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Citizens State Bank, Total Deposits

2007-03-31Rank
Total deposits$63,235,0005,848
Deposits held in domestic offices$63,235,0005,846
Individuals, partnerships, and corporations$49,293,0006,191
U.S. Government$04,056
States and political subdivisions in the U.S.$8,166,0003,011
Commercial banks and other depository institutions in U.S.$5,776,000691
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,965,0006,640
Demand deposits$5,059,0006,600
Nontransaction accounts$53,270,0005,394
Money market deposit accounts (MMDAs)$19,156,0003,183
Other savings deposits (excluding MMDAs)$1,342,0007,363
Total time deposits$32,772,0005,585
Total time and savings deposits$58,176,0005,590
Noninterest-bearing deposits$5,059,0006,681
Interest-bearing deposits$58,176,0005,604
Retail deposits$47,595,0005,976
Estimated insured deposits$49,366,0005,751
IRAs and Keogh plan accounts$3,167,0005,139
Brokered deposits$6,267,0001,937
Fully insured brokered deposits$6,267,0001,760
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$63,940,0005,798
Deposits held in domestic offices$63,940,0005,797
Individuals, partnerships, and corporations$49,439,0006,158
U.S. Government$04,273
States and political subdivisions in the U.S.$8,408,0002,983
Commercial banks and other depository institutions in U.S.$6,093,000671
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,084,0006,489
Demand deposits$5,802,0006,400
Nontransaction accounts$52,856,0005,351
Money market deposit accounts (MMDAs)$18,951,0003,151
Other savings deposits (excluding MMDAs)$1,341,0007,394
Total time deposits$32,564,0005,535
Total time and savings deposits$58,138,0005,543
Noninterest-bearing deposits$5,802,0006,486
Interest-bearing deposits$58,138,0005,551
Retail deposits$48,703,0005,855
Estimated insured deposits$50,324,0005,673
IRAs and Keogh plan accounts$3,067,0005,196
Brokered deposits$6,852,0001,874
Fully insured brokered deposits$6,852,0001,666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$58,768,0005,995
Deposits held in domestic offices$58,768,0005,993
Individuals, partnerships, and corporations$47,663,0006,240
U.S. Government$04,163
States and political subdivisions in the U.S.$6,424,0003,351
Commercial banks and other depository institutions in U.S.$4,681,000770
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,015,0006,657
Demand deposits$4,690,0006,765
Nontransaction accounts$48,753,0005,545
Money market deposit accounts (MMDAs)$17,842,0003,258
Other savings deposits (excluding MMDAs)$1,264,0007,525
Total time deposits$29,647,0005,750
Total time and savings deposits$54,078,0005,707
Noninterest-bearing deposits$4,690,0006,838
Interest-bearing deposits$54,078,0005,708
Retail deposits$45,433,0006,024
Estimated insured deposits$47,873,0005,804
IRAs and Keogh plan accounts$2,929,0005,297
Brokered deposits$5,591,0001,991
Fully insured brokered deposits$5,346,0001,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$60,729,0005,917
Deposits held in domestic offices$60,729,0005,914
Individuals, partnerships, and corporations$47,084,0006,278
U.S. Government$04,264
States and political subdivisions in the U.S.$9,018,0002,701
Commercial banks and other depository institutions in U.S.$4,627,000805
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,554,0006,648
Demand deposits$4,906,0006,730
Nontransaction accounts$50,175,0005,428
Money market deposit accounts (MMDAs)$17,472,0003,289
Other savings deposits (excluding MMDAs)$1,308,0007,579
Total time deposits$31,395,0005,526
Total time and savings deposits$55,823,0005,610
Noninterest-bearing deposits$4,906,0006,791
Interest-bearing deposits$55,823,0005,620
Retail deposits$46,077,0006,026
Estimated insured deposits$47,578,0005,834
IRAs and Keogh plan accounts$2,922,0005,284
Brokered deposits$5,503,0001,900
Fully insured brokered deposits$5,503,0001,678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$59,671,0005,959
Deposits held in domestic offices$59,671,0005,957
Individuals, partnerships, and corporations$46,485,0006,327
U.S. Government$04,261
States and political subdivisions in the U.S.$8,905,0002,765
Commercial banks and other depository institutions in U.S.$4,281,000842
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,400,0006,763
Demand deposits$4,415,0006,950
Nontransaction accounts$49,271,0005,457
Money market deposit accounts (MMDAs)$16,329,0003,444
Other savings deposits (excluding MMDAs)$1,416,0007,589
Total time deposits$31,526,0005,441
Total time and savings deposits$55,256,0005,621
Noninterest-bearing deposits$10,400,0005,057
Interest-bearing deposits$49,271,0005,971
Retail deposits$44,444,0006,152
Estimated insured deposits$47,003,0005,833
IRAs and Keogh plan accounts$2,897,0005,280
Brokered deposits$5,797,0001,726
Fully insured brokered deposits$5,143,0001,589
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$55,389,0006,173
Deposits held in domestic offices$55,389,0006,171
Individuals, partnerships, and corporations$45,565,0006,381
U.S. Government$04,442
States and political subdivisions in the U.S.$7,398,0003,133
Commercial banks and other depository institutions in U.S.$2,426,0001,067
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,725,0006,363
Demand deposits$6,211,0006,365
Nontransaction accounts$42,664,0005,815
Money market deposit accounts (MMDAs)$17,069,0003,317
Other savings deposits (excluding MMDAs)$1,390,0007,625
Total time deposits$24,205,0006,115
Total time and savings deposits$49,178,0005,949
Noninterest-bearing deposits$6,211,0006,447
Interest-bearing deposits$49,178,0005,961
Retail deposits$44,789,0006,147
Estimated insured deposits$38,161,0006,447
IRAs and Keogh plan accounts$2,679,0005,475
Brokered deposits$2,352,0002,151
Fully insured brokered deposits$1,678,0002,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$52,935,0006,264
Deposits held in domestic offices$52,935,0006,261
Individuals, partnerships, and corporations$44,793,0006,392
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$6,620,0003,287
Commercial banks and other depository institutions in U.S.$1,520,0001,304
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,984,0006,847
Demand deposits$4,931,0006,771
Nontransaction accounts$42,951,0005,791
Money market deposit accounts (MMDAs)$17,398,0003,264
Other savings deposits (excluding MMDAs)$1,385,0007,695
Total time deposits$24,168,0006,095
Total time and savings deposits$48,004,0006,001
Noninterest-bearing deposits$4,931,0006,826
Interest-bearing deposits$48,004,0006,019
Retail deposits$42,615,0006,247
Estimated insured deposits$36,860,0006,529
IRAs and Keogh plan accounts$2,680,0005,498
Brokered deposits$1,988,0002,159
Fully insured brokered deposits$1,988,0001,884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$54,772,0006,131
Deposits held in domestic offices$54,772,0006,130
Individuals, partnerships, and corporations$44,810,0006,372
U.S. Government$151,000471
States and political subdivisions in the U.S.$8,576,0002,810
Commercial banks and other depository institutions in U.S.$1,235,0001,404
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,142,0006,590
Demand deposits$4,914,0006,742
Nontransaction accounts$43,630,0005,709
Money market deposit accounts (MMDAs)$17,850,0003,162
Other savings deposits (excluding MMDAs)$1,508,0007,663
Total time deposits$24,272,0006,010
Total time and savings deposits$49,858,0005,839
Noninterest-bearing deposits$4,914,0006,785
Interest-bearing deposits$49,858,0005,866
Retail deposits$43,967,0006,161
Estimated insured deposits$37,259,0006,481
IRAs and Keogh plan accounts$2,886,0005,294
Brokered deposits$1,126,0002,192
Fully insured brokered deposits$1,126,0001,929
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$54,125,0006,197
Deposits held in domestic offices$54,125,0006,195
Individuals, partnerships, and corporations$45,690,0006,371
U.S. Government$128,000483
States and political subdivisions in the U.S.$7,015,0003,248
Commercial banks and other depository institutions in U.S.$1,292,0001,400
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,675,0006,560
Demand deposits$5,627,0006,472
Nontransaction accounts$42,450,0005,793
Money market deposit accounts (MMDAs)$18,026,0003,238
Other savings deposits (excluding MMDAs)$1,478,0007,760
Total time deposits$22,946,0006,185
Total time and savings deposits$48,498,0005,969
Noninterest-bearing deposits$5,627,0006,526
Interest-bearing deposits$48,498,0006,001
Retail deposits$44,329,0006,195
Estimated insured deposits$37,261,0006,586
IRAs and Keogh plan accounts$2,834,0005,370
Brokered deposits$920,0002,141
Fully insured brokered deposits$920,0001,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$53,404,0006,248
Deposits held in domestic offices$53,404,0006,246
Individuals, partnerships, and corporations$44,344,0006,472
U.S. Government$128,000699
States and political subdivisions in the U.S.$8,199,0002,945
Commercial banks and other depository institutions in U.S.$733,0001,651
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,092,0006,508
Demand deposits$5,176,0006,757
Nontransaction accounts$41,312,0005,867
Money market deposit accounts (MMDAs)$18,068,0003,228
Other savings deposits (excluding MMDAs)$1,498,0007,761
Total time deposits$21,746,0006,321
Total time and savings deposits$48,228,0005,979
Noninterest-bearing deposits$5,176,0006,812
Interest-bearing deposits$48,228,0006,007
Retail deposits$44,510,0006,209
Estimated insured deposits$36,791,0006,628
IRAs and Keogh plan accounts$2,619,0005,575
Brokered deposits$708,0002,152
Fully insured brokered deposits$708,0001,902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$51,800,0006,312
Deposits held in domestic offices$51,800,0006,309
Individuals, partnerships, and corporations$43,367,0006,485
U.S. Government$128,000508
States and political subdivisions in the U.S.$7,575,0002,980
Commercial banks and other depository institutions in U.S.$730,0001,630
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,192,0006,837
Demand deposits$4,664,0006,818
Nontransaction accounts$41,608,0005,841
Money market deposit accounts (MMDAs)$18,229,0003,237
Other savings deposits (excluding MMDAs)$1,530,0007,788
Total time deposits$21,849,0006,313
Total time and savings deposits$47,136,0006,023
Noninterest-bearing deposits$4,664,0006,862
Interest-bearing deposits$47,136,0006,055
Retail deposits$42,695,0006,291
Estimated insured deposits$36,167,0006,652
IRAs and Keogh plan accounts$2,539,0005,711
Brokered deposits$708,0002,070
Fully insured brokered deposits$708,0001,825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$53,017,0006,261
Deposits held in domestic offices$53,017,0006,259
Individuals, partnerships, and corporations$43,632,0006,501
U.S. Government$137,000502
States and political subdivisions in the U.S.$8,469,0002,752
Commercial banks and other depository institutions in U.S.$779,0001,627
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,945,0006,433
Demand deposits$5,001,0006,685
Nontransaction accounts$41,072,0005,922
Money market deposit accounts (MMDAs)$18,029,0003,231
Other savings deposits (excluding MMDAs)$1,491,0007,880
Total time deposits$21,552,0006,377
Total time and savings deposits$48,016,0005,992
Noninterest-bearing deposits$5,002,0006,727
Interest-bearing deposits$48,015,0006,021
Retail deposits$44,425,0006,224
Estimated insured deposits$35,867,0006,730
IRAs and Keogh plan accounts$2,455,0005,875
Brokered deposits$701,0001,930
Fully insured brokered deposits$701,0001,718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$50,219,0006,445
Deposits held in domestic offices$50,219,0006,442
Individuals, partnerships, and corporations$42,092,0006,633
U.S. Government$117,000571
States and political subdivisions in the U.S.$7,298,0003,099
Commercial banks and other depository institutions in U.S.$712,0001,672
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,443,0006,810
Demand deposits$3,997,0007,152
Nontransaction accounts$39,776,0006,037
Money market deposit accounts (MMDAs)$17,700,0003,239
Other savings deposits (excluding MMDAs)$1,361,0007,993
Total time deposits$20,715,0006,516
Total time and savings deposits$46,222,0006,158
Noninterest-bearing deposits$3,998,0007,185
Interest-bearing deposits$46,221,0006,184
Retail deposits$42,573,0006,377
Estimated insured deposits$35,564,0006,797
IRAs and Keogh plan accounts$2,450,0005,870
Brokered deposits$694,0001,853
Fully insured brokered deposits$694,0001,661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$49,746,0006,491
Deposits held in domestic offices$49,746,0006,489
Individuals, partnerships, and corporations$42,291,0006,603
U.S. Government$106,000952
States and political subdivisions in the U.S.$6,651,0003,272
Commercial banks and other depository institutions in U.S.$698,0001,657
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,729,0006,012
Demand deposits$5,012,0006,328
Nontransaction accounts$38,017,0005,462
Money market deposit accounts (MMDAs)$17,834,0002,860
Other savings deposits (excluding MMDAs)$1,296,0007,263
Total time deposits$18,887,0006,080
Total time and savings deposits$44,734,0006,260
Noninterest-bearing deposits$5,012,0006,757
Interest-bearing deposits$44,734,0006,289
Retail deposits$43,420,0006,325
Estimated insured deposits$35,356,0006,838
IRAs and Keogh plan accounts$2,426,0005,953
Brokered deposits$688,0001,791
Fully insured brokered deposits$688,0001,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$48,707,0006,538
Deposits held in domestic offices$48,707,0006,537
Individuals, partnerships, and corporations$40,972,0006,696
U.S. Government$99,000666
States and political subdivisions in the U.S.$6,943,0003,069
Commercial banks and other depository institutions in U.S.$693,0001,712
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,391,0006,437
Demand deposits$4,259,0006,564
Nontransaction accounts$39,316,0005,387
Money market deposit accounts (MMDAs)$18,104,0002,821
Other savings deposits (excluding MMDAs)$1,293,0007,293
Total time deposits$19,919,0005,993
Total time and savings deposits$44,448,0006,271
Noninterest-bearing deposits$4,259,0007,018
Interest-bearing deposits$44,448,0006,292
Retail deposits$41,029,0006,479
Estimated insured deposits$34,415,0006,949
IRAs and Keogh plan accounts$2,399,0006,045
Brokered deposits$681,0001,724
Fully insured brokered deposits$681,0001,530
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$48,591,0006,537
Deposits held in domestic offices$48,591,0006,536
Individuals, partnerships, and corporations$40,173,0006,761
U.S. Government$04,820
States and political subdivisions in the U.S.$7,679,0002,870
Commercial banks and other depository institutions in U.S.$739,0001,653
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,285,0006,213
Demand deposits$4,691,0006,328
Nontransaction accounts$38,306,0005,457
Money market deposit accounts (MMDAs)$17,406,0002,838
Other savings deposits (excluding MMDAs)$1,236,0007,320
Total time deposits$19,664,0006,087
Total time and savings deposits$43,900,0006,314
Noninterest-bearing deposits$4,691,0006,776
Interest-bearing deposits$43,900,0006,338
Retail deposits$41,064,0006,486
Estimated insured deposits$33,958,0006,995
IRAs and Keogh plan accounts$2,273,0006,220
Brokered deposits$675,0001,691
Fully insured brokered deposits$675,0001,502
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$45,613,0006,709
Deposits held in domestic offices$45,613,0006,708
Individuals, partnerships, and corporations$41,470,0006,639
U.S. Government$04,819
States and political subdivisions in the U.S.$3,470,0004,630
Commercial banks and other depository institutions in U.S.$673,0001,679
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,056,0006,232
Demand deposits$4,445,0006,381
Nontransaction accounts$35,557,0005,677
Money market deposit accounts (MMDAs)$15,765,0003,014
Other savings deposits (excluding MMDAs)$1,425,0007,188
Total time deposits$18,367,0006,291
Total time and savings deposits$41,168,0006,496
Noninterest-bearing deposits$4,445,0006,837
Interest-bearing deposits$41,168,0006,527
Retail deposits$39,245,0006,595
Estimated insured deposits$32,908,0007,108
IRAs and Keogh plan accounts$2,224,0006,230
Brokered deposits$669,0001,655
Fully insured brokered deposits$669,0001,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$45,569,0006,687
Deposits held in domestic offices$45,569,0006,684
Individuals, partnerships, and corporations$40,165,0006,705
U.S. Government$04,995
States and political subdivisions in the U.S.$5,190,0003,707
Commercial banks and other depository institutions in U.S.$214,0002,219
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,639,0006,105
Demand deposits$4,598,0006,374
Nontransaction accounts$34,930,0005,674
Money market deposit accounts (MMDAs)$16,180,0002,880
Other savings deposits (excluding MMDAs)$1,361,0007,187
Total time deposits$17,389,0006,425
Total time and savings deposits$40,971,0006,472
Noninterest-bearing deposits$4,598,0006,817
Interest-bearing deposits$40,971,0006,506
Retail deposits$39,514,0006,544
Estimated insured deposits$32,528,0007,106
IRAs and Keogh plan accounts$2,039,0006,408
Brokered deposits$99,0001,825
Fully insured brokered deposits$99,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$45,041,0006,667
Deposits held in domestic offices$45,041,0006,665
Individuals, partnerships, and corporations$38,839,0006,771
U.S. Government$05,263
States and political subdivisions in the U.S.$6,006,0003,244
Commercial banks and other depository institutions in U.S.$196,0002,212
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,170,0006,181
Demand deposits$4,888,0006,205
Nontransaction accounts$34,871,0005,617
Money market deposit accounts (MMDAs)$16,968,0002,562
Other savings deposits (excluding MMDAs)$1,373,0007,154
Total time deposits$16,530,0006,640
Total time and savings deposits$40,153,0006,471
Noninterest-bearing deposits$4,888,0006,615
Interest-bearing deposits$40,153,0006,504
Retail deposits$40,298,0006,413
Estimated insured deposits$36,689,0006,734
IRAs and Keogh plan accounts$1,821,0006,665
Brokered deposits$283,0001,562
Fully insured brokered deposits$283,0001,391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$45,602,0006,518
Deposits held in domestic offices$45,602,0006,516
Individuals, partnerships, and corporations$38,577,0006,693
U.S. Government$05,369
States and political subdivisions in the U.S.$6,551,0002,978
Commercial banks and other depository institutions in U.S.$474,0001,425
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,318,0006,342
Demand deposits$4,269,0006,531
Nontransaction accounts$36,284,0005,381
Money market deposit accounts (MMDAs)$15,590,0002,422
Other savings deposits (excluding MMDAs)$943,0007,677
Total time deposits$19,751,0006,138
Total time and savings deposits$41,333,0006,254
Noninterest-bearing deposits$4,269,0006,926
Interest-bearing deposits$41,333,0006,317
Retail deposits$38,924,0006,452
Estimated insured deposits$36,311,0006,716
IRAs and Keogh plan accounts$1,782,0006,738
Brokered deposits$991,0001,219
Fully insured brokered deposits$991,0001,098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$41,838,0006,902
Deposits held in domestic offices$41,838,0006,899
Individuals, partnerships, and corporations$37,629,0006,871
U.S. Government$05,591
States and political subdivisions in the U.S.$3,482,0004,450
Commercial banks and other depository institutions in U.S.$727,0001,255
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,648,0006,704
Demand deposits$3,722,0006,958
Nontransaction accounts$33,190,0005,678
Money market deposit accounts (MMDAs)$13,460,0002,719
Other savings deposits (excluding MMDAs)$1,078,0007,876
Total time deposits$18,652,0006,277
Total time and savings deposits$38,116,0006,595
Noninterest-bearing deposits$3,722,0007,375
Interest-bearing deposits$38,116,0006,645
Retail deposits$35,643,0006,906
Estimated insured deposits$35,783,0006,894
IRAs and Keogh plan accounts$1,672,0007,123
Brokered deposits$1,516,000880
Fully insured brokered deposits$1,516,000781
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$39,849,0007,186
Deposits held in domestic offices$39,849,0007,185
Individuals, partnerships, and corporations$34,889,0007,255
U.S. Government$06,005
States and political subdivisions in the U.S.$4,084,0003,918
Commercial banks and other depository institutions in U.S.$876,0001,164
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,390,0006,603
Demand deposits$3,728,0007,084
Nontransaction accounts$30,459,0006,002
Money market deposit accounts (MMDAs)$11,010,0002,999
Other savings deposits (excluding MMDAs)$1,064,0008,122
Total time deposits$18,385,0006,425
Total time and savings deposits$36,121,0006,893
Noninterest-bearing deposits$3,728,0007,505
Interest-bearing deposits$36,121,0006,940
Retail deposits$33,887,0007,240
Estimated insured deposits$34,297,0007,204
IRAs and Keogh plan accounts$1,608,0007,382
Brokered deposits$1,811,000762
Fully insured brokered deposits$1,811,000690
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$35,229,0007,771
Deposits held in domestic offices$35,229,0007,768
Individuals, partnerships, and corporations$32,887,0007,590
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$2,334,0005,565
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$8,149,0007,107
Demand deposits$3,201,0007,567
Nontransaction accounts$27,080,0006,479
Money market deposit accounts (MMDAs)$10,545,0002,990
Other savings deposits (excluding MMDAs)$858,0008,730
Total time deposits$15,677,0007,061
Total time and savings deposits$32,028,0007,448
Noninterest-bearing deposits$3,201,0008,006
Interest-bearing deposits$32,028,0007,516
Retail deposits$31,541,0007,658
Estimated insured deposits$31,603,0007,667
IRAs and Keogh plan accounts$1,395,0008,026
Brokered deposits$466,0001,168
Fully insured brokered deposits$466,0001,074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$32,229,0008,381
Deposits held in domestic offices$32,229,0008,377
Individuals, partnerships, and corporations$30,641,0008,135
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,584,0006,569
Commercial banks and other depository institutions in U.S.$2,0004,110
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,236,0007,342
Demand deposits$3,413,0007,678
Nontransaction accounts$23,993,0007,076
Money market deposit accounts (MMDAs)$8,545,0003,578
Other savings deposits (excluding MMDAs)$1,149,0008,832
Total time deposits$14,299,0007,512
Total time and savings deposits$28,816,0008,118
Noninterest-bearing deposits$3,413,0008,105
Interest-bearing deposits$28,816,0008,207
Retail deposits$29,523,0008,215
Estimated insured deposits$29,362,0008,274
IRAs and Keogh plan accounts$1,229,0008,744
Brokered deposits$194,0001,199
Fully insured brokered deposits$194,0001,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$28,466,0009,132
Deposits held in domestic offices$28,466,0009,128
Individuals, partnerships, and corporations$27,286,0008,859
U.S. Government$08,070
States and political subdivisions in the U.S.$1,003,0007,641
Commercial banks and other depository institutions in U.S.$177,0002,605
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,434,0007,921
Demand deposits$2,863,0008,343
Nontransaction accounts$21,032,0007,688
Money market deposit accounts (MMDAs)$6,672,0004,319
Other savings deposits (excluding MMDAs)$1,465,0008,810
Total time deposits$12,895,0008,014
Total time and savings deposits$25,603,0008,829
Noninterest-bearing deposits$2,863,0008,833
Interest-bearing deposits$25,603,0008,933
Retail deposits$26,867,0008,905
Estimated insured deposits$27,450,0008,871
IRAs and Keogh plan accounts$1,081,0009,404
Brokered deposits$183,0001,198
Fully insured brokered deposits$183,0001,119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$25,420,0009,844
Deposits held in domestic offices$25,420,0009,839
Individuals, partnerships, and corporations$23,577,0009,682
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,729,0006,457
Commercial banks and other depository institutions in U.S.$113,0003,000
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,507,0008,708
Demand deposits$2,428,0009,108
Nontransaction accounts$18,913,0008,161
Money market deposit accounts (MMDAs)$6,378,0004,838
Other savings deposits (excluding MMDAs)$1,662,0009,103
Total time deposits$10,873,0008,408
Total time and savings deposits$22,992,0009,496
Noninterest-bearing deposits$2,428,0009,629
Interest-bearing deposits$22,992,0009,598
Retail deposits$24,576,0009,579
Estimated insured deposits$23,985,0009,676
IRAs and Keogh plan accounts$1,006,0009,904
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$26,507,00010,102
Deposits held in domestic offices$26,507,00010,096
Individuals, partnerships, and corporations$24,692,0009,875
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,806,0006,307
Commercial banks and other depository institutions in U.S.$8,0004,748
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,286,0008,576
Demand deposits$2,719,0009,013
Nontransaction accounts$19,221,0008,323
Money market deposit accounts (MMDAs)$6,321,0005,286
Other savings deposits (excluding MMDAs)$1,942,0009,049
Total time deposits$10,958,0008,542
Total time and savings deposits$23,788,0009,680
Noninterest-bearing deposits$2,719,0009,506
Interest-bearing deposits$23,788,0009,860
Retail deposits$25,779,0009,800
Estimated insured deposits$24,884,0009,949
IRAs and Keogh plan accounts$1,046,00010,301
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$25,426,00010,584
Deposits held in domestic offices$25,426,00010,580
Individuals, partnerships, and corporations$24,049,00010,460
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,159,0007,635
Commercial banks and other depository institutions in U.S.$217,0002,724
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,490,0008,476
Demand deposits$2,602,0009,300
Nontransaction accounts$17,936,0008,746
Money market deposit accounts (MMDAs)$4,927,0006,228
Other savings deposits (excluding MMDAs)$1,697,0009,296
Total time deposits$11,312,0008,755
Total time and savings deposits$22,824,00010,362
Noninterest-bearing deposits$2,602,0009,959
Interest-bearing deposits$22,824,00010,358
Retail deposits$24,687,00010,269
Estimated insured deposits$24,328,00010,370
IRAs and Keogh plan accounts$1,017,00010,837
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA