First Independent Bank of Wood Lake, Total Deposits

2008-09-30Rank
Total deposits$14,878,0008,102
Deposits held in domestic offices$14,878,0008,101
Individuals, partnerships, and corporations$13,696,0008,058
U.S. Government$03,764
States and political subdivisions in the U.S.$1,182,0005,872
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$4,222,0007,737
Demand deposits$2,591,0007,476
Nontransaction accounts$10,656,0008,045
Money market deposit accounts (MMDAs)$2,312,0006,820
Other savings deposits (excluding MMDAs)$2,053,0006,625
Total time deposits$6,291,0008,021
Total time and savings deposits$12,287,0008,069
Noninterest-bearing deposits$2,646,0007,502
Interest-bearing deposits$12,232,0008,071
Retail deposits$13,676,0008,018
Estimated insured deposits$14,816,0007,928
IRAs and Keogh plan accounts$949,0007,084
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$15,051,0008,134
Deposits held in domestic offices$15,051,0008,132
Individuals, partnerships, and corporations$13,819,0008,091
U.S. Government$500,000238
States and political subdivisions in the U.S.$732,0006,177
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$4,000,0007,832
Demand deposits$2,341,0007,633
Nontransaction accounts$11,051,0008,063
Money market deposit accounts (MMDAs)$2,562,0006,720
Other savings deposits (excluding MMDAs)$2,126,0006,648
Total time deposits$6,363,0008,060
Total time and savings deposits$12,710,0008,079
Noninterest-bearing deposits$2,436,0007,655
Interest-bearing deposits$12,615,0008,078
Retail deposits$13,946,0008,045
Estimated insured deposits$13,802,0008,023
IRAs and Keogh plan accounts$926,0007,116
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$14,578,0008,178
Deposits held in domestic offices$14,578,0008,177
Individuals, partnerships, and corporations$13,955,0008,113
U.S. Government$03,876
States and political subdivisions in the U.S.$623,0006,261
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$4,281,0007,801
Demand deposits$2,497,0007,565
Nontransaction accounts$10,297,0008,122
Money market deposit accounts (MMDAs)$2,543,0006,737
Other savings deposits (excluding MMDAs)$2,063,0006,693
Total time deposits$5,691,0008,133
Total time and savings deposits$12,081,0008,139
Noninterest-bearing deposits$2,497,0007,619
Interest-bearing deposits$12,081,0008,131
Retail deposits$14,172,0008,061
Estimated insured deposits$14,322,0008,011
IRAs and Keogh plan accounts$955,0007,108
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$13,516,0008,222
Deposits held in domestic offices$13,516,0008,221
Individuals, partnerships, and corporations$12,784,0008,173
U.S. Government$04,156
States and political subdivisions in the U.S.$732,0006,215
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$3,666,0007,947
Demand deposits$2,247,0007,699
Nontransaction accounts$9,850,0008,154
Money market deposit accounts (MMDAs)$2,175,0006,868
Other savings deposits (excluding MMDAs)$1,950,0006,739
Total time deposits$5,725,0008,145
Total time and savings deposits$11,269,0008,177
Noninterest-bearing deposits$2,289,0007,724
Interest-bearing deposits$11,227,0008,173
Retail deposits$13,012,0008,111
Estimated insured deposits$13,417,0008,053
IRAs and Keogh plan accounts$655,0007,397
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$13,505,0008,235
Deposits held in domestic offices$13,505,0008,234
Individuals, partnerships, and corporations$12,771,0008,180
U.S. Government$03,924
States and political subdivisions in the U.S.$734,0006,187
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$3,295,0007,979
Demand deposits$1,929,0007,784
Nontransaction accounts$10,210,0008,156
Money market deposit accounts (MMDAs)$2,259,0006,828
Other savings deposits (excluding MMDAs)$1,927,0006,815
Total time deposits$6,024,0008,155
Total time and savings deposits$11,576,0008,193
Noninterest-bearing deposits$1,929,0007,834
Interest-bearing deposits$11,576,0008,183
Retail deposits$13,005,0008,127
Estimated insured deposits$13,390,0008,086
IRAs and Keogh plan accounts$919,0007,201
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$13,921,0008,268
Deposits held in domestic offices$13,921,0008,266
Individuals, partnerships, and corporations$13,264,0008,206
U.S. Government$04,057
States and political subdivisions in the U.S.$657,0006,291
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$3,585,0008,007
Demand deposits$2,122,0007,759
Nontransaction accounts$10,336,0008,210
Money market deposit accounts (MMDAs)$2,287,0006,845
Other savings deposits (excluding MMDAs)$2,014,0006,850
Total time deposits$6,035,0008,186
Total time and savings deposits$11,799,0008,224
Noninterest-bearing deposits$2,139,0007,797
Interest-bearing deposits$11,782,0008,214
Retail deposits$13,512,0008,162
Estimated insured deposits$13,765,0008,102
IRAs and Keogh plan accounts$965,0007,180
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$14,753,0008,282
Deposits held in domestic offices$14,753,0008,280
Individuals, partnerships, and corporations$13,368,0008,241
U.S. Government$04,056
States and political subdivisions in the U.S.$1,385,0005,827
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$3,564,0008,047
Demand deposits$2,141,0007,795
Nontransaction accounts$11,189,0008,188
Money market deposit accounts (MMDAs)$3,107,0006,473
Other savings deposits (excluding MMDAs)$1,165,0007,491
Total time deposits$6,917,0008,148
Total time and savings deposits$12,612,0008,225
Noninterest-bearing deposits$2,141,0007,843
Interest-bearing deposits$12,612,0008,222
Retail deposits$13,582,0008,202
Estimated insured deposits$13,987,0008,125
IRAs and Keogh plan accounts$946,0007,215
Brokered deposits$750,0003,000
Fully insured brokered deposits$750,0002,761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$15,323,0008,266
Deposits held in domestic offices$15,323,0008,263
Individuals, partnerships, and corporations$13,784,0008,238
U.S. Government$04,273
States and political subdivisions in the U.S.$1,539,0005,742
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$4,680,0007,860
Demand deposits$3,187,0007,413
Nontransaction accounts$10,643,0008,234
Money market deposit accounts (MMDAs)$2,681,0006,653
Other savings deposits (excluding MMDAs)$1,116,0007,545
Total time deposits$6,846,0008,173
Total time and savings deposits$12,136,0008,269
Noninterest-bearing deposits$3,187,0007,476
Interest-bearing deposits$12,136,0008,262
Retail deposits$14,166,0008,156
Estimated insured deposits$14,182,0008,136
IRAs and Keogh plan accounts$907,0007,283
Brokered deposits$750,0002,989
Fully insured brokered deposits$750,0002,699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$13,662,0008,380
Deposits held in domestic offices$13,662,0008,378
Individuals, partnerships, and corporations$12,347,0008,346
U.S. Government$04,163
States and political subdivisions in the U.S.$1,315,0005,884
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$3,172,0008,182
Demand deposits$1,956,0007,910
Nontransaction accounts$10,490,0008,288
Money market deposit accounts (MMDAs)$2,562,0006,732
Other savings deposits (excluding MMDAs)$1,068,0007,652
Total time deposits$6,860,0008,215
Total time and savings deposits$11,706,0008,324
Noninterest-bearing deposits$1,956,0007,952
Interest-bearing deposits$11,706,0008,308
Retail deposits$12,510,0008,292
Estimated insured deposits$12,971,0008,250
IRAs and Keogh plan accounts$873,0007,342
Brokered deposits$750,0002,968
Fully insured brokered deposits$750,0002,660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$14,350,0008,387
Deposits held in domestic offices$14,350,0008,385
Individuals, partnerships, and corporations$13,511,0008,313
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$836,0006,284
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$3,366,0008,221
Demand deposits$2,066,0007,928
Nontransaction accounts$10,984,0008,275
Money market deposit accounts (MMDAs)$3,119,0006,489
Other savings deposits (excluding MMDAs)$1,087,0007,737
Total time deposits$6,778,0008,220
Total time and savings deposits$12,284,0008,321
Noninterest-bearing deposits$2,066,0007,965
Interest-bearing deposits$12,284,0008,313
Retail deposits$12,993,0008,285
Estimated insured deposits$13,349,0008,247
IRAs and Keogh plan accounts$821,0007,414
Brokered deposits$750,0002,829
Fully insured brokered deposits$750,0002,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$14,632,0008,382
Deposits held in domestic offices$14,632,0008,381
Individuals, partnerships, and corporations$13,346,0008,341
U.S. Government$04,261
States and political subdivisions in the U.S.$1,286,0005,972
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$4,400,0008,062
Demand deposits$2,797,0007,670
Nontransaction accounts$10,232,0008,335
Money market deposit accounts (MMDAs)$2,969,0006,594
Other savings deposits (excluding MMDAs)$1,134,0007,776
Total time deposits$6,129,0008,285
Total time and savings deposits$11,835,0008,370
Noninterest-bearing deposits$2,797,0007,701
Interest-bearing deposits$11,835,0008,363
Retail deposits$13,709,0008,282
Estimated insured deposits$12,084,0008,353
IRAs and Keogh plan accounts$506,0007,757
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$15,955,0008,353
Deposits held in domestic offices$15,955,0008,352
Individuals, partnerships, and corporations$14,508,0008,313
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$1,443,0005,909
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$5,177,0007,981
Demand deposits$2,705,0007,792
Nontransaction accounts$10,778,0008,332
Money market deposit accounts (MMDAs)$3,296,0006,461
Other savings deposits (excluding MMDAs)$1,031,0007,878
Total time deposits$6,451,0008,282
Total time and savings deposits$13,250,0008,317
Noninterest-bearing deposits$2,705,0007,836
Interest-bearing deposits$13,250,0008,310
Retail deposits$14,832,0008,245
Estimated insured deposits$13,424,0008,313
IRAs and Keogh plan accounts$484,0007,822
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$15,607,0008,400
Deposits held in domestic offices$15,607,0008,398
Individuals, partnerships, and corporations$13,455,0008,394
U.S. Government$04,317
States and political subdivisions in the U.S.$2,152,0005,420
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$3,863,0008,229
Demand deposits$2,461,0007,846
Nontransaction accounts$11,744,0008,294
Money market deposit accounts (MMDAs)$3,237,0006,516
Other savings deposits (excluding MMDAs)$999,0007,963
Total time deposits$7,508,0008,200
Total time and savings deposits$13,146,0008,358
Noninterest-bearing deposits$2,461,0007,887
Interest-bearing deposits$13,146,0008,349
Retail deposits$13,630,0008,358
Estimated insured deposits$13,288,0008,349
IRAs and Keogh plan accounts$458,0007,900
Brokered deposits$750,0002,458
Fully insured brokered deposits$750,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,163,0008,384
Deposits held in domestic offices$16,163,0008,383
Individuals, partnerships, and corporations$13,598,0008,391
U.S. Government$04,271
States and political subdivisions in the U.S.$2,565,0005,158
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$3,747,0008,263
Demand deposits$2,215,0007,946
Nontransaction accounts$12,416,0008,244
Money market deposit accounts (MMDAs)$3,694,0006,331
Other savings deposits (excluding MMDAs)$983,0008,009
Total time deposits$7,739,0008,169
Total time and savings deposits$13,948,0008,327
Noninterest-bearing deposits$2,215,0007,974
Interest-bearing deposits$13,948,0008,330
Retail deposits$14,900,0008,290
Estimated insured deposits$13,544,0008,354
IRAs and Keogh plan accounts$461,0007,910
Brokered deposits$750,0002,315
Fully insured brokered deposits$750,0002,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$16,875,0008,422
Deposits held in domestic offices$16,875,0008,420
Individuals, partnerships, and corporations$14,336,0008,432
U.S. Government$04,329
States and political subdivisions in the U.S.$2,539,0005,218
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$4,272,0008,250
Demand deposits$2,357,0007,948
Nontransaction accounts$12,603,0008,302
Money market deposit accounts (MMDAs)$3,534,0006,511
Other savings deposits (excluding MMDAs)$1,078,0008,023
Total time deposits$7,991,0008,201
Total time and savings deposits$14,518,0008,360
Noninterest-bearing deposits$2,357,0007,978
Interest-bearing deposits$14,518,0008,367
Retail deposits$15,004,0008,368
Estimated insured deposits$15,875,0008,282
IRAs and Keogh plan accounts$462,0007,986
Brokered deposits$750,0002,201
Fully insured brokered deposits$750,0001,950
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$17,814,0008,413
Deposits held in domestic offices$17,814,0008,411
Individuals, partnerships, and corporations$15,323,0008,427
U.S. Government$04,510
States and political subdivisions in the U.S.$2,491,0005,280
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$5,157,0008,114
Demand deposits$3,004,0007,733
Nontransaction accounts$12,657,0008,327
Money market deposit accounts (MMDAs)$3,328,0006,621
Other savings deposits (excluding MMDAs)$953,0008,127
Total time deposits$8,376,0008,175
Total time and savings deposits$14,810,0008,372
Noninterest-bearing deposits$3,004,0007,768
Interest-bearing deposits$14,810,0008,377
Retail deposits$15,646,0008,357
Estimated insured deposits$16,814,0008,250
IRAs and Keogh plan accounts$430,0008,043
Brokered deposits$750,0002,139
Fully insured brokered deposits$750,0001,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$16,022,0008,533
Deposits held in domestic offices$16,022,0008,530
Individuals, partnerships, and corporations$13,602,0008,545
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$2,416,0005,253
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$3,547,0008,450
Demand deposits$2,001,0008,125
Nontransaction accounts$12,475,0008,377
Money market deposit accounts (MMDAs)$2,894,0006,823
Other savings deposits (excluding MMDAs)$1,044,0008,097
Total time deposits$8,537,0008,182
Total time and savings deposits$14,021,0008,461
Noninterest-bearing deposits$2,001,0008,147
Interest-bearing deposits$14,021,0008,466
Retail deposits$13,955,0008,491
Estimated insured deposits$15,022,0008,402
IRAs and Keogh plan accounts$412,0008,104
Brokered deposits$750,0002,056
Fully insured brokered deposits$750,0001,817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$15,734,0008,603
Deposits held in domestic offices$15,734,0008,602
Individuals, partnerships, and corporations$13,321,0008,611
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$2,412,0005,315
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$3,869,0008,430
Demand deposits$1,998,0008,167
Nontransaction accounts$11,865,0008,492
Money market deposit accounts (MMDAs)$3,013,0006,849
Other savings deposits (excluding MMDAs)$1,044,0008,173
Total time deposits$7,808,0008,355
Total time and savings deposits$13,736,0008,530
Noninterest-bearing deposits$1,998,0008,194
Interest-bearing deposits$13,736,0008,540
Retail deposits$14,270,0008,532
Estimated insured deposits$14,734,0008,478
IRAs and Keogh plan accounts$411,0008,203
Brokered deposits$750,0001,921
Fully insured brokered deposits$750,0001,711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$17,331,0008,561
Deposits held in domestic offices$17,331,0008,560
Individuals, partnerships, and corporations$15,456,0008,535
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$1,870,0005,723
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$4,913,0008,225
Demand deposits$2,932,0007,703
Nontransaction accounts$12,418,0008,480
Money market deposit accounts (MMDAs)$3,000,0006,880
Other savings deposits (excluding MMDAs)$1,147,0008,139
Total time deposits$8,271,0008,328
Total time and savings deposits$14,399,0008,532
Noninterest-bearing deposits$2,932,0007,728
Interest-bearing deposits$14,399,0008,542
Retail deposits$15,654,0008,481
Estimated insured deposits$16,831,0008,372
IRAs and Keogh plan accounts$410,0008,234
Brokered deposits$750,0001,834
Fully insured brokered deposits$750,0001,641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$17,521,0008,591
Deposits held in domestic offices$17,521,0008,589
Individuals, partnerships, and corporations$15,971,0008,492
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$1,546,0006,016
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$4,876,0007,559
Demand deposits$2,632,0007,392
Nontransaction accounts$12,645,0007,638
Money market deposit accounts (MMDAs)$3,438,0006,013
Other savings deposits (excluding MMDAs)$889,0007,515
Total time deposits$8,318,0007,526
Total time and savings deposits$14,889,0008,508
Noninterest-bearing deposits$2,632,0007,916
Interest-bearing deposits$14,889,0008,543
Retail deposits$15,641,0008,525
Estimated insured deposits$16,821,0008,394
IRAs and Keogh plan accounts$402,0008,310
Brokered deposits$750,0001,759
Fully insured brokered deposits$750,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$16,182,0008,709
Deposits held in domestic offices$16,182,0008,709
Individuals, partnerships, and corporations$14,915,0008,615
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,265,0006,209
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$4,066,0007,726
Demand deposits$2,454,0007,425
Nontransaction accounts$12,116,0007,727
Money market deposit accounts (MMDAs)$3,312,0006,049
Other savings deposits (excluding MMDAs)$915,0007,546
Total time deposits$7,889,0007,650
Total time and savings deposits$13,728,0008,644
Noninterest-bearing deposits$2,454,0007,964
Interest-bearing deposits$13,728,0008,679
Retail deposits$14,957,0008,607
Estimated insured deposits$15,582,0008,546
IRAs and Keogh plan accounts$383,0008,412
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$16,615,0008,715
Deposits held in domestic offices$16,615,0008,713
Individuals, partnerships, and corporations$14,870,0008,635
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$1,743,0005,813
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$3,613,0007,830
Demand deposits$1,860,0007,692
Nontransaction accounts$13,002,0007,677
Money market deposit accounts (MMDAs)$3,203,0006,088
Other savings deposits (excluding MMDAs)$954,0007,525
Total time deposits$8,845,0007,582
Total time and savings deposits$14,755,0008,591
Noninterest-bearing deposits$1,860,0008,283
Interest-bearing deposits$14,755,0008,630
Retail deposits$14,598,0008,667
Estimated insured deposits$15,815,0008,561
IRAs and Keogh plan accounts$382,0008,444
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$17,890,0008,657
Deposits held in domestic offices$17,890,0008,656
Individuals, partnerships, and corporations$16,107,0008,577
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,781,0005,817
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$4,350,0007,675
Demand deposits$2,104,0007,597
Nontransaction accounts$13,540,0007,658
Money market deposit accounts (MMDAs)$3,018,0006,175
Other savings deposits (excluding MMDAs)$983,0007,514
Total time deposits$9,539,0007,518
Total time and savings deposits$15,786,0008,546
Noninterest-bearing deposits$2,235,0008,091
Interest-bearing deposits$15,655,0008,598
Retail deposits$15,105,0008,658
Estimated insured deposits$15,390,0008,627
IRAs and Keogh plan accounts$385,0008,464
Brokered deposits$750,0001,625
Fully insured brokered deposits$750,0001,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$17,647,0008,710
Deposits held in domestic offices$17,647,0008,709
Individuals, partnerships, and corporations$15,025,0008,673
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$2,620,0005,146
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$4,416,0007,686
Demand deposits$2,186,0007,603
Nontransaction accounts$13,231,0007,696
Money market deposit accounts (MMDAs)$3,434,0005,921
Other savings deposits (excluding MMDAs)$865,0007,582
Total time deposits$8,932,0007,630
Total time and savings deposits$15,461,0008,581
Noninterest-bearing deposits$2,186,0008,175
Interest-bearing deposits$15,461,0008,633
Retail deposits$14,945,0008,695
Estimated insured deposits$15,663,0008,633
IRAs and Keogh plan accounts$369,0008,513
Brokered deposits$750,0001,577
Fully insured brokered deposits$750,0001,385
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$13,991,0009,110
Deposits held in domestic offices$13,991,0009,109
Individuals, partnerships, and corporations$12,604,0009,012
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$1,377,0006,195
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$4,268,0007,828
Demand deposits$1,994,0007,829
Nontransaction accounts$9,723,0008,127
Money market deposit accounts (MMDAs)$2,197,0006,535
Other savings deposits (excluding MMDAs)$825,0007,671
Total time deposits$6,701,0008,062
Total time and savings deposits$11,997,0009,008
Noninterest-bearing deposits$1,994,0008,394
Interest-bearing deposits$11,997,0009,062
Retail deposits$12,559,0009,025
Estimated insured deposits$12,665,0009,043
IRAs and Keogh plan accounts$257,0008,824
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$13,926,0009,291
Deposits held in domestic offices$13,926,0009,291
Individuals, partnerships, and corporations$11,750,0009,241
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$2,169,0005,505
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$4,798,0007,729
Demand deposits$2,320,0007,743
Nontransaction accounts$9,128,0008,343
Money market deposit accounts (MMDAs)$1,833,0006,703
Other savings deposits (excluding MMDAs)$750,0007,861
Total time deposits$6,545,0008,228
Total time and savings deposits$11,606,0009,191
Noninterest-bearing deposits$2,320,0008,242
Interest-bearing deposits$11,606,0009,274
Retail deposits$12,234,0009,228
Estimated insured deposits$12,150,0009,253
IRAs and Keogh plan accounts$251,0009,048
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$13,097,0009,642
Deposits held in domestic offices$13,097,0009,641
Individuals, partnerships, and corporations$10,948,0009,610
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$2,145,0005,596
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$3,876,0008,285
Demand deposits$1,998,0008,153
Nontransaction accounts$9,221,0008,555
Money market deposit accounts (MMDAs)$2,084,0006,720
Other savings deposits (excluding MMDAs)$609,0008,301
Total time deposits$6,528,0008,424
Total time and savings deposits$11,099,0009,525
Noninterest-bearing deposits$1,998,0008,698
Interest-bearing deposits$11,099,0009,596
Retail deposits$11,220,0009,624
Estimated insured deposits$11,684,0009,582
IRAs and Keogh plan accounts$230,0009,376
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$13,260,0009,832
Deposits held in domestic offices$13,260,0009,832
Individuals, partnerships, and corporations$11,149,0009,809
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$2,103,0005,636
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$4,231,0008,350
Demand deposits$2,147,0008,225
Nontransaction accounts$9,029,0008,737
Money market deposit accounts (MMDAs)$2,067,0006,772
Other savings deposits (excluding MMDAs)$592,0008,589
Total time deposits$6,370,0008,633
Total time and savings deposits$11,113,0009,728
Noninterest-bearing deposits$2,147,0008,761
Interest-bearing deposits$11,113,0009,796
Retail deposits$11,724,0009,801
Estimated insured deposits$12,474,0009,720
IRAs and Keogh plan accounts$200,0009,672
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$13,007,00010,260
Deposits held in domestic offices$13,007,00010,260
Individuals, partnerships, and corporations$11,278,00010,202
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$1,723,0006,262
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$4,249,0008,631
Demand deposits$2,178,0008,422
Nontransaction accounts$8,758,0009,080
Money market deposit accounts (MMDAs)$2,298,0006,669
Other savings deposits (excluding MMDAs)$546,0009,036
Total time deposits$5,914,0009,026
Total time and savings deposits$10,829,00010,152
Noninterest-bearing deposits$2,178,0008,971
Interest-bearing deposits$10,829,00010,230
Retail deposits$11,947,00010,185
Estimated insured deposits$12,309,00010,146
IRAs and Keogh plan accounts$169,00010,172
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$11,880,00010,862
Deposits held in domestic offices$11,880,00010,861
Individuals, partnerships, and corporations$10,905,00010,690
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$965,0007,522
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$4,414,0008,910
Demand deposits$2,215,0008,727
Nontransaction accounts$7,466,0009,624
Money market deposit accounts (MMDAs)$1,408,0007,837
Other savings deposits (excluding MMDAs)$594,0009,441
Total time deposits$5,464,0009,500
Total time and savings deposits$9,665,00010,733
Noninterest-bearing deposits$2,215,0009,277
Interest-bearing deposits$9,665,00010,848
Retail deposits$11,344,00010,753
Estimated insured deposits$11,420,00010,749
IRAs and Keogh plan accounts$88,00010,799
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$11,700,00011,361
Deposits held in domestic offices$11,700,00011,361
Individuals, partnerships, and corporations$10,722,00011,190
U.S. Government$40,0004,642
States and political subdivisions in the U.S.$938,0007,753
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$3,970,0009,467
Demand deposits$1,863,0009,309
Nontransaction accounts$7,730,0009,961
Money market deposit accounts (MMDAs)$1,234,0008,418
Other savings deposits (excluding MMDAs)$678,0009,784
Total time deposits$5,818,0009,777
Total time and savings deposits$9,837,00011,209
Noninterest-bearing deposits$1,863,0009,927
Interest-bearing deposits$9,837,00011,334
Retail deposits$11,181,00011,269
Estimated insured deposits$11,423,00011,233
IRAs and Keogh plan accounts$76,00011,325
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$11,295,00011,968
Deposits held in domestic offices$11,295,00011,967
Individuals, partnerships, and corporations$10,281,00011,802
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$914,0008,046
Commercial banks and other depository institutions in U.S.$97,0003,370
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,765,00010,061
Demand deposits$1,703,0009,895
Nontransaction accounts$7,530,00010,433
Money market deposit accounts (MMDAs)$1,297,0008,953
Other savings deposits (excluding MMDAs)$683,00010,332
Total time deposits$5,550,00010,110
Total time and savings deposits$9,592,00011,801
Noninterest-bearing deposits$1,703,00010,533
Interest-bearing deposits$9,592,00011,918
Retail deposits$10,995,00011,847
Estimated insured deposits$11,005,00011,840
IRAs and Keogh plan accounts$31,00011,997
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$11,662,00012,535
Deposits held in domestic offices$11,662,00012,535
Individuals, partnerships, and corporations$10,763,00012,271
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$888,0008,256
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$4,319,00010,131
Demand deposits$1,919,0009,965
Nontransaction accounts$7,343,00010,912
Money market deposit accounts (MMDAs)$1,724,0008,987
Other savings deposits (excluding MMDAs)$636,00010,830
Total time deposits$4,983,00010,676
Total time and savings deposits$9,743,00012,306
Noninterest-bearing deposits$1,919,00010,567
Interest-bearing deposits$9,743,00012,508
Retail deposits$11,662,00012,376
Estimated insured deposits$11,347,00012,418
IRAs and Keogh plan accounts$24,00012,675
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$11,396,00013,137
Deposits held in domestic offices$11,396,00013,136
Individuals, partnerships, and corporations$10,673,00013,044
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$713,0008,783
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$3,997,00010,552
Demand deposits$1,869,00010,269
Nontransaction accounts$7,399,00011,246
Money market deposit accounts (MMDAs)$1,735,0009,260
Other savings deposits (excluding MMDAs)$628,00011,037
Total time deposits$5,036,00011,050
Total time and savings deposits$9,527,00013,104
Noninterest-bearing deposits$1,869,00011,055
Interest-bearing deposits$9,527,00013,098
Retail deposits$11,396,00012,930
Estimated insured deposits$11,155,00013,003
IRAs and Keogh plan accounts$17,00013,289
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA