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Community Trust Bank, Total Deposits

2008-06-30Rank
Total deposits$221,819,0002,345
Deposits held in domestic offices$221,819,0002,341
Individuals, partnerships, and corporations$174,712,0002,724
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$16,003,0001,893
Commercial banks and other depository institutions in U.S.$31,096,000247
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,035,0003,788
Demand deposits$14,692,0003,644
Nontransaction accounts$195,784,0002,222
Money market deposit accounts (MMDAs)$39,927,0002,003
Other savings deposits (excluding MMDAs)$7,714,0004,053
Total time deposits$148,144,0001,785
Total time and savings deposits$207,127,0002,251
Noninterest-bearing deposits$14,692,0003,974
Interest-bearing deposits$207,127,0002,184
Retail deposits$149,573,0002,769
Estimated insured deposits$188,395,0002,073
IRAs and Keogh plan accounts$17,471,0001,481
Brokered deposits$3,289,0002,462
Fully insured brokered deposits$3,289,0002,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$247,780,0002,135
Deposits held in domestic offices$247,780,0002,131
Individuals, partnerships, and corporations$187,580,0002,545
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$16,423,0001,877
Commercial banks and other depository institutions in U.S.$43,773,000162
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,378,0003,235
Demand deposits$18,586,0002,829
Nontransaction accounts$217,402,0002,038
Money market deposit accounts (MMDAs)$44,809,0001,860
Other savings deposits (excluding MMDAs)$7,602,0004,029
Total time deposits$164,991,0001,609
Total time and savings deposits$229,194,0002,062
Noninterest-bearing deposits$18,586,0003,260
Interest-bearing deposits$229,194,0002,001
Retail deposits$165,758,0002,486
Estimated insured deposits$205,954,0001,891
IRAs and Keogh plan accounts$17,102,0001,514
Brokered deposits$9,284,0001,711
Fully insured brokered deposits$291,0002,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$254,330,0002,073
Deposits held in domestic offices$254,330,0002,069
Individuals, partnerships, and corporations$186,068,0002,540
U.S. Government$14,0002,397
States and political subdivisions in the U.S.$22,632,0001,365
Commercial banks and other depository institutions in U.S.$45,616,000146
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,706,0003,230
Demand deposits$19,492,0002,777
Nontransaction accounts$223,624,0001,984
Money market deposit accounts (MMDAs)$48,649,0001,741
Other savings deposits (excluding MMDAs)$12,831,0002,946
Total time deposits$162,144,0001,618
Total time and savings deposits$234,838,0001,997
Noninterest-bearing deposits$19,492,0003,210
Interest-bearing deposits$234,838,0001,930
Retail deposits$180,245,0002,279
Estimated insured deposits$204,832,0001,859
IRAs and Keogh plan accounts$16,310,0001,557
Brokered deposits$6,281,0001,964
Fully insured brokered deposits$291,0002,959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$269,576,0001,949
Deposits held in domestic offices$269,576,0001,944
Individuals, partnerships, and corporations$205,588,0002,310
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$14,886,0001,874
Commercial banks and other depository institutions in U.S.$49,091,000122
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,984,0002,708
Demand deposits$21,574,0002,369
Nontransaction accounts$234,592,0001,889
Money market deposit accounts (MMDAs)$50,717,0001,697
Other savings deposits (excluding MMDAs)$6,542,0004,332
Total time deposits$177,332,0001,481
Total time and savings deposits$248,002,0001,893
Noninterest-bearing deposits$21,574,0002,868
Interest-bearing deposits$248,002,0001,842
Retail deposits$182,176,0002,240
Estimated insured deposits$213,797,0001,760
IRAs and Keogh plan accounts$16,768,0001,522
Brokered deposits$11,270,0001,497
Fully insured brokered deposits$291,0002,955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$268,638,0001,990
Deposits held in domestic offices$268,638,0001,985
Individuals, partnerships, and corporations$204,253,0002,351
U.S. Government$38,0001,020
States and political subdivisions in the U.S.$12,078,0002,208
Commercial banks and other depository institutions in U.S.$52,269,000127
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,060,0002,614
Demand deposits$25,351,0002,123
Nontransaction accounts$230,578,0001,926
Money market deposit accounts (MMDAs)$51,067,0001,681
Other savings deposits (excluding MMDAs)$7,447,0004,136
Total time deposits$172,063,0001,526
Total time and savings deposits$243,287,0001,951
Noninterest-bearing deposits$25,351,0002,604
Interest-bearing deposits$243,287,0001,898
Retail deposits$185,872,0002,243
Estimated insured deposits$212,947,0001,801
IRAs and Keogh plan accounts$15,592,0001,637
Brokered deposits$11,270,0001,506
Fully insured brokered deposits$290,0002,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$255,390,0002,071
Deposits held in domestic offices$255,390,0002,067
Individuals, partnerships, and corporations$192,642,0002,481
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$12,995,0002,147
Commercial banks and other depository institutions in U.S.$49,740,000134
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,352,0002,667
Demand deposits$25,440,0002,139
Nontransaction accounts$217,038,0002,011
Money market deposit accounts (MMDAs)$47,433,0001,763
Other savings deposits (excluding MMDAs)$7,684,0004,121
Total time deposits$161,920,0001,613
Total time and savings deposits$229,950,0002,044
Noninterest-bearing deposits$25,440,0002,588
Interest-bearing deposits$229,950,0001,986
Retail deposits$181,220,0002,301
Estimated insured deposits$210,997,0001,804
IRAs and Keogh plan accounts$15,061,0001,647
Brokered deposits$4,866,0002,134
Fully insured brokered deposits$4,866,0001,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$256,053,0002,050
Deposits held in domestic offices$256,053,0002,045
Individuals, partnerships, and corporations$185,867,0002,536
U.S. Government$54,0001,297
States and political subdivisions in the U.S.$16,072,0001,775
Commercial banks and other depository institutions in U.S.$54,060,000129
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,724,0002,834
Demand deposits$24,919,0002,260
Nontransaction accounts$219,329,0001,964
Money market deposit accounts (MMDAs)$45,995,0001,759
Other savings deposits (excluding MMDAs)$11,285,0003,287
Total time deposits$162,049,0001,586
Total time and savings deposits$231,134,0001,999
Noninterest-bearing deposits$24,919,0002,709
Interest-bearing deposits$231,134,0001,937
Retail deposits$183,140,0002,185
Estimated insured deposits$206,789,0001,796
IRAs and Keogh plan accounts$14,244,0001,702
Brokered deposits$6,275,0001,935
Fully insured brokered deposits$6,275,0001,717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$260,453,0001,989
Deposits held in domestic offices$260,453,0001,985
Individuals, partnerships, and corporations$188,959,0002,478
U.S. Government$16,0001,781
States and political subdivisions in the U.S.$15,531,0001,712
Commercial banks and other depository institutions in U.S.$55,947,000124
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,915,0002,625
Demand deposits$25,632,0002,162
Nontransaction accounts$221,538,0001,917
Money market deposit accounts (MMDAs)$46,744,0001,720
Other savings deposits (excluding MMDAs)$9,916,0003,592
Total time deposits$164,877,0001,532
Total time and savings deposits$234,821,0001,954
Noninterest-bearing deposits$25,632,0002,596
Interest-bearing deposits$234,821,0001,897
Retail deposits$187,812,0002,110
Estimated insured deposits$212,175,0001,738
IRAs and Keogh plan accounts$13,607,0001,770
Brokered deposits$6,275,0001,898
Fully insured brokered deposits$6,275,0001,689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$243,471,0002,105
Deposits held in domestic offices$243,471,0002,100
Individuals, partnerships, and corporations$177,987,0002,588
U.S. Government$35,0001,186
States and political subdivisions in the U.S.$13,446,0001,954
Commercial banks and other depository institutions in U.S.$52,003,000136
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,206,0002,822
Demand deposits$24,131,0002,433
Nontransaction accounts$205,265,0002,004
Money market deposit accounts (MMDAs)$48,040,0001,689
Other savings deposits (excluding MMDAs)$10,784,0003,506
Total time deposits$146,440,0001,659
Total time and savings deposits$219,340,0002,038
Noninterest-bearing deposits$24,131,0002,789
Interest-bearing deposits$219,340,0001,988
Retail deposits$180,826,0002,210
Estimated insured deposits$196,127,0001,881
IRAs and Keogh plan accounts$12,500,0001,880
Brokered deposits$6,078,0001,839
Fully insured brokered deposits$6,078,0001,619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$233,748,0002,181
Deposits held in domestic offices$233,748,0002,176
Individuals, partnerships, and corporations$176,750,0002,603
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$14,696,0001,844
Commercial banks and other depository institutions in U.S.$42,289,000160
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,240,0002,549
Demand deposits$27,555,0002,165
Nontransaction accounts$190,508,0002,087
Money market deposit accounts (MMDAs)$41,674,0001,835
Other savings deposits (excluding MMDAs)$11,529,0003,421
Total time deposits$137,305,0001,708
Total time and savings deposits$206,193,0002,122
Noninterest-bearing deposits$27,555,0002,512
Interest-bearing deposits$206,193,0002,081
Retail deposits$171,375,0002,311
Estimated insured deposits$187,436,0001,955
IRAs and Keogh plan accounts$12,518,0001,839
Brokered deposits$6,078,0001,708
Fully insured brokered deposits$6,078,0001,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$204,297,0002,437
Deposits held in domestic offices$204,297,0002,432
Individuals, partnerships, and corporations$157,022,0002,830
U.S. Government$48,0001,549
States and political subdivisions in the U.S.$18,909,0001,453
Commercial banks and other depository institutions in U.S.$28,318,000247
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,782,0002,585
Demand deposits$29,297,0002,096
Nontransaction accounts$160,515,0002,353
Money market deposit accounts (MMDAs)$39,096,0001,904
Other savings deposits (excluding MMDAs)$12,527,0003,254
Total time deposits$108,892,0002,053
Total time and savings deposits$175,000,0002,418
Noninterest-bearing deposits$29,297,0002,432
Interest-bearing deposits$174,999,0002,394
Retail deposits$153,308,0002,537
Estimated insured deposits$142,558,0002,531
IRAs and Keogh plan accounts$12,765,0001,795
Brokered deposits$97,0002,840
Fully insured brokered deposits$97,0002,591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$210,354,0002,332
Deposits held in domestic offices$210,354,0002,326
Individuals, partnerships, and corporations$161,214,0002,730
U.S. Government$28,0001,436
States and political subdivisions in the U.S.$17,993,0001,436
Commercial banks and other depository institutions in U.S.$31,119,000220
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,758,0002,301
Demand deposits$32,056,0001,899
Nontransaction accounts$162,596,0002,274
Money market deposit accounts (MMDAs)$38,907,0001,892
Other savings deposits (excluding MMDAs)$10,426,0003,655
Total time deposits$113,262,0001,923
Total time and savings deposits$178,298,0002,343
Noninterest-bearing deposits$32,056,0002,212
Interest-bearing deposits$178,298,0002,310
Retail deposits$156,076,0002,460
Estimated insured deposits$146,109,0002,456
IRAs and Keogh plan accounts$12,527,0001,816
Brokered deposits$97,0002,745
Fully insured brokered deposits$97,0002,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$186,577,0002,553
Deposits held in domestic offices$186,577,0002,549
Individuals, partnerships, and corporations$154,552,0002,775
U.S. Government$12,0002,084
States and political subdivisions in the U.S.$10,419,0002,398
Commercial banks and other depository institutions in U.S.$21,594,000303
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,145,0002,484
Demand deposits$27,570,0002,201
Nontransaction accounts$141,432,0002,476
Money market deposit accounts (MMDAs)$35,426,0001,972
Other savings deposits (excluding MMDAs)$10,552,0003,695
Total time deposits$95,452,0002,185
Total time and savings deposits$159,007,0002,523
Noninterest-bearing deposits$27,750,0002,439
Interest-bearing deposits$158,826,0002,520
Retail deposits$139,052,0002,702
Estimated insured deposits$128,861,0002,708
IRAs and Keogh plan accounts$12,121,0001,862
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$162,921,0002,858
Deposits held in domestic offices$162,921,0002,853
Individuals, partnerships, and corporations$139,496,0003,011
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$11,015,0002,341
Commercial banks and other depository institutions in U.S.$12,407,000497
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,699,0002,932
Demand deposits$23,202,0002,547
Nontransaction accounts$124,222,0002,732
Money market deposit accounts (MMDAs)$34,906,0002,061
Other savings deposits (excluding MMDAs)$10,846,0003,723
Total time deposits$78,471,0002,570
Total time and savings deposits$139,719,0002,819
Noninterest-bearing deposits$23,202,0002,775
Interest-bearing deposits$139,719,0002,819
Retail deposits$127,560,0002,931
Estimated insured deposits$118,229,0002,931
IRAs and Keogh plan accounts$10,840,0002,048
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$158,932,0002,904
Deposits held in domestic offices$158,932,0002,899
Individuals, partnerships, and corporations$127,583,0003,220
U.S. Government$69,0001,110
States and political subdivisions in the U.S.$15,486,0001,664
Commercial banks and other depository institutions in U.S.$15,794,000411
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,785,0002,972
Demand deposits$24,118,0002,499
Nontransaction accounts$120,147,0002,784
Money market deposit accounts (MMDAs)$27,555,0002,433
Other savings deposits (excluding MMDAs)$12,499,0003,402
Total time deposits$80,092,0002,450
Total time and savings deposits$134,814,0002,876
Noninterest-bearing deposits$24,118,0002,708
Interest-bearing deposits$134,814,0002,880
Retail deposits$121,986,0003,038
Estimated insured deposits$114,073,0003,024
IRAs and Keogh plan accounts$10,680,0002,083
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$150,475,0002,989
Deposits held in domestic offices$150,475,0002,983
Individuals, partnerships, and corporations$124,835,0003,231
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$10,045,0002,411
Commercial banks and other depository institutions in U.S.$15,589,000403
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,039,0003,083
Demand deposits$21,120,0002,755
Nontransaction accounts$114,436,0002,870
Money market deposit accounts (MMDAs)$25,906,0002,531
Other savings deposits (excluding MMDAs)$10,346,0003,807
Total time deposits$78,183,0002,483
Total time and savings deposits$129,355,0002,926
Noninterest-bearing deposits$21,120,0002,947
Interest-bearing deposits$129,355,0002,948
Retail deposits$115,246,0003,152
Estimated insured deposits$112,540,0003,029
IRAs and Keogh plan accounts$10,416,0002,148
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$141,381,0003,137
Deposits held in domestic offices$141,381,0003,133
Individuals, partnerships, and corporations$113,596,0003,493
U.S. Government$16,0002,045
States and political subdivisions in the U.S.$10,304,0002,355
Commercial banks and other depository institutions in U.S.$17,465,000356
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,031,0003,381
Demand deposits$17,634,0003,165
Nontransaction accounts$108,350,0002,985
Money market deposit accounts (MMDAs)$20,954,0002,902
Other savings deposits (excluding MMDAs)$10,955,0003,702
Total time deposits$76,441,0002,511
Total time and savings deposits$123,747,0003,012
Noninterest-bearing deposits$17,634,0003,317
Interest-bearing deposits$123,747,0003,033
Retail deposits$108,423,0003,323
Estimated insured deposits$108,690,0003,128
IRAs and Keogh plan accounts$10,291,0002,194
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$132,790,0003,312
Deposits held in domestic offices$132,790,0003,308
Individuals, partnerships, and corporations$105,368,0003,698
U.S. Government$15,0002,044
States and political subdivisions in the U.S.$9,642,0002,520
Commercial banks and other depository institutions in U.S.$17,765,000361
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,258,0003,343
Demand deposits$18,780,0002,970
Nontransaction accounts$99,532,0003,172
Money market deposit accounts (MMDAs)$14,567,0003,704
Other savings deposits (excluding MMDAs)$11,953,0003,506
Total time deposits$73,012,0002,640
Total time and savings deposits$114,010,0003,234
Noninterest-bearing deposits$18,780,0003,126
Interest-bearing deposits$114,010,0003,261
Retail deposits$101,499,0003,521
Estimated insured deposits$102,627,0003,305
IRAs and Keogh plan accounts$9,678,0002,315
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$128,335,0003,384
Deposits held in domestic offices$128,335,0003,381
Individuals, partnerships, and corporations$98,986,0003,868
U.S. Government$105,000960
States and political subdivisions in the U.S.$13,023,0001,940
Commercial banks and other depository institutions in U.S.$16,221,000374
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,275,0002,775
Demand deposits$21,508,0002,463
Nontransaction accounts$92,060,0002,912
Money market deposit accounts (MMDAs)$10,880,0003,868
Other savings deposits (excluding MMDAs)$14,780,0002,551
Total time deposits$66,400,0002,474
Total time and savings deposits$106,827,0003,424
Noninterest-bearing deposits$21,508,0002,799
Interest-bearing deposits$106,827,0003,422
Retail deposits$100,105,0003,545
Estimated insured deposits$95,274,0003,527
IRAs and Keogh plan accounts$9,460,0002,382
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$129,198,0003,350
Deposits held in domestic offices$129,198,0003,347
Individuals, partnerships, and corporations$101,397,0003,790
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$10,576,0002,208
Commercial banks and other depository institutions in U.S.$17,218,000356
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,958,0002,881
Demand deposits$19,161,0002,680
Nontransaction accounts$95,240,0002,828
Money market deposit accounts (MMDAs)$9,722,0004,089
Other savings deposits (excluding MMDAs)$12,812,0002,802
Total time deposits$72,707,0002,282
Total time and savings deposits$110,037,0003,333
Noninterest-bearing deposits$19,161,0003,011
Interest-bearing deposits$110,037,0003,331
Retail deposits$96,621,0003,638
Estimated insured deposits$98,863,0003,428
IRAs and Keogh plan accounts$10,263,0002,262
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$131,867,0003,282
Deposits held in domestic offices$131,867,0003,278
Individuals, partnerships, and corporations$105,684,0003,679
U.S. Government$19,0001,976
States and political subdivisions in the U.S.$8,757,0002,577
Commercial banks and other depository institutions in U.S.$17,407,000341
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,047,0002,787
Demand deposits$19,667,0002,613
Nontransaction accounts$96,820,0002,789
Money market deposit accounts (MMDAs)$8,350,0004,322
Other savings deposits (excluding MMDAs)$14,166,0002,583
Total time deposits$74,304,0002,252
Total time and savings deposits$112,200,0003,272
Noninterest-bearing deposits$19,667,0002,948
Interest-bearing deposits$112,200,0003,266
Retail deposits$100,053,0003,537
Estimated insured deposits$101,145,0003,348
IRAs and Keogh plan accounts$10,452,0002,231
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$134,472,0003,191
Deposits held in domestic offices$134,472,0003,187
Individuals, partnerships, and corporations$106,330,0003,626
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$8,538,0002,680
Commercial banks and other depository institutions in U.S.$19,597,000290
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,403,0002,661
Demand deposits$20,177,0002,428
Nontransaction accounts$99,069,0002,718
Money market deposit accounts (MMDAs)$8,697,0004,230
Other savings deposits (excluding MMDAs)$13,413,0002,632
Total time deposits$76,959,0002,169
Total time and savings deposits$114,295,0003,200
Noninterest-bearing deposits$20,177,0002,738
Interest-bearing deposits$114,295,0003,198
Retail deposits$101,810,0003,453
Estimated insured deposits$97,380,0003,448
IRAs and Keogh plan accounts$10,121,0002,265
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$135,740,0003,127
Deposits held in domestic offices$135,740,0003,123
Individuals, partnerships, and corporations$110,992,0003,429
U.S. Government$121,000963
States and political subdivisions in the U.S.$13,912,0001,689
Commercial banks and other depository institutions in U.S.$10,715,000448
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,727,0002,485
Demand deposits$23,817,0002,049
Nontransaction accounts$98,013,0002,682
Money market deposit accounts (MMDAs)$7,938,0004,348
Other savings deposits (excluding MMDAs)$13,461,0002,535
Total time deposits$76,615,0002,140
Total time and savings deposits$111,923,0003,197
Noninterest-bearing deposits$23,817,0002,343
Interest-bearing deposits$111,923,0003,202
Retail deposits$104,310,0003,320
Estimated insured deposits$123,398,0002,729
IRAs and Keogh plan accounts$9,882,0002,275
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$122,246,0003,274
Deposits held in domestic offices$122,246,0003,269
Individuals, partnerships, and corporations$101,251,0003,618
U.S. Government$193,000704
States and political subdivisions in the U.S.$10,177,0002,136
Commercial banks and other depository institutions in U.S.$10,625,000361
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,416,0002,897
Demand deposits$16,069,0002,895
Nontransaction accounts$90,830,0002,762
Money market deposit accounts (MMDAs)$9,230,0003,808
Other savings deposits (excluding MMDAs)$14,859,0002,183
Total time deposits$66,739,0002,449
Total time and savings deposits$106,177,0003,229
Noninterest-bearing deposits$16,354,0003,111
Interest-bearing deposits$105,892,0003,248
Retail deposits$98,361,0003,366
Estimated insured deposits$103,290,0003,153
IRAs and Keogh plan accounts$9,582,0002,275
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$120,377,0003,204
Deposits held in domestic offices$120,377,0003,200
Individuals, partnerships, and corporations$105,325,0003,334
U.S. Government$21,0002,639
States and political subdivisions in the U.S.$10,566,0001,958
Commercial banks and other depository institutions in U.S.$4,465,000543
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,166,0003,236
Demand deposits$14,527,0003,015
Nontransaction accounts$94,211,0002,581
Money market deposit accounts (MMDAs)$7,999,0003,790
Other savings deposits (excluding MMDAs)$15,183,0002,006
Total time deposits$71,029,0002,293
Total time and savings deposits$105,850,0003,112
Noninterest-bearing deposits$14,528,0003,256
Interest-bearing deposits$105,849,0003,134
Retail deposits$95,294,0003,347
Estimated insured deposits$101,338,0003,151
IRAs and Keogh plan accounts$9,536,0002,262
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$104,870,0003,578
Deposits held in domestic offices$104,870,0003,576
Individuals, partnerships, and corporations$87,600,0003,901
U.S. Government$206,000605
States and political subdivisions in the U.S.$11,356,0001,720
Commercial banks and other depository institutions in U.S.$5,708,000469
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,943,0003,195
Demand deposits$14,063,0003,090
Nontransaction accounts$77,927,0002,984
Money market deposit accounts (MMDAs)$5,953,0004,541
Other savings deposits (excluding MMDAs)$14,906,0002,161
Total time deposits$57,068,0002,698
Total time and savings deposits$90,807,0003,513
Noninterest-bearing deposits$14,063,0003,290
Interest-bearing deposits$90,807,0003,538
Retail deposits$84,854,0003,725
Estimated insured deposits$85,037,0003,676
IRAs and Keogh plan accounts$9,278,0002,379
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$87,971,0004,170
Deposits held in domestic offices$87,971,0004,163
Individuals, partnerships, and corporations$77,520,0004,338
U.S. Government$246,000712
States and political subdivisions in the U.S.$10,106,0001,752
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,008,0003,047
Demand deposits$12,498,0003,504
Nontransaction accounts$58,963,0003,792
Money market deposit accounts (MMDAs)$4,688,0004,976
Other savings deposits (excluding MMDAs)$15,324,0002,140
Total time deposits$38,951,0003,852
Total time and savings deposits$75,473,0004,144
Noninterest-bearing deposits$12,498,0003,714
Interest-bearing deposits$75,473,0004,175
Retail deposits$72,258,0004,344
Estimated insured deposits$69,211,0004,480
IRAs and Keogh plan accounts$7,517,0002,915
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$82,081,0004,413
Deposits held in domestic offices$82,081,0004,404
Individuals, partnerships, and corporations$70,897,0004,651
U.S. Government$194,0001,117
States and political subdivisions in the U.S.$10,891,0001,642
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,382,0003,438
Demand deposits$12,205,0003,485
Nontransaction accounts$57,699,0003,806
Money market deposit accounts (MMDAs)$6,468,0004,148
Other savings deposits (excluding MMDAs)$14,808,0002,218
Total time deposits$36,423,0004,071
Total time and savings deposits$69,876,0004,403
Noninterest-bearing deposits$12,205,0003,698
Interest-bearing deposits$69,876,0004,446
Retail deposits$67,247,0004,630
Estimated insured deposits$61,420,0004,958
IRAs and Keogh plan accounts$6,767,0003,302
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$77,266,0004,780
Deposits held in domestic offices$77,266,0004,768
Individuals, partnerships, and corporations$66,105,0005,066
U.S. Government$403,0001,360
States and political subdivisions in the U.S.$10,659,0001,644
Commercial banks and other depository institutions in U.S.$99,0003,066
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,178,0003,708
Demand deposits$10,017,0004,203
Nontransaction accounts$54,088,0004,085
Money market deposit accounts (MMDAs)$4,050,0005,526
Other savings deposits (excluding MMDAs)$15,547,0002,266
Total time deposits$34,491,0004,291
Total time and savings deposits$67,249,0004,661
Noninterest-bearing deposits$10,017,0004,419
Interest-bearing deposits$67,249,0004,714
Retail deposits$64,056,0004,993
Estimated insured deposits$59,223,0005,286
IRAs and Keogh plan accounts$6,445,0003,627
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$61,782,0005,795
Deposits held in domestic offices$61,782,0005,785
Individuals, partnerships, and corporations$54,743,0005,949
U.S. Government$65,0003,964
States and political subdivisions in the U.S.$6,875,0002,462
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,239,0004,210
Demand deposits$9,687,0004,335
Nontransaction accounts$41,543,0005,065
Money market deposit accounts (MMDAs)$3,522,0006,087
Other savings deposits (excluding MMDAs)$10,915,0003,110
Total time deposits$27,106,0005,188
Total time and savings deposits$52,095,0005,823
Noninterest-bearing deposits$9,687,0004,556
Interest-bearing deposits$52,095,0005,899
Retail deposits$52,993,0005,958
Estimated insured deposits$51,497,0006,058
IRAs and Keogh plan accounts$5,338,0004,287
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$57,923,0006,108
Deposits held in domestic offices$57,923,0006,102
Individuals, partnerships, and corporations$49,591,0006,428
U.S. Government$283,0001,941
States and political subdivisions in the U.S.$8,049,0001,948
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$18,265,0004,760
Demand deposits$7,753,0005,166
Nontransaction accounts$39,658,0005,146
Money market deposit accounts (MMDAs)$3,734,0006,486
Other savings deposits (excluding MMDAs)$14,601,0002,790
Total time deposits$21,323,0005,758
Total time and savings deposits$50,170,0005,987
Noninterest-bearing deposits$7,753,0005,414
Interest-bearing deposits$50,170,0006,052
Retail deposits$50,005,0006,296
Estimated insured deposits$45,183,0006,711
IRAs and Keogh plan accounts$4,143,0005,080
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$58,755,0006,246
Deposits held in domestic offices$58,755,0006,238
Individuals, partnerships, and corporations$43,548,0007,261
U.S. Government$97,0003,255
States and political subdivisions in the U.S.$15,110,000898
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$20,299,0004,339
Demand deposits$12,648,0003,398
Nontransaction accounts$38,456,0005,370
Money market deposit accounts (MMDAs)$4,659,0006,286
Other savings deposits (excluding MMDAs)$13,660,0003,086
Total time deposits$20,137,0005,950
Total time and savings deposits$46,107,0006,561
Noninterest-bearing deposits$12,648,0003,600
Interest-bearing deposits$46,107,0006,700
Retail deposits$49,447,0006,631
Estimated insured deposits$41,241,0007,459
IRAs and Keogh plan accounts$3,403,0006,067
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$49,912,0007,211
Deposits held in domestic offices$49,912,0007,204
Individuals, partnerships, and corporations$42,525,0007,699
U.S. Government$09,474
States and political subdivisions in the U.S.$7,287,0001,998
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,526,0006,668
Demand deposits$4,735,0007,003
Nontransaction accounts$38,386,0005,450
Money market deposit accounts (MMDAs)$5,160,0006,089
Other savings deposits (excluding MMDAs)$10,408,0003,597
Total time deposits$22,818,0005,629
Total time and savings deposits$45,177,0007,010
Noninterest-bearing deposits$4,735,0007,474
Interest-bearing deposits$45,177,0007,005
Retail deposits$39,626,0007,897
Estimated insured deposits$36,267,0008,346
IRAs and Keogh plan accounts$3,246,0006,577
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA