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Dairyman's State Bank, Total Deposits

2007-12-31Rank
Total deposits$84,599,0004,977
Deposits held in domestic offices$84,599,0004,975
Individuals, partnerships, and corporations$78,014,0004,913
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$6,574,0003,473
Commercial banks and other depository institutions in U.S.$3,0003,097
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,911,0003,947
Demand deposits$14,760,0003,642
Nontransaction accounts$59,688,0005,062
Money market deposit accounts (MMDAs)$9,220,0004,631
Other savings deposits (excluding MMDAs)$9,532,0003,489
Total time deposits$40,936,0004,996
Total time and savings deposits$69,839,0005,040
Noninterest-bearing deposits$14,760,0003,963
Interest-bearing deposits$69,839,0005,055
Retail deposits$76,095,0004,570
Estimated insured deposits$70,175,0004,652
IRAs and Keogh plan accounts$3,874,0004,697
Brokered deposits$3,664,0002,334
Fully insured brokered deposits$3,664,0002,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$80,390,0005,087
Deposits held in domestic offices$80,390,0005,085
Individuals, partnerships, and corporations$77,327,0004,936
U.S. Government$03,924
States and political subdivisions in the U.S.$3,060,0004,745
Commercial banks and other depository institutions in U.S.$3,0003,048
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,311,0004,351
Demand deposits$13,089,0003,919
Nontransaction accounts$59,079,0005,095
Money market deposit accounts (MMDAs)$7,694,0004,938
Other savings deposits (excluding MMDAs)$9,800,0003,488
Total time deposits$41,585,0004,958
Total time and savings deposits$67,301,0005,126
Noninterest-bearing deposits$13,089,0004,214
Interest-bearing deposits$67,301,0005,139
Retail deposits$71,700,0004,706
Estimated insured deposits$69,932,0004,634
IRAs and Keogh plan accounts$4,036,0004,619
Brokered deposits$3,673,0002,320
Fully insured brokered deposits$3,673,0002,137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$79,501,0005,137
Deposits held in domestic offices$79,501,0005,135
Individuals, partnerships, and corporations$76,730,0004,950
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$2,767,0004,919
Commercial banks and other depository institutions in U.S.$3,0003,062
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,392,0004,657
Demand deposits$12,675,0004,143
Nontransaction accounts$59,109,0005,072
Money market deposit accounts (MMDAs)$8,230,0004,820
Other savings deposits (excluding MMDAs)$10,238,0003,478
Total time deposits$40,641,0004,994
Total time and savings deposits$66,826,0005,150
Noninterest-bearing deposits$12,675,0004,395
Interest-bearing deposits$66,826,0005,156
Retail deposits$71,296,0004,752
Estimated insured deposits$70,167,0004,635
IRAs and Keogh plan accounts$4,038,0004,629
Brokered deposits$3,664,0002,321
Fully insured brokered deposits$3,664,0002,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$81,297,0005,089
Deposits held in domestic offices$81,297,0005,087
Individuals, partnerships, and corporations$76,663,0004,964
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$4,629,0004,102
Commercial banks and other depository institutions in U.S.$3,0003,094
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,620,0004,552
Demand deposits$13,005,0004,105
Nontransaction accounts$59,677,0005,032
Money market deposit accounts (MMDAs)$8,675,0004,732
Other savings deposits (excluding MMDAs)$10,355,0003,489
Total time deposits$40,647,0004,967
Total time and savings deposits$68,292,0005,094
Noninterest-bearing deposits$13,005,0004,335
Interest-bearing deposits$68,292,0005,104
Retail deposits$72,988,0004,703
Estimated insured deposits$70,664,0004,616
IRAs and Keogh plan accounts$3,928,0004,641
Brokered deposits$3,480,0002,335
Fully insured brokered deposits$3,480,0002,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$84,700,0004,940
Deposits held in domestic offices$84,700,0004,938
Individuals, partnerships, and corporations$79,958,0004,806
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$4,728,0004,069
Commercial banks and other depository institutions in U.S.$3,0003,135
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,684,0004,471
Demand deposits$14,324,0003,894
Nontransaction accounts$62,016,0004,862
Money market deposit accounts (MMDAs)$10,561,0004,319
Other savings deposits (excluding MMDAs)$10,198,0003,495
Total time deposits$41,257,0004,844
Total time and savings deposits$70,376,0004,950
Noninterest-bearing deposits$14,324,0004,153
Interest-bearing deposits$70,376,0004,964
Retail deposits$76,149,0004,480
Estimated insured deposits$72,445,0004,523
IRAs and Keogh plan accounts$3,962,0004,588
Brokered deposits$3,500,0002,333
Fully insured brokered deposits$3,500,0002,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$82,954,0004,946
Deposits held in domestic offices$82,954,0004,943
Individuals, partnerships, and corporations$78,814,0004,809
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$4,130,0004,203
Commercial banks and other depository institutions in U.S.$3,0003,161
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,222,0004,427
Demand deposits$12,915,0004,155
Nontransaction accounts$60,733,0004,901
Money market deposit accounts (MMDAs)$10,486,0004,298
Other savings deposits (excluding MMDAs)$10,661,0003,431
Total time deposits$39,586,0004,912
Total time and savings deposits$70,040,0004,917
Noninterest-bearing deposits$12,915,0004,385
Interest-bearing deposits$70,039,0004,930
Retail deposits$75,397,0004,434
Estimated insured deposits$71,692,0004,519
IRAs and Keogh plan accounts$4,027,0004,538
Brokered deposits$3,500,0002,313
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$83,596,0004,908
Deposits held in domestic offices$83,596,0004,904
Individuals, partnerships, and corporations$80,241,0004,748
U.S. Government$67,000790
States and political subdivisions in the U.S.$3,285,0004,640
Commercial banks and other depository institutions in U.S.$3,0003,161
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,431,0004,554
Demand deposits$14,005,0004,023
Nontransaction accounts$61,165,0004,815
Money market deposit accounts (MMDAs)$9,041,0004,557
Other savings deposits (excluding MMDAs)$11,888,0003,292
Total time deposits$40,236,0004,786
Total time and savings deposits$69,591,0004,905
Noninterest-bearing deposits$14,005,0004,224
Interest-bearing deposits$69,591,0004,925
Retail deposits$75,526,0004,463
Estimated insured deposits$73,456,0004,423
IRAs and Keogh plan accounts$4,074,0004,486
Brokered deposits$3,500,0002,194
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$80,856,0005,017
Deposits held in domestic offices$80,856,0005,013
Individuals, partnerships, and corporations$77,427,0004,839
U.S. Government$04,261
States and political subdivisions in the U.S.$3,427,0004,627
Commercial banks and other depository institutions in U.S.$2,0003,158
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,847,0004,554
Demand deposits$14,458,0003,941
Nontransaction accounts$58,009,0004,958
Money market deposit accounts (MMDAs)$9,475,0004,525
Other savings deposits (excluding MMDAs)$11,731,0003,382
Total time deposits$36,803,0004,993
Total time and savings deposits$66,398,0005,054
Noninterest-bearing deposits$14,458,0004,136
Interest-bearing deposits$66,398,0005,083
Retail deposits$75,583,0004,478
Estimated insured deposits$73,372,0004,398
IRAs and Keogh plan accounts$4,102,0004,410
Brokered deposits$1,500,0002,429
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$88,226,0004,713
Deposits held in domestic offices$88,226,0004,710
Individuals, partnerships, and corporations$82,988,0004,610
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$5,222,0003,846
Commercial banks and other depository institutions in U.S.$1,0003,170
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,709,0004,143
Demand deposits$17,736,0003,392
Nontransaction accounts$61,517,0004,741
Money market deposit accounts (MMDAs)$11,658,0004,120
Other savings deposits (excluding MMDAs)$11,523,0003,425
Total time deposits$38,336,0004,787
Total time and savings deposits$70,490,0004,844
Noninterest-bearing deposits$17,736,0003,620
Interest-bearing deposits$70,490,0004,856
Retail deposits$82,031,0004,243
Estimated insured deposits$72,684,0004,398
IRAs and Keogh plan accounts$4,195,0004,331
Brokered deposits$2,000,0002,227
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$81,187,0004,916
Deposits held in domestic offices$81,187,0004,912
Individuals, partnerships, and corporations$77,398,0004,765
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$3,785,0004,408
Commercial banks and other depository institutions in U.S.$2,0003,180
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,972,0004,412
Demand deposits$14,071,0004,025
Nontransaction accounts$57,215,0004,925
Money market deposit accounts (MMDAs)$9,308,0004,558
Other savings deposits (excluding MMDAs)$12,244,0003,331
Total time deposits$35,663,0004,955
Total time and savings deposits$67,116,0004,946
Noninterest-bearing deposits$14,071,0004,189
Interest-bearing deposits$67,116,0004,970
Retail deposits$76,589,0004,402
Estimated insured deposits$72,073,0004,406
IRAs and Keogh plan accounts$4,290,0004,300
Brokered deposits$1,000,0002,374
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$79,576,0004,957
Deposits held in domestic offices$79,576,0004,954
Individuals, partnerships, and corporations$77,316,0004,716
U.S. Government$04,271
States and political subdivisions in the U.S.$2,258,0005,351
Commercial banks and other depository institutions in U.S.$2,0003,166
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,752,0004,568
Demand deposits$13,602,0004,027
Nontransaction accounts$56,824,0004,898
Money market deposit accounts (MMDAs)$9,283,0004,557
Other savings deposits (excluding MMDAs)$12,421,0003,363
Total time deposits$35,120,0004,919
Total time and savings deposits$65,974,0004,956
Noninterest-bearing deposits$13,602,0004,164
Interest-bearing deposits$65,974,0004,988
Retail deposits$75,385,0004,432
Estimated insured deposits$70,135,0004,458
IRAs and Keogh plan accounts$4,286,0004,266
Brokered deposits$500,0002,401
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$82,221,0004,879
Deposits held in domestic offices$82,221,0004,875
Individuals, partnerships, and corporations$78,239,0004,688
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$3,976,0004,416
Commercial banks and other depository institutions in U.S.$2,0003,205
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,044,0004,306
Demand deposits$14,018,0003,915
Nontransaction accounts$57,177,0004,897
Money market deposit accounts (MMDAs)$9,862,0004,534
Other savings deposits (excluding MMDAs)$12,478,0003,407
Total time deposits$34,837,0004,916
Total time and savings deposits$68,203,0004,880
Noninterest-bearing deposits$14,018,0004,057
Interest-bearing deposits$68,203,0004,913
Retail deposits$78,023,0004,351
Estimated insured deposits$72,472,0004,368
IRAs and Keogh plan accounts$4,308,0004,274
Brokered deposits$500,0002,280
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$86,486,0004,702
Deposits held in domestic offices$86,486,0004,698
Individuals, partnerships, and corporations$83,949,0004,469
U.S. Government$15,0002,419
States and political subdivisions in the U.S.$2,520,0005,260
Commercial banks and other depository institutions in U.S.$2,0003,227
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,985,0004,249
Demand deposits$15,843,0003,599
Nontransaction accounts$60,501,0004,684
Money market deposit accounts (MMDAs)$11,927,0004,126
Other savings deposits (excluding MMDAs)$11,978,0003,482
Total time deposits$36,596,0004,686
Total time and savings deposits$70,643,0004,759
Noninterest-bearing deposits$15,843,0003,748
Interest-bearing deposits$70,643,0004,787
Retail deposits$81,923,0004,208
Estimated insured deposits$76,015,0004,214
IRAs and Keogh plan accounts$4,295,0004,297
Brokered deposits$500,0002,217
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$85,682,0004,688
Deposits held in domestic offices$85,682,0004,685
Individuals, partnerships, and corporations$83,193,0004,449
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$2,482,0005,194
Commercial banks and other depository institutions in U.S.$2,0003,260
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,587,0004,301
Demand deposits$15,367,0003,580
Nontransaction accounts$61,095,0004,627
Money market deposit accounts (MMDAs)$10,253,0004,438
Other savings deposits (excluding MMDAs)$12,383,0003,421
Total time deposits$38,459,0004,536
Total time and savings deposits$70,315,0004,729
Noninterest-bearing deposits$15,367,0003,716
Interest-bearing deposits$70,315,0004,764
Retail deposits$80,986,0004,189
Estimated insured deposits$75,276,0004,222
IRAs and Keogh plan accounts$4,452,0004,216
Brokered deposits$500,0002,135
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$83,245,0004,795
Deposits held in domestic offices$83,245,0004,792
Individuals, partnerships, and corporations$81,549,0004,502
U.S. Government$14,0002,176
States and political subdivisions in the U.S.$1,680,0005,872
Commercial banks and other depository institutions in U.S.$2,0003,294
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,271,0004,466
Demand deposits$13,204,0003,990
Nontransaction accounts$59,974,0004,671
Money market deposit accounts (MMDAs)$9,322,0004,669
Other savings deposits (excluding MMDAs)$12,076,0003,491
Total time deposits$38,576,0004,518
Total time and savings deposits$70,041,0004,742
Noninterest-bearing deposits$13,204,0004,112
Interest-bearing deposits$70,041,0004,781
Retail deposits$78,606,0004,304
Estimated insured deposits$74,123,0004,293
IRAs and Keogh plan accounts$4,268,0004,359
Brokered deposits$500,0002,003
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$83,322,0004,775
Deposits held in domestic offices$83,322,0004,771
Individuals, partnerships, and corporations$80,000,0004,553
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$3,314,0004,756
Commercial banks and other depository institutions in U.S.$2,0003,300
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,802,0004,659
Demand deposits$13,491,0003,848
Nontransaction accounts$61,520,0004,593
Money market deposit accounts (MMDAs)$9,789,0004,558
Other savings deposits (excluding MMDAs)$12,743,0003,366
Total time deposits$38,988,0004,505
Total time and savings deposits$69,831,0004,784
Noninterest-bearing deposits$13,491,0003,958
Interest-bearing deposits$69,831,0004,831
Retail deposits$78,820,0004,317
Estimated insured deposits$74,611,0004,286
IRAs and Keogh plan accounts$4,475,0004,246
Brokered deposits$500,0001,915
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$88,120,0004,565
Deposits held in domestic offices$88,120,0004,562
Individuals, partnerships, and corporations$85,410,0004,302
U.S. Government$11,0003,121
States and political subdivisions in the U.S.$2,697,0005,124
Commercial banks and other depository institutions in U.S.$2,0003,336
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,644,0004,074
Demand deposits$14,063,0003,563
Nontransaction accounts$64,476,0003,871
Money market deposit accounts (MMDAs)$13,074,0003,488
Other savings deposits (excluding MMDAs)$11,409,0003,061
Total time deposits$39,993,0003,868
Total time and savings deposits$74,057,0004,571
Noninterest-bearing deposits$14,063,0003,894
Interest-bearing deposits$74,057,0004,581
Retail deposits$83,467,0004,116
Estimated insured deposits$76,703,0004,200
IRAs and Keogh plan accounts$4,579,0004,208
Brokered deposits$500,0001,833
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$84,110,0004,708
Deposits held in domestic offices$84,110,0004,704
Individuals, partnerships, and corporations$81,365,0004,470
U.S. Government$16,0001,989
States and political subdivisions in the U.S.$2,727,0005,025
Commercial banks and other depository institutions in U.S.$2,0003,384
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,320,0004,275
Demand deposits$11,827,0003,951
Nontransaction accounts$62,790,0003,962
Money market deposit accounts (MMDAs)$9,875,0004,051
Other savings deposits (excluding MMDAs)$11,861,0002,967
Total time deposits$41,054,0003,812
Total time and savings deposits$72,283,0004,659
Noninterest-bearing deposits$12,154,0004,210
Interest-bearing deposits$71,956,0004,686
Retail deposits$79,110,0004,268
Estimated insured deposits$76,656,0004,210
IRAs and Keogh plan accounts$4,644,0004,220
Brokered deposits$500,0001,785
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$85,591,0004,645
Deposits held in domestic offices$85,591,0004,642
Individuals, partnerships, and corporations$82,890,0004,415
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$2,694,0005,088
Commercial banks and other depository institutions in U.S.$2,0003,389
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,111,0004,126
Demand deposits$11,673,0003,972
Nontransaction accounts$63,480,0003,929
Money market deposit accounts (MMDAs)$9,734,0004,017
Other savings deposits (excluding MMDAs)$11,947,0002,909
Total time deposits$41,799,0003,795
Total time and savings deposits$73,918,0004,588
Noninterest-bearing deposits$12,624,0004,085
Interest-bearing deposits$72,967,0004,642
Retail deposits$80,592,0004,227
Estimated insured deposits$77,933,0004,164
IRAs and Keogh plan accounts$4,677,0004,209
Brokered deposits$500,0001,742
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$85,269,0004,625
Deposits held in domestic offices$85,269,0004,622
Individuals, partnerships, and corporations$82,099,0004,416
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$3,162,0004,823
Commercial banks and other depository institutions in U.S.$2,0003,345
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,363,0004,176
Demand deposits$11,374,0003,916
Nontransaction accounts$63,906,0003,874
Money market deposit accounts (MMDAs)$9,798,0003,983
Other savings deposits (excluding MMDAs)$11,688,0002,899
Total time deposits$42,420,0003,773
Total time and savings deposits$73,895,0004,566
Noninterest-bearing deposits$12,028,0004,099
Interest-bearing deposits$73,241,0004,611
Retail deposits$80,279,0004,192
Estimated insured deposits$77,034,0004,169
IRAs and Keogh plan accounts$4,565,0004,239
Brokered deposits$500,0001,704
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$88,651,0004,439
Deposits held in domestic offices$88,651,0004,434
Individuals, partnerships, and corporations$86,074,0004,216
U.S. Government$16,0002,860
States and political subdivisions in the U.S.$2,559,0005,205
Commercial banks and other depository institutions in U.S.$2,0003,310
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,607,0003,983
Demand deposits$12,784,0003,618
Nontransaction accounts$66,044,0003,719
Money market deposit accounts (MMDAs)$11,744,0003,524
Other savings deposits (excluding MMDAs)$11,315,0002,847
Total time deposits$42,985,0003,707
Total time and savings deposits$75,867,0004,423
Noninterest-bearing deposits$13,414,0003,773
Interest-bearing deposits$75,237,0004,463
Retail deposits$83,577,0003,989
Estimated insured deposits$78,660,0004,073
IRAs and Keogh plan accounts$4,647,0004,131
Brokered deposits$500,0001,658
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$89,753,0004,283
Deposits held in domestic offices$89,753,0004,276
Individuals, partnerships, and corporations$86,304,0004,115
U.S. Government$31,0002,243
States and political subdivisions in the U.S.$3,416,0004,532
Commercial banks and other depository institutions in U.S.$2,0003,281
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,306,0003,764
Demand deposits$13,616,0003,342
Nontransaction accounts$66,447,0003,618
Money market deposit accounts (MMDAs)$12,575,0003,149
Other savings deposits (excluding MMDAs)$10,832,0002,722
Total time deposits$43,040,0003,687
Total time and savings deposits$76,137,0004,284
Noninterest-bearing deposits$14,803,0003,351
Interest-bearing deposits$74,950,0004,352
Retail deposits$85,117,0003,839
Estimated insured deposits$81,341,0003,917
IRAs and Keogh plan accounts$4,688,0004,040
Brokered deposits$500,0001,455
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$86,088,0004,305
Deposits held in domestic offices$86,088,0004,301
Individuals, partnerships, and corporations$82,362,0004,140
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$3,125,0004,787
Commercial banks and other depository institutions in U.S.$592,0001,308
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,416,0004,125
Demand deposits$12,046,0003,522
Nontransaction accounts$66,672,0003,497
Money market deposit accounts (MMDAs)$12,177,0002,881
Other savings deposits (excluding MMDAs)$10,235,0002,673
Total time deposits$44,260,0003,592
Total time and savings deposits$74,042,0004,238
Noninterest-bearing deposits$12,047,0003,769
Interest-bearing deposits$74,041,0004,275
Retail deposits$79,943,0003,928
Estimated insured deposits$79,293,0003,925
IRAs and Keogh plan accounts$4,826,0003,906
Brokered deposits$2,000,0001,023
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$66,305,0005,231
Deposits held in domestic offices$66,305,0005,228
Individuals, partnerships, and corporations$64,375,0005,007
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$1,820,0005,924
Commercial banks and other depository institutions in U.S.$102,0002,418
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,004,0004,820
Demand deposits$9,744,0004,142
Nontransaction accounts$50,301,0004,316
Money market deposit accounts (MMDAs)$9,695,0003,436
Other savings deposits (excluding MMDAs)$7,917,0003,433
Total time deposits$32,689,0004,426
Total time and savings deposits$56,561,0005,188
Noninterest-bearing deposits$9,744,0004,385
Interest-bearing deposits$56,561,0005,227
Retail deposits$62,840,0004,824
Estimated insured deposits$60,019,0004,950
IRAs and Keogh plan accounts$3,808,0004,715
Brokered deposits$1,500,000883
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$65,442,0005,315
Deposits held in domestic offices$65,442,0005,311
Individuals, partnerships, and corporations$61,487,0005,217
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$1,748,0006,005
Commercial banks and other depository institutions in U.S.$2,198,000770
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,758,0004,790
Demand deposits$11,043,0003,867
Nontransaction accounts$48,684,0004,405
Money market deposit accounts (MMDAs)$8,176,0003,664
Other savings deposits (excluding MMDAs)$7,382,0003,680
Total time deposits$33,126,0004,401
Total time and savings deposits$54,399,0005,360
Noninterest-bearing deposits$11,043,0004,095
Interest-bearing deposits$54,399,0005,400
Retail deposits$61,893,0004,927
Estimated insured deposits$57,504,0005,198
IRAs and Keogh plan accounts$4,010,0004,649
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$60,863,0005,595
Deposits held in domestic offices$60,863,0005,589
Individuals, partnerships, and corporations$57,096,0005,481
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$1,550,0006,463
Commercial banks and other depository institutions in U.S.$2,209,000729
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,057,0005,566
Demand deposits$7,713,0004,907
Nontransaction accounts$47,806,0004,449
Money market deposit accounts (MMDAs)$7,332,0003,847
Other savings deposits (excluding MMDAs)$7,250,0003,785
Total time deposits$33,224,0004,393
Total time and savings deposits$53,150,0005,475
Noninterest-bearing deposits$7,713,0005,190
Interest-bearing deposits$53,150,0005,529
Retail deposits$57,461,0005,226
Estimated insured deposits$56,186,0005,292
IRAs and Keogh plan accounts$4,243,0004,636
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$61,088,0005,767
Deposits held in domestic offices$61,088,0005,760
Individuals, partnerships, and corporations$57,772,0005,629
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$2,084,0005,874
Commercial banks and other depository institutions in U.S.$1,220,0001,047
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,248,0005,445
Demand deposits$8,905,0004,592
Nontransaction accounts$46,840,0004,572
Money market deposit accounts (MMDAs)$7,520,0003,912
Other savings deposits (excluding MMDAs)$7,672,0003,895
Total time deposits$31,648,0004,589
Total time and savings deposits$52,183,0005,722
Noninterest-bearing deposits$8,905,0004,835
Interest-bearing deposits$52,183,0005,786
Retail deposits$59,286,0005,308
Estimated insured deposits$55,464,0005,553
IRAs and Keogh plan accounts$4,305,0004,842
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$57,180,0006,153
Deposits held in domestic offices$57,180,0006,146
Individuals, partnerships, and corporations$54,398,0005,974
U.S. Government$37,0004,758
States and political subdivisions in the U.S.$1,810,0006,297
Commercial banks and other depository institutions in U.S.$935,0001,254
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,287,0005,815
Demand deposits$7,494,0005,211
Nontransaction accounts$43,893,0004,860
Money market deposit accounts (MMDAs)$4,900,0005,189
Other savings deposits (excluding MMDAs)$7,921,0003,970
Total time deposits$31,072,0004,628
Total time and savings deposits$49,686,0006,000
Noninterest-bearing deposits$7,494,0005,492
Interest-bearing deposits$49,686,0006,085
Retail deposits$55,805,0005,703
Estimated insured deposits$54,475,0005,787
IRAs and Keogh plan accounts$4,555,0004,806
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$52,821,0006,539
Deposits held in domestic offices$52,821,0006,533
Individuals, partnerships, and corporations$50,804,0006,314
U.S. Government$72,0003,975
States and political subdivisions in the U.S.$1,370,0007,105
Commercial banks and other depository institutions in U.S.$575,0001,613
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,454,0006,290
Demand deposits$7,204,0005,461
Nontransaction accounts$40,367,0005,075
Money market deposit accounts (MMDAs)$4,457,0005,966
Other savings deposits (excluding MMDAs)$7,873,0004,424
Total time deposits$28,037,0004,642
Total time and savings deposits$45,617,0006,420
Noninterest-bearing deposits$7,204,0005,723
Interest-bearing deposits$45,617,0006,492
Retail deposits$51,672,0006,156
Estimated insured deposits$50,539,0006,169
IRAs and Keogh plan accounts$4,182,0005,049
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$53,874,0006,684
Deposits held in domestic offices$53,874,0006,677
Individuals, partnerships, and corporations$50,233,0006,572
U.S. Government$60,0004,011
States and political subdivisions in the U.S.$2,486,0005,309
Commercial banks and other depository institutions in U.S.$1,095,0001,317
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,100,0006,222
Demand deposits$6,481,0005,838
Nontransaction accounts$40,774,0005,126
Money market deposit accounts (MMDAs)$5,334,0005,859
Other savings deposits (excluding MMDAs)$7,438,0004,792
Total time deposits$28,002,0004,550
Total time and savings deposits$47,393,0006,446
Noninterest-bearing deposits$6,481,0006,148
Interest-bearing deposits$47,393,0006,585
Retail deposits$53,070,0006,288
Estimated insured deposits$50,632,0006,425
IRAs and Keogh plan accounts$4,241,0005,280
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$52,861,0006,918
Deposits held in domestic offices$52,861,0006,911
Individuals, partnerships, and corporations$48,595,0007,035
U.S. Government$27,0006,210
States and political subdivisions in the U.S.$2,953,0004,590
Commercial banks and other depository institutions in U.S.$1,286,0001,221
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,695,0006,254
Demand deposits$6,361,0005,803
Nontransaction accounts$40,166,0005,248
Money market deposit accounts (MMDAs)$5,481,0005,885
Other savings deposits (excluding MMDAs)$6,820,0004,803
Total time deposits$27,865,0004,780
Total time and savings deposits$46,500,0006,847
Noninterest-bearing deposits$6,361,0006,203
Interest-bearing deposits$46,500,0006,839
Retail deposits$52,258,0006,472
Estimated insured deposits$50,564,0006,612
IRAs and Keogh plan accounts$4,347,0005,462
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA