Home > Wells Fargo HSBC Trade Bank > Total Deposits
Wells Fargo HSBC Trade Bank, Total Deposits
2010-03-31 | Rank | |
Total deposits | $15,610,000 | 7,722 |
Deposits held in domestic offices | $15,610,000 | 7,721 |
Individuals, partnerships, and corporations | $15,110,000 | 7,653 |
U.S. Government | $0 | 3,500 |
States and political subdivisions in the U.S. | $0 | 6,534 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,233 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $15,110,000 | 5,538 |
Demand deposits | $15,110,000 | 3,483 |
Nontransaction accounts | $500,000 | 7,893 |
Money market deposit accounts (MMDAs) | $0 | 7,542 |
Other savings deposits (excluding MMDAs) | $0 | 7,721 |
Total time deposits | $500,000 | 7,846 |
Total time and savings deposits | $500,000 | 7,885 |
Noninterest-bearing deposits | $15,110,000 | 3,843 |
Interest-bearing deposits | $500,000 | 7,879 |
Retail deposits | $15,110,000 | 7,686 |
Estimated insured deposits | $1,630,000 | 7,893 |
IRAs and Keogh plan accounts | $0 | 7,554 |
Brokered deposits | $0 | 3,566 |
Fully insured brokered deposits | $0 | 3,453 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-12-31 | Rank | |
Total deposits | $77,106,000 | 5,382 |
Deposits held in domestic offices | $77,106,000 | 5,382 |
Individuals, partnerships, and corporations | $12,106,000 | 7,806 |
U.S. Government | $0 | 3,705 |
States and political subdivisions in the U.S. | $0 | 6,596 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 154 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $12,106,000 | 6,167 |
Demand deposits | $12,106,000 | 4,306 |
Nontransaction accounts | $65,000,000 | 4,903 |
Money market deposit accounts (MMDAs) | $0 | 7,615 |
Other savings deposits (excluding MMDAs) | $0 | 7,793 |
Total time deposits | $65,000,000 | 3,730 |
Total time and savings deposits | $65,000,000 | 5,355 |
Noninterest-bearing deposits | $12,106,000 | 4,568 |
Interest-bearing deposits | $65,000,000 | 5,374 |
Retail deposits | $12,106,000 | 7,798 |
Estimated insured deposits | $1,054,000 | 7,970 |
IRAs and Keogh plan accounts | $0 | 7,607 |
Brokered deposits | $0 | 3,609 |
Fully insured brokered deposits | $0 | 3,484 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-09-30 | Rank | |
Total deposits | $87,904,000 | 4,998 |
Deposits held in domestic offices | $87,904,000 | 4,997 |
Individuals, partnerships, and corporations | $10,562,000 | 7,916 |
U.S. Government | $0 | 3,620 |
States and political subdivisions in the U.S. | $0 | 6,646 |
Commercial banks and other depository institutions in U.S. | $77,342,000 | 138 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $22,904,000 | 4,206 |
Demand deposits | $22,904,000 | 2,186 |
Nontransaction accounts | $65,000,000 | 4,944 |
Money market deposit accounts (MMDAs) | $0 | 7,693 |
Other savings deposits (excluding MMDAs) | $0 | 7,870 |
Total time deposits | $65,000,000 | 3,790 |
Total time and savings deposits | $65,000,000 | 5,373 |
Noninterest-bearing deposits | $22,904,000 | 2,756 |
Interest-bearing deposits | $65,000,000 | 5,379 |
Retail deposits | $22,904,000 | 7,348 |
Estimated insured deposits | $1,588,000 | 8,052 |
IRAs and Keogh plan accounts | $0 | 7,691 |
Brokered deposits | $0 | 3,693 |
Fully insured brokered deposits | $0 | 3,564 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-06-30 | Rank | |
Total deposits | $79,353,000 | 5,279 |
Deposits held in domestic offices | $79,353,000 | 5,277 |
Individuals, partnerships, and corporations | $10,716,000 | 8,004 |
U.S. Government | $0 | 3,557 |
States and political subdivisions in the U.S. | $0 | 6,707 |
Commercial banks and other depository institutions in U.S. | $68,637,000 | 149 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $14,353,000 | 5,642 |
Demand deposits | $14,353,000 | 3,622 |
Nontransaction accounts | $65,000,000 | 4,961 |
Money market deposit accounts (MMDAs) | $0 | 7,783 |
Other savings deposits (excluding MMDAs) | $0 | 7,962 |
Total time deposits | $65,000,000 | 3,823 |
Total time and savings deposits | $65,000,000 | 5,373 |
Noninterest-bearing deposits | $14,353,000 | 3,957 |
Interest-bearing deposits | $65,000,000 | 5,394 |
Retail deposits | $14,353,000 | 7,876 |
Estimated insured deposits | $902,000 | 8,148 |
IRAs and Keogh plan accounts | $0 | 7,771 |
Brokered deposits | $0 | 3,770 |
Fully insured brokered deposits | $0 | 3,626 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-03-31 | Rank | |
Total deposits | $65,550,000 | 5,830 |
Deposits held in domestic offices | $65,550,000 | 5,830 |
Individuals, partnerships, and corporations | $550,000 | 8,192 |
U.S. Government | $0 | 3,628 |
States and political subdivisions in the U.S. | $0 | 6,742 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 159 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $550,000 | 8,084 |
Demand deposits | $550,000 | 7,972 |
Nontransaction accounts | $65,000,000 | 4,946 |
Money market deposit accounts (MMDAs) | $0 | 7,833 |
Other savings deposits (excluding MMDAs) | $0 | 8,010 |
Total time deposits | $65,000,000 | 3,842 |
Total time and savings deposits | $65,000,000 | 5,390 |
Noninterest-bearing deposits | $550,000 | 7,998 |
Interest-bearing deposits | $65,000,000 | 5,396 |
Retail deposits | $550,000 | 8,210 |
Estimated insured deposits | $650,000 | 8,202 |
IRAs and Keogh plan accounts | $0 | 7,804 |
Brokered deposits | $0 | 3,817 |
Fully insured brokered deposits | $0 | 3,656 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-12-31 | Rank | |
Total deposits | $102,109,000 | 4,495 |
Deposits held in domestic offices | $102,109,000 | 4,492 |
Individuals, partnerships, and corporations | $484,000 | 8,273 |
U.S. Government | $0 | 3,888 |
States and political subdivisions in the U.S. | $0 | 6,753 |
Commercial banks and other depository institutions in U.S. | $101,625,000 | 94 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $37,109,000 | 2,622 |
Demand deposits | $37,109,000 | 1,149 |
Nontransaction accounts | $65,000,000 | 4,876 |
Money market deposit accounts (MMDAs) | $0 | 7,874 |
Other savings deposits (excluding MMDAs) | $0 | 8,061 |
Total time deposits | $65,000,000 | 3,784 |
Total time and savings deposits | $65,000,000 | 5,311 |
Noninterest-bearing deposits | $37,109,000 | 1,718 |
Interest-bearing deposits | $65,000,000 | 5,321 |
Retail deposits | $37,109,000 | 6,570 |
Estimated insured deposits | $684,000 | 8,255 |
IRAs and Keogh plan accounts | $0 | 7,844 |
Brokered deposits | $0 | 3,780 |
Fully insured brokered deposits | $0 | 3,627 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-09-30 | Rank | |
Total deposits | $66,484,000 | 5,699 |
Deposits held in domestic offices | $66,484,000 | 5,698 |
Individuals, partnerships, and corporations | $1,484,000 | 8,318 |
U.S. Government | $0 | 3,764 |
States and political subdivisions in the U.S. | $0 | 6,768 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 134 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,484,000 | 8,125 |
Demand deposits | $1,484,000 | 7,866 |
Nontransaction accounts | $65,000,000 | 4,859 |
Money market deposit accounts (MMDAs) | $0 | 7,945 |
Other savings deposits (excluding MMDAs) | $0 | 8,141 |
Total time deposits | $65,000,000 | 3,736 |
Total time and savings deposits | $65,000,000 | 5,270 |
Noninterest-bearing deposits | $1,484,000 | 7,904 |
Interest-bearing deposits | $65,000,000 | 5,280 |
Retail deposits | $1,484,000 | 8,329 |
Estimated insured deposits | $672,000 | 8,332 |
IRAs and Keogh plan accounts | $0 | 7,899 |
Brokered deposits | $0 | 3,597 |
Fully insured brokered deposits | $0 | 3,450 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank | |
Total deposits | $74,470,000 | 5,378 |
Deposits held in domestic offices | $74,470,000 | 5,375 |
Individuals, partnerships, and corporations | $241,000 | 8,419 |
U.S. Government | $0 | 3,873 |
States and political subdivisions in the U.S. | $0 | 6,798 |
Commercial banks and other depository institutions in U.S. | $74,229,000 | 110 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $9,470,000 | 6,651 |
Demand deposits | $9,470,000 | 4,988 |
Nontransaction accounts | $65,000,000 | 4,846 |
Money market deposit accounts (MMDAs) | $0 | 8,010 |
Other savings deposits (excluding MMDAs) | $0 | 8,202 |
Total time deposits | $65,000,000 | 3,702 |
Total time and savings deposits | $65,000,000 | 5,268 |
Noninterest-bearing deposits | $9,470,000 | 5,176 |
Interest-bearing deposits | $65,000,000 | 5,279 |
Retail deposits | $9,470,000 | 8,236 |
Estimated insured deposits | $441,000 | 8,406 |
IRAs and Keogh plan accounts | $0 | 7,921 |
Brokered deposits | $0 | 3,397 |
Fully insured brokered deposits | $0 | 3,224 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-03-31 | Rank | |
Total deposits | $66,392,000 | 5,723 |
Deposits held in domestic offices | $66,392,000 | 5,722 |
Individuals, partnerships, and corporations | $228,000 | 8,459 |
U.S. Government | $0 | 3,876 |
States and political subdivisions in the U.S. | $0 | 6,812 |
Commercial banks and other depository institutions in U.S. | $66,164,000 | 107 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,392,000 | 8,218 |
Demand deposits | $1,392,000 | 7,979 |
Nontransaction accounts | $65,000,000 | 4,846 |
Money market deposit accounts (MMDAs) | $0 | 8,047 |
Other savings deposits (excluding MMDAs) | $0 | 8,248 |
Total time deposits | $65,000,000 | 3,729 |
Total time and savings deposits | $65,000,000 | 5,274 |
Noninterest-bearing deposits | $1,392,000 | 8,016 |
Interest-bearing deposits | $65,000,000 | 5,290 |
Retail deposits | $1,392,000 | 8,434 |
Estimated insured deposits | $922,000 | 8,435 |
IRAs and Keogh plan accounts | $0 | 7,966 |
Brokered deposits | $0 | 3,344 |
Fully insured brokered deposits | $0 | 3,163 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-12-31 | Rank | |
Total deposits | $90,341,000 | 4,774 |
Deposits held in domestic offices | $90,341,000 | 4,772 |
Individuals, partnerships, and corporations | $609,000 | 8,470 |
U.S. Government | $0 | 4,156 |
States and political subdivisions in the U.S. | $0 | 6,820 |
Commercial banks and other depository institutions in U.S. | $89,732,000 | 78 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $25,341,000 | 3,890 |
Demand deposits | $25,341,000 | 1,995 |
Nontransaction accounts | $65,000,000 | 4,824 |
Money market deposit accounts (MMDAs) | $0 | 8,079 |
Other savings deposits (excluding MMDAs) | $0 | 8,290 |
Total time deposits | $65,000,000 | 3,689 |
Total time and savings deposits | $65,000,000 | 5,246 |
Noninterest-bearing deposits | $25,341,000 | 2,527 |
Interest-bearing deposits | $65,000,000 | 5,256 |
Retail deposits | $25,341,000 | 7,322 |
Estimated insured deposits | $534,000 | 8,476 |
IRAs and Keogh plan accounts | $0 | 7,992 |
Brokered deposits | $0 | 3,312 |
Fully insured brokered deposits | $0 | 3,130 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $65,277,000 | 5,727 |
Deposits held in domestic offices | $65,277,000 | 5,726 |
Individuals, partnerships, and corporations | $277,000 | 8,529 |
U.S. Government | $0 | 3,924 |
States and political subdivisions in the U.S. | $0 | 6,836 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 97 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $277,000 | 8,377 |
Demand deposits | $277,000 | 8,268 |
Nontransaction accounts | $65,000,000 | 4,812 |
Money market deposit accounts (MMDAs) | $0 | 8,095 |
Other savings deposits (excluding MMDAs) | $0 | 8,309 |
Total time deposits | $65,000,000 | 3,656 |
Total time and savings deposits | $65,000,000 | 5,222 |
Noninterest-bearing deposits | $277,000 | 8,307 |
Interest-bearing deposits | $65,000,000 | 5,236 |
Retail deposits | $277,000 | 8,525 |
Estimated insured deposits | $377,000 | 8,506 |
IRAs and Keogh plan accounts | $0 | 8,020 |
Brokered deposits | $0 | 3,314 |
Fully insured brokered deposits | $0 | 3,116 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $97,630,000 | 4,509 |
Deposits held in domestic offices | $97,630,000 | 4,507 |
Individuals, partnerships, and corporations | $918,000 | 8,542 |
U.S. Government | $0 | 4,057 |
States and political subdivisions in the U.S. | $0 | 6,883 |
Commercial banks and other depository institutions in U.S. | $96,712,000 | 76 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $32,630,000 | 3,095 |
Demand deposits | $32,630,000 | 1,537 |
Nontransaction accounts | $65,000,000 | 4,791 |
Money market deposit accounts (MMDAs) | $0 | 8,135 |
Other savings deposits (excluding MMDAs) | $0 | 8,364 |
Total time deposits | $65,000,000 | 3,634 |
Total time and savings deposits | $65,000,000 | 5,230 |
Noninterest-bearing deposits | $32,630,000 | 2,060 |
Interest-bearing deposits | $65,000,000 | 5,237 |
Retail deposits | $32,630,000 | 6,864 |
Estimated insured deposits | $850,000 | 8,546 |
IRAs and Keogh plan accounts | $0 | 8,075 |
Brokered deposits | $0 | 3,311 |
Fully insured brokered deposits | $0 | 3,096 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $92,423,000 | 4,700 |
Deposits held in domestic offices | $92,423,000 | 4,698 |
Individuals, partnerships, and corporations | $646,000 | 8,585 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $0 | 6,928 |
Commercial banks and other depository institutions in U.S. | $91,777,000 | 76 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $27,423,000 | 3,725 |
Demand deposits | $27,423,000 | 1,972 |
Nontransaction accounts | $65,000,000 | 4,790 |
Money market deposit accounts (MMDAs) | $0 | 8,168 |
Other savings deposits (excluding MMDAs) | $0 | 8,398 |
Total time deposits | $65,000,000 | 3,633 |
Total time and savings deposits | $65,000,000 | 5,249 |
Noninterest-bearing deposits | $27,423,000 | 2,434 |
Interest-bearing deposits | $65,000,000 | 5,258 |
Retail deposits | $27,423,000 | 7,235 |
Estimated insured deposits | $706,000 | 8,588 |
IRAs and Keogh plan accounts | $0 | 8,116 |
Brokered deposits | $0 | 3,320 |
Fully insured brokered deposits | $0 | 3,102 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $127,653,000 | 3,755 |
Deposits held in domestic offices | $127,653,000 | 3,753 |
Individuals, partnerships, and corporations | $132,000 | 8,653 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $0 | 6,954 |
Commercial banks and other depository institutions in U.S. | $127,521,000 | 60 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $62,653,000 | 1,355 |
Demand deposits | $62,653,000 | 703 |
Nontransaction accounts | $65,000,000 | 4,727 |
Money market deposit accounts (MMDAs) | $0 | 8,194 |
Other savings deposits (excluding MMDAs) | $0 | 8,423 |
Total time deposits | $65,000,000 | 3,560 |
Total time and savings deposits | $65,000,000 | 5,198 |
Noninterest-bearing deposits | $62,653,000 | 1,075 |
Interest-bearing deposits | $65,000,000 | 5,210 |
Retail deposits | $62,653,000 | 5,069 |
Estimated insured deposits | $332,000 | 8,631 |
IRAs and Keogh plan accounts | $0 | 8,142 |
Brokered deposits | $0 | 3,306 |
Fully insured brokered deposits | $0 | 3,058 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $105,631,000 | 4,233 |
Deposits held in domestic offices | $105,631,000 | 4,229 |
Individuals, partnerships, and corporations | $719,000 | 8,671 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $0 | 6,998 |
Commercial banks and other depository institutions in U.S. | $104,912,000 | 78 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $40,631,000 | 2,507 |
Demand deposits | $40,631,000 | 1,225 |
Nontransaction accounts | $65,000,000 | 4,682 |
Money market deposit accounts (MMDAs) | $0 | 8,241 |
Other savings deposits (excluding MMDAs) | $0 | 8,476 |
Total time deposits | $65,000,000 | 3,509 |
Total time and savings deposits | $65,000,000 | 5,150 |
Noninterest-bearing deposits | $40,631,000 | 1,679 |
Interest-bearing deposits | $65,000,000 | 5,170 |
Retail deposits | $40,631,000 | 6,331 |
Estimated insured deposits | $617,000 | 8,680 |
IRAs and Keogh plan accounts | $0 | 8,194 |
Brokered deposits | $0 | 3,279 |
Fully insured brokered deposits | $0 | 3,011 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $149,585,000 | 3,213 |
Deposits held in domestic offices | $149,585,000 | 3,210 |
Individuals, partnerships, and corporations | $988,000 | 8,697 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $0 | 7,031 |
Commercial banks and other depository institutions in U.S. | $148,597,000 | 60 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $84,585,000 | 944 |
Demand deposits | $84,585,000 | 541 |
Nontransaction accounts | $65,000,000 | 4,631 |
Money market deposit accounts (MMDAs) | $0 | 8,269 |
Other savings deposits (excluding MMDAs) | $0 | 8,512 |
Total time deposits | $65,000,000 | 3,415 |
Total time and savings deposits | $65,000,000 | 5,137 |
Noninterest-bearing deposits | $84,585,000 | 784 |
Interest-bearing deposits | $65,000,000 | 5,165 |
Retail deposits | $84,585,000 | 4,141 |
Estimated insured deposits | $811,000 | 8,710 |
IRAs and Keogh plan accounts | $0 | 8,247 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,859 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $92,448,000 | 4,596 |
Deposits held in domestic offices | $92,448,000 | 4,592 |
Individuals, partnerships, and corporations | $535,000 | 8,725 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $0 | 7,047 |
Commercial banks and other depository institutions in U.S. | $91,913,000 | 86 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $27,448,000 | 3,956 |
Demand deposits | $27,448,000 | 2,176 |
Nontransaction accounts | $65,000,000 | 4,616 |
Money market deposit accounts (MMDAs) | $0 | 8,270 |
Other savings deposits (excluding MMDAs) | $0 | 8,524 |
Total time deposits | $65,000,000 | 3,338 |
Total time and savings deposits | $65,000,000 | 5,119 |
Noninterest-bearing deposits | $27,448,000 | 2,521 |
Interest-bearing deposits | $65,000,000 | 5,143 |
Retail deposits | $27,448,000 | 7,287 |
Estimated insured deposits | $658,000 | 8,732 |
IRAs and Keogh plan accounts | $0 | 8,259 |
Brokered deposits | $0 | 2,932 |
Fully insured brokered deposits | $0 | 2,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $76,155,000 | 5,174 |
Deposits held in domestic offices | $76,155,000 | 5,171 |
Individuals, partnerships, and corporations | $906,000 | 8,758 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $0 | 7,107 |
Commercial banks and other depository institutions in U.S. | $75,249,000 | 100 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $11,155,000 | 6,701 |
Demand deposits | $11,155,000 | 4,787 |
Nontransaction accounts | $65,000,000 | 4,574 |
Money market deposit accounts (MMDAs) | $0 | 8,304 |
Other savings deposits (excluding MMDAs) | $0 | 8,560 |
Total time deposits | $65,000,000 | 3,247 |
Total time and savings deposits | $65,000,000 | 5,079 |
Noninterest-bearing deposits | $11,155,000 | 4,938 |
Interest-bearing deposits | $65,000,000 | 5,104 |
Retail deposits | $11,155,000 | 8,464 |
Estimated insured deposits | $965,000 | 8,762 |
IRAs and Keogh plan accounts | $0 | 8,299 |
Brokered deposits | $0 | 2,856 |
Fully insured brokered deposits | $0 | 2,613 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $102,345,000 | 4,214 |
Deposits held in domestic offices | $102,345,000 | 4,209 |
Individuals, partnerships, and corporations | $861,000 | 8,778 |
U.S. Government | $10,000 | 2,475 |
States and political subdivisions in the U.S. | $0 | 7,139 |
Commercial banks and other depository institutions in U.S. | $101,474,000 | 79 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $37,345,000 | 3,007 |
Demand deposits | $37,345,000 | 1,580 |
Nontransaction accounts | $65,000,000 | 4,556 |
Money market deposit accounts (MMDAs) | $0 | 8,324 |
Other savings deposits (excluding MMDAs) | $0 | 8,587 |
Total time deposits | $65,000,000 | 3,167 |
Total time and savings deposits | $65,000,000 | 5,052 |
Noninterest-bearing deposits | $37,345,000 | 1,909 |
Interest-bearing deposits | $65,000,000 | 5,079 |
Retail deposits | $37,345,000 | 6,612 |
Estimated insured deposits | $870,000 | 8,787 |
IRAs and Keogh plan accounts | $0 | 8,336 |
Brokered deposits | $0 | 2,770 |
Fully insured brokered deposits | $0 | 2,537 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $69,022,000 | 5,389 |
Deposits held in domestic offices | $69,022,000 | 5,387 |
Individuals, partnerships, and corporations | $1,511,000 | 8,789 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $0 | 7,144 |
Commercial banks and other depository institutions in U.S. | $67,511,000 | 110 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $4,022,000 | 8,211 |
Demand deposits | $4,022,000 | 7,124 |
Nontransaction accounts | $65,000,000 | 4,489 |
Money market deposit accounts (MMDAs) | $0 | 8,326 |
Other savings deposits (excluding MMDAs) | $0 | 8,592 |
Total time deposits | $65,000,000 | 3,063 |
Total time and savings deposits | $65,000,000 | 5,005 |
Noninterest-bearing deposits | $4,022,000 | 7,165 |
Interest-bearing deposits | $65,000,000 | 5,039 |
Retail deposits | $4,022,000 | 8,769 |
Estimated insured deposits | $1,711,000 | 8,791 |
IRAs and Keogh plan accounts | $0 | 8,361 |
Brokered deposits | $0 | 2,623 |
Fully insured brokered deposits | $0 | 2,398 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $82,035,000 | 4,889 |
Deposits held in domestic offices | $82,035,000 | 4,885 |
Individuals, partnerships, and corporations | $624,000 | 8,861 |
U.S. Government | $1,000 | 3,935 |
States and political subdivisions in the U.S. | $0 | 7,198 |
Commercial banks and other depository institutions in U.S. | $81,410,000 | 88 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $17,035,000 | 5,506 |
Demand deposits | $17,035,000 | 3,340 |
Nontransaction accounts | $65,000,000 | 4,495 |
Money market deposit accounts (MMDAs) | $0 | 8,380 |
Other savings deposits (excluding MMDAs) | $0 | 8,658 |
Total time deposits | $65,000,000 | 3,008 |
Total time and savings deposits | $65,000,000 | 5,044 |
Noninterest-bearing deposits | $17,035,000 | 3,515 |
Interest-bearing deposits | $65,000,000 | 5,077 |
Retail deposits | $17,035,000 | 8,217 |
Estimated insured deposits | $825,000 | 8,866 |
IRAs and Keogh plan accounts | $0 | 8,437 |
Brokered deposits | $0 | 2,523 |
Fully insured brokered deposits | $0 | 2,312 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $65,349,000 | 5,599 |
Deposits held in domestic offices | $65,349,000 | 5,597 |
Individuals, partnerships, and corporations | $348,000 | 8,945 |
U.S. Government | $1,000 | 4,236 |
States and political subdivisions in the U.S. | $0 | 7,222 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 108 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $349,000 | 8,782 |
Demand deposits | $349,000 | 8,651 |
Nontransaction accounts | $65,000,000 | 4,448 |
Money market deposit accounts (MMDAs) | $0 | 8,420 |
Other savings deposits (excluding MMDAs) | $0 | 8,695 |
Total time deposits | $65,000,000 | 2,975 |
Total time and savings deposits | $65,000,000 | 5,007 |
Noninterest-bearing deposits | $349,000 | 8,672 |
Interest-bearing deposits | $65,000,000 | 5,047 |
Retail deposits | $349,000 | 8,926 |
Estimated insured deposits | $449,000 | 8,930 |
IRAs and Keogh plan accounts | $0 | 8,477 |
Brokered deposits | $0 | 2,461 |
Fully insured brokered deposits | $0 | 2,249 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $65,824,000 | 5,525 |
Deposits held in domestic offices | $65,824,000 | 5,522 |
Individuals, partnerships, and corporations | $823,000 | 8,945 |
U.S. Government | $1,000 | 4,042 |
States and political subdivisions in the U.S. | $0 | 7,270 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 119 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $824,000 | 8,788 |
Demand deposits | $824,000 | 8,569 |
Nontransaction accounts | $65,000,000 | 4,444 |
Money market deposit accounts (MMDAs) | $0 | 8,459 |
Other savings deposits (excluding MMDAs) | $0 | 8,731 |
Total time deposits | $65,000,000 | 2,947 |
Total time and savings deposits | $65,000,000 | 4,977 |
Noninterest-bearing deposits | $824,000 | 8,591 |
Interest-bearing deposits | $65,000,000 | 5,016 |
Retail deposits | $824,000 | 8,955 |
Estimated insured deposits | $924,000 | 8,952 |
IRAs and Keogh plan accounts | $0 | 8,500 |
Brokered deposits | $0 | 2,382 |
Fully insured brokered deposits | $0 | 2,177 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $67,248,000 | 5,482 |
Deposits held in domestic offices | $67,248,000 | 5,479 |
Individuals, partnerships, and corporations | $2,247,000 | 8,979 |
U.S. Government | $1,000 | 4,228 |
States and political subdivisions in the U.S. | $0 | 7,327 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 117 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,248,000 | 8,711 |
Demand deposits | $2,248,000 | 8,048 |
Nontransaction accounts | $65,000,000 | 4,433 |
Money market deposit accounts (MMDAs) | $0 | 8,509 |
Other savings deposits (excluding MMDAs) | $0 | 8,788 |
Total time deposits | $65,000,000 | 2,936 |
Total time and savings deposits | $65,000,000 | 4,997 |
Noninterest-bearing deposits | $2,248,000 | 8,074 |
Interest-bearing deposits | $65,000,000 | 5,036 |
Retail deposits | $2,248,000 | 9,001 |
Estimated insured deposits | $894,000 | 9,006 |
IRAs and Keogh plan accounts | $0 | 8,596 |
Brokered deposits | $0 | 2,246 |
Fully insured brokered deposits | $0 | 2,063 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $65,000,000 | 5,612 |
Deposits held in domestic offices | $65,000,000 | 5,610 |
Individuals, partnerships, and corporations | $0 | 9,099 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $0 | 7,343 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 112 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,975 |
Demand deposits | $0 | 8,895 |
Nontransaction accounts | $65,000,000 | 4,436 |
Money market deposit accounts (MMDAs) | $0 | 8,550 |
Other savings deposits (excluding MMDAs) | $0 | 8,820 |
Total time deposits | $65,000,000 | 2,938 |
Total time and savings deposits | $65,000,000 | 5,014 |
Noninterest-bearing deposits | $0 | 8,922 |
Interest-bearing deposits | $65,000,000 | 5,051 |
Retail deposits | $0 | 9,075 |
Estimated insured deposits | $100,000 | 9,082 |
IRAs and Keogh plan accounts | $0 | 8,622 |
Brokered deposits | $0 | 2,165 |
Fully insured brokered deposits | $0 | 2,002 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $65,000,000 | 5,597 |
Deposits held in domestic offices | $65,000,000 | 5,595 |
Individuals, partnerships, and corporations | $0 | 9,099 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $0 | 7,397 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 109 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,186 |
Demand deposits | $0 | 8,158 |
Nontransaction accounts | $65,000,000 | 3,848 |
Money market deposit accounts (MMDAs) | $0 | 7,787 |
Other savings deposits (excluding MMDAs) | $0 | 8,014 |
Total time deposits | $65,000,000 | 2,517 |
Total time and savings deposits | $65,000,000 | 5,021 |
Noninterest-bearing deposits | $0 | 8,960 |
Interest-bearing deposits | $65,000,000 | 5,034 |
Retail deposits | $0 | 9,138 |
Estimated insured deposits | $100,000 | 9,140 |
IRAs and Keogh plan accounts | $0 | 8,686 |
Brokered deposits | $0 | 2,097 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $65,000,000 | 5,595 |
Deposits held in domestic offices | $65,000,000 | 5,593 |
Individuals, partnerships, and corporations | $0 | 9,162 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $0 | 7,445 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 119 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,235 |
Demand deposits | $0 | 8,205 |
Nontransaction accounts | $65,000,000 | 3,872 |
Money market deposit accounts (MMDAs) | $0 | 7,831 |
Other savings deposits (excluding MMDAs) | $0 | 8,062 |
Total time deposits | $65,000,000 | 2,534 |
Total time and savings deposits | $65,000,000 | 5,025 |
Noninterest-bearing deposits | $0 | 9,011 |
Interest-bearing deposits | $65,000,000 | 5,034 |
Retail deposits | $0 | 9,195 |
Estimated insured deposits | $100,000 | 9,195 |
IRAs and Keogh plan accounts | $0 | 8,751 |
Brokered deposits | $0 | 2,051 |
Fully insured brokered deposits | $0 | 1,885 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $65,000,000 | 5,593 |
Deposits held in domestic offices | $65,000,000 | 5,591 |
Individuals, partnerships, and corporations | $0 | 9,192 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $0 | 7,472 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 105 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,255 |
Demand deposits | $0 | 8,227 |
Nontransaction accounts | $65,000,000 | 3,848 |
Money market deposit accounts (MMDAs) | $0 | 7,856 |
Other savings deposits (excluding MMDAs) | $0 | 8,086 |
Total time deposits | $65,000,000 | 2,557 |
Total time and savings deposits | $65,000,000 | 5,003 |
Noninterest-bearing deposits | $0 | 9,047 |
Interest-bearing deposits | $65,000,000 | 5,018 |
Retail deposits | $0 | 9,228 |
Estimated insured deposits | $100,000 | 9,229 |
IRAs and Keogh plan accounts | $0 | 8,788 |
Brokered deposits | $0 | 2,006 |
Fully insured brokered deposits | $0 | 1,832 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $65,000,000 | 5,557 |
Deposits held in domestic offices | $65,000,000 | 5,555 |
Individuals, partnerships, and corporations | $0 | 9,231 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $0 | 7,513 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 101 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,287 |
Demand deposits | $0 | 8,258 |
Nontransaction accounts | $65,000,000 | 3,830 |
Money market deposit accounts (MMDAs) | $0 | 7,886 |
Other savings deposits (excluding MMDAs) | $0 | 8,117 |
Total time deposits | $65,000,000 | 2,556 |
Total time and savings deposits | $65,000,000 | 4,971 |
Noninterest-bearing deposits | $0 | 9,091 |
Interest-bearing deposits | $65,000,000 | 4,984 |
Retail deposits | $0 | 9,269 |
Estimated insured deposits | $100,000 | 9,272 |
IRAs and Keogh plan accounts | $0 | 8,824 |
Brokered deposits | $0 | 1,945 |
Fully insured brokered deposits | $0 | 1,768 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $65,000,000 | 5,501 |
Deposits held in domestic offices | $65,000,000 | 5,497 |
Individuals, partnerships, and corporations | $0 | 9,266 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $0 | 7,522 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 98 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,310 |
Demand deposits | $0 | 8,280 |
Nontransaction accounts | $65,000,000 | 3,786 |
Money market deposit accounts (MMDAs) | $0 | 7,907 |
Other savings deposits (excluding MMDAs) | $0 | 8,145 |
Total time deposits | $65,000,000 | 2,528 |
Total time and savings deposits | $65,000,000 | 4,929 |
Noninterest-bearing deposits | $0 | 9,127 |
Interest-bearing deposits | $65,000,000 | 4,948 |
Retail deposits | $0 | 9,309 |
Estimated insured deposits | $100,000 | 9,312 |
IRAs and Keogh plan accounts | $0 | 8,863 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $65,000,000 | 5,404 |
Deposits held in domestic offices | $65,000,000 | 5,400 |
Individuals, partnerships, and corporations | $0 | 9,528 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $0 | 7,678 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 92 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,521 |
Demand deposits | $0 | 8,493 |
Nontransaction accounts | $65,000,000 | 3,675 |
Money market deposit accounts (MMDAs) | $0 | 8,096 |
Other savings deposits (excluding MMDAs) | $0 | 8,344 |
Total time deposits | $65,000,000 | 2,525 |
Total time and savings deposits | $65,000,000 | 4,814 |
Noninterest-bearing deposits | $0 | 9,348 |
Interest-bearing deposits | $65,000,000 | 4,836 |
Retail deposits | $0 | 9,572 |
Estimated insured deposits | $100,000 | 9,571 |
IRAs and Keogh plan accounts | $0 | 9,108 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $65,500,000 | 5,216 |
Deposits held in domestic offices | $65,500,000 | 5,212 |
Individuals, partnerships, and corporations | $500,000 | 9,743 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $0 | 7,881 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 96 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,754 |
Demand deposits | $0 | 8,740 |
Nontransaction accounts | $65,500,000 | 3,557 |
Money market deposit accounts (MMDAs) | $0 | 8,301 |
Other savings deposits (excluding MMDAs) | $0 | 8,574 |
Total time deposits | $65,500,000 | 2,485 |
Total time and savings deposits | $65,500,000 | 4,659 |
Noninterest-bearing deposits | $0 | 9,605 |
Interest-bearing deposits | $65,500,000 | 4,701 |
Retail deposits | $0 | 9,856 |
Estimated insured deposits | $200,000 | 9,841 |
IRAs and Keogh plan accounts | $0 | 9,382 |
Brokered deposits | $0 | 1,613 |
Fully insured brokered deposits | $0 | 1,504 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $65,500,000 | 5,274 |
Deposits held in domestic offices | $65,500,000 | 5,271 |
Individuals, partnerships, and corporations | $500,000 | 10,092 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $0 | 8,119 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 100 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 9,051 |
Demand deposits | $0 | 9,034 |
Nontransaction accounts | $65,500,000 | 3,496 |
Money market deposit accounts (MMDAs) | $0 | 8,544 |
Other savings deposits (excluding MMDAs) | $0 | 8,853 |
Total time deposits | $65,500,000 | 2,349 |
Total time and savings deposits | $65,500,000 | 4,688 |
Noninterest-bearing deposits | $0 | 9,967 |
Interest-bearing deposits | $65,500,000 | 4,724 |
Retail deposits | $0 | 10,197 |
Estimated insured deposits | $200,000 | 10,176 |
IRAs and Keogh plan accounts | $0 | 9,697 |
Brokered deposits | $0 | 1,448 |
Fully insured brokered deposits | $0 | 1,361 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank | |
Total deposits | $65,500,000 | 5,311 |
Deposits held in domestic offices | $65,500,000 | 5,307 |
Individuals, partnerships, and corporations | $500,000 | 10,338 |
U.S. Government | $0 | 6,005 |
States and political subdivisions in the U.S. | $0 | 8,360 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 112 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 9,252 |
Demand deposits | $0 | 9,236 |
Nontransaction accounts | $65,500,000 | 3,441 |
Money market deposit accounts (MMDAs) | $0 | 8,700 |
Other savings deposits (excluding MMDAs) | $0 | 9,046 |
Total time deposits | $65,500,000 | 2,287 |
Total time and savings deposits | $65,500,000 | 4,674 |
Noninterest-bearing deposits | $0 | 10,216 |
Interest-bearing deposits | $65,500,000 | 4,712 |
Retail deposits | $0 | 10,444 |
Estimated insured deposits | $200,000 | 10,424 |
IRAs and Keogh plan accounts | $0 | 9,927 |
Brokered deposits | $0 | 1,395 |
Fully insured brokered deposits | $0 | 1,338 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1997-12-31 | Rank | |
Total deposits | $65,604,000 | 5,307 |
Deposits held in domestic offices | $65,604,000 | 5,303 |
Individuals, partnerships, and corporations | $604,000 | 10,790 |
U.S. Government | $0 | 6,819 |
States and political subdivisions in the U.S. | $0 | 8,772 |
Commercial banks and other depository institutions in U.S. | $65,000,000 | 104 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $104,000 | 9,601 |
Demand deposits | $104,000 | 9,562 |
Nontransaction accounts | $65,500,000 | 3,388 |
Money market deposit accounts (MMDAs) | $0 | 9,052 |
Other savings deposits (excluding MMDAs) | $0 | 9,432 |
Total time deposits | $65,500,000 | 2,271 |
Total time and savings deposits | $65,500,000 | 4,660 |
Noninterest-bearing deposits | $104,000 | 10,521 |
Interest-bearing deposits | $65,500,000 | 4,704 |
Retail deposits | $104,000 | 10,902 |
Estimated insured deposits | $300,000 | 10,897 |
IRAs and Keogh plan accounts | $0 | 10,378 |
Brokered deposits | $0 | 1,435 |
Fully insured brokered deposits | $0 | 1,362 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1996-12-31 | Rank | |
Total deposits | $74,866,000 | 4,910 |
Deposits held in domestic offices | $74,866,000 | 4,899 |
Individuals, partnerships, and corporations | $500,000 | 11,301 |
U.S. Government | $0 | 7,644 |
States and political subdivisions in the U.S. | $0 | 9,197 |
Commercial banks and other depository institutions in U.S. | $74,366,000 | 111 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 10,073 |
Demand deposits | $0 | 10,050 |
Nontransaction accounts | $74,866,000 | 3,019 |
Money market deposit accounts (MMDAs) | $0 | 9,435 |
Other savings deposits (excluding MMDAs) | $0 | 9,828 |
Total time deposits | $74,866,000 | 1,953 |
Total time and savings deposits | $74,866,000 | 4,278 |
Noninterest-bearing deposits | $0 | 11,147 |
Interest-bearing deposits | $74,866,000 | 4,322 |
Retail deposits | $0 | 11,455 |
Estimated insured deposits | $800,000 | 11,420 |
IRAs and Keogh plan accounts | $0 | 10,921 |
Brokered deposits | $0 | 1,325 |
Fully insured brokered deposits | $0 | 1,264 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1995-12-31 | Rank | |
Total deposits | $9,458,000 | 11,586 |
Deposits held in domestic offices | $9,458,000 | 11,586 |
Individuals, partnerships, and corporations | $500,000 | 11,818 |
U.S. Government | $0 | 8,070 |
States and political subdivisions in the U.S. | $0 | 9,605 |
Commercial banks and other depository institutions in U.S. | $8,958,000 | 388 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 10,498 |
Demand deposits | $0 | 10,476 |
Nontransaction accounts | $9,458,000 | 9,696 |
Money market deposit accounts (MMDAs) | $0 | 9,814 |
Other savings deposits (excluding MMDAs) | $0 | 10,233 |
Total time deposits | $9,458,000 | 8,884 |
Total time and savings deposits | $9,458,000 | 11,247 |
Noninterest-bearing deposits | $0 | 11,653 |
Interest-bearing deposits | $9,458,000 | 11,372 |
Retail deposits | $0 | 11,986 |
Estimated insured deposits | $1,600,000 | 11,921 |
IRAs and Keogh plan accounts | $0 | 11,416 |
Brokered deposits | $0 | 1,302 |
Fully insured brokered deposits | $0 | 1,232 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |