Citizens State Bank of Shakopee, Total Deposits

2012-09-30Rank
Total deposits$18,709,0006,993
Deposits held in domestic offices$18,709,0006,993
Individuals, partnerships, and corporations$18,493,0006,918
U.S. Government$01,457
States and political subdivisions in the U.S.$216,0006,210
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$8,387,0006,497
Demand deposits$3,642,0006,546
Nontransaction accounts$10,322,0007,021
Money market deposit accounts (MMDAs)$2,760,0006,087
Other savings deposits (excluding MMDAs)$3,021,0006,002
Total time deposits$4,541,0007,023
Total time and savings deposits$15,067,0006,959
Noninterest-bearing deposits$3,642,0006,580
Interest-bearing deposits$15,067,0006,956
Retail deposits$17,751,0006,972
Estimated insured deposits$18,038,0006,964
IRAs and Keogh plan accounts$1,344,0006,242
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$17,889,0007,072
Deposits held in domestic offices$17,889,0007,071
Individuals, partnerships, and corporations$17,654,0006,993
U.S. Government$01,535
States and political subdivisions in the U.S.$235,0006,227
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$7,737,0006,611
Demand deposits$2,933,0006,752
Nontransaction accounts$10,152,0007,089
Money market deposit accounts (MMDAs)$2,568,0006,180
Other savings deposits (excluding MMDAs)$2,994,0006,041
Total time deposits$4,591,0007,085
Total time and savings deposits$14,956,0007,027
Noninterest-bearing deposits$2,931,0006,777
Interest-bearing deposits$14,958,0007,027
Retail deposits$16,938,0007,054
Estimated insured deposits$17,341,0007,045
IRAs and Keogh plan accounts$1,344,0006,288
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$20,552,0007,085
Deposits held in domestic offices$20,552,0007,085
Individuals, partnerships, and corporations$20,324,0006,993
U.S. Government$01,579
States and political subdivisions in the U.S.$228,0006,273
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$8,484,0006,594
Demand deposits$5,368,0006,265
Nontransaction accounts$12,068,0007,094
Money market deposit accounts (MMDAs)$2,560,0006,231
Other savings deposits (excluding MMDAs)$5,023,0005,269
Total time deposits$4,485,0007,158
Total time and savings deposits$15,184,0007,086
Noninterest-bearing deposits$5,368,0006,311
Interest-bearing deposits$15,184,0007,081
Retail deposits$19,601,0007,063
Estimated insured deposits$18,530,0007,088
IRAs and Keogh plan accounts$1,122,0006,484
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$18,753,0007,163
Deposits held in domestic offices$18,753,0007,162
Individuals, partnerships, and corporations$18,520,0007,074
U.S. Government$01,780
States and political subdivisions in the U.S.$233,0005,986
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$7,889,0006,647
Demand deposits$5,209,0006,284
Nontransaction accounts$10,864,0007,169
Money market deposit accounts (MMDAs)$2,700,0006,190
Other savings deposits (excluding MMDAs)$3,371,0005,817
Total time deposits$4,794,0007,185
Total time and savings deposits$13,544,0007,159
Noninterest-bearing deposits$5,209,0006,335
Interest-bearing deposits$13,544,0007,158
Retail deposits$17,802,0007,131
Estimated insured deposits$17,671,0007,135
IRAs and Keogh plan accounts$1,378,0006,341
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$18,063,0007,231
Deposits held in domestic offices$18,063,0007,230
Individuals, partnerships, and corporations$17,861,0007,147
U.S. Government$01,652
States and political subdivisions in the U.S.$202,0006,034
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$7,870,0006,648
Demand deposits$5,094,0006,273
Nontransaction accounts$10,193,0007,267
Money market deposit accounts (MMDAs)$2,120,0006,420
Other savings deposits (excluding MMDAs)$3,339,0005,848
Total time deposits$4,735,0007,261
Total time and savings deposits$12,969,0007,257
Noninterest-bearing deposits$5,094,0006,331
Interest-bearing deposits$12,969,0007,249
Retail deposits$17,616,0007,198
Estimated insured deposits$17,499,0007,208
IRAs and Keogh plan accounts$1,276,0006,470
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$16,520,0007,333
Deposits held in domestic offices$16,520,0007,333
Individuals, partnerships, and corporations$16,275,0007,258
U.S. Government$01,633
States and political subdivisions in the U.S.$245,0006,033
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$7,077,0006,795
Demand deposits$4,386,0006,463
Nontransaction accounts$9,443,0007,359
Money market deposit accounts (MMDAs)$2,012,0006,504
Other savings deposits (excluding MMDAs)$3,282,0005,893
Total time deposits$4,149,0007,355
Total time and savings deposits$12,134,0007,341
Noninterest-bearing deposits$4,386,0006,513
Interest-bearing deposits$12,134,0007,325
Retail deposits$16,073,0007,303
Estimated insured deposits$16,131,0007,307
IRAs and Keogh plan accounts$1,297,0006,498
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$16,155,0007,401
Deposits held in domestic offices$16,155,0007,401
Individuals, partnerships, and corporations$15,918,0007,329
U.S. Government$01,643
States and political subdivisions in the U.S.$237,0006,078
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$7,479,0006,799
Demand deposits$4,525,0006,460
Nontransaction accounts$8,676,0007,440
Money market deposit accounts (MMDAs)$1,904,0006,605
Other savings deposits (excluding MMDAs)$3,423,0005,850
Total time deposits$3,349,0007,443
Total time and savings deposits$11,630,0007,415
Noninterest-bearing deposits$4,525,0006,518
Interest-bearing deposits$11,630,0007,410
Retail deposits$16,155,0007,360
Estimated insured deposits$16,075,0007,361
IRAs and Keogh plan accounts$1,245,0006,583
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$19,814,0007,364
Deposits held in domestic offices$19,814,0007,364
Individuals, partnerships, and corporations$15,659,0007,385
U.S. Government$02,902
States and political subdivisions in the U.S.$4,155,0004,311
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$11,292,0006,194
Demand deposits$4,241,0006,588
Nontransaction accounts$8,522,0007,507
Money market deposit accounts (MMDAs)$1,824,0006,644
Other savings deposits (excluding MMDAs)$3,337,0005,805
Total time deposits$3,361,0007,517
Total time and savings deposits$15,573,0007,361
Noninterest-bearing deposits$8,522,0005,429
Interest-bearing deposits$11,292,0007,478
Retail deposits$19,814,0007,315
Estimated insured deposits$15,822,0007,427
IRAs and Keogh plan accounts$1,214,0006,654
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$22,533,0007,365
Deposits held in domestic offices$22,533,0007,365
Individuals, partnerships, and corporations$16,430,0007,449
U.S. Government$03,279
States and political subdivisions in the U.S.$6,103,0003,697
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$13,042,0005,871
Demand deposits$4,457,0006,493
Nontransaction accounts$9,491,0007,577
Money market deposit accounts (MMDAs)$1,967,0006,654
Other savings deposits (excluding MMDAs)$3,559,0005,746
Total time deposits$3,964,0007,605
Total time and savings deposits$18,076,0007,362
Noninterest-bearing deposits$4,457,0006,551
Interest-bearing deposits$18,076,0007,360
Retail deposits$22,017,0007,309
Estimated insured deposits$16,214,0007,498
IRAs and Keogh plan accounts$1,189,0006,730
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$21,765,0007,451
Deposits held in domestic offices$21,765,0007,451
Individuals, partnerships, and corporations$16,629,0007,506
U.S. Government$03,428
States and political subdivisions in the U.S.$5,136,0004,013
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$12,111,0006,020
Demand deposits$4,503,0006,490
Nontransaction accounts$9,654,0007,634
Money market deposit accounts (MMDAs)$2,167,0006,628
Other savings deposits (excluding MMDAs)$3,553,0005,751
Total time deposits$3,933,0007,665
Total time and savings deposits$17,262,0007,454
Noninterest-bearing deposits$4,503,0006,550
Interest-bearing deposits$17,262,0007,449
Retail deposits$21,249,0007,396
Estimated insured deposits$16,037,0007,556
IRAs and Keogh plan accounts$1,124,0006,816
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$23,745,0007,474
Deposits held in domestic offices$23,745,0007,473
Individuals, partnerships, and corporations$17,527,0007,576
U.S. Government$03,500
States and political subdivisions in the U.S.$6,218,0003,754
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$13,504,0005,814
Demand deposits$4,720,0006,481
Nontransaction accounts$10,241,0007,713
Money market deposit accounts (MMDAs)$2,443,0006,604
Other savings deposits (excluding MMDAs)$3,386,0005,877
Total time deposits$4,412,0007,751
Total time and savings deposits$19,025,0007,482
Noninterest-bearing deposits$4,720,0006,543
Interest-bearing deposits$19,025,0007,475
Retail deposits$23,229,0007,410
Estimated insured deposits$16,803,0007,627
IRAs and Keogh plan accounts$1,098,0006,913
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$24,160,0007,513
Deposits held in domestic offices$24,160,0007,512
Individuals, partnerships, and corporations$18,533,0007,597
U.S. Government$03,705
States and political subdivisions in the U.S.$5,627,0003,897
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$13,625,0005,883
Demand deposits$5,207,0006,422
Nontransaction accounts$10,535,0007,759
Money market deposit accounts (MMDAs)$2,796,0006,471
Other savings deposits (excluding MMDAs)$3,262,0005,863
Total time deposits$4,477,0007,820
Total time and savings deposits$18,953,0007,528
Noninterest-bearing deposits$5,207,0006,492
Interest-bearing deposits$18,953,0007,523
Retail deposits$22,903,0007,321
Estimated insured deposits$17,823,0007,651
IRAs and Keogh plan accounts$1,006,0007,006
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$19,821,0007,723
Deposits held in domestic offices$19,821,0007,723
Individuals, partnerships, and corporations$18,030,0007,677
U.S. Government$03,620
States and political subdivisions in the U.S.$1,791,0005,442
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$9,305,0006,581
Demand deposits$4,878,0006,424
Nontransaction accounts$10,516,0007,834
Money market deposit accounts (MMDAs)$2,566,0006,611
Other savings deposits (excluding MMDAs)$3,084,0005,991
Total time deposits$4,866,0007,880
Total time and savings deposits$14,943,0007,754
Noninterest-bearing deposits$4,878,0006,502
Interest-bearing deposits$14,943,0007,740
Retail deposits$18,448,0007,607
Estimated insured deposits$18,821,0007,672
IRAs and Keogh plan accounts$996,0007,068
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$21,420,0007,726
Deposits held in domestic offices$21,420,0007,725
Individuals, partnerships, and corporations$17,606,0007,766
U.S. Government$03,557
States and political subdivisions in the U.S.$3,814,0004,513
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$11,057,0006,262
Demand deposits$5,032,0006,423
Nontransaction accounts$10,363,0007,922
Money market deposit accounts (MMDAs)$2,567,0006,662
Other savings deposits (excluding MMDAs)$3,029,0006,073
Total time deposits$4,766,0007,968
Total time and savings deposits$16,388,0007,763
Noninterest-bearing deposits$5,032,0006,488
Interest-bearing deposits$16,388,0007,757
Retail deposits$20,151,0007,584
Estimated insured deposits$14,935,0007,817
IRAs and Keogh plan accounts$1,300,0006,825
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$20,931,0007,784
Deposits held in domestic offices$20,931,0007,784
Individuals, partnerships, and corporations$18,879,0007,763
U.S. Government$03,628
States and political subdivisions in the U.S.$2,052,0005,406
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$9,624,0006,559
Demand deposits$5,225,0006,377
Nontransaction accounts$11,307,0007,924
Money market deposit accounts (MMDAs)$3,401,0006,357
Other savings deposits (excluding MMDAs)$2,894,0006,149
Total time deposits$5,012,0008,000
Total time and savings deposits$15,706,0007,827
Noninterest-bearing deposits$5,225,0006,453
Interest-bearing deposits$15,706,0007,820
Retail deposits$19,561,0007,657
Estimated insured deposits$15,632,0007,831
IRAs and Keogh plan accounts$1,252,0006,850
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$20,106,0007,852
Deposits held in domestic offices$20,106,0007,852
Individuals, partnerships, and corporations$19,121,0007,778
U.S. Government$03,888
States and political subdivisions in the U.S.$985,0006,030
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$8,420,0006,863
Demand deposits$5,413,0006,402
Nontransaction accounts$11,686,0007,939
Money market deposit accounts (MMDAs)$3,920,0006,129
Other savings deposits (excluding MMDAs)$2,816,0006,109
Total time deposits$4,949,0008,039
Total time and savings deposits$14,693,0007,906
Noninterest-bearing deposits$5,413,0006,489
Interest-bearing deposits$14,693,0007,899
Retail deposits$18,736,0007,719
Estimated insured deposits$15,315,0007,866
IRAs and Keogh plan accounts$1,268,0006,817
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$20,724,0007,856
Deposits held in domestic offices$20,724,0007,856
Individuals, partnerships, and corporations$19,396,0007,793
U.S. Government$03,764
States and political subdivisions in the U.S.$1,328,0005,784
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$8,773,0006,749
Demand deposits$5,356,0006,372
Nontransaction accounts$11,951,0007,980
Money market deposit accounts (MMDAs)$4,260,0006,026
Other savings deposits (excluding MMDAs)$2,868,0006,140
Total time deposits$4,823,0008,105
Total time and savings deposits$15,368,0007,915
Noninterest-bearing deposits$5,356,0006,459
Interest-bearing deposits$15,368,0007,909
Retail deposits$19,495,0007,701
Estimated insured deposits$15,518,0007,889
IRAs and Keogh plan accounts$1,283,0006,768
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$19,653,0007,933
Deposits held in domestic offices$19,653,0007,931
Individuals, partnerships, and corporations$18,972,0007,849
U.S. Government$03,873
States and political subdivisions in the U.S.$681,0006,217
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$8,952,0006,763
Demand deposits$5,537,0006,340
Nontransaction accounts$10,701,0008,075
Money market deposit accounts (MMDAs)$3,653,0006,266
Other savings deposits (excluding MMDAs)$2,308,0006,549
Total time deposits$4,740,0008,155
Total time and savings deposits$14,116,0008,013
Noninterest-bearing deposits$5,537,0006,435
Interest-bearing deposits$14,116,0008,008
Retail deposits$18,424,0007,793
Estimated insured deposits$15,330,0007,943
IRAs and Keogh plan accounts$1,235,0006,823
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$20,017,0007,935
Deposits held in domestic offices$20,017,0007,935
Individuals, partnerships, and corporations$19,303,0007,848
U.S. Government$03,876
States and political subdivisions in the U.S.$714,0006,201
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$8,370,0006,898
Demand deposits$5,683,0006,265
Nontransaction accounts$11,647,0008,050
Money market deposit accounts (MMDAs)$4,367,0005,988
Other savings deposits (excluding MMDAs)$2,893,0006,163
Total time deposits$4,387,0008,191
Total time and savings deposits$14,334,0008,027
Noninterest-bearing deposits$5,683,0006,367
Interest-bearing deposits$14,334,0008,023
Retail deposits$18,888,0007,783
Estimated insured deposits$15,578,0007,942
IRAs and Keogh plan accounts$1,090,0006,983
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$21,862,0007,849
Deposits held in domestic offices$21,862,0007,848
Individuals, partnerships, and corporations$19,421,0007,838
U.S. Government$04,156
States and political subdivisions in the U.S.$2,441,0005,146
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$9,947,0006,581
Demand deposits$4,201,0006,931
Nontransaction accounts$11,915,0008,038
Money market deposit accounts (MMDAs)$4,774,0005,775
Other savings deposits (excluding MMDAs)$2,949,0006,068
Total time deposits$4,192,0008,228
Total time and savings deposits$17,661,0007,848
Noninterest-bearing deposits$4,201,0007,003
Interest-bearing deposits$17,661,0007,846
Retail deposits$20,734,0007,647
Estimated insured deposits$15,622,0007,931
IRAs and Keogh plan accounts$935,0007,142
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$20,792,0007,905
Deposits held in domestic offices$20,792,0007,904
Individuals, partnerships, and corporations$19,094,0007,851
U.S. Government$03,924
States and political subdivisions in the U.S.$1,698,0005,515
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$8,497,0006,809
Demand deposits$4,219,0006,817
Nontransaction accounts$12,295,0008,032
Money market deposit accounts (MMDAs)$4,756,0005,778
Other savings deposits (excluding MMDAs)$3,720,0005,657
Total time deposits$3,819,0008,274
Total time and savings deposits$16,573,0007,919
Noninterest-bearing deposits$4,219,0006,906
Interest-bearing deposits$16,573,0007,908
Retail deposits$19,726,0007,721
Estimated insured deposits$15,277,0007,973
IRAs and Keogh plan accounts$927,0007,189
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$19,754,0008,006
Deposits held in domestic offices$19,754,0008,005
Individuals, partnerships, and corporations$18,639,0007,922
U.S. Government$04,057
States and political subdivisions in the U.S.$1,115,0005,971
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$8,650,0006,863
Demand deposits$4,327,0006,863
Nontransaction accounts$11,104,0008,157
Money market deposit accounts (MMDAs)$4,443,0005,914
Other savings deposits (excluding MMDAs)$2,937,0006,231
Total time deposits$3,724,0008,327
Total time and savings deposits$15,427,0008,032
Noninterest-bearing deposits$4,327,0006,937
Interest-bearing deposits$15,427,0008,022
Retail deposits$18,687,0007,830
Estimated insured deposits$15,203,0008,015
IRAs and Keogh plan accounts$898,0007,268
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$19,886,0008,027
Deposits held in domestic offices$19,886,0008,026
Individuals, partnerships, and corporations$18,774,0007,947
U.S. Government$04,056
States and political subdivisions in the U.S.$1,112,0006,034
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$8,972,0006,854
Demand deposits$4,342,0006,868
Nontransaction accounts$10,914,0008,212
Money market deposit accounts (MMDAs)$4,281,0005,998
Other savings deposits (excluding MMDAs)$3,052,0006,277
Total time deposits$3,581,0008,376
Total time and savings deposits$15,544,0008,063
Noninterest-bearing deposits$4,342,0006,943
Interest-bearing deposits$15,544,0008,063
Retail deposits$18,819,0007,849
Estimated insured deposits$15,422,0008,044
IRAs and Keogh plan accounts$874,0007,299
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$19,806,0008,048
Deposits held in domestic offices$19,806,0008,047
Individuals, partnerships, and corporations$18,568,0007,990
U.S. Government$04,273
States and political subdivisions in the U.S.$1,238,0005,935
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$8,580,0007,018
Demand deposits$6,294,0006,229
Nontransaction accounts$11,226,0008,197
Money market deposit accounts (MMDAs)$3,718,0006,190
Other savings deposits (excluding MMDAs)$4,021,0005,657
Total time deposits$3,487,0008,404
Total time and savings deposits$13,512,0008,195
Noninterest-bearing deposits$6,397,0006,284
Interest-bearing deposits$13,409,0008,198
Retail deposits$18,889,0007,846
Estimated insured deposits$15,380,0008,059
IRAs and Keogh plan accounts$961,0007,231
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$19,642,0008,074
Deposits held in domestic offices$19,642,0008,073
Individuals, partnerships, and corporations$18,288,0008,010
U.S. Government$04,163
States and political subdivisions in the U.S.$1,354,0005,856
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$8,116,0007,083
Demand deposits$5,465,0006,415
Nontransaction accounts$11,526,0008,213
Money market deposit accounts (MMDAs)$4,248,0005,974
Other savings deposits (excluding MMDAs)$3,999,0005,731
Total time deposits$3,279,0008,467
Total time and savings deposits$14,177,0008,194
Noninterest-bearing deposits$13,596,0004,250
Interest-bearing deposits$6,046,0008,547
Retail deposits$18,837,0007,858
Estimated insured deposits$15,158,0008,106
IRAs and Keogh plan accounts$893,0007,326
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$19,926,0008,083
Deposits held in domestic offices$19,926,0008,081
Individuals, partnerships, and corporations$19,220,0007,982
U.S. Government$04,264
States and political subdivisions in the U.S.$706,0006,384
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$8,259,0007,142
Demand deposits$6,215,0006,208
Nontransaction accounts$11,667,0008,223
Money market deposit accounts (MMDAs)$4,341,0005,976
Other savings deposits (excluding MMDAs)$4,069,0005,813
Total time deposits$3,257,0008,493
Total time and savings deposits$13,711,0008,235
Noninterest-bearing deposits$6,948,0006,065
Interest-bearing deposits$12,978,0008,275
Retail deposits$19,121,0007,869
Estimated insured deposits$15,635,0008,106
IRAs and Keogh plan accounts$834,0007,402
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$19,243,0008,144
Deposits held in domestic offices$19,243,0008,143
Individuals, partnerships, and corporations$18,313,0008,053
U.S. Government$04,261
States and political subdivisions in the U.S.$930,0006,247
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$7,800,0007,287
Demand deposits$5,703,0006,433
Nontransaction accounts$11,443,0008,253
Money market deposit accounts (MMDAs)$3,930,0006,172
Other savings deposits (excluding MMDAs)$3,933,0005,995
Total time deposits$3,580,0008,478
Total time and savings deposits$13,540,0008,268
Noninterest-bearing deposits$6,518,0006,208
Interest-bearing deposits$12,725,0008,305
Retail deposits$18,241,0007,970
Estimated insured deposits$15,616,0008,115
IRAs and Keogh plan accounts$864,0007,380
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$19,142,0008,187
Deposits held in domestic offices$19,142,0008,186
Individuals, partnerships, and corporations$18,025,0008,109
U.S. Government$04,442
States and political subdivisions in the U.S.$1,117,0006,156
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$8,431,0007,238
Demand deposits$5,777,0006,552
Nontransaction accounts$10,711,0008,335
Money market deposit accounts (MMDAs)$3,283,0006,472
Other savings deposits (excluding MMDAs)$3,936,0006,004
Total time deposits$3,492,0008,511
Total time and savings deposits$13,365,0008,311
Noninterest-bearing deposits$5,777,0006,629
Interest-bearing deposits$13,365,0008,303
Retail deposits$18,140,0008,020
Estimated insured deposits$15,579,0008,164
IRAs and Keogh plan accounts$894,0007,385
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$20,316,0008,146
Deposits held in domestic offices$20,316,0008,144
Individuals, partnerships, and corporations$18,220,0008,124
U.S. Government$04,317
States and political subdivisions in the U.S.$2,096,0005,457
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$10,398,0006,762
Demand deposits$5,826,0006,418
Nontransaction accounts$9,918,0008,422
Money market deposit accounts (MMDAs)$3,341,0006,473
Other savings deposits (excluding MMDAs)$2,820,0006,727
Total time deposits$3,757,0008,537
Total time and savings deposits$14,490,0008,279
Noninterest-bearing deposits$5,857,0006,471
Interest-bearing deposits$14,459,0008,270
Retail deposits$19,022,0007,970
Estimated insured deposits$17,040,0008,096
IRAs and Keogh plan accounts$859,0007,464
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$18,662,0008,250
Deposits held in domestic offices$18,662,0008,249
Individuals, partnerships, and corporations$17,784,0008,147
U.S. Government$04,271
States and political subdivisions in the U.S.$878,0006,367
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$8,678,0007,129
Demand deposits$5,445,0006,506
Nontransaction accounts$9,984,0008,416
Money market deposit accounts (MMDAs)$3,338,0006,494
Other savings deposits (excluding MMDAs)$2,882,0006,753
Total time deposits$3,764,0008,540
Total time and savings deposits$13,217,0008,358
Noninterest-bearing deposits$5,445,0006,557
Interest-bearing deposits$13,217,0008,361
Retail deposits$17,377,0008,109
Estimated insured deposits$15,488,0008,231
IRAs and Keogh plan accounts$832,0007,502
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$19,619,0008,261
Deposits held in domestic offices$19,619,0008,259
Individuals, partnerships, and corporations$18,609,0008,164
U.S. Government$04,329
States and political subdivisions in the U.S.$1,010,0006,322
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$9,007,0007,149
Demand deposits$5,464,0006,535
Nontransaction accounts$10,612,0008,449
Money market deposit accounts (MMDAs)$3,445,0006,563
Other savings deposits (excluding MMDAs)$3,102,0006,685
Total time deposits$4,065,0008,588
Total time and savings deposits$14,155,0008,386
Noninterest-bearing deposits$5,464,0006,587
Interest-bearing deposits$14,155,0008,393
Retail deposits$18,110,0008,130
Estimated insured deposits$16,067,0008,273
IRAs and Keogh plan accounts$869,0007,533
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$19,719,0008,300
Deposits held in domestic offices$19,719,0008,298
Individuals, partnerships, and corporations$19,270,0008,178
U.S. Government$04,510
States and political subdivisions in the U.S.$449,0006,770
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$9,241,0007,160
Demand deposits$6,176,0006,312
Nontransaction accounts$10,478,0008,488
Money market deposit accounts (MMDAs)$3,141,0006,706
Other savings deposits (excluding MMDAs)$3,065,0006,694
Total time deposits$4,272,0008,611
Total time and savings deposits$13,543,0008,454
Noninterest-bearing deposits$6,176,0006,369
Interest-bearing deposits$13,543,0008,460
Retail deposits$18,071,0008,178
Estimated insured deposits$15,540,0008,328
IRAs and Keogh plan accounts$844,0007,588
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$22,448,0008,137
Deposits held in domestic offices$22,448,0008,135
Individuals, partnerships, and corporations$20,678,0008,074
U.S. Government$04,404
States and political subdivisions in the U.S.$1,770,0005,726
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$11,730,0006,469
Demand deposits$5,257,0006,568
Nontransaction accounts$10,718,0008,513
Money market deposit accounts (MMDAs)$3,252,0006,662
Other savings deposits (excluding MMDAs)$3,149,0006,659
Total time deposits$4,317,0008,655
Total time and savings deposits$17,191,0008,239
Noninterest-bearing deposits$5,257,0006,617
Interest-bearing deposits$17,191,0008,244
Retail deposits$20,850,0007,956
Estimated insured deposits$15,578,0008,360
IRAs and Keogh plan accounts$816,0007,661
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$18,846,0008,426
Deposits held in domestic offices$18,846,0008,425
Individuals, partnerships, and corporations$18,755,0008,270
U.S. Government$04,543
States and political subdivisions in the U.S.$91,0007,207
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$8,178,0007,357
Demand deposits$5,419,0006,504
Nontransaction accounts$10,668,0008,580
Money market deposit accounts (MMDAs)$3,026,0006,838
Other savings deposits (excluding MMDAs)$3,309,0006,592
Total time deposits$4,333,0008,711
Total time and savings deposits$13,427,0008,557
Noninterest-bearing deposits$5,419,0006,548
Interest-bearing deposits$13,427,0008,566
Retail deposits$17,428,0008,303
Estimated insured deposits$15,978,0008,389
IRAs and Keogh plan accounts$791,0007,789
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$20,965,0008,321
Deposits held in domestic offices$20,965,0008,320
Individuals, partnerships, and corporations$18,044,0008,346
U.S. Government$04,568
States and political subdivisions in the U.S.$2,921,0004,971
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$10,358,0006,834
Demand deposits$5,274,0006,524
Nontransaction accounts$10,607,0008,619
Money market deposit accounts (MMDAs)$3,294,0006,727
Other savings deposits (excluding MMDAs)$3,232,0006,635
Total time deposits$4,081,0008,756
Total time and savings deposits$15,691,0008,435
Noninterest-bearing deposits$5,274,0006,573
Interest-bearing deposits$15,691,0008,441
Retail deposits$19,805,0008,145
Estimated insured deposits$15,343,0008,485
IRAs and Keogh plan accounts$784,0007,817
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$19,900,0008,421
Deposits held in domestic offices$19,900,0008,420
Individuals, partnerships, and corporations$18,604,0008,293
U.S. Government$04,814
States and political subdivisions in the U.S.$1,296,0006,216
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$9,171,0006,559
Demand deposits$5,731,0006,003
Nontransaction accounts$10,729,0007,788
Money market deposit accounts (MMDAs)$3,461,0005,996
Other savings deposits (excluding MMDAs)$2,967,0006,054
Total time deposits$4,301,0007,932
Total time and savings deposits$14,169,0008,552
Noninterest-bearing deposits$5,731,0006,408
Interest-bearing deposits$14,169,0008,587
Retail deposits$18,742,0008,266
Estimated insured deposits$15,532,0008,497
IRAs and Keogh plan accounts$624,0008,063
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$19,167,0008,510
Deposits held in domestic offices$19,167,0008,510
Individuals, partnerships, and corporations$17,785,0008,398
U.S. Government$04,647
States and political subdivisions in the U.S.$1,382,0006,119
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$8,815,0006,548
Demand deposits$5,353,0006,050
Nontransaction accounts$10,352,0007,875
Money market deposit accounts (MMDAs)$3,084,0006,161
Other savings deposits (excluding MMDAs)$2,774,0006,176
Total time deposits$4,494,0007,982
Total time and savings deposits$13,814,0008,639
Noninterest-bearing deposits$5,353,0006,475
Interest-bearing deposits$13,814,0008,676
Retail deposits$18,016,0008,365
Estimated insured deposits$15,739,0008,534
IRAs and Keogh plan accounts$700,0008,053
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$20,605,0008,446
Deposits held in domestic offices$20,605,0008,444
Individuals, partnerships, and corporations$18,160,0008,389
U.S. Government$04,820
States and political subdivisions in the U.S.$2,445,0005,253
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$10,226,0006,224
Demand deposits$5,859,0005,822
Nontransaction accounts$10,379,0007,891
Money market deposit accounts (MMDAs)$3,027,0006,162
Other savings deposits (excluding MMDAs)$2,835,0006,118
Total time deposits$4,517,0008,013
Total time and savings deposits$14,746,0008,592
Noninterest-bearing deposits$5,859,0006,249
Interest-bearing deposits$14,746,0008,631
Retail deposits$19,464,0008,259
Estimated insured deposits$15,810,0008,562
IRAs and Keogh plan accounts$671,0008,128
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$20,089,0008,506
Deposits held in domestic offices$20,089,0008,505
Individuals, partnerships, and corporations$18,190,0008,409
U.S. Government$04,819
States and political subdivisions in the U.S.$1,899,0005,735
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$9,396,0006,390
Demand deposits$5,386,0005,943
Nontransaction accounts$10,693,0007,888
Money market deposit accounts (MMDAs)$3,248,0006,073
Other savings deposits (excluding MMDAs)$2,800,0006,121
Total time deposits$4,645,0008,037
Total time and savings deposits$14,703,0008,621
Noninterest-bearing deposits$5,386,0006,368
Interest-bearing deposits$14,703,0008,664
Retail deposits$18,959,0008,329
Estimated insured deposits$15,853,0008,591
IRAs and Keogh plan accounts$625,0008,179
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$20,289,0008,519
Deposits held in domestic offices$20,289,0008,518
Individuals, partnerships, and corporations$18,545,0008,416
U.S. Government$04,995
States and political subdivisions in the U.S.$1,744,0005,845
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$9,171,0006,462
Demand deposits$5,562,0005,888
Nontransaction accounts$11,118,0007,873
Money market deposit accounts (MMDAs)$3,440,0005,919
Other savings deposits (excluding MMDAs)$2,913,0005,949
Total time deposits$4,765,0008,056
Total time and savings deposits$14,727,0008,639
Noninterest-bearing deposits$5,562,0006,301
Interest-bearing deposits$14,727,0008,691
Retail deposits$19,159,0008,324
Estimated insured deposits$15,873,0008,626
IRAs and Keogh plan accounts$577,0008,263
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$20,493,0008,631
Deposits held in domestic offices$20,493,0008,630
Individuals, partnerships, and corporations$18,894,0008,529
U.S. Government$05,263
States and political subdivisions in the U.S.$1,599,0005,990
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$8,413,0006,653
Demand deposits$4,708,0006,301
Nontransaction accounts$12,080,0007,914
Money market deposit accounts (MMDAs)$3,131,0005,966
Other savings deposits (excluding MMDAs)$2,568,0006,104
Total time deposits$6,381,0008,092
Total time and savings deposits$15,785,0008,695
Noninterest-bearing deposits$4,708,0006,729
Interest-bearing deposits$15,785,0008,746
Retail deposits$18,925,0008,452
Estimated insured deposits$17,212,0008,640
IRAs and Keogh plan accounts$781,0008,117
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$21,736,0008,596
Deposits held in domestic offices$21,736,0008,595
Individuals, partnerships, and corporations$16,527,0008,814
U.S. Government$05,369
States and political subdivisions in the U.S.$5,209,0003,539
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$12,225,0005,538
Demand deposits$4,531,0006,383
Nontransaction accounts$9,511,0008,304
Money market deposit accounts (MMDAs)$1,918,0006,634
Other savings deposits (excluding MMDAs)$2,450,0006,140
Total time deposits$5,143,0008,393
Total time and savings deposits$17,205,0008,632
Noninterest-bearing deposits$4,531,0006,769
Interest-bearing deposits$17,205,0008,713
Retail deposits$21,029,0008,325
Estimated insured deposits$15,396,0008,939
IRAs and Keogh plan accounts$855,0008,115
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$16,997,0009,296
Deposits held in domestic offices$16,997,0009,295
Individuals, partnerships, and corporations$16,601,0009,072
U.S. Government$05,591
States and political subdivisions in the U.S.$396,0007,558
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$6,857,0007,272
Demand deposits$3,882,0006,864
Nontransaction accounts$10,140,0008,444
Money market deposit accounts (MMDAs)$2,412,0006,482
Other savings deposits (excluding MMDAs)$2,946,0006,023
Total time deposits$4,782,0008,662
Total time and savings deposits$13,115,0009,344
Noninterest-bearing deposits$3,882,0007,277
Interest-bearing deposits$13,115,0009,413
Retail deposits$16,602,0009,048
Estimated insured deposits$15,674,0009,168
IRAs and Keogh plan accounts$991,0008,163
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$17,423,0009,427
Deposits held in domestic offices$17,423,0009,427
Individuals, partnerships, and corporations$16,951,0009,228
U.S. Government$06,005
States and political subdivisions in the U.S.$472,0007,635
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$6,710,0007,479
Demand deposits$3,929,0006,934
Nontransaction accounts$10,713,0008,529
Money market deposit accounts (MMDAs)$2,511,0006,383
Other savings deposits (excluding MMDAs)$3,266,0005,832
Total time deposits$4,936,0008,822
Total time and savings deposits$13,494,0009,502
Noninterest-bearing deposits$3,929,0007,346
Interest-bearing deposits$13,494,0009,567
Retail deposits$16,884,0009,218
Estimated insured deposits$16,149,0009,333
IRAs and Keogh plan accounts$880,0008,578
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$14,998,00010,039
Deposits held in domestic offices$14,998,00010,039
Individuals, partnerships, and corporations$14,295,0009,836
U.S. Government$06,819
States and political subdivisions in the U.S.$703,0007,649
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$6,485,0007,750
Demand deposits$3,683,0007,199
Nontransaction accounts$8,513,0009,113
Money market deposit accounts (MMDAs)$1,912,0007,056
Other savings deposits (excluding MMDAs)$2,964,0006,325
Total time deposits$3,637,0009,357
Total time and savings deposits$11,315,00010,105
Noninterest-bearing deposits$3,683,0007,602
Interest-bearing deposits$11,315,00010,185
Retail deposits$14,590,0009,842
Estimated insured deposits$13,939,0009,934
IRAs and Keogh plan accounts$886,0008,957
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$14,311,00010,587
Deposits held in domestic offices$14,311,00010,585
Individuals, partnerships, and corporations$13,867,00010,331
U.S. Government$07,644
States and political subdivisions in the U.S.$444,0008,360
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$6,226,0008,172
Demand deposits$3,620,0007,481
Nontransaction accounts$8,085,0009,526
Money market deposit accounts (MMDAs)$1,707,0007,532
Other savings deposits (excluding MMDAs)$3,191,0006,418
Total time deposits$3,187,0009,812
Total time and savings deposits$10,691,00010,619
Noninterest-bearing deposits$3,620,0007,894
Interest-bearing deposits$10,691,00010,731
Retail deposits$14,061,00010,394
Estimated insured deposits$13,687,00010,457
IRAs and Keogh plan accounts$980,0009,229
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$15,700,00010,871
Deposits held in domestic offices$15,700,00010,868
Individuals, partnerships, and corporations$15,126,00010,599
U.S. Government$08,070
States and political subdivisions in the U.S.$574,0008,410
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$6,807,0008,187
Demand deposits$3,617,0007,655
Nontransaction accounts$8,893,0009,812
Money market deposit accounts (MMDAs)$1,414,0008,184
Other savings deposits (excluding MMDAs)$4,072,0005,907
Total time deposits$3,407,00010,203
Total time and savings deposits$12,083,00010,895
Noninterest-bearing deposits$3,617,0008,083
Interest-bearing deposits$12,083,00011,016
Retail deposits$15,575,00010,636
Estimated insured deposits$14,396,00010,830
IRAs and Keogh plan accounts$1,056,0009,452
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$16,073,00011,275
Deposits held in domestic offices$16,073,00011,272
Individuals, partnerships, and corporations$15,681,00010,952
U.S. Government$08,552
States and political subdivisions in the U.S.$392,0009,193
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$6,430,0008,749
Demand deposits$3,671,0007,874
Nontransaction accounts$9,643,00010,030
Money market deposit accounts (MMDAs)$1,383,0008,844
Other savings deposits (excluding MMDAs)$4,499,0006,081
Total time deposits$3,761,00010,569
Total time and savings deposits$12,402,00011,334
Noninterest-bearing deposits$3,671,0008,288
Interest-bearing deposits$12,402,00011,447
Retail deposits$15,871,00011,010
Estimated insured deposits$15,158,00011,183
IRAs and Keogh plan accounts$1,094,0009,693
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$16,232,00011,804
Deposits held in domestic offices$16,232,00011,803
Individuals, partnerships, and corporations$15,979,00011,385
U.S. Government$08,951
States and political subdivisions in the U.S.$244,0009,849
Commercial banks and other depository institutions in U.S.$9,0004,725
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,174,0009,152
Demand deposits$3,554,0008,128
Nontransaction accounts$10,058,00010,348
Money market deposit accounts (MMDAs)$1,109,0009,720
Other savings deposits (excluding MMDAs)$4,785,0006,163
Total time deposits$4,164,00010,883
Total time and savings deposits$12,678,00011,794
Noninterest-bearing deposits$3,554,0008,548
Interest-bearing deposits$12,678,00011,995
Retail deposits$16,032,00011,571
Estimated insured deposits$15,372,00011,709
IRAs and Keogh plan accounts$1,037,00010,328
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$17,527,00012,011
Deposits held in domestic offices$17,527,00012,010
Individuals, partnerships, and corporations$16,935,00011,843
U.S. Government$09,474
States and political subdivisions in the U.S.$554,0009,258
Commercial banks and other depository institutions in U.S.$38,0004,331
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,546,0009,029
Demand deposits$3,433,0008,269
Nontransaction accounts$10,981,00010,392
Money market deposit accounts (MMDAs)$1,000,00010,168
Other savings deposits (excluding MMDAs)$4,340,0006,212
Total time deposits$5,641,00010,845
Total time and savings deposits$14,094,00012,175
Noninterest-bearing deposits$3,433,0008,829
Interest-bearing deposits$14,094,00012,172
Retail deposits$16,170,00011,971
Estimated insured deposits$16,783,00011,889
IRAs and Keogh plan accounts$1,004,00010,880
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA