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Citizens State Bank, Total Deposits

2009-06-30Rank
Total deposits$13,018,0008,012
Deposits held in domestic offices$13,018,0008,011
Individuals, partnerships, and corporations$11,254,0007,988
U.S. Government$03,557
States and political subdivisions in the U.S.$1,764,0005,532
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,170,0007,649
Demand deposits$2,930,0007,240
Nontransaction accounts$8,848,0007,986
Money market deposit accounts (MMDAs)$726,0007,492
Other savings deposits (excluding MMDAs)$1,415,0006,970
Total time deposits$6,707,0007,871
Total time and savings deposits$10,088,0007,995
Noninterest-bearing deposits$4,170,0006,807
Interest-bearing deposits$8,848,0008,018
Retail deposits$11,726,0007,959
Estimated insured deposits$12,722,0007,914
IRAs and Keogh plan accounts$330,0007,577
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$13,545,0008,052
Deposits held in domestic offices$13,545,0008,052
Individuals, partnerships, and corporations$11,863,0008,021
U.S. Government$03,628
States and political subdivisions in the U.S.$1,682,0005,593
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,455,0007,616
Demand deposits$3,192,0007,181
Nontransaction accounts$9,090,0008,025
Money market deposit accounts (MMDAs)$766,0007,509
Other savings deposits (excluding MMDAs)$1,299,0007,060
Total time deposits$7,025,0007,888
Total time and savings deposits$10,353,0008,038
Noninterest-bearing deposits$4,455,0006,750
Interest-bearing deposits$9,090,0008,061
Retail deposits$12,260,0007,992
Estimated insured deposits$13,242,0007,931
IRAs and Keogh plan accounts$304,0007,614
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$14,261,0008,060
Deposits held in domestic offices$14,261,0008,060
Individuals, partnerships, and corporations$11,969,0008,049
U.S. Government$03,888
States and political subdivisions in the U.S.$2,292,0005,298
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,329,0007,680
Demand deposits$3,098,0007,266
Nontransaction accounts$9,932,0008,017
Money market deposit accounts (MMDAs)$486,0007,667
Other savings deposits (excluding MMDAs)$1,141,0007,127
Total time deposits$8,305,0007,817
Total time and savings deposits$11,163,0008,053
Noninterest-bearing deposits$4,329,0006,859
Interest-bearing deposits$9,932,0008,082
Retail deposits$11,942,0008,034
Estimated insured deposits$13,551,0007,947
IRAs and Keogh plan accounts$303,0007,622
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$14,160,0008,133
Deposits held in domestic offices$14,160,0008,132
Individuals, partnerships, and corporations$11,446,0008,139
U.S. Government$03,764
States and political subdivisions in the U.S.$2,714,0004,996
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,469,0007,869
Demand deposits$2,266,0007,595
Nontransaction accounts$10,691,0008,043
Money market deposit accounts (MMDAs)$705,0007,614
Other savings deposits (excluding MMDAs)$1,127,0007,215
Total time deposits$8,859,0007,823
Total time and savings deposits$11,894,0008,096
Noninterest-bearing deposits$3,469,0007,189
Interest-bearing deposits$10,691,0008,127
Retail deposits$11,527,0008,115
Estimated insured deposits$13,413,0008,001
IRAs and Keogh plan accounts$306,0007,660
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$14,760,0008,146
Deposits held in domestic offices$14,760,0008,144
Individuals, partnerships, and corporations$11,943,0008,172
U.S. Government$03,873
States and political subdivisions in the U.S.$2,817,0004,970
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,973,0007,839
Demand deposits$2,904,0007,420
Nontransaction accounts$10,787,0008,073
Money market deposit accounts (MMDAs)$737,0007,657
Other savings deposits (excluding MMDAs)$1,307,0007,160
Total time deposits$8,743,0007,870
Total time and savings deposits$11,856,0008,127
Noninterest-bearing deposits$3,973,0007,035
Interest-bearing deposits$10,787,0008,162
Retail deposits$12,628,0008,109
Estimated insured deposits$14,049,0008,010
IRAs and Keogh plan accounts$305,0007,666
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$15,242,0008,148
Deposits held in domestic offices$15,242,0008,147
Individuals, partnerships, and corporations$12,433,0008,180
U.S. Government$03,876
States and political subdivisions in the U.S.$2,809,0004,970
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,333,0007,790
Demand deposits$3,141,0007,309
Nontransaction accounts$10,909,0008,091
Money market deposit accounts (MMDAs)$712,0007,675
Other savings deposits (excluding MMDAs)$1,242,0007,217
Total time deposits$8,955,0007,879
Total time and savings deposits$12,101,0008,138
Noninterest-bearing deposits$4,333,0006,883
Interest-bearing deposits$10,909,0008,181
Retail deposits$12,803,0008,124
Estimated insured deposits$14,388,0008,005
IRAs and Keogh plan accounts$293,0007,695
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$15,350,0008,141
Deposits held in domestic offices$15,350,0008,140
Individuals, partnerships, and corporations$12,281,0008,185
U.S. Government$04,156
States and political subdivisions in the U.S.$3,069,0004,811
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,201,0007,836
Demand deposits$3,016,0007,406
Nontransaction accounts$11,149,0008,080
Money market deposit accounts (MMDAs)$598,0007,731
Other savings deposits (excluding MMDAs)$1,073,0007,327
Total time deposits$9,478,0007,831
Total time and savings deposits$12,334,0008,123
Noninterest-bearing deposits$4,201,0007,003
Interest-bearing deposits$11,149,0008,179
Retail deposits$12,090,0008,153
Estimated insured deposits$14,011,0008,030
IRAs and Keogh plan accounts$287,0007,713
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$14,669,0008,191
Deposits held in domestic offices$14,669,0008,190
Individuals, partnerships, and corporations$11,413,0008,241
U.S. Government$03,924
States and political subdivisions in the U.S.$3,256,0004,641
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,460,0007,947
Demand deposits$2,285,0007,649
Nontransaction accounts$11,209,0008,102
Money market deposit accounts (MMDAs)$568,0007,775
Other savings deposits (excluding MMDAs)$1,296,0007,242
Total time deposits$9,345,0007,867
Total time and savings deposits$12,384,0008,142
Noninterest-bearing deposits$3,460,0007,219
Interest-bearing deposits$11,209,0008,196
Retail deposits$11,412,0008,207
Estimated insured deposits$13,393,0008,085
IRAs and Keogh plan accounts$288,0007,753
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$14,877,0008,233
Deposits held in domestic offices$14,877,0008,231
Individuals, partnerships, and corporations$11,823,0008,264
U.S. Government$04,057
States and political subdivisions in the U.S.$3,054,0004,737
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,882,0007,960
Demand deposits$2,480,0007,612
Nontransaction accounts$10,995,0008,173
Money market deposit accounts (MMDAs)$665,0007,759
Other savings deposits (excluding MMDAs)$1,197,0007,412
Total time deposits$9,133,0007,916
Total time and savings deposits$12,397,0008,191
Noninterest-bearing deposits$3,882,0007,124
Interest-bearing deposits$10,995,0008,262
Retail deposits$11,620,0008,254
Estimated insured deposits$13,613,0008,112
IRAs and Keogh plan accounts$264,0007,836
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$14,191,0008,297
Deposits held in domestic offices$14,191,0008,295
Individuals, partnerships, and corporations$11,073,0008,342
U.S. Government$04,056
States and political subdivisions in the U.S.$3,118,0004,748
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,625,0008,036
Demand deposits$2,376,0007,704
Nontransaction accounts$10,566,0008,225
Money market deposit accounts (MMDAs)$710,0007,778
Other savings deposits (excluding MMDAs)$1,224,0007,448
Total time deposits$8,632,0007,985
Total time and savings deposits$11,815,0008,273
Noninterest-bearing deposits$3,625,0007,248
Interest-bearing deposits$10,566,0008,316
Retail deposits$11,256,0008,313
Estimated insured deposits$13,014,0008,175
IRAs and Keogh plan accounts$256,0007,875
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$13,903,0008,330
Deposits held in domestic offices$13,903,0008,327
Individuals, partnerships, and corporations$11,350,0008,347
U.S. Government$04,273
States and political subdivisions in the U.S.$2,553,0005,092
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$3,968,0008,016
Demand deposits$2,646,0007,655
Nontransaction accounts$9,935,0008,283
Money market deposit accounts (MMDAs)$724,0007,766
Other savings deposits (excluding MMDAs)$1,099,0007,553
Total time deposits$8,112,0008,043
Total time and savings deposits$11,257,0008,315
Noninterest-bearing deposits$3,968,0007,183
Interest-bearing deposits$9,935,0008,363
Retail deposits$11,259,0008,315
Estimated insured deposits$12,806,0008,213
IRAs and Keogh plan accounts$241,0007,908
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$12,443,0008,432
Deposits held in domestic offices$12,443,0008,430
Individuals, partnerships, and corporations$10,770,0008,421
U.S. Government$04,163
States and political subdivisions in the U.S.$1,673,0005,621
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$3,160,0008,184
Demand deposits$1,980,0007,902
Nontransaction accounts$9,283,0008,371
Money market deposit accounts (MMDAs)$559,0007,906
Other savings deposits (excluding MMDAs)$1,031,0007,676
Total time deposits$7,693,0008,126
Total time and savings deposits$10,463,0008,403
Noninterest-bearing deposits$3,160,0007,465
Interest-bearing deposits$9,283,0008,431
Retail deposits$10,118,0008,411
Estimated insured deposits$11,682,0008,316
IRAs and Keogh plan accounts$237,0007,949
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$13,158,0008,443
Deposits held in domestic offices$13,158,0008,441
Individuals, partnerships, and corporations$10,810,0008,459
U.S. Government$04,264
States and political subdivisions in the U.S.$2,348,0005,206
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$3,710,0008,156
Demand deposits$2,237,0007,861
Nontransaction accounts$9,448,0008,382
Money market deposit accounts (MMDAs)$550,0007,969
Other savings deposits (excluding MMDAs)$1,123,0007,716
Total time deposits$7,775,0008,116
Total time and savings deposits$10,921,0008,416
Noninterest-bearing deposits$3,710,0007,288
Interest-bearing deposits$9,448,0008,464
Retail deposits$10,934,0008,418
Estimated insured deposits$12,345,0008,317
IRAs and Keogh plan accounts$237,0007,997
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$13,699,0008,432
Deposits held in domestic offices$13,699,0008,430
Individuals, partnerships, and corporations$11,564,0008,442
U.S. Government$04,261
States and political subdivisions in the U.S.$2,135,0005,363
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$4,093,0008,125
Demand deposits$2,654,0007,725
Nontransaction accounts$9,606,0008,378
Money market deposit accounts (MMDAs)$692,0007,895
Other savings deposits (excluding MMDAs)$1,087,0007,811
Total time deposits$7,827,0008,102
Total time and savings deposits$11,045,0008,412
Noninterest-bearing deposits$4,093,0007,147
Interest-bearing deposits$9,606,0008,469
Retail deposits$11,485,0008,420
Estimated insured deposits$12,609,0008,322
IRAs and Keogh plan accounts$224,0008,023
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$14,956,0008,413
Deposits held in domestic offices$14,956,0008,412
Individuals, partnerships, and corporations$12,772,0008,417
U.S. Government$04,442
States and political subdivisions in the U.S.$2,184,0005,381
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$3,866,0008,226
Demand deposits$2,692,0007,798
Nontransaction accounts$11,090,0008,309
Money market deposit accounts (MMDAs)$1,166,0007,605
Other savings deposits (excluding MMDAs)$1,110,0007,832
Total time deposits$8,814,0008,006
Total time and savings deposits$12,264,0008,373
Noninterest-bearing deposits$3,866,0007,389
Interest-bearing deposits$11,090,0008,437
Retail deposits$12,257,0008,409
Estimated insured deposits$12,836,0008,343
IRAs and Keogh plan accounts$221,0008,079
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$13,815,0008,489
Deposits held in domestic offices$13,815,0008,486
Individuals, partnerships, and corporations$11,567,0008,496
U.S. Government$04,317
States and political subdivisions in the U.S.$2,248,0005,356
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$3,079,0008,370
Demand deposits$1,926,0008,050
Nontransaction accounts$10,736,0008,371
Money market deposit accounts (MMDAs)$722,0007,928
Other savings deposits (excluding MMDAs)$1,124,0007,893
Total time deposits$8,890,0008,034
Total time and savings deposits$11,889,0008,422
Noninterest-bearing deposits$1,926,0008,092
Interest-bearing deposits$11,889,0008,414
Retail deposits$11,318,0008,491
Estimated insured deposits$12,115,0008,423
IRAs and Keogh plan accounts$221,0008,126
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$12,939,0008,540
Deposits held in domestic offices$12,939,0008,538
Individuals, partnerships, and corporations$10,749,0008,534
U.S. Government$04,271
States and political subdivisions in the U.S.$2,190,0005,402
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$3,313,0008,337
Demand deposits$2,220,0007,943
Nontransaction accounts$9,626,0008,443
Money market deposit accounts (MMDAs)$745,0007,937
Other savings deposits (excluding MMDAs)$1,122,0007,923
Total time deposits$7,759,0008,167
Total time and savings deposits$10,719,0008,498
Noninterest-bearing deposits$2,220,0007,971
Interest-bearing deposits$10,719,0008,496
Retail deposits$11,027,0008,520
Estimated insured deposits$11,405,0008,479
IRAs and Keogh plan accounts$231,0008,136
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$12,941,0008,617
Deposits held in domestic offices$12,941,0008,614
Individuals, partnerships, and corporations$10,745,0008,615
U.S. Government$04,329
States and political subdivisions in the U.S.$2,196,0005,453
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$3,513,0008,390
Demand deposits$2,321,0007,967
Nontransaction accounts$9,428,0008,533
Money market deposit accounts (MMDAs)$595,0008,082
Other savings deposits (excluding MMDAs)$1,225,0007,929
Total time deposits$7,608,0008,252
Total time and savings deposits$10,620,0008,585
Noninterest-bearing deposits$2,321,0007,994
Interest-bearing deposits$10,620,0008,586
Retail deposits$10,931,0008,607
Estimated insured deposits$11,401,0008,572
IRAs and Keogh plan accounts$246,0008,198
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$13,169,0008,653
Deposits held in domestic offices$13,169,0008,651
Individuals, partnerships, and corporations$10,894,0008,650
U.S. Government$04,510
States and political subdivisions in the U.S.$2,275,0005,417
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$3,827,0008,386
Demand deposits$2,410,0007,993
Nontransaction accounts$9,342,0008,577
Money market deposit accounts (MMDAs)$535,0008,133
Other savings deposits (excluding MMDAs)$1,159,0007,987
Total time deposits$7,648,0008,273
Total time and savings deposits$10,759,0008,614
Noninterest-bearing deposits$2,410,0008,019
Interest-bearing deposits$10,759,0008,618
Retail deposits$11,160,0008,642
Estimated insured deposits$11,626,0008,595
IRAs and Keogh plan accounts$241,0008,232
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$12,264,0008,723
Deposits held in domestic offices$12,264,0008,720
Individuals, partnerships, and corporations$9,958,0008,729
U.S. Government$04,404
States and political subdivisions in the U.S.$2,306,0005,335
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$3,163,0008,520
Demand deposits$1,817,0008,207
Nontransaction accounts$9,101,0008,634
Money market deposit accounts (MMDAs)$426,0008,222
Other savings deposits (excluding MMDAs)$1,184,0008,022
Total time deposits$7,491,0008,332
Total time and savings deposits$10,447,0008,663
Noninterest-bearing deposits$1,817,0008,229
Interest-bearing deposits$10,447,0008,667
Retail deposits$10,455,0008,705
Estimated insured deposits$10,716,0008,677
IRAs and Keogh plan accounts$245,0008,267
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$13,645,0008,718
Deposits held in domestic offices$13,645,0008,717
Individuals, partnerships, and corporations$11,316,0008,719
U.S. Government$04,543
States and political subdivisions in the U.S.$2,329,0005,368
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$4,030,0008,397
Demand deposits$2,737,0007,805
Nontransaction accounts$9,615,0008,671
Money market deposit accounts (MMDAs)$518,0008,233
Other savings deposits (excluding MMDAs)$1,335,0007,994
Total time deposits$7,762,0008,358
Total time and savings deposits$10,908,0008,704
Noninterest-bearing deposits$2,737,0007,832
Interest-bearing deposits$10,907,0008,708
Retail deposits$11,687,0008,698
Estimated insured deposits$12,056,0008,654
IRAs and Keogh plan accounts$241,0008,378
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$13,239,0008,772
Deposits held in domestic offices$13,239,0008,770
Individuals, partnerships, and corporations$10,914,0008,780
U.S. Government$04,568
States and political subdivisions in the U.S.$2,325,0005,381
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$3,435,0008,542
Demand deposits$2,153,0008,119
Nontransaction accounts$9,804,0008,685
Money market deposit accounts (MMDAs)$760,0008,120
Other savings deposits (excluding MMDAs)$1,094,0008,170
Total time deposits$7,950,0008,376
Total time and savings deposits$11,086,0008,719
Noninterest-bearing deposits$2,153,0008,149
Interest-bearing deposits$11,086,0008,726
Retail deposits$11,068,0008,768
Estimated insured deposits$11,655,0008,710
IRAs and Keogh plan accounts$242,0008,395
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$13,036,0008,827
Deposits held in domestic offices$13,036,0008,825
Individuals, partnerships, and corporations$10,789,0008,793
U.S. Government$04,814
States and political subdivisions in the U.S.$2,247,0005,452
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$3,437,0007,840
Demand deposits$2,186,0007,588
Nontransaction accounts$9,599,0007,865
Money market deposit accounts (MMDAs)$649,0007,473
Other savings deposits (excluding MMDAs)$1,003,0007,458
Total time deposits$7,947,0007,579
Total time and savings deposits$10,850,0008,742
Noninterest-bearing deposits$2,186,0008,134
Interest-bearing deposits$10,850,0008,783
Retail deposits$10,867,0008,822
Estimated insured deposits$11,707,0008,766
IRAs and Keogh plan accounts$234,0008,470
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$12,543,0008,903
Deposits held in domestic offices$12,543,0008,903
Individuals, partnerships, and corporations$10,145,0008,878
U.S. Government$04,647
States and political subdivisions in the U.S.$2,398,0005,276
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$3,108,0007,922
Demand deposits$1,903,0007,687
Nontransaction accounts$9,435,0007,923
Money market deposit accounts (MMDAs)$540,0007,562
Other savings deposits (excluding MMDAs)$938,0007,534
Total time deposits$7,957,0007,644
Total time and savings deposits$10,640,0008,822
Noninterest-bearing deposits$1,903,0008,249
Interest-bearing deposits$10,640,0008,856
Retail deposits$10,278,0008,914
Estimated insured deposits$10,998,0008,861
IRAs and Keogh plan accounts$237,0008,538
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$12,515,0008,938
Deposits held in domestic offices$12,515,0008,936
Individuals, partnerships, and corporations$10,164,0008,913
U.S. Government$04,820
States and political subdivisions in the U.S.$2,351,0005,332
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$2,930,0007,967
Demand deposits$1,798,0007,721
Nontransaction accounts$9,585,0007,949
Money market deposit accounts (MMDAs)$472,0007,611
Other savings deposits (excluding MMDAs)$964,0007,517
Total time deposits$8,149,0007,676
Total time and savings deposits$10,717,0008,849
Noninterest-bearing deposits$1,798,0008,315
Interest-bearing deposits$10,717,0008,888
Retail deposits$10,254,0008,949
Estimated insured deposits$10,981,0008,897
IRAs and Keogh plan accounts$238,0008,578
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$12,791,0008,951
Deposits held in domestic offices$12,791,0008,950
Individuals, partnerships, and corporations$10,457,0008,926
U.S. Government$04,819
States and political subdivisions in the U.S.$2,334,0005,389
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$3,047,0007,969
Demand deposits$1,792,0007,749
Nontransaction accounts$9,744,0007,954
Money market deposit accounts (MMDAs)$663,0007,498
Other savings deposits (excluding MMDAs)$1,037,0007,476
Total time deposits$8,044,0007,719
Total time and savings deposits$10,999,0008,863
Noninterest-bearing deposits$1,846,0008,311
Interest-bearing deposits$10,945,0008,913
Retail deposits$10,534,0008,956
Estimated insured deposits$11,301,0008,910
IRAs and Keogh plan accounts$237,0008,608
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$12,994,0008,979
Deposits held in domestic offices$12,994,0008,978
Individuals, partnerships, and corporations$10,661,0008,935
U.S. Government$04,995
States and political subdivisions in the U.S.$2,333,0005,379
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$3,108,0007,988
Demand deposits$1,907,0007,746
Nontransaction accounts$9,886,0007,961
Money market deposit accounts (MMDAs)$712,0007,472
Other savings deposits (excluding MMDAs)$1,013,0007,480
Total time deposits$8,161,0007,748
Total time and savings deposits$11,087,0008,881
Noninterest-bearing deposits$1,907,0008,334
Interest-bearing deposits$11,087,0008,933
Retail deposits$10,740,0008,992
Estimated insured deposits$11,505,0008,935
IRAs and Keogh plan accounts$226,0008,649
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$12,183,0009,216
Deposits held in domestic offices$12,183,0009,215
Individuals, partnerships, and corporations$10,350,0009,172
U.S. Government$05,263
States and political subdivisions in the U.S.$1,833,0005,767
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$3,629,0007,996
Demand deposits$2,317,0007,643
Nontransaction accounts$8,554,0008,221
Money market deposit accounts (MMDAs)$820,0007,504
Other savings deposits (excluding MMDAs)$957,0007,561
Total time deposits$6,777,0008,053
Total time and savings deposits$9,866,0009,150
Noninterest-bearing deposits$2,317,0008,182
Interest-bearing deposits$9,866,0009,205
Retail deposits$10,993,0009,157
Estimated insured deposits$11,957,0009,097
IRAs and Keogh plan accounts$227,0008,863
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$10,436,0009,532
Deposits held in domestic offices$10,436,0009,532
Individuals, partnerships, and corporations$8,826,0009,446
U.S. Government$05,369
States and political subdivisions in the U.S.$1,610,0006,047
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$2,921,0008,303
Demand deposits$1,730,0008,098
Nontransaction accounts$7,515,0008,468
Money market deposit accounts (MMDAs)$749,0007,685
Other savings deposits (excluding MMDAs)$954,0007,669
Total time deposits$5,812,0008,317
Total time and savings deposits$8,706,0009,410
Noninterest-bearing deposits$1,730,0008,654
Interest-bearing deposits$8,706,0009,496
Retail deposits$9,485,0009,465
Estimated insured deposits$10,384,0009,412
IRAs and Keogh plan accounts$228,0009,081
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$10,854,0009,797
Deposits held in domestic offices$10,854,0009,796
Individuals, partnerships, and corporations$9,521,0009,722
U.S. Government$05,591
States and political subdivisions in the U.S.$1,333,0006,458
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$3,660,0008,365
Demand deposits$2,092,0008,082
Nontransaction accounts$7,194,0008,741
Money market deposit accounts (MMDAs)$944,0007,736
Other savings deposits (excluding MMDAs)$1,125,0007,829
Total time deposits$5,125,0008,615
Total time and savings deposits$8,762,0009,714
Noninterest-bearing deposits$2,092,0008,620
Interest-bearing deposits$8,762,0009,784
Retail deposits$10,447,0009,685
Estimated insured deposits$10,683,0009,671
IRAs and Keogh plan accounts$228,0009,378
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$11,170,0009,999
Deposits held in domestic offices$11,170,0009,999
Individuals, partnerships, and corporations$10,070,0009,913
U.S. Government$06,005
States and political subdivisions in the U.S.$1,100,0006,815
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,865,0008,469
Demand deposits$2,135,0008,234
Nontransaction accounts$7,305,0008,916
Money market deposit accounts (MMDAs)$885,0007,886
Other savings deposits (excluding MMDAs)$1,001,0008,190
Total time deposits$5,419,0008,774
Total time and savings deposits$9,035,0009,919
Noninterest-bearing deposits$2,135,0008,770
Interest-bearing deposits$9,035,0009,990
Retail deposits$10,559,0009,920
Estimated insured deposits$10,829,0009,900
IRAs and Keogh plan accounts$234,0009,632
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$9,953,00010,518
Deposits held in domestic offices$9,953,00010,518
Individuals, partnerships, and corporations$8,929,00010,414
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$1,011,0007,225
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$3,575,0008,865
Demand deposits$2,043,0008,546
Nontransaction accounts$6,378,0009,329
Money market deposit accounts (MMDAs)$968,0008,050
Other savings deposits (excluding MMDAs)$1,025,0008,555
Total time deposits$4,385,0009,249
Total time and savings deposits$7,910,00010,424
Noninterest-bearing deposits$2,043,0009,112
Interest-bearing deposits$7,910,00010,505
Retail deposits$9,853,00010,393
Estimated insured deposits$9,797,00010,415
IRAs and Keogh plan accounts$259,00010,037
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$9,575,00011,067
Deposits held in domestic offices$9,575,00011,067
Individuals, partnerships, and corporations$8,728,00010,914
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$840,0007,716
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,690,0009,239
Demand deposits$1,583,0009,275
Nontransaction accounts$5,885,0009,795
Money market deposit accounts (MMDAs)$1,027,0008,336
Other savings deposits (excluding MMDAs)$1,120,0008,877
Total time deposits$3,738,0009,746
Total time and savings deposits$7,992,00010,904
Noninterest-bearing deposits$1,583,0009,902
Interest-bearing deposits$7,992,00011,019
Retail deposits$9,475,00010,949
Estimated insured deposits$9,498,00010,957
IRAs and Keogh plan accounts$282,00010,569
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$9,400,00011,592
Deposits held in domestic offices$9,400,00011,592
Individuals, partnerships, and corporations$8,562,00011,436
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$830,0007,943
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,313,0009,762
Demand deposits$1,592,0009,559
Nontransaction accounts$6,087,00010,186
Money market deposit accounts (MMDAs)$1,010,0008,724
Other savings deposits (excluding MMDAs)$1,129,0009,272
Total time deposits$3,948,00010,120
Total time and savings deposits$7,808,00011,424
Noninterest-bearing deposits$1,593,00010,219
Interest-bearing deposits$7,807,00011,547
Retail deposits$9,300,00011,472
Estimated insured deposits$9,266,00011,488
IRAs and Keogh plan accounts$294,00011,052
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$9,262,00012,210
Deposits held in domestic offices$9,262,00012,210
Individuals, partnerships, and corporations$8,377,00012,054
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$881,0008,124
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,255,00010,303
Demand deposits$1,530,00010,071
Nontransaction accounts$6,007,00010,660
Money market deposit accounts (MMDAs)$813,0009,555
Other savings deposits (excluding MMDAs)$1,408,0009,449
Total time deposits$3,786,00010,563
Total time and savings deposits$7,732,00012,040
Noninterest-bearing deposits$1,530,00010,737
Interest-bearing deposits$7,732,00012,157
Retail deposits$9,162,00012,097
Estimated insured deposits$9,064,00012,105
IRAs and Keogh plan accounts$448,00011,304
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$9,749,00012,797
Deposits held in domestic offices$9,749,00012,797
Individuals, partnerships, and corporations$8,883,00012,552
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$860,0008,324
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,486,00010,601
Demand deposits$1,552,00010,401
Nontransaction accounts$6,263,00011,082
Money market deposit accounts (MMDAs)$1,000,0009,856
Other savings deposits (excluding MMDAs)$1,440,0009,779
Total time deposits$3,823,00010,988
Total time and savings deposits$8,197,00012,541
Noninterest-bearing deposits$1,552,00011,079
Interest-bearing deposits$8,197,00012,744
Retail deposits$9,649,00012,681
Estimated insured deposits$9,525,00012,691
IRAs and Keogh plan accounts$393,00012,053
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$10,437,00013,251
Deposits held in domestic offices$10,437,00013,250
Individuals, partnerships, and corporations$9,443,00013,241
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$985,0008,067
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,483,00010,867
Demand deposits$2,012,00010,078
Nontransaction accounts$6,954,00011,332
Money market deposit accounts (MMDAs)$961,00010,220
Other savings deposits (excluding MMDAs)$1,214,00010,128
Total time deposits$4,779,00011,134
Total time and savings deposits$8,425,00013,281
Noninterest-bearing deposits$2,012,00010,833
Interest-bearing deposits$8,425,00013,275
Retail deposits$10,237,00013,149
Estimated insured deposits$10,050,00013,177
IRAs and Keogh plan accounts$453,00012,431
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA