,142,0003,802
Commercial banks and other depository institutions in U.S.$112,0002,517
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,440,0006,315
Demand deposits$5,067,0006,666
Nontransaction accounts$33,426,0006,457
Money market deposit accounts (MMDAs)$1,215,0007,637
Other savings deposits (excluding MMDAs)$9,028,0004,051
Total time deposits$23,183,0006,138
Total time and savings deposits$40,799,0006,417
Noninterest-bearing deposits$5,067,0006,713
Interest-bearing deposits$40,799,0006,430
Retail deposits$39,561,0006,457
Estimated insured deposits$41,670,0006,177
IRAs and Keogh plan accounts$3,566,0004,750
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$47,842,0006,553
Deposits held in domestic offices$47,842,0006,551
Individuals, partnerships, and corporations$42,299,0006,578
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$5,341,0003,818
Commercial banks and other depository institutions in U.S.$199,0002,306
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,671,0006,128
Demand deposits$5,855,0006,369
Nontransaction accounts$34,171,0006,452
Money market deposit accounts (MMDAs)$1,356,0007,620
Other savings deposits (excluding MMDAs)$9,125,0004,109
Total time deposits$23,690,0006,087
Total time and savings deposits$41,987,0006,377
Noninterest-bearing deposits$5,855,0006,422
Interest-bearing deposits$41,987,0006,401
Retail deposits$41,055,0006,420
Estimated insured deposits$43,579,0006,102
IRAs and Keogh plan accounts$3,504,0004,805
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$47,156,0006,610
Deposits held in domestic offices$47,156,0006,608
Individuals, partnerships, and corporations$40,619,0006,697
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$6,440,0003,418
Commercial banks and other depository institutions in U.S.$96,0002,773
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,726,0006,382
Demand deposits$5,243,0006,718
Nontransaction accounts$34,430,0006,425
Money market deposit accounts (MMDAs)$1,181,0007,740
Other savings deposits (excluding MMDAs)$8,600,0004,218
Total time deposits$24,649,0005,949
Total time and savings deposits$41,913,0006,409
Noninterest-bearing deposits$5,243,0006,773
Interest-bearing deposits$41,913,0006,434
Retail deposits$39,453,0006,551
Estimated insured deposits$43,001,0006,152
IRAs and Keogh plan accounts$3,443,0004,859
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$47,297,0006,559
Deposits held in domestic offices$47,297,0006,557
Individuals, partnerships, and corporations$41,171,0006,625
U.S. Government$19,0001,616
States and political subdivisions in the U.S.$5,857,0003,549
Commercial banks and other depository institutions in U.S.$250,0002,168
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,049,0006,396
Demand deposits$5,226,0006,581
Nontransaction accounts$35,248,0006,370
Money market deposit accounts (MMDAs)$1,248,0007,741
Other savings deposits (excluding MMDAs)$8,857,0004,176
Total time deposits$25,143,0005,879
Total time and savings deposits$42,071,0006,383
Noninterest-bearing deposits$5,226,0006,630
Interest-bearing deposits$42,071,0006,407
Retail deposits$39,377,0006,522
Estimated insured deposits$43,060,0006,135
IRAs and Keogh plan accounts$3,413,0004,939
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$48,592,0006,513
Deposits held in domestic offices$48,592,0006,512
Individuals, partnerships, and corporations$41,746,0006,621
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$6,740,0003,234
Commercial banks and other depository institutions in U.S.$103,0002,631
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,759,0006,278
Demand deposits$5,672,0006,395
Nontransaction accounts$35,833,0006,343
Money market deposit accounts (MMDAs)$1,165,0007,844
Other savings deposits (excluding MMDAs)$8,727,0004,225
Total time deposits$25,941,0005,797
Total time and savings deposits$42,920,0006,352
Noninterest-bearing deposits$5,672,0006,440
Interest-bearing deposits$42,920,0006,373
Retail deposits$40,182,0006,507
Estimated insured deposits$44,335,0006,089
IRAs and Keogh plan accounts$3,379,0005,019
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$50,616,0006,419
Deposits held in domestic offices$50,616,0006,416
Individuals, partnerships, and corporations$43,956,0006,510
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$6,521,0003,340
Commercial banks and other depository institutions in U.S.$130,0002,549
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,692,0006,065
Demand deposits$6,228,0006,093
Nontransaction accounts$36,924,0006,285
Money market deposit accounts (MMDAs)$1,189,0007,858
Other savings deposits (excluding MMDAs)$8,765,0004,205
Total time deposits$26,970,0005,717
Total time and savings deposits$44,388,0006,263
Noninterest-bearing deposits$6,228,0006,138
Interest-bearing deposits$44,388,0006,293
Retail deposits$41,845,0006,429
Estimated insured deposits$46,019,0005,991
IRAs and Keogh plan accounts$3,414,0004,991
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$51,228,0006,398
Deposits held in domestic offices$51,228,0006,396
Individuals, partnerships, and corporations$44,323,0006,459
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$6,659,0003,267
Commercial banks and other depository institutions in U.S.$241,0002,256
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,733,0005,417
Demand deposits$6,918,0005,544
Nontransaction accounts$36,495,0005,584
Money market deposit accounts (MMDAs)$1,120,0007,179
Other savings deposits (excluding MMDAs)$8,069,0003,785
Total time deposits$27,306,0005,001
Total time and savings deposits$44,310,0006,288
Noninterest-bearing deposits$6,918,0005,939
Interest-bearing deposits$44,310,0006,317
Retail deposits$42,092,0006,439
Estimated insured deposits$46,552,0005,952
IRAs and Keogh plan accounts$3,337,0005,087
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$49,014,0006,515
Deposits held in domestic offices$49,014,0006,514
Individuals, partnerships, and corporations$42,411,0006,613
U.S. Government$04,647
States and political subdivisions in the U.S.$6,299,0003,270
Commercial banks and other depository institutions in U.S.$304,0002,147
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,586,0005,732
Demand deposits$5,913,0005,818
Nontransaction accounts$36,428,0005,611
Money market deposit accounts (MMDAs)$1,310,0007,081
Other savings deposits (excluding MMDAs)$7,971,0003,796
Total time deposits$27,147,0005,088
Total time and savings deposits$43,101,0006,364
Noninterest-bearing deposits$5,913,0006,224
Interest-bearing deposits$43,101,0006,386
Retail deposits$40,035,0006,567
Estimated insured deposits$44,698,0006,118
IRAs and Keogh plan accounts$3,066,0005,384
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$49,653,0006,478
Deposits held in domestic offices$49,653,0006,477
Individuals, partnerships, and corporations$42,999,0006,577
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$6,460,0003,199
Commercial banks and other depository institutions in U.S.$189,0002,493
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,278,0005,573
Demand deposits$5,486,0005,971
Nontransaction accounts$36,375,0005,629
Money market deposit accounts (MMDAs)$1,065,0007,232
Other savings deposits (excluding MMDAs)$8,034,0003,754
Total time deposits$27,276,0005,127
Total time and savings deposits$44,167,0006,294
Noninterest-bearing deposits$5,486,0006,405
Interest-bearing deposits$44,167,0006,321
Retail deposits$41,262,0006,471
Estimated insured deposits$45,045,0006,087
IRAs and Keogh plan accounts$3,062,0005,403
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$49,725,0006,433
Deposits held in domestic offices$49,725,0006,432
Individuals, partnerships, and corporations$43,585,0006,486
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$5,941,0003,424
Commercial banks and other depository institutions in U.S.$195,0002,440
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,677,0005,639
Demand deposits$5,802,0005,763
Nontransaction accounts$37,048,0005,545
Money market deposit accounts (MMDAs)$1,030,0007,290
Other savings deposits (excluding MMDAs)$7,809,0003,761
Total time deposits$28,209,0005,016
Total time and savings deposits$43,923,0006,296
Noninterest-bearing deposits$5,802,0006,179
Interest-bearing deposits$43,923,0006,325
Retail deposits$40,424,0006,490
Estimated insured deposits$44,778,0006,088
IRAs and Keogh plan accounts$3,029,0005,371
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$50,114,0006,378
Deposits held in domestic offices$50,114,0006,375
Individuals, partnerships, and corporations$42,657,0006,518
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$7,279,0002,974
Commercial banks and other depository institutions in U.S.$175,0002,399
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,769,0005,426
Demand deposits$6,438,0005,530
Nontransaction accounts$36,345,0005,543
Money market deposit accounts (MMDAs)$1,038,0007,275
Other savings deposits (excluding MMDAs)$7,604,0003,689
Total time deposits$27,703,0005,046
Total time and savings deposits$43,676,0006,268
Noninterest-bearing deposits$6,438,0005,923
Interest-bearing deposits$43,676,0006,301
Retail deposits$41,151,0006,404
Estimated insured deposits$47,198,0005,895
IRAs and Keogh plan accounts$2,845,0005,502
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$47,663,0006,489
Deposits held in domestic offices$47,663,0006,487
Individuals, partnerships, and corporations$38,680,0006,784
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$8,678,0002,453
Commercial banks and other depository institutions in U.S.$300,0001,944
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,444,0005,632
Demand deposits$4,587,0006,373
Nontransaction accounts$35,219,0005,595
Money market deposit accounts (MMDAs)$672,0007,619
Other savings deposits (excluding MMDAs)$7,228,0003,562
Total time deposits$27,319,0005,155
Total time and savings deposits$43,076,0006,234
Noninterest-bearing deposits$4,587,0006,795
Interest-bearing deposits$43,076,0006,267
Retail deposits$37,958,0006,629
Estimated insured deposits$39,099,0006,524
IRAs and Keogh plan accounts$2,363,0006,007
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$42,155,0006,789
Deposits held in domestic offices$42,155,0006,787
Individuals, partnerships, and corporations$35,895,0006,935
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$6,129,0003,122
Commercial banks and other depository institutions in U.S.$120,0002,197
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,862,0005,646
Demand deposits$5,056,0006,075
Nontransaction accounts$30,293,0005,948
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$7,823,0003,233
Total time deposits$22,470,0005,748
Total time and savings deposits$37,099,0006,598
Noninterest-bearing deposits$5,056,0006,450
Interest-bearing deposits$37,099,0006,658
Retail deposits$34,980,0006,837
Estimated insured deposits$35,418,0006,825
IRAs and Keogh plan accounts$2,020,0006,405
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$43,752,0006,747
Deposits held in domestic offices$43,752,0006,744
Individuals, partnerships, and corporations$36,677,0006,954
U.S. Government$22,0002,413
States and political subdivisions in the U.S.$6,771,0002,795
Commercial banks and other depository institutions in U.S.$282,0001,858
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,432,0005,165
Demand deposits$3,617,0007,036
Nontransaction accounts$29,320,0006,077
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$7,334,0003,612
Total time deposits$21,986,0005,774
Total time and savings deposits$40,135,0006,439
Noninterest-bearing deposits$3,617,0007,459
Interest-bearing deposits$40,135,0006,487
Retail deposits$36,734,0006,786
Estimated insured deposits$34,425,0007,038
IRAs and Keogh plan accounts$1,914,0006,764
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$39,223,0007,240
Deposits held in domestic offices$39,223,0007,239
Individuals, partnerships, and corporations$34,626,0007,289
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$4,111,0003,893
Commercial banks and other depository institutions in U.S.$482,0001,559
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,612,0005,968
Demand deposits$4,543,0006,553
Nontransaction accounts$27,611,0006,308
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$7,368,0003,683
Total time deposits$20,243,0006,109
Total time and savings deposits$34,680,0007,046
Noninterest-bearing deposits$4,543,0006,931
Interest-bearing deposits$34,680,0007,094
Retail deposits$33,290,0007,300
Estimated insured deposits$33,512,0007,288
IRAs and Keogh plan accounts$1,520,0007,519
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$33,751,0007,917
Deposits held in domestic offices$33,751,0007,914
Individuals, partnerships, and corporations$28,857,0008,063
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$4,295,0003,873
Commercial banks and other depository institutions in U.S.$584,0001,408
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,821,0006,879
Demand deposits$3,488,0007,337
Nontransaction accounts$24,930,0006,746
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$6,435,0004,080
Total time deposits$18,495,0006,514
Total time and savings deposits$30,263,0007,660
Noninterest-bearing deposits$3,488,0007,757
Interest-bearing deposits$30,263,0007,726
Retail deposits$27,941,0008,106
Estimated insured deposits$29,776,0007,905
IRAs and Keogh plan accounts$1,322,0008,141
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$28,933,0008,784
Deposits held in domestic offices$28,933,0008,780
Individuals, partnerships, and corporations$25,697,0008,777
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$2,859,0004,960
Commercial banks and other depository institutions in U.S.$374,0001,899
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,819,0007,509
Demand deposits$3,237,0007,822
Nontransaction accounts$21,114,0007,501
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$6,294,0004,463
Total time deposits$14,820,0007,388
Total time and savings deposits$25,696,0008,550
Noninterest-bearing deposits$3,237,0008,258
Interest-bearing deposits$25,696,0008,637
Retail deposits$25,968,0008,718
Estimated insured deposits$26,833,0008,634
IRAs and Keogh plan accounts$1,297,0008,615
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$29,972,0008,944
Deposits held in domestic offices$29,972,0008,939
Individuals, partnerships, and corporations$25,372,0009,120
U.S. Government$56,0004,184
States and political subdivisions in the U.S.$4,111,0003,895
Commercial banks and other depository institutions in U.S.$433,0001,821
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,877,0007,729
Demand deposits$3,230,0007,988
Nontransaction accounts$22,095,0007,539
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$6,469,0004,553
Total time deposits$15,626,0007,316
Total time and savings deposits$26,742,0008,660
Noninterest-bearing deposits$3,230,0008,450
Interest-bearing deposits$26,742,0008,765
Retail deposits$26,065,0009,019
Estimated insured deposits$26,715,0008,979
IRAs and Keogh plan accounts$1,293,0008,979
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$29,971,0009,172
Deposits held in domestic offices$29,971,0009,167
Individuals, partnerships, and corporations$26,636,0009,210
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$3,024,0004,743
Commercial banks and other depository institutions in U.S.$302,0002,160
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,404,0007,813
Demand deposits$2,950,0008,562
Nontransaction accounts$21,567,0007,662
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$6,837,0004,812
Total time deposits$14,730,0007,282
Total time and savings deposits$27,021,0008,826
Noninterest-bearing deposits$2,950,0009,029
Interest-bearing deposits$27,021,0008,924
Retail deposits$27,612,0009,088
Estimated insured deposits$27,358,0009,119
IRAs and Keogh plan accounts$1,259,0009,287
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$28,884,0009,722
Deposits held in domestic offices$28,884,0009,716
Individuals, partnerships, and corporations$25,503,0009,730
U.S. Government$53,0004,231
States and political subdivisions in the U.S.$2,858,0004,866
Commercial banks and other depository institutions in U.S.$470,0002,047
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,256,0008,597
Demand deposits$3,277,0008,407
Nontransaction accounts$21,628,0007,852
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$6,778,0005,051
Total time deposits$14,850,0007,291
Total time and savings deposits$25,607,0009,354
Noninterest-bearing deposits$3,277,0008,852
Interest-bearing deposits$25,607,0009,529
Retail deposits$26,034,0009,753
Estimated insured deposits$26,612,0009,612
IRAs and Keogh plan accounts$1,178,0009,932
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$27,057,00010,289
Deposits held in domestic offices$27,057,00010,285
Individuals, partnerships, and corporations$24,309,00010,416
U.S. Government$42,0005,442
States and political subdivisions in the U.S.$2,331,0005,390
Commercial banks and other depository institutions in U.S.$375,0002,225
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,188,0008,637
Demand deposits$2,866,0008,937
Nontransaction accounts$19,869,0008,350
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$6,098,0005,145
Total time deposits$13,771,0007,896
Total time and savings deposits$24,191,00010,080
Noninterest-bearing deposits$2,866,0009,562
Interest-bearing deposits$24,191,00010,074
Retail deposits$24,906,00010,209
Estimated insured deposits$25,044,00010,232
IRAs and Keogh plan accounts$1,169,00010,399
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA