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Farmers State Bank, Total Deposits

2010-09-30Rank
Total deposits$7,510,0007,699
Deposits held in domestic offices$7,510,0007,699
Individuals, partnerships, and corporations$6,251,0007,678
U.S. Government$03,279
States and political subdivisions in the U.S.$1,259,0005,612
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,530,0007,305
Demand deposits$2,339,0007,160
Nontransaction accounts$2,980,0007,702
Money market deposit accounts (MMDAs)$1,223,0006,948
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$1,756,0007,658
Total time and savings deposits$5,171,0007,686
Noninterest-bearing deposits$2,340,0007,197
Interest-bearing deposits$5,170,0007,684
Retail deposits$7,510,0007,673
Estimated insured deposits$6,704,0007,693
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$9,033,0007,750
Deposits held in domestic offices$9,033,0007,750
Individuals, partnerships, and corporations$8,017,0007,719
U.S. Government$03,428
States and political subdivisions in the U.S.$1,016,0005,801
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,951,0007,124
Demand deposits$3,339,0006,874
Nontransaction accounts$3,082,0007,765
Money market deposit accounts (MMDAs)$1,301,0006,961
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$1,782,0007,721
Total time and savings deposits$5,694,0007,747
Noninterest-bearing deposits$3,340,0006,919
Interest-bearing deposits$5,693,0007,743
Retail deposits$9,033,0007,720
Estimated insured deposits$8,703,0007,730
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$8,646,0007,859
Deposits held in domestic offices$8,646,0007,858
Individuals, partnerships, and corporations$7,785,0007,824
U.S. Government$03,500
States and political subdivisions in the U.S.$861,0005,946
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$5,546,0007,280
Demand deposits$2,984,0007,076
Nontransaction accounts$3,100,0007,869
Money market deposit accounts (MMDAs)$1,201,0007,081
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$1,899,0007,820
Total time and savings deposits$5,662,0007,852
Noninterest-bearing deposits$2,984,0007,120
Interest-bearing deposits$5,662,0007,844
Retail deposits$8,646,0007,825
Estimated insured deposits$7,244,0007,855
IRAs and Keogh plan accounts$07,554
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$7,575,0007,942
Deposits held in domestic offices$7,575,0007,941
Individuals, partnerships, and corporations$6,741,0007,914
U.S. Government$03,705
States and political subdivisions in the U.S.$834,0006,009
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$4,537,0007,504
Demand deposits$3,035,0007,178
Nontransaction accounts$3,038,0007,943
Money market deposit accounts (MMDAs)$1,138,0007,135
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$1,900,0007,892
Total time and savings deposits$4,540,0007,932
Noninterest-bearing deposits$3,043,0007,215
Interest-bearing deposits$4,532,0007,926
Retail deposits$7,453,0007,913
Estimated insured deposits$6,433,0007,937
IRAs and Keogh plan accounts$07,607
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$9,002,0008,001
Deposits held in domestic offices$9,002,0008,000
Individuals, partnerships, and corporations$7,995,0007,973
U.S. Government$03,620
States and political subdivisions in the U.S.$1,007,0005,908
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$5,640,0007,309
Demand deposits$3,686,0006,898
Nontransaction accounts$3,362,0008,028
Money market deposit accounts (MMDAs)$1,311,0007,153
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$2,051,0007,976
Total time and savings deposits$5,316,0008,012
Noninterest-bearing deposits$3,693,0006,947
Interest-bearing deposits$5,309,0008,001
Retail deposits$8,770,0007,957
Estimated insured deposits$6,684,0008,013
IRAs and Keogh plan accounts$07,691
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$8,134,0008,099
Deposits held in domestic offices$8,134,0008,098
Individuals, partnerships, and corporations$7,143,0008,076
U.S. Government$03,557
States and political subdivisions in the U.S.$991,0006,002
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$4,915,0007,515
Demand deposits$2,823,0007,272
Nontransaction accounts$3,219,0008,121
Money market deposit accounts (MMDAs)$1,198,0007,269
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$2,021,0008,065
Total time and savings deposits$5,311,0008,097
Noninterest-bearing deposits$2,823,0007,323
Interest-bearing deposits$5,311,0008,091
Retail deposits$7,902,0008,066
Estimated insured deposits$5,875,0008,100
IRAs and Keogh plan accounts$07,771
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$7,632,0008,168
Deposits held in domestic offices$7,632,0008,168
Individuals, partnerships, and corporations$6,660,0008,131
U.S. Government$03,628
States and political subdivisions in the U.S.$972,0006,027
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$4,358,0007,642
Demand deposits$2,172,0007,568
Nontransaction accounts$3,274,0008,173
Money market deposit accounts (MMDAs)$1,185,0007,309
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$2,089,0008,112
Total time and savings deposits$5,460,0008,144
Noninterest-bearing deposits$2,172,0007,614
Interest-bearing deposits$5,460,0008,132
Retail deposits$7,400,0008,132
Estimated insured deposits$6,061,0008,148
IRAs and Keogh plan accounts$07,804
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$6,139,0008,238
Deposits held in domestic offices$6,139,0008,238
Individuals, partnerships, and corporations$5,155,0008,215
U.S. Government$03,888
States and political subdivisions in the U.S.$984,0006,031
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$3,060,0007,901
Demand deposits$1,701,0007,772
Nontransaction accounts$3,079,0008,230
Money market deposit accounts (MMDAs)$975,0007,416
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$2,103,0008,162
Total time and savings deposits$4,438,0008,218
Noninterest-bearing deposits$1,701,0007,810
Interest-bearing deposits$4,438,0008,210
Retail deposits$5,912,0008,214
Estimated insured deposits$5,371,0008,209
IRAs and Keogh plan accounts$07,844
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$6,332,0008,298
Deposits held in domestic offices$6,332,0008,297
Individuals, partnerships, and corporations$5,166,0008,288
U.S. Government$03,764
States and political subdivisions in the U.S.$1,166,0005,882
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$3,065,0007,932
Demand deposits$1,551,0007,848
Nontransaction accounts$3,267,0008,298
Money market deposit accounts (MMDAs)$1,122,0007,399
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$2,145,0008,216
Total time and savings deposits$4,781,0008,280
Noninterest-bearing deposits$1,551,0007,888
Interest-bearing deposits$4,781,0008,271
Retail deposits$6,105,0008,276
Estimated insured deposits$5,526,0008,266
IRAs and Keogh plan accounts$07,899
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$6,427,0008,366
Deposits held in domestic offices$6,427,0008,365
Individuals, partnerships, and corporations$5,316,0008,342
U.S. Government$03,873
States and political subdivisions in the U.S.$1,111,0005,924
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$3,040,0007,993
Demand deposits$1,112,0008,029
Nontransaction accounts$3,387,0008,358
Money market deposit accounts (MMDAs)$1,256,0007,348
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$2,131,0008,281
Total time and savings deposits$5,315,0008,333
Noninterest-bearing deposits$1,112,0008,066
Interest-bearing deposits$5,315,0008,325
Retail deposits$6,201,0008,335
Estimated insured deposits$5,809,0008,311
IRAs and Keogh plan accounts$07,921
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$6,302,0008,392
Deposits held in domestic offices$6,302,0008,391
Individuals, partnerships, and corporations$5,234,0008,372
U.S. Government$03,876
States and political subdivisions in the U.S.$1,068,0005,976
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$2,824,0008,042
Demand deposits$1,179,0008,040
Nontransaction accounts$3,478,0008,379
Money market deposit accounts (MMDAs)$1,123,0007,436
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$2,355,0008,297
Total time and savings deposits$5,123,0008,357
Noninterest-bearing deposits$1,179,0008,069
Interest-bearing deposits$5,123,0008,352
Retail deposits$5,979,0008,359
Estimated insured deposits$5,973,0008,337
IRAs and Keogh plan accounts$07,966
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$6,267,0008,417
Deposits held in domestic offices$6,267,0008,416
Individuals, partnerships, and corporations$5,233,0008,406
U.S. Government$04,156
States and political subdivisions in the U.S.$1,034,0006,013
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$2,714,0008,077
Demand deposits$1,168,0008,059
Nontransaction accounts$3,553,0008,404
Money market deposit accounts (MMDAs)$1,103,0007,408
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$2,450,0008,319
Total time and savings deposits$5,099,0008,387
Noninterest-bearing deposits$1,168,0008,082
Interest-bearing deposits$5,099,0008,383
Retail deposits$5,946,0008,392
Estimated insured deposits$5,763,0008,357
IRAs and Keogh plan accounts$07,992
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$6,302,0008,439
Deposits held in domestic offices$6,302,0008,438
Individuals, partnerships, and corporations$5,125,0008,423
U.S. Government$03,924
States and political subdivisions in the U.S.$1,177,0005,847
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$2,470,0008,129
Demand deposits$1,233,0008,041
Nontransaction accounts$3,832,0008,422
Money market deposit accounts (MMDAs)$1,105,0007,439
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$2,727,0008,335
Total time and savings deposits$5,069,0008,414
Noninterest-bearing deposits$1,233,0008,078
Interest-bearing deposits$5,069,0008,403
Retail deposits$5,983,0008,410
Estimated insured deposits$5,910,0008,386
IRAs and Keogh plan accounts$08,020
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$6,635,0008,486
Deposits held in domestic offices$6,635,0008,485
Individuals, partnerships, and corporations$5,340,0008,469
U.S. Government$04,057
States and political subdivisions in the U.S.$1,295,0005,832
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$2,729,0008,153
Demand deposits$1,228,0008,108
Nontransaction accounts$3,906,0008,468
Money market deposit accounts (MMDAs)$1,186,0007,418
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$2,719,0008,391
Total time and savings deposits$5,407,0008,450
Noninterest-bearing deposits$1,228,0008,151
Interest-bearing deposits$5,407,0008,444
Retail deposits$6,321,0008,460
Estimated insured deposits$6,140,0008,427
IRAs and Keogh plan accounts$08,075
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$7,100,0008,520
Deposits held in domestic offices$7,100,0008,519
Individuals, partnerships, and corporations$5,873,0008,505
U.S. Government$04,056
States and political subdivisions in the U.S.$1,227,0005,928
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$3,409,0008,084
Demand deposits$1,505,0008,035
Nontransaction accounts$3,691,0008,519
Money market deposit accounts (MMDAs)$1,272,0007,418
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$2,418,0008,428
Total time and savings deposits$5,595,0008,489
Noninterest-bearing deposits$1,505,0008,083
Interest-bearing deposits$5,595,0008,486
Retail deposits$6,787,0008,485
Estimated insured deposits$6,344,0008,458
IRAs and Keogh plan accounts$08,116
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$6,770,0008,553
Deposits held in domestic offices$6,770,0008,552
Individuals, partnerships, and corporations$5,553,0008,537
U.S. Government$04,273
States and political subdivisions in the U.S.$1,217,0005,950
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$3,067,0008,159
Demand deposits$1,484,0008,071
Nontransaction accounts$3,703,0008,544
Money market deposit accounts (MMDAs)$1,336,0007,368
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$2,366,0008,461
Total time and savings deposits$5,286,0008,524
Noninterest-bearing deposits$1,484,0008,113
Interest-bearing deposits$5,286,0008,520
Retail deposits$6,561,0008,501
Estimated insured deposits$6,365,0008,479
IRAs and Keogh plan accounts$08,142
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$6,311,0008,618
Deposits held in domestic offices$6,311,0008,616
Individuals, partnerships, and corporations$5,078,0008,608
U.S. Government$04,163
States and political subdivisions in the U.S.$1,233,0005,949
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$2,379,0008,320
Demand deposits$891,0008,302
Nontransaction accounts$3,932,0008,602
Money market deposit accounts (MMDAs)$1,591,0007,270
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$2,341,0008,519
Total time and savings deposits$5,420,0008,580
Noninterest-bearing deposits$891,0008,333
Interest-bearing deposits$5,420,0008,571
Retail deposits$6,202,0008,570
Estimated insured deposits$5,657,0008,565
IRAs and Keogh plan accounts$08,194
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$6,856,0008,639
Deposits held in domestic offices$6,856,0008,638
Individuals, partnerships, and corporations$5,624,0008,624
U.S. Government$04,264
States and political subdivisions in the U.S.$1,232,0005,971
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$2,787,0008,303
Demand deposits$795,0008,360
Nontransaction accounts$4,069,0008,620
Money market deposit accounts (MMDAs)$1,735,0007,224
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$2,334,0008,547
Total time and savings deposits$6,061,0008,588
Noninterest-bearing deposits$795,0008,384
Interest-bearing deposits$6,061,0008,583
Retail deposits$6,747,0008,593
Estimated insured deposits$5,874,0008,594
IRAs and Keogh plan accounts$08,247
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$7,283,0008,650
Deposits held in domestic offices$7,283,0008,649
Individuals, partnerships, and corporations$6,066,0008,632
U.S. Government$04,261
States and political subdivisions in the U.S.$1,217,0006,029
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$3,402,0008,249
Demand deposits$1,150,0008,291
Nontransaction accounts$3,881,0008,642
Money market deposit accounts (MMDAs)$1,517,0007,362
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$2,364,0008,554
Total time and savings deposits$6,133,0008,601
Noninterest-bearing deposits$1,150,0008,319
Interest-bearing deposits$6,133,0008,600
Retail deposits$7,174,0008,592
Estimated insured deposits$6,077,0008,595
IRAs and Keogh plan accounts$08,259
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$6,812,0008,693
Deposits held in domestic offices$6,812,0008,691
Individuals, partnerships, and corporations$5,672,0008,674
U.S. Government$04,442
States and political subdivisions in the U.S.$1,140,0006,136
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$2,915,0008,374
Demand deposits$1,020,0008,359
Nontransaction accounts$3,897,0008,671
Money market deposit accounts (MMDAs)$1,375,0007,487
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$2,522,0008,579
Total time and savings deposits$5,792,0008,644
Noninterest-bearing deposits$1,020,0008,385
Interest-bearing deposits$5,792,0008,639
Retail deposits$6,588,0008,646
Estimated insured deposits$5,798,0008,634
IRAs and Keogh plan accounts$08,299
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$7,106,0008,710
Deposits held in domestic offices$7,106,0008,708
Individuals, partnerships, and corporations$5,853,0008,693
U.S. Government$04,317
States and political subdivisions in the U.S.$1,253,0006,064
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$3,099,0008,366
Demand deposits$1,481,0008,229
Nontransaction accounts$4,007,0008,696
Money market deposit accounts (MMDAs)$1,453,0007,455
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$2,554,0008,613
Total time and savings deposits$5,625,0008,678
Noninterest-bearing deposits$1,481,0008,264
Interest-bearing deposits$5,625,0008,675
Retail deposits$6,879,0008,668
Estimated insured deposits$5,383,0008,696
IRAs and Keogh plan accounts$08,336
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$7,103,0008,724
Deposits held in domestic offices$7,103,0008,723
Individuals, partnerships, and corporations$5,880,0008,713
U.S. Government$04,271
States and political subdivisions in the U.S.$1,223,0006,107
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$3,290,0008,345
Demand deposits$1,564,0008,203
Nontransaction accounts$3,813,0008,722
Money market deposit accounts (MMDAs)$1,334,0007,569
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$2,479,0008,630
Total time and savings deposits$5,539,0008,693
Noninterest-bearing deposits$1,564,0008,224
Interest-bearing deposits$5,539,0008,693
Retail deposits$6,878,0008,683
Estimated insured deposits$6,168,0008,681
IRAs and Keogh plan accounts$08,361
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$6,615,0008,808
Deposits held in domestic offices$6,615,0008,806
Individuals, partnerships, and corporations$5,399,0008,791
U.S. Government$04,329
States and political subdivisions in the U.S.$1,216,0006,164
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$2,710,0008,513
Demand deposits$1,141,0008,429
Nontransaction accounts$3,905,0008,787
Money market deposit accounts (MMDAs)$1,482,0007,538
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$2,423,0008,699
Total time and savings deposits$5,474,0008,761
Noninterest-bearing deposits$1,141,0008,449
Interest-bearing deposits$5,474,0008,759
Retail deposits$6,410,0008,767
Estimated insured deposits$5,825,0008,773
IRAs and Keogh plan accounts$08,437
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$6,635,0008,848
Deposits held in domestic offices$6,635,0008,847
Individuals, partnerships, and corporations$5,426,0008,832
U.S. Government$04,510
States and political subdivisions in the U.S.$1,209,0006,175
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$2,785,0008,552
Demand deposits$1,182,0008,459
Nontransaction accounts$3,850,0008,822
Money market deposit accounts (MMDAs)$1,450,0007,574
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$2,400,0008,746
Total time and savings deposits$5,453,0008,802
Noninterest-bearing deposits$1,182,0008,482
Interest-bearing deposits$5,453,0008,801
Retail deposits$6,410,0008,813
Estimated insured deposits$5,709,0008,818
IRAs and Keogh plan accounts$08,477
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$5,978,0008,914
Deposits held in domestic offices$5,978,0008,912
Individuals, partnerships, and corporations$4,728,0008,896
U.S. Government$04,404
States and political subdivisions in the U.S.$1,250,0006,127
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$2,118,0008,676
Demand deposits$699,0008,612
Nontransaction accounts$3,860,0008,877
Money market deposit accounts (MMDAs)$1,411,0007,631
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$2,449,0008,784
Total time and savings deposits$5,279,0008,859
Noninterest-bearing deposits$699,0008,632
Interest-bearing deposits$5,279,0008,862
Retail deposits$5,828,0008,881
Estimated insured deposits$5,498,0008,882
IRAs and Keogh plan accounts$08,500
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$6,709,0008,954
Deposits held in domestic offices$6,709,0008,953
Individuals, partnerships, and corporations$5,502,0008,933
U.S. Government$04,543
States and political subdivisions in the U.S.$1,207,0006,227
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$2,727,0008,647
Demand deposits$1,102,0008,556
Nontransaction accounts$3,982,0008,927
Money market deposit accounts (MMDAs)$1,541,0007,605
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$2,441,0008,848
Total time and savings deposits$5,607,0008,905
Noninterest-bearing deposits$1,102,0008,575
Interest-bearing deposits$5,607,0008,909
Retail deposits$6,579,0008,911
Estimated insured deposits$5,841,0008,922
IRAs and Keogh plan accounts$08,596
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$6,779,0008,991
Deposits held in domestic offices$6,779,0008,989
Individuals, partnerships, and corporations$5,691,0008,960
U.S. Government$04,568
States and political subdivisions in the U.S.$1,088,0006,318
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$2,804,0008,662
Demand deposits$1,094,0008,578
Nontransaction accounts$3,975,0008,971
Money market deposit accounts (MMDAs)$1,521,0007,646
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$2,454,0008,876
Total time and savings deposits$5,685,0008,936
Noninterest-bearing deposits$1,094,0008,594
Interest-bearing deposits$5,685,0008,938
Retail deposits$6,679,0008,945
Estimated insured deposits$6,066,0008,957
IRAs and Keogh plan accounts$08,622
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$6,964,0009,037
Deposits held in domestic offices$6,964,0009,036
Individuals, partnerships, and corporations$5,882,0008,978
U.S. Government$04,814
States and political subdivisions in the U.S.$1,082,0006,376
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$2,959,0007,918
Demand deposits$1,332,0007,915
Nontransaction accounts$4,005,0008,130
Money market deposit accounts (MMDAs)$1,512,0006,928
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$2,493,0008,051
Total time and savings deposits$5,632,0008,959
Noninterest-bearing deposits$1,333,0008,522
Interest-bearing deposits$5,631,0009,001
Retail deposits$6,864,0008,991
Estimated insured deposits$5,880,0009,006
IRAs and Keogh plan accounts$08,686
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$6,419,0009,107
Deposits held in domestic offices$6,419,0009,106
Individuals, partnerships, and corporations$5,264,0009,049
U.S. Government$04,647
States and political subdivisions in the U.S.$1,155,0006,296
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$2,061,0008,078
Demand deposits$722,0008,093
Nontransaction accounts$4,358,0008,174
Money market deposit accounts (MMDAs)$1,714,0006,865
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$2,644,0008,102
Total time and savings deposits$5,697,0009,022
Noninterest-bearing deposits$722,0008,763
Interest-bearing deposits$5,697,0009,059
Retail deposits$6,219,0009,079
Estimated insured deposits$5,610,0009,081
IRAs and Keogh plan accounts$08,751
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$6,899,0009,135
Deposits held in domestic offices$6,899,0009,134
Individuals, partnerships, and corporations$5,720,0009,068
U.S. Government$04,820
States and political subdivisions in the U.S.$1,179,0006,301
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$2,347,0008,053
Demand deposits$692,0008,131
Nontransaction accounts$4,552,0008,197
Money market deposit accounts (MMDAs)$1,883,0006,737
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$2,669,0008,125
Total time and savings deposits$6,207,0009,035
Noninterest-bearing deposits$692,0008,820
Interest-bearing deposits$6,207,0009,073
Retail deposits$6,729,0009,100
Estimated insured deposits$5,954,0009,106
IRAs and Keogh plan accounts$08,788
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$7,087,0009,165
Deposits held in domestic offices$7,087,0009,164
Individuals, partnerships, and corporations$5,906,0009,102
U.S. Government$04,819
States and political subdivisions in the U.S.$1,181,0006,339
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$2,492,0008,070
Demand deposits$846,0008,124
Nontransaction accounts$4,595,0008,221
Money market deposit accounts (MMDAs)$1,857,0006,765
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$2,738,0008,158
Total time and savings deposits$6,241,0009,065
Noninterest-bearing deposits$865,0008,794
Interest-bearing deposits$6,222,0009,109
Retail deposits$6,939,0009,123
Estimated insured deposits$6,158,0009,133
IRAs and Keogh plan accounts$08,824
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$7,539,0009,189
Deposits held in domestic offices$7,539,0009,189
Individuals, partnerships, and corporations$6,223,0009,121
U.S. Government$04,995
States and political subdivisions in the U.S.$1,316,0006,214
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$3,141,0007,979
Demand deposits$1,476,0007,944
Nontransaction accounts$4,398,0008,238
Money market deposit accounts (MMDAs)$1,692,0006,843
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$2,706,0008,188
Total time and savings deposits$6,063,0009,097
Noninterest-bearing deposits$1,476,0008,562
Interest-bearing deposits$6,063,0009,151
Retail deposits$7,349,0009,148
Estimated insured deposits$6,082,0009,179
IRAs and Keogh plan accounts$08,863
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$7,205,0009,436
Deposits held in domestic offices$7,205,0009,435
Individuals, partnerships, and corporations$5,886,0009,370
U.S. Government$05,263
States and political subdivisions in the U.S.$1,319,0006,253
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$2,538,0008,250
Demand deposits$624,0008,357
Nontransaction accounts$4,667,0008,430
Money market deposit accounts (MMDAs)$1,338,0007,085
Other savings deposits (excluding MMDAs)$338,0008,085
Total time deposits$2,991,0008,367
Total time and savings deposits$6,581,0009,305
Noninterest-bearing deposits$624,0009,053
Interest-bearing deposits$6,581,0009,363
Retail deposits$7,045,0009,387
Estimated insured deposits$6,697,0009,390
IRAs and Keogh plan accounts$09,108
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$7,351,0009,681
Deposits held in domestic offices$7,351,0009,680
Individuals, partnerships, and corporations$5,546,0009,612
U.S. Government$05,369
States and political subdivisions in the U.S.$1,606,0006,051
Commercial banks and other depository institutions in U.S.$199,0001,941
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,354,0008,436
Demand deposits$480,0008,622
Nontransaction accounts$4,997,0008,627
Money market deposit accounts (MMDAs)$1,380,0007,080
Other savings deposits (excluding MMDAs)$358,0008,206
Total time deposits$3,259,0008,555
Total time and savings deposits$6,871,0009,508
Noninterest-bearing deposits$480,0009,324
Interest-bearing deposits$6,871,0009,594
Retail deposits$7,006,0009,611
Estimated insured deposits$6,592,0009,642
IRAs and Keogh plan accounts$09,382
Brokered deposits$199,0001,461
Fully insured brokered deposits$199,0001,336
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$7,563,0009,977
Deposits held in domestic offices$7,563,0009,977
Individuals, partnerships, and corporations$5,728,0009,938
U.S. Government$05,591
States and political subdivisions in the U.S.$1,835,0005,901
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$2,515,0008,674
Demand deposits$499,0008,899
Nontransaction accounts$5,048,0008,885
Money market deposit accounts (MMDAs)$1,803,0006,931
Other savings deposits (excluding MMDAs)$309,0008,562
Total time deposits$2,936,0008,851
Total time and savings deposits$7,064,0009,823
Noninterest-bearing deposits$499,0009,656
Interest-bearing deposits$7,064,0009,895
Retail deposits$7,463,0009,901
Estimated insured deposits$6,587,0009,949
IRAs and Keogh plan accounts$09,697
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$7,950,00010,205
Deposits held in domestic offices$7,950,00010,205
Individuals, partnerships, and corporations$5,980,00010,181
U.S. Government$06,005
States and political subdivisions in the U.S.$1,970,0005,764
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$2,986,0008,738
Demand deposits$1,057,0008,882
Nontransaction accounts$4,964,0009,083
Money market deposit accounts (MMDAs)$1,636,0007,143
Other savings deposits (excluding MMDAs)$280,0008,824
Total time deposits$3,048,0009,032
Total time and savings deposits$6,893,00010,061
Noninterest-bearing deposits$1,057,0009,554
Interest-bearing deposits$6,893,00010,132
Retail deposits$7,850,00010,119
Estimated insured deposits$7,196,00010,170
IRAs and Keogh plan accounts$09,927
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$6,677,00010,732
Deposits held in domestic offices$6,677,00010,732
Individuals, partnerships, and corporations$5,509,00010,660
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,167,0007,022
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$2,300,0009,284
Demand deposits$569,0009,450
Nontransaction accounts$4,377,0009,493
Money market deposit accounts (MMDAs)$919,0008,106
Other savings deposits (excluding MMDAs)$363,0009,189
Total time deposits$3,095,0009,413
Total time and savings deposits$6,108,00010,550
Noninterest-bearing deposits$569,00010,241
Interest-bearing deposits$6,108,00010,631
Retail deposits$6,577,00010,674
Estimated insured deposits$6,477,00010,676
IRAs and Keogh plan accounts$010,378
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$6,569,00011,275
Deposits held in domestic offices$6,569,00011,275
Individuals, partnerships, and corporations$5,600,00011,150
U.S. Government$07,644
States and political subdivisions in the U.S.$969,0007,514
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$2,054,0009,776
Demand deposits$563,0009,854
Nontransaction accounts$4,515,0009,907
Money market deposit accounts (MMDAs)$890,0008,504
Other savings deposits (excluding MMDAs)$414,0009,569
Total time deposits$3,211,0009,808
Total time and savings deposits$6,006,00011,060
Noninterest-bearing deposits$563,00010,673
Interest-bearing deposits$6,006,00011,178
Retail deposits$6,469,00011,218
Estimated insured deposits$6,526,00011,201
IRAs and Keogh plan accounts$010,921
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$6,828,00011,790
Deposits held in domestic offices$6,828,00011,790
Individuals, partnerships, and corporations$5,985,00011,649
U.S. Government$08,070
States and political subdivisions in the U.S.$843,0007,920
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$2,073,00010,179
Demand deposits$553,00010,281
Nontransaction accounts$4,755,00010,314
Money market deposit accounts (MMDAs)$1,018,0008,714
Other savings deposits (excluding MMDAs)$385,00010,033
Total time deposits$3,352,00010,209
Total time and savings deposits$6,275,00011,559
Noninterest-bearing deposits$553,00011,162
Interest-bearing deposits$6,275,00011,685
Retail deposits$6,728,00011,741
Estimated insured deposits$6,632,00011,739
IRAs and Keogh plan accounts$011,416
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$7,049,00012,403
Deposits held in domestic offices$7,049,00012,403
Individuals, partnerships, and corporations$6,101,00012,273
U.S. Government$08,552
States and political subdivisions in the U.S.$948,0007,987
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$2,027,00010,719
Demand deposits$416,00010,848
Nontransaction accounts$5,022,00010,784
Money market deposit accounts (MMDAs)$1,184,0009,091
Other savings deposits (excluding MMDAs)$401,00010,568
Total time deposits$3,437,00010,652
Total time and savings deposits$6,633,00012,139
Noninterest-bearing deposits$416,00011,817
Interest-bearing deposits$6,633,00012,257
Retail deposits$6,749,00012,356
Estimated insured deposits$6,954,00012,326
IRAs and Keogh plan accounts$012,033
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$6,628,00013,104
Deposits held in domestic offices$6,628,00013,104
Individuals, partnerships, and corporations$5,832,00012,882
U.S. Government$08,951
States and political subdivisions in the U.S.$796,0008,466
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$1,749,00011,273
Demand deposits$526,00011,283
Nontransaction accounts$4,879,00011,283
Money market deposit accounts (MMDAs)$1,150,0009,675
Other savings deposits (excluding MMDAs)$365,00011,061
Total time deposits$3,364,00011,105
Total time and savings deposits$6,102,00012,765
Noninterest-bearing deposits$526,00012,250
Interest-bearing deposits$6,102,00012,973
Retail deposits$6,328,00013,065
Estimated insured deposits$6,598,00013,038
IRAs and Keogh plan accounts$012,706
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$7,226,00013,641
Deposits held in domestic offices$7,226,00013,641
Individuals, partnerships, and corporations$6,112,00013,673
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,113,0007,754
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$1,917,00011,606
Demand deposits$567,00011,689
Nontransaction accounts$5,309,00011,596
Money market deposit accounts (MMDAs)$1,683,0009,306
Other savings deposits (excluding MMDAs)$358,00011,347
Total time deposits$3,268,00011,530
Total time and savings deposits$6,659,00013,504
Noninterest-bearing deposits$567,00012,920
Interest-bearing deposits$6,659,00013,498
Retail deposits$6,926,00013,588
Estimated insured deposits$7,025,00013,594
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA