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Citizens State Bank, Total Deposits

2012-09-30Rank
Total deposits$63,687,0005,521
Deposits held in domestic offices$63,687,0005,521
Individuals, partnerships, and corporations$60,145,0005,366
U.S. Government$375,000222
States and political subdivisions in the U.S.$2,587,0004,989
Commercial banks and other depository institutions in U.S.$580,0002,120
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,893,0005,413
Demand deposits$12,052,0004,672
Nontransaction accounts$46,794,0005,309
Money market deposit accounts (MMDAs)$12,629,0004,300
Other savings deposits (excluding MMDAs)$7,415,0004,502
Total time deposits$26,750,0005,263
Total time and savings deposits$51,635,0005,524
Noninterest-bearing deposits$12,714,0004,737
Interest-bearing deposits$50,973,0005,555
Retail deposits$56,970,0005,587
Estimated insured deposits$56,198,0005,578
IRAs and Keogh plan accounts$2,672,0005,393
Brokered deposits$4,051,0001,773
Fully insured brokered deposits$4,051,0001,634
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$64,352,0005,541
Deposits held in domestic offices$64,352,0005,540
Individuals, partnerships, and corporations$59,687,0005,421
U.S. Government$374,000239
States and political subdivisions in the U.S.$3,714,0004,569
Commercial banks and other depository institutions in U.S.$577,0002,151
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,784,0005,550
Demand deposits$11,214,0004,844
Nontransaction accounts$48,568,0005,281
Money market deposit accounts (MMDAs)$13,568,0004,201
Other savings deposits (excluding MMDAs)$7,643,0004,451
Total time deposits$27,358,0005,293
Total time and savings deposits$53,138,0005,512
Noninterest-bearing deposits$11,562,0004,935
Interest-bearing deposits$52,790,0005,526
Retail deposits$57,215,0005,615
Estimated insured deposits$55,684,0005,645
IRAs and Keogh plan accounts$3,033,0005,187
Brokered deposits$4,499,0001,774
Fully insured brokered deposits$4,499,0001,632
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$65,278,0005,573
Deposits held in domestic offices$65,278,0005,572
Individuals, partnerships, and corporations$60,546,0005,457
U.S. Government$377,000224
States and political subdivisions in the U.S.$3,382,0004,727
Commercial banks and other depository institutions in U.S.$973,0001,871
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,548,0005,627
Demand deposits$11,311,0004,843
Nontransaction accounts$49,730,0005,275
Money market deposit accounts (MMDAs)$13,437,0004,229
Other savings deposits (excluding MMDAs)$7,419,0004,519
Total time deposits$28,873,0005,249
Total time and savings deposits$53,967,0005,543
Noninterest-bearing deposits$11,538,0004,970
Interest-bearing deposits$53,740,0005,545
Retail deposits$57,572,0005,659
Estimated insured deposits$57,032,0005,650
IRAs and Keogh plan accounts$3,046,0005,211
Brokered deposits$5,144,0001,718
Fully insured brokered deposits$5,144,0001,589
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$65,334,0005,556
Deposits held in domestic offices$65,334,0005,555
Individuals, partnerships, and corporations$61,049,0005,428
U.S. Government$376,000212
States and political subdivisions in the U.S.$2,934,0004,718
Commercial banks and other depository institutions in U.S.$975,0001,740
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,372,0005,743
Demand deposits$10,181,0005,012
Nontransaction accounts$50,962,0005,213
Money market deposit accounts (MMDAs)$13,917,0004,105
Other savings deposits (excluding MMDAs)$6,860,0004,546
Total time deposits$30,185,0005,220
Total time and savings deposits$55,153,0005,473
Noninterest-bearing deposits$14,372,0004,347
Interest-bearing deposits$50,962,0005,648
Retail deposits$57,366,0005,659
Estimated insured deposits$56,834,0005,632
IRAs and Keogh plan accounts$3,193,0005,135
Brokered deposits$5,642,0001,722
Fully insured brokered deposits$5,642,0001,586
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$66,810,0005,510
Deposits held in domestic offices$66,810,0005,509
Individuals, partnerships, and corporations$62,258,0005,385
U.S. Government$371,000228
States and political subdivisions in the U.S.$3,108,0004,641
Commercial banks and other depository institutions in U.S.$1,073,0001,714
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,309,0005,707
Demand deposits$10,232,0004,910
Nontransaction accounts$52,501,0005,204
Money market deposit accounts (MMDAs)$12,677,0004,290
Other savings deposits (excluding MMDAs)$7,917,0004,241
Total time deposits$31,909,0005,161
Total time and savings deposits$56,578,0005,439
Noninterest-bearing deposits$10,408,0005,027
Interest-bearing deposits$56,402,0005,460
Retail deposits$57,922,0005,632
Estimated insured deposits$58,078,0005,593
IRAs and Keogh plan accounts$3,202,0005,186
Brokered deposits$6,567,0001,684
Fully insured brokered deposits$6,567,0001,553
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$65,577,0005,603
Deposits held in domestic offices$65,577,0005,602
Individuals, partnerships, and corporations$59,727,0005,512
U.S. Government$370,000222
States and political subdivisions in the U.S.$3,611,0004,481
Commercial banks and other depository institutions in U.S.$1,869,0001,483
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,245,0006,002
Demand deposits$8,619,0005,279
Nontransaction accounts$53,332,0005,214
Money market deposit accounts (MMDAs)$12,613,0004,295
Other savings deposits (excluding MMDAs)$7,016,0004,493
Total time deposits$33,703,0005,103
Total time and savings deposits$56,958,0005,483
Noninterest-bearing deposits$8,972,0005,306
Interest-bearing deposits$56,605,0005,494
Retail deposits$55,506,0005,768
Estimated insured deposits$57,880,0005,626
IRAs and Keogh plan accounts$3,214,0005,197
Brokered deposits$7,757,0001,622
Fully insured brokered deposits$7,757,0001,501
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,214,0005,628
Deposits held in domestic offices$66,214,0005,626
Individuals, partnerships, and corporations$59,162,0005,593
U.S. Government$370,000222
States and political subdivisions in the U.S.$3,624,0004,479
Commercial banks and other depository institutions in U.S.$3,058,0001,228
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,051,0005,938
Demand deposits$9,501,0005,056
Nontransaction accounts$53,163,0005,277
Money market deposit accounts (MMDAs)$11,832,0004,408
Other savings deposits (excluding MMDAs)$5,679,0004,948
Total time deposits$35,653,0005,050
Total time and savings deposits$56,713,0005,557
Noninterest-bearing deposits$9,713,0005,149
Interest-bearing deposits$56,501,0005,572
Retail deposits$54,054,0005,865
Estimated insured deposits$60,089,0005,603
IRAs and Keogh plan accounts$3,508,0005,017
Brokered deposits$9,344,0001,559
Fully insured brokered deposits$9,344,0001,433
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$63,226,0005,754
Deposits held in domestic offices$63,226,0005,753
Individuals, partnerships, and corporations$56,174,0005,732
U.S. Government$356,000260
States and political subdivisions in the U.S.$3,146,0004,668
Commercial banks and other depository institutions in U.S.$3,550,0001,150
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,779,0005,956
Demand deposits$9,072,0005,141
Nontransaction accounts$50,447,0005,422
Money market deposit accounts (MMDAs)$9,422,0004,756
Other savings deposits (excluding MMDAs)$5,538,0004,888
Total time deposits$35,486,0005,140
Total time and savings deposits$54,154,0005,677
Noninterest-bearing deposits$9,264,0005,234
Interest-bearing deposits$53,962,0005,696
Retail deposits$51,267,0006,010
Estimated insured deposits$58,509,0005,688
IRAs and Keogh plan accounts$3,613,0005,001
Brokered deposits$9,152,0001,643
Fully insured brokered deposits$9,152,0001,518
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$64,532,0005,747
Deposits held in domestic offices$64,532,0005,746
Individuals, partnerships, and corporations$55,591,0005,794
U.S. Government$360,000252
States and political subdivisions in the U.S.$4,638,0004,157
Commercial banks and other depository institutions in U.S.$3,943,0001,116
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,527,0006,127
Demand deposits$8,545,0005,225
Nontransaction accounts$53,005,0005,380
Money market deposit accounts (MMDAs)$9,757,0004,703
Other savings deposits (excluding MMDAs)$6,894,0004,425
Total time deposits$36,354,0005,166
Total time and savings deposits$55,987,0005,666
Noninterest-bearing deposits$11,527,0004,614
Interest-bearing deposits$53,005,0005,800
Retail deposits$61,385,0005,604
Estimated insured deposits$58,056,0005,682
IRAs and Keogh plan accounts$3,640,0005,047
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$66,413,0005,689
Deposits held in domestic offices$66,413,0005,688
Individuals, partnerships, and corporations$55,137,0005,833
U.S. Government$358,000240
States and political subdivisions in the U.S.$5,608,0003,842
Commercial banks and other depository institutions in U.S.$5,310,000998
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,644,0005,941
Demand deposits$8,442,0005,200
Nontransaction accounts$53,769,0005,375
Money market deposit accounts (MMDAs)$10,933,0004,524
Other savings deposits (excluding MMDAs)$6,140,0004,686
Total time deposits$36,697,0005,190
Total time and savings deposits$57,971,0005,582
Noninterest-bearing deposits$12,644,0004,332
Interest-bearing deposits$53,769,0005,794
Retail deposits$63,006,0005,542
Estimated insured deposits$58,458,0005,679
IRAs and Keogh plan accounts$3,633,0005,071
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$65,537,0005,795
Deposits held in domestic offices$65,537,0005,794
Individuals, partnerships, and corporations$54,044,0005,934
U.S. Government$356,000245
States and political subdivisions in the U.S.$5,316,0004,017
Commercial banks and other depository institutions in U.S.$5,821,000960
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,629,0006,162
Demand deposits$8,354,0005,243
Nontransaction accounts$53,908,0005,426
Money market deposit accounts (MMDAs)$11,114,0004,526
Other savings deposits (excluding MMDAs)$5,333,0004,996
Total time deposits$37,461,0005,221
Total time and savings deposits$57,183,0005,695
Noninterest-bearing deposits$11,629,0004,577
Interest-bearing deposits$53,908,0005,855
Retail deposits$62,139,0005,643
Estimated insured deposits$58,715,0005,730
IRAs and Keogh plan accounts$3,471,0005,171
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$62,868,0005,898
Deposits held in domestic offices$62,868,0005,898
Individuals, partnerships, and corporations$52,432,0006,025
U.S. Government$451,000259
States and political subdivisions in the U.S.$4,169,0004,384
Commercial banks and other depository institutions in U.S.$5,816,000950
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,763,0006,229
Demand deposits$8,912,0005,186
Nontransaction accounts$51,105,0005,535
Money market deposit accounts (MMDAs)$9,510,0004,758
Other savings deposits (excluding MMDAs)$3,960,0005,525
Total time deposits$37,634,0005,236
Total time and savings deposits$53,956,0005,822
Noninterest-bearing deposits$11,763,0004,640
Interest-bearing deposits$51,105,0005,963
Retail deposits$41,957,0006,246
Estimated insured deposits$58,857,0005,727
IRAs and Keogh plan accounts$3,507,0005,155
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$59,764,0006,010
Deposits held in domestic offices$59,764,0006,010
Individuals, partnerships, and corporations$50,768,0006,103
U.S. Government$350,000274
States and political subdivisions in the U.S.$2,736,0004,975
Commercial banks and other depository institutions in U.S.$5,910,000959
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,259,0006,191
Demand deposits$8,217,0005,203
Nontransaction accounts$48,505,0005,717
Money market deposit accounts (MMDAs)$9,510,0004,765
Other savings deposits (excluding MMDAs)$3,222,0005,912
Total time deposits$35,773,0005,432
Total time and savings deposits$51,547,0005,942
Noninterest-bearing deposits$11,259,0004,580
Interest-bearing deposits$48,505,0006,107
Retail deposits$41,300,0006,285
Estimated insured deposits$55,922,0005,850
IRAs and Keogh plan accounts$3,565,0005,144
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$58,701,0006,076
Deposits held in domestic offices$58,701,0006,075
Individuals, partnerships, and corporations$49,002,0006,217
U.S. Government$355,000258
States and political subdivisions in the U.S.$3,210,0004,811
Commercial banks and other depository institutions in U.S.$6,134,000954
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,373,0006,410
Demand deposits$7,959,0005,365
Nontransaction accounts$48,328,0005,734
Money market deposit accounts (MMDAs)$9,186,0004,800
Other savings deposits (excluding MMDAs)$3,001,0006,089
Total time deposits$36,141,0005,445
Total time and savings deposits$50,742,0006,006
Noninterest-bearing deposits$10,373,0004,835
Interest-bearing deposits$48,328,0006,129
Retail deposits$40,233,0006,379
Estimated insured deposits$48,816,0005,847
IRAs and Keogh plan accounts$3,462,0005,187
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$55,706,0006,207
Deposits held in domestic offices$55,706,0006,207
Individuals, partnerships, and corporations$45,869,0006,375
U.S. Government$353,000262
States and political subdivisions in the U.S.$3,583,0004,672
Commercial banks and other depository institutions in U.S.$5,901,000965
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,088,0006,672
Demand deposits$6,858,0005,760
Nontransaction accounts$46,618,0005,851
Money market deposit accounts (MMDAs)$8,926,0004,849
Other savings deposits (excluding MMDAs)$1,921,0006,689
Total time deposits$35,771,0005,471
Total time and savings deposits$48,848,0006,102
Noninterest-bearing deposits$9,088,0005,165
Interest-bearing deposits$46,618,0006,227
Retail deposits$36,979,0006,602
Estimated insured deposits$47,043,0005,958
IRAs and Keogh plan accounts$3,286,0005,232
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$55,183,0006,198
Deposits held in domestic offices$55,183,0006,198
Individuals, partnerships, and corporations$45,131,0006,395
U.S. Government$444,000275
States and political subdivisions in the U.S.$3,706,0004,600
Commercial banks and other depository institutions in U.S.$5,902,000886
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,476,0006,844
Demand deposits$6,106,0006,122
Nontransaction accounts$46,707,0005,789
Money market deposit accounts (MMDAs)$8,135,0004,924
Other savings deposits (excluding MMDAs)$1,988,0006,610
Total time deposits$36,584,0005,385
Total time and savings deposits$49,077,0006,048
Noninterest-bearing deposits$8,476,0005,425
Interest-bearing deposits$46,707,0006,161
Retail deposits$35,309,0006,665
Estimated insured deposits$46,708,0005,945
IRAs and Keogh plan accounts$3,246,0005,188
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$53,401,0006,248
Deposits held in domestic offices$53,401,0006,247
Individuals, partnerships, and corporations$43,001,0006,482
U.S. Government$332,000274
States and political subdivisions in the U.S.$4,075,0004,354
Commercial banks and other depository institutions in U.S.$5,993,000830
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,975,0006,708
Demand deposits$6,375,0005,954
Nontransaction accounts$44,426,0005,884
Money market deposit accounts (MMDAs)$7,603,0005,086
Other savings deposits (excluding MMDAs)$1,726,0006,838
Total time deposits$35,097,0005,463
Total time and savings deposits$47,026,0006,120
Noninterest-bearing deposits$8,975,0005,239
Interest-bearing deposits$44,426,0006,254
Retail deposits$35,751,0006,638
Estimated insured deposits$45,869,0005,981
IRAs and Keogh plan accounts$3,070,0005,271
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$53,211,0006,282
Deposits held in domestic offices$53,211,0006,280
Individuals, partnerships, and corporations$41,826,0006,554
U.S. Government$568,000219
States and political subdivisions in the U.S.$4,831,0004,067
Commercial banks and other depository institutions in U.S.$5,986,000804
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,651,0006,824
Demand deposits$6,032,0006,142
Nontransaction accounts$44,560,0005,887
Money market deposit accounts (MMDAs)$8,471,0004,875
Other savings deposits (excluding MMDAs)$1,980,0006,734
Total time deposits$34,109,0005,500
Total time and savings deposits$47,179,0006,132
Noninterest-bearing deposits$8,651,0005,400
Interest-bearing deposits$44,560,0006,258
Retail deposits$36,368,0006,607
Estimated insured deposits$44,839,0006,050
IRAs and Keogh plan accounts$2,784,0005,486
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$53,895,0006,259
Deposits held in domestic offices$53,895,0006,258
Individuals, partnerships, and corporations$41,979,0006,556
U.S. Government$516,000218
States and political subdivisions in the U.S.$5,305,0003,905
Commercial banks and other depository institutions in U.S.$6,095,000749
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,065,0006,957
Demand deposits$5,768,0006,235
Nontransaction accounts$45,830,0005,843
Money market deposit accounts (MMDAs)$8,784,0004,784
Other savings deposits (excluding MMDAs)$2,147,0006,657
Total time deposits$34,899,0005,487
Total time and savings deposits$48,127,0006,093
Noninterest-bearing deposits$8,065,0005,524
Interest-bearing deposits$45,830,0006,213
Retail deposits$36,787,0006,608
Estimated insured deposits$45,606,0006,016
IRAs and Keogh plan accounts$2,694,0005,556
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$51,611,0006,318
Deposits held in domestic offices$51,611,0006,317
Individuals, partnerships, and corporations$41,228,0006,579
U.S. Government$674,000228
States and political subdivisions in the U.S.$3,619,0004,541
Commercial banks and other depository institutions in U.S.$6,090,000685
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,912,0007,002
Demand deposits$5,708,0006,329
Nontransaction accounts$43,699,0005,904
Money market deposit accounts (MMDAs)$6,838,0005,179
Other savings deposits (excluding MMDAs)$2,070,0006,662
Total time deposits$34,791,0005,454
Total time and savings deposits$45,903,0006,161
Noninterest-bearing deposits$7,912,0005,638
Interest-bearing deposits$43,699,0006,276
Retail deposits$35,563,0006,655
Estimated insured deposits$45,357,0005,955
IRAs and Keogh plan accounts$2,355,0005,814
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$49,720,0006,414
Deposits held in domestic offices$49,720,0006,413
Individuals, partnerships, and corporations$39,851,0006,649
U.S. Government$292,000292
States and political subdivisions in the U.S.$3,293,0004,624
Commercial banks and other depository institutions in U.S.$6,284,000638
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,334,0006,846
Demand deposits$6,107,0006,066
Nontransaction accounts$41,386,0006,045
Money market deposit accounts (MMDAs)$6,570,0005,243
Other savings deposits (excluding MMDAs)$1,993,0006,777
Total time deposits$32,823,0005,628
Total time and savings deposits$43,613,0006,293
Noninterest-bearing deposits$8,334,0005,435
Interest-bearing deposits$41,386,0006,419
Retail deposits$35,494,0006,638
Estimated insured deposits$44,984,0005,977
IRAs and Keogh plan accounts$2,229,0005,953
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$52,837,0006,278
Deposits held in domestic offices$52,837,0006,276
Individuals, partnerships, and corporations$40,566,0006,632
U.S. Government$289,000323
States and political subdivisions in the U.S.$4,018,0004,284
Commercial banks and other depository institutions in U.S.$7,964,000571
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,955,0006,585
Demand deposits$7,128,0005,753
Nontransaction accounts$42,882,0005,964
Money market deposit accounts (MMDAs)$7,787,0004,914
Other savings deposits (excluding MMDAs)$2,143,0006,770
Total time deposits$32,952,0005,571
Total time and savings deposits$45,709,0006,192
Noninterest-bearing deposits$9,955,0005,033
Interest-bearing deposits$42,882,0006,339
Retail deposits$37,865,0006,523
Estimated insured deposits$46,058,0005,928
IRAs and Keogh plan accounts$2,081,0006,122
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$49,995,0006,435
Deposits held in domestic offices$49,995,0006,433
Individuals, partnerships, and corporations$38,729,0006,752
U.S. Government$286,000303
States and political subdivisions in the U.S.$3,836,0004,395
Commercial banks and other depository institutions in U.S.$7,144,000620
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,368,0006,775
Demand deposits$6,515,0006,010
Nontransaction accounts$40,627,0006,096
Money market deposit accounts (MMDAs)$7,362,0005,038
Other savings deposits (excluding MMDAs)$2,091,0006,882
Total time deposits$31,174,0005,714
Total time and savings deposits$43,480,0006,332
Noninterest-bearing deposits$9,368,0005,228
Interest-bearing deposits$40,627,0006,493
Retail deposits$36,326,0006,660
Estimated insured deposits$43,990,0006,092
IRAs and Keogh plan accounts$2,082,0006,076
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$51,679,0006,326
Deposits held in domestic offices$51,679,0006,325
Individuals, partnerships, and corporations$38,834,0006,732
U.S. Government$442,000291
States and political subdivisions in the U.S.$4,871,0004,016
Commercial banks and other depository institutions in U.S.$7,532,000595
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,843,0006,747
Demand deposits$6,812,0006,026
Nontransaction accounts$41,836,0005,967
Money market deposit accounts (MMDAs)$7,226,0005,023
Other savings deposits (excluding MMDAs)$1,904,0007,010
Total time deposits$32,706,0005,524
Total time and savings deposits$44,867,0006,208
Noninterest-bearing deposits$9,843,0005,185
Interest-bearing deposits$41,836,0006,376
Retail deposits$36,440,0006,608
Estimated insured deposits$44,067,0006,060
IRAs and Keogh plan accounts$2,422,0005,733
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$49,985,0006,393
Deposits held in domestic offices$49,985,0006,391
Individuals, partnerships, and corporations$36,927,0006,861
U.S. Government$258,000332
States and political subdivisions in the U.S.$5,118,0003,810
Commercial banks and other depository institutions in U.S.$7,682,000589
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,685,0006,730
Demand deposits$6,454,0006,049
Nontransaction accounts$40,300,0006,057
Money market deposit accounts (MMDAs)$6,116,0005,344
Other savings deposits (excluding MMDAs)$1,742,0007,204
Total time deposits$32,442,0005,505
Total time and savings deposits$43,531,0006,270
Noninterest-bearing deposits$9,685,0005,144
Interest-bearing deposits$40,300,0006,472
Retail deposits$34,200,0006,726
Estimated insured deposits$43,314,0006,083
IRAs and Keogh plan accounts$2,271,0005,872
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$52,950,0006,272
Deposits held in domestic offices$52,950,0006,270
Individuals, partnerships, and corporations$37,673,0006,816
U.S. Government$255,000332
States and political subdivisions in the U.S.$6,552,0003,324
Commercial banks and other depository institutions in U.S.$8,470,000582
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,577,0006,440
Demand deposits$8,135,0005,579
Nontransaction accounts$41,373,0005,957
Money market deposit accounts (MMDAs)$6,074,0005,387
Other savings deposits (excluding MMDAs)$1,537,0007,447
Total time deposits$33,762,0005,312
Total time and savings deposits$44,815,0006,202
Noninterest-bearing deposits$11,577,0004,781
Interest-bearing deposits$41,373,0006,401
Retail deposits$36,306,0006,635
Estimated insured deposits$42,923,0006,131
IRAs and Keogh plan accounts$2,002,0006,149
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$52,209,0006,318
Deposits held in domestic offices$52,209,0006,316
Individuals, partnerships, and corporations$36,814,0006,877
U.S. Government$04,261
States and political subdivisions in the U.S.$7,182,0003,181
Commercial banks and other depository institutions in U.S.$8,213,000613
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,784,0006,680
Demand deposits$6,918,0006,008
Nontransaction accounts$41,425,0005,944
Money market deposit accounts (MMDAs)$6,148,0005,400
Other savings deposits (excluding MMDAs)$1,651,0007,447
Total time deposits$33,626,0005,255
Total time and savings deposits$45,291,0006,189
Noninterest-bearing deposits$10,784,0004,956
Interest-bearing deposits$41,425,0006,420
Retail deposits$35,039,0006,751
Estimated insured deposits$42,587,0006,134
IRAs and Keogh plan accounts$2,136,0005,994
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$51,466,0006,354
Deposits held in domestic offices$51,466,0006,352
Individuals, partnerships, and corporations$35,766,0006,967
U.S. Government$247,000512
States and political subdivisions in the U.S.$6,647,0003,336
Commercial banks and other depository institutions in U.S.$8,806,000585
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,675,0006,999
Demand deposits$3,358,0007,519
Nontransaction accounts$41,791,0005,868
Money market deposit accounts (MMDAs)$6,100,0005,437
Other savings deposits (excluding MMDAs)$1,563,0007,510
Total time deposits$34,128,0005,139
Total time and savings deposits$48,108,0006,008
Noninterest-bearing deposits$9,675,0005,342
Interest-bearing deposits$41,791,0006,391
Retail deposits$34,191,0006,857
Estimated insured deposits$44,777,0006,001
IRAs and Keogh plan accounts$2,239,0005,903
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$49,796,0006,418
Deposits held in domestic offices$49,796,0006,415
Individuals, partnerships, and corporations$33,646,0007,095
U.S. Government$245,000367
States and political subdivisions in the U.S.$6,675,0003,270
Commercial banks and other depository institutions in U.S.$9,230,000585
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,075,0007,059
Demand deposits$5,092,0006,693
Nontransaction accounts$40,721,0005,951
Money market deposit accounts (MMDAs)$5,929,0005,488
Other savings deposits (excluding MMDAs)$1,604,0007,564
Total time deposits$33,188,0005,173
Total time and savings deposits$44,704,0006,200
Noninterest-bearing deposits$5,092,0006,754
Interest-bearing deposits$44,704,0006,211
Retail deposits$32,838,0006,920
Estimated insured deposits$43,589,0006,070
IRAs and Keogh plan accounts$2,132,0006,032
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$47,330,0006,526
Deposits held in domestic offices$47,330,0006,525
Individuals, partnerships, and corporations$31,618,0007,205
U.S. Government$244,000346
States and political subdivisions in the U.S.$7,684,0003,011
Commercial banks and other depository institutions in U.S.$7,784,000648
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,023,0007,052
Demand deposits$5,357,0006,536
Nontransaction accounts$38,307,0006,075
Money market deposit accounts (MMDAs)$5,699,0005,574
Other savings deposits (excluding MMDAs)$1,606,0007,592
Total time deposits$31,002,0005,296
Total time and savings deposits$41,973,0006,329
Noninterest-bearing deposits$9,023,0005,312
Interest-bearing deposits$38,307,0006,603
Retail deposits$31,876,0007,004
Estimated insured deposits$40,353,0006,278
IRAs and Keogh plan accounts$2,282,0005,853
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$47,019,0006,596
Deposits held in domestic offices$47,019,0006,594
Individuals, partnerships, and corporations$31,748,0007,255
U.S. Government$242,000341
States and political subdivisions in the U.S.$7,141,0003,211
Commercial banks and other depository institutions in U.S.$7,888,000661
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,442,0007,264
Demand deposits$5,315,0006,591
Nontransaction accounts$38,577,0006,113
Money market deposit accounts (MMDAs)$6,061,0005,559
Other savings deposits (excluding MMDAs)$1,538,0007,734
Total time deposits$30,978,0005,264
Total time and savings deposits$41,704,0006,401
Noninterest-bearing deposits$8,442,0005,488
Interest-bearing deposits$38,577,0006,658
Retail deposits$30,986,0007,141
Estimated insured deposits$40,166,0006,367
IRAs and Keogh plan accounts$2,303,0005,897
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$47,238,0006,603
Deposits held in domestic offices$47,238,0006,601
Individuals, partnerships, and corporations$31,768,0007,288
U.S. Government$238,000443
States and political subdivisions in the U.S.$6,052,0003,542
Commercial banks and other depository institutions in U.S.$9,180,000609
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,779,0007,473
Demand deposits$5,160,0006,763
Nontransaction accounts$39,459,0005,999
Money market deposit accounts (MMDAs)$5,599,0005,723
Other savings deposits (excluding MMDAs)$1,716,0007,628
Total time deposits$32,144,0005,120
Total time and savings deposits$42,078,0006,393
Noninterest-bearing deposits$7,779,0005,761
Interest-bearing deposits$39,459,0006,605
Retail deposits$31,311,0007,140
Estimated insured deposits$40,211,0006,374
IRAs and Keogh plan accounts$2,053,0006,157
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$47,665,0006,539
Deposits held in domestic offices$47,665,0006,537
Individuals, partnerships, and corporations$31,237,0007,307
U.S. Government$236,000359
States and political subdivisions in the U.S.$6,416,0003,352
Commercial banks and other depository institutions in U.S.$9,776,000571
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,372,0007,489
Demand deposits$5,180,0006,608
Nontransaction accounts$40,293,0005,944
Money market deposit accounts (MMDAs)$5,773,0005,647
Other savings deposits (excluding MMDAs)$1,587,0007,760
Total time deposits$32,932,0005,035
Total time and savings deposits$42,485,0006,355
Noninterest-bearing deposits$5,180,0006,655
Interest-bearing deposits$42,485,0006,377
Retail deposits$31,398,0007,112
Estimated insured deposits$38,797,0006,472
IRAs and Keogh plan accounts$2,064,0006,204
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$48,992,0006,493
Deposits held in domestic offices$48,992,0006,492
Individuals, partnerships, and corporations$30,524,0007,397
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$7,888,0002,903
Commercial banks and other depository institutions in U.S.$10,572,000529
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,865,0007,429
Demand deposits$5,585,0006,434
Nontransaction accounts$41,127,0005,917
Money market deposit accounts (MMDAs)$5,243,0005,886
Other savings deposits (excluding MMDAs)$1,544,0007,850
Total time deposits$34,339,0004,896
Total time and savings deposits$43,407,0006,317
Noninterest-bearing deposits$5,585,0006,479
Interest-bearing deposits$43,407,0006,340
Retail deposits$31,875,0007,147
Estimated insured deposits$41,152,0006,310
IRAs and Keogh plan accounts$2,058,0006,302
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$49,648,0006,476
Deposits held in domestic offices$49,648,0006,473
Individuals, partnerships, and corporations$30,908,0007,401
U.S. Government$233,000366
States and political subdivisions in the U.S.$7,523,0003,032
Commercial banks and other depository institutions in U.S.$10,984,000510
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,369,0007,557
Demand deposits$5,042,0006,646
Nontransaction accounts$42,279,0005,857
Money market deposit accounts (MMDAs)$5,731,0005,732
Other savings deposits (excluding MMDAs)$1,482,0007,906
Total time deposits$35,066,0004,863
Total time and savings deposits$44,606,0006,255
Noninterest-bearing deposits$5,042,0006,689
Interest-bearing deposits$44,606,0006,285
Retail deposits$32,410,0007,121
Estimated insured deposits$41,371,0006,343
IRAs and Keogh plan accounts$2,012,0006,356
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$48,266,0006,571
Deposits held in domestic offices$48,266,0006,569
Individuals, partnerships, and corporations$30,968,0007,399
U.S. Government$230,000515
States and political subdivisions in the U.S.$5,796,0003,600
Commercial banks and other depository institutions in U.S.$11,272,000494
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,700,0007,124
Demand deposits$5,050,0006,316
Nontransaction accounts$41,566,0005,193
Money market deposit accounts (MMDAs)$4,831,0005,426
Other savings deposits (excluding MMDAs)$1,264,0007,291
Total time deposits$35,471,0004,228
Total time and savings deposits$43,216,0006,362
Noninterest-bearing deposits$5,050,0006,744
Interest-bearing deposits$43,216,0006,383
Retail deposits$31,310,0007,247
Estimated insured deposits$33,835,0006,955
IRAs and Keogh plan accounts$2,015,0006,389
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$50,019,0006,454
Deposits held in domestic offices$50,019,0006,453
Individuals, partnerships, and corporations$30,701,0007,457
U.S. Government$208,000406
States and political subdivisions in the U.S.$7,534,0002,890
Commercial banks and other depository institutions in U.S.$11,576,000483
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,018,0007,266
Demand deposits$4,583,0006,417
Nontransaction accounts$44,001,0005,032
Money market deposit accounts (MMDAs)$5,294,0005,272
Other savings deposits (excluding MMDAs)$1,108,0007,413
Total time deposits$37,599,0004,089
Total time and savings deposits$45,436,0006,194
Noninterest-bearing deposits$4,583,0006,862
Interest-bearing deposits$45,436,0006,223
Retail deposits$31,416,0007,243
Estimated insured deposits$40,255,0006,492
IRAs and Keogh plan accounts$2,019,0006,452
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$49,465,0006,486
Deposits held in domestic offices$49,465,0006,485
Individuals, partnerships, and corporations$28,644,0007,623
U.S. Government$227,000412
States and political subdivisions in the U.S.$9,269,0002,456
Commercial banks and other depository institutions in U.S.$11,325,000470
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,215,0007,174
Demand deposits$4,477,0006,422
Nontransaction accounts$43,250,0005,090
Money market deposit accounts (MMDAs)$5,336,0005,236
Other savings deposits (excluding MMDAs)$968,0007,510
Total time deposits$36,946,0004,172
Total time and savings deposits$44,988,0006,240
Noninterest-bearing deposits$4,477,0006,883
Interest-bearing deposits$44,988,0006,269
Retail deposits$30,978,0007,287
Estimated insured deposits$49,375,0005,786
IRAs and Keogh plan accounts$1,967,0006,540
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$47,773,0006,569
Deposits held in domestic offices$47,773,0006,568
Individuals, partnerships, and corporations$32,608,0007,300
U.S. Government$212,000404
States and political subdivisions in the U.S.$5,762,0003,487
Commercial banks and other depository institutions in U.S.$9,191,000530
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,776,0007,298
Demand deposits$4,559,0006,320
Nontransaction accounts$41,997,0005,166
Money market deposit accounts (MMDAs)$5,748,0005,051
Other savings deposits (excluding MMDAs)$1,021,0007,484
Total time deposits$35,228,0004,332
Total time and savings deposits$43,214,0006,352
Noninterest-bearing deposits$4,559,0006,775
Interest-bearing deposits$43,214,0006,380
Retail deposits$30,497,0007,338
Estimated insured deposits$38,233,0006,642
IRAs and Keogh plan accounts$1,855,0006,636
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$47,442,0006,556
Deposits held in domestic offices$47,442,0006,553
Individuals, partnerships, and corporations$30,522,0007,489
U.S. Government$254,000554
States and political subdivisions in the U.S.$7,168,0003,013
Commercial banks and other depository institutions in U.S.$9,498,000499
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,147,0007,513
Demand deposits$4,066,0006,647
Nontransaction accounts$42,295,0005,096
Money market deposit accounts (MMDAs)$4,942,0005,257
Other savings deposits (excluding MMDAs)$949,0007,521
Total time deposits$36,404,0004,210
Total time and savings deposits$43,376,0006,289
Noninterest-bearing deposits$4,066,0007,101
Interest-bearing deposits$43,376,0006,320
Retail deposits$29,578,0007,408
Estimated insured deposits$38,936,0006,550
IRAs and Keogh plan accounts$1,782,0006,705
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$50,187,0006,309
Deposits held in domestic offices$50,187,0006,306
Individuals, partnerships, and corporations$29,561,0007,612
U.S. Government$212,000641
States and political subdivisions in the U.S.$8,398,0002,526
Commercial banks and other depository institutions in U.S.$12,016,000337
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,332,0007,809
Demand deposits$3,940,0006,736
Nontransaction accounts$45,855,0004,777
Money market deposit accounts (MMDAs)$4,899,0005,149
Other savings deposits (excluding MMDAs)$835,0007,659
Total time deposits$40,120,0003,922
Total time and savings deposits$46,247,0006,008
Noninterest-bearing deposits$4,332,0006,931
Interest-bearing deposits$45,855,0006,065
Retail deposits$30,731,0007,295
Estimated insured deposits$40,982,0006,356
IRAs and Keogh plan accounts$1,890,0006,579
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$51,646,0006,079
Deposits held in domestic offices$51,646,0006,076
Individuals, partnerships, and corporations$28,958,0007,613
U.S. Government$218,000617
States and political subdivisions in the U.S.$13,184,0001,560
Commercial banks and other depository institutions in U.S.$9,286,000360
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,879,0008,065
Demand deposits$3,812,0006,816
Nontransaction accounts$47,767,0004,526
Money market deposit accounts (MMDAs)$4,470,0005,073
Other savings deposits (excluding MMDAs)$1,177,0007,440
Total time deposits$42,120,0003,737
Total time and savings deposits$47,834,0005,748
Noninterest-bearing deposits$3,879,0007,181
Interest-bearing deposits$47,767,0005,806
Retail deposits$28,447,0007,505
Estimated insured deposits$37,548,0006,606
IRAs and Keogh plan accounts$1,738,0006,796
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$48,853,0006,333
Deposits held in domestic offices$48,853,0006,330
Individuals, partnerships, and corporations$27,290,0007,935
U.S. Government$218,000581
States and political subdivisions in the U.S.$12,958,0001,497
Commercial banks and other depository institutions in U.S.$8,387,000373
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,803,0008,315
Demand deposits$3,795,0006,911
Nontransaction accounts$45,050,0004,685
Money market deposit accounts (MMDAs)$4,397,0005,226
Other savings deposits (excluding MMDAs)$1,636,0007,312
Total time deposits$39,017,0003,859
Total time and savings deposits$45,058,0006,006
Noninterest-bearing deposits$3,803,0007,323
Interest-bearing deposits$45,050,0006,051
Retail deposits$28,592,0007,650
Estimated insured deposits$33,395,0007,145
IRAs and Keogh plan accounts$1,586,0007,251
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$43,842,0006,831
Deposits held in domestic offices$43,842,0006,829
Individuals, partnerships, and corporations$25,001,0008,341
U.S. Government$212,000808
States and political subdivisions in the U.S.$11,968,0001,488
Commercial banks and other depository institutions in U.S.$6,661,000412
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,082,0006,715
Demand deposits$4,186,0006,774
Nontransaction accounts$34,760,0005,540
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$642,0008,536
Total time deposits$34,118,0004,302
Total time and savings deposits$39,656,0006,560
Noninterest-bearing deposits$4,186,0007,172
Interest-bearing deposits$39,656,0006,607
Retail deposits$26,220,0008,104
Estimated insured deposits$28,173,0007,919
IRAs and Keogh plan accounts$1,186,0008,058
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$41,094,0007,168
Deposits held in domestic offices$41,094,0007,164
Individuals, partnerships, and corporations$23,661,0008,701
U.S. Government$198,0001,096
States and political subdivisions in the U.S.$11,349,0001,570
Commercial banks and other depository institutions in U.S.$5,886,000444
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,462,0007,387
Demand deposits$3,542,0007,297
Nontransaction accounts$33,632,0005,707
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$536,0009,047
Total time deposits$33,096,0004,405
Total time and savings deposits$37,552,0006,846
Noninterest-bearing deposits$3,542,0007,710
Interest-bearing deposits$37,552,0006,911
Retail deposits$23,928,0008,629
Estimated insured deposits$32,161,0007,605
IRAs and Keogh plan accounts$1,012,0008,729
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$41,589,0007,350
Deposits held in domestic offices$41,589,0007,344
Individuals, partnerships, and corporations$21,279,0009,358
U.S. Government$190,0002,189
States and political subdivisions in the U.S.$10,954,0001,594
Commercial banks and other depository institutions in U.S.$9,166,000368
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,944,0007,887
Demand deposits$3,128,0007,915
Nontransaction accounts$34,645,0005,698
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$398,0009,584
Total time deposits$34,247,0004,320
Total time and savings deposits$38,461,0006,972
Noninterest-bearing deposits$3,128,0008,359
Interest-bearing deposits$38,461,0007,053
Retail deposits$24,978,0008,863
Estimated insured deposits$33,300,0007,759
IRAs and Keogh plan accounts$1,002,0009,183
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$37,224,0008,035
Deposits held in domestic offices$37,224,0008,030
Individuals, partnerships, and corporations$20,121,0009,865
U.S. Government$167,0002,547
States and political subdivisions in the U.S.$9,989,0001,637
Commercial banks and other depository institutions in U.S.$6,947,000439
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,719,0008,223
Demand deposits$2,917,0008,299
Nontransaction accounts$30,505,0006,279
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$386,00010,029
Total time deposits$30,119,0004,753
Total time and savings deposits$34,307,0007,603
Noninterest-bearing deposits$2,917,0008,786
Interest-bearing deposits$34,307,0007,696
Retail deposits$21,506,0009,708
Estimated insured deposits$28,816,0008,666
IRAs and Keogh plan accounts$877,0009,837
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$35,058,0008,479
Deposits held in domestic offices$35,058,0008,472
Individuals, partnerships, and corporations$17,558,00010,654
U.S. Government$153,0002,820
States and political subdivisions in the U.S.$10,819,0001,384
Commercial banks and other depository institutions in U.S.$6,528,000463
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,235,0008,840
Demand deposits$2,596,0008,936
Nontransaction accounts$28,823,0006,447
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$318,00010,613
Total time deposits$28,505,0004,569
Total time and savings deposits$32,462,0007,981
Noninterest-bearing deposits$2,596,0009,441
Interest-bearing deposits$32,462,0008,065
Retail deposits$20,371,00010,259
Estimated insured deposits$26,625,0009,239
IRAs and Keogh plan accounts$844,00010,296
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$32,990,0009,108
Deposits held in domestic offices$32,990,0009,102
Individuals, partnerships, and corporations$15,098,00011,551
U.S. Government$146,0002,572
States and political subdivisions in the U.S.$10,256,0001,432
Commercial banks and other depository institutions in U.S.$7,490,000474
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,936,0009,281
Demand deposits$2,158,0009,655
Nontransaction accounts$27,054,0006,902
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$537,00010,919
Total time deposits$26,517,0004,786
Total time and savings deposits$30,832,0008,497
Noninterest-bearing deposits$2,158,00010,209
Interest-bearing deposits$30,832,0008,658
Retail deposits$18,874,00011,058
Estimated insured deposits$25,291,0009,880
IRAs and Keogh plan accounts$725,00011,162
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$26,526,00010,392
Deposits held in domestic offices$26,526,00010,388
Individuals, partnerships, and corporations$14,612,00012,322
U.S. Government$137,0003,245
States and political subdivisions in the U.S.$8,684,0001,653
Commercial banks and other depository institutions in U.S.$3,093,000774
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,579,00011,363
Demand deposits$2,304,0009,689
Nontransaction accounts$23,947,0007,517
Money market deposit accounts (MMDAs)$2,503,0008,353
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$21,444,0005,879
Total time and savings deposits$24,222,00010,068
Noninterest-bearing deposits$2,304,00010,389
Interest-bearing deposits$24,222,00010,062
Retail deposits$14,601,00012,290
Estimated insured deposits$21,132,00011,002
IRAs and Keogh plan accounts$740,00011,637
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA