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Citizens State Bank, Total Deposits

2013-12-31Rank
Total deposits$62,339,0005,382
Deposits held in domestic offices$62,339,0005,382
Individuals, partnerships, and corporations$51,681,0005,489
U.S. Government$01,474
States and political subdivisions in the U.S.$10,658,0002,942
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,313,0003,788
Demand deposits$8,611,0005,431
Nontransaction accounts$29,026,0005,901
Money market deposit accounts (MMDAs)$1,295,0006,162
Other savings deposits (excluding MMDAs)$5,291,0005,171
Total time deposits$22,440,0005,261
Total time and savings deposits$53,728,0005,220
Noninterest-bearing deposits$8,611,0005,489
Interest-bearing deposits$53,729,0005,230
Retail deposits$61,655,0005,254
Estimated insured deposits$54,657,0005,355
IRAs and Keogh plan accounts$4,082,0004,333
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$58,723,0005,529
Deposits held in domestic offices$58,723,0005,528
Individuals, partnerships, and corporations$50,074,0005,608
U.S. Government$01,406
States and political subdivisions in the U.S.$8,649,0003,225
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,735,0004,026
Demand deposits$8,683,0005,398
Nontransaction accounts$28,988,0005,979
Money market deposit accounts (MMDAs)$1,292,0006,246
Other savings deposits (excluding MMDAs)$4,794,0005,350
Total time deposits$22,901,0005,303
Total time and savings deposits$50,040,0005,424
Noninterest-bearing deposits$8,683,0005,464
Interest-bearing deposits$50,040,0005,423
Retail deposits$58,040,0005,405
Estimated insured deposits$53,673,0005,447
IRAs and Keogh plan accounts$4,374,0004,263
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$61,503,0005,478
Deposits held in domestic offices$61,503,0005,478
Individuals, partnerships, and corporations$52,725,0005,525
U.S. Government$01,377
States and political subdivisions in the U.S.$8,778,0003,215
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,882,0003,824
Demand deposits$8,248,0005,496
Nontransaction accounts$29,621,0005,990
Money market deposit accounts (MMDAs)$1,299,0006,293
Other savings deposits (excluding MMDAs)$4,847,0005,334
Total time deposits$23,475,0005,322
Total time and savings deposits$53,255,0005,347
Noninterest-bearing deposits$8,248,0005,563
Interest-bearing deposits$53,256,0005,348
Retail deposits$60,822,0005,348
Estimated insured deposits$54,634,0005,452
IRAs and Keogh plan accounts$4,420,0004,256
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$64,152,0005,464
Deposits held in domestic offices$64,152,0005,464
Individuals, partnerships, and corporations$55,813,0005,486
U.S. Government$01,424
States and political subdivisions in the U.S.$8,339,0003,322
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,470,0003,655
Demand deposits$9,106,0005,397
Nontransaction accounts$29,682,0006,062
Money market deposit accounts (MMDAs)$1,292,0006,363
Other savings deposits (excluding MMDAs)$4,708,0005,416
Total time deposits$23,681,0005,359
Total time and savings deposits$55,046,0005,333
Noninterest-bearing deposits$9,106,0005,466
Interest-bearing deposits$55,046,0005,340
Retail deposits$63,474,0005,328
Estimated insured deposits$55,585,0005,474
IRAs and Keogh plan accounts$4,446,0004,265
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$62,782,0005,537
Deposits held in domestic offices$62,782,0005,536
Individuals, partnerships, and corporations$55,866,0005,518
U.S. Government$01,583
States and political subdivisions in the U.S.$6,916,0003,651
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,250,0003,794
Demand deposits$8,773,0005,527
Nontransaction accounts$29,532,0006,114
Money market deposit accounts (MMDAs)$285,0006,659
Other savings deposits (excluding MMDAs)$4,525,0005,392
Total time deposits$24,722,0005,307
Total time and savings deposits$54,009,0005,371
Noninterest-bearing deposits$8,773,0005,598
Interest-bearing deposits$54,010,0005,369
Retail deposits$62,106,0005,394
Estimated insured deposits$56,464,0005,536
IRAs and Keogh plan accounts$4,433,0004,305
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$62,000,0005,577
Deposits held in domestic offices$62,000,0005,577
Individuals, partnerships, and corporations$56,958,0005,495
U.S. Government$01,457
States and political subdivisions in the U.S.$5,042,0004,110
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,440,0003,846
Demand deposits$8,458,0005,497
Nontransaction accounts$31,560,0006,084
Money market deposit accounts (MMDAs)$331,0006,749
Other savings deposits (excluding MMDAs)$4,651,0005,369
Total time deposits$26,579,0005,277
Total time and savings deposits$53,542,0005,442
Noninterest-bearing deposits$8,458,0005,590
Interest-bearing deposits$53,542,0005,442
Retail deposits$61,326,0005,430
Estimated insured deposits$57,500,0005,520
IRAs and Keogh plan accounts$4,777,0004,226
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$65,902,0005,490
Deposits held in domestic offices$65,902,0005,489
Individuals, partnerships, and corporations$58,396,0005,475
U.S. Government$01,535
States and political subdivisions in the U.S.$7,506,0003,499
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,127,0003,609
Demand deposits$8,666,0005,426
Nontransaction accounts$32,775,0006,067
Money market deposit accounts (MMDAs)$355,0006,805
Other savings deposits (excluding MMDAs)$4,366,0005,486
Total time deposits$28,053,0005,239
Total time and savings deposits$57,236,0005,326
Noninterest-bearing deposits$8,666,0005,522
Interest-bearing deposits$57,236,0005,335
Retail deposits$65,230,0005,312
Estimated insured deposits$59,148,0005,488
IRAs and Keogh plan accounts$5,072,0004,103
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$68,171,0005,466
Deposits held in domestic offices$68,171,0005,465
Individuals, partnerships, and corporations$60,618,0005,453
U.S. Government$7,000838
States and political subdivisions in the U.S.$7,546,0003,527
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,533,0003,510
Demand deposits$9,484,0005,303
Nontransaction accounts$33,638,0006,085
Money market deposit accounts (MMDAs)$380,0006,852
Other savings deposits (excluding MMDAs)$4,180,0005,568
Total time deposits$29,078,0005,234
Total time and savings deposits$58,687,0005,355
Noninterest-bearing deposits$9,483,0005,415
Interest-bearing deposits$58,688,0005,360
Retail deposits$67,502,0005,300
Estimated insured deposits$61,066,0005,479
IRAs and Keogh plan accounts$5,100,0004,123
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$68,098,0005,461
Deposits held in domestic offices$68,098,0005,460
Individuals, partnerships, and corporations$60,568,0005,446
U.S. Government$7,0001,021
States and political subdivisions in the U.S.$7,523,0003,388
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,144,0003,545
Demand deposits$9,920,0005,077
Nontransaction accounts$34,954,0006,020
Money market deposit accounts (MMDAs)$318,0006,906
Other savings deposits (excluding MMDAs)$4,100,0005,507
Total time deposits$30,536,0005,198
Total time and savings deposits$58,178,0005,344
Noninterest-bearing deposits$9,920,0005,224
Interest-bearing deposits$58,178,0005,358
Retail deposits$67,109,0005,285
Estimated insured deposits$62,122,0005,415
IRAs and Keogh plan accounts$5,106,0004,139
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$65,752,0005,551
Deposits held in domestic offices$65,752,0005,550
Individuals, partnerships, and corporations$58,902,0005,520
U.S. Government$7,000869
States and political subdivisions in the U.S.$6,843,0003,477
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,822,0003,738
Demand deposits$8,743,0005,313
Nontransaction accounts$35,930,0006,025
Money market deposit accounts (MMDAs)$318,0006,982
Other savings deposits (excluding MMDAs)$3,951,0005,575
Total time deposits$31,662,0005,177
Total time and savings deposits$57,009,0005,419
Noninterest-bearing deposits$8,743,0005,437
Interest-bearing deposits$57,009,0005,433
Retail deposits$64,135,0005,388
Estimated insured deposits$61,261,0005,476
IRAs and Keogh plan accounts$5,183,0004,154
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$65,779,0005,593
Deposits held in domestic offices$65,779,0005,592
Individuals, partnerships, and corporations$58,463,0005,568
U.S. Government$01,633
States and political subdivisions in the U.S.$7,316,0003,386
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,769,0003,676
Demand deposits$8,969,0005,184
Nontransaction accounts$36,010,0006,074
Money market deposit accounts (MMDAs)$300,0007,058
Other savings deposits (excluding MMDAs)$4,111,0005,531
Total time deposits$31,599,0005,259
Total time and savings deposits$56,810,0005,489
Noninterest-bearing deposits$8,969,0005,308
Interest-bearing deposits$56,810,0005,487
Retail deposits$64,167,0005,430
Estimated insured deposits$61,753,0005,483
IRAs and Keogh plan accounts$4,923,0004,285
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$67,001,0005,590
Deposits held in domestic offices$67,001,0005,588
Individuals, partnerships, and corporations$59,524,0005,575
U.S. Government$01,643
States and political subdivisions in the U.S.$7,477,0003,369
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,543,0003,623
Demand deposits$9,079,0005,169
Nontransaction accounts$36,458,0006,117
Money market deposit accounts (MMDAs)$361,0007,096
Other savings deposits (excluding MMDAs)$4,211,0005,502
Total time deposits$31,886,0005,313
Total time and savings deposits$57,922,0005,499
Noninterest-bearing deposits$9,079,0005,305
Interest-bearing deposits$57,922,0005,508
Retail deposits$65,394,0005,425
Estimated insured deposits$62,634,0005,501
IRAs and Keogh plan accounts$5,122,0004,214
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$70,423,0005,502
Deposits held in domestic offices$70,423,0005,501
Individuals, partnerships, and corporations$59,263,0005,594
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$11,153,0002,638
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,589,0003,687
Demand deposits$9,143,0005,124
Nontransaction accounts$40,834,0005,894
Money market deposit accounts (MMDAs)$1,261,0006,850
Other savings deposits (excluding MMDAs)$3,692,0005,645
Total time deposits$35,882,0005,111
Total time and savings deposits$61,280,0005,364
Noninterest-bearing deposits$9,144,0005,267
Interest-bearing deposits$61,279,0005,382
Retail deposits$65,499,0005,426
Estimated insured deposits$67,341,0005,321
IRAs and Keogh plan accounts$5,042,0004,270
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$71,665,0005,492
Deposits held in domestic offices$71,665,0005,491
Individuals, partnerships, and corporations$60,010,0005,613
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$11,648,0002,533
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,748,0003,520
Demand deposits$9,215,0005,003
Nontransaction accounts$41,917,0005,916
Money market deposit accounts (MMDAs)$1,252,0006,945
Other savings deposits (excluding MMDAs)$3,575,0005,734
Total time deposits$37,090,0005,108
Total time and savings deposits$62,450,0005,378
Noninterest-bearing deposits$9,215,0005,166
Interest-bearing deposits$62,450,0005,397
Retail deposits$66,753,0005,386
Estimated insured deposits$62,974,0005,490
IRAs and Keogh plan accounts$5,093,0004,314
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$72,190,0005,490
Deposits held in domestic offices$72,190,0005,489
Individuals, partnerships, and corporations$58,978,0005,668
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$13,203,0002,344
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,896,0003,589
Demand deposits$8,112,0005,299
Nontransaction accounts$43,294,0005,884
Money market deposit accounts (MMDAs)$1,277,0006,969
Other savings deposits (excluding MMDAs)$3,448,0005,807
Total time deposits$38,568,0005,070
Total time and savings deposits$64,078,0005,344
Noninterest-bearing deposits$8,112,0005,432
Interest-bearing deposits$64,077,0005,361
Retail deposits$65,852,0005,431
Estimated insured deposits$62,769,0005,511
IRAs and Keogh plan accounts$5,093,0004,314
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$73,004,0005,521
Deposits held in domestic offices$73,004,0005,520
Individuals, partnerships, and corporations$59,501,0005,715
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$13,496,0002,395
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,333,0003,560
Demand deposits$7,860,0005,412
Nontransaction accounts$43,671,0005,938
Money market deposit accounts (MMDAs)$1,293,0007,045
Other savings deposits (excluding MMDAs)$3,631,0005,752
Total time deposits$38,747,0005,152
Total time and savings deposits$65,144,0005,370
Noninterest-bearing deposits$7,860,0005,542
Interest-bearing deposits$65,144,0005,383
Retail deposits$66,288,0005,470
Estimated insured deposits$63,154,0005,544
IRAs and Keogh plan accounts$5,104,0004,328
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$69,631,0005,651
Deposits held in domestic offices$69,631,0005,651
Individuals, partnerships, and corporations$60,645,0005,690
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$8,982,0003,060
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,851,0003,577
Demand deposits$8,396,0005,344
Nontransaction accounts$39,780,0006,153
Money market deposit accounts (MMDAs)$985,0007,219
Other savings deposits (excluding MMDAs)$3,490,0005,752
Total time deposits$35,305,0005,403
Total time and savings deposits$61,235,0005,504
Noninterest-bearing deposits$8,396,0005,485
Interest-bearing deposits$61,235,0005,518
Retail deposits$57,450,0005,472
Estimated insured deposits$63,030,0005,558
IRAs and Keogh plan accounts$5,037,0004,344
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$66,388,0005,763
Deposits held in domestic offices$66,388,0005,762
Individuals, partnerships, and corporations$58,193,0005,795
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$8,192,0003,136
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,361,0003,618
Demand deposits$8,240,0005,198
Nontransaction accounts$39,027,0006,229
Money market deposit accounts (MMDAs)$948,0007,313
Other savings deposits (excluding MMDAs)$3,238,0005,904
Total time deposits$34,840,0005,493
Total time and savings deposits$58,148,0005,643
Noninterest-bearing deposits$8,240,0005,363
Interest-bearing deposits$58,148,0005,657
Retail deposits$54,656,0005,580
Estimated insured deposits$63,396,0005,532
IRAs and Keogh plan accounts$5,068,0004,346
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$70,497,0005,627
Deposits held in domestic offices$70,497,0005,625
Individuals, partnerships, and corporations$59,668,0005,748
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$10,824,0002,634
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$29,582,0003,406
Demand deposits$8,517,0005,183
Nontransaction accounts$40,915,0006,134
Money market deposit accounts (MMDAs)$1,137,0007,299
Other savings deposits (excluding MMDAs)$3,277,0005,938
Total time deposits$36,502,0005,411
Total time and savings deposits$61,980,0005,504
Noninterest-bearing deposits$8,517,0005,319
Interest-bearing deposits$61,981,0005,522
Retail deposits$57,712,0005,444
Estimated insured deposits$51,655,0005,703
IRAs and Keogh plan accounts$5,060,0004,341
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$68,445,0005,710
Deposits held in domestic offices$68,445,0005,709
Individuals, partnerships, and corporations$58,051,0005,828
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$10,388,0002,763
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$28,065,0003,562
Demand deposits$8,378,0005,212
Nontransaction accounts$40,380,0006,184
Money market deposit accounts (MMDAs)$1,022,0007,403
Other savings deposits (excluding MMDAs)$3,274,0005,935
Total time deposits$36,084,0005,452
Total time and savings deposits$60,067,0005,601
Noninterest-bearing deposits$8,378,0005,360
Interest-bearing deposits$60,067,0005,612
Retail deposits$55,945,0005,549
Estimated insured deposits$51,651,0005,708
IRAs and Keogh plan accounts$4,865,0004,365
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$67,134,0005,735
Deposits held in domestic offices$67,134,0005,733
Individuals, partnerships, and corporations$57,902,0005,791
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$9,227,0002,964
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$26,565,0003,769
Demand deposits$8,312,0005,330
Nontransaction accounts$40,569,0006,106
Money market deposit accounts (MMDAs)$833,0007,491
Other savings deposits (excluding MMDAs)$3,188,0005,897
Total time deposits$36,548,0005,389
Total time and savings deposits$58,822,0005,596
Noninterest-bearing deposits$8,312,0005,472
Interest-bearing deposits$58,823,0005,607
Retail deposits$54,083,0005,613
Estimated insured deposits$50,777,0005,704
IRAs and Keogh plan accounts$4,673,0004,357
Brokered deposits$155,0003,698
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$62,469,0005,884
Deposits held in domestic offices$62,469,0005,883
Individuals, partnerships, and corporations$55,468,0005,871
U.S. Government$11,0001,864
States and political subdivisions in the U.S.$6,990,0003,357
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$24,781,0003,881
Demand deposits$7,768,0005,448
Nontransaction accounts$37,688,0006,290
Money market deposit accounts (MMDAs)$238,0007,826
Other savings deposits (excluding MMDAs)$3,081,0006,007
Total time deposits$34,368,0005,499
Total time and savings deposits$54,701,0005,761
Noninterest-bearing deposits$7,768,0005,606
Interest-bearing deposits$54,701,0005,773
Retail deposits$51,357,0005,732
Estimated insured deposits$55,207,0005,461
IRAs and Keogh plan accounts$4,754,0004,266
Brokered deposits$154,0003,513
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$63,340,0005,856
Deposits held in domestic offices$63,340,0005,855
Individuals, partnerships, and corporations$55,331,0005,888
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$7,999,0003,136
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$25,667,0003,846
Demand deposits$7,753,0005,536
Nontransaction accounts$37,673,0006,283
Money market deposit accounts (MMDAs)$298,0007,870
Other savings deposits (excluding MMDAs)$3,044,0006,082
Total time deposits$34,331,0005,480
Total time and savings deposits$55,587,0005,723
Noninterest-bearing deposits$7,753,0005,678
Interest-bearing deposits$55,587,0005,729
Retail deposits$51,581,0005,757
Estimated insured deposits$48,912,0005,805
IRAs and Keogh plan accounts$4,565,0004,357
Brokered deposits$155,0003,309
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$61,833,0005,926
Deposits held in domestic offices$61,833,0005,925
Individuals, partnerships, and corporations$53,815,0005,973
U.S. Government$11,0001,950
States and political subdivisions in the U.S.$8,007,0003,144
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$24,610,0003,957
Demand deposits$6,484,0005,947
Nontransaction accounts$37,223,0006,330
Money market deposit accounts (MMDAs)$270,0007,906
Other savings deposits (excluding MMDAs)$2,999,0006,089
Total time deposits$33,954,0005,549
Total time and savings deposits$55,349,0005,755
Noninterest-bearing deposits$6,484,0006,063
Interest-bearing deposits$55,349,0005,765
Retail deposits$49,990,0005,842
Estimated insured deposits$48,311,0005,845
IRAs and Keogh plan accounts$4,421,0004,428
Brokered deposits$200,0003,218
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$58,932,0005,994
Deposits held in domestic offices$58,932,0005,993
Individuals, partnerships, and corporations$52,368,0005,999
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$6,553,0003,480
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$23,389,0004,158
Demand deposits$6,787,0005,909
Nontransaction accounts$35,543,0006,390
Money market deposit accounts (MMDAs)$350,0007,875
Other savings deposits (excluding MMDAs)$3,158,0005,930
Total time deposits$32,035,0005,674
Total time and savings deposits$52,145,0005,850
Noninterest-bearing deposits$6,787,0006,023
Interest-bearing deposits$52,145,0005,852
Retail deposits$48,563,0005,861
Estimated insured deposits$47,043,0005,835
IRAs and Keogh plan accounts$4,323,0004,443
Brokered deposits$200,0003,191
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$57,713,0006,033
Deposits held in domestic offices$57,713,0006,032
Individuals, partnerships, and corporations$51,796,0006,025
U.S. Government$03,924
States and political subdivisions in the U.S.$5,917,0003,537
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$22,259,0004,191
Demand deposits$6,376,0005,969
Nontransaction accounts$35,454,0006,427
Money market deposit accounts (MMDAs)$345,0007,904
Other savings deposits (excluding MMDAs)$3,245,0005,959
Total time deposits$31,864,0005,694
Total time and savings deposits$51,337,0005,912
Noninterest-bearing deposits$6,376,0006,093
Interest-bearing deposits$51,338,0005,912
Retail deposits$47,968,0005,879
Estimated insured deposits$46,860,0005,859
IRAs and Keogh plan accounts$4,382,0004,433
Brokered deposits$200,0003,197
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$58,425,0006,018
Deposits held in domestic offices$58,425,0006,017
Individuals, partnerships, and corporations$51,104,0006,082
U.S. Government$04,057
States and political subdivisions in the U.S.$7,321,0003,138
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$22,065,0004,388
Demand deposits$6,987,0005,810
Nontransaction accounts$36,360,0006,377
Money market deposit accounts (MMDAs)$413,0007,910
Other savings deposits (excluding MMDAs)$3,600,0005,826
Total time deposits$32,347,0005,630
Total time and savings deposits$51,438,0005,899
Noninterest-bearing deposits$6,987,0005,924
Interest-bearing deposits$51,438,0005,907
Retail deposits$48,241,0005,889
Estimated insured deposits$47,413,0005,846
IRAs and Keogh plan accounts$4,325,0004,462
Brokered deposits$200,0003,189
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$58,544,0006,039
Deposits held in domestic offices$58,544,0006,037
Individuals, partnerships, and corporations$51,167,0006,088
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$7,376,0003,208
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$20,501,0004,739
Demand deposits$6,362,0006,064
Nontransaction accounts$38,043,0006,293
Money market deposit accounts (MMDAs)$1,716,0007,173
Other savings deposits (excluding MMDAs)$3,567,0005,930
Total time deposits$32,760,0005,587
Total time and savings deposits$52,182,0005,872
Noninterest-bearing deposits$6,362,0006,163
Interest-bearing deposits$52,182,0005,887
Retail deposits$48,065,0005,950
Estimated insured deposits$47,498,0005,868
IRAs and Keogh plan accounts$4,322,0004,423
Brokered deposits$200,0003,182
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$56,788,0006,092
Deposits held in domestic offices$56,788,0006,091
Individuals, partnerships, and corporations$49,254,0006,167
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$7,531,0003,181
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$19,448,0004,974
Demand deposits$6,578,0006,121
Nontransaction accounts$37,340,0006,270
Money market deposit accounts (MMDAs)$1,796,0007,127
Other savings deposits (excluding MMDAs)$3,861,0005,752
Total time deposits$31,682,0005,605
Total time and savings deposits$50,210,0005,944
Noninterest-bearing deposits$6,578,0006,222
Interest-bearing deposits$50,209,0005,951
Retail deposits$46,774,0005,977
Estimated insured deposits$46,025,0005,937
IRAs and Keogh plan accounts$4,056,0004,535
Brokered deposits$200,0003,177
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$57,783,0006,036
Deposits held in domestic offices$57,783,0006,034
Individuals, partnerships, and corporations$50,050,0006,116
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$7,728,0002,995
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$21,116,0004,617
Demand deposits$7,724,0005,601
Nontransaction accounts$36,667,0006,304
Money market deposit accounts (MMDAs)$1,828,0007,131
Other savings deposits (excluding MMDAs)$3,791,0005,867
Total time deposits$31,048,0005,636
Total time and savings deposits$50,059,0005,917
Noninterest-bearing deposits$7,724,0005,725
Interest-bearing deposits$50,058,0005,920
Retail deposits$47,811,0005,871
Estimated insured deposits$46,297,0005,896
IRAs and Keogh plan accounts$4,059,0004,514
Brokered deposits$200,0003,148
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$56,067,0006,117
Deposits held in domestic offices$56,067,0006,115
Individuals, partnerships, and corporations$49,264,0006,167
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$6,800,0003,250
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$20,529,0004,842
Demand deposits$6,827,0006,017
Nontransaction accounts$35,538,0006,345
Money market deposit accounts (MMDAs)$1,799,0007,197
Other savings deposits (excluding MMDAs)$3,771,0006,001
Total time deposits$29,968,0005,643
Total time and savings deposits$49,240,0005,959
Noninterest-bearing deposits$6,827,0006,102
Interest-bearing deposits$49,240,0005,968
Retail deposits$47,407,0005,951
Estimated insured deposits$46,433,0005,899
IRAs and Keogh plan accounts$3,984,0004,551
Brokered deposits$200,0003,015
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$55,736,0006,136
Deposits held in domestic offices$55,736,0006,134
Individuals, partnerships, and corporations$48,693,0006,195
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$7,040,0003,226
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$20,147,0004,969
Demand deposits$6,491,0006,149
Nontransaction accounts$35,589,0006,330
Money market deposit accounts (MMDAs)$2,053,0007,066
Other savings deposits (excluding MMDAs)$3,818,0006,057
Total time deposits$29,717,0005,608
Total time and savings deposits$49,245,0005,964
Noninterest-bearing deposits$6,491,0006,223
Interest-bearing deposits$49,245,0005,974
Retail deposits$47,406,0005,957
Estimated insured deposits$46,570,0005,860
IRAs and Keogh plan accounts$4,078,0004,424
Brokered deposits$200,0002,832
Fully insured brokered deposits$200,0002,573
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$56,566,0006,111
Deposits held in domestic offices$56,566,0006,109
Individuals, partnerships, and corporations$49,614,0006,155
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$6,950,0003,260
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$21,489,0004,848
Demand deposits$6,832,0006,144
Nontransaction accounts$35,077,0006,352
Money market deposit accounts (MMDAs)$2,200,0007,002
Other savings deposits (excluding MMDAs)$4,031,0005,944
Total time deposits$28,846,0005,610
Total time and savings deposits$49,734,0005,911
Noninterest-bearing deposits$6,832,0006,227
Interest-bearing deposits$49,733,0005,925
Retail deposits$48,460,0005,908
Estimated insured deposits$45,941,0005,913
IRAs and Keogh plan accounts$4,257,0004,292
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$55,830,0006,106
Deposits held in domestic offices$55,830,0006,103
Individuals, partnerships, and corporations$48,792,0006,169
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$7,034,0003,150
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$20,549,0004,915
Demand deposits$6,599,0006,101
Nontransaction accounts$35,281,0006,338
Money market deposit accounts (MMDAs)$2,275,0007,003
Other savings deposits (excluding MMDAs)$3,542,0006,284
Total time deposits$29,465,0005,522
Total time and savings deposits$49,231,0005,909
Noninterest-bearing deposits$6,599,0006,188
Interest-bearing deposits$49,231,0005,927
Retail deposits$47,673,0005,939
Estimated insured deposits$46,175,0005,887
IRAs and Keogh plan accounts$4,294,0004,298
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$55,891,0006,069
Deposits held in domestic offices$55,891,0006,068
Individuals, partnerships, and corporations$49,719,0006,089
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$6,164,0003,448
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$19,814,0004,969
Demand deposits$6,009,0006,271
Nontransaction accounts$36,077,0006,258
Money market deposit accounts (MMDAs)$2,395,0006,954
Other savings deposits (excluding MMDAs)$3,692,0006,250
Total time deposits$29,991,0005,402
Total time and savings deposits$49,882,0005,836
Noninterest-bearing deposits$6,009,0006,326
Interest-bearing deposits$49,882,0005,863
Retail deposits$47,550,0005,931
Estimated insured deposits$45,554,0005,903
IRAs and Keogh plan accounts$4,382,0004,207
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$57,091,0006,039
Deposits held in domestic offices$57,091,0006,036
Individuals, partnerships, and corporations$50,498,0006,076
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$6,587,0003,362
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$20,745,0004,894
Demand deposits$6,560,0006,071
Nontransaction accounts$36,346,0006,274
Money market deposit accounts (MMDAs)$2,415,0007,031
Other savings deposits (excluding MMDAs)$4,030,0006,147
Total time deposits$29,901,0005,382
Total time and savings deposits$50,531,0005,843
Noninterest-bearing deposits$6,560,0006,126
Interest-bearing deposits$50,531,0005,871
Retail deposits$48,902,0005,885
Estimated insured deposits$46,315,0005,922
IRAs and Keogh plan accounts$4,352,0004,247
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$54,454,0006,182
Deposits held in domestic offices$54,454,0006,180
Individuals, partnerships, and corporations$49,023,0006,183
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$5,421,0003,803
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$19,175,0005,175
Demand deposits$5,654,0006,540
Nontransaction accounts$35,279,0006,363
Money market deposit accounts (MMDAs)$2,321,0007,084
Other savings deposits (excluding MMDAs)$4,126,0006,045
Total time deposits$28,832,0005,459
Total time and savings deposits$48,800,0005,935
Noninterest-bearing deposits$5,654,0006,594
Interest-bearing deposits$48,800,0005,965
Retail deposits$47,239,0006,036
Estimated insured deposits$46,155,0005,933
IRAs and Keogh plan accounts$4,327,0004,272
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$54,878,0006,136
Deposits held in domestic offices$54,878,0006,133
Individuals, partnerships, and corporations$49,054,0006,135
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$5,817,0003,562
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$18,880,0005,096
Demand deposits$5,669,0006,384
Nontransaction accounts$35,998,0006,318
Money market deposit accounts (MMDAs)$2,459,0007,039
Other savings deposits (excluding MMDAs)$4,114,0006,051
Total time deposits$29,424,0005,376
Total time and savings deposits$49,209,0005,878
Noninterest-bearing deposits$5,669,0006,430
Interest-bearing deposits$49,209,0005,915
Retail deposits$47,329,0005,975
Estimated insured deposits$45,751,0005,940
IRAs and Keogh plan accounts$4,347,0004,284
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$55,461,0006,114
Deposits held in domestic offices$55,461,0006,112
Individuals, partnerships, and corporations$49,609,0006,108
U.S. Government$10,0002,562
States and political subdivisions in the U.S.$5,842,0003,558
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$19,138,0005,072
Demand deposits$5,749,0006,360
Nontransaction accounts$36,323,0006,310
Money market deposit accounts (MMDAs)$3,050,0006,825
Other savings deposits (excluding MMDAs)$3,688,0006,347
Total time deposits$29,585,0005,397
Total time and savings deposits$49,712,0005,877
Noninterest-bearing deposits$5,749,0006,403
Interest-bearing deposits$49,712,0005,910
Retail deposits$48,129,0005,953
Estimated insured deposits$45,682,0005,978
IRAs and Keogh plan accounts$4,224,0004,383
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$54,287,0006,190
Deposits held in domestic offices$54,287,0006,187
Individuals, partnerships, and corporations$48,792,0006,172
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$5,491,0003,724
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$18,673,0005,141
Demand deposits$5,451,0006,445
Nontransaction accounts$35,614,0006,382
Money market deposit accounts (MMDAs)$2,401,0007,139
Other savings deposits (excluding MMDAs)$3,973,0006,193
Total time deposits$29,241,0005,502
Total time and savings deposits$48,836,0005,963
Noninterest-bearing deposits$5,451,0006,494
Interest-bearing deposits$48,836,0006,002
Retail deposits$47,681,0005,996
Estimated insured deposits$46,591,0005,948
IRAs and Keogh plan accounts$4,196,0004,406
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$53,758,0006,228
Deposits held in domestic offices$53,758,0006,226
Individuals, partnerships, and corporations$47,731,0006,227
U.S. Government$14,0002,862
States and political subdivisions in the U.S.$6,013,0003,507
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$19,295,0004,661
Demand deposits$6,257,0005,784
Nontransaction accounts$34,463,0005,741
Money market deposit accounts (MMDAs)$2,346,0006,496
Other savings deposits (excluding MMDAs)$3,882,0005,482
Total time deposits$28,235,0004,915
Total time and savings deposits$47,501,0006,054
Noninterest-bearing deposits$6,257,0006,186
Interest-bearing deposits$47,501,0006,079
Retail deposits$48,099,0005,984
Estimated insured deposits$45,376,0006,033
IRAs and Keogh plan accounts$4,188,0004,449
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$52,937,0006,271
Deposits held in domestic offices$52,937,0006,270
Individuals, partnerships, and corporations$46,625,0006,304
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$6,310,0003,268
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$17,988,0004,754
Demand deposits$5,798,0005,863
Nontransaction accounts$34,949,0005,731
Money market deposit accounts (MMDAs)$2,145,0006,617
Other savings deposits (excluding MMDAs)$4,019,0005,423
Total time deposits$28,784,0004,908
Total time and savings deposits$47,139,0006,086
Noninterest-bearing deposits$5,798,0006,270
Interest-bearing deposits$47,139,0006,112
Retail deposits$46,897,0006,047
Estimated insured deposits$46,159,0006,002
IRAs and Keogh plan accounts$4,164,0004,537
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$54,154,0006,191
Deposits held in domestic offices$54,154,0006,190
Individuals, partnerships, and corporations$46,737,0006,286
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$7,406,0002,935
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$17,950,0004,762
Demand deposits$5,225,0006,069
Nontransaction accounts$36,204,0005,644
Money market deposit accounts (MMDAs)$3,043,0006,154
Other savings deposits (excluding MMDAs)$3,869,0005,475
Total time deposits$29,292,0004,912
Total time and savings deposits$48,929,0005,987
Noninterest-bearing deposits$5,225,0006,512
Interest-bearing deposits$48,929,0006,013
Retail deposits$47,007,0006,051
Estimated insured deposits$45,406,0006,062
IRAs and Keogh plan accounts$4,022,0004,644
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$53,072,0006,219
Deposits held in domestic offices$53,072,0006,218
Individuals, partnerships, and corporations$45,828,0006,316
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$7,239,0003,005
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$17,216,0004,795
Demand deposits$5,018,0006,106
Nontransaction accounts$35,856,0005,642
Money market deposit accounts (MMDAs)$2,836,0006,265
Other savings deposits (excluding MMDAs)$3,800,0005,470
Total time deposits$29,220,0004,906
Total time and savings deposits$48,054,0006,021
Noninterest-bearing deposits$5,018,0006,548
Interest-bearing deposits$48,054,0006,050
Retail deposits$45,750,0006,103
Estimated insured deposits$44,867,0006,078
IRAs and Keogh plan accounts$3,697,0004,827
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$54,643,0006,097
Deposits held in domestic offices$54,643,0006,094
Individuals, partnerships, and corporations$46,530,0006,216
U.S. Government$15,0002,926
States and political subdivisions in the U.S.$8,098,0002,749
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$18,141,0004,649
Demand deposits$6,004,0005,710
Nontransaction accounts$36,502,0005,526
Money market deposit accounts (MMDAs)$3,536,0005,876
Other savings deposits (excluding MMDAs)$3,942,0005,279
Total time deposits$29,023,0004,903
Total time and savings deposits$48,639,0005,929
Noninterest-bearing deposits$6,004,0006,108
Interest-bearing deposits$48,639,0005,958
Retail deposits$47,249,0005,972
Estimated insured deposits$45,167,0006,028
IRAs and Keogh plan accounts$3,763,0004,724
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$54,542,0006,003
Deposits held in domestic offices$54,542,0006,000
Individuals, partnerships, and corporations$45,198,0006,270
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$9,340,0002,306
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$17,006,0004,708
Demand deposits$5,395,0005,981
Nontransaction accounts$37,536,0005,398
Money market deposit accounts (MMDAs)$2,824,0006,152
Other savings deposits (excluding MMDAs)$2,942,0005,793
Total time deposits$31,770,0004,672
Total time and savings deposits$49,147,0005,802
Noninterest-bearing deposits$5,395,0006,377
Interest-bearing deposits$49,147,0005,836
Retail deposits$45,202,0006,030
Estimated insured deposits$44,036,0006,099
IRAs and Keogh plan accounts$3,282,0005,038
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$47,570,0006,378
Deposits held in domestic offices$47,570,0006,375
Individuals, partnerships, and corporations$43,480,0006,293
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$4,079,0004,148
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$16,569,0004,628
Demand deposits$5,950,0005,623
Nontransaction accounts$31,001,0005,875
Money market deposit accounts (MMDAs)$2,125,0006,474
Other savings deposits (excluding MMDAs)$2,542,0006,051
Total time deposits$26,334,0005,262
Total time and savings deposits$41,620,0006,231
Noninterest-bearing deposits$5,950,0005,969
Interest-bearing deposits$41,620,0006,295
Retail deposits$42,337,0006,135
Estimated insured deposits$41,276,0006,277
IRAs and Keogh plan accounts$3,378,0004,931
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$44,932,0006,654
Deposits held in domestic offices$44,932,0006,651
Individuals, partnerships, and corporations$40,666,0006,603
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$4,260,0003,951
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$16,343,0004,757
Demand deposits$5,632,0005,816
Nontransaction accounts$28,589,0006,155
Money market deposit accounts (MMDAs)$2,374,0006,521
Other savings deposits (excluding MMDAs)$2,388,0006,547
Total time deposits$23,827,0005,502
Total time and savings deposits$39,300,0006,510
Noninterest-bearing deposits$5,632,0006,157
Interest-bearing deposits$39,300,0006,559
Retail deposits$40,228,0006,462
Estimated insured deposits$39,123,0006,561
IRAs and Keogh plan accounts$3,100,0005,365
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$44,367,0006,788
Deposits held in domestic offices$44,367,0006,786
Individuals, partnerships, and corporations$39,768,0006,809
U.S. Government$202,000835
States and political subdivisions in the U.S.$4,397,0003,715
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$17,384,0004,645
Demand deposits$7,576,0005,004
Nontransaction accounts$26,983,0006,400
Money market deposit accounts (MMDAs)$1,851,0006,959
Other savings deposits (excluding MMDAs)$2,368,0006,715
Total time deposits$22,764,0005,714
Total time and savings deposits$36,791,0006,811
Noninterest-bearing deposits$7,576,0005,293
Interest-bearing deposits$36,791,0006,864
Retail deposits$40,445,0006,580
Estimated insured deposits$38,604,0006,769
IRAs and Keogh plan accounts$2,937,0005,646
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$39,282,0007,344
Deposits held in domestic offices$39,282,0007,341
Individuals, partnerships, and corporations$35,361,0007,332
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$3,910,0004,132
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$14,157,0005,278
Demand deposits$6,181,0005,620
Nontransaction accounts$25,125,0006,714
Money market deposit accounts (MMDAs)$1,489,0007,455
Other savings deposits (excluding MMDAs)$2,032,0007,331
Total time deposits$21,604,0005,952
Total time and savings deposits$33,101,0007,336
Noninterest-bearing deposits$6,181,0005,933
Interest-bearing deposits$33,101,0007,402
Retail deposits$35,622,0007,154
Estimated insured deposits$35,342,0007,233
IRAs and Keogh plan accounts$2,659,0006,187
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$38,205,0007,708
Deposits held in domestic offices$38,205,0007,702
Individuals, partnerships, and corporations$33,831,0007,748
U.S. Government$113,0002,888
States and political subdivisions in the U.S.$4,261,0003,853
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$14,004,0005,506
Demand deposits$5,719,0006,040
Nontransaction accounts$24,201,0007,041
Money market deposit accounts (MMDAs)$1,441,0007,800
Other savings deposits (excluding MMDAs)$2,199,0007,497
Total time deposits$20,561,0006,245
Total time and savings deposits$32,486,0007,637
Noninterest-bearing deposits$5,719,0006,366
Interest-bearing deposits$32,486,0007,719
Retail deposits$35,427,0007,476
Estimated insured deposits$34,367,0007,638
IRAs and Keogh plan accounts$2,496,0006,696
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$37,075,0008,047
Deposits held in domestic offices$37,075,0008,042
Individuals, partnerships, and corporations$32,832,0008,121
U.S. Government$183,0002,449
States and political subdivisions in the U.S.$4,060,0003,941
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$12,505,0006,073
Demand deposits$5,653,0006,187
Nontransaction accounts$24,570,0007,119
Money market deposit accounts (MMDAs)$2,486,0006,994
Other savings deposits (excluding MMDAs)$2,076,0007,943
Total time deposits$20,008,0006,413
Total time and savings deposits$31,422,0007,993
Noninterest-bearing deposits$5,653,0006,529
Interest-bearing deposits$31,422,0008,087
Retail deposits$34,554,0007,848
Estimated insured deposits$33,878,0007,958
IRAs and Keogh plan accounts$2,438,0006,986
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$36,476,0008,287
Deposits held in domestic offices$36,476,0008,280
Individuals, partnerships, and corporations$32,373,0008,375
U.S. Government$61,0004,271
States and political subdivisions in the U.S.$4,042,0003,816
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$12,997,0006,125
Demand deposits$5,632,0006,388
Nontransaction accounts$23,479,0007,331
Money market deposit accounts (MMDAs)$2,988,0007,109
Other savings deposits (excluding MMDAs)$1,981,0008,657
Total time deposits$18,510,0006,324
Total time and savings deposits$30,844,0008,215
Noninterest-bearing deposits$5,632,0006,695
Interest-bearing deposits$30,844,0008,304
Retail deposits$34,551,0008,020
Estimated insured deposits$32,948,0008,256
IRAs and Keogh plan accounts$2,163,0007,435
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$35,127,0008,823
Deposits held in domestic offices$35,127,0008,817
Individuals, partnerships, and corporations$31,661,0008,743
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$3,447,0004,228
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$12,314,0006,468
Demand deposits$4,907,0006,931
Nontransaction accounts$22,813,0007,636
Money market deposit accounts (MMDAs)$2,857,0007,749
Other savings deposits (excluding MMDAs)$1,867,0009,175
Total time deposits$18,089,0006,427
Total time and savings deposits$30,220,0008,595
Noninterest-bearing deposits$4,907,0007,290
Interest-bearing deposits$30,220,0008,761
Retail deposits$33,219,0008,596
Estimated insured deposits$32,103,0008,738
IRAs and Keogh plan accounts$2,237,0007,680
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$34,890,0009,050
Deposits held in domestic offices$34,890,0009,044
Individuals, partnerships, and corporations$31,802,0009,145
U.S. Government$55,0004,890
States and political subdivisions in the U.S.$3,033,0004,514
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$11,976,0006,505
Demand deposits$5,061,0006,741
Nontransaction accounts$22,914,0007,737
Money market deposit accounts (MMDAs)$3,075,0007,739
Other savings deposits (excluding MMDAs)$1,809,0009,101
Total time deposits$18,030,0006,665
Total time and savings deposits$29,829,0009,073
Noninterest-bearing deposits$5,061,0007,195
Interest-bearing deposits$29,829,0009,065
Retail deposits$33,409,0008,770
Estimated insured deposits$32,280,0008,956
IRAs and Keogh plan accounts$2,071,0008,327
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA