Citizens State Bank of Shipman, Total Deposits

2011-06-30Rank
Total deposits$51,367,0006,106
Deposits held in domestic offices$51,367,0006,105
Individuals, partnerships, and corporations$49,274,0005,955
U.S. Government$01,633
States and political subdivisions in the U.S.$2,093,0005,098
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$15,899,0005,429
Demand deposits$8,375,0005,350
Nontransaction accounts$35,468,0006,096
Money market deposit accounts (MMDAs)$729,0006,931
Other savings deposits (excluding MMDAs)$14,770,0003,011
Total time deposits$19,969,0006,194
Total time and savings deposits$42,992,0006,077
Noninterest-bearing deposits$8,375,0005,456
Interest-bearing deposits$42,992,0006,076
Retail deposits$50,234,0005,978
Estimated insured deposits$50,703,0005,937
IRAs and Keogh plan accounts$3,140,0005,252
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$51,405,0006,166
Deposits held in domestic offices$51,405,0006,164
Individuals, partnerships, and corporations$49,187,0006,014
U.S. Government$01,643
States and political subdivisions in the U.S.$2,218,0005,050
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$15,922,0005,466
Demand deposits$8,395,0005,359
Nontransaction accounts$35,483,0006,176
Money market deposit accounts (MMDAs)$576,0007,036
Other savings deposits (excluding MMDAs)$14,545,0003,023
Total time deposits$20,362,0006,225
Total time and savings deposits$43,010,0006,140
Noninterest-bearing deposits$8,395,0005,471
Interest-bearing deposits$43,010,0006,144
Retail deposits$50,275,0006,037
Estimated insured deposits$50,621,0005,999
IRAs and Keogh plan accounts$3,121,0005,296
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$47,000,0006,363
Deposits held in domestic offices$47,000,0006,361
Individuals, partnerships, and corporations$45,027,0006,205
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$1,967,0005,193
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$12,365,0006,025
Demand deposits$6,772,0005,834
Nontransaction accounts$34,635,0006,255
Money market deposit accounts (MMDAs)$572,0007,103
Other savings deposits (excluding MMDAs)$14,129,0002,998
Total time deposits$19,934,0006,366
Total time and savings deposits$40,228,0006,301
Noninterest-bearing deposits$6,772,0005,929
Interest-bearing deposits$40,228,0006,303
Retail deposits$45,874,0006,234
Estimated insured deposits$45,864,0006,220
IRAs and Keogh plan accounts$3,116,0005,340
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$46,721,0006,425
Deposits held in domestic offices$46,721,0006,424
Individuals, partnerships, and corporations$44,785,0006,268
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$1,934,0005,268
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$13,055,0005,867
Demand deposits$6,297,0005,934
Nontransaction accounts$33,666,0006,385
Money market deposit accounts (MMDAs)$606,0007,171
Other savings deposits (excluding MMDAs)$13,229,0003,122
Total time deposits$19,831,0006,464
Total time and savings deposits$40,424,0006,361
Noninterest-bearing deposits$6,297,0006,020
Interest-bearing deposits$40,424,0006,366
Retail deposits$45,846,0006,267
Estimated insured deposits$45,148,0006,257
IRAs and Keogh plan accounts$3,135,0005,378
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$46,957,0006,437
Deposits held in domestic offices$46,957,0006,436
Individuals, partnerships, and corporations$46,183,0006,225
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$771,0005,939
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$12,304,0005,990
Demand deposits$6,633,0005,774
Nontransaction accounts$34,653,0006,376
Money market deposit accounts (MMDAs)$570,0007,241
Other savings deposits (excluding MMDAs)$12,434,0003,222
Total time deposits$21,649,0006,372
Total time and savings deposits$40,324,0006,401
Noninterest-bearing deposits$6,633,0005,875
Interest-bearing deposits$40,324,0006,393
Retail deposits$45,584,0006,304
Estimated insured deposits$46,127,0006,240
IRAs and Keogh plan accounts$3,159,0005,382
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$46,491,0006,536
Deposits held in domestic offices$46,491,0006,534
Individuals, partnerships, and corporations$45,826,0006,308
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$663,0006,057
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$11,450,0006,186
Demand deposits$6,327,0005,931
Nontransaction accounts$35,041,0006,417
Money market deposit accounts (MMDAs)$602,0007,321
Other savings deposits (excluding MMDAs)$12,059,0003,268
Total time deposits$22,380,0006,388
Total time and savings deposits$40,164,0006,483
Noninterest-bearing deposits$6,327,0006,017
Interest-bearing deposits$40,164,0006,479
Retail deposits$45,121,0006,386
Estimated insured deposits$46,007,0006,310
IRAs and Keogh plan accounts$2,997,0005,506
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$46,920,0006,546
Deposits held in domestic offices$46,920,0006,546
Individuals, partnerships, and corporations$45,543,0006,348
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$1,372,0005,697
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$11,892,0006,204
Demand deposits$6,332,0006,061
Nontransaction accounts$35,028,0006,407
Money market deposit accounts (MMDAs)$646,0007,372
Other savings deposits (excluding MMDAs)$11,771,0003,252
Total time deposits$22,611,0006,396
Total time and savings deposits$40,588,0006,476
Noninterest-bearing deposits$6,332,0006,142
Interest-bearing deposits$40,588,0006,475
Retail deposits$41,298,0006,290
Estimated insured deposits$46,265,0006,302
IRAs and Keogh plan accounts$2,851,0005,605
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$44,708,0006,623
Deposits held in domestic offices$44,708,0006,623
Individuals, partnerships, and corporations$43,435,0006,443
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$1,270,0005,746
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$12,149,0006,012
Demand deposits$6,526,0005,810
Nontransaction accounts$32,559,0006,600
Money market deposit accounts (MMDAs)$646,0007,448
Other savings deposits (excluding MMDAs)$10,623,0003,473
Total time deposits$21,290,0006,572
Total time and savings deposits$38,182,0006,594
Noninterest-bearing deposits$6,526,0005,922
Interest-bearing deposits$38,182,0006,586
Retail deposits$39,764,0006,368
Estimated insured deposits$43,849,0006,422
IRAs and Keogh plan accounts$2,925,0005,560
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$46,186,0006,585
Deposits held in domestic offices$46,186,0006,583
Individuals, partnerships, and corporations$45,617,0006,365
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$565,0006,257
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$11,864,0006,131
Demand deposits$7,163,0005,655
Nontransaction accounts$34,322,0006,528
Money market deposit accounts (MMDAs)$584,0007,542
Other savings deposits (excluding MMDAs)$9,133,0003,766
Total time deposits$24,606,0006,324
Total time and savings deposits$39,023,0006,584
Noninterest-bearing deposits$7,163,0005,757
Interest-bearing deposits$39,023,0006,583
Retail deposits$39,395,0006,423
Estimated insured deposits$42,990,0006,185
IRAs and Keogh plan accounts$2,979,0005,520
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$44,076,0006,716
Deposits held in domestic offices$44,076,0006,716
Individuals, partnerships, and corporations$43,180,0006,500
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$641,0006,231
Commercial banks and other depository institutions in U.S.$252,0002,616
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,036,0006,293
Demand deposits$6,582,0005,867
Nontransaction accounts$33,040,0006,626
Money market deposit accounts (MMDAs)$517,0007,613
Other savings deposits (excluding MMDAs)$7,969,0004,059
Total time deposits$24,554,0006,365
Total time and savings deposits$37,494,0006,681
Noninterest-bearing deposits$6,582,0005,966
Interest-bearing deposits$37,494,0006,672
Retail deposits$37,217,0006,586
Estimated insured deposits$40,995,0006,312
IRAs and Keogh plan accounts$2,887,0005,527
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$41,603,0006,797
Deposits held in domestic offices$41,603,0006,797
Individuals, partnerships, and corporations$40,695,0006,598
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$649,0006,249
Commercial banks and other depository institutions in U.S.$250,0002,507
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,364,0006,436
Demand deposits$5,983,0006,177
Nontransaction accounts$31,239,0006,692
Money market deposit accounts (MMDAs)$846,0007,483
Other savings deposits (excluding MMDAs)$7,423,0004,076
Total time deposits$22,970,0006,474
Total time and savings deposits$35,620,0006,754
Noninterest-bearing deposits$5,983,0006,264
Interest-bearing deposits$35,620,0006,747
Retail deposits$35,730,0006,639
Estimated insured deposits$38,913,0006,386
IRAs and Keogh plan accounts$2,781,0005,546
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$37,780,0006,983
Deposits held in domestic offices$37,780,0006,982
Individuals, partnerships, and corporations$37,089,0006,780
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$685,0006,227
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$10,019,0006,481
Demand deposits$5,633,0006,263
Nontransaction accounts$27,761,0006,922
Money market deposit accounts (MMDAs)$587,0007,676
Other savings deposits (excluding MMDAs)$7,684,0004,032
Total time deposits$19,490,0006,806
Total time and savings deposits$32,147,0006,940
Noninterest-bearing deposits$5,633,0006,350
Interest-bearing deposits$32,147,0006,928
Retail deposits$34,379,0006,713
Estimated insured deposits$35,756,0006,588
IRAs and Keogh plan accounts$2,819,0005,466
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$40,746,0006,839
Deposits held in domestic offices$40,746,0006,837
Individuals, partnerships, and corporations$40,129,0006,629
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$611,0006,258
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$10,991,0006,355
Demand deposits$6,258,0006,060
Nontransaction accounts$29,755,0006,810
Money market deposit accounts (MMDAs)$652,0007,702
Other savings deposits (excluding MMDAs)$8,514,0003,828
Total time deposits$20,589,0006,712
Total time and savings deposits$34,488,0006,821
Noninterest-bearing deposits$6,258,0006,166
Interest-bearing deposits$34,488,0006,810
Retail deposits$37,069,0006,574
Estimated insured deposits$38,662,0006,418
IRAs and Keogh plan accounts$2,889,0005,399
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$41,622,0006,817
Deposits held in domestic offices$41,622,0006,816
Individuals, partnerships, and corporations$40,124,0006,638
U.S. Government$16,0001,599
States and political subdivisions in the U.S.$1,482,0005,709
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$11,439,0006,272
Demand deposits$6,629,0005,891
Nontransaction accounts$30,183,0006,797
Money market deposit accounts (MMDAs)$829,0007,607
Other savings deposits (excluding MMDAs)$7,708,0003,997
Total time deposits$21,646,0006,632
Total time and savings deposits$34,993,0006,816
Noninterest-bearing deposits$6,629,0006,001
Interest-bearing deposits$34,993,0006,808
Retail deposits$37,266,0006,577
Estimated insured deposits$39,138,0006,383
IRAs and Keogh plan accounts$3,283,0005,083
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$38,915,0006,932
Deposits held in domestic offices$38,915,0006,931
Individuals, partnerships, and corporations$38,200,0006,733
U.S. Government$18,0002,180
States and political subdivisions in the U.S.$697,0006,235
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$10,251,0006,516
Demand deposits$6,321,0006,098
Nontransaction accounts$28,664,0006,865
Money market deposit accounts (MMDAs)$565,0007,760
Other savings deposits (excluding MMDAs)$7,215,0004,073
Total time deposits$20,884,0006,667
Total time and savings deposits$32,594,0006,922
Noninterest-bearing deposits$6,321,0006,209
Interest-bearing deposits$32,594,0006,919
Retail deposits$34,823,0006,700
Estimated insured deposits$36,474,0006,503
IRAs and Keogh plan accounts$3,257,0005,076
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$37,482,0007,003
Deposits held in domestic offices$37,482,0007,003
Individuals, partnerships, and corporations$36,444,0006,836
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$1,032,0005,967
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$10,231,0006,463
Demand deposits$5,857,0006,160
Nontransaction accounts$27,250,0006,972
Money market deposit accounts (MMDAs)$534,0007,792
Other savings deposits (excluding MMDAs)$7,222,0004,117
Total time deposits$19,494,0006,809
Total time and savings deposits$31,624,0006,982
Noninterest-bearing deposits$5,857,0006,285
Interest-bearing deposits$31,625,0006,976
Retail deposits$34,012,0006,729
Estimated insured deposits$34,846,0006,622
IRAs and Keogh plan accounts$3,222,0005,141
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$36,804,0007,063
Deposits held in domestic offices$36,804,0007,061
Individuals, partnerships, and corporations$36,248,0006,872
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$554,0006,367
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$9,338,0006,737
Demand deposits$5,326,0006,460
Nontransaction accounts$27,466,0006,972
Money market deposit accounts (MMDAs)$499,0007,854
Other savings deposits (excluding MMDAs)$7,272,0004,197
Total time deposits$19,695,0006,819
Total time and savings deposits$31,478,0007,006
Noninterest-bearing deposits$5,326,0006,561
Interest-bearing deposits$31,478,0006,998
Retail deposits$33,320,0006,822
Estimated insured deposits$35,160,0006,634
IRAs and Keogh plan accounts$3,263,0005,127
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$38,116,0007,024
Deposits held in domestic offices$38,116,0007,022
Individuals, partnerships, and corporations$36,779,0006,864
U.S. Government$04,056
States and political subdivisions in the U.S.$1,337,0005,855
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$10,161,0006,602
Demand deposits$5,550,0006,382
Nontransaction accounts$27,955,0006,951
Money market deposit accounts (MMDAs)$913,0007,649
Other savings deposits (excluding MMDAs)$7,341,0004,232
Total time deposits$19,701,0006,807
Total time and savings deposits$32,566,0006,975
Noninterest-bearing deposits$5,550,0006,474
Interest-bearing deposits$32,566,0006,970
Retail deposits$34,448,0006,765
Estimated insured deposits$36,193,0006,575
IRAs and Keogh plan accounts$3,216,0005,104
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$39,635,0006,932
Deposits held in domestic offices$39,635,0006,931
Individuals, partnerships, and corporations$38,712,0006,742
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$921,0006,163
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$9,830,0006,752
Demand deposits$5,501,0006,513
Nontransaction accounts$29,805,0006,780
Money market deposit accounts (MMDAs)$2,578,0006,703
Other savings deposits (excluding MMDAs)$7,393,0004,189
Total time deposits$19,834,0006,757
Total time and savings deposits$34,134,0006,850
Noninterest-bearing deposits$5,501,0006,597
Interest-bearing deposits$34,134,0006,850
Retail deposits$36,081,0006,632
Estimated insured deposits$35,608,0006,595
IRAs and Keogh plan accounts$3,134,0005,153
Brokered deposits$98,0003,272
Fully insured brokered deposits$98,0003,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$40,624,0006,872
Deposits held in domestic offices$40,624,0006,870
Individuals, partnerships, and corporations$39,097,0006,703
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$1,427,0005,794
Commercial banks and other depository institutions in U.S.$99,0002,634
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,482,0006,541
Demand deposits$5,700,0006,322
Nontransaction accounts$30,142,0006,761
Money market deposit accounts (MMDAs)$831,0007,730
Other savings deposits (excluding MMDAs)$9,205,0003,772
Total time deposits$20,106,0006,719
Total time and savings deposits$34,924,0006,805
Noninterest-bearing deposits$5,704,0006,410
Interest-bearing deposits$34,920,0006,806
Retail deposits$36,881,0006,545
Estimated insured deposits$36,005,0006,578
IRAs and Keogh plan accounts$3,118,0005,154
Brokered deposits$99,0003,220
Fully insured brokered deposits$99,0002,940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$39,790,0006,931
Deposits held in domestic offices$39,790,0006,929
Individuals, partnerships, and corporations$38,130,0006,777
U.S. Government$04,264
States and political subdivisions in the U.S.$1,165,0006,023
Commercial banks and other depository institutions in U.S.$495,0001,807
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,098,0006,535
Demand deposits$6,225,0006,206
Nontransaction accounts$28,692,0006,867
Money market deposit accounts (MMDAs)$757,0007,837
Other savings deposits (excluding MMDAs)$7,527,0004,311
Total time deposits$20,408,0006,631
Total time and savings deposits$33,565,0006,891
Noninterest-bearing deposits$6,225,0006,293
Interest-bearing deposits$33,565,0006,892
Retail deposits$36,169,0006,647
Estimated insured deposits$37,547,0006,497
IRAs and Keogh plan accounts$3,131,0005,126
Brokered deposits$594,0002,877
Fully insured brokered deposits$594,0002,577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$39,137,0006,987
Deposits held in domestic offices$39,137,0006,985
Individuals, partnerships, and corporations$37,403,0006,849
U.S. Government$04,261
States and political subdivisions in the U.S.$1,239,0006,016
Commercial banks and other depository institutions in U.S.$495,0001,830
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,290,0006,550
Demand deposits$5,822,0006,392
Nontransaction accounts$27,847,0006,926
Money market deposit accounts (MMDAs)$727,0007,874
Other savings deposits (excluding MMDAs)$6,874,0004,636
Total time deposits$20,246,0006,616
Total time and savings deposits$33,315,0006,918
Noninterest-bearing deposits$5,822,0006,465
Interest-bearing deposits$33,315,0006,933
Retail deposits$36,041,0006,697
Estimated insured deposits$37,201,0006,504
IRAs and Keogh plan accounts$2,763,0005,409
Brokered deposits$594,0002,696
Fully insured brokered deposits$594,0002,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$39,122,0007,024
Deposits held in domestic offices$39,122,0007,022
Individuals, partnerships, and corporations$37,496,0006,863
U.S. Government$04,442
States and political subdivisions in the U.S.$1,131,0006,148
Commercial banks and other depository institutions in U.S.$495,0001,817
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,502,0006,637
Demand deposits$6,183,0006,380
Nontransaction accounts$27,620,0006,931
Money market deposit accounts (MMDAs)$1,141,0007,622
Other savings deposits (excluding MMDAs)$6,115,0004,902
Total time deposits$20,364,0006,561
Total time and savings deposits$32,939,0006,957
Noninterest-bearing deposits$6,183,0006,461
Interest-bearing deposits$32,939,0006,968
Retail deposits$36,112,0006,726
Estimated insured deposits$36,217,0006,598
IRAs and Keogh plan accounts$2,824,0005,335
Brokered deposits$594,0002,610
Fully insured brokered deposits$594,0002,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$39,096,0007,008
Deposits held in domestic offices$39,096,0007,006
Individuals, partnerships, and corporations$37,925,0006,810
U.S. Government$04,317
States and political subdivisions in the U.S.$1,171,0006,128
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$11,817,0006,447
Demand deposits$6,281,0006,231
Nontransaction accounts$27,279,0006,999
Money market deposit accounts (MMDAs)$896,0007,826
Other savings deposits (excluding MMDAs)$6,082,0004,961
Total time deposits$20,301,0006,565
Total time and savings deposits$32,815,0006,977
Noninterest-bearing deposits$6,281,0006,309
Interest-bearing deposits$32,815,0006,990
Retail deposits$36,124,0006,702
Estimated insured deposits$35,909,0006,608
IRAs and Keogh plan accounts$2,881,0005,308
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$40,172,0006,937
Deposits held in domestic offices$40,172,0006,936
Individuals, partnerships, and corporations$39,096,0006,720
U.S. Government$04,271
States and political subdivisions in the U.S.$1,076,0006,207
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$12,000,0006,411
Demand deposits$6,087,0006,246
Nontransaction accounts$28,172,0006,921
Money market deposit accounts (MMDAs)$1,286,0007,594
Other savings deposits (excluding MMDAs)$7,192,0004,615
Total time deposits$19,694,0006,588
Total time and savings deposits$34,085,0006,871
Noninterest-bearing deposits$6,087,0006,302
Interest-bearing deposits$34,085,0006,891
Retail deposits$37,289,0006,622
Estimated insured deposits$37,014,0006,501
IRAs and Keogh plan accounts$2,902,0005,282
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$40,474,0006,980
Deposits held in domestic offices$40,474,0006,978
Individuals, partnerships, and corporations$39,373,0006,753
U.S. Government$04,329
States and political subdivisions in the U.S.$1,101,0006,249
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$12,004,0006,481
Demand deposits$5,840,0006,373
Nontransaction accounts$28,470,0006,940
Money market deposit accounts (MMDAs)$1,387,0007,598
Other savings deposits (excluding MMDAs)$7,740,0004,519
Total time deposits$19,343,0006,655
Total time and savings deposits$34,634,0006,906
Noninterest-bearing deposits$5,845,0006,426
Interest-bearing deposits$34,629,0006,931
Retail deposits$37,904,0006,655
Estimated insured deposits$37,311,0006,581
IRAs and Keogh plan accounts$2,894,0005,320
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$41,509,0006,949
Deposits held in domestic offices$41,509,0006,947
Individuals, partnerships, and corporations$40,392,0006,712
U.S. Government$04,510
States and political subdivisions in the U.S.$1,117,0006,250
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$12,591,0006,405
Demand deposits$6,359,0006,226
Nontransaction accounts$28,918,0006,905
Money market deposit accounts (MMDAs)$1,170,0007,750
Other savings deposits (excluding MMDAs)$7,575,0004,547
Total time deposits$20,173,0006,543
Total time and savings deposits$35,150,0006,901
Noninterest-bearing deposits$6,359,0006,289
Interest-bearing deposits$35,150,0006,919
Retail deposits$39,182,0006,580
Estimated insured deposits$38,473,0006,506
IRAs and Keogh plan accounts$2,999,0005,228
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$41,518,0006,921
Deposits held in domestic offices$41,518,0006,919
Individuals, partnerships, and corporations$40,473,0006,673
U.S. Government$04,404
States and political subdivisions in the U.S.$1,045,0006,288
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$10,940,0006,651
Demand deposits$4,881,0006,721
Nontransaction accounts$30,578,0006,776
Money market deposit accounts (MMDAs)$1,164,0007,791
Other savings deposits (excluding MMDAs)$7,746,0004,493
Total time deposits$21,668,0006,340
Total time and savings deposits$36,637,0006,774
Noninterest-bearing deposits$4,881,0006,768
Interest-bearing deposits$36,637,0006,793
Retail deposits$38,895,0006,551
Estimated insured deposits$38,654,0006,478
IRAs and Keogh plan accounts$3,025,0005,254
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$45,547,0006,708
Deposits held in domestic offices$45,547,0006,707
Individuals, partnerships, and corporations$44,582,0006,440
U.S. Government$04,543
States and political subdivisions in the U.S.$965,0006,412
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$14,644,0005,885
Demand deposits$7,928,0005,527
Nontransaction accounts$30,903,0006,751
Money market deposit accounts (MMDAs)$431,0008,270
Other savings deposits (excluding MMDAs)$8,139,0004,389
Total time deposits$22,333,0006,286
Total time and savings deposits$37,619,0006,725
Noninterest-bearing deposits$7,928,0005,589
Interest-bearing deposits$37,619,0006,744
Retail deposits$42,864,0006,323
Estimated insured deposits$40,843,0006,342
IRAs and Keogh plan accounts$3,173,0005,188
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$46,671,0006,654
Deposits held in domestic offices$46,671,0006,651
Individuals, partnerships, and corporations$45,646,0006,391
U.S. Government$04,568
States and political subdivisions in the U.S.$1,025,0006,363
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$15,074,0005,807
Demand deposits$8,224,0005,362
Nontransaction accounts$31,597,0006,737
Money market deposit accounts (MMDAs)$1,208,0007,850
Other savings deposits (excluding MMDAs)$7,726,0004,510
Total time deposits$22,663,0006,290
Total time and savings deposits$38,447,0006,683
Noninterest-bearing deposits$8,224,0005,438
Interest-bearing deposits$38,447,0006,704
Retail deposits$43,998,0006,261
Estimated insured deposits$41,505,0006,333
IRAs and Keogh plan accounts$3,175,0005,197
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$45,583,0006,729
Deposits held in domestic offices$45,583,0006,727
Individuals, partnerships, and corporations$44,605,0006,437
U.S. Government$04,814
States and political subdivisions in the U.S.$978,0006,461
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$13,778,0005,607
Demand deposits$7,480,0005,352
Nontransaction accounts$31,805,0005,946
Money market deposit accounts (MMDAs)$1,263,0007,087
Other savings deposits (excluding MMDAs)$7,192,0004,048
Total time deposits$23,350,0005,490
Total time and savings deposits$38,103,0006,702
Noninterest-bearing deposits$7,480,0005,737
Interest-bearing deposits$38,103,0006,722
Retail deposits$42,796,0006,373
Estimated insured deposits$40,836,0006,392
IRAs and Keogh plan accounts$3,239,0005,168
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$45,449,0006,739
Deposits held in domestic offices$45,449,0006,738
Individuals, partnerships, and corporations$44,251,0006,488
U.S. Government$04,647
States and political subdivisions in the U.S.$1,198,0006,262
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$13,284,0005,585
Demand deposits$6,885,0005,490
Nontransaction accounts$32,165,0005,951
Money market deposit accounts (MMDAs)$632,0007,491
Other savings deposits (excluding MMDAs)$7,167,0004,054
Total time deposits$24,366,0005,399
Total time and savings deposits$38,564,0006,695
Noninterest-bearing deposits$6,885,0005,874
Interest-bearing deposits$38,564,0006,717
Retail deposits$42,351,0006,382
Estimated insured deposits$40,980,0006,431
IRAs and Keogh plan accounts$3,269,0005,198
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$48,139,0006,571
Deposits held in domestic offices$48,139,0006,570
Individuals, partnerships, and corporations$47,265,0006,244
U.S. Government$04,820
States and political subdivisions in the U.S.$874,0006,556
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$15,303,0005,213
Demand deposits$8,722,0004,773
Nontransaction accounts$32,836,0005,906
Money market deposit accounts (MMDAs)$258,0007,726
Other savings deposits (excluding MMDAs)$7,480,0003,912
Total time deposits$25,098,0005,366
Total time and savings deposits$39,417,0006,652
Noninterest-bearing deposits$8,722,0005,153
Interest-bearing deposits$39,417,0006,678
Retail deposits$44,927,0006,201
Estimated insured deposits$44,915,0006,102
IRAs and Keogh plan accounts$3,267,0005,221
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$49,351,0006,462
Deposits held in domestic offices$49,351,0006,461
Individuals, partnerships, and corporations$48,405,0006,124
U.S. Government$04,819
States and political subdivisions in the U.S.$946,0006,548
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$14,850,0005,224
Demand deposits$9,742,0004,370
Nontransaction accounts$34,501,0005,766
Money market deposit accounts (MMDAs)$2,483,0006,422
Other savings deposits (excluding MMDAs)$6,929,0004,036
Total time deposits$25,089,0005,371
Total time and savings deposits$39,609,0006,616
Noninterest-bearing deposits$9,742,0004,711
Interest-bearing deposits$39,609,0006,642
Retail deposits$46,255,0006,063
Estimated insured deposits$46,056,0005,975
IRAs and Keogh plan accounts$3,282,0005,149
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$45,482,0006,692
Deposits held in domestic offices$45,482,0006,689
Individuals, partnerships, and corporations$44,233,0006,398
U.S. Government$04,995
States and political subdivisions in the U.S.$1,249,0006,278
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$12,391,0005,712
Demand deposits$7,702,0005,064
Nontransaction accounts$33,091,0005,834
Money market deposit accounts (MMDAs)$1,976,0006,662
Other savings deposits (excluding MMDAs)$6,459,0004,067
Total time deposits$24,656,0005,413
Total time and savings deposits$37,780,0006,720
Noninterest-bearing deposits$7,702,0005,418
Interest-bearing deposits$37,780,0006,754
Retail deposits$42,506,0006,295
Estimated insured deposits$42,663,0006,231
IRAs and Keogh plan accounts$3,234,0005,140
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$45,349,0006,646
Deposits held in domestic offices$45,349,0006,644
Individuals, partnerships, and corporations$42,304,0006,491
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$3,039,0004,800
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$11,975,0005,743
Demand deposits$5,593,0005,884
Nontransaction accounts$33,374,0005,757
Money market deposit accounts (MMDAs)$2,201,0006,532
Other savings deposits (excluding MMDAs)$5,910,0004,048
Total time deposits$25,263,0005,417
Total time and savings deposits$39,756,0006,510
Noninterest-bearing deposits$5,593,0006,277
Interest-bearing deposits$39,756,0006,543
Retail deposits$42,941,0006,205
Estimated insured deposits$41,836,0006,282
IRAs and Keogh plan accounts$3,139,0005,170
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$44,355,0006,608
Deposits held in domestic offices$44,355,0006,606
Individuals, partnerships, and corporations$39,935,0006,560
U.S. Government$05,369
States and political subdivisions in the U.S.$4,420,0003,949
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$10,148,0006,120
Demand deposits$5,292,0005,937
Nontransaction accounts$34,207,0005,583
Money market deposit accounts (MMDAs)$2,121,0006,478
Other savings deposits (excluding MMDAs)$5,122,0004,219
Total time deposits$26,964,0005,186
Total time and savings deposits$39,063,0006,440
Noninterest-bearing deposits$5,292,0006,304
Interest-bearing deposits$39,063,0006,501
Retail deposits$40,117,0006,344
Estimated insured deposits$41,324,0006,273
IRAs and Keogh plan accounts$2,961,0005,338
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$43,042,0006,810
Deposits held in domestic offices$43,042,0006,807
Individuals, partnerships, and corporations$40,448,0006,624
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$2,590,0005,162
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$9,458,0006,458
Demand deposits$4,741,0006,317
Nontransaction accounts$33,584,0005,636
Money market deposit accounts (MMDAs)$1,898,0006,864
Other savings deposits (excluding MMDAs)$5,538,0004,306
Total time deposits$26,148,0005,210
Total time and savings deposits$38,301,0006,581
Noninterest-bearing deposits$4,741,0006,688
Interest-bearing deposits$38,301,0006,633
Retail deposits$39,270,0006,559
Estimated insured deposits$40,359,0006,464
IRAs and Keogh plan accounts$2,950,0005,522
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$43,549,0006,860
Deposits held in domestic offices$43,549,0006,858
Individuals, partnerships, and corporations$41,517,0006,652
U.S. Government$06,005
States and political subdivisions in the U.S.$2,032,0005,695
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$8,993,0006,740
Demand deposits$4,265,0006,724
Nontransaction accounts$34,556,0005,556
Money market deposit accounts (MMDAs)$2,530,0006,365
Other savings deposits (excluding MMDAs)$5,501,0004,426
Total time deposits$26,525,0005,199
Total time and savings deposits$39,284,0006,597
Noninterest-bearing deposits$4,265,0007,119
Interest-bearing deposits$39,284,0006,644
Retail deposits$40,091,0006,601
Estimated insured deposits$41,408,0006,482
IRAs and Keogh plan accounts$3,076,0005,506
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$40,071,0007,276
Deposits held in domestic offices$40,071,0007,272
Individuals, partnerships, and corporations$39,481,0006,904
U.S. Government$06,819
States and political subdivisions in the U.S.$590,0007,805
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$7,653,0007,307
Demand deposits$3,508,0007,321
Nontransaction accounts$32,418,0005,828
Money market deposit accounts (MMDAs)$2,011,0006,952
Other savings deposits (excluding MMDAs)$5,334,0004,599
Total time deposits$25,073,0005,451
Total time and savings deposits$36,563,0006,956
Noninterest-bearing deposits$3,508,0007,740
Interest-bearing deposits$36,563,0007,023
Retail deposits$37,931,0006,919
Estimated insured deposits$39,188,0006,810
IRAs and Keogh plan accounts$2,785,0006,024
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$41,568,0007,353
Deposits held in domestic offices$41,568,0007,347
Individuals, partnerships, and corporations$38,901,0007,187
U.S. Government$07,644
States and political subdivisions in the U.S.$2,667,0005,141
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$8,005,0007,430
Demand deposits$3,613,0007,486
Nontransaction accounts$33,563,0005,813
Money market deposit accounts (MMDAs)$1,994,0007,233
Other savings deposits (excluding MMDAs)$4,920,0005,117
Total time deposits$26,649,0005,242
Total time and savings deposits$37,955,0007,026
Noninterest-bearing deposits$3,613,0007,899
Interest-bearing deposits$37,955,0007,104
Retail deposits$37,757,0007,214
Estimated insured deposits$39,883,0007,005
IRAs and Keogh plan accounts$2,296,0006,968
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$43,594,0007,340
Deposits held in domestic offices$43,594,0007,336
Individuals, partnerships, and corporations$39,617,0007,320
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$3,961,0004,021
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$8,134,0007,622
Demand deposits$4,141,0007,218
Nontransaction accounts$35,460,0005,652
Money market deposit accounts (MMDAs)$1,837,0007,697
Other savings deposits (excluding MMDAs)$5,423,0005,031
Total time deposits$28,200,0005,030
Total time and savings deposits$39,453,0007,004
Noninterest-bearing deposits$4,141,0007,614
Interest-bearing deposits$39,453,0007,093
Retail deposits$39,574,0007,234
Estimated insured deposits$41,734,0007,024
IRAs and Keogh plan accounts$2,203,0007,317
Brokered deposits$990,000827
Fully insured brokered deposits$990,000740
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$37,330,0008,174
Deposits held in domestic offices$37,330,0008,167
Individuals, partnerships, and corporations$34,857,0008,028
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$2,469,0005,398
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$7,091,0008,437
Demand deposits$3,463,0008,067
Nontransaction accounts$30,239,0006,267
Money market deposit accounts (MMDAs)$1,735,0008,453
Other savings deposits (excluding MMDAs)$5,498,0005,439
Total time deposits$23,006,0005,434
Total time and savings deposits$33,867,0007,777
Noninterest-bearing deposits$3,463,0008,490
Interest-bearing deposits$33,867,0007,861
Retail deposits$34,482,0008,030
Estimated insured deposits$35,948,0007,816
IRAs and Keogh plan accounts$1,854,0008,029
Brokered deposits$198,0001,021
Fully insured brokered deposits$198,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$32,690,0009,143
Deposits held in domestic offices$32,690,0009,137
Individuals, partnerships, and corporations$31,975,0008,706
U.S. Government$08,951
States and political subdivisions in the U.S.$715,0008,677
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$6,195,0009,139
Demand deposits$2,734,0009,001
Nontransaction accounts$26,495,0006,984
Money market deposit accounts (MMDAs)$1,644,0009,073
Other savings deposits (excluding MMDAs)$5,307,0005,832
Total time deposits$19,544,0006,081
Total time and savings deposits$29,956,0008,639
Noninterest-bearing deposits$2,735,0009,492
Interest-bearing deposits$29,955,0008,805
Retail deposits$31,981,0008,789
Estimated insured deposits$32,085,0008,739
IRAs and Keogh plan accounts$1,957,0008,174
Brokered deposits$889,000724
Fully insured brokered deposits$889,000639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$31,466,0009,565
Deposits held in domestic offices$31,466,0009,560
Individuals, partnerships, and corporations$29,788,0009,458
U.S. Government$09,474
States and political subdivisions in the U.S.$1,678,0006,506
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$5,643,0009,544
Demand deposits$2,484,0009,432
Nontransaction accounts$25,823,0007,178
Money market deposit accounts (MMDAs)$1,556,0009,460
Other savings deposits (excluding MMDAs)$5,145,0005,668
Total time deposits$19,122,0006,403
Total time and savings deposits$28,982,0009,217
Noninterest-bearing deposits$2,484,00010,111
Interest-bearing deposits$28,982,0009,209
Retail deposits$31,063,0009,128
Estimated insured deposits$30,043,0009,326
IRAs and Keogh plan accounts$1,862,0008,725
Brokered deposits$584,000776
Fully insured brokered deposits$584,000698
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA