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Citizens State Bank, Total Deposits

2013-12-31Rank
Total deposits$32,783,0006,306
Deposits held in domestic offices$32,783,0006,305
Individuals, partnerships, and corporations$29,264,0006,263
U.S. Government$01,474
States and political subdivisions in the U.S.$3,519,0004,597
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,105,0005,670
Demand deposits$5,943,0005,920
Nontransaction accounts$18,678,0006,368
Money market deposit accounts (MMDAs)$592,0006,336
Other savings deposits (excluding MMDAs)$3,942,0005,583
Total time deposits$14,144,0005,969
Total time and savings deposits$26,840,0006,260
Noninterest-bearing deposits$5,943,0005,960
Interest-bearing deposits$26,840,0006,256
Retail deposits$32,004,0006,260
Estimated insured deposits$30,147,0006,254
IRAs and Keogh plan accounts$1,242,0005,992
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$31,829,0006,388
Deposits held in domestic offices$31,829,0006,387
Individuals, partnerships, and corporations$28,702,0006,338
U.S. Government$01,406
States and political subdivisions in the U.S.$3,127,0004,718
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,393,0005,768
Demand deposits$5,800,0005,970
Nontransaction accounts$18,436,0006,454
Money market deposit accounts (MMDAs)$523,0006,416
Other savings deposits (excluding MMDAs)$3,915,0005,643
Total time deposits$13,998,0006,057
Total time and savings deposits$26,029,0006,358
Noninterest-bearing deposits$5,800,0006,010
Interest-bearing deposits$26,029,0006,351
Retail deposits$31,052,0006,343
Estimated insured deposits$29,411,0006,349
IRAs and Keogh plan accounts$1,268,0006,057
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$31,722,0006,445
Deposits held in domestic offices$31,722,0006,445
Individuals, partnerships, and corporations$28,324,0006,411
U.S. Government$01,377
States and political subdivisions in the U.S.$3,398,0004,665
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,053,0005,719
Demand deposits$6,244,0005,921
Nontransaction accounts$17,669,0006,538
Money market deposit accounts (MMDAs)$475,0006,483
Other savings deposits (excluding MMDAs)$3,973,0005,647
Total time deposits$13,221,0006,196
Total time and savings deposits$25,478,0006,441
Noninterest-bearing deposits$6,244,0005,955
Interest-bearing deposits$25,478,0006,439
Retail deposits$30,947,0006,401
Estimated insured deposits$29,310,0006,406
IRAs and Keogh plan accounts$1,277,0006,096
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$32,274,0006,510
Deposits held in domestic offices$32,274,0006,510
Individuals, partnerships, and corporations$28,833,0006,473
U.S. Government$01,424
States and political subdivisions in the U.S.$3,441,0004,640
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,459,0005,735
Demand deposits$6,864,0005,866
Nontransaction accounts$17,815,0006,601
Money market deposit accounts (MMDAs)$432,0006,565
Other savings deposits (excluding MMDAs)$3,837,0005,722
Total time deposits$13,546,0006,236
Total time and savings deposits$25,410,0006,516
Noninterest-bearing deposits$6,864,0005,906
Interest-bearing deposits$25,410,0006,519
Retail deposits$31,501,0006,464
Estimated insured deposits$29,938,0006,457
IRAs and Keogh plan accounts$1,268,0006,161
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$31,795,0006,565
Deposits held in domestic offices$31,795,0006,564
Individuals, partnerships, and corporations$28,960,0006,508
U.S. Government$01,583
States and political subdivisions in the U.S.$2,835,0004,872
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,780,0005,862
Demand deposits$6,675,0005,961
Nontransaction accounts$18,015,0006,637
Money market deposit accounts (MMDAs)$428,0006,622
Other savings deposits (excluding MMDAs)$3,765,0005,699
Total time deposits$13,822,0006,277
Total time and savings deposits$25,120,0006,560
Noninterest-bearing deposits$6,675,0006,000
Interest-bearing deposits$25,120,0006,565
Retail deposits$30,771,0006,528
Estimated insured deposits$30,134,0006,517
IRAs and Keogh plan accounts$1,292,0006,188
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$31,341,0006,644
Deposits held in domestic offices$31,341,0006,644
Individuals, partnerships, and corporations$28,866,0006,579
U.S. Government$01,457
States and political subdivisions in the U.S.$2,475,0005,037
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,418,0005,848
Demand deposits$6,839,0005,869
Nontransaction accounts$17,923,0006,737
Money market deposit accounts (MMDAs)$413,0006,725
Other savings deposits (excluding MMDAs)$3,672,0005,747
Total time deposits$13,838,0006,389
Total time and savings deposits$24,502,0006,668
Noninterest-bearing deposits$6,839,0005,930
Interest-bearing deposits$24,502,0006,670
Retail deposits$30,320,0006,593
Estimated insured deposits$30,170,0006,585
IRAs and Keogh plan accounts$1,238,0006,320
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$31,898,0006,673
Deposits held in domestic offices$31,898,0006,672
Individuals, partnerships, and corporations$28,137,0006,664
U.S. Government$01,535
States and political subdivisions in the U.S.$3,761,0004,555
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,872,0005,788
Demand deposits$6,877,0005,872
Nontransaction accounts$18,026,0006,797
Money market deposit accounts (MMDAs)$415,0006,788
Other savings deposits (excluding MMDAs)$3,765,0005,732
Total time deposits$13,846,0006,448
Total time and savings deposits$25,021,0006,709
Noninterest-bearing deposits$6,877,0005,935
Interest-bearing deposits$25,021,0006,712
Retail deposits$30,879,0006,622
Estimated insured deposits$29,874,0006,643
IRAs and Keogh plan accounts$1,276,0006,334
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$32,806,0006,718
Deposits held in domestic offices$32,806,0006,717
Individuals, partnerships, and corporations$29,337,0006,675
U.S. Government$01,579
States and political subdivisions in the U.S.$3,469,0004,700
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,691,0005,742
Demand deposits$7,151,0005,878
Nontransaction accounts$18,115,0006,846
Money market deposit accounts (MMDAs)$427,0006,839
Other savings deposits (excluding MMDAs)$3,985,0005,656
Total time deposits$13,703,0006,536
Total time and savings deposits$25,655,0006,740
Noninterest-bearing deposits$7,151,0005,935
Interest-bearing deposits$25,655,0006,739
Retail deposits$32,039,0006,661
Estimated insured deposits$30,925,0006,671
IRAs and Keogh plan accounts$1,284,0006,372
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$30,337,0006,806
Deposits held in domestic offices$30,337,0006,804
Individuals, partnerships, and corporations$27,516,0006,760
U.S. Government$01,780
States and political subdivisions in the U.S.$2,821,0004,769
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,697,0005,969
Demand deposits$5,678,0006,165
Nontransaction accounts$17,640,0006,889
Money market deposit accounts (MMDAs)$626,0006,836
Other savings deposits (excluding MMDAs)$3,498,0005,761
Total time deposits$13,516,0006,590
Total time and savings deposits$24,659,0006,783
Noninterest-bearing deposits$5,678,0006,220
Interest-bearing deposits$24,659,0006,791
Retail deposits$29,572,0006,754
Estimated insured deposits$28,639,0006,774
IRAs and Keogh plan accounts$1,283,0006,394
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$30,272,0006,860
Deposits held in domestic offices$30,272,0006,858
Individuals, partnerships, and corporations$27,540,0006,812
U.S. Government$01,652
States and political subdivisions in the U.S.$2,732,0004,771
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,197,0006,014
Demand deposits$5,485,0006,172
Nontransaction accounts$18,075,0006,940
Money market deposit accounts (MMDAs)$754,0006,855
Other savings deposits (excluding MMDAs)$3,713,0005,672
Total time deposits$13,608,0006,657
Total time and savings deposits$24,787,0006,836
Noninterest-bearing deposits$5,485,0006,242
Interest-bearing deposits$24,787,0006,838
Retail deposits$29,510,0006,794
Estimated insured deposits$29,145,0006,808
IRAs and Keogh plan accounts$1,320,0006,449
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$30,501,0006,900
Deposits held in domestic offices$30,501,0006,898
Individuals, partnerships, and corporations$27,586,0006,865
U.S. Government$01,633
States and political subdivisions in the U.S.$2,915,0004,744
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,256,0006,000
Demand deposits$5,729,0006,097
Nontransaction accounts$18,245,0007,003
Money market deposit accounts (MMDAs)$822,0006,896
Other savings deposits (excluding MMDAs)$3,375,0005,856
Total time deposits$14,048,0006,698
Total time and savings deposits$24,772,0006,907
Noninterest-bearing deposits$5,729,0006,160
Interest-bearing deposits$24,772,0006,898
Retail deposits$29,740,0006,835
Estimated insured deposits$29,356,0006,851
IRAs and Keogh plan accounts$1,243,0006,539
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$31,393,0006,934
Deposits held in domestic offices$31,393,0006,932
Individuals, partnerships, and corporations$28,364,0006,893
U.S. Government$01,643
States and political subdivisions in the U.S.$3,029,0004,701
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,703,0005,835
Demand deposits$5,771,0006,107
Nontransaction accounts$17,690,0007,091
Money market deposit accounts (MMDAs)$853,0006,948
Other savings deposits (excluding MMDAs)$3,057,0005,995
Total time deposits$13,780,0006,801
Total time and savings deposits$25,622,0006,920
Noninterest-bearing deposits$5,771,0006,175
Interest-bearing deposits$25,622,0006,925
Retail deposits$30,635,0006,857
Estimated insured deposits$29,634,0006,902
IRAs and Keogh plan accounts$1,190,0006,622
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$30,513,0007,012
Deposits held in domestic offices$30,513,0007,011
Individuals, partnerships, and corporations$27,923,0006,956
U.S. Government$16,0001,175
States and political subdivisions in the U.S.$2,574,0004,908
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,764,0005,789
Demand deposits$6,061,0006,047
Nontransaction accounts$16,749,0007,181
Money market deposit accounts (MMDAs)$598,0007,093
Other savings deposits (excluding MMDAs)$3,067,0005,928
Total time deposits$13,084,0006,919
Total time and savings deposits$24,452,0007,015
Noninterest-bearing deposits$6,161,0006,091
Interest-bearing deposits$24,352,0007,012
Retail deposits$30,254,0006,898
Estimated insured deposits$29,145,0006,962
IRAs and Keogh plan accounts$1,147,0006,700
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$30,017,0007,094
Deposits held in domestic offices$30,017,0007,092
Individuals, partnerships, and corporations$27,559,0007,028
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$2,456,0004,985
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,445,0005,796
Demand deposits$6,297,0005,934
Nontransaction accounts$16,572,0007,281
Money market deposit accounts (MMDAs)$588,0007,177
Other savings deposits (excluding MMDAs)$3,007,0005,986
Total time deposits$12,977,0007,040
Total time and savings deposits$23,720,0007,113
Noninterest-bearing deposits$6,297,0006,020
Interest-bearing deposits$23,720,0007,108
Retail deposits$29,760,0006,980
Estimated insured deposits$28,785,0007,015
IRAs and Keogh plan accounts$1,124,0006,789
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$30,691,0007,102
Deposits held in domestic offices$30,691,0007,102
Individuals, partnerships, and corporations$27,444,0007,077
U.S. Government$03,428
States and political subdivisions in the U.S.$3,247,0004,686
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,827,0005,715
Demand deposits$6,061,0005,968
Nontransaction accounts$16,864,0007,329
Money market deposit accounts (MMDAs)$576,0007,238
Other savings deposits (excluding MMDAs)$2,819,0006,120
Total time deposits$13,469,0007,058
Total time and savings deposits$24,630,0007,128
Noninterest-bearing deposits$6,061,0006,055
Interest-bearing deposits$24,630,0007,127
Retail deposits$30,434,0006,989
Estimated insured deposits$29,113,0007,043
IRAs and Keogh plan accounts$1,145,0006,801
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$28,876,0007,262
Deposits held in domestic offices$28,876,0007,260
Individuals, partnerships, and corporations$25,773,0007,236
U.S. Government$03,500
States and political subdivisions in the U.S.$3,103,0004,819
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,177,0005,875
Demand deposits$5,741,0006,126
Nontransaction accounts$15,699,0007,482
Money market deposit accounts (MMDAs)$573,0007,340
Other savings deposits (excluding MMDAs)$2,420,0006,379
Total time deposits$12,706,0007,199
Total time and savings deposits$23,135,0007,294
Noninterest-bearing deposits$5,741,0006,207
Interest-bearing deposits$23,135,0007,293
Retail deposits$28,621,0007,154
Estimated insured deposits$26,634,0007,243
IRAs and Keogh plan accounts$1,081,0006,930
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$28,383,0007,343
Deposits held in domestic offices$28,383,0007,343
Individuals, partnerships, and corporations$25,539,0007,317
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$2,839,0004,949
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,428,0006,100
Demand deposits$5,591,0006,297
Nontransaction accounts$15,955,0007,517
Money market deposit accounts (MMDAs)$833,0007,290
Other savings deposits (excluding MMDAs)$2,339,0006,380
Total time deposits$12,783,0007,239
Total time and savings deposits$22,792,0007,348
Noninterest-bearing deposits$5,591,0006,373
Interest-bearing deposits$22,792,0007,346
Retail deposits$22,857,0007,324
Estimated insured deposits$26,790,0007,287
IRAs and Keogh plan accounts$1,055,0006,954
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$28,272,0007,380
Deposits held in domestic offices$28,272,0007,380
Individuals, partnerships, and corporations$26,021,0007,320
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$2,244,0005,210
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$12,136,0006,014
Demand deposits$5,042,0006,367
Nontransaction accounts$16,136,0007,573
Money market deposit accounts (MMDAs)$862,0007,351
Other savings deposits (excluding MMDAs)$2,394,0006,394
Total time deposits$12,880,0007,298
Total time and savings deposits$23,230,0007,383
Noninterest-bearing deposits$5,042,0006,447
Interest-bearing deposits$23,230,0007,380
Retail deposits$22,467,0007,376
Estimated insured deposits$25,933,0007,359
IRAs and Keogh plan accounts$1,036,0007,027
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$27,763,0007,448
Deposits held in domestic offices$27,763,0007,447
Individuals, partnerships, and corporations$23,520,0007,501
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$4,239,0004,338
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$12,228,0006,053
Demand deposits$6,948,0005,733
Nontransaction accounts$15,535,0007,662
Money market deposit accounts (MMDAs)$642,0007,520
Other savings deposits (excluding MMDAs)$2,483,0006,400
Total time deposits$12,410,0007,412
Total time and savings deposits$20,815,0007,568
Noninterest-bearing deposits$6,948,0005,835
Interest-bearing deposits$20,815,0007,566
Retail deposits$22,192,0007,455
Estimated insured deposits$22,203,0007,450
IRAs and Keogh plan accounts$1,027,0007,060
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$27,444,0007,506
Deposits held in domestic offices$27,444,0007,506
Individuals, partnerships, and corporations$23,319,0007,551
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$4,120,0004,438
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$12,715,0005,960
Demand deposits$7,322,0005,585
Nontransaction accounts$14,729,0007,747
Money market deposit accounts (MMDAs)$640,0007,558
Other savings deposits (excluding MMDAs)$2,677,0006,287
Total time deposits$11,412,0007,538
Total time and savings deposits$20,122,0007,626
Noninterest-bearing deposits$7,322,0005,705
Interest-bearing deposits$20,122,0007,621
Retail deposits$22,542,0007,458
Estimated insured deposits$21,774,0007,509
IRAs and Keogh plan accounts$979,0007,083
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$26,466,0007,564
Deposits held in domestic offices$26,466,0007,564
Individuals, partnerships, and corporations$22,726,0007,599
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$3,738,0004,581
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$12,385,0006,042
Demand deposits$7,383,0005,651
Nontransaction accounts$14,081,0007,809
Money market deposit accounts (MMDAs)$640,0007,586
Other savings deposits (excluding MMDAs)$2,653,0006,217
Total time deposits$10,788,0007,617
Total time and savings deposits$19,083,0007,700
Noninterest-bearing deposits$7,383,0005,771
Interest-bearing deposits$19,083,0007,685
Retail deposits$21,937,0007,502
Estimated insured deposits$21,226,0007,530
IRAs and Keogh plan accounts$974,0007,070
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$24,632,0007,669
Deposits held in domestic offices$24,632,0007,669
Individuals, partnerships, and corporations$20,891,0007,720
U.S. Government$03,764
States and political subdivisions in the U.S.$3,741,0004,501
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$10,844,0006,285
Demand deposits$5,770,0006,205
Nontransaction accounts$13,788,0007,866
Money market deposit accounts (MMDAs)$613,0007,655
Other savings deposits (excluding MMDAs)$2,425,0006,421
Total time deposits$10,750,0007,662
Total time and savings deposits$18,862,0007,750
Noninterest-bearing deposits$5,770,0006,302
Interest-bearing deposits$18,862,0007,738
Retail deposits$20,302,0007,647
Estimated insured deposits$20,313,0007,608
IRAs and Keogh plan accounts$992,0007,039
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$22,946,0007,804
Deposits held in domestic offices$22,946,0007,803
Individuals, partnerships, and corporations$19,410,0007,826
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$3,532,0004,609
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$9,866,0006,583
Demand deposits$5,364,0006,406
Nontransaction accounts$13,080,0007,960
Money market deposit accounts (MMDAs)$544,0007,748
Other savings deposits (excluding MMDAs)$2,388,0006,491
Total time deposits$10,148,0007,742
Total time and savings deposits$17,582,0007,845
Noninterest-bearing deposits$5,364,0006,503
Interest-bearing deposits$17,582,0007,835
Retail deposits$18,927,0007,754
Estimated insured deposits$19,452,0007,678
IRAs and Keogh plan accounts$951,0007,084
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$22,776,0007,812
Deposits held in domestic offices$22,776,0007,811
Individuals, partnerships, and corporations$19,304,0007,846
U.S. Government$03,876
States and political subdivisions in the U.S.$3,472,0004,624
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$9,964,0006,571
Demand deposits$5,527,0006,331
Nontransaction accounts$12,812,0007,982
Money market deposit accounts (MMDAs)$513,0007,772
Other savings deposits (excluding MMDAs)$2,351,0006,508
Total time deposits$9,948,0007,789
Total time and savings deposits$17,249,0007,880
Noninterest-bearing deposits$5,527,0006,430
Interest-bearing deposits$17,249,0007,871
Retail deposits$18,780,0007,794
Estimated insured deposits$19,402,0007,698
IRAs and Keogh plan accounts$960,0007,101
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$24,470,0007,708
Deposits held in domestic offices$24,470,0007,707
Individuals, partnerships, and corporations$20,578,0007,771
U.S. Government$13,0002,469
States and political subdivisions in the U.S.$3,879,0004,422
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$11,253,0006,304
Demand deposits$5,734,0006,320
Nontransaction accounts$13,217,0007,952
Money market deposit accounts (MMDAs)$472,0007,806
Other savings deposits (excluding MMDAs)$2,362,0006,461
Total time deposits$10,384,0007,753
Total time and savings deposits$18,736,0007,792
Noninterest-bearing deposits$5,734,0006,421
Interest-bearing deposits$18,736,0007,788
Retail deposits$20,185,0007,696
Estimated insured deposits$19,244,0007,683
IRAs and Keogh plan accounts$941,0007,137
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$22,847,0007,804
Deposits held in domestic offices$22,847,0007,804
Individuals, partnerships, and corporations$18,618,0007,876
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$4,218,0004,166
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$9,961,0006,517
Demand deposits$5,596,0006,282
Nontransaction accounts$12,886,0007,995
Money market deposit accounts (MMDAs)$400,0007,875
Other savings deposits (excluding MMDAs)$2,177,0006,664
Total time deposits$10,309,0007,770
Total time and savings deposits$17,251,0007,879
Noninterest-bearing deposits$5,596,0006,394
Interest-bearing deposits$17,251,0007,869
Retail deposits$18,319,0007,818
Estimated insured deposits$18,366,0007,763
IRAs and Keogh plan accounts$854,0007,258
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$21,912,0007,894
Deposits held in domestic offices$21,912,0007,893
Individuals, partnerships, and corporations$17,707,0007,972
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$4,199,0004,214
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$9,762,0006,636
Demand deposits$5,129,0006,542
Nontransaction accounts$12,150,0008,094
Money market deposit accounts (MMDAs)$362,0007,932
Other savings deposits (excluding MMDAs)$2,158,0006,765
Total time deposits$9,630,0007,870
Total time and savings deposits$16,783,0007,967
Noninterest-bearing deposits$5,129,0006,641
Interest-bearing deposits$16,783,0007,956
Retail deposits$18,071,0007,872
Estimated insured deposits$17,976,0007,828
IRAs and Keogh plan accounts$846,0007,328
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$21,894,0007,918
Deposits held in domestic offices$21,894,0007,916
Individuals, partnerships, and corporations$18,863,0007,937
U.S. Government$04,056
States and political subdivisions in the U.S.$3,031,0004,791
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$9,886,0006,658
Demand deposits$5,211,0006,514
Nontransaction accounts$12,008,0008,139
Money market deposit accounts (MMDAs)$386,0007,958
Other savings deposits (excluding MMDAs)$2,177,0006,834
Total time deposits$9,445,0007,904
Total time and savings deposits$16,683,0007,999
Noninterest-bearing deposits$5,211,0006,605
Interest-bearing deposits$16,683,0007,995
Retail deposits$18,083,0007,899
Estimated insured deposits$18,727,0007,800
IRAs and Keogh plan accounts$912,0007,256
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$21,364,0007,962
Deposits held in domestic offices$21,364,0007,961
Individuals, partnerships, and corporations$18,850,0007,975
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$2,507,0005,126
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$9,952,0006,721
Demand deposits$5,475,0006,520
Nontransaction accounts$11,412,0008,180
Money market deposit accounts (MMDAs)$735,0007,760
Other savings deposits (excluding MMDAs)$2,196,0006,824
Total time deposits$8,481,0008,003
Total time and savings deposits$15,889,0008,053
Noninterest-bearing deposits$5,475,0006,602
Interest-bearing deposits$15,889,0008,053
Retail deposits$18,383,0007,892
Estimated insured deposits$18,647,0007,826
IRAs and Keogh plan accounts$948,0007,241
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$20,702,0008,028
Deposits held in domestic offices$20,702,0008,027
Individuals, partnerships, and corporations$18,192,0008,020
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$2,504,0005,068
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$10,371,0006,573
Demand deposits$5,485,0006,407
Nontransaction accounts$10,331,0008,302
Money market deposit accounts (MMDAs)$395,0008,007
Other savings deposits (excluding MMDAs)$2,223,0006,877
Total time deposits$7,713,0008,125
Total time and savings deposits$15,217,0008,120
Noninterest-bearing deposits$5,485,0006,495
Interest-bearing deposits$15,217,0008,109
Retail deposits$18,430,0007,893
Estimated insured deposits$17,891,0007,914
IRAs and Keogh plan accounts$919,0007,299
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$20,931,0008,020
Deposits held in domestic offices$20,931,0008,018
Individuals, partnerships, and corporations$18,129,0008,058
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$2,795,0004,923
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$9,925,0006,773
Demand deposits$5,470,0006,518
Nontransaction accounts$11,006,0008,274
Money market deposit accounts (MMDAs)$548,0007,971
Other savings deposits (excluding MMDAs)$2,169,0007,037
Total time deposits$8,289,0008,052
Total time and savings deposits$15,461,0008,127
Noninterest-bearing deposits$5,470,0006,590
Interest-bearing deposits$15,461,0008,117
Retail deposits$17,831,0007,968
Estimated insured deposits$17,610,0007,957
IRAs and Keogh plan accounts$885,0007,357
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$20,253,0008,080
Deposits held in domestic offices$20,253,0008,078
Individuals, partnerships, and corporations$17,901,0008,086
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$2,348,0005,227
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$9,996,0006,838
Demand deposits$4,624,0006,876
Nontransaction accounts$10,257,0008,333
Money market deposit accounts (MMDAs)$555,0007,972
Other savings deposits (excluding MMDAs)$2,350,0007,005
Total time deposits$7,352,0008,158
Total time and savings deposits$15,629,0008,140
Noninterest-bearing deposits$4,624,0006,939
Interest-bearing deposits$15,629,0008,133
Retail deposits$18,074,0007,979
Estimated insured deposits$17,719,0007,980
IRAs and Keogh plan accounts$856,0007,385
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$19,115,0008,191
Deposits held in domestic offices$19,115,0008,190
Individuals, partnerships, and corporations$17,896,0008,121
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$1,214,0006,077
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$9,459,0007,036
Demand deposits$4,480,0007,081
Nontransaction accounts$9,656,0008,399
Money market deposit accounts (MMDAs)$675,0007,923
Other savings deposits (excluding MMDAs)$2,228,0007,066
Total time deposits$6,753,0008,250
Total time and savings deposits$14,635,0008,240
Noninterest-bearing deposits$4,480,0007,133
Interest-bearing deposits$14,635,0008,235
Retail deposits$17,442,0008,075
Estimated insured deposits$17,275,0008,054
IRAs and Keogh plan accounts$824,0007,446
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$19,503,0008,192
Deposits held in domestic offices$19,503,0008,190
Individuals, partnerships, and corporations$17,771,0008,155
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,728,0005,717
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$9,619,0006,940
Demand deposits$4,691,0006,865
Nontransaction accounts$9,884,0008,426
Money market deposit accounts (MMDAs)$643,0007,974
Other savings deposits (excluding MMDAs)$2,153,0007,187
Total time deposits$7,088,0008,250
Total time and savings deposits$14,812,0008,260
Noninterest-bearing deposits$4,691,0006,916
Interest-bearing deposits$14,812,0008,249
Retail deposits$17,606,0008,095
Estimated insured deposits$17,379,0008,073
IRAs and Keogh plan accounts$849,0007,473
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$20,078,0008,161
Deposits held in domestic offices$20,078,0008,160
Individuals, partnerships, and corporations$18,116,0008,134
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$1,960,0005,584
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$9,238,0007,007
Demand deposits$4,744,0006,810
Nontransaction accounts$10,840,0008,356
Money market deposit accounts (MMDAs)$655,0007,993
Other savings deposits (excluding MMDAs)$2,378,0007,071
Total time deposits$7,807,0008,158
Total time and savings deposits$15,334,0008,237
Noninterest-bearing deposits$4,744,0006,850
Interest-bearing deposits$15,334,0008,237
Retail deposits$17,367,0008,111
Estimated insured deposits$17,515,0008,079
IRAs and Keogh plan accounts$794,0007,540
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$20,082,0008,241
Deposits held in domestic offices$20,082,0008,239
Individuals, partnerships, and corporations$17,955,0008,224
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$2,125,0005,505
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$9,409,0007,056
Demand deposits$4,894,0006,777
Nontransaction accounts$10,673,0008,447
Money market deposit accounts (MMDAs)$642,0008,055
Other savings deposits (excluding MMDAs)$2,335,0007,191
Total time deposits$7,696,0008,242
Total time and savings deposits$15,188,0008,306
Noninterest-bearing deposits$4,894,0006,817
Interest-bearing deposits$15,188,0008,315
Retail deposits$17,386,0008,185
Estimated insured deposits$16,832,0008,213
IRAs and Keogh plan accounts$806,0007,591
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$18,799,0008,363
Deposits held in domestic offices$18,799,0008,361
Individuals, partnerships, and corporations$16,704,0008,337
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$2,092,0005,535
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$8,674,0007,280
Demand deposits$4,309,0007,141
Nontransaction accounts$10,125,0008,512
Money market deposit accounts (MMDAs)$730,0008,026
Other savings deposits (excluding MMDAs)$1,904,0007,500
Total time deposits$7,491,0008,292
Total time and savings deposits$14,490,0008,391
Noninterest-bearing deposits$4,309,0007,186
Interest-bearing deposits$14,490,0008,396
Retail deposits$16,604,0008,293
Estimated insured deposits$15,215,0008,347
IRAs and Keogh plan accounts$790,0007,636
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$18,970,0008,354
Deposits held in domestic offices$18,970,0008,351
Individuals, partnerships, and corporations$17,716,0008,286
U.S. Government$04,404
States and political subdivisions in the U.S.$1,254,0006,123
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$9,193,0007,069
Demand deposits$5,091,0006,635
Nontransaction accounts$9,777,0008,588
Money market deposit accounts (MMDAs)$694,0008,085
Other savings deposits (excluding MMDAs)$1,726,0007,662
Total time deposits$7,357,0008,345
Total time and savings deposits$13,879,0008,471
Noninterest-bearing deposits$5,091,0006,683
Interest-bearing deposits$13,879,0008,477
Retail deposits$17,001,0008,277
Estimated insured deposits$15,670,0008,351
IRAs and Keogh plan accounts$830,0007,644
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$19,205,0008,398
Deposits held in domestic offices$19,205,0008,397
Individuals, partnerships, and corporations$16,467,0008,428
U.S. Government$04,543
States and political subdivisions in the U.S.$2,738,0005,087
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$7,864,0007,430
Demand deposits$4,068,0007,124
Nontransaction accounts$11,341,0008,537
Money market deposit accounts (MMDAs)$772,0008,085
Other savings deposits (excluding MMDAs)$1,705,0007,731
Total time deposits$8,864,0008,192
Total time and savings deposits$15,137,0008,443
Noninterest-bearing deposits$4,068,0007,161
Interest-bearing deposits$15,137,0008,451
Retail deposits$15,868,0008,422
Estimated insured deposits$16,055,0008,380
IRAs and Keogh plan accounts$837,0007,733
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$19,300,0008,432
Deposits held in domestic offices$19,300,0008,431
Individuals, partnerships, and corporations$16,026,0008,496
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$3,271,0004,773
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$8,387,0007,296
Demand deposits$4,216,0007,040
Nontransaction accounts$10,913,0008,591
Money market deposit accounts (MMDAs)$737,0008,144
Other savings deposits (excluding MMDAs)$1,686,0007,752
Total time deposits$8,490,0008,299
Total time and savings deposits$15,084,0008,479
Noninterest-bearing deposits$4,216,0007,075
Interest-bearing deposits$15,084,0008,488
Retail deposits$16,297,0008,437
Estimated insured deposits$16,650,0008,385
IRAs and Keogh plan accounts$839,0007,744
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$17,958,0008,565
Deposits held in domestic offices$17,958,0008,563
Individuals, partnerships, and corporations$15,835,0008,509
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$2,119,0005,568
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$8,806,0006,630
Demand deposits$4,378,0006,609
Nontransaction accounts$9,152,0007,888
Money market deposit accounts (MMDAs)$562,0007,521
Other savings deposits (excluding MMDAs)$1,551,0007,062
Total time deposits$7,039,0007,689
Total time and savings deposits$13,580,0008,594
Noninterest-bearing deposits$4,378,0007,060
Interest-bearing deposits$13,580,0008,629
Retail deposits$16,307,0008,475
Estimated insured deposits$15,419,0008,506
IRAs and Keogh plan accounts$847,0007,792
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$18,300,0008,580
Deposits held in domestic offices$18,300,0008,580
Individuals, partnerships, and corporations$15,976,0008,541
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$2,323,0005,340
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$8,984,0006,514
Demand deposits$4,434,0006,482
Nontransaction accounts$9,316,0007,932
Money market deposit accounts (MMDAs)$567,0007,545
Other savings deposits (excluding MMDAs)$1,601,0007,047
Total time deposits$7,148,0007,729
Total time and savings deposits$13,866,0008,635
Noninterest-bearing deposits$4,434,0006,938
Interest-bearing deposits$13,866,0008,672
Retail deposits$16,653,0008,484
Estimated insured deposits$14,800,0008,609
IRAs and Keogh plan accounts$854,0007,869
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$18,650,0008,581
Deposits held in domestic offices$18,650,0008,579
Individuals, partnerships, and corporations$16,139,0008,554
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$2,509,0005,214
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$8,734,0006,556
Demand deposits$4,092,0006,606
Nontransaction accounts$9,916,0007,928
Money market deposit accounts (MMDAs)$615,0007,522
Other savings deposits (excluding MMDAs)$1,586,0007,068
Total time deposits$7,715,0007,718
Total time and savings deposits$14,558,0008,607
Noninterest-bearing deposits$4,092,0007,086
Interest-bearing deposits$14,558,0008,645
Retail deposits$16,386,0008,523
Estimated insured deposits$16,200,0008,529
IRAs and Keogh plan accounts$851,0007,904
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$17,840,0008,661
Deposits held in domestic offices$17,840,0008,660
Individuals, partnerships, and corporations$15,593,0008,611
U.S. Government$04,819
States and political subdivisions in the U.S.$2,247,0005,463
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$8,215,0006,681
Demand deposits$3,939,0006,635
Nontransaction accounts$9,625,0007,962
Money market deposit accounts (MMDAs)$609,0007,542
Other savings deposits (excluding MMDAs)$1,486,0007,133
Total time deposits$7,530,0007,776
Total time and savings deposits$13,901,0008,689
Noninterest-bearing deposits$3,939,0007,113
Interest-bearing deposits$13,901,0008,732
Retail deposits$15,796,0008,602
Estimated insured deposits$15,846,0008,593
IRAs and Keogh plan accounts$852,0007,912
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$17,386,0008,727
Deposits held in domestic offices$17,386,0008,726
Individuals, partnerships, and corporations$15,191,0008,663
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$2,194,0005,481
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$8,071,0006,740
Demand deposits$3,503,0006,931
Nontransaction accounts$9,315,0007,994
Money market deposit accounts (MMDAs)$739,0007,453
Other savings deposits (excluding MMDAs)$1,504,0007,062
Total time deposits$7,072,0007,862
Total time and savings deposits$13,883,0008,713
Noninterest-bearing deposits$3,503,0007,418
Interest-bearing deposits$13,883,0008,764
Retail deposits$15,849,0008,624
Estimated insured deposits$15,908,0008,621
IRAs and Keogh plan accounts$847,0007,922
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$17,002,0008,901
Deposits held in domestic offices$17,002,0008,900
Individuals, partnerships, and corporations$14,817,0008,851
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,184,0005,428
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,314,0006,948
Demand deposits$3,676,0006,861
Nontransaction accounts$9,688,0008,129
Money market deposit accounts (MMDAs)$949,0007,389
Other savings deposits (excluding MMDAs)$1,123,0007,398
Total time deposits$7,616,0007,957
Total time and savings deposits$13,326,0008,901
Noninterest-bearing deposits$3,676,0007,305
Interest-bearing deposits$13,326,0008,953
Retail deposits$15,233,0008,806
Estimated insured deposits$15,257,0008,820
IRAs and Keogh plan accounts$887,0007,976
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$16,180,0009,108
Deposits held in domestic offices$16,180,0009,108
Individuals, partnerships, and corporations$13,870,0009,056
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$2,308,0005,387
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,538,0007,147
Demand deposits$3,165,0007,211
Nontransaction accounts$9,642,0008,284
Money market deposit accounts (MMDAs)$956,0007,491
Other savings deposits (excluding MMDAs)$827,0007,778
Total time deposits$7,859,0008,072
Total time and savings deposits$13,015,0009,062
Noninterest-bearing deposits$3,165,0007,655
Interest-bearing deposits$13,015,0009,145
Retail deposits$14,131,0009,045
Estimated insured deposits$14,441,0009,036
IRAs and Keogh plan accounts$735,0008,310
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$17,555,0009,238
Deposits held in domestic offices$17,555,0009,237
Individuals, partnerships, and corporations$15,132,0009,228
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,422,0005,330
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,613,0007,030
Demand deposits$4,122,0006,691
Nontransaction accounts$9,942,0008,469
Money market deposit accounts (MMDAs)$772,0007,908
Other savings deposits (excluding MMDAs)$831,0008,112
Total time deposits$8,339,0008,153
Total time and savings deposits$13,433,0009,311
Noninterest-bearing deposits$4,122,0007,090
Interest-bearing deposits$13,433,0009,380
Retail deposits$15,679,0009,155
Estimated insured deposits$15,780,0009,153
IRAs and Keogh plan accounts$856,0008,407
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$16,413,0009,554
Deposits held in domestic offices$16,413,0009,554
Individuals, partnerships, and corporations$14,119,0009,528
U.S. Government$06,005
States and political subdivisions in the U.S.$2,294,0005,425
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$5,897,0007,766
Demand deposits$2,651,0007,848
Nontransaction accounts$10,516,0008,550
Money market deposit accounts (MMDAs)$878,0007,893
Other savings deposits (excluding MMDAs)$989,0008,209
Total time deposits$8,649,0008,249
Total time and savings deposits$13,762,0009,467
Noninterest-bearing deposits$2,651,0008,337
Interest-bearing deposits$13,762,0009,534
Retail deposits$14,150,0009,540
Estimated insured deposits$14,931,0009,472
IRAs and Keogh plan accounts$869,0008,592
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$16,223,0009,900
Deposits held in domestic offices$16,223,0009,899
Individuals, partnerships, and corporations$14,253,0009,840
U.S. Government$06,819
States and political subdivisions in the U.S.$1,970,0005,999
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,689,0007,671
Demand deposits$3,594,0007,262
Nontransaction accounts$9,534,0008,979
Money market deposit accounts (MMDAs)$1,457,0007,485
Other savings deposits (excluding MMDAs)$758,0008,848
Total time deposits$7,319,0008,778
Total time and savings deposits$12,629,0009,929
Noninterest-bearing deposits$3,594,0007,669
Interest-bearing deposits$12,629,00010,009
Retail deposits$14,557,0009,852
Estimated insured deposits$13,768,0009,966
IRAs and Keogh plan accounts$830,0009,067
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,197,00010,366
Deposits held in domestic offices$16,197,00010,365
Individuals, partnerships, and corporations$14,381,00010,279
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$1,805,0006,278
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,123,0008,213
Demand deposits$3,376,0007,714
Nontransaction accounts$10,074,0009,243
Money market deposit accounts (MMDAs)$1,403,0007,843
Other savings deposits (excluding MMDAs)$1,007,0008,999
Total time deposits$7,664,0009,034
Total time and savings deposits$12,821,00010,338
Noninterest-bearing deposits$3,376,0008,143
Interest-bearing deposits$12,821,00010,446
Retail deposits$14,876,00010,292
Estimated insured deposits$14,277,00010,378
IRAs and Keogh plan accounts$886,0009,424
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$15,512,00010,902
Deposits held in domestic offices$15,512,00010,899
Individuals, partnerships, and corporations$13,707,00010,792
U.S. Government$28,0005,150
States and political subdivisions in the U.S.$1,777,0006,343
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,209,0008,456
Demand deposits$3,437,0007,804
Nontransaction accounts$9,303,0009,726
Money market deposit accounts (MMDAs)$1,165,0008,500
Other savings deposits (excluding MMDAs)$875,0009,582
Total time deposits$7,263,0009,426
Total time and savings deposits$12,075,00010,896
Noninterest-bearing deposits$3,437,0008,247
Interest-bearing deposits$12,075,00011,017
Retail deposits$13,871,00010,888
Estimated insured deposits$13,519,00010,953
IRAs and Keogh plan accounts$904,0009,778
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$14,862,00011,467
Deposits held in domestic offices$14,862,00011,464
Individuals, partnerships, and corporations$12,887,00011,407
U.S. Government$21,0005,887
States and political subdivisions in the U.S.$1,954,0006,083
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,886,0008,996
Demand deposits$2,906,0008,611
Nontransaction accounts$8,976,00010,175
Money market deposit accounts (MMDAs)$1,469,0008,747
Other savings deposits (excluding MMDAs)$957,00010,062
Total time deposits$6,550,0009,802
Total time and savings deposits$11,956,00011,409
Noninterest-bearing deposits$2,906,0009,083
Interest-bearing deposits$11,956,00011,524
Retail deposits$13,462,00011,454
Estimated insured deposits$13,217,00011,485
IRAs and Keogh plan accounts$809,00010,394
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$15,275,00011,983
Deposits held in domestic offices$15,275,00011,983
Individuals, partnerships, and corporations$12,885,00011,934
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$2,385,0005,447
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,011,0009,237
Demand deposits$2,343,0009,444
Nontransaction accounts$9,264,00010,529
Money market deposit accounts (MMDAs)$1,280,0009,524
Other savings deposits (excluding MMDAs)$896,00010,550
Total time deposits$7,088,0009,932
Total time and savings deposits$12,932,00011,744
Noninterest-bearing deposits$2,343,0009,979
Interest-bearing deposits$12,932,00011,945
Retail deposits$13,516,00012,043
Estimated insured deposits$13,305,00012,077
IRAs and Keogh plan accounts$809,00010,932
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$14,817,00012,528
Deposits held in domestic offices$14,817,00012,526
Individuals, partnerships, and corporations$12,912,00012,622
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$1,901,0006,094
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,102,0009,858
Demand deposits$1,766,00010,409
Nontransaction accounts$9,715,00010,724
Money market deposit accounts (MMDAs)$1,489,0009,538
Other savings deposits (excluding MMDAs)$792,00010,816
Total time deposits$7,434,00010,203
Total time and savings deposits$13,051,00012,405
Noninterest-bearing deposits$1,766,00011,222
Interest-bearing deposits$13,051,00012,399
Retail deposits$12,994,00012,620
Estimated insured deposits$13,346,00012,592
IRAs and Keogh plan accounts$818,00011,413
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA