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Citizens' State Bank, Total Deposits

2006-12-31Rank
Total deposits$67,523,0005,650
Deposits held in domestic offices$67,523,0005,648
Individuals, partnerships, and corporations$67,084,0005,355
U.S. Government$04,273
States and political subdivisions in the U.S.$439,0006,518
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$31,658,0003,309
Demand deposits$11,088,0004,667
Nontransaction accounts$35,865,0006,364
Money market deposit accounts (MMDAs)$4,994,0005,699
Other savings deposits (excluding MMDAs)$11,740,0003,200
Total time deposits$19,131,0006,854
Total time and savings deposits$56,435,0005,628
Noninterest-bearing deposits$11,088,0004,862
Interest-bearing deposits$56,435,0005,639
Retail deposits$61,496,0005,135
Estimated insured deposits$53,708,0005,461
IRAs and Keogh plan accounts$1,520,0006,632
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$67,559,0005,589
Deposits held in domestic offices$67,559,0005,586
Individuals, partnerships, and corporations$67,128,0005,312
U.S. Government$04,163
States and political subdivisions in the U.S.$431,0006,568
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$31,886,0003,202
Demand deposits$11,607,0004,458
Nontransaction accounts$35,673,0006,376
Money market deposit accounts (MMDAs)$3,626,0006,225
Other savings deposits (excluding MMDAs)$12,562,0003,107
Total time deposits$19,486,0006,784
Total time and savings deposits$55,952,0005,599
Noninterest-bearing deposits$11,607,0004,674
Interest-bearing deposits$55,952,0005,607
Retail deposits$61,259,0005,110
Estimated insured deposits$53,696,0005,439
IRAs and Keogh plan accounts$1,489,0006,678
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$64,254,0005,765
Deposits held in domestic offices$64,254,0005,762
Individuals, partnerships, and corporations$63,872,0005,452
U.S. Government$04,264
States and political subdivisions in the U.S.$382,0006,629
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$30,050,0003,564
Demand deposits$12,831,0004,303
Nontransaction accounts$34,204,0006,440
Money market deposit accounts (MMDAs)$3,486,0006,326
Other savings deposits (excluding MMDAs)$11,709,0003,320
Total time deposits$19,008,0006,793
Total time and savings deposits$51,423,0005,835
Noninterest-bearing deposits$12,831,0004,490
Interest-bearing deposits$51,423,0005,848
Retail deposits$58,092,0005,292
Estimated insured deposits$55,173,0005,365
IRAs and Keogh plan accounts$1,532,0006,651
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$64,879,0005,718
Deposits held in domestic offices$64,879,0005,715
Individuals, partnerships, and corporations$64,402,0005,422
U.S. Government$04,261
States and political subdivisions in the U.S.$477,0006,588
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$28,384,0003,845
Demand deposits$10,592,0004,856
Nontransaction accounts$36,495,0006,256
Money market deposit accounts (MMDAs)$3,989,0006,146
Other savings deposits (excluding MMDAs)$13,792,0003,058
Total time deposits$18,714,0006,805
Total time and savings deposits$54,287,0005,672
Noninterest-bearing deposits$10,592,0005,005
Interest-bearing deposits$54,287,0005,682
Retail deposits$59,522,0005,232
Estimated insured deposits$55,205,0005,325
IRAs and Keogh plan accounts$1,548,0006,605
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$64,713,0005,707
Deposits held in domestic offices$64,713,0005,705
Individuals, partnerships, and corporations$64,663,0005,370
U.S. Government$04,442
States and political subdivisions in the U.S.$50,0007,035
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$28,636,0003,898
Demand deposits$10,987,0004,833
Nontransaction accounts$36,077,0006,265
Money market deposit accounts (MMDAs)$4,652,0005,902
Other savings deposits (excluding MMDAs)$12,813,0003,206
Total time deposits$18,613,0006,784
Total time and savings deposits$53,726,0005,687
Noninterest-bearing deposits$10,987,0004,989
Interest-bearing deposits$53,726,0005,701
Retail deposits$59,351,0005,260
Estimated insured deposits$55,280,0005,339
IRAs and Keogh plan accounts$1,559,0006,606
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$64,058,0005,701
Deposits held in domestic offices$64,058,0005,698
Individuals, partnerships, and corporations$63,999,0005,363
U.S. Government$04,317
States and political subdivisions in the U.S.$59,0007,058
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$30,343,0003,644
Demand deposits$11,931,0004,497
Nontransaction accounts$33,715,0006,463
Money market deposit accounts (MMDAs)$3,278,0006,497
Other savings deposits (excluding MMDAs)$12,357,0003,316
Total time deposits$18,079,0006,856
Total time and savings deposits$52,127,0005,733
Noninterest-bearing deposits$11,931,0004,637
Interest-bearing deposits$52,127,0005,755
Retail deposits$59,217,0005,234
Estimated insured deposits$55,767,0005,292
IRAs and Keogh plan accounts$1,516,0006,691
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$62,559,0005,729
Deposits held in domestic offices$62,559,0005,727
Individuals, partnerships, and corporations$62,476,0005,379
U.S. Government$04,271
States and political subdivisions in the U.S.$83,0007,035
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$28,201,0003,903
Demand deposits$10,941,0004,688
Nontransaction accounts$34,358,0006,388
Money market deposit accounts (MMDAs)$3,535,0006,413
Other savings deposits (excluding MMDAs)$11,989,0003,431
Total time deposits$18,834,0006,715
Total time and savings deposits$51,618,0005,730
Noninterest-bearing deposits$10,941,0004,792
Interest-bearing deposits$51,618,0005,755
Retail deposits$57,215,0005,303
Estimated insured deposits$55,285,0005,301
IRAs and Keogh plan accounts$1,608,0006,570
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$59,865,0005,888
Deposits held in domestic offices$59,865,0005,885
Individuals, partnerships, and corporations$59,789,0005,531
U.S. Government$04,329
States and political subdivisions in the U.S.$76,0007,094
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$27,922,0003,959
Demand deposits$9,742,0004,997
Nontransaction accounts$31,943,0006,651
Money market deposit accounts (MMDAs)$2,041,0007,219
Other savings deposits (excluding MMDAs)$11,128,0003,661
Total time deposits$18,774,0006,733
Total time and savings deposits$50,123,0005,866
Noninterest-bearing deposits$9,742,0005,086
Interest-bearing deposits$50,123,0005,897
Retail deposits$53,806,0005,556
Estimated insured deposits$53,888,0005,413
IRAs and Keogh plan accounts$1,611,0006,636
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$61,775,0005,786
Deposits held in domestic offices$61,775,0005,784
Individuals, partnerships, and corporations$61,704,0005,442
U.S. Government$04,510
States and political subdivisions in the U.S.$71,0007,125
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$30,214,0003,760
Demand deposits$10,742,0004,740
Nontransaction accounts$31,561,0006,685
Money market deposit accounts (MMDAs)$2,317,0007,086
Other savings deposits (excluding MMDAs)$11,344,0003,584
Total time deposits$17,900,0006,834
Total time and savings deposits$51,033,0005,785
Noninterest-bearing deposits$10,742,0004,856
Interest-bearing deposits$51,033,0005,825
Retail deposits$56,522,0005,401
Estimated insured deposits$54,402,0005,385
IRAs and Keogh plan accounts$1,713,0006,531
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$58,843,0005,888
Deposits held in domestic offices$58,843,0005,885
Individuals, partnerships, and corporations$58,764,0005,553
U.S. Government$04,404
States and political subdivisions in the U.S.$79,0007,165
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$28,205,0003,821
Demand deposits$10,781,0004,611
Nontransaction accounts$30,638,0006,771
Money market deposit accounts (MMDAs)$2,330,0007,099
Other savings deposits (excluding MMDAs)$11,796,0003,524
Total time deposits$16,512,0007,065
Total time and savings deposits$48,062,0005,942
Noninterest-bearing deposits$10,781,0004,704
Interest-bearing deposits$48,062,0005,976
Retail deposits$54,899,0005,463
Estimated insured deposits$53,282,0005,426
IRAs and Keogh plan accounts$1,618,0006,697
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$60,983,0005,802
Deposits held in domestic offices$60,983,0005,800
Individuals, partnerships, and corporations$60,908,0005,458
U.S. Government$04,543
States and political subdivisions in the U.S.$75,0007,218
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$28,352,0003,857
Demand deposits$11,733,0004,350
Nontransaction accounts$32,631,0006,620
Money market deposit accounts (MMDAs)$2,346,0007,151
Other savings deposits (excluding MMDAs)$13,089,0003,309
Total time deposits$17,196,0006,997
Total time and savings deposits$49,250,0005,911
Noninterest-bearing deposits$11,733,0004,454
Interest-bearing deposits$49,250,0005,941
Retail deposits$56,894,0005,386
Estimated insured deposits$53,521,0005,450
IRAs and Keogh plan accounts$1,680,0006,726
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$60,048,0005,891
Deposits held in domestic offices$60,048,0005,888
Individuals, partnerships, and corporations$59,979,0005,488
U.S. Government$04,568
States and political subdivisions in the U.S.$69,0007,246
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$26,272,0004,077
Demand deposits$9,800,0004,815
Nontransaction accounts$33,776,0006,535
Money market deposit accounts (MMDAs)$1,890,0007,419
Other savings deposits (excluding MMDAs)$13,207,0003,271
Total time deposits$18,679,0006,833
Total time and savings deposits$50,248,0005,880
Noninterest-bearing deposits$9,800,0004,899
Interest-bearing deposits$50,248,0005,920
Retail deposits$55,473,0005,456
Estimated insured deposits$54,301,0005,444
IRAs and Keogh plan accounts$1,655,0006,754
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$59,842,0005,874
Deposits held in domestic offices$59,842,0005,872
Individuals, partnerships, and corporations$59,771,0005,465
U.S. Government$04,814
States and political subdivisions in the U.S.$71,0007,294
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$26,362,0003,735
Demand deposits$9,417,0004,713
Nontransaction accounts$33,480,0005,816
Money market deposit accounts (MMDAs)$2,516,0006,420
Other savings deposits (excluding MMDAs)$11,828,0002,983
Total time deposits$19,136,0006,035
Total time and savings deposits$50,425,0005,859
Noninterest-bearing deposits$9,417,0005,070
Interest-bearing deposits$50,425,0005,883
Retail deposits$55,263,0005,498
Estimated insured deposits$53,441,0005,469
IRAs and Keogh plan accounts$1,666,0006,779
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$62,271,0005,736
Deposits held in domestic offices$62,271,0005,734
Individuals, partnerships, and corporations$62,195,0005,383
U.S. Government$04,647
States and political subdivisions in the U.S.$76,0007,334
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$27,385,0003,514
Demand deposits$10,609,0004,262
Nontransaction accounts$34,886,0005,736
Money market deposit accounts (MMDAs)$2,481,0006,429
Other savings deposits (excluding MMDAs)$12,120,0002,915
Total time deposits$20,285,0005,930
Total time and savings deposits$51,662,0005,780
Noninterest-bearing deposits$10,609,0004,606
Interest-bearing deposits$51,662,0005,804
Retail deposits$57,142,0005,378
Estimated insured deposits$54,977,0005,384
IRAs and Keogh plan accounts$1,665,0006,860
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$63,162,0005,691
Deposits held in domestic offices$63,162,0005,689
Individuals, partnerships, and corporations$63,092,0005,315
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$69,0007,370
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$26,641,0003,582
Demand deposits$10,615,0004,241
Nontransaction accounts$36,521,0005,619
Money market deposit accounts (MMDAs)$2,164,0006,580
Other savings deposits (excluding MMDAs)$12,009,0002,891
Total time deposits$22,348,0005,712
Total time and savings deposits$52,547,0005,730
Noninterest-bearing deposits$10,616,0004,599
Interest-bearing deposits$52,546,0005,754
Retail deposits$57,237,0005,352
Estimated insured deposits$56,449,0005,333
IRAs and Keogh plan accounts$1,687,0006,841
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$64,683,0005,573
Deposits held in domestic offices$64,683,0005,571
Individuals, partnerships, and corporations$64,594,0005,199
U.S. Government$04,819
States and political subdivisions in the U.S.$89,0007,391
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$25,966,0003,591
Demand deposits$9,158,0004,552
Nontransaction accounts$38,717,0005,418
Money market deposit accounts (MMDAs)$2,106,0006,613
Other savings deposits (excluding MMDAs)$11,921,0002,859
Total time deposits$24,690,0005,410
Total time and savings deposits$55,525,0005,540
Noninterest-bearing deposits$9,158,0004,892
Interest-bearing deposits$55,525,0005,559
Retail deposits$58,326,0005,261
Estimated insured deposits$58,876,0005,142
IRAs and Keogh plan accounts$1,675,0006,838
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$64,881,0005,511
Deposits held in domestic offices$64,881,0005,507
Individuals, partnerships, and corporations$64,811,0005,149
U.S. Government$04,995
States and political subdivisions in the U.S.$70,0007,398
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$25,214,0003,667
Demand deposits$8,549,0004,752
Nontransaction accounts$39,667,0005,276
Money market deposit accounts (MMDAs)$2,615,0006,313
Other savings deposits (excluding MMDAs)$11,231,0002,862
Total time deposits$25,821,0005,264
Total time and savings deposits$56,332,0005,427
Noninterest-bearing deposits$8,549,0005,095
Interest-bearing deposits$56,332,0005,452
Retail deposits$57,262,0005,286
Estimated insured deposits$58,989,0005,077
IRAs and Keogh plan accounts$1,714,0006,776
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$62,214,0005,563
Deposits held in domestic offices$62,214,0005,559
Individuals, partnerships, and corporations$62,127,0005,213
U.S. Government$05,263
States and political subdivisions in the U.S.$87,0007,555
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$25,034,0003,542
Demand deposits$8,374,0004,729
Nontransaction accounts$37,180,0005,435
Money market deposit accounts (MMDAs)$2,074,0006,598
Other savings deposits (excluding MMDAs)$12,415,0002,502
Total time deposits$22,691,0005,753
Total time and savings deposits$53,840,0005,483
Noninterest-bearing deposits$8,374,0005,043
Interest-bearing deposits$53,840,0005,504
Retail deposits$56,995,0005,185
Estimated insured deposits$56,133,0005,202
IRAs and Keogh plan accounts$1,550,0007,018
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$59,531,0005,587
Deposits held in domestic offices$59,531,0005,582
Individuals, partnerships, and corporations$59,428,0005,207
U.S. Government$05,369
States and political subdivisions in the U.S.$103,0007,689
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$24,993,0003,358
Demand deposits$7,861,0004,789
Nontransaction accounts$34,538,0005,550
Money market deposit accounts (MMDAs)$2,055,0006,523
Other savings deposits (excluding MMDAs)$9,666,0002,783
Total time deposits$22,817,0005,701
Total time and savings deposits$51,670,0005,465
Noninterest-bearing deposits$7,861,0005,076
Interest-bearing deposits$51,670,0005,522
Retail deposits$54,825,0005,214
Estimated insured deposits$56,062,0005,134
IRAs and Keogh plan accounts$1,597,0006,995
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$55,877,0005,832
Deposits held in domestic offices$55,877,0005,830
Individuals, partnerships, and corporations$55,798,0005,479
U.S. Government$05,591
States and political subdivisions in the U.S.$79,0007,989
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$24,178,0003,494
Demand deposits$9,626,0004,184
Nontransaction accounts$31,699,0005,827
Money market deposit accounts (MMDAs)$4,031,0005,412
Other savings deposits (excluding MMDAs)$10,415,0002,837
Total time deposits$17,253,0006,521
Total time and savings deposits$46,251,0005,899
Noninterest-bearing deposits$9,626,0004,428
Interest-bearing deposits$46,251,0005,942
Retail deposits$53,283,0005,396
Estimated insured deposits$50,756,0005,577
IRAs and Keogh plan accounts$1,788,0006,956
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$56,508,0005,850
Deposits held in domestic offices$56,508,0005,847
Individuals, partnerships, and corporations$56,309,0005,536
U.S. Government$06,005
States and political subdivisions in the U.S.$196,0008,009
Commercial banks and other depository institutions in U.S.$3,0003,492
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,940,0003,875
Demand deposits$7,404,0005,081
Nontransaction accounts$34,568,0005,555
Money market deposit accounts (MMDAs)$4,877,0004,888
Other savings deposits (excluding MMDAs)$11,250,0002,702
Total time deposits$18,441,0006,414
Total time and savings deposits$49,104,0005,745
Noninterest-bearing deposits$7,404,0005,373
Interest-bearing deposits$49,104,0005,789
Retail deposits$53,441,0005,505
Estimated insured deposits$52,710,0005,528
IRAs and Keogh plan accounts$1,862,0007,015
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$56,735,0005,899
Deposits held in domestic offices$56,735,0005,891
Individuals, partnerships, and corporations$56,042,0005,563
U.S. Government$06,819
States and political subdivisions in the U.S.$223,0008,345
Commercial banks and other depository institutions in U.S.$470,0001,558
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,773,0003,677
Demand deposits$7,905,0004,833
Nontransaction accounts$33,962,0005,673
Money market deposit accounts (MMDAs)$4,640,0004,961
Other savings deposits (excluding MMDAs)$10,784,0002,839
Total time deposits$18,538,0006,503
Total time and savings deposits$48,830,0005,794
Noninterest-bearing deposits$7,905,0005,111
Interest-bearing deposits$48,830,0005,854
Retail deposits$53,799,0005,501
Estimated insured deposits$52,083,0005,631
IRAs and Keogh plan accounts$1,921,0007,194
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$55,323,0006,180
Deposits held in domestic offices$55,323,0006,171
Individuals, partnerships, and corporations$54,926,0005,821
U.S. Government$07,644
States and political subdivisions in the U.S.$224,0008,711
Commercial banks and other depository institutions in U.S.$173,0002,550
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,139,0004,031
Demand deposits$7,514,0005,149
Nontransaction accounts$34,184,0005,740
Money market deposit accounts (MMDAs)$3,833,0005,660
Other savings deposits (excluding MMDAs)$10,224,0003,166
Total time deposits$20,127,0006,327
Total time and savings deposits$47,809,0006,065
Noninterest-bearing deposits$7,514,0005,430
Interest-bearing deposits$47,809,0006,139
Retail deposits$52,542,0005,818
Estimated insured deposits$51,395,0005,906
IRAs and Keogh plan accounts$2,063,0007,307
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$51,439,0006,658
Deposits held in domestic offices$51,439,0006,651
Individuals, partnerships, and corporations$50,931,0006,266
U.S. Government$08,070
States and political subdivisions in the U.S.$218,0009,086
Commercial banks and other depository institutions in U.S.$290,0002,196
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,208,0004,216
Demand deposits$7,377,0005,265
Nontransaction accounts$31,231,0006,187
Money market deposit accounts (MMDAs)$3,693,0005,951
Other savings deposits (excluding MMDAs)$10,776,0003,156
Total time deposits$16,762,0007,077
Total time and savings deposits$44,062,0006,541
Noninterest-bearing deposits$7,377,0005,550
Interest-bearing deposits$44,062,0006,626
Retail deposits$49,835,0006,249
Estimated insured deposits$48,079,0006,382
IRAs and Keogh plan accounts$2,030,0007,592
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$46,733,0007,124
Deposits held in domestic offices$46,733,0007,116
Individuals, partnerships, and corporations$46,268,0006,768
U.S. Government$08,552
States and political subdivisions in the U.S.$252,0009,454
Commercial banks and other depository institutions in U.S.$213,0002,480
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,375,0004,529
Demand deposits$7,186,0005,471
Nontransaction accounts$27,358,0006,665
Money market deposit accounts (MMDAs)$3,383,0006,767
Other savings deposits (excluding MMDAs)$11,529,0003,322
Total time deposits$12,446,0007,907
Total time and savings deposits$39,547,0007,062
Noninterest-bearing deposits$7,186,0005,734
Interest-bearing deposits$39,547,0007,138
Retail deposits$45,754,0006,714
Estimated insured deposits$43,978,0006,842
IRAs and Keogh plan accounts$1,731,0008,273
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$47,529,0007,316
Deposits held in domestic offices$47,529,0007,309
Individuals, partnerships, and corporations$46,900,0006,905
U.S. Government$08,951
States and political subdivisions in the U.S.$259,0009,802
Commercial banks and other depository institutions in U.S.$370,0002,259
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,279,0004,141
Demand deposits$9,440,0004,399
Nontransaction accounts$26,250,0007,030
Money market deposit accounts (MMDAs)$4,033,0006,733
Other savings deposits (excluding MMDAs)$9,313,0004,113
Total time deposits$12,904,0007,883
Total time and savings deposits$38,089,0007,486
Noninterest-bearing deposits$9,440,0004,646
Interest-bearing deposits$38,089,0007,635
Retail deposits$46,745,0006,925
Estimated insured deposits$46,307,0006,882
IRAs and Keogh plan accounts$1,778,0008,545
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$49,784,0007,231
Deposits held in domestic offices$49,784,0007,224
Individuals, partnerships, and corporations$49,400,0006,947
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$101,00010,540
Commercial banks and other depository institutions in U.S.$282,0002,527
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,759,0004,111
Demand deposits$9,127,0004,414
Nontransaction accounts$29,025,0006,674
Money market deposit accounts (MMDAs)$4,558,0006,484
Other savings deposits (excluding MMDAs)$9,229,0003,923
Total time deposits$15,238,0007,479
Total time and savings deposits$40,657,0007,541
Noninterest-bearing deposits$9,127,0004,722
Interest-bearing deposits$40,657,0007,532
Retail deposits$48,976,0006,820
Estimated insured deposits$48,551,0006,833
IRAs and Keogh plan accounts$1,958,0008,564
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA