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Citizens State Bank, Total Deposits

2006-06-30Rank
Total deposits$94,955,0004,519
Deposits held in domestic offices$94,955,0004,514
Individuals, partnerships, and corporations$85,597,0004,540
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$9,355,0002,627
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$34,345,0003,155
Demand deposits$17,863,0003,251
Nontransaction accounts$60,610,0004,841
Money market deposit accounts (MMDAs)$5,874,0005,449
Other savings deposits (excluding MMDAs)$9,974,0003,641
Total time deposits$44,763,0004,459
Total time and savings deposits$77,092,0004,581
Noninterest-bearing deposits$17,873,0003,525
Interest-bearing deposits$77,082,0004,609
Retail deposits$83,972,0004,156
Estimated insured deposits$79,484,0004,181
IRAs and Keogh plan accounts$6,060,0003,482
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$99,170,0004,402
Deposits held in domestic offices$99,170,0004,397
Individuals, partnerships, and corporations$84,937,0004,553
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$14,230,0001,900
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$33,267,0003,327
Demand deposits$16,063,0003,624
Nontransaction accounts$65,903,0004,584
Money market deposit accounts (MMDAs)$6,787,0005,176
Other savings deposits (excluding MMDAs)$10,209,0003,675
Total time deposits$48,908,0004,149
Total time and savings deposits$83,107,0004,360
Noninterest-bearing deposits$16,063,0003,847
Interest-bearing deposits$83,107,0004,377
Retail deposits$83,221,0004,205
Estimated insured deposits$78,052,0004,204
IRAs and Keogh plan accounts$6,123,0003,398
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$91,768,0004,616
Deposits held in domestic offices$91,768,0004,613
Individuals, partnerships, and corporations$85,919,0004,498
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$5,840,0003,612
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$34,175,0003,319
Demand deposits$15,824,0003,735
Nontransaction accounts$57,593,0004,935
Money market deposit accounts (MMDAs)$6,593,0005,280
Other savings deposits (excluding MMDAs)$10,114,0003,687
Total time deposits$40,885,0004,607
Total time and savings deposits$75,944,0004,593
Noninterest-bearing deposits$15,824,0003,931
Interest-bearing deposits$75,944,0004,614
Retail deposits$83,461,0004,188
Estimated insured deposits$71,318,0004,465
IRAs and Keogh plan accounts$6,346,0003,302
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$103,125,0004,191
Deposits held in domestic offices$103,125,0004,186
Individuals, partnerships, and corporations$84,815,0004,480
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$18,308,0001,413
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$33,781,0003,314
Demand deposits$15,835,0003,665
Nontransaction accounts$69,344,0004,356
Money market deposit accounts (MMDAs)$7,033,0005,141
Other savings deposits (excluding MMDAs)$9,950,0003,764
Total time deposits$52,361,0003,781
Total time and savings deposits$87,290,0004,124
Noninterest-bearing deposits$15,835,0003,855
Interest-bearing deposits$87,290,0004,154
Retail deposits$83,766,0004,131
Estimated insured deposits$71,381,0004,438
IRAs and Keogh plan accounts$6,455,0003,277
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$100,683,0004,207
Deposits held in domestic offices$100,683,0004,204
Individuals, partnerships, and corporations$82,738,0004,510
U.S. Government$04,271
States and political subdivisions in the U.S.$17,945,0001,449
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$32,587,0003,433
Demand deposits$16,131,0003,561
Nontransaction accounts$68,096,0004,353
Money market deposit accounts (MMDAs)$4,988,0005,824
Other savings deposits (excluding MMDAs)$10,198,0003,765
Total time deposits$52,910,0003,664
Total time and savings deposits$84,552,0004,170
Noninterest-bearing deposits$16,131,0003,719
Interest-bearing deposits$84,552,0004,188
Retail deposits$81,397,0004,174
Estimated insured deposits$72,570,0004,346
IRAs and Keogh plan accounts$6,642,0003,185
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$99,111,0004,277
Deposits held in domestic offices$99,111,0004,273
Individuals, partnerships, and corporations$88,564,0004,314
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$10,542,0002,424
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$33,414,0003,383
Demand deposits$16,457,0003,429
Nontransaction accounts$65,697,0004,458
Money market deposit accounts (MMDAs)$7,322,0005,153
Other savings deposits (excluding MMDAs)$10,967,0003,696
Total time deposits$47,408,0003,906
Total time and savings deposits$82,654,0004,257
Noninterest-bearing deposits$16,457,0003,597
Interest-bearing deposits$82,654,0004,292
Retail deposits$86,607,0004,044
Estimated insured deposits$76,456,0004,200
IRAs and Keogh plan accounts$6,787,0003,117
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$111,550,0003,871
Deposits held in domestic offices$111,550,0003,867
Individuals, partnerships, and corporations$94,096,0004,088
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$17,152,0001,524
Commercial banks and other depository institutions in U.S.$299,0002,083
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,376,0003,337
Demand deposits$17,325,0003,354
Nontransaction accounts$77,174,0003,929
Money market deposit accounts (MMDAs)$10,371,0004,435
Other savings deposits (excluding MMDAs)$10,664,0003,728
Total time deposits$56,139,0003,381
Total time and savings deposits$94,225,0003,833
Noninterest-bearing deposits$17,325,0003,513
Interest-bearing deposits$94,225,0003,867
Retail deposits$91,632,0003,854
Estimated insured deposits$77,239,0004,155
IRAs and Keogh plan accounts$6,966,0003,061
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$99,597,0004,179
Deposits held in domestic offices$99,597,0004,176
Individuals, partnerships, and corporations$91,745,0004,142
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$7,653,0002,950
Commercial banks and other depository institutions in U.S.$197,0002,338
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,312,0003,525
Demand deposits$14,391,0003,768
Nontransaction accounts$68,285,0004,292
Money market deposit accounts (MMDAs)$9,442,0004,617
Other savings deposits (excluding MMDAs)$10,277,0003,822
Total time deposits$48,567,0003,791
Total time and savings deposits$85,206,0004,113
Noninterest-bearing deposits$14,391,0003,891
Interest-bearing deposits$85,206,0004,144
Retail deposits$89,461,0003,893
Estimated insured deposits$76,937,0004,145
IRAs and Keogh plan accounts$7,256,0002,975
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$101,537,0004,115
Deposits held in domestic offices$101,537,0004,112
Individuals, partnerships, and corporations$96,073,0003,986
U.S. Government$04,543
States and political subdivisions in the U.S.$4,680,0004,046
Commercial banks and other depository institutions in U.S.$784,0001,623
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,883,0003,591
Demand deposits$14,165,0003,770
Nontransaction accounts$70,654,0004,157
Money market deposit accounts (MMDAs)$11,934,0004,127
Other savings deposits (excluding MMDAs)$11,049,0003,682
Total time deposits$47,671,0003,839
Total time and savings deposits$87,372,0004,023
Noninterest-bearing deposits$14,165,0003,899
Interest-bearing deposits$87,372,0004,056
Retail deposits$93,190,0003,792
Estimated insured deposits$81,028,0004,005
IRAs and Keogh plan accounts$7,482,0002,938
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$104,350,0004,038
Deposits held in domestic offices$104,350,0004,034
Individuals, partnerships, and corporations$97,242,0003,941
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$6,466,0003,357
Commercial banks and other depository institutions in U.S.$641,0001,720
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,666,0003,398
Demand deposits$14,495,0003,667
Nontransaction accounts$71,684,0004,117
Money market deposit accounts (MMDAs)$9,963,0004,513
Other savings deposits (excluding MMDAs)$10,875,0003,717
Total time deposits$50,846,0003,664
Total time and savings deposits$89,855,0003,935
Noninterest-bearing deposits$14,495,0003,791
Interest-bearing deposits$89,855,0003,963
Retail deposits$94,759,0003,747
Estimated insured deposits$83,067,0003,950
IRAs and Keogh plan accounts$8,154,0002,725
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$98,586,0004,185
Deposits held in domestic offices$98,586,0004,182
Individuals, partnerships, and corporations$92,697,0004,053
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$5,202,0003,833
Commercial banks and other depository institutions in U.S.$683,0001,678
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,832,0003,160
Demand deposits$14,798,0003,399
Nontransaction accounts$66,754,0003,775
Money market deposit accounts (MMDAs)$5,573,0005,190
Other savings deposits (excluding MMDAs)$10,437,0003,236
Total time deposits$50,745,0003,158
Total time and savings deposits$83,788,0004,154
Noninterest-bearing deposits$14,798,0003,736
Interest-bearing deposits$83,788,0004,162
Retail deposits$90,389,0003,859
Estimated insured deposits$82,163,0003,982
IRAs and Keogh plan accounts$8,071,0002,756
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$101,515,0004,088
Deposits held in domestic offices$101,515,0004,085
Individuals, partnerships, and corporations$96,888,0003,923
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$4,442,0004,039
Commercial banks and other depository institutions in U.S.$184,0002,497
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,900,0003,251
Demand deposits$13,841,0003,522
Nontransaction accounts$71,615,0003,585
Money market deposit accounts (MMDAs)$8,773,0004,292
Other savings deposits (excluding MMDAs)$10,273,0003,267
Total time deposits$52,569,0003,095
Total time and savings deposits$87,674,0004,015
Noninterest-bearing deposits$13,841,0003,845
Interest-bearing deposits$87,674,0004,024
Retail deposits$93,141,0003,758
Estimated insured deposits$83,526,0003,940
IRAs and Keogh plan accounts$8,221,0002,770
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$101,279,0004,102
Deposits held in domestic offices$101,279,0004,100
Individuals, partnerships, and corporations$96,839,0003,932
U.S. Government$04,820
States and political subdivisions in the U.S.$4,279,0004,136
Commercial banks and other depository institutions in U.S.$161,0002,544
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,555,0003,267
Demand deposits$14,149,0003,454
Nontransaction accounts$71,724,0003,565
Money market deposit accounts (MMDAs)$8,760,0004,215
Other savings deposits (excluding MMDAs)$9,843,0003,327
Total time deposits$53,121,0003,095
Total time and savings deposits$87,130,0004,027
Noninterest-bearing deposits$14,149,0003,781
Interest-bearing deposits$87,130,0004,034
Retail deposits$93,026,0003,762
Estimated insured deposits$83,254,0003,945
IRAs and Keogh plan accounts$8,204,0002,773
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$100,366,0004,094
Deposits held in domestic offices$100,366,0004,091
Individuals, partnerships, and corporations$95,784,0003,927
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$4,351,0004,150
Commercial banks and other depository institutions in U.S.$229,0002,275
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,911,0003,248
Demand deposits$12,643,0003,645
Nontransaction accounts$71,455,0003,579
Money market deposit accounts (MMDAs)$8,216,0004,356
Other savings deposits (excluding MMDAs)$9,638,0003,307
Total time deposits$53,602,0003,081
Total time and savings deposits$87,723,0004,006
Noninterest-bearing deposits$12,643,0003,954
Interest-bearing deposits$87,723,0004,015
Retail deposits$92,248,0003,740
Estimated insured deposits$83,936,0003,899
IRAs and Keogh plan accounts$8,253,0002,718
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$99,228,0004,080
Deposits held in domestic offices$99,228,0004,075
Individuals, partnerships, and corporations$94,743,0003,918
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$4,397,0004,110
Commercial banks and other depository institutions in U.S.$85,0002,841
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,525,0003,371
Demand deposits$12,357,0003,692
Nontransaction accounts$71,703,0003,503
Money market deposit accounts (MMDAs)$7,738,0004,403
Other savings deposits (excluding MMDAs)$9,196,0003,270
Total time deposits$54,769,0002,993
Total time and savings deposits$86,871,0003,960
Noninterest-bearing deposits$12,357,0003,995
Interest-bearing deposits$86,871,0003,966
Retail deposits$91,399,0003,716
Estimated insured deposits$82,728,0003,893
IRAs and Keogh plan accounts$8,555,0002,580
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$114,737,0003,484
Deposits held in domestic offices$114,737,0003,479
Individuals, partnerships, and corporations$109,227,0003,365
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$5,201,0003,552
Commercial banks and other depository institutions in U.S.$301,0001,940
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,513,0002,565
Demand deposits$21,536,0002,227
Nontransaction accounts$79,224,0003,113
Money market deposit accounts (MMDAs)$10,040,0003,616
Other savings deposits (excluding MMDAs)$9,208,0003,048
Total time deposits$59,976,0002,738
Total time and savings deposits$93,201,0003,636
Noninterest-bearing deposits$21,536,0002,461
Interest-bearing deposits$93,201,0003,651
Retail deposits$106,799,0003,124
Estimated insured deposits$92,730,0003,499
IRAs and Keogh plan accounts$8,612,0002,506
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$103,795,0003,659
Deposits held in domestic offices$103,795,0003,655
Individuals, partnerships, and corporations$98,147,0003,553
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$5,451,0003,427
Commercial banks and other depository institutions in U.S.$188,0002,006
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,571,0003,291
Demand deposits$13,145,0003,308
Nontransaction accounts$78,224,0003,035
Money market deposit accounts (MMDAs)$6,676,0004,157
Other savings deposits (excluding MMDAs)$8,012,0003,181
Total time deposits$63,536,0002,572
Total time and savings deposits$90,650,0003,568
Noninterest-bearing deposits$13,145,0003,545
Interest-bearing deposits$90,650,0003,596
Retail deposits$94,727,0003,365
Estimated insured deposits$97,054,0003,276
IRAs and Keogh plan accounts$8,475,0002,489
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$109,894,0003,429
Deposits held in domestic offices$109,894,0003,426
Individuals, partnerships, and corporations$104,689,0003,323
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$5,164,0003,428
Commercial banks and other depository institutions in U.S.$30,0002,989
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,847,0003,205
Demand deposits$13,013,0003,279
Nontransaction accounts$83,047,0002,795
Money market deposit accounts (MMDAs)$8,596,0003,685
Other savings deposits (excluding MMDAs)$8,328,0003,332
Total time deposits$66,123,0002,324
Total time and savings deposits$96,881,0003,323
Noninterest-bearing deposits$13,013,0003,487
Interest-bearing deposits$96,881,0003,346
Retail deposits$98,659,0003,258
Estimated insured deposits$103,528,0003,053
IRAs and Keogh plan accounts$8,644,0002,537
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$114,321,0003,304
Deposits held in domestic offices$114,321,0003,300
Individuals, partnerships, and corporations$108,173,0003,206
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$6,138,0002,861
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$27,548,0003,203
Demand deposits$12,533,0003,495
Nontransaction accounts$86,773,0002,607
Money market deposit accounts (MMDAs)$2,874,0006,105
Other savings deposits (excluding MMDAs)$8,500,0003,340
Total time deposits$75,399,0001,950
Total time and savings deposits$101,788,0003,140
Noninterest-bearing deposits$12,533,0003,704
Interest-bearing deposits$101,788,0003,159
Retail deposits$99,147,0003,274
Estimated insured deposits$106,733,0002,977
IRAs and Keogh plan accounts$8,675,0002,592
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$67,097,0005,194
Deposits held in domestic offices$67,097,0005,190
Individuals, partnerships, and corporations$63,321,0005,092
U.S. Government$06,819
States and political subdivisions in the U.S.$3,281,0004,629
Commercial banks and other depository institutions in U.S.$495,0001,519
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,666,0004,528
Demand deposits$8,280,0004,675
Nontransaction accounts$49,431,0004,344
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,394,0005,170
Total time deposits$45,037,0003,366
Total time and savings deposits$58,817,0005,074
Noninterest-bearing deposits$8,280,0004,948
Interest-bearing deposits$58,817,0005,126
Retail deposits$55,311,0005,377
Estimated insured deposits$57,822,0005,178
IRAs and Keogh plan accounts$4,898,0004,200
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$64,359,0005,533
Deposits held in domestic offices$64,359,0005,525
Individuals, partnerships, and corporations$60,439,0005,421
U.S. Government$07,644
States and political subdivisions in the U.S.$3,425,0004,463
Commercial banks and other depository institutions in U.S.$495,0001,659
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,886,0005,051
Demand deposits$6,760,0005,514
Nontransaction accounts$48,473,0004,471
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,224,0005,596
Total time deposits$44,249,0003,408
Total time and savings deposits$57,599,0005,309
Noninterest-bearing deposits$6,760,0005,817
Interest-bearing deposits$57,599,0005,371
Retail deposits$53,478,0005,757
Estimated insured deposits$57,047,0005,431
IRAs and Keogh plan accounts$3,930,0005,146
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$58,779,0006,031
Deposits held in domestic offices$58,779,0006,023
Individuals, partnerships, and corporations$55,003,0005,923
U.S. Government$08,070
States and political subdivisions in the U.S.$3,281,0004,543
Commercial banks and other depository institutions in U.S.$495,0001,713
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,832,0005,661
Demand deposits$4,823,0006,721
Nontransaction accounts$44,947,0004,781
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$4,268,0005,766
Total time deposits$40,679,0003,680
Total time and savings deposits$53,956,0005,664
Noninterest-bearing deposits$4,823,0007,090
Interest-bearing deposits$53,956,0005,737
Retail deposits$50,430,0006,182
Estimated insured deposits$53,924,0005,837
IRAs and Keogh plan accounts$3,795,0005,414
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$55,080,0006,345
Deposits held in domestic offices$55,080,0006,339
Individuals, partnerships, and corporations$51,537,0006,256
U.S. Government$08,552
States and political subdivisions in the U.S.$2,949,0004,822
Commercial banks and other depository institutions in U.S.$594,0001,590
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,528,0005,963
Demand deposits$4,133,0007,443
Nontransaction accounts$41,552,0004,973
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$5,296,0005,559
Total time deposits$36,256,0003,696
Total time and savings deposits$50,947,0005,918
Noninterest-bearing deposits$4,133,0007,825
Interest-bearing deposits$50,947,0005,981
Retail deposits$48,496,0006,452
Estimated insured deposits$51,021,0006,126
IRAs and Keogh plan accounts$3,749,0005,431
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$55,262,0006,553
Deposits held in domestic offices$55,262,0006,546
Individuals, partnerships, and corporations$51,768,0006,409
U.S. Government$08,951
States and political subdivisions in the U.S.$2,900,0004,803
Commercial banks and other depository institutions in U.S.$594,0001,840
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,366,0005,812
Demand deposits$4,500,0007,250
Nontransaction accounts$40,896,0005,113
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$5,241,0005,879
Total time deposits$35,655,0003,651
Total time and savings deposits$50,762,0006,130
Noninterest-bearing deposits$4,500,0007,625
Interest-bearing deposits$50,762,0006,263
Retail deposits$49,458,0006,629
Estimated insured deposits$51,689,0006,324
IRAs and Keogh plan accounts$3,627,0005,823
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$53,354,0006,874
Deposits held in domestic offices$53,354,0006,867
Individuals, partnerships, and corporations$49,933,0006,890
U.S. Government$09,474
States and political subdivisions in the U.S.$3,420,0004,121
Commercial banks and other depository institutions in U.S.$1,0005,279
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,659,0005,298
Demand deposits$5,223,0006,606
Nontransaction accounts$37,695,0005,525
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,790,0005,896
Total time deposits$32,905,0004,122
Total time and savings deposits$48,131,0006,684
Noninterest-bearing deposits$5,223,0007,054
Interest-bearing deposits$48,131,0006,677
Retail deposits$48,733,0006,845
Estimated insured deposits$48,966,0006,784
IRAs and Keogh plan accounts$3,193,0006,640
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA