Citizens State Bank of Waterville, Total Deposits

2006-06-30Rank
Total deposits$20,200,0008,066
Deposits held in domestic offices$20,200,0008,064
Individuals, partnerships, and corporations$18,475,0008,025
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$1,723,0005,617
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$7,708,0007,254
Demand deposits$4,235,0007,022
Nontransaction accounts$12,492,0008,161
Money market deposit accounts (MMDAs)$3,545,0006,302
Other savings deposits (excluding MMDAs)$1,328,0007,564
Total time deposits$7,619,0008,135
Total time and savings deposits$15,965,0008,101
Noninterest-bearing deposits$4,235,0007,075
Interest-bearing deposits$15,965,0008,092
Retail deposits$19,350,0007,849
Estimated insured deposits$18,293,0007,910
IRAs and Keogh plan accounts$746,0007,493
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$19,945,0008,106
Deposits held in domestic offices$19,945,0008,104
Individuals, partnerships, and corporations$18,471,0008,038
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,473,0005,854
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$7,832,0007,273
Demand deposits$4,542,0006,906
Nontransaction accounts$12,113,0008,202
Money market deposit accounts (MMDAs)$3,514,0006,345
Other savings deposits (excluding MMDAs)$1,265,0007,691
Total time deposits$7,334,0008,160
Total time and savings deposits$15,403,0008,156
Noninterest-bearing deposits$4,542,0006,968
Interest-bearing deposits$15,403,0008,151
Retail deposits$19,095,0007,907
Estimated insured deposits$17,924,0007,964
IRAs and Keogh plan accounts$745,0007,507
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$20,323,0008,125
Deposits held in domestic offices$20,323,0008,124
Individuals, partnerships, and corporations$18,644,0008,064
U.S. Government$04,442
States and political subdivisions in the U.S.$1,679,0005,743
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$7,913,0007,363
Demand deposits$4,344,0007,145
Nontransaction accounts$12,410,0008,198
Money market deposit accounts (MMDAs)$3,695,0006,292
Other savings deposits (excluding MMDAs)$1,183,0007,780
Total time deposits$7,530,0008,154
Total time and savings deposits$15,979,0008,159
Noninterest-bearing deposits$4,344,0007,201
Interest-bearing deposits$15,979,0008,156
Retail deposits$19,256,0007,937
Estimated insured deposits$17,978,0007,998
IRAs and Keogh plan accounts$786,0007,484
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$20,551,0008,134
Deposits held in domestic offices$20,551,0008,132
Individuals, partnerships, and corporations$19,074,0008,068
U.S. Government$04,317
States and political subdivisions in the U.S.$1,477,0005,903
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$7,506,0007,400
Demand deposits$4,494,0006,949
Nontransaction accounts$13,045,0008,190
Money market deposit accounts (MMDAs)$4,104,0006,143
Other savings deposits (excluding MMDAs)$1,282,0007,770
Total time deposits$7,659,0008,184
Total time and savings deposits$16,057,0008,185
Noninterest-bearing deposits$4,494,0007,003
Interest-bearing deposits$16,057,0008,174
Retail deposits$19,475,0007,936
Estimated insured deposits$18,057,0008,001
IRAs and Keogh plan accounts$796,0007,521
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$20,894,0008,108
Deposits held in domestic offices$20,894,0008,107
Individuals, partnerships, and corporations$19,337,0008,050
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$1,554,0005,881
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$8,411,0007,186
Demand deposits$3,924,0007,167
Nontransaction accounts$12,483,0008,240
Money market deposit accounts (MMDAs)$3,780,0006,297
Other savings deposits (excluding MMDAs)$1,303,0007,804
Total time deposits$7,400,0008,214
Total time and savings deposits$16,970,0008,126
Noninterest-bearing deposits$3,924,0007,206
Interest-bearing deposits$16,970,0008,128
Retail deposits$20,068,0007,899
Estimated insured deposits$18,426,0008,008
IRAs and Keogh plan accounts$793,0007,543
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$19,550,0008,268
Deposits held in domestic offices$19,550,0008,266
Individuals, partnerships, and corporations$18,349,0008,190
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,199,0006,184
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$6,995,0007,603
Demand deposits$3,920,0007,224
Nontransaction accounts$12,555,0008,306
Money market deposit accounts (MMDAs)$3,904,0006,331
Other savings deposits (excluding MMDAs)$1,277,0007,906
Total time deposits$7,374,0008,273
Total time and savings deposits$15,630,0008,281
Noninterest-bearing deposits$3,925,0007,255
Interest-bearing deposits$15,625,0008,287
Retail deposits$18,617,0008,097
Estimated insured deposits$18,122,0008,106
IRAs and Keogh plan accounts$794,0007,610
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$21,024,0008,220
Deposits held in domestic offices$21,024,0008,218
Individuals, partnerships, and corporations$19,643,0008,148
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,380,0006,053
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$8,170,0007,379
Demand deposits$4,407,0007,091
Nontransaction accounts$12,854,0008,309
Money market deposit accounts (MMDAs)$3,796,0006,398
Other savings deposits (excluding MMDAs)$1,218,0007,955
Total time deposits$7,840,0008,244
Total time and savings deposits$16,617,0008,250
Noninterest-bearing deposits$4,407,0007,139
Interest-bearing deposits$16,617,0008,254
Retail deposits$20,091,0008,009
Estimated insured deposits$18,757,0008,089
IRAs and Keogh plan accounts$794,0007,634
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$20,707,0008,259
Deposits held in domestic offices$20,707,0008,256
Individuals, partnerships, and corporations$19,377,0008,168
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,329,0006,071
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$7,344,0007,498
Demand deposits$3,982,0007,140
Nontransaction accounts$13,363,0008,301
Money market deposit accounts (MMDAs)$4,177,0006,259
Other savings deposits (excluding MMDAs)$1,211,0008,002
Total time deposits$7,975,0008,259
Total time and savings deposits$16,725,0008,267
Noninterest-bearing deposits$3,982,0007,178
Interest-bearing deposits$16,725,0008,275
Retail deposits$19,775,0008,053
Estimated insured deposits$18,173,0008,157
IRAs and Keogh plan accounts$822,0007,656
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$21,111,0008,286
Deposits held in domestic offices$21,111,0008,285
Individuals, partnerships, and corporations$19,323,0008,235
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,785,0005,780
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$7,790,0007,450
Demand deposits$4,105,0007,109
Nontransaction accounts$13,321,0008,356
Money market deposit accounts (MMDAs)$3,862,0006,442
Other savings deposits (excluding MMDAs)$1,181,0008,096
Total time deposits$8,278,0008,285
Total time and savings deposits$17,006,0008,307
Noninterest-bearing deposits$4,105,0007,145
Interest-bearing deposits$17,006,0008,313
Retail deposits$19,929,0008,097
Estimated insured deposits$18,368,0008,184
IRAs and Keogh plan accounts$823,0007,746
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$20,653,0008,346
Deposits held in domestic offices$20,653,0008,345
Individuals, partnerships, and corporations$19,162,0008,258
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$1,489,0006,015
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$7,491,0007,527
Demand deposits$4,015,0007,142
Nontransaction accounts$13,162,0008,410
Money market deposit accounts (MMDAs)$3,424,0006,666
Other savings deposits (excluding MMDAs)$1,288,0008,055
Total time deposits$8,450,0008,303
Total time and savings deposits$16,638,0008,370
Noninterest-bearing deposits$4,015,0007,174
Interest-bearing deposits$16,638,0008,376
Retail deposits$19,471,0008,176
Estimated insured deposits$18,751,0008,203
IRAs and Keogh plan accounts$799,0007,792
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$21,119,0008,346
Deposits held in domestic offices$21,119,0008,345
Individuals, partnerships, and corporations$19,574,0008,227
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$1,542,0006,022
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$8,240,0006,762
Demand deposits$4,559,0006,525
Nontransaction accounts$12,879,0007,621
Money market deposit accounts (MMDAs)$3,260,0006,091
Other savings deposits (excluding MMDAs)$1,066,0007,415
Total time deposits$8,553,0007,499
Total time and savings deposits$16,560,0008,380
Noninterest-bearing deposits$4,559,0006,970
Interest-bearing deposits$16,560,0008,416
Retail deposits$19,836,0008,164
Estimated insured deposits$18,982,0008,218
IRAs and Keogh plan accounts$746,0007,928
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$21,448,0008,366
Deposits held in domestic offices$21,448,0008,365
Individuals, partnerships, and corporations$19,843,0008,253
U.S. Government$04,647
States and political subdivisions in the U.S.$1,605,0005,899
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$8,032,0006,739
Demand deposits$4,299,0006,546
Nontransaction accounts$13,416,0007,624
Money market deposit accounts (MMDAs)$3,652,0005,900
Other savings deposits (excluding MMDAs)$1,108,0007,413
Total time deposits$8,656,0007,569
Total time and savings deposits$17,149,0008,384
Noninterest-bearing deposits$4,299,0007,000
Interest-bearing deposits$17,149,0008,416
Retail deposits$20,167,0008,168
Estimated insured deposits$18,942,0008,259
IRAs and Keogh plan accounts$531,0008,228
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$21,102,0008,414
Deposits held in domestic offices$21,102,0008,412
Individuals, partnerships, and corporations$19,344,0008,308
U.S. Government$30,0001,536
States and political subdivisions in the U.S.$1,728,0005,829
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$7,687,0006,807
Demand deposits$3,854,0006,711
Nontransaction accounts$13,415,0007,647
Money market deposit accounts (MMDAs)$3,529,0005,950
Other savings deposits (excluding MMDAs)$981,0007,504
Total time deposits$8,905,0007,574
Total time and savings deposits$17,248,0008,399
Noninterest-bearing deposits$3,854,0007,200
Interest-bearing deposits$17,248,0008,433
Retail deposits$19,722,0008,238
Estimated insured deposits$19,770,0008,227
IRAs and Keogh plan accounts$755,0008,030
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$21,066,0008,439
Deposits held in domestic offices$21,066,0008,438
Individuals, partnerships, and corporations$19,718,0008,301
U.S. Government$04,819
States and political subdivisions in the U.S.$1,348,0006,194
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$7,235,0006,918
Demand deposits$3,784,0006,719
Nontransaction accounts$13,831,0007,631
Money market deposit accounts (MMDAs)$3,486,0005,958
Other savings deposits (excluding MMDAs)$1,000,0007,501
Total time deposits$9,345,0007,545
Total time and savings deposits$17,282,0008,424
Noninterest-bearing deposits$3,784,0007,204
Interest-bearing deposits$17,282,0008,469
Retail deposits$19,587,0008,267
Estimated insured deposits$18,666,0008,335
IRAs and Keogh plan accounts$750,0008,046
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$21,692,0008,417
Deposits held in domestic offices$21,692,0008,416
Individuals, partnerships, and corporations$20,148,0008,298
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,543,0006,014
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$8,060,0006,741
Demand deposits$4,829,0006,256
Nontransaction accounts$13,632,0007,658
Money market deposit accounts (MMDAs)$3,357,0005,956
Other savings deposits (excluding MMDAs)$944,0007,523
Total time deposits$9,331,0007,574
Total time and savings deposits$16,863,0008,480
Noninterest-bearing deposits$4,829,0006,687
Interest-bearing deposits$16,863,0008,527
Retail deposits$20,407,0008,215
Estimated insured deposits$19,225,0008,304
IRAs and Keogh plan accounts$839,0007,940
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$20,747,0008,610
Deposits held in domestic offices$20,747,0008,609
Individuals, partnerships, and corporations$19,364,0008,486
U.S. Government$05,263
States and political subdivisions in the U.S.$1,383,0006,188
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$6,563,0007,171
Demand deposits$3,477,0006,955
Nontransaction accounts$14,184,0007,717
Money market deposit accounts (MMDAs)$3,481,0005,773
Other savings deposits (excluding MMDAs)$908,0007,598
Total time deposits$9,795,0007,677
Total time and savings deposits$17,270,0008,561
Noninterest-bearing deposits$3,477,0007,416
Interest-bearing deposits$17,270,0008,613
Retail deposits$19,252,0008,411
Estimated insured deposits$19,467,0008,436
IRAs and Keogh plan accounts$820,0008,059
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$21,481,0008,618
Deposits held in domestic offices$21,481,0008,617
Individuals, partnerships, and corporations$19,985,0008,477
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$1,493,0006,174
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$7,111,0007,003
Demand deposits$3,559,0006,968
Nontransaction accounts$14,370,0007,770
Money market deposit accounts (MMDAs)$3,295,0005,685
Other savings deposits (excluding MMDAs)$901,0007,715
Total time deposits$10,174,0007,719
Total time and savings deposits$17,922,0008,565
Noninterest-bearing deposits$3,559,0007,398
Interest-bearing deposits$17,922,0008,645
Retail deposits$20,203,0008,392
Estimated insured deposits$19,653,0008,473
IRAs and Keogh plan accounts$792,0008,223
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$21,278,0008,864
Deposits held in domestic offices$21,278,0008,862
Individuals, partnerships, and corporations$19,691,0008,760
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$1,579,0006,188
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$6,478,0007,388
Demand deposits$2,982,0007,467
Nontransaction accounts$14,800,0007,882
Money market deposit accounts (MMDAs)$3,796,0005,542
Other savings deposits (excluding MMDAs)$884,0008,062
Total time deposits$10,120,0007,829
Total time and savings deposits$18,296,0008,779
Noninterest-bearing deposits$2,982,0007,917
Interest-bearing deposits$18,296,0008,842
Retail deposits$20,057,0008,652
Estimated insured deposits$19,851,0008,697
IRAs and Keogh plan accounts$761,0008,553
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$21,490,0009,005
Deposits held in domestic offices$21,490,0009,004
Individuals, partnerships, and corporations$19,952,0008,887
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$1,533,0006,268
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$6,114,0007,691
Demand deposits$3,334,0007,350
Nontransaction accounts$15,376,0007,901
Money market deposit accounts (MMDAs)$3,571,0005,573
Other savings deposits (excluding MMDAs)$1,060,0008,129
Total time deposits$10,745,0007,843
Total time and savings deposits$18,156,0008,933
Noninterest-bearing deposits$3,334,0007,790
Interest-bearing deposits$18,156,0008,998
Retail deposits$20,205,0008,800
Estimated insured deposits$19,058,0008,979
IRAs and Keogh plan accounts$739,0008,827
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$20,235,0009,441
Deposits held in domestic offices$20,235,0009,439
Individuals, partnerships, and corporations$19,103,0009,267
U.S. Government$06,819
States and political subdivisions in the U.S.$1,132,0007,069
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$5,735,0008,020
Demand deposits$3,005,0007,707
Nontransaction accounts$14,500,0008,241
Money market deposit accounts (MMDAs)$3,317,0005,805
Other savings deposits (excluding MMDAs)$1,011,0008,569
Total time deposits$10,172,0008,172
Total time and savings deposits$17,230,0009,346
Noninterest-bearing deposits$3,005,0008,164
Interest-bearing deposits$17,230,0009,425
Retail deposits$19,063,0009,251
Estimated insured deposits$18,797,0009,317
IRAs and Keogh plan accounts$803,0009,117
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$21,256,0009,734
Deposits held in domestic offices$21,256,0009,732
Individuals, partnerships, and corporations$19,835,0009,539
U.S. Government$07,644
States and political subdivisions in the U.S.$1,421,0006,783
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$5,996,0008,266
Demand deposits$3,114,0007,932
Nontransaction accounts$15,260,0008,404
Money market deposit accounts (MMDAs)$3,840,0005,657
Other savings deposits (excluding MMDAs)$1,076,0008,920
Total time deposits$10,344,0008,389
Total time and savings deposits$18,142,0009,594
Noninterest-bearing deposits$3,114,0008,378
Interest-bearing deposits$18,142,0009,697
Retail deposits$20,219,0009,503
Estimated insured deposits$19,782,0009,611
IRAs and Keogh plan accounts$826,0009,560
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$20,752,00010,167
Deposits held in domestic offices$20,752,00010,165
Individuals, partnerships, and corporations$19,518,0009,953
U.S. Government$08,070
States and political subdivisions in the U.S.$1,234,0007,260
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$5,524,0008,748
Demand deposits$2,487,0008,715
Nontransaction accounts$15,228,0008,665
Money market deposit accounts (MMDAs)$3,627,0005,989
Other savings deposits (excluding MMDAs)$1,392,0008,895
Total time deposits$10,209,0008,679
Total time and savings deposits$18,265,0009,940
Noninterest-bearing deposits$2,487,0009,252
Interest-bearing deposits$18,265,00010,052
Retail deposits$19,947,0009,929
Estimated insured deposits$19,778,00010,008
IRAs and Keogh plan accounts$905,0009,777
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$21,226,00010,453
Deposits held in domestic offices$21,226,00010,448
Individuals, partnerships, and corporations$19,562,00010,309
U.S. Government$08,552
States and political subdivisions in the U.S.$1,664,0006,554
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$5,269,0009,283
Demand deposits$1,402,00010,189
Nontransaction accounts$15,957,0008,743
Money market deposit accounts (MMDAs)$3,896,0006,359
Other savings deposits (excluding MMDAs)$1,482,0009,355
Total time deposits$10,579,0008,487
Total time and savings deposits$19,824,00010,031
Noninterest-bearing deposits$1,402,00010,876
Interest-bearing deposits$19,824,00010,136
Retail deposits$19,726,00010,364
Estimated insured deposits$19,980,00010,338
IRAs and Keogh plan accounts$866,00010,245
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$20,599,00011,063
Deposits held in domestic offices$20,599,00011,061
Individuals, partnerships, and corporations$19,500,00010,769
U.S. Government$08,951
States and political subdivisions in the U.S.$1,099,0007,754
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$5,457,0009,520
Demand deposits$2,365,0009,416
Nontransaction accounts$15,142,0009,226
Money market deposit accounts (MMDAs)$3,946,0006,790
Other savings deposits (excluding MMDAs)$1,724,0009,367
Total time deposits$9,472,0009,069
Total time and savings deposits$18,234,00010,722
Noninterest-bearing deposits$2,365,0009,947
Interest-bearing deposits$18,234,00010,914
Retail deposits$19,999,00010,852
Estimated insured deposits$19,459,00010,956
IRAs and Keogh plan accounts$917,00010,668
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$20,616,00011,433
Deposits held in domestic offices$20,616,00011,431
Individuals, partnerships, and corporations$19,311,00011,372
U.S. Government$09,474
States and political subdivisions in the U.S.$1,305,0007,288
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$5,373,0009,688
Demand deposits$2,554,0009,351
Nontransaction accounts$15,243,0009,384
Money market deposit accounts (MMDAs)$4,009,0006,915
Other savings deposits (excluding MMDAs)$1,950,0008,886
Total time deposits$9,284,0009,481
Total time and savings deposits$18,062,00011,340
Noninterest-bearing deposits$2,554,00010,019
Interest-bearing deposits$18,062,00011,336
Retail deposits$19,765,00011,236
Estimated insured deposits$19,311,00011,381
IRAs and Keogh plan accounts$850,00011,305
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA