Chester National Bank of Missouri, Total Deposits

2010-12-31Rank
Total deposits$5,995,0007,611
Deposits held in domestic offices$5,995,0007,611
Individuals, partnerships, and corporations$5,995,0007,579
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,528,0007,476
Demand deposits$554,0007,420
Nontransaction accounts$4,467,0007,589
Money market deposit accounts (MMDAs)$95,0007,248
Other savings deposits (excluding MMDAs)$1,162,0006,835
Total time deposits$3,210,0007,519
Total time and savings deposits$5,441,0007,585
Noninterest-bearing deposits$554,0007,446
Interest-bearing deposits$5,441,0007,577
Retail deposits$5,495,0007,589
Estimated insured deposits$5,746,0007,604
IRAs and Keogh plan accounts$1,082,0006,741
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$6,089,0007,711
Deposits held in domestic offices$6,089,0007,711
Individuals, partnerships, and corporations$6,089,0007,680
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,329,0007,581
Demand deposits$458,0007,541
Nontransaction accounts$4,760,0007,687
Money market deposit accounts (MMDAs)$97,0007,354
Other savings deposits (excluding MMDAs)$1,175,0006,906
Total time deposits$3,488,0007,620
Total time and savings deposits$5,631,0007,682
Noninterest-bearing deposits$458,0007,563
Interest-bearing deposits$5,631,0007,679
Retail deposits$5,589,0007,688
Estimated insured deposits$5,840,0007,703
IRAs and Keogh plan accounts$1,077,0006,824
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$6,020,0007,781
Deposits held in domestic offices$6,020,0007,781
Individuals, partnerships, and corporations$6,020,0007,746
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,293,0007,651
Demand deposits$392,0007,615
Nontransaction accounts$4,727,0007,751
Money market deposit accounts (MMDAs)$98,0007,411
Other savings deposits (excluding MMDAs)$1,200,0006,939
Total time deposits$3,429,0007,681
Total time and savings deposits$5,628,0007,749
Noninterest-bearing deposits$392,0007,642
Interest-bearing deposits$5,628,0007,745
Retail deposits$5,520,0007,761
Estimated insured deposits$5,772,0007,772
IRAs and Keogh plan accounts$1,032,0006,882
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$6,091,0007,885
Deposits held in domestic offices$6,091,0007,884
Individuals, partnerships, and corporations$6,091,0007,848
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,399,0007,745
Demand deposits$385,0007,711
Nontransaction accounts$4,692,0007,853
Money market deposit accounts (MMDAs)$93,0007,511
Other savings deposits (excluding MMDAs)$1,201,0007,004
Total time deposits$3,398,0007,779
Total time and savings deposits$5,706,0007,850
Noninterest-bearing deposits$409,0007,738
Interest-bearing deposits$5,682,0007,842
Retail deposits$5,591,0007,861
Estimated insured deposits$5,842,0007,872
IRAs and Keogh plan accounts$1,010,0006,993
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$6,031,0007,961
Deposits held in domestic offices$6,031,0007,960
Individuals, partnerships, and corporations$6,031,0007,922
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$1,421,0007,814
Demand deposits$437,0007,769
Nontransaction accounts$4,610,0007,926
Money market deposit accounts (MMDAs)$93,0007,581
Other savings deposits (excluding MMDAs)$1,141,0007,045
Total time deposits$3,376,0007,854
Total time and savings deposits$5,594,0007,924
Noninterest-bearing deposits$437,0007,797
Interest-bearing deposits$5,594,0007,919
Retail deposits$4,808,0007,951
Estimated insured deposits$5,784,0007,945
IRAs and Keogh plan accounts$1,035,0006,980
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$5,839,0008,047
Deposits held in domestic offices$5,839,0008,046
Individuals, partnerships, and corporations$5,839,0008,010
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$1,316,0007,892
Demand deposits$454,0007,852
Nontransaction accounts$4,523,0008,011
Money market deposit accounts (MMDAs)$93,0007,660
Other savings deposits (excluding MMDAs)$1,146,0007,085
Total time deposits$3,284,0007,940
Total time and savings deposits$5,385,0008,011
Noninterest-bearing deposits$455,0007,874
Interest-bearing deposits$5,384,0007,999
Retail deposits$4,618,0008,034
Estimated insured deposits$5,592,0008,026
IRAs and Keogh plan accounts$990,0007,071
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$5,223,0008,142
Deposits held in domestic offices$5,223,0008,141
Individuals, partnerships, and corporations$5,223,0008,108
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$1,336,0007,980
Demand deposits$468,0007,937
Nontransaction accounts$3,887,0008,110
Money market deposit accounts (MMDAs)$98,0007,746
Other savings deposits (excluding MMDAs)$987,0007,213
Total time deposits$2,802,0008,044
Total time and savings deposits$4,755,0008,105
Noninterest-bearing deposits$468,0007,963
Interest-bearing deposits$4,755,0008,097
Retail deposits$4,377,0008,127
Estimated insured deposits$4,825,0008,118
IRAs and Keogh plan accounts$839,0007,224
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$4,694,0008,195
Deposits held in domestic offices$4,694,0008,195
Individuals, partnerships, and corporations$4,694,0008,162
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$1,274,0008,035
Demand deposits$340,0008,009
Nontransaction accounts$3,420,0008,170
Money market deposit accounts (MMDAs)$92,0007,795
Other savings deposits (excluding MMDAs)$921,0007,260
Total time deposits$2,407,0008,102
Total time and savings deposits$4,354,0008,164
Noninterest-bearing deposits$340,0008,036
Interest-bearing deposits$4,354,0008,153
Retail deposits$3,849,0008,176
Estimated insured deposits$4,258,0008,171
IRAs and Keogh plan accounts$801,0007,245
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$4,319,0008,252
Deposits held in domestic offices$4,319,0008,252
Individuals, partnerships, and corporations$4,319,0008,219
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$1,118,0008,098
Demand deposits$300,0008,066
Nontransaction accounts$3,201,0008,226
Money market deposit accounts (MMDAs)$93,0007,833
Other savings deposits (excluding MMDAs)$790,0007,344
Total time deposits$2,318,0008,150
Total time and savings deposits$4,019,0008,221
Noninterest-bearing deposits$318,0008,090
Interest-bearing deposits$4,001,0008,214
Retail deposits$3,475,0008,243
Estimated insured deposits$3,922,0008,224
IRAs and Keogh plan accounts$675,0007,331
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$4,530,0008,322
Deposits held in domestic offices$4,530,0008,321
Individuals, partnerships, and corporations$4,530,0008,291
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$1,145,0008,151
Demand deposits$389,0008,112
Nontransaction accounts$3,385,0008,294
Money market deposit accounts (MMDAs)$93,0007,895
Other savings deposits (excluding MMDAs)$826,0007,384
Total time deposits$2,466,0008,200
Total time and savings deposits$4,141,0008,290
Noninterest-bearing deposits$389,0008,146
Interest-bearing deposits$4,141,0008,283
Retail deposits$3,626,0008,314
Estimated insured deposits$4,134,0008,293
IRAs and Keogh plan accounts$322,0007,649
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$4,949,0008,384
Deposits held in domestic offices$4,949,0008,383
Individuals, partnerships, and corporations$4,949,0008,349
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$1,231,0008,207
Demand deposits$405,0008,169
Nontransaction accounts$3,718,0008,348
Money market deposit accounts (MMDAs)$92,0007,956
Other savings deposits (excluding MMDAs)$763,0007,488
Total time deposits$2,863,0008,253
Total time and savings deposits$4,544,0008,346
Noninterest-bearing deposits$405,0008,199
Interest-bearing deposits$4,544,0008,338
Retail deposits$3,770,0008,372
Estimated insured deposits$4,489,0008,344
IRAs and Keogh plan accounts$364,0007,611
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$5,025,0008,406
Deposits held in domestic offices$5,025,0008,405
Individuals, partnerships, and corporations$5,025,0008,374
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$1,135,0008,244
Demand deposits$344,0008,209
Nontransaction accounts$3,890,0008,369
Money market deposit accounts (MMDAs)$90,0007,992
Other savings deposits (excluding MMDAs)$713,0007,536
Total time deposits$3,087,0008,264
Total time and savings deposits$4,681,0008,366
Noninterest-bearing deposits$344,0008,238
Interest-bearing deposits$4,681,0008,361
Retail deposits$3,850,0008,398
Estimated insured deposits$4,568,0008,371
IRAs and Keogh plan accounts$365,0007,632
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$5,042,0008,437
Deposits held in domestic offices$5,042,0008,436
Individuals, partnerships, and corporations$5,042,0008,409
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$1,152,0008,266
Demand deposits$357,0008,229
Nontransaction accounts$3,890,0008,390
Money market deposit accounts (MMDAs)$92,0008,013
Other savings deposits (excluding MMDAs)$781,0007,510
Total time deposits$3,017,0008,294
Total time and savings deposits$4,685,0008,397
Noninterest-bearing deposits$357,0008,258
Interest-bearing deposits$4,685,0008,395
Retail deposits$3,876,0008,434
Estimated insured deposits$4,582,0008,388
IRAs and Keogh plan accounts$353,0007,661
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$5,335,0008,458
Deposits held in domestic offices$5,335,0008,457
Individuals, partnerships, and corporations$5,335,0008,420
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$1,272,0008,266
Demand deposits$478,0008,224
Nontransaction accounts$4,063,0008,415
Money market deposit accounts (MMDAs)$90,0008,024
Other savings deposits (excluding MMDAs)$777,0007,578
Total time deposits$3,196,0008,308
Total time and savings deposits$4,857,0008,420
Noninterest-bearing deposits$478,0008,256
Interest-bearing deposits$4,857,0008,408
Retail deposits$4,053,0008,447
Estimated insured deposits$4,868,0008,411
IRAs and Keogh plan accounts$360,0007,700
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$5,045,0008,513
Deposits held in domestic offices$5,045,0008,512
Individuals, partnerships, and corporations$5,045,0008,476
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$1,218,0008,339
Demand deposits$412,0008,303
Nontransaction accounts$3,827,0008,472
Money market deposit accounts (MMDAs)$90,0008,071
Other savings deposits (excluding MMDAs)$766,0007,664
Total time deposits$2,971,0008,371
Total time and savings deposits$4,633,0008,470
Noninterest-bearing deposits$412,0008,337
Interest-bearing deposits$4,633,0008,464
Retail deposits$3,903,0008,509
Estimated insured deposits$4,617,0008,468
IRAs and Keogh plan accounts$351,0007,769
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$5,089,0008,558
Deposits held in domestic offices$5,089,0008,557
Individuals, partnerships, and corporations$5,089,0008,522
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$1,257,0008,374
Demand deposits$422,0008,329
Nontransaction accounts$3,832,0008,516
Money market deposit accounts (MMDAs)$90,0008,108
Other savings deposits (excluding MMDAs)$760,0007,733
Total time deposits$2,982,0008,402
Total time and savings deposits$4,667,0008,515
Noninterest-bearing deposits$422,0008,363
Interest-bearing deposits$4,667,0008,510
Retail deposits$4,057,0008,548
Estimated insured deposits$4,669,0008,501
IRAs and Keogh plan accounts$343,0007,802
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$4,938,0008,582
Deposits held in domestic offices$4,938,0008,581
Individuals, partnerships, and corporations$4,938,0008,548
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$1,180,0008,402
Demand deposits$428,0008,351
Nontransaction accounts$3,758,0008,542
Money market deposit accounts (MMDAs)$90,0008,135
Other savings deposits (excluding MMDAs)$740,0007,768
Total time deposits$2,928,0008,438
Total time and savings deposits$4,510,0008,545
Noninterest-bearing deposits$428,0008,386
Interest-bearing deposits$4,510,0008,539
Retail deposits$3,907,0008,571
Estimated insured deposits$4,518,0008,535
IRAs and Keogh plan accounts$341,0007,827
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$5,002,0008,646
Deposits held in domestic offices$5,002,0008,644
Individuals, partnerships, and corporations$5,002,0008,610
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$1,023,0008,477
Demand deposits$337,0008,428
Nontransaction accounts$3,979,0008,599
Money market deposit accounts (MMDAs)$90,0008,183
Other savings deposits (excluding MMDAs)$1,087,0007,644
Total time deposits$2,802,0008,503
Total time and savings deposits$4,665,0008,598
Noninterest-bearing deposits$337,0008,461
Interest-bearing deposits$4,665,0008,592
Retail deposits$3,979,0008,633
Estimated insured deposits$4,349,0008,599
IRAs and Keogh plan accounts$338,0007,865
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$5,871,0008,660
Deposits held in domestic offices$5,871,0008,659
Individuals, partnerships, and corporations$5,871,0008,617
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$1,233,0008,491
Demand deposits$417,0008,442
Nontransaction accounts$4,638,0008,605
Money market deposit accounts (MMDAs)$94,0008,212
Other savings deposits (excluding MMDAs)$859,0007,875
Total time deposits$3,685,0008,461
Total time and savings deposits$5,454,0008,608
Noninterest-bearing deposits$417,0008,471
Interest-bearing deposits$5,454,0008,603
Retail deposits$3,746,0008,665
Estimated insured deposits$4,441,0008,628
IRAs and Keogh plan accounts$327,0007,918
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$5,711,0008,680
Deposits held in domestic offices$5,711,0008,679
Individuals, partnerships, and corporations$5,711,0008,642
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$1,313,0008,512
Demand deposits$454,0008,455
Nontransaction accounts$4,398,0008,625
Money market deposit accounts (MMDAs)$94,0008,222
Other savings deposits (excluding MMDAs)$703,0008,018
Total time deposits$3,601,0008,477
Total time and savings deposits$5,257,0008,626
Noninterest-bearing deposits$454,0008,483
Interest-bearing deposits$5,257,0008,625
Retail deposits$3,588,0008,688
Estimated insured deposits$4,288,0008,648
IRAs and Keogh plan accounts$347,0007,911
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$5,683,0008,716
Deposits held in domestic offices$5,683,0008,714
Individuals, partnerships, and corporations$5,683,0008,673
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$1,142,0008,565
Demand deposits$197,0008,554
Nontransaction accounts$4,541,0008,655
Money market deposit accounts (MMDAs)$94,0008,251
Other savings deposits (excluding MMDAs)$907,0007,942
Total time deposits$3,540,0008,507
Total time and savings deposits$5,486,0008,654
Noninterest-bearing deposits$197,0008,581
Interest-bearing deposits$5,486,0008,650
Retail deposits$3,676,0008,717
Estimated insured deposits$4,232,0008,679
IRAs and Keogh plan accounts$353,0007,948
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$5,575,0008,746
Deposits held in domestic offices$5,575,0008,744
Individuals, partnerships, and corporations$5,575,0008,701
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$1,205,0008,593
Demand deposits$284,0008,558
Nontransaction accounts$4,370,0008,687
Money market deposit accounts (MMDAs)$94,0008,271
Other savings deposits (excluding MMDAs)$759,0008,094
Total time deposits$3,517,0008,552
Total time and savings deposits$5,291,0008,683
Noninterest-bearing deposits$284,0008,584
Interest-bearing deposits$5,291,0008,683
Retail deposits$3,670,0008,755
Estimated insured deposits$4,270,0008,725
IRAs and Keogh plan accounts$353,0007,997
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$5,323,0008,770
Deposits held in domestic offices$5,323,0008,769
Individuals, partnerships, and corporations$5,323,0008,727
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$1,123,0008,619
Demand deposits$260,0008,583
Nontransaction accounts$4,200,0008,707
Money market deposit accounts (MMDAs)$96,0008,276
Other savings deposits (excluding MMDAs)$764,0008,128
Total time deposits$3,340,0008,573
Total time and savings deposits$5,063,0008,708
Noninterest-bearing deposits$260,0008,602
Interest-bearing deposits$5,063,0008,708
Retail deposits$3,516,0008,780
Estimated insured deposits$4,016,0008,749
IRAs and Keogh plan accounts$367,0007,996
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$5,380,0008,834
Deposits held in domestic offices$5,380,0008,832
Individuals, partnerships, and corporations$5,365,0008,792
U.S. Government$04,329
States and political subdivisions in the U.S.$15,0007,153
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$1,136,0008,680
Demand deposits$300,0008,631
Nontransaction accounts$4,244,0008,778
Money market deposit accounts (MMDAs)$96,0008,341
Other savings deposits (excluding MMDAs)$767,0008,203
Total time deposits$3,381,0008,643
Total time and savings deposits$5,080,0008,773
Noninterest-bearing deposits$300,0008,647
Interest-bearing deposits$5,080,0008,773
Retail deposits$3,574,0008,842
Estimated insured deposits$4,074,0008,817
IRAs and Keogh plan accounts$366,0008,073
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$6,435,0008,856
Deposits held in domestic offices$6,435,0008,855
Individuals, partnerships, and corporations$6,420,0008,808
U.S. Government$04,510
States and political subdivisions in the U.S.$15,0007,183
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$1,181,0008,717
Demand deposits$280,0008,665
Nontransaction accounts$5,254,0008,788
Money market deposit accounts (MMDAs)$96,0008,374
Other savings deposits (excluding MMDAs)$702,0008,275
Total time deposits$4,456,0008,599
Total time and savings deposits$6,155,0008,781
Noninterest-bearing deposits$280,0008,686
Interest-bearing deposits$6,155,0008,781
Retail deposits$3,630,0008,875
Estimated insured deposits$4,130,0008,857
IRAs and Keogh plan accounts$365,0008,099
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$6,526,0008,900
Deposits held in domestic offices$6,526,0008,898
Individuals, partnerships, and corporations$6,511,0008,848
U.S. Government$04,404
States and political subdivisions in the U.S.$15,0007,226
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$1,231,0008,759
Demand deposits$357,0008,693
Nontransaction accounts$5,295,0008,829
Money market deposit accounts (MMDAs)$97,0008,404
Other savings deposits (excluding MMDAs)$719,0008,301
Total time deposits$4,479,0008,639
Total time and savings deposits$6,169,0008,826
Noninterest-bearing deposits$358,0008,714
Interest-bearing deposits$6,168,0008,828
Retail deposits$3,722,0008,925
Estimated insured deposits$4,222,0008,905
IRAs and Keogh plan accounts$366,0008,138
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$6,432,0008,960
Deposits held in domestic offices$6,432,0008,959
Individuals, partnerships, and corporations$6,417,0008,903
U.S. Government$04,543
States and political subdivisions in the U.S.$15,0007,281
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$1,147,0008,826
Demand deposits$332,0008,768
Nontransaction accounts$5,285,0008,883
Money market deposit accounts (MMDAs)$95,0008,460
Other savings deposits (excluding MMDAs)$698,0008,382
Total time deposits$4,492,0008,693
Total time and savings deposits$6,100,0008,890
Noninterest-bearing deposits$332,0008,788
Interest-bearing deposits$6,100,0008,894
Retail deposits$3,629,0008,981
Estimated insured deposits$4,129,0008,964
IRAs and Keogh plan accounts$341,0008,271
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$6,821,0008,990
Deposits held in domestic offices$6,821,0008,988
Individuals, partnerships, and corporations$6,806,0008,932
U.S. Government$04,568
States and political subdivisions in the U.S.$15,0007,302
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$1,257,0008,845
Demand deposits$339,0008,786
Nontransaction accounts$5,564,0008,908
Money market deposit accounts (MMDAs)$91,0008,499
Other savings deposits (excluding MMDAs)$815,0008,343
Total time deposits$4,658,0008,710
Total time and savings deposits$6,482,0008,913
Noninterest-bearing deposits$339,0008,807
Interest-bearing deposits$6,482,0008,916
Retail deposits$4,016,0009,008
Estimated insured deposits$4,474,0008,992
IRAs and Keogh plan accounts$340,0008,293
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$6,806,0009,045
Deposits held in domestic offices$6,806,0009,044
Individuals, partnerships, and corporations$6,791,0008,946
U.S. Government$04,814
States and political subdivisions in the U.S.$15,0007,353
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$1,246,0008,100
Demand deposits$214,0008,120
Nontransaction accounts$5,560,0008,080
Money market deposit accounts (MMDAs)$93,0007,744
Other savings deposits (excluding MMDAs)$797,0007,574
Total time deposits$4,670,0007,900
Total time and savings deposits$6,592,0008,921
Noninterest-bearing deposits$214,0008,847
Interest-bearing deposits$6,592,0008,963
Retail deposits$4,002,0009,068
Estimated insured deposits$4,402,0009,048
IRAs and Keogh plan accounts$340,0008,371
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$6,860,0009,104
Deposits held in domestic offices$6,860,0009,103
Individuals, partnerships, and corporations$6,845,0009,010
U.S. Government$04,647
States and political subdivisions in the U.S.$15,0007,402
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$1,127,0008,150
Demand deposits$383,0008,147
Nontransaction accounts$5,733,0008,122
Money market deposit accounts (MMDAs)$96,0007,775
Other savings deposits (excluding MMDAs)$807,0007,603
Total time deposits$4,830,0007,943
Total time and savings deposits$6,477,0008,988
Noninterest-bearing deposits$383,0008,855
Interest-bearing deposits$6,477,0009,026
Retail deposits$4,057,0009,126
Estimated insured deposits$4,557,0009,106
IRAs and Keogh plan accounts$351,0008,440
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$6,909,0009,133
Deposits held in domestic offices$6,909,0009,132
Individuals, partnerships, and corporations$6,794,0009,037
U.S. Government$04,820
States and political subdivisions in the U.S.$115,0007,274
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$1,139,0008,176
Demand deposits$336,0008,183
Nontransaction accounts$5,770,0008,152
Money market deposit accounts (MMDAs)$95,0007,801
Other savings deposits (excluding MMDAs)$783,0007,636
Total time deposits$4,892,0007,971
Total time and savings deposits$6,573,0009,023
Noninterest-bearing deposits$336,0008,909
Interest-bearing deposits$6,573,0009,062
Retail deposits$4,107,0009,166
Estimated insured deposits$4,607,0009,140
IRAs and Keogh plan accounts$320,0008,509
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$6,630,0009,184
Deposits held in domestic offices$6,630,0009,183
Individuals, partnerships, and corporations$6,515,0009,086
U.S. Government$04,819
States and political subdivisions in the U.S.$115,0007,308
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$938,0008,220
Demand deposits$221,0008,225
Nontransaction accounts$5,692,0008,176
Money market deposit accounts (MMDAs)$93,0007,832
Other savings deposits (excluding MMDAs)$716,0007,694
Total time deposits$4,883,0008,016
Total time and savings deposits$6,409,0009,059
Noninterest-bearing deposits$221,0008,977
Interest-bearing deposits$6,409,0009,102
Retail deposits$3,929,0009,210
Estimated insured deposits$4,329,0009,183
IRAs and Keogh plan accounts$351,0008,497
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$6,904,0009,210
Deposits held in domestic offices$6,904,0009,210
Individuals, partnerships, and corporations$6,904,0009,103
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$1,092,0008,229
Demand deposits$330,0008,234
Nontransaction accounts$5,812,0008,194
Money market deposit accounts (MMDAs)$99,0007,854
Other savings deposits (excluding MMDAs)$787,0007,632
Total time deposits$4,926,0008,039
Total time and savings deposits$6,574,0009,085
Noninterest-bearing deposits$330,0008,975
Interest-bearing deposits$6,574,0009,139
Retail deposits$4,204,0009,237
Estimated insured deposits$4,584,0009,221
IRAs and Keogh plan accounts$351,0008,532
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$7,264,0009,433
Deposits held in domestic offices$7,264,0009,432
Individuals, partnerships, and corporations$7,264,0009,319
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$1,001,0008,422
Demand deposits$266,0008,436
Nontransaction accounts$6,263,0008,356
Money market deposit accounts (MMDAs)$137,0008,005
Other savings deposits (excluding MMDAs)$698,0007,790
Total time deposits$5,428,0008,184
Total time and savings deposits$6,998,0009,287
Noninterest-bearing deposits$266,0009,193
Interest-bearing deposits$6,998,0009,345
Retail deposits$4,543,0009,465
Estimated insured deposits$4,943,0009,448
IRAs and Keogh plan accounts$250,0008,833
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$7,815,0009,657
Deposits held in domestic offices$7,815,0009,656
Individuals, partnerships, and corporations$7,815,0009,504
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$813,0008,663
Demand deposits$193,0008,689
Nontransaction accounts$7,002,0008,507
Money market deposit accounts (MMDAs)$115,0008,216
Other savings deposits (excluding MMDAs)$599,0007,998
Total time deposits$6,288,0008,261
Total time and savings deposits$7,622,0009,471
Noninterest-bearing deposits$194,0009,461
Interest-bearing deposits$7,621,0009,558
Retail deposits$4,691,0009,729
Estimated insured deposits$5,391,0009,687
IRAs and Keogh plan accounts$230,0009,078
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$6,893,00010,012
Deposits held in domestic offices$6,893,00010,012
Individuals, partnerships, and corporations$6,893,0009,882
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$894,0008,928
Demand deposits$181,0008,968
Nontransaction accounts$5,999,0008,827
Money market deposit accounts (MMDAs)$121,0008,448
Other savings deposits (excluding MMDAs)$705,0008,216
Total time deposits$5,173,0008,607
Total time and savings deposits$6,712,0009,837
Noninterest-bearing deposits$181,0009,805
Interest-bearing deposits$6,712,0009,908
Retail deposits$4,285,00010,052
Estimated insured deposits$4,485,00010,043
IRAs and Keogh plan accounts$213,0009,402
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$6,820,00010,263
Deposits held in domestic offices$6,820,00010,263
Individuals, partnerships, and corporations$6,820,00010,133
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$822,0009,129
Demand deposits$137,0009,174
Nontransaction accounts$5,998,0009,011
Money market deposit accounts (MMDAs)$114,0008,599
Other savings deposits (excluding MMDAs)$639,0008,541
Total time deposits$5,245,0008,788
Total time and savings deposits$6,683,00010,077
Noninterest-bearing deposits$138,00010,053
Interest-bearing deposits$6,682,00010,148
Retail deposits$4,118,00010,310
Estimated insured deposits$4,515,00010,289
IRAs and Keogh plan accounts$123,0009,765
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$6,258,00010,756
Deposits held in domestic offices$6,258,00010,756
Individuals, partnerships, and corporations$6,258,00010,618
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$680,0009,540
Demand deposits$62,0009,582
Nontransaction accounts$5,578,0009,399
Money market deposit accounts (MMDAs)$121,0008,953
Other savings deposits (excluding MMDAs)$654,0008,941
Total time deposits$4,803,0009,193
Total time and savings deposits$6,196,00010,541
Noninterest-bearing deposits$62,00010,564
Interest-bearing deposits$6,196,00010,623
Retail deposits$3,658,00010,801
Estimated insured deposits$3,944,00010,796
IRAs and Keogh plan accounts$116,00010,246
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$6,626,00011,270
Deposits held in domestic offices$6,626,00011,270
Individuals, partnerships, and corporations$6,626,00011,094
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$774,0009,952
Demand deposits$15,00010,032
Nontransaction accounts$5,852,0009,797
Money market deposit accounts (MMDAs)$165,0009,297
Other savings deposits (excluding MMDAs)$664,0009,388
Total time deposits$5,023,0009,563
Total time and savings deposits$6,611,00011,013
Noninterest-bearing deposits$15,00011,103
Interest-bearing deposits$6,611,00011,130
Retail deposits$4,226,00011,332
Estimated insured deposits$4,301,00011,320
IRAs and Keogh plan accounts$73,00010,814
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA