The First National Bank of Pine City, Total Deposits

2007-09-30Rank
Total deposits$43,949,0006,672
Deposits held in domestic offices$43,949,0006,672
Individuals, partnerships, and corporations$42,956,0006,492
U.S. Government$03,924
States and political subdivisions in the U.S.$993,0006,000
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$12,255,0005,993
Demand deposits$5,187,0006,440
Nontransaction accounts$31,694,0006,657
Money market deposit accounts (MMDAs)$10,691,0004,312
Other savings deposits (excluding MMDAs)$4,739,0005,111
Total time deposits$16,264,0007,126
Total time and savings deposits$38,762,0006,574
Noninterest-bearing deposits$5,187,0006,549
Interest-bearing deposits$38,762,0006,572
Retail deposits$40,051,0006,376
Estimated insured deposits$38,674,0006,370
IRAs and Keogh plan accounts$3,569,0004,897
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$44,120,0006,706
Deposits held in domestic offices$44,120,0006,704
Individuals, partnerships, and corporations$42,423,0006,547
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,696,0005,559
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$11,686,0006,233
Demand deposits$6,237,0006,092
Nontransaction accounts$32,434,0006,629
Money market deposit accounts (MMDAs)$729,0007,722
Other savings deposits (excluding MMDAs)$15,219,0002,730
Total time deposits$16,486,0007,128
Total time and savings deposits$37,883,0006,642
Noninterest-bearing deposits$6,237,0006,197
Interest-bearing deposits$37,883,0006,637
Retail deposits$40,252,0006,378
Estimated insured deposits$38,701,0006,389
IRAs and Keogh plan accounts$3,555,0004,932
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$44,540,0006,708
Deposits held in domestic offices$44,540,0006,706
Individuals, partnerships, and corporations$42,553,0006,546
U.S. Government$04,056
States and political subdivisions in the U.S.$1,987,0005,452
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$12,484,0006,123
Demand deposits$5,990,0006,206
Nontransaction accounts$32,056,0006,662
Money market deposit accounts (MMDAs)$921,0007,644
Other savings deposits (excluding MMDAs)$14,825,0002,800
Total time deposits$16,310,0007,171
Total time and savings deposits$38,550,0006,626
Noninterest-bearing deposits$5,990,0006,294
Interest-bearing deposits$38,550,0006,627
Retail deposits$40,729,0006,384
Estimated insured deposits$39,323,0006,389
IRAs and Keogh plan accounts$3,433,0004,957
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$46,227,0006,607
Deposits held in domestic offices$46,227,0006,606
Individuals, partnerships, and corporations$43,297,0006,485
U.S. Government$04,273
States and political subdivisions in the U.S.$2,930,0004,885
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$13,626,0005,981
Demand deposits$6,193,0006,260
Nontransaction accounts$32,601,0006,593
Money market deposit accounts (MMDAs)$919,0007,640
Other savings deposits (excluding MMDAs)$15,767,0002,655
Total time deposits$15,915,0007,174
Total time and savings deposits$40,034,0006,505
Noninterest-bearing deposits$6,193,0006,352
Interest-bearing deposits$40,034,0006,508
Retail deposits$42,475,0006,223
Estimated insured deposits$39,372,0006,369
IRAs and Keogh plan accounts$3,348,0004,985
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$46,911,0006,536
Deposits held in domestic offices$46,911,0006,534
Individuals, partnerships, and corporations$44,737,0006,400
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$2,173,0005,277
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$13,047,0005,989
Demand deposits$6,126,0006,159
Nontransaction accounts$33,864,0006,514
Money market deposit accounts (MMDAs)$893,0007,695
Other savings deposits (excluding MMDAs)$16,887,0002,584
Total time deposits$16,084,0007,154
Total time and savings deposits$40,785,0006,429
Noninterest-bearing deposits$6,126,0006,256
Interest-bearing deposits$40,785,0006,434
Retail deposits$43,040,0006,176
Estimated insured deposits$40,031,0006,315
IRAs and Keogh plan accounts$3,331,0004,988
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$48,212,0006,497
Deposits held in domestic offices$48,212,0006,495
Individuals, partnerships, and corporations$44,065,0006,441
U.S. Government$04,264
States and political subdivisions in the U.S.$4,147,0004,211
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$13,431,0006,074
Demand deposits$6,316,0006,178
Nontransaction accounts$34,781,0006,402
Money market deposit accounts (MMDAs)$903,0007,738
Other savings deposits (excluding MMDAs)$17,681,0002,565
Total time deposits$16,197,0007,109
Total time and savings deposits$41,896,0006,366
Noninterest-bearing deposits$6,316,0006,262
Interest-bearing deposits$41,896,0006,376
Retail deposits$44,063,0006,145
Estimated insured deposits$39,946,0006,339
IRAs and Keogh plan accounts$3,351,0004,934
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$46,180,0006,613
Deposits held in domestic offices$46,180,0006,611
Individuals, partnerships, and corporations$43,481,0006,473
U.S. Government$04,261
States and political subdivisions in the U.S.$2,699,0005,024
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$12,687,0006,264
Demand deposits$6,220,0006,249
Nontransaction accounts$33,493,0006,489
Money market deposit accounts (MMDAs)$967,0007,727
Other savings deposits (excluding MMDAs)$16,583,0002,702
Total time deposits$15,943,0007,119
Total time and savings deposits$39,960,0006,494
Noninterest-bearing deposits$6,220,0006,323
Interest-bearing deposits$39,960,0006,507
Retail deposits$41,657,0006,315
Estimated insured deposits$40,336,0006,289
IRAs and Keogh plan accounts$3,822,0004,605
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$49,901,0006,439
Deposits held in domestic offices$49,901,0006,437
Individuals, partnerships, and corporations$45,781,0006,368
U.S. Government$04,442
States and political subdivisions in the U.S.$4,120,0004,297
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$15,449,0005,844
Demand deposits$7,946,0005,735
Nontransaction accounts$34,452,0006,403
Money market deposit accounts (MMDAs)$1,065,0007,668
Other savings deposits (excluding MMDAs)$18,107,0002,549
Total time deposits$15,280,0007,202
Total time and savings deposits$41,955,0006,372
Noninterest-bearing deposits$7,946,0005,840
Interest-bearing deposits$41,955,0006,381
Retail deposits$45,732,0006,097
Estimated insured deposits$41,153,0006,259
IRAs and Keogh plan accounts$3,308,0004,943
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$47,237,0006,545
Deposits held in domestic offices$47,237,0006,542
Individuals, partnerships, and corporations$44,404,0006,413
U.S. Government$04,317
States and political subdivisions in the U.S.$2,833,0004,983
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$13,326,0006,140
Demand deposits$6,423,0006,168
Nontransaction accounts$33,911,0006,448
Money market deposit accounts (MMDAs)$1,120,0007,667
Other savings deposits (excluding MMDAs)$19,067,0002,489
Total time deposits$13,724,0007,404
Total time and savings deposits$40,814,0006,435
Noninterest-bearing deposits$6,423,0006,255
Interest-bearing deposits$40,814,0006,442
Retail deposits$43,795,0006,175
Estimated insured deposits$40,647,0006,280
IRAs and Keogh plan accounts$3,423,0004,864
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$47,004,0006,549
Deposits held in domestic offices$47,004,0006,548
Individuals, partnerships, and corporations$43,635,0006,441
U.S. Government$04,271
States and political subdivisions in the U.S.$3,369,0004,678
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$12,665,0006,263
Demand deposits$6,250,0006,191
Nontransaction accounts$34,339,0006,389
Money market deposit accounts (MMDAs)$1,270,0007,607
Other savings deposits (excluding MMDAs)$19,552,0002,473
Total time deposits$13,517,0007,402
Total time and savings deposits$40,754,0006,423
Noninterest-bearing deposits$6,250,0006,248
Interest-bearing deposits$40,754,0006,436
Retail deposits$43,522,0006,188
Estimated insured deposits$40,139,0006,289
IRAs and Keogh plan accounts$3,289,0004,939
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$47,954,0006,546
Deposits held in domestic offices$47,954,0006,544
Individuals, partnerships, and corporations$43,968,0006,464
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,985,0004,412
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$13,639,0006,134
Demand deposits$6,528,0006,081
Nontransaction accounts$34,315,0006,435
Money market deposit accounts (MMDAs)$1,141,0007,751
Other savings deposits (excluding MMDAs)$19,385,0002,542
Total time deposits$13,789,0007,401
Total time and savings deposits$41,426,0006,419
Noninterest-bearing deposits$6,528,0006,136
Interest-bearing deposits$41,426,0006,443
Retail deposits$44,094,0006,209
Estimated insured deposits$42,750,0006,170
IRAs and Keogh plan accounts$3,189,0005,050
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$49,990,0006,453
Deposits held in domestic offices$49,990,0006,451
Individuals, partnerships, and corporations$46,950,0006,302
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$3,039,0004,923
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$14,406,0006,023
Demand deposits$7,166,0005,916
Nontransaction accounts$35,584,0006,340
Money market deposit accounts (MMDAs)$1,098,0007,804
Other savings deposits (excluding MMDAs)$20,490,0002,422
Total time deposits$13,996,0007,374
Total time and savings deposits$42,824,0006,356
Noninterest-bearing deposits$7,166,0005,990
Interest-bearing deposits$42,824,0006,380
Retail deposits$46,147,0006,102
Estimated insured deposits$45,375,0005,986
IRAs and Keogh plan accounts$3,211,0005,040
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$47,909,0006,526
Deposits held in domestic offices$47,909,0006,524
Individuals, partnerships, and corporations$45,393,0006,360
U.S. Government$04,404
States and political subdivisions in the U.S.$2,516,0005,172
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$13,349,0006,119
Demand deposits$6,913,0005,907
Nontransaction accounts$34,560,0006,418
Money market deposit accounts (MMDAs)$1,099,0007,830
Other savings deposits (excluding MMDAs)$20,149,0002,449
Total time deposits$13,312,0007,509
Total time and savings deposits$40,996,0006,438
Noninterest-bearing deposits$6,913,0005,955
Interest-bearing deposits$40,996,0006,463
Retail deposits$44,569,0006,163
Estimated insured deposits$41,927,0006,219
IRAs and Keogh plan accounts$3,245,0005,062
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$47,762,0006,567
Deposits held in domestic offices$47,762,0006,566
Individuals, partnerships, and corporations$42,937,0006,543
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$4,823,0003,978
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$12,889,0006,251
Demand deposits$6,508,0006,020
Nontransaction accounts$34,873,0006,417
Money market deposit accounts (MMDAs)$1,019,0007,934
Other savings deposits (excluding MMDAs)$20,539,0002,432
Total time deposits$13,315,0007,547
Total time and savings deposits$41,254,0006,473
Noninterest-bearing deposits$6,508,0006,070
Interest-bearing deposits$41,254,0006,491
Retail deposits$44,430,0006,222
Estimated insured deposits$42,532,0006,206
IRAs and Keogh plan accounts$3,177,0005,183
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$46,059,0006,688
Deposits held in domestic offices$46,059,0006,685
Individuals, partnerships, and corporations$41,043,0006,685
U.S. Government$751,000176
States and political subdivisions in the U.S.$4,265,0004,254
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$12,454,0006,340
Demand deposits$6,162,0006,123
Nontransaction accounts$33,605,0006,552
Money market deposit accounts (MMDAs)$1,016,0007,971
Other savings deposits (excluding MMDAs)$19,297,0002,513
Total time deposits$13,292,0007,597
Total time and savings deposits$39,897,0006,576
Noninterest-bearing deposits$6,162,0006,169
Interest-bearing deposits$39,897,0006,596
Retail deposits$42,740,0006,364
Estimated insured deposits$42,096,0006,281
IRAs and Keogh plan accounts$3,077,0005,271
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$48,956,0006,540
Deposits held in domestic offices$48,956,0006,538
Individuals, partnerships, and corporations$43,011,0006,556
U.S. Government$04,814
States and political subdivisions in the U.S.$5,945,0003,538
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$14,198,0005,527
Demand deposits$6,085,0005,854
Nontransaction accounts$34,758,0005,719
Money market deposit accounts (MMDAs)$955,0007,274
Other savings deposits (excluding MMDAs)$20,542,0002,015
Total time deposits$13,261,0006,824
Total time and savings deposits$42,871,0006,390
Noninterest-bearing deposits$6,085,0006,255
Interest-bearing deposits$42,871,0006,416
Retail deposits$45,744,0006,150
Estimated insured deposits$44,645,0006,082
IRAs and Keogh plan accounts$3,023,0005,364
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$46,957,0006,649
Deposits held in domestic offices$46,957,0006,648
Individuals, partnerships, and corporations$41,534,0006,665
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$5,417,0003,596
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,649,0005,714
Demand deposits$6,028,0005,777
Nontransaction accounts$34,308,0005,795
Money market deposit accounts (MMDAs)$1,047,0007,247
Other savings deposits (excluding MMDAs)$19,932,0002,066
Total time deposits$13,329,0006,895
Total time and savings deposits$40,929,0006,539
Noninterest-bearing deposits$6,028,0006,182
Interest-bearing deposits$40,929,0006,562
Retail deposits$43,658,0006,289
Estimated insured deposits$43,032,0006,245
IRAs and Keogh plan accounts$3,042,0005,399
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$47,716,0006,605
Deposits held in domestic offices$47,716,0006,604
Individuals, partnerships, and corporations$44,254,0006,471
U.S. Government$04,820
States and political subdivisions in the U.S.$3,462,0004,602
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,637,0005,488
Demand deposits$6,032,0005,748
Nontransaction accounts$34,079,0005,815
Money market deposit accounts (MMDAs)$1,133,0007,198
Other savings deposits (excluding MMDAs)$19,185,0002,102
Total time deposits$13,761,0006,880
Total time and savings deposits$41,684,0006,486
Noninterest-bearing deposits$6,032,0006,171
Interest-bearing deposits$41,684,0006,511
Retail deposits$44,401,0006,231
Estimated insured deposits$43,280,0006,229
IRAs and Keogh plan accounts$3,069,0005,395
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$45,100,0006,735
Deposits held in domestic offices$45,100,0006,734
Individuals, partnerships, and corporations$41,496,0006,637
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$3,602,0004,560
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,546,0005,669
Demand deposits$6,221,0005,596
Nontransaction accounts$32,554,0005,920
Money market deposit accounts (MMDAs)$1,188,0007,195
Other savings deposits (excluding MMDAs)$17,706,0002,161
Total time deposits$13,660,0006,934
Total time and savings deposits$38,879,0006,681
Noninterest-bearing deposits$6,221,0006,007
Interest-bearing deposits$38,879,0006,711
Retail deposits$42,096,0006,351
Estimated insured deposits$40,883,0006,409
IRAs and Keogh plan accounts$2,911,0005,478
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$46,377,0006,636
Deposits held in domestic offices$46,377,0006,633
Individuals, partnerships, and corporations$42,311,0006,546
U.S. Government$04,995
States and political subdivisions in the U.S.$4,066,0004,282
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,753,0005,430
Demand deposits$6,535,0005,497
Nontransaction accounts$32,624,0005,869
Money market deposit accounts (MMDAs)$1,279,0007,105
Other savings deposits (excluding MMDAs)$17,203,0002,132
Total time deposits$14,142,0006,896
Total time and savings deposits$39,842,0006,566
Noninterest-bearing deposits$6,535,0005,890
Interest-bearing deposits$39,842,0006,601
Retail deposits$43,151,0006,244
Estimated insured deposits$41,868,0006,292
IRAs and Keogh plan accounts$2,860,0005,484
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$42,060,0006,891
Deposits held in domestic offices$42,060,0006,889
Individuals, partnerships, and corporations$37,600,0006,870
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$4,459,0003,937
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,205,0005,686
Demand deposits$5,327,0006,012
Nontransaction accounts$29,855,0006,107
Money market deposit accounts (MMDAs)$1,438,0007,002
Other savings deposits (excluding MMDAs)$14,018,0002,286
Total time deposits$14,399,0006,972
Total time and savings deposits$36,733,0006,778
Noninterest-bearing deposits$5,327,0006,409
Interest-bearing deposits$36,733,0006,810
Retail deposits$38,623,0006,563
Estimated insured deposits$36,745,0006,730
IRAs and Keogh plan accounts$2,684,0005,632
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$37,847,0007,160
Deposits held in domestic offices$37,847,0007,159
Individuals, partnerships, and corporations$34,040,0007,099
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$3,799,0004,322
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,959,0005,893
Demand deposits$5,175,0006,000
Nontransaction accounts$26,888,0006,310
Money market deposit accounts (MMDAs)$1,491,0006,992
Other savings deposits (excluding MMDAs)$11,242,0002,514
Total time deposits$14,155,0007,034
Total time and savings deposits$32,672,0007,031
Noninterest-bearing deposits$5,175,0006,373
Interest-bearing deposits$32,672,0007,096
Retail deposits$35,212,0006,805
Estimated insured deposits$34,472,0006,918
IRAs and Keogh plan accounts$2,502,0005,806
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$36,185,0007,412
Deposits held in domestic offices$36,185,0007,410
Individuals, partnerships, and corporations$33,688,0007,248
U.S. Government$19,0002,581
States and political subdivisions in the U.S.$2,478,0005,271
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,373,0006,192
Demand deposits$5,188,0006,069
Nontransaction accounts$25,812,0006,499
Money market deposit accounts (MMDAs)$1,809,0006,927
Other savings deposits (excluding MMDAs)$11,480,0002,656
Total time deposits$12,523,0007,379
Total time and savings deposits$30,997,0007,334
Noninterest-bearing deposits$5,188,0006,422
Interest-bearing deposits$30,997,0007,387
Retail deposits$34,553,0007,018
Estimated insured deposits$33,509,0007,128
IRAs and Keogh plan accounts$2,239,0006,365
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$35,008,0007,643
Deposits held in domestic offices$35,008,0007,642
Individuals, partnerships, and corporations$32,894,0007,448
U.S. Government$06,005
States and political subdivisions in the U.S.$2,114,0005,627
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,022,0005,854
Demand deposits$6,809,0005,347
Nontransaction accounts$22,986,0006,899
Money market deposit accounts (MMDAs)$1,792,0007,010
Other savings deposits (excluding MMDAs)$9,170,0003,149
Total time deposits$12,024,0007,583
Total time and savings deposits$28,199,0007,772
Noninterest-bearing deposits$6,809,0005,651
Interest-bearing deposits$28,199,0007,826
Retail deposits$34,006,0007,223
Estimated insured deposits$31,997,0007,469
IRAs and Keogh plan accounts$2,150,0006,618
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$31,864,0008,125
Deposits held in domestic offices$31,864,0008,122
Individuals, partnerships, and corporations$29,784,0007,942
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,079,0005,855
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,199,0006,415
Demand deposits$5,139,0006,206
Nontransaction accounts$21,665,0007,215
Money market deposit accounts (MMDAs)$2,130,0006,842
Other savings deposits (excluding MMDAs)$8,479,0003,411
Total time deposits$11,056,0007,977
Total time and savings deposits$26,725,0008,113
Noninterest-bearing deposits$5,139,0006,551
Interest-bearing deposits$26,725,0008,182
Retail deposits$31,349,0007,688
Estimated insured deposits$28,949,0008,009
IRAs and Keogh plan accounts$2,144,0006,862
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$31,974,0008,414
Deposits held in domestic offices$31,974,0008,410
Individuals, partnerships, and corporations$29,349,0008,290
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$2,613,0005,209
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,490,0006,247
Demand deposits$5,329,0006,265
Nontransaction accounts$20,484,0007,588
Money market deposit accounts (MMDAs)$2,066,0007,144
Other savings deposits (excluding MMDAs)$7,849,0003,821
Total time deposits$10,569,0008,347
Total time and savings deposits$26,645,0008,411
Noninterest-bearing deposits$5,329,0006,603
Interest-bearing deposits$26,645,0008,500
Retail deposits$31,457,0007,958
Estimated insured deposits$29,374,0008,270
IRAs and Keogh plan accounts$1,982,0007,435
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$31,396,0008,764
Deposits held in domestic offices$31,396,0008,759
Individuals, partnerships, and corporations$28,618,0008,673
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$2,763,0005,043
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,073,0006,521
Demand deposits$5,050,0006,564
Nontransaction accounts$20,323,0007,794
Money market deposit accounts (MMDAs)$2,059,0007,459
Other savings deposits (excluding MMDAs)$7,339,0004,205
Total time deposits$10,925,0008,496
Total time and savings deposits$26,346,0008,716
Noninterest-bearing deposits$5,050,0006,918
Interest-bearing deposits$26,346,0008,823
Retail deposits$31,184,0008,289
Estimated insured deposits$28,980,0008,645
IRAs and Keogh plan accounts$2,108,0007,478
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$30,652,0009,085
Deposits held in domestic offices$30,652,0009,080
Individuals, partnerships, and corporations$29,284,0008,808
U.S. Government$48,0004,642
States and political subdivisions in the U.S.$1,320,0007,211
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,479,0006,981
Demand deposits$4,891,0006,892
Nontransaction accounts$20,173,0007,923
Money market deposit accounts (MMDAs)$2,368,0007,748
Other savings deposits (excluding MMDAs)$7,797,0004,454
Total time deposits$10,008,0008,656
Total time and savings deposits$25,761,0009,024
Noninterest-bearing deposits$4,891,0007,229
Interest-bearing deposits$25,761,0009,122
Retail deposits$30,446,0008,636
Estimated insured deposits$29,321,0008,781
IRAs and Keogh plan accounts$2,073,0007,601
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$32,137,0009,223
Deposits held in domestic offices$32,137,0009,217
Individuals, partnerships, and corporations$29,703,0009,050
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$2,427,0005,395
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,443,0006,779
Demand deposits$4,077,0007,623
Nontransaction accounts$20,694,0008,014
Money market deposit accounts (MMDAs)$2,758,0007,868
Other savings deposits (excluding MMDAs)$7,462,0004,782
Total time deposits$10,474,0008,705
Total time and savings deposits$28,060,0008,949
Noninterest-bearing deposits$4,077,0008,015
Interest-bearing deposits$28,060,0009,118
Retail deposits$32,035,0008,779
Estimated insured deposits$29,327,0009,165
IRAs and Keogh plan accounts$1,960,0008,165
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$30,620,0009,713
Deposits held in domestic offices$30,620,0009,708
Individuals, partnerships, and corporations$28,602,0009,677
U.S. Government$53,0004,965
States and political subdivisions in the U.S.$1,965,0005,973
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,774,0007,357
Demand deposits$4,054,0007,624
Nontransaction accounts$20,846,0008,123
Money market deposit accounts (MMDAs)$2,780,0008,044
Other savings deposits (excluding MMDAs)$6,722,0004,853
Total time deposits$11,344,0008,740
Total time and savings deposits$26,566,0009,632
Noninterest-bearing deposits$4,054,0008,134
Interest-bearing deposits$26,566,0009,625
Retail deposits$30,462,0009,228
Estimated insured deposits$29,030,0009,503
IRAs and Keogh plan accounts$2,119,0008,242
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA