Virgin Islands Community Bank, Total Deposits

2007-12-31Rank
Total deposits$57,295,0006,055
Deposits held in domestic offices$57,295,0006,054
Individuals, partnerships, and corporations$53,073,0005,966
U.S. Government$955,000192
States and political subdivisions in the U.S.$3,267,0004,708
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$21,062,0004,523
Demand deposits$20,990,0002,541
Nontransaction accounts$36,233,0006,340
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$28,121,0001,876
Total time deposits$8,112,0007,949
Total time and savings deposits$36,305,0006,690
Noninterest-bearing deposits$21,062,0002,990
Interest-bearing deposits$36,233,0006,692
Retail deposits$55,579,0005,479
Estimated insured deposits$49,719,0005,689
IRAs and Keogh plan accounts$07,992
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$61,900,0005,858
Deposits held in domestic offices$61,900,0005,857
Individuals, partnerships, and corporations$57,649,0005,749
U.S. Government$953,000162
States and political subdivisions in the U.S.$3,298,0004,622
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$22,508,0004,156
Demand deposits$19,323,0002,708
Nontransaction accounts$39,392,0006,173
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$30,243,0001,809
Total time deposits$9,149,0007,891
Total time and savings deposits$42,577,0006,346
Noninterest-bearing deposits$22,508,0002,768
Interest-bearing deposits$39,392,0006,532
Retail deposits$60,322,0005,209
Estimated insured deposits$51,599,0005,584
IRAs and Keogh plan accounts$08,020
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$63,197,0005,822
Deposits held in domestic offices$63,197,0005,821
Individuals, partnerships, and corporations$58,903,0005,712
U.S. Government$983,000163
States and political subdivisions in the U.S.$3,311,0004,597
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$22,856,0004,271
Demand deposits$22,762,0002,393
Nontransaction accounts$40,341,0006,113
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$31,042,0001,801
Total time deposits$9,299,0007,896
Total time and savings deposits$40,435,0006,502
Noninterest-bearing deposits$22,856,0002,835
Interest-bearing deposits$40,341,0006,505
Retail deposits$60,787,0005,221
Estimated insured deposits$50,157,0005,691
IRAs and Keogh plan accounts$08,075
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$62,744,0005,870
Deposits held in domestic offices$62,744,0005,868
Individuals, partnerships, and corporations$59,318,0005,716
U.S. Government$492,000235
States and political subdivisions in the U.S.$2,934,0004,856
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$21,988,0004,497
Demand deposits$21,544,0002,588
Nontransaction accounts$40,756,0006,087
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$31,114,0001,781
Total time deposits$9,643,0007,885
Total time and savings deposits$41,200,0006,453
Noninterest-bearing deposits$21,988,0002,931
Interest-bearing deposits$40,756,0006,484
Retail deposits$61,313,0005,220
Estimated insured deposits$53,892,0005,485
IRAs and Keogh plan accounts$08,116
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$65,323,0005,739
Deposits held in domestic offices$65,323,0005,738
Individuals, partnerships, and corporations$61,219,0005,619
U.S. Government$779,000201
States and political subdivisions in the U.S.$3,325,0004,667
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$24,961,0004,128
Demand deposits$24,691,0002,286
Nontransaction accounts$40,362,0006,065
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$31,092,0001,754
Total time deposits$9,270,0007,921
Total time and savings deposits$40,632,0006,452
Noninterest-bearing deposits$24,962,0002,705
Interest-bearing deposits$40,361,0006,482
Retail deposits$64,003,0005,011
Estimated insured deposits$55,116,0005,378
IRAs and Keogh plan accounts$08,142
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$66,230,0005,652
Deposits held in domestic offices$66,230,0005,650
Individuals, partnerships, and corporations$62,801,0005,512
U.S. Government$543,000228
States and political subdivisions in the U.S.$2,886,0004,864
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$24,638,0004,094
Demand deposits$24,304,0002,311
Nontransaction accounts$41,592,0005,975
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$31,738,0001,741
Total time deposits$9,854,0007,890
Total time and savings deposits$41,926,0006,353
Noninterest-bearing deposits$24,638,0002,705
Interest-bearing deposits$41,592,0006,379
Retail deposits$64,568,0004,954
Estimated insured deposits$55,154,0005,348
IRAs and Keogh plan accounts$08,194
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$76,176,0005,217
Deposits held in domestic offices$76,176,0005,214
Individuals, partnerships, and corporations$72,223,0005,064
U.S. Government$287,000313
States and political subdivisions in the U.S.$3,666,0004,425
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,186,0003,246
Demand deposits$27,659,0002,117
Nontransaction accounts$42,990,0005,859
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$32,624,0001,726
Total time deposits$10,367,0007,805
Total time and savings deposits$48,517,0006,007
Noninterest-bearing deposits$33,186,0002,131
Interest-bearing deposits$42,991,0006,303
Retail deposits$73,641,0004,538
Estimated insured deposits$56,980,0005,266
IRAs and Keogh plan accounts$08,247
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$73,341,0005,324
Deposits held in domestic offices$73,341,0005,320
Individuals, partnerships, and corporations$69,683,0005,151
U.S. Government$287,000302
States and political subdivisions in the U.S.$3,371,0004,669
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$28,053,0003,892
Demand deposits$27,817,0002,142
Nontransaction accounts$45,288,0005,684
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$32,614,0001,741
Total time deposits$12,673,0007,510
Total time and savings deposits$45,524,0006,173
Noninterest-bearing deposits$28,053,0002,477
Interest-bearing deposits$45,288,0006,206
Retail deposits$68,902,0004,767
Estimated insured deposits$57,652,0005,196
IRAs and Keogh plan accounts$08,259
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$66,903,0005,597
Deposits held in domestic offices$66,903,0005,595
Individuals, partnerships, and corporations$63,915,0005,408
U.S. Government$215,000569
States and political subdivisions in the U.S.$2,773,0005,030
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$23,817,0004,507
Demand deposits$23,516,0002,616
Nontransaction accounts$43,086,0005,790
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$31,870,0001,775
Total time deposits$11,215,0007,696
Total time and savings deposits$43,387,0006,289
Noninterest-bearing deposits$23,817,0002,898
Interest-bearing deposits$43,085,0006,310
Retail deposits$64,246,0004,998
Estimated insured deposits$56,417,0005,270
IRAs and Keogh plan accounts$08,299
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$68,449,0005,472
Deposits held in domestic offices$68,449,0005,469
Individuals, partnerships, and corporations$65,616,0005,294
U.S. Government$222,000388
States and political subdivisions in the U.S.$2,611,0005,113
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$24,615,0004,320
Demand deposits$24,207,0002,528
Nontransaction accounts$43,834,0005,746
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$32,231,0001,766
Total time deposits$11,603,0007,656
Total time and savings deposits$44,242,0006,221
Noninterest-bearing deposits$24,615,0002,771
Interest-bearing deposits$43,834,0006,261
Retail deposits$65,627,0004,901
Estimated insured deposits$56,628,0005,255
IRAs and Keogh plan accounts$08,336
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$69,017,0005,390
Deposits held in domestic offices$69,017,0005,388
Individuals, partnerships, and corporations$66,180,0005,204
U.S. Government$113,000558
States and political subdivisions in the U.S.$2,724,0005,061
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$25,558,0004,196
Demand deposits$25,252,0002,392
Nontransaction accounts$43,459,0005,716
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$31,437,0001,792
Total time deposits$12,022,0007,590
Total time and savings deposits$43,765,0006,228
Noninterest-bearing deposits$25,558,0002,614
Interest-bearing deposits$43,459,0006,262
Retail deposits$65,998,0004,876
Estimated insured deposits$60,269,0005,002
IRAs and Keogh plan accounts$08,361
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$69,524,0005,404
Deposits held in domestic offices$69,524,0005,400
Individuals, partnerships, and corporations$66,855,0005,197
U.S. Government$101,000549
States and political subdivisions in the U.S.$2,568,0005,199
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$25,362,0004,267
Demand deposits$25,104,0002,362
Nontransaction accounts$44,162,0005,681
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$31,023,0001,839
Total time deposits$13,139,0007,496
Total time and savings deposits$44,420,0006,217
Noninterest-bearing deposits$25,362,0002,574
Interest-bearing deposits$44,162,0006,263
Retail deposits$65,991,0004,912
Estimated insured deposits$53,051,0005,463
IRAs and Keogh plan accounts$08,437
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$68,688,0005,443
Deposits held in domestic offices$68,688,0005,440
Individuals, partnerships, and corporations$65,366,0005,256
U.S. Government$114,000761
States and political subdivisions in the U.S.$3,208,0004,824
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$24,348,0004,438
Demand deposits$24,011,0002,514
Nontransaction accounts$44,340,0005,666
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$30,452,0001,866
Total time deposits$13,888,0007,382
Total time and savings deposits$44,677,0006,213
Noninterest-bearing deposits$24,348,0002,678
Interest-bearing deposits$44,340,0006,267
Retail deposits$64,921,0004,972
Estimated insured deposits$62,106,0004,922
IRAs and Keogh plan accounts$08,477
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$73,262,0005,194
Deposits held in domestic offices$73,262,0005,191
Individuals, partnerships, and corporations$69,661,0005,006
U.S. Government$114,000552
States and political subdivisions in the U.S.$3,487,0004,613
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$27,556,0003,919
Demand deposits$27,293,0002,130
Nontransaction accounts$45,706,0005,570
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$31,621,0001,803
Total time deposits$14,085,0007,392
Total time and savings deposits$45,969,0006,112
Noninterest-bearing deposits$27,556,0002,354
Interest-bearing deposits$45,706,0006,155
Retail deposits$69,196,0004,732
Estimated insured deposits$61,870,0004,890
IRAs and Keogh plan accounts$08,500
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$74,911,0005,128
Deposits held in domestic offices$74,911,0005,126
Individuals, partnerships, and corporations$71,012,0004,949
U.S. Government$120,000548
States and political subdivisions in the U.S.$3,779,0004,493
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$31,203,0003,553
Demand deposits$30,841,0001,880
Nontransaction accounts$43,708,0005,720
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$30,091,0001,857
Total time deposits$13,618,0007,509
Total time and savings deposits$44,070,0006,265
Noninterest-bearing deposits$31,203,0002,076
Interest-bearing deposits$43,709,0006,322
Retail deposits$72,009,0004,604
Estimated insured deposits$59,918,0005,048
IRAs and Keogh plan accounts$08,596
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$69,236,0005,397
Deposits held in domestic offices$69,236,0005,395
Individuals, partnerships, and corporations$66,613,0005,171
U.S. Government$112,000587
States and political subdivisions in the U.S.$2,511,0005,251
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$24,459,0004,303
Demand deposits$24,223,0002,350
Nontransaction accounts$44,777,0005,666
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$29,838,0001,835
Total time deposits$14,939,0007,368
Total time and savings deposits$45,013,0006,236
Noninterest-bearing deposits$24,459,0002,505
Interest-bearing deposits$44,777,0006,274
Retail deposits$65,138,0004,963
Estimated insured deposits$60,189,0005,049
IRAs and Keogh plan accounts$08,622
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$59,104,0005,919
Deposits held in domestic offices$59,104,0005,917
Individuals, partnerships, and corporations$55,933,0005,711
U.S. Government$266,000460
States and political subdivisions in the U.S.$2,905,0004,999
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$16,101,0005,202
Demand deposits$15,729,0003,257
Nontransaction accounts$43,003,0005,096
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$29,107,0001,580
Total time deposits$13,896,0006,735
Total time and savings deposits$43,375,0006,352
Noninterest-bearing deposits$16,101,0003,525
Interest-bearing deposits$43,003,0006,400
Retail deposits$56,777,0005,406
Estimated insured deposits$51,719,0005,596
IRAs and Keogh plan accounts$08,686
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$60,015,0005,849
Deposits held in domestic offices$60,015,0005,847
Individuals, partnerships, and corporations$57,383,0005,615
U.S. Government$116,000598
States and political subdivisions in the U.S.$2,517,0005,184
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$17,369,0004,859
Demand deposits$17,078,0002,974
Nontransaction accounts$42,647,0005,130
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$28,784,0001,587
Total time deposits$13,863,0006,820
Total time and savings deposits$42,938,0006,379
Noninterest-bearing deposits$17,369,0003,270
Interest-bearing deposits$42,647,0006,419
Retail deposits$57,452,0005,355
Estimated insured deposits$52,750,0005,537
IRAs and Keogh plan accounts$08,751
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$62,797,0005,710
Deposits held in domestic offices$62,797,0005,708
Individuals, partnerships, and corporations$60,241,0005,451
U.S. Government$163,000503
States and political subdivisions in the U.S.$2,394,0005,299
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$20,758,0004,320
Demand deposits$20,353,0002,519
Nontransaction accounts$42,040,0005,182
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$28,055,0001,580
Total time deposits$13,984,0006,848
Total time and savings deposits$42,445,0006,426
Noninterest-bearing deposits$20,758,0002,802
Interest-bearing deposits$42,040,0006,486
Retail deposits$59,533,0005,241
Estimated insured deposits$55,097,0005,414
IRAs and Keogh plan accounts$08,788
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$65,845,0005,521
Deposits held in domestic offices$65,845,0005,519
Individuals, partnerships, and corporations$63,750,0005,240
U.S. Government$170,000453
States and political subdivisions in the U.S.$1,926,0005,720
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$22,237,0004,055
Demand deposits$21,425,0002,287
Nontransaction accounts$43,609,0005,045
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$29,522,0001,508
Total time deposits$14,087,0006,878
Total time and savings deposits$44,421,0006,261
Noninterest-bearing deposits$22,236,0002,501
Interest-bearing deposits$43,608,0006,349
Retail deposits$62,609,0005,042
Estimated insured deposits$55,672,0005,347
IRAs and Keogh plan accounts$08,824
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$65,563,0005,470
Deposits held in domestic offices$65,563,0005,466
Individuals, partnerships, and corporations$61,572,0005,299
U.S. Government$308,000468
States and political subdivisions in the U.S.$3,683,0004,507
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$23,079,0003,924
Demand deposits$22,190,0002,191
Nontransaction accounts$42,484,0005,082
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$28,309,0001,483
Total time deposits$14,175,0006,890
Total time and savings deposits$43,373,0006,290
Noninterest-bearing deposits$23,079,0002,400
Interest-bearing deposits$42,485,0006,395
Retail deposits$62,195,0005,002
Estimated insured deposits$52,276,0005,516
IRAs and Keogh plan accounts$08,863
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$70,527,0005,127
Deposits held in domestic offices$70,527,0005,122
Individuals, partnerships, and corporations$66,491,0004,991
U.S. Government$335,000443
States and political subdivisions in the U.S.$3,666,0004,393
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$36,00071
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,922,0003,215
Demand deposits$24,890,0001,946
Nontransaction accounts$42,606,0004,988
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$26,868,0001,395
Total time deposits$15,738,0006,789
Total time and savings deposits$45,638,0006,049
Noninterest-bearing deposits$27,920,0001,950
Interest-bearing deposits$42,606,0006,305
Retail deposits$66,670,0004,654
Estimated insured deposits$53,739,0005,356
IRAs and Keogh plan accounts$09,108
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$89,501,0004,173
Deposits held in domestic offices$89,501,0004,168
Individuals, partnerships, and corporations$84,961,0004,033
U.S. Government$274,000525
States and political subdivisions in the U.S.$4,266,0004,043
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$48,351,0001,664
Demand deposits$48,351,000824
Nontransaction accounts$41,150,0004,996
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$25,479,0001,330
Total time deposits$15,671,0006,791
Total time and savings deposits$41,150,0006,273
Noninterest-bearing deposits$48,351,0001,008
Interest-bearing deposits$41,150,0006,336
Retail deposits$85,076,0003,708
Estimated insured deposits$50,587,0005,511
IRAs and Keogh plan accounts$09,382
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$61,044,0005,506
Deposits held in domestic offices$61,044,0005,503
Individuals, partnerships, and corporations$57,955,0005,354
U.S. Government$155,000729
States and political subdivisions in the U.S.$2,934,0004,867
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$19,712,0004,152
Demand deposits$19,712,0002,320
Nontransaction accounts$41,332,0004,963
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$24,483,0001,440
Total time deposits$16,849,0006,591
Total time and savings deposits$41,332,0006,340
Noninterest-bearing deposits$19,712,0002,494
Interest-bearing deposits$41,332,0006,388
Retail deposits$56,985,0005,179
Estimated insured deposits$51,223,0005,547
IRAs and Keogh plan accounts$09,697
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$58,709,0005,701
Deposits held in domestic offices$58,709,0005,698
Individuals, partnerships, and corporations$55,746,0005,562
U.S. Government$126,0001,163
States and political subdivisions in the U.S.$2,837,0004,925
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$20,512,0004,093
Demand deposits$20,512,0002,286
Nontransaction accounts$38,197,0005,227
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$23,861,0001,479
Total time deposits$14,336,0007,166
Total time and savings deposits$38,197,0006,678
Noninterest-bearing deposits$20,512,0002,449
Interest-bearing deposits$38,197,0006,727
Retail deposits$56,096,0005,309
Estimated insured deposits$47,927,0005,892
IRAs and Keogh plan accounts$09,927
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$53,500,0006,130
Deposits held in domestic offices$53,500,0006,123
Individuals, partnerships, and corporations$50,379,0005,984
U.S. Government$145,0001,374
States and political subdivisions in the U.S.$2,976,0004,891
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$18,082,0004,455
Demand deposits$18,082,0002,488
Nontransaction accounts$35,418,0005,518
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$21,970,0001,585
Total time deposits$13,448,0007,472
Total time and savings deposits$35,418,0007,080
Noninterest-bearing deposits$18,082,0002,645
Interest-bearing deposits$35,418,0007,144
Retail deposits$51,447,0005,685
Estimated insured deposits$42,545,0006,460
IRAs and Keogh plan accounts$010,378
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$53,889,0006,307
Deposits held in domestic offices$53,889,0006,298
Individuals, partnerships, and corporations$50,202,0006,180
U.S. Government$129,0002,713
States and political subdivisions in the U.S.$3,558,0004,339
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$15,436,0005,164
Demand deposits$15,436,0002,912
Nontransaction accounts$38,453,0005,302
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$23,981,0001,572
Total time deposits$14,472,0007,475
Total time and savings deposits$38,453,0006,974
Noninterest-bearing deposits$15,436,0003,078
Interest-bearing deposits$38,453,0007,055
Retail deposits$51,108,0005,942
Estimated insured deposits$45,354,0006,449
IRAs and Keogh plan accounts$010,921
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$57,848,0006,099
Deposits held in domestic offices$57,848,0006,092
Individuals, partnerships, and corporations$54,362,0005,976
U.S. Government$08,070
States and political subdivisions in the U.S.$3,486,0004,378
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$18,810,0004,494
Demand deposits$18,810,0002,430
Nontransaction accounts$39,038,0005,290
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$23,630,0001,655
Total time deposits$15,408,0007,361
Total time and savings deposits$39,038,0007,058
Noninterest-bearing deposits$18,810,0002,569
Interest-bearing deposits$39,038,0007,148
Retail deposits$55,443,0005,739
Estimated insured deposits$48,751,0006,325
IRAs and Keogh plan accounts$011,416
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$46,823,0007,112
Deposits held in domestic offices$46,823,0007,104
Individuals, partnerships, and corporations$44,839,0006,904
U.S. Government$177,0002,600
States and political subdivisions in the U.S.$1,807,0006,328
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$32,885,0002,753
Demand deposits$11,527,0003,832
Nontransaction accounts$13,938,0009,148
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$13,938,0007,497
Total time and savings deposits$35,296,0007,585
Noninterest-bearing deposits$12,294,0003,800
Interest-bearing deposits$34,529,0007,763
Retail deposits$45,442,0006,748
Estimated insured deposits$43,390,0006,905
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA