Home > De Witt State Bank > Total Deposits

De Witt State Bank, Total Deposits

2010-03-31Rank
Total deposits$34,489,0007,037
Deposits held in domestic offices$34,489,0007,035
Individuals, partnerships, and corporations$29,523,0007,057
U.S. Government$03,500
States and political subdivisions in the U.S.$4,966,0004,130
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$10,723,0006,334
Demand deposits$4,069,0006,721
Nontransaction accounts$23,766,0007,039
Money market deposit accounts (MMDAs)$2,961,0006,422
Other savings deposits (excluding MMDAs)$4,505,0005,352
Total time deposits$16,302,0006,898
Total time and savings deposits$30,420,0006,931
Noninterest-bearing deposits$4,396,0006,667
Interest-bearing deposits$30,093,0006,946
Retail deposits$33,989,0006,916
Estimated insured deposits$33,998,0006,879
IRAs and Keogh plan accounts$2,548,0005,833
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$32,816,0007,142
Deposits held in domestic offices$32,816,0007,142
Individuals, partnerships, and corporations$27,829,0007,194
U.S. Government$03,705
States and political subdivisions in the U.S.$4,987,0004,081
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$9,953,0006,550
Demand deposits$3,929,0006,861
Nontransaction accounts$22,863,0007,119
Money market deposit accounts (MMDAs)$2,798,0006,470
Other savings deposits (excluding MMDAs)$3,934,0005,541
Total time deposits$16,130,0006,967
Total time and savings deposits$28,887,0007,030
Noninterest-bearing deposits$4,008,0006,886
Interest-bearing deposits$28,808,0007,041
Retail deposits$28,250,0007,006
Estimated insured deposits$32,245,0007,003
IRAs and Keogh plan accounts$2,266,0006,031
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$33,361,0007,138
Deposits held in domestic offices$33,361,0007,138
Individuals, partnerships, and corporations$28,004,0007,206
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$5,356,0003,910
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,753,0006,485
Demand deposits$4,087,0006,739
Nontransaction accounts$23,608,0007,128
Money market deposit accounts (MMDAs)$2,610,0006,592
Other savings deposits (excluding MMDAs)$4,170,0005,440
Total time deposits$16,828,0006,970
Total time and savings deposits$29,274,0007,041
Noninterest-bearing deposits$4,185,0006,757
Interest-bearing deposits$29,176,0007,050
Retail deposits$28,587,0007,016
Estimated insured deposits$32,900,0006,978
IRAs and Keogh plan accounts$2,291,0006,027
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$34,698,0007,125
Deposits held in domestic offices$34,698,0007,124
Individuals, partnerships, and corporations$29,352,0007,197
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$5,345,0003,950
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$9,991,0006,485
Demand deposits$4,028,0006,808
Nontransaction accounts$24,707,0007,120
Money market deposit accounts (MMDAs)$3,256,0006,397
Other savings deposits (excluding MMDAs)$4,027,0005,554
Total time deposits$17,424,0006,957
Total time and savings deposits$30,670,0007,022
Noninterest-bearing deposits$4,099,0006,837
Interest-bearing deposits$30,599,0007,026
Retail deposits$29,709,0007,000
Estimated insured deposits$31,688,0006,854
IRAs and Keogh plan accounts$2,204,0006,099
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$34,372,0007,175
Deposits held in domestic offices$34,372,0007,175
Individuals, partnerships, and corporations$29,148,0007,226
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$5,219,0004,023
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,800,0006,523
Demand deposits$3,846,0006,919
Nontransaction accounts$24,572,0007,147
Money market deposit accounts (MMDAs)$3,305,0006,382
Other savings deposits (excluding MMDAs)$3,950,0005,576
Total time deposits$17,317,0006,989
Total time and savings deposits$30,526,0007,057
Noninterest-bearing deposits$3,921,0006,939
Interest-bearing deposits$30,451,0007,061
Retail deposits$29,565,0007,032
Estimated insured deposits$31,191,0006,907
IRAs and Keogh plan accounts$2,161,0006,092
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$32,854,0007,232
Deposits held in domestic offices$32,854,0007,232
Individuals, partnerships, and corporations$27,527,0007,316
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$5,326,0003,958
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,723,0006,786
Demand deposits$3,808,0006,995
Nontransaction accounts$24,131,0007,159
Money market deposit accounts (MMDAs)$3,201,0006,408
Other savings deposits (excluding MMDAs)$3,754,0005,556
Total time deposits$17,176,0007,001
Total time and savings deposits$29,046,0007,111
Noninterest-bearing deposits$5,936,0006,279
Interest-bearing deposits$26,918,0007,224
Retail deposits$27,867,0007,128
Estimated insured deposits$30,072,0006,948
IRAs and Keogh plan accounts$2,116,0006,066
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$31,192,0007,328
Deposits held in domestic offices$31,192,0007,327
Individuals, partnerships, and corporations$26,031,0007,415
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$5,160,0003,929
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,298,0006,868
Demand deposits$3,165,0007,249
Nontransaction accounts$22,894,0007,265
Money market deposit accounts (MMDAs)$2,731,0006,625
Other savings deposits (excluding MMDAs)$3,383,0005,817
Total time deposits$16,780,0007,055
Total time and savings deposits$28,027,0007,172
Noninterest-bearing deposits$3,247,0007,268
Interest-bearing deposits$27,945,0007,172
Retail deposits$26,225,0007,244
Estimated insured deposits$28,755,0007,059
IRAs and Keogh plan accounts$1,820,0006,296
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$34,548,0007,194
Deposits held in domestic offices$34,548,0007,192
Individuals, partnerships, and corporations$29,526,0007,238
U.S. Government$03,873
States and political subdivisions in the U.S.$5,022,0004,002
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$9,114,0006,727
Demand deposits$3,519,0007,169
Nontransaction accounts$25,434,0007,109
Money market deposit accounts (MMDAs)$3,909,0006,178
Other savings deposits (excluding MMDAs)$3,418,0005,855
Total time deposits$18,106,0006,937
Total time and savings deposits$31,029,0007,029
Noninterest-bearing deposits$3,639,0007,184
Interest-bearing deposits$30,909,0007,029
Retail deposits$29,380,0007,072
Estimated insured deposits$30,920,0006,930
IRAs and Keogh plan accounts$1,822,0006,312
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$36,028,0007,123
Deposits held in domestic offices$36,028,0007,122
Individuals, partnerships, and corporations$30,896,0007,166
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,131,0003,958
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$10,804,0006,410
Demand deposits$3,929,0006,970
Nontransaction accounts$25,224,0007,119
Money market deposit accounts (MMDAs)$2,947,0006,547
Other savings deposits (excluding MMDAs)$3,361,0005,878
Total time deposits$18,916,0006,867
Total time and savings deposits$32,099,0006,983
Noninterest-bearing deposits$4,870,0006,693
Interest-bearing deposits$31,158,0007,030
Retail deposits$30,810,0006,989
Estimated insured deposits$32,372,0006,833
IRAs and Keogh plan accounts$1,792,0006,337
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$33,030,0007,265
Deposits held in domestic offices$33,030,0007,264
Individuals, partnerships, and corporations$27,048,0007,386
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$5,975,0003,646
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$8,149,0006,941
Demand deposits$3,467,0007,239
Nontransaction accounts$24,881,0007,136
Money market deposit accounts (MMDAs)$2,411,0006,756
Other savings deposits (excluding MMDAs)$3,111,0005,963
Total time deposits$19,359,0006,813
Total time and savings deposits$29,563,0007,108
Noninterest-bearing deposits$3,552,0007,274
Interest-bearing deposits$29,478,0007,104
Retail deposits$26,920,0007,220
Estimated insured deposits$29,786,0006,972
IRAs and Keogh plan accounts$1,727,0006,402
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$32,295,0007,297
Deposits held in domestic offices$32,295,0007,297
Individuals, partnerships, and corporations$28,164,0007,331
U.S. Government$03,924
States and political subdivisions in the U.S.$4,131,0004,205
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$7,582,0007,026
Demand deposits$3,001,0007,346
Nontransaction accounts$24,713,0007,161
Money market deposit accounts (MMDAs)$2,130,0006,900
Other savings deposits (excluding MMDAs)$3,025,0006,089
Total time deposits$19,557,0006,801
Total time and savings deposits$29,294,0007,121
Noninterest-bearing deposits$3,054,0007,386
Interest-bearing deposits$29,241,0007,123
Retail deposits$25,666,0007,300
Estimated insured deposits$29,177,0007,030
IRAs and Keogh plan accounts$1,633,0006,518
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$32,290,0007,330
Deposits held in domestic offices$32,290,0007,328
Individuals, partnerships, and corporations$28,298,0007,349
U.S. Government$04,057
States and political subdivisions in the U.S.$3,992,0004,300
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,454,0006,908
Demand deposits$3,878,0007,063
Nontransaction accounts$23,836,0007,245
Money market deposit accounts (MMDAs)$2,202,0006,885
Other savings deposits (excluding MMDAs)$3,120,0006,124
Total time deposits$18,514,0006,919
Total time and savings deposits$28,412,0007,205
Noninterest-bearing deposits$3,946,0007,101
Interest-bearing deposits$28,344,0007,207
Retail deposits$25,905,0007,322
Estimated insured deposits$28,829,0007,071
IRAs and Keogh plan accounts$1,593,0006,587
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$33,299,0007,302
Deposits held in domestic offices$33,299,0007,300
Individuals, partnerships, and corporations$29,425,0007,304
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$3,872,0004,384
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$9,492,0006,746
Demand deposits$4,408,0006,829
Nontransaction accounts$23,807,0007,265
Money market deposit accounts (MMDAs)$2,298,0006,862
Other savings deposits (excluding MMDAs)$3,116,0006,230
Total time deposits$18,393,0006,934
Total time and savings deposits$28,891,0007,193
Noninterest-bearing deposits$4,430,0006,902
Interest-bearing deposits$28,869,0007,188
Retail deposits$27,051,0007,264
Estimated insured deposits$29,216,0007,064
IRAs and Keogh plan accounts$1,578,0006,585
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$32,258,0007,360
Deposits held in domestic offices$32,258,0007,359
Individuals, partnerships, and corporations$27,226,0007,454
U.S. Government$04,273
States and political subdivisions in the U.S.$5,032,0003,932
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$9,106,0006,914
Demand deposits$4,410,0006,944
Nontransaction accounts$23,152,0007,284
Money market deposit accounts (MMDAs)$2,353,0006,820
Other savings deposits (excluding MMDAs)$3,106,0006,211
Total time deposits$17,693,0006,976
Total time and savings deposits$27,848,0007,257
Noninterest-bearing deposits$4,432,0006,997
Interest-bearing deposits$27,826,0007,250
Retail deposits$26,290,0007,306
Estimated insured deposits$28,132,0007,125
IRAs and Keogh plan accounts$1,549,0006,600
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,517,0007,462
Deposits held in domestic offices$30,517,0007,460
Individuals, partnerships, and corporations$25,314,0007,577
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$5,199,0003,778
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,824,0007,150
Demand deposits$3,421,0007,300
Nontransaction accounts$22,693,0007,339
Money market deposit accounts (MMDAs)$1,716,0007,201
Other savings deposits (excluding MMDAs)$3,005,0006,364
Total time deposits$17,972,0006,956
Total time and savings deposits$27,096,0007,316
Noninterest-bearing deposits$3,497,0007,323
Interest-bearing deposits$27,020,0007,313
Retail deposits$23,942,0007,471
Estimated insured deposits$27,051,0007,233
IRAs and Keogh plan accounts$1,548,0006,620
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,546,0007,538
Deposits held in domestic offices$29,546,0007,536
Individuals, partnerships, and corporations$24,711,0007,630
U.S. Government$04,264
States and political subdivisions in the U.S.$4,835,0003,902
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$7,574,0007,286
Demand deposits$3,067,0007,517
Nontransaction accounts$21,972,0007,401
Money market deposit accounts (MMDAs)$1,798,0007,198
Other savings deposits (excluding MMDAs)$3,005,0006,477
Total time deposits$17,169,0007,001
Total time and savings deposits$26,479,0007,370
Noninterest-bearing deposits$3,131,0007,532
Interest-bearing deposits$26,415,0007,374
Retail deposits$23,020,0007,574
Estimated insured deposits$26,574,0007,293
IRAs and Keogh plan accounts$1,435,0006,763
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$28,749,0007,605
Deposits held in domestic offices$28,749,0007,603
Individuals, partnerships, and corporations$25,664,0007,597
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$3,083,0004,802
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$8,150,0007,210
Demand deposits$3,065,0007,540
Nontransaction accounts$20,599,0007,525
Money market deposit accounts (MMDAs)$2,201,0006,991
Other savings deposits (excluding MMDAs)$3,045,0006,524
Total time deposits$15,353,0007,198
Total time and savings deposits$25,684,0007,462
Noninterest-bearing deposits$3,067,0007,578
Interest-bearing deposits$25,682,0007,468
Retail deposits$23,997,0007,536
Estimated insured deposits$27,121,0007,256
IRAs and Keogh plan accounts$1,374,0006,784
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$28,688,0007,644
Deposits held in domestic offices$28,688,0007,643
Individuals, partnerships, and corporations$25,646,0007,628
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$3,040,0004,868
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,539,0007,216
Demand deposits$3,525,0007,467
Nontransaction accounts$20,149,0007,571
Money market deposit accounts (MMDAs)$2,303,0006,956
Other savings deposits (excluding MMDAs)$2,974,0006,569
Total time deposits$14,872,0007,263
Total time and savings deposits$25,163,0007,499
Noninterest-bearing deposits$3,525,0007,521
Interest-bearing deposits$25,163,0007,499
Retail deposits$24,458,0007,556
Estimated insured deposits$21,789,0007,688
IRAs and Keogh plan accounts$1,454,0006,712
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$27,718,0007,698
Deposits held in domestic offices$27,718,0007,696
Individuals, partnerships, and corporations$24,727,0007,680
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$2,988,0004,865
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$7,741,0007,350
Demand deposits$3,062,0007,598
Nontransaction accounts$19,977,0007,615
Money market deposit accounts (MMDAs)$2,273,0007,004
Other savings deposits (excluding MMDAs)$2,983,0006,625
Total time deposits$14,721,0007,297
Total time and savings deposits$24,656,0007,552
Noninterest-bearing deposits$3,122,0007,621
Interest-bearing deposits$24,596,0007,561
Retail deposits$23,713,0007,605
Estimated insured deposits$21,170,0007,755
IRAs and Keogh plan accounts$1,563,0006,638
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$28,101,0007,677
Deposits held in domestic offices$28,101,0007,676
Individuals, partnerships, and corporations$25,314,0007,637
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$2,785,0005,019
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$7,854,0007,325
Demand deposits$2,661,0007,761
Nontransaction accounts$20,247,0007,589
Money market deposit accounts (MMDAs)$2,721,0006,787
Other savings deposits (excluding MMDAs)$3,065,0006,636
Total time deposits$14,461,0007,278
Total time and savings deposits$25,440,0007,502
Noninterest-bearing deposits$2,661,0007,792
Interest-bearing deposits$25,440,0007,513
Retail deposits$24,149,0007,588
Estimated insured deposits$21,583,0007,724
IRAs and Keogh plan accounts$1,461,0006,737
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$29,374,0007,665
Deposits held in domestic offices$29,374,0007,663
Individuals, partnerships, and corporations$26,627,0007,623
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$2,742,0005,083
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$8,961,0007,156
Demand deposits$3,391,0007,454
Nontransaction accounts$20,413,0007,627
Money market deposit accounts (MMDAs)$3,008,0006,748
Other savings deposits (excluding MMDAs)$3,193,0006,629
Total time deposits$14,212,0007,339
Total time and savings deposits$25,983,0007,535
Noninterest-bearing deposits$3,396,0007,479
Interest-bearing deposits$25,978,0007,548
Retail deposits$25,653,0007,552
Estimated insured deposits$22,459,0007,735
IRAs and Keogh plan accounts$1,461,0006,810
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$29,764,0007,683
Deposits held in domestic offices$29,764,0007,681
Individuals, partnerships, and corporations$27,003,0007,632
U.S. Government$04,510
States and political subdivisions in the U.S.$2,761,0005,081
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,312,0007,146
Demand deposits$3,747,0007,400
Nontransaction accounts$20,452,0007,640
Money market deposit accounts (MMDAs)$3,046,0006,747
Other savings deposits (excluding MMDAs)$3,082,0006,685
Total time deposits$14,324,0007,332
Total time and savings deposits$26,017,0007,548
Noninterest-bearing deposits$3,747,0007,439
Interest-bearing deposits$26,017,0007,557
Retail deposits$26,056,0007,564
Estimated insured deposits$22,444,0007,773
IRAs and Keogh plan accounts$1,558,0006,718
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$27,620,0007,812
Deposits held in domestic offices$27,620,0007,810
Individuals, partnerships, and corporations$24,893,0007,769
U.S. Government$04,404
States and political subdivisions in the U.S.$2,727,0005,041
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$8,040,0007,326
Demand deposits$2,964,0007,662
Nontransaction accounts$19,580,0007,768
Money market deposit accounts (MMDAs)$2,484,0007,021
Other savings deposits (excluding MMDAs)$2,929,0006,788
Total time deposits$14,167,0007,381
Total time and savings deposits$24,656,0007,672
Noninterest-bearing deposits$2,964,0007,694
Interest-bearing deposits$24,656,0007,686
Retail deposits$24,071,0007,699
Estimated insured deposits$21,545,0007,868
IRAs and Keogh plan accounts$1,382,0006,969
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$28,125,0007,825
Deposits held in domestic offices$28,125,0007,824
Individuals, partnerships, and corporations$25,317,0007,797
U.S. Government$04,543
States and political subdivisions in the U.S.$2,808,0005,037
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,296,0007,320
Demand deposits$2,959,0007,676
Nontransaction accounts$19,829,0007,777
Money market deposit accounts (MMDAs)$2,626,0007,022
Other savings deposits (excluding MMDAs)$2,902,0006,845
Total time deposits$14,301,0007,408
Total time and savings deposits$25,166,0007,680
Noninterest-bearing deposits$2,959,0007,705
Interest-bearing deposits$25,166,0007,692
Retail deposits$24,587,0007,727
Estimated insured deposits$22,044,0007,882
IRAs and Keogh plan accounts$1,374,0007,077
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$28,133,0007,864
Deposits held in domestic offices$28,133,0007,862
Individuals, partnerships, and corporations$25,593,0007,802
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$2,538,0005,228
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$8,023,0007,379
Demand deposits$2,745,0007,792
Nontransaction accounts$20,110,0007,794
Money market deposit accounts (MMDAs)$2,712,0006,998
Other savings deposits (excluding MMDAs)$2,937,0006,837
Total time deposits$14,461,0007,444
Total time and savings deposits$25,388,0007,703
Noninterest-bearing deposits$2,745,0007,816
Interest-bearing deposits$25,388,0007,720
Retail deposits$24,896,0007,736
Estimated insured deposits$22,167,0007,910
IRAs and Keogh plan accounts$1,346,0007,135
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$25,841,0008,027
Deposits held in domestic offices$25,841,0008,026
Individuals, partnerships, and corporations$23,370,0007,959
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$2,468,0005,280
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$7,151,0007,022
Demand deposits$2,514,0007,444
Nontransaction accounts$18,690,0007,105
Money market deposit accounts (MMDAs)$2,410,0006,472
Other savings deposits (excluding MMDAs)$2,837,0006,126
Total time deposits$13,442,0006,796
Total time and savings deposits$23,327,0007,855
Noninterest-bearing deposits$2,600,0007,936
Interest-bearing deposits$23,241,0007,890
Retail deposits$23,521,0007,868
Estimated insured deposits$20,899,0008,042
IRAs and Keogh plan accounts$1,328,0007,204
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$20,465,0008,430
Deposits held in domestic offices$20,465,0008,429
Individuals, partnerships, and corporations$18,058,0008,383
U.S. Government$04,647
States and political subdivisions in the U.S.$2,407,0005,266
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$5,334,0007,412
Demand deposits$2,209,0007,550
Nontransaction accounts$15,131,0007,460
Money market deposit accounts (MMDAs)$1,069,0007,231
Other savings deposits (excluding MMDAs)$2,704,0006,221
Total time deposits$11,358,0007,189
Total time and savings deposits$18,256,0008,288
Noninterest-bearing deposits$2,209,0008,102
Interest-bearing deposits$18,256,0008,321
Retail deposits$18,364,0008,330
Estimated insured deposits$16,553,0008,471
IRAs and Keogh plan accounts$1,299,0007,317
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$20,489,0008,453
Deposits held in domestic offices$20,489,0008,451
Individuals, partnerships, and corporations$18,178,0008,387
U.S. Government$04,820
States and political subdivisions in the U.S.$2,311,0005,358
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$5,642,0007,331
Demand deposits$2,110,0007,578
Nontransaction accounts$14,847,0007,520
Money market deposit accounts (MMDAs)$974,0007,294
Other savings deposits (excluding MMDAs)$2,793,0006,147
Total time deposits$11,080,0007,271
Total time and savings deposits$18,379,0008,321
Noninterest-bearing deposits$2,110,0008,147
Interest-bearing deposits$18,379,0008,357
Retail deposits$18,450,0008,341
Estimated insured deposits$16,551,0008,500
IRAs and Keogh plan accounts$1,292,0007,357
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$19,712,0008,531
Deposits held in domestic offices$19,712,0008,530
Individuals, partnerships, and corporations$17,452,0008,471
U.S. Government$04,819
States and political subdivisions in the U.S.$2,260,0005,452
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$5,500,0007,373
Demand deposits$2,238,0007,530
Nontransaction accounts$14,212,0007,594
Money market deposit accounts (MMDAs)$1,059,0007,270
Other savings deposits (excluding MMDAs)$2,701,0006,180
Total time deposits$10,453,0007,386
Total time and savings deposits$17,474,0008,408
Noninterest-bearing deposits$2,238,0008,087
Interest-bearing deposits$17,474,0008,450
Retail deposits$17,683,0008,446
Estimated insured deposits$15,977,0008,576
IRAs and Keogh plan accounts$1,123,0007,571
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$20,435,0008,505
Deposits held in domestic offices$20,435,0008,504
Individuals, partnerships, and corporations$17,445,0008,496
U.S. Government$04,995
States and political subdivisions in the U.S.$2,990,0004,919
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$5,347,0007,463
Demand deposits$2,231,0007,580
Nontransaction accounts$15,088,0007,509
Money market deposit accounts (MMDAs)$1,179,0007,182
Other savings deposits (excluding MMDAs)$2,602,0006,174
Total time deposits$11,307,0007,286
Total time and savings deposits$18,204,0008,365
Noninterest-bearing deposits$2,231,0008,145
Interest-bearing deposits$18,204,0008,412
Retail deposits$17,617,0008,472
Estimated insured deposits$15,997,0008,613
IRAs and Keogh plan accounts$1,096,0007,620
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$20,226,0008,651
Deposits held in domestic offices$20,226,0008,650
Individuals, partnerships, and corporations$17,881,0008,607
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,344,0005,320
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$5,661,0007,417
Demand deposits$2,387,0007,612
Nontransaction accounts$14,565,0007,682
Money market deposit accounts (MMDAs)$1,079,0007,291
Other savings deposits (excluding MMDAs)$2,312,0006,311
Total time deposits$11,174,0007,479
Total time and savings deposits$17,839,0008,502
Noninterest-bearing deposits$2,387,0008,141
Interest-bearing deposits$17,839,0008,553
Retail deposits$18,010,0008,542
Estimated insured deposits$19,522,0008,432
IRAs and Keogh plan accounts$889,0007,972
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$20,250,0008,744
Deposits held in domestic offices$20,250,0008,744
Individuals, partnerships, and corporations$18,236,0008,641
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$2,012,0005,657
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$6,161,0007,288
Demand deposits$2,601,0007,544
Nontransaction accounts$14,089,0007,788
Money market deposit accounts (MMDAs)$1,033,0007,422
Other savings deposits (excluding MMDAs)$2,321,0006,263
Total time deposits$10,735,0007,598
Total time and savings deposits$17,649,0008,586
Noninterest-bearing deposits$2,601,0008,015
Interest-bearing deposits$17,649,0008,668
Retail deposits$18,501,0008,565
Estimated insured deposits$19,289,0008,513
IRAs and Keogh plan accounts$853,0008,120
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$20,864,0008,907
Deposits held in domestic offices$20,864,0008,905
Individuals, partnerships, and corporations$18,531,0008,899
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$2,331,0005,417
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$6,130,0007,498
Demand deposits$2,553,0007,749
Nontransaction accounts$14,734,0007,891
Money market deposit accounts (MMDAs)$1,100,0007,559
Other savings deposits (excluding MMDAs)$2,666,0006,269
Total time deposits$10,968,0007,670
Total time and savings deposits$18,311,0008,777
Noninterest-bearing deposits$2,553,0008,241
Interest-bearing deposits$18,311,0008,840
Retail deposits$19,072,0008,772
Estimated insured deposits$20,205,0008,663
IRAs and Keogh plan accounts$883,0008,347
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$12,090,0009,934
Deposits held in domestic offices$12,090,0009,934
Individuals, partnerships, and corporations$10,295,0009,891
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,794,0005,945
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$3,635,0008,547
Demand deposits$1,766,0008,495
Nontransaction accounts$8,455,0008,801
Money market deposit accounts (MMDAs)$1,087,0007,667
Other savings deposits (excluding MMDAs)$934,0008,265
Total time deposits$6,434,0008,624
Total time and savings deposits$10,324,0009,811
Noninterest-bearing deposits$1,766,0009,069
Interest-bearing deposits$10,324,0009,880
Retail deposits$10,725,0009,906
Estimated insured deposits$11,532,0009,820
IRAs and Keogh plan accounts$186,0009,682
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$11,461,00010,398
Deposits held in domestic offices$11,461,00010,398
Individuals, partnerships, and corporations$9,760,00010,355
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,700,0006,303
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$3,254,0009,001
Demand deposits$1,490,0008,959
Nontransaction accounts$8,207,0009,160
Money market deposit accounts (MMDAs)$1,082,0007,893
Other savings deposits (excluding MMDAs)$888,0008,703
Total time deposits$6,237,0008,967
Total time and savings deposits$9,971,00010,240
Noninterest-bearing deposits$1,490,0009,597
Interest-bearing deposits$9,971,00010,319
Retail deposits$10,273,00010,356
Estimated insured deposits$10,966,00010,288
IRAs and Keogh plan accounts$182,00010,159
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$12,285,00010,819
Deposits held in domestic offices$12,285,00010,818
Individuals, partnerships, and corporations$10,724,00010,712
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,558,0006,609
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$3,618,0009,269
Demand deposits$1,777,0009,114
Nontransaction accounts$8,667,0009,463
Money market deposit accounts (MMDAs)$1,154,0008,157
Other savings deposits (excluding MMDAs)$967,0009,043
Total time deposits$6,546,0009,271
Total time and savings deposits$10,508,00010,638
Noninterest-bearing deposits$1,777,0009,708
Interest-bearing deposits$10,508,00010,749
Retail deposits$11,013,00010,789
Estimated insured deposits$11,782,00010,689
IRAs and Keogh plan accounts$193,00010,678
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$12,499,00011,267
Deposits held in domestic offices$12,499,00011,267
Individuals, partnerships, and corporations$11,048,00011,145
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$1,446,0006,897
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$3,949,0009,475
Demand deposits$2,015,0009,159
Nontransaction accounts$8,550,0009,860
Money market deposit accounts (MMDAs)$1,253,0008,391
Other savings deposits (excluding MMDAs)$890,0009,568
Total time deposits$6,407,0009,622
Total time and savings deposits$10,484,00011,117
Noninterest-bearing deposits$2,015,0009,758
Interest-bearing deposits$10,484,00011,243
Retail deposits$11,542,00011,216
Estimated insured deposits$11,675,00011,198
IRAs and Keogh plan accounts$234,00011,139
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$11,733,00011,901
Deposits held in domestic offices$11,733,00011,900
Individuals, partnerships, and corporations$10,691,00011,751
U.S. Government$08,552
States and political subdivisions in the U.S.$1,042,0007,765
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$3,524,00010,174
Demand deposits$1,942,0009,630
Nontransaction accounts$8,209,00010,321
Money market deposit accounts (MMDAs)$1,369,0008,865
Other savings deposits (excluding MMDAs)$1,042,0009,959
Total time deposits$5,798,00010,037
Total time and savings deposits$9,791,00011,765
Noninterest-bearing deposits$1,942,00010,234
Interest-bearing deposits$9,791,00011,882
Retail deposits$11,230,00011,809
Estimated insured deposits$11,131,00011,824
IRAs and Keogh plan accounts$274,00011,675
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$12,150,00012,455
Deposits held in domestic offices$12,150,00012,454
Individuals, partnerships, and corporations$11,254,00012,201
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$893,0008,237
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$3,393,00010,656
Demand deposits$1,683,00010,251
Nontransaction accounts$8,757,00010,647
Money market deposit accounts (MMDAs)$1,785,0008,910
Other savings deposits (excluding MMDAs)$758,00010,699
Total time deposits$6,214,00010,241
Total time and savings deposits$10,467,00012,184
Noninterest-bearing deposits$1,683,00010,899
Interest-bearing deposits$10,467,00012,387
Retail deposits$11,649,00012,378
Estimated insured deposits$11,643,00012,367
IRAs and Keogh plan accounts$286,00012,291
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$12,752,00012,899
Deposits held in domestic offices$12,752,00012,896
Individuals, partnerships, and corporations$12,021,00012,817
U.S. Government$34,0005,823
States and political subdivisions in the U.S.$697,0008,832
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$3,417,00010,912
Demand deposits$1,879,00010,263
Nontransaction accounts$9,335,00010,850
Money market deposit accounts (MMDAs)$1,761,0009,225
Other savings deposits (excluding MMDAs)$837,00010,746
Total time deposits$6,737,00010,471
Total time and savings deposits$10,873,00012,861
Noninterest-bearing deposits$1,879,00011,044
Interest-bearing deposits$10,873,00012,855
Retail deposits$12,251,00012,778
Estimated insured deposits$12,271,00012,792
IRAs and Keogh plan accounts$349,00012,727
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA