The Smith County State Bank and Trust Company, Total Deposits

2008-03-31Rank
Total deposits$55,716,0006,180
Deposits held in domestic offices$55,716,0006,179
Individuals, partnerships, and corporations$49,932,0006,166
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$5,782,0003,735
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$15,145,0005,534
Demand deposits$7,441,0005,599
Nontransaction accounts$40,571,0006,132
Money market deposit accounts (MMDAs)$10,639,0004,421
Other savings deposits (excluding MMDAs)$4,101,0005,463
Total time deposits$25,831,0006,245
Total time and savings deposits$48,275,0006,086
Noninterest-bearing deposits$7,441,0005,725
Interest-bearing deposits$48,275,0006,087
Retail deposits$47,630,0005,976
Estimated insured deposits$47,649,0005,879
IRAs and Keogh plan accounts$3,839,0004,744
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$52,202,0006,285
Deposits held in domestic offices$52,202,0006,284
Individuals, partnerships, and corporations$45,686,0006,334
U.S. Government$205,000498
States and political subdivisions in the U.S.$6,311,0003,551
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$14,645,0005,615
Demand deposits$7,231,0005,745
Nontransaction accounts$37,557,0006,260
Money market deposit accounts (MMDAs)$8,811,0004,705
Other savings deposits (excluding MMDAs)$3,732,0005,590
Total time deposits$25,014,0006,265
Total time and savings deposits$44,971,0006,208
Noninterest-bearing deposits$7,231,0005,868
Interest-bearing deposits$44,971,0006,209
Retail deposits$44,533,0006,102
Estimated insured deposits$45,491,0005,942
IRAs and Keogh plan accounts$3,815,0004,729
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$49,188,0006,434
Deposits held in domestic offices$49,188,0006,433
Individuals, partnerships, and corporations$44,884,0006,381
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$4,301,0004,129
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$12,920,0005,853
Demand deposits$5,806,0006,181
Nontransaction accounts$36,268,0006,378
Money market deposit accounts (MMDAs)$9,106,0004,618
Other savings deposits (excluding MMDAs)$3,619,0005,711
Total time deposits$23,543,0006,427
Total time and savings deposits$43,382,0006,304
Noninterest-bearing deposits$5,806,0006,305
Interest-bearing deposits$43,382,0006,296
Retail deposits$43,135,0006,182
Estimated insured deposits$45,124,0005,969
IRAs and Keogh plan accounts$3,862,0004,721
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$50,638,0006,379
Deposits held in domestic offices$50,638,0006,377
Individuals, partnerships, and corporations$45,961,0006,346
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$4,673,0004,021
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$13,798,0005,801
Demand deposits$6,250,0006,087
Nontransaction accounts$36,840,0006,345
Money market deposit accounts (MMDAs)$9,161,0004,609
Other savings deposits (excluding MMDAs)$3,771,0005,723
Total time deposits$23,907,0006,381
Total time and savings deposits$44,388,0006,263
Noninterest-bearing deposits$6,250,0006,191
Interest-bearing deposits$44,388,0006,269
Retail deposits$44,699,0006,113
Estimated insured deposits$45,573,0005,968
IRAs and Keogh plan accounts$3,873,0004,727
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$52,097,0006,322
Deposits held in domestic offices$52,097,0006,320
Individuals, partnerships, and corporations$47,400,0006,290
U.S. Government$53,000838
States and political subdivisions in the U.S.$4,644,0004,097
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$14,214,0005,792
Demand deposits$6,372,0006,061
Nontransaction accounts$37,883,0006,310
Money market deposit accounts (MMDAs)$10,351,0004,400
Other savings deposits (excluding MMDAs)$3,613,0005,898
Total time deposits$23,919,0006,389
Total time and savings deposits$45,725,0006,206
Noninterest-bearing deposits$6,372,0006,160
Interest-bearing deposits$45,725,0006,211
Retail deposits$46,327,0006,049
Estimated insured deposits$45,623,0005,971
IRAs and Keogh plan accounts$3,900,0004,660
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$54,826,0006,192
Deposits held in domestic offices$54,826,0006,191
Individuals, partnerships, and corporations$49,305,0006,165
U.S. Government$58,0001,246
States and political subdivisions in the U.S.$5,463,0003,765
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$17,767,0005,276
Demand deposits$10,351,0004,877
Nontransaction accounts$37,059,0006,296
Money market deposit accounts (MMDAs)$8,781,0004,645
Other savings deposits (excluding MMDAs)$3,590,0005,913
Total time deposits$24,688,0006,238
Total time and savings deposits$44,475,0006,234
Noninterest-bearing deposits$10,351,0005,053
Interest-bearing deposits$44,475,0006,237
Retail deposits$48,434,0005,871
Estimated insured deposits$44,474,0006,038
IRAs and Keogh plan accounts$3,849,0004,665
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$47,777,0006,501
Deposits held in domestic offices$47,777,0006,499
Individuals, partnerships, and corporations$44,628,0006,412
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$3,147,0004,688
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$11,246,0006,376
Demand deposits$5,547,0006,385
Nontransaction accounts$36,531,0006,312
Money market deposit accounts (MMDAs)$8,923,0004,605
Other savings deposits (excluding MMDAs)$3,478,0006,071
Total time deposits$24,128,0006,277
Total time and savings deposits$42,230,0006,336
Noninterest-bearing deposits$5,552,0006,469
Interest-bearing deposits$42,225,0006,346
Retail deposits$42,202,0006,233
Estimated insured deposits$43,904,0006,045
IRAs and Keogh plan accounts$3,873,0004,648
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$51,141,0006,353
Deposits held in domestic offices$51,141,0006,351
Individuals, partnerships, and corporations$47,611,0006,255
U.S. Government$29,0001,347
States and political subdivisions in the U.S.$3,501,0004,517
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$14,278,0005,902
Demand deposits$7,336,0005,849
Nontransaction accounts$36,863,0006,244
Money market deposit accounts (MMDAs)$9,138,0004,539
Other savings deposits (excluding MMDAs)$3,562,0006,138
Total time deposits$24,163,0006,208
Total time and savings deposits$43,805,0006,260
Noninterest-bearing deposits$7,336,0005,941
Interest-bearing deposits$43,805,0006,261
Retail deposits$45,881,0006,040
Estimated insured deposits$45,713,0005,944
IRAs and Keogh plan accounts$3,836,0004,638
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$51,187,0006,369
Deposits held in domestic offices$51,187,0006,367
Individuals, partnerships, and corporations$47,490,0006,275
U.S. Government$18,0001,764
States and political subdivisions in the U.S.$3,679,0004,488
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$13,582,0006,098
Demand deposits$6,365,0006,196
Nontransaction accounts$37,605,0006,184
Money market deposit accounts (MMDAs)$9,388,0004,545
Other savings deposits (excluding MMDAs)$3,807,0006,067
Total time deposits$24,410,0006,121
Total time and savings deposits$44,822,0006,214
Noninterest-bearing deposits$6,365,0006,271
Interest-bearing deposits$44,822,0006,226
Retail deposits$45,990,0006,046
Estimated insured deposits$46,331,0005,880
IRAs and Keogh plan accounts$3,872,0004,576
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$52,400,0006,300
Deposits held in domestic offices$52,400,0006,298
Individuals, partnerships, and corporations$47,734,0006,251
U.S. Government$44,0001,627
States and political subdivisions in the U.S.$4,622,0004,086
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$14,935,0005,939
Demand deposits$6,622,0006,219
Nontransaction accounts$37,465,0006,174
Money market deposit accounts (MMDAs)$9,051,0004,650
Other savings deposits (excluding MMDAs)$3,897,0006,020
Total time deposits$24,517,0006,082
Total time and savings deposits$45,778,0006,143
Noninterest-bearing deposits$6,622,0006,302
Interest-bearing deposits$45,778,0006,156
Retail deposits$47,566,0005,968
Estimated insured deposits$45,925,0005,914
IRAs and Keogh plan accounts$3,782,0004,620
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$50,459,0006,381
Deposits held in domestic offices$50,459,0006,378
Individuals, partnerships, and corporations$47,404,0006,243
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$3,048,0004,819
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$12,052,0006,380
Demand deposits$5,446,0006,557
Nontransaction accounts$38,407,0006,111
Money market deposit accounts (MMDAs)$9,370,0004,541
Other savings deposits (excluding MMDAs)$4,149,0005,916
Total time deposits$24,888,0006,012
Total time and savings deposits$45,013,0006,183
Noninterest-bearing deposits$5,446,0006,620
Interest-bearing deposits$45,013,0006,193
Retail deposits$45,786,0006,054
Estimated insured deposits$46,013,0005,898
IRAs and Keogh plan accounts$3,862,0004,583
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$51,460,0006,311
Deposits held in domestic offices$51,460,0006,310
Individuals, partnerships, and corporations$47,849,0006,189
U.S. Government$33,0001,187
States and political subdivisions in the U.S.$3,578,0004,560
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$12,763,0006,242
Demand deposits$5,857,0006,331
Nontransaction accounts$38,697,0006,037
Money market deposit accounts (MMDAs)$9,408,0004,532
Other savings deposits (excluding MMDAs)$3,877,0006,130
Total time deposits$25,412,0005,890
Total time and savings deposits$45,603,0006,109
Noninterest-bearing deposits$5,857,0006,383
Interest-bearing deposits$45,603,0006,137
Retail deposits$47,148,0005,968
Estimated insured deposits$46,603,0005,840
IRAs and Keogh plan accounts$3,868,0004,549
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$52,749,0006,276
Deposits held in domestic offices$52,749,0006,274
Individuals, partnerships, and corporations$49,483,0006,140
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$3,263,0004,801
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$12,868,0006,295
Demand deposits$5,702,0006,441
Nontransaction accounts$39,881,0005,985
Money market deposit accounts (MMDAs)$10,149,0004,483
Other savings deposits (excluding MMDAs)$3,585,0006,389
Total time deposits$26,147,0005,799
Total time and savings deposits$47,047,0006,068
Noninterest-bearing deposits$5,702,0006,497
Interest-bearing deposits$47,047,0006,097
Retail deposits$47,900,0005,964
Estimated insured deposits$47,793,0005,820
IRAs and Keogh plan accounts$3,828,0004,585
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$53,319,0006,255
Deposits held in domestic offices$53,319,0006,253
Individuals, partnerships, and corporations$49,029,0006,182
U.S. Government$04,510
States and political subdivisions in the U.S.$4,290,0004,286
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$14,282,0006,045
Demand deposits$5,713,0006,514
Nontransaction accounts$39,037,0006,047
Money market deposit accounts (MMDAs)$8,481,0004,835
Other savings deposits (excluding MMDAs)$3,455,0006,432
Total time deposits$27,101,0005,654
Total time and savings deposits$47,606,0006,017
Noninterest-bearing deposits$5,713,0006,568
Interest-bearing deposits$47,606,0006,048
Retail deposits$48,211,0005,960
Estimated insured deposits$47,788,0005,800
IRAs and Keogh plan accounts$3,816,0004,619
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$52,388,0006,279
Deposits held in domestic offices$52,388,0006,276
Individuals, partnerships, and corporations$49,596,0006,109
U.S. Government$31,0001,230
States and political subdivisions in the U.S.$2,761,0005,020
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$12,369,0006,331
Demand deposits$5,177,0006,610
Nontransaction accounts$40,019,0005,973
Money market deposit accounts (MMDAs)$8,764,0004,783
Other savings deposits (excluding MMDAs)$3,625,0006,354
Total time deposits$27,630,0005,579
Total time and savings deposits$47,211,0006,019
Noninterest-bearing deposits$5,177,0006,657
Interest-bearing deposits$47,211,0006,052
Retail deposits$47,160,0005,990
Estimated insured deposits$48,121,0005,769
IRAs and Keogh plan accounts$3,873,0004,604
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$54,949,0006,138
Deposits held in domestic offices$54,949,0006,136
Individuals, partnerships, and corporations$51,240,0006,002
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$3,707,0004,526
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$12,911,0006,247
Demand deposits$5,528,0006,459
Nontransaction accounts$42,038,0005,828
Money market deposit accounts (MMDAs)$10,480,0004,412
Other savings deposits (excluding MMDAs)$3,555,0006,424
Total time deposits$28,003,0005,572
Total time and savings deposits$49,421,0005,900
Noninterest-bearing deposits$5,528,0006,509
Interest-bearing deposits$49,421,0005,927
Retail deposits$50,076,0005,786
Estimated insured deposits$49,006,0005,748
IRAs and Keogh plan accounts$3,862,0004,662
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$55,069,0006,149
Deposits held in domestic offices$55,069,0006,146
Individuals, partnerships, and corporations$50,789,0006,043
U.S. Government$72,000788
States and political subdivisions in the U.S.$4,208,0004,284
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$12,603,0006,296
Demand deposits$5,031,0006,648
Nontransaction accounts$42,466,0005,842
Money market deposit accounts (MMDAs)$10,724,0004,343
Other savings deposits (excluding MMDAs)$3,716,0006,344
Total time deposits$28,026,0005,616
Total time and savings deposits$50,038,0005,894
Noninterest-bearing deposits$5,031,0006,691
Interest-bearing deposits$50,038,0005,934
Retail deposits$50,252,0005,811
Estimated insured deposits$49,271,0005,763
IRAs and Keogh plan accounts$3,932,0004,597
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$55,685,0006,122
Deposits held in domestic offices$55,685,0006,120
Individuals, partnerships, and corporations$50,515,0006,046
U.S. Government$119,000875
States and political subdivisions in the U.S.$5,051,0003,891
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$14,672,0005,439
Demand deposits$5,728,0006,004
Nontransaction accounts$41,013,0005,230
Money market deposit accounts (MMDAs)$9,016,0004,255
Other savings deposits (excluding MMDAs)$3,553,0005,650
Total time deposits$28,444,0004,897
Total time and savings deposits$49,957,0005,899
Noninterest-bearing deposits$5,728,0006,409
Interest-bearing deposits$49,957,0005,923
Retail deposits$50,677,0005,788
Estimated insured deposits$48,647,0005,814
IRAs and Keogh plan accounts$3,926,0004,638
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$54,723,0006,164
Deposits held in domestic offices$54,723,0006,163
Individuals, partnerships, and corporations$50,781,0006,029
U.S. Government$138,000535
States and political subdivisions in the U.S.$3,804,0004,365
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$12,980,0005,642
Demand deposits$5,892,0005,828
Nontransaction accounts$41,743,0005,188
Money market deposit accounts (MMDAs)$9,391,0004,157
Other savings deposits (excluding MMDAs)$3,508,0005,693
Total time deposits$28,844,0004,897
Total time and savings deposits$48,831,0005,974
Noninterest-bearing deposits$5,892,0006,233
Interest-bearing deposits$48,831,0006,003
Retail deposits$49,828,0005,833
Estimated insured deposits$48,818,0005,811
IRAs and Keogh plan accounts$3,950,0004,680
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$53,242,0006,256
Deposits held in domestic offices$53,242,0006,255
Individuals, partnerships, and corporations$48,596,0006,167
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$4,644,0003,954
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$11,802,0005,894
Demand deposits$4,195,0006,561
Nontransaction accounts$41,440,0005,226
Money market deposit accounts (MMDAs)$8,936,0004,176
Other savings deposits (excluding MMDAs)$3,288,0005,815
Total time deposits$29,216,0004,918
Total time and savings deposits$49,047,0005,978
Noninterest-bearing deposits$4,195,0007,040
Interest-bearing deposits$49,047,0006,003
Retail deposits$48,261,0005,964
Estimated insured deposits$47,850,0005,885
IRAs and Keogh plan accounts$3,925,0004,712
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$54,187,0006,162
Deposits held in domestic offices$54,187,0006,161
Individuals, partnerships, and corporations$49,460,0006,060
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$4,720,0003,959
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$12,213,0005,739
Demand deposits$4,561,0006,318
Nontransaction accounts$41,974,0005,170
Money market deposit accounts (MMDAs)$9,810,0003,978
Other savings deposits (excluding MMDAs)$3,402,0005,708
Total time deposits$28,762,0004,957
Total time and savings deposits$49,626,0005,917
Noninterest-bearing deposits$4,561,0006,773
Interest-bearing deposits$49,626,0005,942
Retail deposits$49,371,0005,845
Estimated insured deposits$48,717,0005,799
IRAs and Keogh plan accounts$3,863,0004,704
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$54,180,0006,127
Deposits held in domestic offices$54,180,0006,124
Individuals, partnerships, and corporations$48,438,0006,105
U.S. Government$126,000922
States and political subdivisions in the U.S.$5,616,0003,546
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$13,852,0005,411
Demand deposits$4,860,0006,242
Nontransaction accounts$40,328,0005,226
Money market deposit accounts (MMDAs)$7,915,0004,352
Other savings deposits (excluding MMDAs)$3,184,0005,746
Total time deposits$29,229,0004,877
Total time and savings deposits$49,320,0005,897
Noninterest-bearing deposits$4,860,0006,673
Interest-bearing deposits$49,320,0005,925
Retail deposits$48,979,0005,840
Estimated insured deposits$48,517,0005,795
IRAs and Keogh plan accounts$3,765,0004,722
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$52,039,0006,168
Deposits held in domestic offices$52,039,0006,165
Individuals, partnerships, and corporations$46,572,0006,183
U.S. Government$131,000912
States and political subdivisions in the U.S.$5,336,0003,492
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$13,456,0005,405
Demand deposits$4,894,0006,203
Nontransaction accounts$38,583,0005,311
Money market deposit accounts (MMDAs)$8,131,0004,084
Other savings deposits (excluding MMDAs)$2,651,0006,028
Total time deposits$27,801,0005,097
Total time and savings deposits$47,145,0005,947
Noninterest-bearing deposits$4,894,0006,612
Interest-bearing deposits$47,145,0005,978
Retail deposits$47,537,0005,858
Estimated insured deposits$46,945,0005,888
IRAs and Keogh plan accounts$3,625,0004,738
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$50,518,0006,149
Deposits held in domestic offices$50,518,0006,146
Individuals, partnerships, and corporations$45,589,0006,127
U.S. Government$96,0001,149
States and political subdivisions in the U.S.$4,833,0003,737
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$13,965,0005,150
Demand deposits$5,582,0005,793
Nontransaction accounts$36,553,0005,359
Money market deposit accounts (MMDAs)$7,149,0004,025
Other savings deposits (excluding MMDAs)$2,744,0005,877
Total time deposits$26,660,0005,222
Total time and savings deposits$44,936,0005,980
Noninterest-bearing deposits$5,582,0006,151
Interest-bearing deposits$44,936,0006,037
Retail deposits$46,344,0005,813
Estimated insured deposits$48,913,0005,637
IRAs and Keogh plan accounts$3,472,0004,850
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$53,048,0006,024
Deposits held in domestic offices$53,048,0006,021
Individuals, partnerships, and corporations$47,391,0006,058
U.S. Government$73,0001,216
States and political subdivisions in the U.S.$5,584,0003,243
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$15,083,0005,034
Demand deposits$5,796,0005,715
Nontransaction accounts$37,965,0005,242
Money market deposit accounts (MMDAs)$7,880,0003,881
Other savings deposits (excluding MMDAs)$2,761,0006,180
Total time deposits$27,324,0005,063
Total time and savings deposits$47,252,0005,812
Noninterest-bearing deposits$5,796,0006,049
Interest-bearing deposits$47,252,0005,857
Retail deposits$49,540,0005,671
Estimated insured deposits$47,770,0005,804
IRAs and Keogh plan accounts$3,621,0004,878
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$51,137,0006,230
Deposits held in domestic offices$51,137,0006,227
Individuals, partnerships, and corporations$46,187,0006,241
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$4,947,0003,396
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$13,179,0005,571
Demand deposits$5,233,0006,164
Nontransaction accounts$37,958,0005,243
Money market deposit accounts (MMDAs)$7,540,0003,842
Other savings deposits (excluding MMDAs)$2,761,0006,341
Total time deposits$27,657,0005,045
Total time and savings deposits$45,904,0005,999
Noninterest-bearing deposits$5,233,0006,519
Interest-bearing deposits$45,904,0006,044
Retail deposits$48,005,0005,892
Estimated insured deposits$47,691,0005,916
IRAs and Keogh plan accounts$3,340,0005,233
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$51,301,0006,309
Deposits held in domestic offices$51,301,0006,304
Individuals, partnerships, and corporations$46,717,0006,266
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$4,582,0003,692
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$13,042,0005,571
Demand deposits$5,428,0006,009
Nontransaction accounts$38,259,0005,235
Money market deposit accounts (MMDAs)$8,276,0003,578
Other savings deposits (excluding MMDAs)$2,578,0006,722
Total time deposits$27,405,0005,118
Total time and savings deposits$45,873,0006,026
Noninterest-bearing deposits$5,428,0006,346
Interest-bearing deposits$45,873,0006,083
Retail deposits$48,237,0005,944
Estimated insured deposits$49,998,0005,804
IRAs and Keogh plan accounts$3,204,0005,545
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$51,178,0006,491
Deposits held in domestic offices$51,178,0006,482
Individuals, partnerships, and corporations$46,175,0006,519
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$5,000,0003,413
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$12,319,0005,977
Demand deposits$4,379,0006,895
Nontransaction accounts$38,859,0005,260
Money market deposit accounts (MMDAs)$7,476,0003,936
Other savings deposits (excluding MMDAs)$2,428,0007,209
Total time deposits$28,955,0004,941
Total time and savings deposits$46,799,0006,157
Noninterest-bearing deposits$4,379,0007,273
Interest-bearing deposits$46,799,0006,230
Retail deposits$47,445,0006,244
Estimated insured deposits$47,393,0006,247
IRAs and Keogh plan accounts$3,072,0005,973
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$50,639,0006,722
Deposits held in domestic offices$50,639,0006,715
Individuals, partnerships, and corporations$46,180,0006,691
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$4,451,0003,657
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$11,621,0006,339
Demand deposits$4,202,0007,174
Nontransaction accounts$39,018,0005,292
Money market deposit accounts (MMDAs)$8,227,0003,732
Other savings deposits (excluding MMDAs)$2,500,0007,426
Total time deposits$28,291,0005,011
Total time and savings deposits$46,437,0006,309
Noninterest-bearing deposits$4,202,0007,565
Interest-bearing deposits$46,437,0006,391
Retail deposits$47,336,0006,443
Estimated insured deposits$46,820,0006,506
IRAs and Keogh plan accounts$2,949,0006,324
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$52,172,0006,593
Deposits held in domestic offices$52,172,0006,587
Individuals, partnerships, and corporations$48,119,0006,568
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$4,050,0003,808
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$11,618,0006,570
Demand deposits$3,906,0007,653
Nontransaction accounts$40,554,0005,056
Money market deposit accounts (MMDAs)$9,984,0003,533
Other savings deposits (excluding MMDAs)$2,415,0008,090
Total time deposits$28,155,0004,619
Total time and savings deposits$48,266,0006,169
Noninterest-bearing deposits$3,906,0008,053
Interest-bearing deposits$48,266,0006,242
Retail deposits$49,213,0006,382
Estimated insured deposits$47,838,0006,447
IRAs and Keogh plan accounts$2,804,0006,516
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$53,304,0006,743
Deposits held in domestic offices$53,304,0006,736
Individuals, partnerships, and corporations$49,410,0006,647
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$3,893,0003,843
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$12,071,0006,554
Demand deposits$3,920,0007,766
Nontransaction accounts$41,233,0005,079
Money market deposit accounts (MMDAs)$8,530,0004,336
Other savings deposits (excluding MMDAs)$2,681,0008,088
Total time deposits$30,022,0004,289
Total time and savings deposits$49,384,0006,254
Noninterest-bearing deposits$3,920,0008,165
Interest-bearing deposits$49,384,0006,392
Retail deposits$50,285,0006,533
Estimated insured deposits$50,192,0006,466
IRAs and Keogh plan accounts$2,907,0006,708
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$54,150,0006,804
Deposits held in domestic offices$54,150,0006,796
Individuals, partnerships, and corporations$50,572,0006,820
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$3,564,0003,976
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$11,343,0006,730
Demand deposits$3,826,0007,858
Nontransaction accounts$42,807,0004,958
Money market deposit accounts (MMDAs)$7,932,0004,683
Other savings deposits (excluding MMDAs)$2,537,0008,074
Total time deposits$32,338,0004,193
Total time and savings deposits$50,324,0006,456
Noninterest-bearing deposits$3,826,0008,383
Interest-bearing deposits$50,324,0006,448
Retail deposits$51,249,0006,577
Estimated insured deposits$50,824,0006,594
IRAs and Keogh plan accounts$3,023,0006,867
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA