1st American State Bank of Minnesota, Total Deposits

2009-12-31Rank
Total deposits$16,327,0007,768
Deposits held in domestic offices$16,327,0007,767
Individuals, partnerships, and corporations$12,989,0007,779
U.S. Government$03,705
States and political subdivisions in the U.S.$3,338,0004,718
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,089,0007,554
Demand deposits$2,368,0007,391
Nontransaction accounts$12,238,0007,689
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$6,225,0004,592
Total time deposits$6,013,0007,758
Total time and savings deposits$13,959,0007,717
Noninterest-bearing deposits$2,368,0007,430
Interest-bearing deposits$13,959,0007,710
Retail deposits$14,823,0007,710
Estimated insured deposits$14,689,0007,765
IRAs and Keogh plan accounts$553,0007,324
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$16,405,0007,832
Deposits held in domestic offices$16,405,0007,832
Individuals, partnerships, and corporations$13,721,0007,832
U.S. Government$03,620
States and political subdivisions in the U.S.$2,684,0004,995
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,862,0007,629
Demand deposits$2,093,0007,467
Nontransaction accounts$12,543,0007,744
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$6,410,0004,529
Total time deposits$6,133,0007,822
Total time and savings deposits$14,312,0007,778
Noninterest-bearing deposits$2,093,0007,505
Interest-bearing deposits$14,312,0007,764
Retail deposits$14,704,0007,776
Estimated insured deposits$15,381,0007,804
IRAs and Keogh plan accounts$516,0007,397
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$18,320,0007,843
Deposits held in domestic offices$18,320,0007,842
Individuals, partnerships, and corporations$14,987,0007,866
U.S. Government$03,557
States and political subdivisions in the U.S.$3,333,0004,742
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,153,0007,652
Demand deposits$2,304,0007,474
Nontransaction accounts$14,167,0007,746
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$7,414,0004,206
Total time deposits$6,753,0007,867
Total time and savings deposits$16,016,0007,787
Noninterest-bearing deposits$2,304,0007,514
Interest-bearing deposits$16,016,0007,781
Retail deposits$16,725,0007,756
Estimated insured deposits$14,533,0007,835
IRAs and Keogh plan accounts$542,0007,441
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$20,539,0007,802
Deposits held in domestic offices$20,539,0007,802
Individuals, partnerships, and corporations$17,254,0007,830
U.S. Government$03,628
States and political subdivisions in the U.S.$3,285,0004,808
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,835,0007,564
Demand deposits$2,999,0007,246
Nontransaction accounts$15,704,0007,685
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$7,390,0004,199
Total time deposits$8,314,0007,789
Total time and savings deposits$17,540,0007,763
Noninterest-bearing deposits$2,999,0007,288
Interest-bearing deposits$17,540,0007,753
Retail deposits$19,151,0007,683
Estimated insured deposits$16,901,0007,772
IRAs and Keogh plan accounts$534,0007,452
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$22,807,0007,740
Deposits held in domestic offices$22,807,0007,740
Individuals, partnerships, and corporations$18,977,0007,784
U.S. Government$03,888
States and political subdivisions in the U.S.$3,830,0004,529
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,400,0007,487
Demand deposits$3,773,0007,008
Nontransaction accounts$17,407,0007,607
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$7,568,0004,035
Total time deposits$9,839,0007,702
Total time and savings deposits$19,034,0007,702
Noninterest-bearing deposits$3,773,0007,062
Interest-bearing deposits$19,034,0007,687
Retail deposits$21,288,0007,553
Estimated insured deposits$18,479,0007,690
IRAs and Keogh plan accounts$548,0007,435
Brokered deposits$1,174,0003,335
Fully insured brokered deposits$1,174,0003,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,082,0007,799
Deposits held in domestic offices$22,082,0007,799
Individuals, partnerships, and corporations$18,697,0007,829
U.S. Government$03,764
States and political subdivisions in the U.S.$3,385,0004,656
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,193,0007,751
Demand deposits$2,358,0007,560
Nontransaction accounts$17,889,0007,618
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$7,142,0004,186
Total time deposits$10,747,0007,663
Total time and savings deposits$19,724,0007,698
Noninterest-bearing deposits$2,358,0007,606
Interest-bearing deposits$19,724,0007,685
Retail deposits$20,767,0007,614
Estimated insured deposits$18,656,0007,711
IRAs and Keogh plan accounts$549,0007,452
Brokered deposits$1,174,0003,141
Fully insured brokered deposits$1,174,0002,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$25,112,0007,683
Deposits held in domestic offices$25,112,0007,682
Individuals, partnerships, and corporations$21,382,0007,717
U.S. Government$03,873
States and political subdivisions in the U.S.$3,730,0004,529
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,633,0007,718
Demand deposits$2,463,0007,608
Nontransaction accounts$20,479,0007,466
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$6,647,0004,395
Total time deposits$13,832,0007,374
Total time and savings deposits$22,649,0007,552
Noninterest-bearing deposits$2,463,0007,649
Interest-bearing deposits$22,649,0007,545
Retail deposits$23,809,0007,437
Estimated insured deposits$21,840,0007,536
IRAs and Keogh plan accounts$548,0007,444
Brokered deposits$2,641,0002,576
Fully insured brokered deposits$2,641,0002,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$25,779,0007,643
Deposits held in domestic offices$25,779,0007,642
Individuals, partnerships, and corporations$21,926,0007,696
U.S. Government$03,876
States and political subdivisions in the U.S.$3,853,0004,445
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,057,0007,841
Demand deposits$2,379,0007,612
Nontransaction accounts$21,722,0007,370
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$5,919,0004,613
Total time deposits$15,803,0007,187
Total time and savings deposits$23,400,0007,501
Noninterest-bearing deposits$2,379,0007,659
Interest-bearing deposits$23,400,0007,500
Retail deposits$23,939,0007,432
Estimated insured deposits$22,954,0007,485
IRAs and Keogh plan accounts$493,0007,526
Brokered deposits$2,641,0002,530
Fully insured brokered deposits$2,641,0002,349
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$29,514,0007,447
Deposits held in domestic offices$29,514,0007,446
Individuals, partnerships, and corporations$25,196,0007,502
U.S. Government$04,156
States and political subdivisions in the U.S.$4,318,0004,225
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$4,889,0007,678
Demand deposits$3,100,0007,375
Nontransaction accounts$24,625,0007,155
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$6,284,0004,399
Total time deposits$18,341,0006,915
Total time and savings deposits$26,414,0007,311
Noninterest-bearing deposits$3,100,0007,427
Interest-bearing deposits$26,414,0007,313
Retail deposits$27,716,0007,162
Estimated insured deposits$25,898,0007,236
IRAs and Keogh plan accounts$493,0007,545
Brokered deposits$5,201,0002,082
Fully insured brokered deposits$5,201,0001,922
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,528,0007,374
Deposits held in domestic offices$30,528,0007,374
Individuals, partnerships, and corporations$25,825,0007,461
U.S. Government$03,924
States and political subdivisions in the U.S.$4,703,0003,985
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$4,118,0007,815
Demand deposits$2,339,0007,627
Nontransaction accounts$26,410,0007,024
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$6,364,0004,412
Total time deposits$20,046,0006,760
Total time and savings deposits$28,189,0007,187
Noninterest-bearing deposits$2,339,0007,687
Interest-bearing deposits$28,189,0007,184
Retail deposits$27,950,0007,136
Estimated insured deposits$26,624,0007,202
IRAs and Keogh plan accounts$492,0007,576
Brokered deposits$6,230,0001,949
Fully insured brokered deposits$6,230,0001,787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$29,317,0007,489
Deposits held in domestic offices$29,317,0007,487
Individuals, partnerships, and corporations$25,546,0007,522
U.S. Government$04,057
States and political subdivisions in the U.S.$3,771,0004,396
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$4,108,0007,912
Demand deposits$2,108,0007,763
Nontransaction accounts$25,209,0007,145
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$5,812,0004,732
Total time deposits$19,397,0006,843
Total time and savings deposits$27,209,0007,283
Noninterest-bearing deposits$2,387,0007,708
Interest-bearing deposits$26,930,0007,290
Retail deposits$27,280,0007,217
Estimated insured deposits$26,263,0007,255
IRAs and Keogh plan accounts$530,0007,612
Brokered deposits$8,360,0001,746
Fully insured brokered deposits$8,360,0001,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,374,0007,565
Deposits held in domestic offices$28,374,0007,563
Individuals, partnerships, and corporations$24,915,0007,575
U.S. Government$04,056
States and political subdivisions in the U.S.$3,459,0004,574
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$4,077,0007,957
Demand deposits$2,574,0007,627
Nontransaction accounts$24,297,0007,230
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$5,629,0004,864
Total time deposits$18,668,0006,912
Total time and savings deposits$25,800,0007,403
Noninterest-bearing deposits$2,574,0007,681
Interest-bearing deposits$25,800,0007,398
Retail deposits$25,535,0007,373
Estimated insured deposits$24,907,0007,365
IRAs and Keogh plan accounts$536,0007,621
Brokered deposits$10,933,0001,525
Fully insured brokered deposits$10,933,0001,381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$28,001,0007,593
Deposits held in domestic offices$28,001,0007,592
Individuals, partnerships, and corporations$24,043,0007,647
U.S. Government$500,000265
States and political subdivisions in the U.S.$3,458,0004,608
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$4,403,0007,919
Demand deposits$2,648,0007,652
Nontransaction accounts$23,598,0007,247
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$6,058,0004,688
Total time deposits$17,540,0006,990
Total time and savings deposits$25,353,0007,430
Noninterest-bearing deposits$2,648,0007,704
Interest-bearing deposits$25,353,0007,429
Retail deposits$25,177,0007,386
Estimated insured deposits$24,140,0007,434
IRAs and Keogh plan accounts$539,0007,642
Brokered deposits$9,935,0001,598
Fully insured brokered deposits$9,935,0001,423
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$24,325,0007,813
Deposits held in domestic offices$24,325,0007,811
Individuals, partnerships, and corporations$20,369,0007,885
U.S. Government$500,000240
States and political subdivisions in the U.S.$3,456,0004,521
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$4,051,0008,014
Demand deposits$2,295,0007,789
Nontransaction accounts$20,274,0007,529
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$5,925,0004,807
Total time deposits$14,350,0007,355
Total time and savings deposits$22,030,0007,677
Noninterest-bearing deposits$2,295,0007,836
Interest-bearing deposits$22,030,0007,666
Retail deposits$21,450,0007,661
Estimated insured deposits$20,388,0007,740
IRAs and Keogh plan accounts$548,0007,658
Brokered deposits$6,604,0001,858
Fully insured brokered deposits$6,604,0001,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$22,222,0007,947
Deposits held in domestic offices$22,222,0007,945
Individuals, partnerships, and corporations$18,166,0008,053
U.S. Government$500,000230
States and political subdivisions in the U.S.$3,556,0004,487
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$3,907,0008,105
Demand deposits$2,223,0007,867
Nontransaction accounts$18,315,0007,703
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$6,092,0004,832
Total time deposits$12,224,0007,575
Total time and savings deposits$19,999,0007,825
Noninterest-bearing deposits$2,223,0007,903
Interest-bearing deposits$19,999,0007,821
Retail deposits$19,354,0007,847
Estimated insured deposits$18,243,0007,913
IRAs and Keogh plan accounts$546,0007,702
Brokered deposits$5,067,0001,962
Fully insured brokered deposits$5,067,0001,739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$20,032,0008,097
Deposits held in domestic offices$20,032,0008,095
Individuals, partnerships, and corporations$16,647,0008,168
U.S. Government$500,000224
States and political subdivisions in the U.S.$2,885,0004,932
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$3,862,0008,178
Demand deposits$2,169,0007,924
Nontransaction accounts$16,170,0007,888
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$5,500,0005,161
Total time deposits$10,670,0007,763
Total time and savings deposits$17,863,0007,989
Noninterest-bearing deposits$2,169,0007,955
Interest-bearing deposits$17,863,0007,989
Retail deposits$17,164,0008,046
Estimated insured deposits$16,872,0008,042
IRAs and Keogh plan accounts$556,0007,710
Brokered deposits$3,497,0002,041
Fully insured brokered deposits$3,497,0001,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$19,647,0008,156
Deposits held in domestic offices$19,647,0008,155
Individuals, partnerships, and corporations$15,797,0008,244
U.S. Government$500,000299
States and political subdivisions in the U.S.$3,350,0004,692
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$4,257,0008,162
Demand deposits$2,307,0007,940
Nontransaction accounts$15,390,0007,969
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$5,275,0005,261
Total time deposits$10,114,0007,835
Total time and savings deposits$17,340,0008,054
Noninterest-bearing deposits$2,307,0007,988
Interest-bearing deposits$17,340,0008,047
Retail deposits$16,989,0008,118
Estimated insured deposits$18,177,0007,977
IRAs and Keogh plan accounts$652,0007,642
Brokered deposits$2,852,0002,070
Fully insured brokered deposits$2,852,0001,805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$19,162,0008,213
Deposits held in domestic offices$19,162,0008,211
Individuals, partnerships, and corporations$15,772,0008,274
U.S. Government$04,317
States and political subdivisions in the U.S.$3,390,0004,631
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$3,843,0008,241
Demand deposits$2,065,0008,001
Nontransaction accounts$15,319,0008,006
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,554,0005,183
Total time deposits$9,764,0007,916
Total time and savings deposits$17,097,0008,104
Noninterest-bearing deposits$2,065,0008,045
Interest-bearing deposits$17,097,0008,098
Retail deposits$16,904,0008,144
Estimated insured deposits$17,341,0008,076
IRAs and Keogh plan accounts$565,0007,793
Brokered deposits$2,871,0001,983
Fully insured brokered deposits$2,871,0001,724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$19,424,0008,199
Deposits held in domestic offices$19,424,0008,198
Individuals, partnerships, and corporations$16,573,0008,243
U.S. Government$04,271
States and political subdivisions in the U.S.$2,851,0004,977
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$4,200,0008,167
Demand deposits$2,298,0007,906
Nontransaction accounts$15,224,0008,017
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,889,0005,112
Total time deposits$9,335,0007,967
Total time and savings deposits$17,126,0008,117
Noninterest-bearing deposits$2,299,0007,933
Interest-bearing deposits$17,125,0008,120
Retail deposits$17,667,0008,087
Estimated insured deposits$17,609,0008,070
IRAs and Keogh plan accounts$565,0007,800
Brokered deposits$2,871,0001,844
Fully insured brokered deposits$2,871,0001,586
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$19,243,0008,287
Deposits held in domestic offices$19,243,0008,285
Individuals, partnerships, and corporations$16,967,0008,291
U.S. Government$04,329
States and political subdivisions in the U.S.$2,276,0005,390
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$3,945,0008,311
Demand deposits$2,385,0007,939
Nontransaction accounts$15,298,0008,070
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$6,338,0005,021
Total time deposits$8,960,0008,073
Total time and savings deposits$16,858,0008,201
Noninterest-bearing deposits$2,385,0007,968
Interest-bearing deposits$16,858,0008,208
Retail deposits$17,836,0008,150
Estimated insured deposits$16,990,0008,199
IRAs and Keogh plan accounts$573,0007,862
Brokered deposits$2,922,0001,723
Fully insured brokered deposits$2,922,0001,485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$21,639,0008,184
Deposits held in domestic offices$21,639,0008,183
Individuals, partnerships, and corporations$16,964,0008,326
U.S. Government$04,510
States and political subdivisions in the U.S.$4,675,0004,115
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$5,139,0008,117
Demand deposits$3,032,0007,720
Nontransaction accounts$16,500,0007,993
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$7,737,0004,495
Total time deposits$8,763,0008,113
Total time and savings deposits$18,607,0008,111
Noninterest-bearing deposits$3,032,0007,757
Interest-bearing deposits$18,607,0008,117
Retail deposits$19,885,0008,027
Estimated insured deposits$19,275,0008,043
IRAs and Keogh plan accounts$576,0007,893
Brokered deposits$2,393,0001,740
Fully insured brokered deposits$2,393,0001,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$18,656,0008,377
Deposits held in domestic offices$18,656,0008,374
Individuals, partnerships, and corporations$16,197,0008,393
U.S. Government$04,404
States and political subdivisions in the U.S.$2,459,0005,210
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$3,887,0008,366
Demand deposits$2,152,0008,055
Nontransaction accounts$14,769,0008,191
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,971,0005,139
Total time deposits$8,798,0008,147
Total time and savings deposits$16,504,0008,281
Noninterest-bearing deposits$2,152,0008,083
Interest-bearing deposits$16,504,0008,288
Retail deposits$16,902,0008,284
Estimated insured deposits$16,403,0008,297
IRAs and Keogh plan accounts$582,0007,928
Brokered deposits$2,389,0001,681
Fully insured brokered deposits$2,389,0001,455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$18,523,0008,447
Deposits held in domestic offices$18,523,0008,446
Individuals, partnerships, and corporations$15,410,0008,489
U.S. Government$04,543
States and political subdivisions in the U.S.$3,113,0004,862
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$3,726,0008,466
Demand deposits$2,076,0008,132
Nontransaction accounts$14,797,0008,231
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$6,831,0004,832
Total time deposits$7,965,0008,336
Total time and savings deposits$16,447,0008,355
Noninterest-bearing deposits$2,076,0008,158
Interest-bearing deposits$16,447,0008,363
Retail deposits$16,632,0008,370
Estimated insured deposits$16,227,0008,367
IRAs and Keogh plan accounts$581,0008,029
Brokered deposits$1,345,0001,752
Fully insured brokered deposits$1,345,0001,535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$18,094,0008,507
Deposits held in domestic offices$18,094,0008,506
Individuals, partnerships, and corporations$15,652,0008,524
U.S. Government$04,568
States and political subdivisions in the U.S.$2,442,0005,294
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$3,991,0008,429
Demand deposits$2,499,0007,934
Nontransaction accounts$14,103,0008,324
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$6,138,0005,091
Total time deposits$7,965,0008,374
Total time and savings deposits$15,595,0008,443
Noninterest-bearing deposits$2,499,0007,964
Interest-bearing deposits$15,595,0008,450
Retail deposits$16,211,0008,446
Estimated insured deposits$15,576,0008,469
IRAs and Keogh plan accounts$588,0008,045
Brokered deposits$1,345,0001,659
Fully insured brokered deposits$1,345,0001,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$17,588,0008,585
Deposits held in domestic offices$17,588,0008,583
Individuals, partnerships, and corporations$14,812,0008,571
U.S. Government$04,814
States and political subdivisions in the U.S.$2,776,0005,085
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$4,361,0007,674
Demand deposits$2,594,0007,412
Nontransaction accounts$13,227,0007,587
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$6,500,0004,275
Total time deposits$6,727,0007,724
Total time and savings deposits$14,994,0008,504
Noninterest-bearing deposits$2,594,0007,938
Interest-bearing deposits$14,994,0008,539
Retail deposits$15,829,0008,509
Estimated insured deposits$15,434,0008,505
IRAs and Keogh plan accounts$588,0008,100
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$16,523,0008,690
Deposits held in domestic offices$16,523,0008,690
Individuals, partnerships, and corporations$13,970,0008,679
U.S. Government$04,647
States and political subdivisions in the U.S.$2,553,0005,159
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$3,568,0007,836
Demand deposits$1,837,0007,713
Nontransaction accounts$12,955,0007,668
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$6,542,0004,264
Total time deposits$6,413,0007,823
Total time and savings deposits$14,686,0008,567
Noninterest-bearing deposits$1,837,0008,288
Interest-bearing deposits$14,686,0008,604
Retail deposits$15,321,0008,585
Estimated insured deposits$14,236,0008,649
IRAs and Keogh plan accounts$598,0008,163
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$16,413,0008,729
Deposits held in domestic offices$16,413,0008,727
Individuals, partnerships, and corporations$13,719,0008,718
U.S. Government$04,820
States and political subdivisions in the U.S.$2,694,0005,088
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$3,638,0007,824
Demand deposits$2,072,0007,599
Nontransaction accounts$12,775,0007,702
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$6,290,0004,319
Total time deposits$6,486,0007,851
Total time and savings deposits$14,341,0008,623
Noninterest-bearing deposits$2,073,0008,174
Interest-bearing deposits$14,340,0008,662
Retail deposits$15,301,0008,615
Estimated insured deposits$14,449,0008,660
IRAs and Keogh plan accounts$600,0008,205
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$15,487,0008,802
Deposits held in domestic offices$15,487,0008,801
Individuals, partnerships, and corporations$13,282,0008,772
U.S. Government$04,819
States and political subdivisions in the U.S.$2,205,0005,495
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$3,615,0007,856
Demand deposits$2,091,0007,602
Nontransaction accounts$11,872,0007,801
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$5,322,0004,660
Total time deposits$6,551,0007,872
Total time and savings deposits$13,396,0008,719
Noninterest-bearing deposits$2,091,0008,173
Interest-bearing deposits$13,396,0008,763
Retail deposits$14,475,0008,709
Estimated insured deposits$13,851,0008,745
IRAs and Keogh plan accounts$620,0008,188
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$17,109,0008,750
Deposits held in domestic offices$17,109,0008,749
Individuals, partnerships, and corporations$13,980,0008,752
U.S. Government$04,995
States and political subdivisions in the U.S.$3,129,0004,834
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$4,587,0007,638
Demand deposits$2,681,0007,379
Nontransaction accounts$12,522,0007,757
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$5,181,0004,578
Total time deposits$7,341,0007,828
Total time and savings deposits$14,428,0008,669
Noninterest-bearing deposits$2,681,0007,904
Interest-bearing deposits$14,428,0008,721
Retail deposits$15,679,0008,639
Estimated insured deposits$14,815,0008,693
IRAs and Keogh plan accounts$700,0008,114
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$17,369,0008,865
Deposits held in domestic offices$17,369,0008,864
Individuals, partnerships, and corporations$15,261,0008,812
U.S. Government$05,263
States and political subdivisions in the U.S.$2,108,0005,501
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,459,0007,769
Demand deposits$2,658,0007,432
Nontransaction accounts$12,910,0007,827
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,979,0005,032
Total time deposits$8,931,0007,789
Total time and savings deposits$14,711,0008,784
Noninterest-bearing deposits$2,658,0007,948
Interest-bearing deposits$14,711,0008,837
Retail deposits$15,677,0008,764
Estimated insured deposits$15,178,0008,829
IRAs and Keogh plan accounts$727,0008,194
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$18,049,0008,947
Deposits held in domestic offices$18,049,0008,947
Individuals, partnerships, and corporations$14,729,0008,978
U.S. Government$05,369
States and political subdivisions in the U.S.$3,320,0004,651
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$4,025,0008,013
Demand deposits$2,723,0007,477
Nontransaction accounts$14,024,0007,800
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,385,0005,294
Total time deposits$10,639,0007,623
Total time and savings deposits$15,326,0008,839
Noninterest-bearing deposits$2,723,0007,942
Interest-bearing deposits$15,326,0008,918
Retail deposits$14,749,0008,966
Estimated insured deposits$14,650,0009,014
IRAs and Keogh plan accounts$698,0008,364
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$17,255,0009,267
Deposits held in domestic offices$17,255,0009,266
Individuals, partnerships, and corporations$15,476,0009,187
U.S. Government$26,0002,192
States and political subdivisions in the U.S.$1,753,0005,997
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$4,326,0008,131
Demand deposits$2,604,0007,719
Nontransaction accounts$12,929,0008,134
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,065,0005,918
Total time deposits$9,864,0007,888
Total time and savings deposits$14,651,0009,187
Noninterest-bearing deposits$2,604,0008,209
Interest-bearing deposits$14,651,0009,255
Retail deposits$15,307,0009,194
Estimated insured deposits$15,583,0009,184
IRAs and Keogh plan accounts$735,0008,601
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$17,803,0009,397
Deposits held in domestic offices$17,803,0009,397
Individuals, partnerships, and corporations$16,317,0009,276
U.S. Government$27,0002,677
States and political subdivisions in the U.S.$1,459,0006,358
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$4,109,0008,386
Demand deposits$2,047,0008,304
Nontransaction accounts$13,694,0008,138
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,540,0006,553
Total time deposits$11,154,0007,767
Total time and savings deposits$15,756,0009,226
Noninterest-bearing deposits$2,047,0008,842
Interest-bearing deposits$15,756,0009,294
Retail deposits$15,520,0009,384
Estimated insured deposits$15,899,0009,360
IRAs and Keogh plan accounts$859,0008,618
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,939,0009,590
Deposits held in domestic offices$18,939,0009,589
Individuals, partnerships, and corporations$15,323,0009,716
U.S. Government$28,0003,258
States and political subdivisions in the U.S.$3,588,0004,366
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$4,284,0008,613
Demand deposits$2,496,0008,147
Nontransaction accounts$14,655,0008,219
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,543,0006,749
Total time deposits$12,112,0007,752
Total time and savings deposits$16,443,0009,434
Noninterest-bearing deposits$2,496,0008,659
Interest-bearing deposits$16,443,0009,513
Retail deposits$15,130,0009,771
Estimated insured deposits$15,658,0009,724
IRAs and Keogh plan accounts$869,0008,992
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$16,639,00010,318
Deposits held in domestic offices$16,639,00010,316
Individuals, partnerships, and corporations$13,972,00010,319
U.S. Government$163,0002,372
States and political subdivisions in the U.S.$2,504,0005,339
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$3,733,0009,226
Demand deposits$1,699,0009,181
Nontransaction accounts$12,906,0008,795
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,206,0007,487
Total time deposits$10,700,0008,320
Total time and savings deposits$14,940,00010,060
Noninterest-bearing deposits$1,699,0009,782
Interest-bearing deposits$14,940,00010,168
Retail deposits$13,482,00010,469
Estimated insured deposits$14,395,00010,366
IRAs and Keogh plan accounts$959,0009,262
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$14,470,00011,022
Deposits held in domestic offices$14,470,00011,021
Individuals, partnerships, and corporations$13,071,00010,876
U.S. Government$08,070
States and political subdivisions in the U.S.$1,399,0006,986
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$3,722,0009,580
Demand deposits$1,461,0009,675
Nontransaction accounts$10,748,0009,478
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,900,0008,197
Total time deposits$8,848,0009,062
Total time and savings deposits$13,009,00010,782
Noninterest-bearing deposits$1,461,00010,353
Interest-bearing deposits$13,009,00010,901
Retail deposits$12,861,00011,025
Estimated insured deposits$13,480,00010,960
IRAs and Keogh plan accounts$962,0009,657
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$10,615,00012,045
Deposits held in domestic offices$10,615,00012,045
Individuals, partnerships, and corporations$9,922,00011,855
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$692,0008,554
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$3,354,00010,256
Demand deposits$1,085,00010,472
Nontransaction accounts$7,261,00010,486
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,530,0009,288
Total time deposits$5,731,00010,051
Total time and savings deposits$9,530,00011,810
Noninterest-bearing deposits$1,085,00011,216
Interest-bearing deposits$9,530,00011,927
Retail deposits$9,833,00012,012
Estimated insured deposits$10,051,00011,980
IRAs and Keogh plan accounts$814,00010,377
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$10,348,00012,714
Deposits held in domestic offices$10,348,00012,714
Individuals, partnerships, and corporations$9,678,00012,451
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$669,0008,801
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$3,646,00010,511
Demand deposits$1,096,00010,902
Nontransaction accounts$6,702,00011,021
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,428,0009,792
Total time deposits$5,274,00010,572
Total time and savings deposits$9,252,00012,386
Noninterest-bearing deposits$1,096,00011,665
Interest-bearing deposits$9,252,00012,590
Retail deposits$9,765,00012,661
Estimated insured deposits$9,874,00012,642
IRAs and Keogh plan accounts$788,00010,994
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$10,716,00013,209
Deposits held in domestic offices$10,716,00013,208
Individuals, partnerships, and corporations$10,086,00013,139
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$629,0009,048
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,633,00010,757
Demand deposits$1,286,00011,066
Nontransaction accounts$7,083,00011,306
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,494,0009,660
Total time deposits$5,589,00010,856
Total time and savings deposits$9,430,00013,119
Noninterest-bearing deposits$1,286,00011,992
Interest-bearing deposits$9,430,00013,112
Retail deposits$10,343,00013,124
Estimated insured deposits$10,133,00013,166
IRAs and Keogh plan accounts$828,00011,379
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA