Home > Citizens Bank in Loup City > Total Deposits

Citizens Bank in Loup City, Total Deposits

2009-09-30Rank
Total deposits$20,409,0007,704
Deposits held in domestic offices$20,409,0007,704
Individuals, partnerships, and corporations$19,283,0007,630
U.S. Government$14,0001,448
States and political subdivisions in the U.S.$1,112,0005,844
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$4,125,0007,578
Demand deposits$2,832,0007,213
Nontransaction accounts$16,284,0007,561
Money market deposit accounts (MMDAs)$3,637,0006,239
Other savings deposits (excluding MMDAs)$1,256,0007,024
Total time deposits$11,391,0007,438
Total time and savings deposits$17,577,0007,656
Noninterest-bearing deposits$2,832,0007,255
Interest-bearing deposits$17,578,0007,638
Retail deposits$14,809,0007,771
Estimated insured deposits$17,622,0007,724
IRAs and Keogh plan accounts$260,0007,550
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$16,750,0007,894
Deposits held in domestic offices$16,750,0007,893
Individuals, partnerships, and corporations$15,646,0007,834
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$1,101,0005,920
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$1,877,0007,949
Demand deposits$755,0007,882
Nontransaction accounts$14,873,0007,705
Money market deposit accounts (MMDAs)$3,145,0006,450
Other savings deposits (excluding MMDAs)$1,376,0006,994
Total time deposits$10,352,0007,575
Total time and savings deposits$15,995,0007,788
Noninterest-bearing deposits$755,0007,909
Interest-bearing deposits$15,996,0007,782
Retail deposits$11,626,0007,963
Estimated insured deposits$12,737,0007,913
IRAs and Keogh plan accounts$231,0007,635
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$15,220,0007,994
Deposits held in domestic offices$15,220,0007,994
Individuals, partnerships, and corporations$14,379,0007,941
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$838,0006,101
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$3,026,0007,851
Demand deposits$1,551,0007,769
Nontransaction accounts$12,194,0007,874
Money market deposit accounts (MMDAs)$2,105,0006,874
Other savings deposits (excluding MMDAs)$1,318,0007,043
Total time deposits$8,771,0007,751
Total time and savings deposits$13,669,0007,918
Noninterest-bearing deposits$1,551,0007,806
Interest-bearing deposits$13,669,0007,912
Retail deposits$10,773,0008,049
Estimated insured deposits$11,354,0008,012
IRAs and Keogh plan accounts$195,0007,684
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$13,389,0008,091
Deposits held in domestic offices$13,389,0008,091
Individuals, partnerships, and corporations$12,855,0008,024
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$531,0006,317
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$2,402,0007,971
Demand deposits$1,074,0007,934
Nontransaction accounts$10,987,0007,968
Money market deposit accounts (MMDAs)$1,064,0007,367
Other savings deposits (excluding MMDAs)$1,256,0007,057
Total time deposits$8,667,0007,789
Total time and savings deposits$12,315,0007,999
Noninterest-bearing deposits$1,074,0007,963
Interest-bearing deposits$12,315,0007,995
Retail deposits$9,131,0008,128
Estimated insured deposits$11,081,0008,060
IRAs and Keogh plan accounts$189,0007,705
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$12,277,0008,188
Deposits held in domestic offices$12,277,0008,187
Individuals, partnerships, and corporations$11,729,0008,129
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$545,0006,293
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$1,490,0008,124
Demand deposits$532,0008,080
Nontransaction accounts$10,787,0008,038
Money market deposit accounts (MMDAs)$1,076,0007,424
Other savings deposits (excluding MMDAs)$914,0007,333
Total time deposits$8,797,0007,827
Total time and savings deposits$11,745,0008,102
Noninterest-bearing deposits$532,0008,106
Interest-bearing deposits$11,746,0008,096
Retail deposits$7,971,0008,235
Estimated insured deposits$10,486,0008,128
IRAs and Keogh plan accounts$142,0007,769
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$12,484,0008,225
Deposits held in domestic offices$12,484,0008,223
Individuals, partnerships, and corporations$11,883,0008,174
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$598,0006,267
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$1,378,0008,188
Demand deposits$673,0008,123
Nontransaction accounts$11,106,0008,058
Money market deposit accounts (MMDAs)$1,214,0007,369
Other savings deposits (excluding MMDAs)$991,0007,333
Total time deposits$8,901,0007,859
Total time and savings deposits$11,811,0008,129
Noninterest-bearing deposits$673,0008,154
Interest-bearing deposits$11,811,0008,120
Retail deposits$8,202,0008,275
Estimated insured deposits$10,490,0008,172
IRAs and Keogh plan accounts$143,0007,778
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$12,561,0008,242
Deposits held in domestic offices$12,561,0008,241
Individuals, partnerships, and corporations$11,969,0008,191
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$588,0006,283
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$1,570,0008,204
Demand deposits$652,0008,149
Nontransaction accounts$10,991,0008,087
Money market deposit accounts (MMDAs)$994,0007,509
Other savings deposits (excluding MMDAs)$1,080,0007,312
Total time deposits$8,917,0007,884
Total time and savings deposits$11,909,0008,149
Noninterest-bearing deposits$652,0008,178
Interest-bearing deposits$11,908,0008,141
Retail deposits$8,368,0008,285
Estimated insured deposits$10,660,0008,181
IRAs and Keogh plan accounts$140,0007,808
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$11,770,0008,274
Deposits held in domestic offices$11,770,0008,273
Individuals, partnerships, and corporations$11,178,0008,227
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$589,0006,309
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$1,403,0008,242
Demand deposits$661,0008,160
Nontransaction accounts$10,367,0008,122
Money market deposit accounts (MMDAs)$778,0007,602
Other savings deposits (excluding MMDAs)$760,0007,523
Total time deposits$8,829,0007,889
Total time and savings deposits$11,109,0008,185
Noninterest-bearing deposits$661,0008,183
Interest-bearing deposits$11,109,0008,181
Retail deposits$7,546,0008,332
Estimated insured deposits$10,307,0008,200
IRAs and Keogh plan accounts$138,0007,836
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$11,437,0008,303
Deposits held in domestic offices$11,437,0008,302
Individuals, partnerships, and corporations$10,856,0008,256
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$578,0006,298
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$1,165,0008,276
Demand deposits$551,0008,211
Nontransaction accounts$10,272,0008,151
Money market deposit accounts (MMDAs)$729,0007,681
Other savings deposits (excluding MMDAs)$700,0007,623
Total time deposits$8,843,0007,915
Total time and savings deposits$10,886,0008,220
Noninterest-bearing deposits$551,0008,239
Interest-bearing deposits$10,886,0008,210
Retail deposits$7,455,0008,356
Estimated insured deposits$9,954,0008,246
IRAs and Keogh plan accounts$227,0007,803
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$10,670,0008,391
Deposits held in domestic offices$10,670,0008,389
Individuals, partnerships, and corporations$10,096,0008,328
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$569,0006,357
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$1,093,0008,353
Demand deposits$422,0008,300
Nontransaction accounts$9,577,0008,248
Money market deposit accounts (MMDAs)$780,0007,684
Other savings deposits (excluding MMDAs)$674,0007,731
Total time deposits$8,123,0008,011
Total time and savings deposits$10,248,0008,293
Noninterest-bearing deposits$423,0008,333
Interest-bearing deposits$10,247,0008,284
Retail deposits$7,013,0008,437
Estimated insured deposits$9,156,0008,331
IRAs and Keogh plan accounts$225,0007,872
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$10,946,0008,422
Deposits held in domestic offices$10,946,0008,420
Individuals, partnerships, and corporations$10,365,0008,369
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$577,0006,408
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$1,611,0008,336
Demand deposits$606,0008,290
Nontransaction accounts$9,335,0008,303
Money market deposit accounts (MMDAs)$863,0007,682
Other savings deposits (excluding MMDAs)$864,0007,677
Total time deposits$7,608,0008,083
Total time and savings deposits$10,340,0008,330
Noninterest-bearing deposits$606,0008,326
Interest-bearing deposits$10,340,0008,324
Retail deposits$7,702,0008,449
Estimated insured deposits$9,161,0008,364
IRAs and Keogh plan accounts$117,0007,988
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$9,756,0008,470
Deposits held in domestic offices$9,756,0008,468
Individuals, partnerships, and corporations$9,098,0008,437
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$655,0006,374
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$1,228,0008,396
Demand deposits$553,0008,317
Nontransaction accounts$8,528,0008,357
Money market deposit accounts (MMDAs)$523,0007,893
Other savings deposits (excluding MMDAs)$721,0007,780
Total time deposits$7,284,0008,133
Total time and savings deposits$9,203,0008,401
Noninterest-bearing deposits$553,0008,353
Interest-bearing deposits$9,203,0008,392
Retail deposits$6,755,0008,488
Estimated insured deposits$8,411,0008,405
IRAs and Keogh plan accounts$116,0008,031
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$9,538,0008,537
Deposits held in domestic offices$9,538,0008,535
Individuals, partnerships, and corporations$8,893,0008,502
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$642,0006,399
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$974,0008,482
Demand deposits$426,0008,414
Nontransaction accounts$8,564,0008,404
Money market deposit accounts (MMDAs)$707,0007,820
Other savings deposits (excluding MMDAs)$764,0007,848
Total time deposits$7,093,0008,184
Total time and savings deposits$9,112,0008,451
Noninterest-bearing deposits$426,0008,443
Interest-bearing deposits$9,112,0008,439
Retail deposits$6,501,0008,563
Estimated insured deposits$8,355,0008,464
IRAs and Keogh plan accounts$115,0008,060
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$8,678,0008,596
Deposits held in domestic offices$8,678,0008,595
Individuals, partnerships, and corporations$8,043,0008,560
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$632,0006,449
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$942,0008,519
Demand deposits$327,0008,460
Nontransaction accounts$7,736,0008,480
Money market deposit accounts (MMDAs)$632,0007,907
Other savings deposits (excluding MMDAs)$726,0007,953
Total time deposits$6,378,0008,261
Total time and savings deposits$8,351,0008,517
Noninterest-bearing deposits$327,0008,491
Interest-bearing deposits$8,351,0008,508
Retail deposits$6,057,0008,617
Estimated insured deposits$7,579,0008,528
IRAs and Keogh plan accounts$114,0008,109
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$8,144,0008,620
Deposits held in domestic offices$8,144,0008,619
Individuals, partnerships, and corporations$7,519,0008,594
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$622,0006,471
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$932,0008,545
Demand deposits$394,0008,467
Nontransaction accounts$7,212,0008,515
Money market deposit accounts (MMDAs)$656,0007,915
Other savings deposits (excluding MMDAs)$780,0007,980
Total time deposits$5,776,0008,317
Total time and savings deposits$7,750,0008,546
Noninterest-bearing deposits$395,0008,495
Interest-bearing deposits$7,749,0008,541
Retail deposits$5,529,0008,651
Estimated insured deposits$7,132,0008,557
IRAs and Keogh plan accounts$107,0008,142
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$8,607,0008,639
Deposits held in domestic offices$8,607,0008,637
Individuals, partnerships, and corporations$7,612,0008,616
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$990,0006,251
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$1,034,0008,579
Demand deposits$432,0008,492
Nontransaction accounts$7,573,0008,526
Money market deposit accounts (MMDAs)$753,0007,882
Other savings deposits (excluding MMDAs)$771,0008,026
Total time deposits$6,049,0008,327
Total time and savings deposits$8,175,0008,558
Noninterest-bearing deposits$432,0008,522
Interest-bearing deposits$8,175,0008,555
Retail deposits$5,776,0008,676
Estimated insured deposits$7,380,0008,587
IRAs and Keogh plan accounts$105,0008,189
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$7,682,0008,696
Deposits held in domestic offices$7,682,0008,693
Individuals, partnerships, and corporations$6,658,0008,675
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$1,021,0006,243
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$720,0008,641
Demand deposits$295,0008,554
Nontransaction accounts$6,962,0008,596
Money market deposit accounts (MMDAs)$770,0007,905
Other savings deposits (excluding MMDAs)$655,0008,149
Total time deposits$5,537,0008,387
Total time and savings deposits$7,387,0008,621
Noninterest-bearing deposits$295,0008,581
Interest-bearing deposits$7,387,0008,616
Retail deposits$5,361,0008,717
Estimated insured deposits$6,488,0008,667
IRAs and Keogh plan accounts$104,0008,229
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$7,307,0008,718
Deposits held in domestic offices$7,307,0008,716
Individuals, partnerships, and corporations$6,293,0008,700
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$1,011,0006,257
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$739,0008,659
Demand deposits$263,0008,581
Nontransaction accounts$6,568,0008,619
Money market deposit accounts (MMDAs)$1,264,0007,610
Other savings deposits (excluding MMDAs)$166,0008,446
Total time deposits$5,138,0008,433
Total time and savings deposits$7,044,0008,644
Noninterest-bearing deposits$263,0008,600
Interest-bearing deposits$7,044,0008,643
Retail deposits$4,894,0008,752
Estimated insured deposits$6,134,0008,684
IRAs and Keogh plan accounts$103,0008,266
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$6,877,0008,799
Deposits held in domestic offices$6,877,0008,797
Individuals, partnerships, and corporations$5,875,0008,777
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$999,0006,339
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$775,0008,711
Demand deposits$255,0008,640
Nontransaction accounts$6,102,0008,703
Money market deposit accounts (MMDAs)$986,0007,847
Other savings deposits (excluding MMDAs)$147,0008,530
Total time deposits$4,969,0008,522
Total time and savings deposits$6,622,0008,727
Noninterest-bearing deposits$256,0008,657
Interest-bearing deposits$6,621,0008,726
Retail deposits$4,594,0008,818
Estimated insured deposits$6,041,0008,766
IRAs and Keogh plan accounts$108,0008,327
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$6,520,0008,852
Deposits held in domestic offices$6,520,0008,851
Individuals, partnerships, and corporations$5,562,0008,829
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$954,0006,364
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$678,0008,752
Demand deposits$286,0008,662
Nontransaction accounts$5,842,0008,760
Money market deposit accounts (MMDAs)$912,0007,920
Other savings deposits (excluding MMDAs)$161,0008,556
Total time deposits$4,769,0008,573
Total time and savings deposits$6,234,0008,779
Noninterest-bearing deposits$286,0008,684
Interest-bearing deposits$6,233,0008,778
Retail deposits$4,189,0008,867
Estimated insured deposits$5,976,0008,811
IRAs and Keogh plan accounts$26,0008,442
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$5,986,0008,913
Deposits held in domestic offices$5,986,0008,911
Individuals, partnerships, and corporations$5,040,0008,891
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$944,0006,376
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$625,0008,811
Demand deposits$261,0008,716
Nontransaction accounts$5,361,0008,826
Money market deposit accounts (MMDAs)$721,0008,070
Other savings deposits (excluding MMDAs)$124,0008,634
Total time deposits$4,516,0008,635
Total time and savings deposits$5,725,0008,847
Noninterest-bearing deposits$261,0008,737
Interest-bearing deposits$5,725,0008,850
Retail deposits$3,792,0008,922
Estimated insured deposits$5,512,0008,881
IRAs and Keogh plan accounts$25,0008,461
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$5,789,0008,974
Deposits held in domestic offices$5,789,0008,973
Individuals, partnerships, and corporations$4,873,0008,950
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$914,0006,452
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$570,0008,867
Demand deposits$189,0008,794
Nontransaction accounts$5,219,0008,886
Money market deposit accounts (MMDAs)$1,054,0007,908
Other savings deposits (excluding MMDAs)$119,0008,694
Total time deposits$4,046,0008,731
Total time and savings deposits$5,600,0008,906
Noninterest-bearing deposits$189,0008,817
Interest-bearing deposits$5,600,0008,910
Retail deposits$4,000,0008,974
Estimated insured deposits$5,294,0008,942
IRAs and Keogh plan accounts$23,0008,570
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$5,733,0009,009
Deposits held in domestic offices$5,733,0009,007
Individuals, partnerships, and corporations$4,827,0008,978
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$904,0006,467
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$884,0008,878
Demand deposits$248,0008,804
Nontransaction accounts$4,849,0008,939
Money market deposit accounts (MMDAs)$1,080,0007,934
Other savings deposits (excluding MMDAs)$132,0008,716
Total time deposits$3,637,0008,795
Total time and savings deposits$5,485,0008,948
Noninterest-bearing deposits$248,0008,828
Interest-bearing deposits$5,486,0008,951
Retail deposits$4,248,0009,004
Estimated insured deposits$5,245,0008,974
IRAs and Keogh plan accounts$75,0008,551
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$5,403,0009,076
Deposits held in domestic offices$5,403,0009,075
Individuals, partnerships, and corporations$4,864,0008,999
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$537,0006,834
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$445,0008,147
Demand deposits$307,0008,108
Nontransaction accounts$4,958,0008,095
Money market deposit accounts (MMDAs)$1,086,0007,201
Other savings deposits (excluding MMDAs)$95,0007,945
Total time deposits$3,777,0007,967
Total time and savings deposits$5,096,0008,973
Noninterest-bearing deposits$307,0008,819
Interest-bearing deposits$5,097,0009,015
Retail deposits$3,777,0009,072
Estimated insured deposits$4,998,0009,031
IRAs and Keogh plan accounts$73,0008,624
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$4,818,0009,138
Deposits held in domestic offices$4,818,0009,137
Individuals, partnerships, and corporations$4,288,0009,069
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$529,0006,844
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$366,0008,202
Demand deposits$226,0008,162
Nontransaction accounts$4,452,0008,171
Money market deposit accounts (MMDAs)$867,0007,345
Other savings deposits (excluding MMDAs)$97,0007,991
Total time deposits$3,488,0008,048
Total time and savings deposits$4,592,0009,051
Noninterest-bearing deposits$226,0008,886
Interest-bearing deposits$4,592,0009,088
Retail deposits$3,394,0009,136
Estimated insured deposits$4,542,0009,107
IRAs and Keogh plan accounts$61,0008,697
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$4,604,0009,180
Deposits held in domestic offices$4,604,0009,179
Individuals, partnerships, and corporations$4,082,0009,104
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$521,0006,874
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$339,0008,228
Demand deposits$172,0008,200
Nontransaction accounts$4,265,0008,199
Money market deposit accounts (MMDAs)$845,0007,371
Other savings deposits (excluding MMDAs)$72,0008,031
Total time deposits$3,348,0008,088
Total time and savings deposits$4,432,0009,086
Noninterest-bearing deposits$172,0008,961
Interest-bearing deposits$4,432,0009,123
Retail deposits$3,181,0009,177
Estimated insured deposits$4,324,0009,147
IRAs and Keogh plan accounts$58,0008,736
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$4,046,0009,233
Deposits held in domestic offices$4,046,0009,232
Individuals, partnerships, and corporations$3,530,0009,154
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$515,0006,926
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$333,0008,260
Demand deposits$223,0008,223
Nontransaction accounts$3,713,0008,252
Money market deposit accounts (MMDAs)$720,0007,465
Other savings deposits (excluding MMDAs)$53,0008,071
Total time deposits$2,940,0008,149
Total time and savings deposits$3,823,0009,137
Noninterest-bearing deposits$223,0008,974
Interest-bearing deposits$3,823,0009,180
Retail deposits$2,823,0009,223
Estimated insured deposits$3,877,0009,197
IRAs and Keogh plan accounts$49,0008,774
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$3,449,0009,278
Deposits held in domestic offices$3,449,0009,276
Individuals, partnerships, and corporations$2,940,0009,194
U.S. Government$04,995
States and political subdivisions in the U.S.$509,0006,920
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$393,0008,275
Demand deposits$287,0008,235
Nontransaction accounts$3,056,0008,280
Money market deposit accounts (MMDAs)$607,0007,550
Other savings deposits (excluding MMDAs)$41,0008,098
Total time deposits$2,408,0008,203
Total time and savings deposits$3,162,0009,171
Noninterest-bearing deposits$287,0008,987
Interest-bearing deposits$3,162,0009,223
Retail deposits$2,332,0009,265
Estimated insured deposits$3,272,0009,250
IRAs and Keogh plan accounts$49,0008,816
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA