Home > Citizens Bank of Norborne > Total Deposits

Citizens Bank of Norborne, Total Deposits

2008-09-30Rank
Total deposits$23,584,0007,717
Deposits held in domestic offices$23,584,0007,717
Individuals, partnerships, and corporations$20,606,0007,739
U.S. Government$03,764
States and political subdivisions in the U.S.$2,497,0005,109
Commercial banks and other depository institutions in U.S.$481,0002,101
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,697,0007,181
Demand deposits$3,685,0007,045
Nontransaction accounts$16,887,0007,673
Money market deposit accounts (MMDAs)$4,673,0005,889
Other savings deposits (excluding MMDAs)$955,0007,310
Total time deposits$11,259,0007,614
Total time and savings deposits$19,899,0007,685
Noninterest-bearing deposits$3,685,0007,114
Interest-bearing deposits$19,899,0007,673
Retail deposits$19,869,0007,673
Estimated insured deposits$18,693,0007,706
IRAs and Keogh plan accounts$699,0007,318
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$23,698,0007,766
Deposits held in domestic offices$23,698,0007,765
Individuals, partnerships, and corporations$20,500,0007,771
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$2,776,0004,995
Commercial banks and other depository institutions in U.S.$419,0002,105
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,069,0007,174
Demand deposits$3,879,0007,002
Nontransaction accounts$16,629,0007,729
Money market deposit accounts (MMDAs)$4,708,0005,910
Other savings deposits (excluding MMDAs)$1,053,0007,303
Total time deposits$10,867,0007,680
Total time and savings deposits$19,819,0007,727
Noninterest-bearing deposits$3,879,0007,068
Interest-bearing deposits$19,818,0007,720
Retail deposits$20,493,0007,655
Estimated insured deposits$19,458,0007,677
IRAs and Keogh plan accounts$695,0007,324
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$24,956,0007,690
Deposits held in domestic offices$24,956,0007,689
Individuals, partnerships, and corporations$21,102,0007,746
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$3,339,0004,694
Commercial banks and other depository institutions in U.S.$512,0001,942
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,850,0006,796
Demand deposits$4,837,0006,617
Nontransaction accounts$16,106,0007,778
Money market deposit accounts (MMDAs)$4,065,0006,100
Other savings deposits (excluding MMDAs)$1,128,0007,289
Total time deposits$10,913,0007,702
Total time and savings deposits$20,119,0007,719
Noninterest-bearing deposits$4,837,0006,709
Interest-bearing deposits$20,119,0007,711
Retail deposits$21,749,0007,584
Estimated insured deposits$20,971,0007,613
IRAs and Keogh plan accounts$689,0007,360
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$23,359,0007,774
Deposits held in domestic offices$23,359,0007,773
Individuals, partnerships, and corporations$20,100,0007,802
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$2,594,0005,063
Commercial banks and other depository institutions in U.S.$661,0001,660
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,160,0006,938
Demand deposits$4,737,0006,720
Nontransaction accounts$15,199,0007,823
Money market deposit accounts (MMDAs)$3,668,0006,206
Other savings deposits (excluding MMDAs)$950,0007,407
Total time deposits$10,581,0007,732
Total time and savings deposits$18,622,0007,802
Noninterest-bearing deposits$4,737,0006,804
Interest-bearing deposits$18,622,0007,798
Retail deposits$20,153,0007,701
Estimated insured deposits$19,798,0007,648
IRAs and Keogh plan accounts$686,0007,367
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$21,310,0007,870
Deposits held in domestic offices$21,310,0007,869
Individuals, partnerships, and corporations$18,968,0007,856
U.S. Government$03,924
States and political subdivisions in the U.S.$2,087,0005,278
Commercial banks and other depository institutions in U.S.$255,0002,058
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,529,0007,269
Demand deposits$3,360,0007,189
Nontransaction accounts$14,781,0007,870
Money market deposit accounts (MMDAs)$3,563,0006,231
Other savings deposits (excluding MMDAs)$934,0007,480
Total time deposits$10,284,0007,775
Total time and savings deposits$17,950,0007,838
Noninterest-bearing deposits$3,794,0007,085
Interest-bearing deposits$17,516,0007,856
Retail deposits$18,480,0007,810
Estimated insured deposits$18,338,0007,767
IRAs and Keogh plan accounts$688,0007,410
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$19,431,0008,020
Deposits held in domestic offices$19,431,0008,019
Individuals, partnerships, and corporations$16,777,0008,031
U.S. Government$04,057
States and political subdivisions in the U.S.$2,365,0005,132
Commercial banks and other depository institutions in U.S.$289,0002,040
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,085,0007,449
Demand deposits$3,532,0007,200
Nontransaction accounts$13,346,0008,003
Money market deposit accounts (MMDAs)$2,127,0006,928
Other savings deposits (excluding MMDAs)$921,0007,572
Total time deposits$10,298,0007,797
Total time and savings deposits$15,899,0008,007
Noninterest-bearing deposits$3,533,0007,259
Interest-bearing deposits$15,898,0007,997
Retail deposits$16,357,0007,987
Estimated insured deposits$17,815,0007,835
IRAs and Keogh plan accounts$694,0007,478
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$19,869,0008,028
Deposits held in domestic offices$19,869,0008,027
Individuals, partnerships, and corporations$16,905,0008,054
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$2,628,0005,054
Commercial banks and other depository institutions in U.S.$334,0001,947
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,186,0007,468
Demand deposits$3,284,0007,324
Nontransaction accounts$13,683,0008,019
Money market deposit accounts (MMDAs)$2,426,0006,788
Other savings deposits (excluding MMDAs)$933,0007,633
Total time deposits$10,324,0007,818
Total time and savings deposits$16,585,0008,005
Noninterest-bearing deposits$3,284,0007,386
Interest-bearing deposits$16,585,0008,001
Retail deposits$16,902,0007,977
Estimated insured deposits$17,954,0007,858
IRAs and Keogh plan accounts$699,0007,466
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$20,087,0008,034
Deposits held in domestic offices$20,087,0008,033
Individuals, partnerships, and corporations$17,571,0008,035
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$2,112,0005,385
Commercial banks and other depository institutions in U.S.$392,0001,914
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,431,0007,488
Demand deposits$3,923,0007,134
Nontransaction accounts$13,656,0008,024
Money market deposit accounts (MMDAs)$2,220,0006,896
Other savings deposits (excluding MMDAs)$907,0007,662
Total time deposits$10,529,0007,800
Total time and savings deposits$16,164,0008,039
Noninterest-bearing deposits$3,923,0007,196
Interest-bearing deposits$16,164,0008,036
Retail deposits$16,622,0008,008
Estimated insured deposits$17,088,0007,942
IRAs and Keogh plan accounts$721,0007,481
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$19,130,0008,104
Deposits held in domestic offices$19,130,0008,103
Individuals, partnerships, and corporations$16,836,0008,108
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$1,880,0005,508
Commercial banks and other depository institutions in U.S.$413,0001,852
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,562,0007,675
Demand deposits$3,141,0007,419
Nontransaction accounts$13,568,0008,063
Money market deposit accounts (MMDAs)$2,096,0006,988
Other savings deposits (excluding MMDAs)$875,0007,776
Total time deposits$10,598,0007,794
Total time and savings deposits$15,989,0008,075
Noninterest-bearing deposits$3,141,0007,471
Interest-bearing deposits$15,989,0008,064
Retail deposits$15,671,0008,089
Estimated insured deposits$16,974,0007,972
IRAs and Keogh plan accounts$827,0007,390
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$18,485,0008,163
Deposits held in domestic offices$18,485,0008,161
Individuals, partnerships, and corporations$16,785,0008,132
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,170,0006,016
Commercial banks and other depository institutions in U.S.$529,0001,764
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,929,0007,664
Demand deposits$3,418,0007,362
Nontransaction accounts$12,556,0008,155
Money market deposit accounts (MMDAs)$2,338,0006,896
Other savings deposits (excluding MMDAs)$779,0007,930
Total time deposits$9,439,0007,921
Total time and savings deposits$15,067,0008,150
Noninterest-bearing deposits$3,418,0007,411
Interest-bearing deposits$15,067,0008,141
Retail deposits$16,176,0008,088
Estimated insured deposits$16,634,0008,032
IRAs and Keogh plan accounts$733,0007,507
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$17,823,0008,225
Deposits held in domestic offices$17,823,0008,224
Individuals, partnerships, and corporations$16,435,0008,181
U.S. Government$04,261
States and political subdivisions in the U.S.$1,190,0006,055
Commercial banks and other depository institutions in U.S.$198,0002,287
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,378,0007,848
Demand deposits$2,618,0007,737
Nontransaction accounts$12,445,0008,173
Money market deposit accounts (MMDAs)$2,161,0007,018
Other savings deposits (excluding MMDAs)$999,0007,854
Total time deposits$9,286,0007,935
Total time and savings deposits$15,205,0008,170
Noninterest-bearing deposits$2,618,0007,769
Interest-bearing deposits$15,205,0008,164
Retail deposits$15,660,0008,153
Estimated insured deposits$17,223,0008,014
IRAs and Keogh plan accounts$741,0007,513
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$19,878,0008,144
Deposits held in domestic offices$19,878,0008,143
Individuals, partnerships, and corporations$18,041,0008,106
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$1,446,0005,904
Commercial banks and other depository institutions in U.S.$389,0001,951
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,623,0007,658
Demand deposits$3,757,0007,381
Nontransaction accounts$13,255,0008,136
Money market deposit accounts (MMDAs)$3,135,0006,548
Other savings deposits (excluding MMDAs)$1,061,0007,861
Total time deposits$9,059,0007,967
Total time and savings deposits$16,121,0008,148
Noninterest-bearing deposits$3,757,0007,436
Interest-bearing deposits$16,121,0008,142
Retail deposits$17,722,0008,054
Estimated insured deposits$17,401,0008,044
IRAs and Keogh plan accounts$739,0007,544
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$18,439,0008,262
Deposits held in domestic offices$18,439,0008,260
Individuals, partnerships, and corporations$17,031,0008,201
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$1,083,0006,191
Commercial banks and other depository institutions in U.S.$323,0002,017
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,507,0007,852
Demand deposits$2,481,0007,837
Nontransaction accounts$12,932,0008,200
Money market deposit accounts (MMDAs)$2,979,0006,649
Other savings deposits (excluding MMDAs)$1,064,0007,928
Total time deposits$8,888,0008,035
Total time and savings deposits$15,958,0008,188
Noninterest-bearing deposits$2,483,0007,877
Interest-bearing deposits$15,956,0008,176
Retail deposits$16,102,0008,206
Estimated insured deposits$16,834,0008,112
IRAs and Keogh plan accounts$742,0007,586
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$18,363,0008,271
Deposits held in domestic offices$18,363,0008,270
Individuals, partnerships, and corporations$16,828,0008,226
U.S. Government$04,271
States and political subdivisions in the U.S.$976,0006,292
Commercial banks and other depository institutions in U.S.$559,0001,752
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,597,0007,620
Demand deposits$3,082,0007,566
Nontransaction accounts$11,766,0008,294
Money market deposit accounts (MMDAs)$2,227,0007,038
Other savings deposits (excluding MMDAs)$1,258,0007,836
Total time deposits$8,282,0008,093
Total time and savings deposits$15,281,0008,242
Noninterest-bearing deposits$3,082,0007,597
Interest-bearing deposits$15,281,0008,242
Retail deposits$16,072,0008,214
Estimated insured deposits$16,612,0008,148
IRAs and Keogh plan accounts$749,0007,591
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$19,390,0008,279
Deposits held in domestic offices$19,390,0008,277
Individuals, partnerships, and corporations$17,151,0008,274
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$1,217,0006,161
Commercial banks and other depository institutions in U.S.$1,019,0001,504
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,246,0007,546
Demand deposits$3,504,0007,402
Nontransaction accounts$12,144,0008,334
Money market deposit accounts (MMDAs)$2,506,0006,983
Other savings deposits (excluding MMDAs)$1,165,0007,960
Total time deposits$8,471,0008,142
Total time and savings deposits$15,886,0008,262
Noninterest-bearing deposits$3,504,0007,431
Interest-bearing deposits$15,886,0008,268
Retail deposits$17,137,0008,209
Estimated insured deposits$16,184,0008,258
IRAs and Keogh plan accounts$715,0007,702
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$19,458,0008,318
Deposits held in domestic offices$19,458,0008,316
Individuals, partnerships, and corporations$17,120,0008,318
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$1,447,0006,004
Commercial banks and other depository institutions in U.S.$889,0001,557
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,129,0007,640
Demand deposits$3,942,0007,307
Nontransaction accounts$12,329,0008,352
Money market deposit accounts (MMDAs)$2,518,0006,984
Other savings deposits (excluding MMDAs)$1,091,0008,032
Total time deposits$8,719,0008,125
Total time and savings deposits$15,516,0008,325
Noninterest-bearing deposits$3,942,0007,346
Interest-bearing deposits$15,516,0008,329
Retail deposits$16,710,0008,284
Estimated insured deposits$16,609,0008,261
IRAs and Keogh plan accounts$709,0007,744
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$18,122,0008,404
Deposits held in domestic offices$18,122,0008,401
Individuals, partnerships, and corporations$16,743,0008,354
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,029,0006,304
Commercial banks and other depository institutions in U.S.$349,0001,992
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,605,0007,956
Demand deposits$2,644,0007,824
Nontransaction accounts$12,517,0008,373
Money market deposit accounts (MMDAs)$3,441,0006,571
Other savings deposits (excluding MMDAs)$943,0008,167
Total time deposits$8,135,0008,237
Total time and savings deposits$15,478,0008,358
Noninterest-bearing deposits$2,644,0007,849
Interest-bearing deposits$15,478,0008,364
Retail deposits$16,056,0008,347
Estimated insured deposits$15,594,0008,358
IRAs and Keogh plan accounts$729,0007,763
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$18,562,0008,441
Deposits held in domestic offices$18,562,0008,440
Individuals, partnerships, and corporations$17,056,0008,387
U.S. Government$04,543
States and political subdivisions in the U.S.$1,140,0006,274
Commercial banks and other depository institutions in U.S.$366,0002,004
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,542,0007,756
Demand deposits$2,389,0007,972
Nontransaction accounts$12,020,0008,483
Money market deposit accounts (MMDAs)$2,789,0006,942
Other savings deposits (excluding MMDAs)$976,0008,215
Total time deposits$8,256,0008,289
Total time and savings deposits$16,173,0008,370
Noninterest-bearing deposits$2,389,0007,998
Interest-bearing deposits$16,173,0008,378
Retail deposits$16,401,0008,385
Estimated insured deposits$16,061,0008,379
IRAs and Keogh plan accounts$727,0007,867
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$21,088,0008,314
Deposits held in domestic offices$21,088,0008,313
Individuals, partnerships, and corporations$19,556,0008,229
U.S. Government$04,568
States and political subdivisions in the U.S.$1,180,0006,262
Commercial banks and other depository institutions in U.S.$352,0002,032
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,494,0007,272
Demand deposits$3,184,0007,577
Nontransaction accounts$12,594,0008,463
Money market deposit accounts (MMDAs)$3,415,0006,667
Other savings deposits (excluding MMDAs)$952,0008,253
Total time deposits$8,226,0008,339
Total time and savings deposits$17,904,0008,270
Noninterest-bearing deposits$3,184,0007,601
Interest-bearing deposits$17,903,0008,280
Retail deposits$18,956,0008,217
Estimated insured deposits$17,285,0008,327
IRAs and Keogh plan accounts$734,0007,874
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$19,928,0008,418
Deposits held in domestic offices$19,928,0008,417
Individuals, partnerships, and corporations$18,180,0008,324
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$1,257,0006,249
Commercial banks and other depository institutions in U.S.$488,0001,867
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,693,0007,125
Demand deposits$3,178,0007,133
Nontransaction accounts$13,235,0007,586
Money market deposit accounts (MMDAs)$2,831,0006,300
Other savings deposits (excluding MMDAs)$892,0007,513
Total time deposits$9,512,0007,373
Total time and savings deposits$16,750,0008,361
Noninterest-bearing deposits$3,181,0007,627
Interest-bearing deposits$16,747,0008,398
Retail deposits$17,262,0008,398
Estimated insured deposits$16,466,0008,432
IRAs and Keogh plan accounts$737,0007,935
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$19,507,0008,490
Deposits held in domestic offices$19,507,0008,490
Individuals, partnerships, and corporations$18,145,0008,376
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,050,0006,373
Commercial banks and other depository institutions in U.S.$310,0002,134
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,644,0007,349
Demand deposits$2,669,0007,323
Nontransaction accounts$13,863,0007,577
Money market deposit accounts (MMDAs)$2,959,0006,220
Other savings deposits (excluding MMDAs)$823,0007,598
Total time deposits$10,080,0007,371
Total time and savings deposits$16,838,0008,414
Noninterest-bearing deposits$2,669,0007,858
Interest-bearing deposits$16,837,0008,447
Retail deposits$16,560,0008,493
Estimated insured deposits$16,521,0008,474
IRAs and Keogh plan accounts$753,0007,987
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$19,355,0008,524
Deposits held in domestic offices$19,355,0008,522
Individuals, partnerships, and corporations$17,688,0008,428
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$1,167,0006,318
Commercial banks and other depository institutions in U.S.$497,0001,894
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,682,0007,314
Demand deposits$2,894,0007,185
Nontransaction accounts$13,673,0007,617
Money market deposit accounts (MMDAs)$3,085,0006,131
Other savings deposits (excluding MMDAs)$753,0007,659
Total time deposits$9,836,0007,445
Total time and savings deposits$16,461,0008,462
Noninterest-bearing deposits$2,897,0007,714
Interest-bearing deposits$16,458,0008,499
Retail deposits$16,811,0008,487
Estimated insured deposits$16,810,0008,474
IRAs and Keogh plan accounts$765,0008,017
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$20,158,0008,500
Deposits held in domestic offices$20,158,0008,499
Individuals, partnerships, and corporations$18,445,0008,389
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,136,0006,381
Commercial banks and other depository institutions in U.S.$576,0001,753
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,873,0007,271
Demand deposits$2,978,0007,165
Nontransaction accounts$14,285,0007,585
Money market deposit accounts (MMDAs)$2,942,0006,211
Other savings deposits (excluding MMDAs)$736,0007,683
Total time deposits$10,607,0007,367
Total time and savings deposits$17,180,0008,437
Noninterest-bearing deposits$2,978,0007,685
Interest-bearing deposits$17,180,0008,481
Retail deposits$17,025,0008,495
Estimated insured deposits$17,571,0008,432
IRAs and Keogh plan accounts$777,0008,016
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$20,381,0008,509
Deposits held in domestic offices$20,381,0008,508
Individuals, partnerships, and corporations$18,209,0008,437
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$1,265,0006,262
Commercial banks and other depository institutions in U.S.$903,0001,445
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,522,0007,135
Demand deposits$3,795,0006,777
Nontransaction accounts$13,859,0007,630
Money market deposit accounts (MMDAs)$2,492,0006,376
Other savings deposits (excluding MMDAs)$715,0007,683
Total time deposits$10,651,0007,375
Total time and savings deposits$16,586,0008,503
Noninterest-bearing deposits$3,795,0007,243
Interest-bearing deposits$16,586,0008,554
Retail deposits$17,246,0008,502
Estimated insured deposits$17,923,0008,428
IRAs and Keogh plan accounts$770,0008,034
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$20,994,0008,586
Deposits held in domestic offices$20,994,0008,585
Individuals, partnerships, and corporations$18,819,0008,538
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$1,646,0005,949
Commercial banks and other depository institutions in U.S.$520,0001,587
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,294,0007,248
Demand deposits$3,139,0007,159
Nontransaction accounts$14,700,0007,667
Money market deposit accounts (MMDAs)$2,583,0006,302
Other savings deposits (excluding MMDAs)$376,0008,052
Total time deposits$11,742,0007,379
Total time and savings deposits$17,855,0008,500
Noninterest-bearing deposits$3,147,0007,638
Interest-bearing deposits$17,847,0008,550
Retail deposits$17,287,0008,618
Estimated insured deposits$19,447,0008,439
IRAs and Keogh plan accounts$755,0008,153
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$22,402,0008,545
Deposits held in domestic offices$22,402,0008,544
Individuals, partnerships, and corporations$19,313,0008,533
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$2,883,0004,945
Commercial banks and other depository institutions in U.S.$203,0001,910
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,283,0007,243
Demand deposits$2,862,0007,388
Nontransaction accounts$16,119,0007,551
Money market deposit accounts (MMDAs)$2,004,0006,562
Other savings deposits (excluding MMDAs)$369,0008,196
Total time deposits$13,746,0007,113
Total time and savings deposits$19,540,0008,398
Noninterest-bearing deposits$2,862,0007,850
Interest-bearing deposits$19,540,0008,480
Retail deposits$17,656,0008,671
Estimated insured deposits$20,699,0008,383
IRAs and Keogh plan accounts$832,0008,162
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$22,219,0008,782
Deposits held in domestic offices$22,219,0008,780
Individuals, partnerships, and corporations$18,593,0008,891
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$3,263,0004,619
Commercial banks and other depository institutions in U.S.$358,0001,713
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,607,0007,341
Demand deposits$2,892,0007,543
Nontransaction accounts$15,612,0007,774
Money market deposit accounts (MMDAs)$2,586,0006,368
Other savings deposits (excluding MMDAs)$416,0008,475
Total time deposits$12,610,0007,371
Total time and savings deposits$19,327,0008,657
Noninterest-bearing deposits$2,893,0008,000
Interest-bearing deposits$19,326,0008,719
Retail deposits$18,406,0008,851
Estimated insured deposits$19,721,0008,711
IRAs and Keogh plan accounts$819,0008,470
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$19,138,0009,261
Deposits held in domestic offices$19,138,0009,261
Individuals, partnerships, and corporations$15,586,0009,352
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,982,0004,792
Commercial banks and other depository institutions in U.S.$568,0001,434
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,321,0007,623
Demand deposits$2,822,0007,720
Nontransaction accounts$12,817,0008,258
Money market deposit accounts (MMDAs)$1,783,0007,016
Other savings deposits (excluding MMDAs)$475,0008,678
Total time deposits$10,559,0007,873
Total time and savings deposits$16,316,0009,165
Noninterest-bearing deposits$2,822,0008,195
Interest-bearing deposits$16,316,0009,231
Retail deposits$16,140,0009,304
Estimated insured deposits$17,300,0009,201
IRAs and Keogh plan accounts$745,0008,814
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$18,105,0009,690
Deposits held in domestic offices$18,105,0009,689
Individuals, partnerships, and corporations$15,201,0009,728
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,677,0005,172
Commercial banks and other depository institutions in U.S.$225,0002,063
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,860,0007,970
Demand deposits$2,475,0008,159
Nontransaction accounts$12,245,0008,588
Money market deposit accounts (MMDAs)$1,878,0007,076
Other savings deposits (excluding MMDAs)$404,0009,156
Total time deposits$9,963,0008,220
Total time and savings deposits$15,630,0009,537
Noninterest-bearing deposits$2,475,0008,672
Interest-bearing deposits$15,630,0009,614
Retail deposits$15,264,0009,755
Estimated insured deposits$16,800,0009,579
IRAs and Keogh plan accounts$434,0009,773
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$17,636,00010,199
Deposits held in domestic offices$17,636,00010,197
Individuals, partnerships, and corporations$15,428,00010,130
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,791,0006,296
Commercial banks and other depository institutions in U.S.$415,0001,790
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,442,0008,079
Demand deposits$2,728,0008,250
Nontransaction accounts$11,194,0009,077
Money market deposit accounts (MMDAs)$1,989,0007,240
Other savings deposits (excluding MMDAs)$465,0009,538
Total time deposits$8,740,0008,764
Total time and savings deposits$14,908,00010,068
Noninterest-bearing deposits$2,728,0008,733
Interest-bearing deposits$14,908,00010,176
Retail deposits$15,597,00010,175
Estimated insured deposits$16,156,00010,125
IRAs and Keogh plan accounts$369,00010,434
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$17,169,00010,671
Deposits held in domestic offices$17,169,00010,668
Individuals, partnerships, and corporations$15,123,00010,601
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$1,813,0006,294
Commercial banks and other depository institutions in U.S.$212,0002,396
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,916,0008,577
Demand deposits$2,515,0008,679
Nontransaction accounts$11,253,0009,391
Money market deposit accounts (MMDAs)$1,878,0007,656
Other savings deposits (excluding MMDAs)$611,0009,857
Total time deposits$8,764,0009,085
Total time and savings deposits$14,654,00010,496
Noninterest-bearing deposits$2,515,0009,213
Interest-bearing deposits$14,654,00010,617
Retail deposits$15,621,00010,623
Estimated insured deposits$16,218,00010,562
IRAs and Keogh plan accounts$476,00010,731
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$16,794,00011,157
Deposits held in domestic offices$16,794,00011,154
Individuals, partnerships, and corporations$14,796,00011,103
U.S. Government$19,0006,029
States and political subdivisions in the U.S.$1,762,0006,400
Commercial banks and other depository institutions in U.S.$217,0002,456
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,818,0009,028
Demand deposits$2,599,0008,931
Nontransaction accounts$10,976,0009,749
Money market deposit accounts (MMDAs)$1,909,0008,263
Other savings deposits (excluding MMDAs)$452,00010,526
Total time deposits$8,615,0009,133
Total time and savings deposits$14,195,00011,019
Noninterest-bearing deposits$2,599,0009,435
Interest-bearing deposits$14,195,00011,130
Retail deposits$15,139,00011,152
Estimated insured deposits$15,677,00011,085
IRAs and Keogh plan accounts$436,00011,325
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$17,361,00011,602
Deposits held in domestic offices$17,361,00011,600
Individuals, partnerships, and corporations$15,003,00011,565
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$2,098,0005,843
Commercial banks and other depository institutions in U.S.$246,0002,654
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,346,0009,055
Demand deposits$2,446,0009,329
Nontransaction accounts$11,015,00010,125
Money market deposit accounts (MMDAs)$1,819,0008,867
Other savings deposits (excluding MMDAs)$477,00010,978
Total time deposits$8,720,0009,351
Total time and savings deposits$14,915,00011,339
Noninterest-bearing deposits$2,446,0009,849
Interest-bearing deposits$14,915,00011,538
Retail deposits$15,087,00011,744
Estimated insured deposits$16,785,00011,444
IRAs and Keogh plan accounts$434,00011,944
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$17,041,00012,099
Deposits held in domestic offices$17,041,00012,098
Individuals, partnerships, and corporations$15,175,00012,195
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$1,675,0006,516
Commercial banks and other depository institutions in U.S.$178,0003,034
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,544,0009,589
Demand deposits$1,816,00010,343
Nontransaction accounts$11,497,00010,278
Money market deposit accounts (MMDAs)$2,020,0008,906
Other savings deposits (excluding MMDAs)$449,00011,263
Total time deposits$9,028,0009,582
Total time and savings deposits$15,225,00011,939
Noninterest-bearing deposits$1,816,00011,141
Interest-bearing deposits$15,225,00011,935
Retail deposits$15,505,00012,103
Estimated insured deposits$16,471,00011,951
IRAs and Keogh plan accounts$472,00012,384
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA