Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2009-09-30Rank
Total deposits$43,298,0006,691
Deposits held in domestic offices$43,298,0006,691
Individuals, partnerships, and corporations$40,073,0006,608
U.S. Government$03,620
States and political subdivisions in the U.S.$3,225,0004,741
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$9,830,0006,472
Demand deposits$5,663,0006,144
Nontransaction accounts$33,468,0006,553
Money market deposit accounts (MMDAs)$1,153,0007,212
Other savings deposits (excluding MMDAs)$2,460,0006,361
Total time deposits$29,855,0005,869
Total time and savings deposits$37,635,0006,623
Noninterest-bearing deposits$5,663,0006,226
Interest-bearing deposits$37,635,0006,619
Retail deposits$29,813,0006,921
Estimated insured deposits$40,647,0006,596
IRAs and Keogh plan accounts$2,069,0006,210
Brokered deposits$623,0003,459
Fully insured brokered deposits$623,0003,176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,072,0006,697
Deposits held in domestic offices$44,072,0006,695
Individuals, partnerships, and corporations$40,650,0006,606
U.S. Government$03,557
States and political subdivisions in the U.S.$3,422,0004,709
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$9,143,0006,663
Demand deposits$4,831,0006,525
Nontransaction accounts$34,929,0006,485
Money market deposit accounts (MMDAs)$1,019,0007,358
Other savings deposits (excluding MMDAs)$2,441,0006,416
Total time deposits$31,469,0005,778
Total time and savings deposits$39,241,0006,569
Noninterest-bearing deposits$4,831,0006,588
Interest-bearing deposits$39,241,0006,569
Retail deposits$30,936,0006,920
Estimated insured deposits$38,392,0006,430
IRAs and Keogh plan accounts$2,018,0006,253
Brokered deposits$2,661,0002,992
Fully insured brokered deposits$2,661,0002,662
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$45,273,0006,668
Deposits held in domestic offices$45,273,0006,668
Individuals, partnerships, and corporations$41,594,0006,585
U.S. Government$03,628
States and political subdivisions in the U.S.$3,679,0004,624
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$9,754,0006,537
Demand deposits$5,166,0006,403
Nontransaction accounts$35,519,0006,453
Money market deposit accounts (MMDAs)$988,0007,418
Other savings deposits (excluding MMDAs)$2,490,0006,385
Total time deposits$32,040,0005,762
Total time and savings deposits$40,107,0006,541
Noninterest-bearing deposits$5,166,0006,480
Interest-bearing deposits$40,107,0006,538
Retail deposits$32,359,0006,872
Estimated insured deposits$39,400,0006,398
IRAs and Keogh plan accounts$2,013,0006,217
Brokered deposits$3,712,0002,868
Fully insured brokered deposits$3,712,0002,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$50,774,0006,395
Deposits held in domestic offices$50,774,0006,395
Individuals, partnerships, and corporations$47,406,0006,270
U.S. Government$03,888
States and political subdivisions in the U.S.$3,368,0004,771
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$9,325,0006,647
Demand deposits$5,145,0006,502
Nontransaction accounts$41,449,0006,060
Money market deposit accounts (MMDAs)$1,970,0006,925
Other savings deposits (excluding MMDAs)$2,532,0006,303
Total time deposits$36,947,0005,354
Total time and savings deposits$45,629,0006,210
Noninterest-bearing deposits$5,145,0006,579
Interest-bearing deposits$45,629,0006,215
Retail deposits$37,674,0006,537
Estimated insured deposits$44,514,0006,065
IRAs and Keogh plan accounts$2,008,0006,161
Brokered deposits$7,894,0002,334
Fully insured brokered deposits$7,894,0002,176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$48,616,0006,447
Deposits held in domestic offices$48,616,0006,446
Individuals, partnerships, and corporations$45,752,0006,341
U.S. Government$03,764
States and political subdivisions in the U.S.$2,864,0004,926
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$9,899,0006,504
Demand deposits$5,397,0006,354
Nontransaction accounts$38,717,0006,227
Money market deposit accounts (MMDAs)$1,658,0007,113
Other savings deposits (excluding MMDAs)$2,570,0006,326
Total time deposits$34,489,0005,488
Total time and savings deposits$43,219,0006,315
Noninterest-bearing deposits$5,397,0006,443
Interest-bearing deposits$43,219,0006,317
Retail deposits$36,055,0006,623
Estimated insured deposits$42,615,0006,180
IRAs and Keogh plan accounts$1,425,0006,647
Brokered deposits$5,797,0002,350
Fully insured brokered deposits$5,797,0002,230
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$49,576,0006,443
Deposits held in domestic offices$49,576,0006,441
Individuals, partnerships, and corporations$45,531,0006,369
U.S. Government$03,873
States and political subdivisions in the U.S.$4,045,0004,388
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$10,604,0006,438
Demand deposits$5,830,0006,234
Nontransaction accounts$38,972,0006,199
Money market deposit accounts (MMDAs)$1,318,0007,307
Other savings deposits (excluding MMDAs)$2,747,0006,266
Total time deposits$34,907,0005,444
Total time and savings deposits$43,746,0006,293
Noninterest-bearing deposits$5,830,0006,335
Interest-bearing deposits$43,746,0006,296
Retail deposits$34,922,0006,708
Estimated insured deposits$41,869,0006,227
IRAs and Keogh plan accounts$1,393,0006,685
Brokered deposits$3,712,0002,400
Fully insured brokered deposits$3,712,0002,238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$47,672,0006,530
Deposits held in domestic offices$47,672,0006,529
Individuals, partnerships, and corporations$43,985,0006,452
U.S. Government$03,876
States and political subdivisions in the U.S.$3,687,0004,520
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$10,562,0006,460
Demand deposits$5,718,0006,254
Nontransaction accounts$37,110,0006,336
Money market deposit accounts (MMDAs)$547,0007,753
Other savings deposits (excluding MMDAs)$2,534,0006,382
Total time deposits$34,029,0005,543
Total time and savings deposits$41,954,0006,430
Noninterest-bearing deposits$5,718,0006,356
Interest-bearing deposits$41,954,0006,428
Retail deposits$33,759,0006,796
Estimated insured deposits$41,357,0006,253
IRAs and Keogh plan accounts$1,389,0006,696
Brokered deposits$3,712,0002,335
Fully insured brokered deposits$3,712,0002,178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$46,460,0006,563
Deposits held in domestic offices$46,460,0006,562
Individuals, partnerships, and corporations$43,912,0006,435
U.S. Government$04,156
States and political subdivisions in the U.S.$2,548,0005,089
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$10,180,0006,535
Demand deposits$5,727,0006,323
Nontransaction accounts$36,280,0006,338
Money market deposit accounts (MMDAs)$462,0007,812
Other savings deposits (excluding MMDAs)$2,808,0006,154
Total time deposits$33,010,0005,586
Total time and savings deposits$40,733,0006,438
Noninterest-bearing deposits$5,727,0006,425
Interest-bearing deposits$40,733,0006,447
Retail deposits$33,531,0006,789
Estimated insured deposits$41,085,0006,206
IRAs and Keogh plan accounts$1,363,0006,737
Brokered deposits$3,712,0002,325
Fully insured brokered deposits$3,712,0002,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$47,070,0006,520
Deposits held in domestic offices$47,070,0006,519
Individuals, partnerships, and corporations$44,595,0006,395
U.S. Government$03,924
States and political subdivisions in the U.S.$2,475,0005,040
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$11,312,0006,209
Demand deposits$6,836,0005,787
Nontransaction accounts$35,758,0006,410
Money market deposit accounts (MMDAs)$513,0007,808
Other savings deposits (excluding MMDAs)$2,887,0006,178
Total time deposits$32,358,0005,658
Total time and savings deposits$40,234,0006,480
Noninterest-bearing deposits$6,836,0005,923
Interest-bearing deposits$40,234,0006,482
Retail deposits$35,996,0006,607
Estimated insured deposits$42,172,0006,155
IRAs and Keogh plan accounts$1,358,0006,780
Brokered deposits$4,768,0002,180
Fully insured brokered deposits$4,768,0002,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$44,797,0006,676
Deposits held in domestic offices$44,797,0006,674
Individuals, partnerships, and corporations$42,103,0006,564
U.S. Government$04,057
States and political subdivisions in the U.S.$2,694,0004,960
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$10,839,0006,405
Demand deposits$6,272,0006,076
Nontransaction accounts$33,958,0006,533
Money market deposit accounts (MMDAs)$487,0007,859
Other savings deposits (excluding MMDAs)$2,943,0006,227
Total time deposits$30,528,0005,779
Total time and savings deposits$38,525,0006,605
Noninterest-bearing deposits$6,272,0006,182
Interest-bearing deposits$38,525,0006,601
Retail deposits$35,318,0006,691
Estimated insured deposits$40,461,0006,288
IRAs and Keogh plan accounts$1,223,0006,936
Brokered deposits$4,768,0002,164
Fully insured brokered deposits$4,768,0001,982
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$47,730,0006,553
Deposits held in domestic offices$47,730,0006,551
Individuals, partnerships, and corporations$45,008,0006,419
U.S. Government$04,056
States and political subdivisions in the U.S.$2,722,0004,988
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$11,162,0006,394
Demand deposits$6,476,0006,027
Nontransaction accounts$36,568,0006,379
Money market deposit accounts (MMDAs)$503,0007,885
Other savings deposits (excluding MMDAs)$2,907,0006,356
Total time deposits$33,158,0005,553
Total time and savings deposits$41,254,0006,451
Noninterest-bearing deposits$6,476,0006,128
Interest-bearing deposits$41,254,0006,458
Retail deposits$38,600,0006,511
Estimated insured deposits$43,024,0006,149
IRAs and Keogh plan accounts$1,164,0006,995
Brokered deposits$7,964,0001,770
Fully insured brokered deposits$7,964,0001,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$47,974,0006,506
Deposits held in domestic offices$47,974,0006,505
Individuals, partnerships, and corporations$45,413,0006,371
U.S. Government$04,273
States and political subdivisions in the U.S.$2,561,0005,090
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$11,050,0006,496
Demand deposits$6,146,0006,283
Nontransaction accounts$36,924,0006,302
Money market deposit accounts (MMDAs)$818,0007,709
Other savings deposits (excluding MMDAs)$3,063,0006,242
Total time deposits$33,043,0005,490
Total time and savings deposits$41,828,0006,370
Noninterest-bearing deposits$6,146,0006,374
Interest-bearing deposits$41,828,0006,378
Retail deposits$38,952,0006,442
Estimated insured deposits$42,690,0006,148
IRAs and Keogh plan accounts$969,0007,222
Brokered deposits$7,964,0001,753
Fully insured brokered deposits$7,964,0001,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$47,839,0006,495
Deposits held in domestic offices$47,839,0006,493
Individuals, partnerships, and corporations$45,363,0006,359
U.S. Government$04,163
States and political subdivisions in the U.S.$2,476,0005,083
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$11,475,0006,322
Demand deposits$6,539,0006,014
Nontransaction accounts$36,364,0006,321
Money market deposit accounts (MMDAs)$860,0007,711
Other savings deposits (excluding MMDAs)$2,781,0006,493
Total time deposits$32,723,0005,485
Total time and savings deposits$41,300,0006,393
Noninterest-bearing deposits$6,539,0006,126
Interest-bearing deposits$41,300,0006,403
Retail deposits$39,506,0006,400
Estimated insured deposits$42,839,0006,114
IRAs and Keogh plan accounts$979,0007,233
Brokered deposits$9,325,0001,604
Fully insured brokered deposits$9,325,0001,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$44,537,0006,681
Deposits held in domestic offices$44,537,0006,679
Individuals, partnerships, and corporations$41,978,0006,544
U.S. Government$04,264
States and political subdivisions in the U.S.$2,559,0005,090
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$10,523,0006,656
Demand deposits$5,560,0006,490
Nontransaction accounts$34,014,0006,454
Money market deposit accounts (MMDAs)$881,0007,751
Other savings deposits (excluding MMDAs)$3,133,0006,400
Total time deposits$30,000,0005,639
Total time and savings deposits$38,977,0006,528
Noninterest-bearing deposits$5,560,0006,561
Interest-bearing deposits$38,977,0006,540
Retail deposits$36,462,0006,623
Estimated insured deposits$39,825,0006,352
IRAs and Keogh plan accounts$985,0007,241
Brokered deposits$7,287,0001,702
Fully insured brokered deposits$7,287,0001,502
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$38,022,0007,057
Deposits held in domestic offices$38,022,0007,055
Individuals, partnerships, and corporations$34,498,0007,015
U.S. Government$04,261
States and political subdivisions in the U.S.$3,524,0004,574
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$11,245,0006,563
Demand deposits$6,119,0006,279
Nontransaction accounts$26,777,0007,015
Money market deposit accounts (MMDAs)$278,0008,123
Other savings deposits (excluding MMDAs)$3,438,0006,305
Total time deposits$23,061,0006,264
Total time and savings deposits$31,903,0006,994
Noninterest-bearing deposits$6,119,0006,354
Interest-bearing deposits$31,903,0007,010
Retail deposits$28,910,0007,179
Estimated insured deposits$32,205,0006,868
IRAs and Keogh plan accounts$845,0007,400
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$36,782,0007,162
Deposits held in domestic offices$36,782,0007,160
Individuals, partnerships, and corporations$33,516,0007,104
U.S. Government$04,442
States and political subdivisions in the U.S.$3,266,0004,734
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$11,296,0006,674
Demand deposits$6,958,0006,089
Nontransaction accounts$25,486,0007,112
Money market deposit accounts (MMDAs)$183,0008,214
Other savings deposits (excluding MMDAs)$3,406,0006,301
Total time deposits$21,897,0006,377
Total time and savings deposits$29,824,0007,148
Noninterest-bearing deposits$6,958,0006,182
Interest-bearing deposits$29,824,0007,154
Retail deposits$28,309,0007,277
Estimated insured deposits$30,740,0006,999
IRAs and Keogh plan accounts$826,0007,443
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$34,147,0007,314
Deposits held in domestic offices$34,147,0007,312
Individuals, partnerships, and corporations$32,355,0007,187
U.S. Government$04,317
States and political subdivisions in the U.S.$1,792,0005,670
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$11,401,0006,534
Demand deposits$7,433,0005,803
Nontransaction accounts$22,746,0007,372
Money market deposit accounts (MMDAs)$249,0008,188
Other savings deposits (excluding MMDAs)$3,018,0006,608
Total time deposits$19,479,0006,668
Total time and savings deposits$26,714,0007,402
Noninterest-bearing deposits$7,433,0005,889
Interest-bearing deposits$26,714,0007,402
Retail deposits$27,480,0007,324
Estimated insured deposits$28,951,0007,150
IRAs and Keogh plan accounts$765,0007,559
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$32,610,0007,393
Deposits held in domestic offices$32,610,0007,392
Individuals, partnerships, and corporations$30,909,0007,257
U.S. Government$65,000790
States and political subdivisions in the U.S.$1,636,0005,815
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$10,260,0006,795
Demand deposits$6,220,0006,201
Nontransaction accounts$22,350,0007,399
Money market deposit accounts (MMDAs)$173,0008,244
Other savings deposits (excluding MMDAs)$2,936,0006,712
Total time deposits$19,241,0006,655
Total time and savings deposits$26,390,0007,414
Noninterest-bearing deposits$6,220,0006,259
Interest-bearing deposits$26,390,0007,428
Retail deposits$26,175,0007,428
Estimated insured deposits$28,261,0007,211
IRAs and Keogh plan accounts$733,0007,615
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$30,814,0007,577
Deposits held in domestic offices$30,814,0007,575
Individuals, partnerships, and corporations$29,052,0007,447
U.S. Government$04,329
States and political subdivisions in the U.S.$1,762,0005,788
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$10,243,0006,878
Demand deposits$6,226,0006,205
Nontransaction accounts$20,571,0007,616
Money market deposit accounts (MMDAs)$182,0008,300
Other savings deposits (excluding MMDAs)$2,841,0006,853
Total time deposits$17,548,0006,887
Total time and savings deposits$24,588,0007,640
Noninterest-bearing deposits$6,226,0006,257
Interest-bearing deposits$24,588,0007,652
Retail deposits$25,153,0007,586
Estimated insured deposits$26,470,0007,428
IRAs and Keogh plan accounts$595,0007,846
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$30,760,0007,622
Deposits held in domestic offices$30,760,0007,620
Individuals, partnerships, and corporations$29,161,0007,464
U.S. Government$04,510
States and political subdivisions in the U.S.$1,599,0005,896
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$10,679,0006,836
Demand deposits$6,589,0006,131
Nontransaction accounts$20,081,0007,675
Money market deposit accounts (MMDAs)$489,0008,158
Other savings deposits (excluding MMDAs)$2,780,0006,861
Total time deposits$16,812,0007,003
Total time and savings deposits$24,171,0007,698
Noninterest-bearing deposits$6,589,0006,194
Interest-bearing deposits$24,171,0007,707
Retail deposits$25,611,0007,593
Estimated insured deposits$26,530,0007,448
IRAs and Keogh plan accounts$588,0007,879
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$30,369,0007,632
Deposits held in domestic offices$30,369,0007,630
Individuals, partnerships, and corporations$28,820,0007,491
U.S. Government$04,404
States and political subdivisions in the U.S.$1,549,0005,906
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$10,138,0006,849
Demand deposits$5,965,0006,250
Nontransaction accounts$20,231,0007,695
Money market deposit accounts (MMDAs)$474,0008,200
Other savings deposits (excluding MMDAs)$3,285,0006,574
Total time deposits$16,472,0007,074
Total time and savings deposits$24,404,0007,692
Noninterest-bearing deposits$5,965,0006,298
Interest-bearing deposits$24,404,0007,708
Retail deposits$25,334,0007,602
Estimated insured deposits$26,417,0007,468
IRAs and Keogh plan accounts$582,0007,928
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$29,036,0007,764
Deposits held in domestic offices$29,036,0007,763
Individuals, partnerships, and corporations$27,363,0007,629
U.S. Government$04,543
States and political subdivisions in the U.S.$1,673,0005,877
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$9,585,0007,007
Demand deposits$5,399,0006,509
Nontransaction accounts$19,451,0007,821
Money market deposit accounts (MMDAs)$371,0008,300
Other savings deposits (excluding MMDAs)$2,836,0006,889
Total time deposits$16,244,0007,145
Total time and savings deposits$23,637,0007,801
Noninterest-bearing deposits$5,399,0006,553
Interest-bearing deposits$23,637,0007,815
Retail deposits$24,113,0007,759
Estimated insured deposits$26,055,0007,562
IRAs and Keogh plan accounts$576,0008,038
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$29,713,0007,760
Deposits held in domestic offices$29,713,0007,758
Individuals, partnerships, and corporations$27,929,0007,626
U.S. Government$04,568
States and political subdivisions in the U.S.$1,784,0005,800
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$10,170,0006,880
Demand deposits$5,994,0006,194
Nontransaction accounts$19,543,0007,850
Money market deposit accounts (MMDAs)$213,0008,448
Other savings deposits (excluding MMDAs)$2,952,0006,829
Total time deposits$16,378,0007,149
Total time and savings deposits$23,719,0007,836
Noninterest-bearing deposits$5,994,0006,246
Interest-bearing deposits$23,719,0007,851
Retail deposits$24,800,0007,741
Estimated insured deposits$25,574,0007,640
IRAs and Keogh plan accounts$565,0008,078
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$28,888,0007,833
Deposits held in domestic offices$28,888,0007,832
Individuals, partnerships, and corporations$27,265,0007,682
U.S. Government$04,814
States and political subdivisions in the U.S.$1,623,0005,955
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$9,736,0006,440
Demand deposits$5,530,0006,088
Nontransaction accounts$19,152,0007,062
Money market deposit accounts (MMDAs)$166,0007,711
Other savings deposits (excluding MMDAs)$3,216,0005,885
Total time deposits$15,770,0006,488
Total time and savings deposits$23,358,0007,851
Noninterest-bearing deposits$5,530,0006,502
Interest-bearing deposits$23,358,0007,881
Retail deposits$24,279,0007,813
Estimated insured deposits$24,915,0007,727
IRAs and Keogh plan accounts$553,0008,148
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$28,774,0007,874
Deposits held in domestic offices$28,774,0007,873
Individuals, partnerships, and corporations$27,162,0007,712
U.S. Government$04,647
States and political subdivisions in the U.S.$1,612,0005,886
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$9,897,0006,327
Demand deposits$5,296,0006,087
Nontransaction accounts$18,877,0007,140
Money market deposit accounts (MMDAs)$147,0007,752
Other savings deposits (excluding MMDAs)$3,015,0006,040
Total time deposits$15,715,0006,563
Total time and savings deposits$23,478,0007,888
Noninterest-bearing deposits$5,296,0006,514
Interest-bearing deposits$23,478,0007,919
Retail deposits$23,936,0007,869
Estimated insured deposits$24,931,0007,751
IRAs and Keogh plan accounts$546,0008,215
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$27,970,0007,946
Deposits held in domestic offices$27,970,0007,945
Individuals, partnerships, and corporations$26,361,0007,783
U.S. Government$04,820
States and political subdivisions in the U.S.$1,609,0005,934
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$8,682,0006,571
Demand deposits$4,782,0006,286
Nontransaction accounts$19,288,0007,131
Money market deposit accounts (MMDAs)$143,0007,778
Other savings deposits (excluding MMDAs)$3,346,0005,784
Total time deposits$15,799,0006,606
Total time and savings deposits$23,188,0007,954
Noninterest-bearing deposits$4,782,0006,734
Interest-bearing deposits$23,188,0007,985
Retail deposits$23,101,0007,967
Estimated insured deposits$24,351,0007,837
IRAs and Keogh plan accounts$614,0008,189
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$28,411,0007,952
Deposits held in domestic offices$28,411,0007,951
Individuals, partnerships, and corporations$26,664,0007,779
U.S. Government$04,819
States and political subdivisions in the U.S.$1,747,0005,841
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$9,860,0006,274
Demand deposits$5,734,0005,785
Nontransaction accounts$18,551,0007,223
Money market deposit accounts (MMDAs)$52,0007,852
Other savings deposits (excluding MMDAs)$3,183,0005,855
Total time deposits$15,316,0006,719
Total time and savings deposits$22,677,0008,015
Noninterest-bearing deposits$5,734,0006,202
Interest-bearing deposits$22,677,0008,050
Retail deposits$23,954,0007,919
Estimated insured deposits$23,753,0007,910
IRAs and Keogh plan accounts$605,0008,208
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$26,618,0008,076
Deposits held in domestic offices$26,618,0008,074
Individuals, partnerships, and corporations$24,761,0007,951
U.S. Government$04,995
States and political subdivisions in the U.S.$1,857,0005,751
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,256,0006,691
Demand deposits$4,049,0006,659
Nontransaction accounts$18,362,0007,235
Money market deposit accounts (MMDAs)$43,0007,881
Other savings deposits (excluding MMDAs)$3,237,0005,711
Total time deposits$15,082,0006,771
Total time and savings deposits$22,569,0008,028
Noninterest-bearing deposits$4,049,0007,114
Interest-bearing deposits$22,569,0008,070
Retail deposits$22,263,0008,067
Estimated insured deposits$22,996,0007,988
IRAs and Keogh plan accounts$555,0008,284
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$26,000,0008,218
Deposits held in domestic offices$26,000,0008,216
Individuals, partnerships, and corporations$24,206,0008,078
U.S. Government$05,263
States and political subdivisions in the U.S.$1,794,0005,810
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$7,231,0006,966
Demand deposits$3,964,0006,711
Nontransaction accounts$18,769,0007,274
Money market deposit accounts (MMDAs)$144,0008,002
Other savings deposits (excluding MMDAs)$3,144,0005,641
Total time deposits$15,481,0006,832
Total time and savings deposits$22,036,0008,146
Noninterest-bearing deposits$3,964,0007,148
Interest-bearing deposits$22,036,0008,193
Retail deposits$21,912,0008,167
Estimated insured deposits$23,292,0008,076
IRAs and Keogh plan accounts$471,0008,572
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$24,366,0008,386
Deposits held in domestic offices$24,366,0008,385
Individuals, partnerships, and corporations$22,587,0008,230
U.S. Government$05,369
States and political subdivisions in the U.S.$1,779,0005,870
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,798,0006,818
Demand deposits$4,043,0006,666
Nontransaction accounts$16,568,0007,501
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,200,0006,380
Total time deposits$14,368,0006,997
Total time and savings deposits$20,323,0008,319
Noninterest-bearing deposits$4,043,0007,065
Interest-bearing deposits$20,323,0008,395
Retail deposits$20,854,0008,332
Estimated insured deposits$22,309,0008,227
IRAs and Keogh plan accounts$389,0008,856
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$23,120,0008,701
Deposits held in domestic offices$23,120,0008,699
Individuals, partnerships, and corporations$21,513,0008,559
U.S. Government$05,591
States and political subdivisions in the U.S.$1,607,0006,149
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$6,913,0007,249
Demand deposits$3,426,0007,173
Nontransaction accounts$16,207,0007,697
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,387,0006,548
Total time deposits$13,820,0007,157
Total time and savings deposits$19,694,0008,628
Noninterest-bearing deposits$3,426,0007,606
Interest-bearing deposits$19,694,0008,690
Retail deposits$19,966,0008,669
Estimated insured deposits$21,542,0008,515
IRAs and Keogh plan accounts$85,0009,566
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$22,627,0008,897
Deposits held in domestic offices$22,627,0008,896
Individuals, partnerships, and corporations$21,075,0008,769
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,551,0006,255
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,332,0007,614
Demand deposits$2,758,0007,772
Nontransaction accounts$16,295,0007,770
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,156,0005,950
Total time deposits$13,139,0007,381
Total time and savings deposits$19,869,0008,742
Noninterest-bearing deposits$2,758,0008,251
Interest-bearing deposits$19,869,0008,805
Retail deposits$19,640,0008,873
Estimated insured deposits$20,739,0008,770
IRAs and Keogh plan accounts$80,0009,817
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$20,930,0009,367
Deposits held in domestic offices$20,930,0009,365
Individuals, partnerships, and corporations$19,765,0009,182
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,164,0007,027
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$6,135,0007,865
Demand deposits$2,771,0007,909
Nontransaction accounts$14,795,0008,194
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,287,0007,026
Total time deposits$12,508,0007,672
Total time and savings deposits$18,159,0009,228
Noninterest-bearing deposits$2,771,0008,388
Interest-bearing deposits$18,159,0009,305
Retail deposits$18,190,0009,369
Estimated insured deposits$19,824,0009,180
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$18,834,00010,043
Deposits held in domestic offices$18,834,00010,041
Individuals, partnerships, and corporations$17,843,0009,820
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$976,0007,497
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$6,273,0008,144
Demand deposits$2,892,0008,119
Nontransaction accounts$12,561,0008,853
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,713,0006,882
Total time deposits$9,848,0008,499
Total time and savings deposits$15,942,0009,918
Noninterest-bearing deposits$2,892,0008,588
Interest-bearing deposits$15,942,00010,022
Retail deposits$16,722,00010,009
Estimated insured deposits$17,421,0009,955
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$18,095,00010,537
Deposits held in domestic offices$18,095,00010,534
Individuals, partnerships, and corporations$17,110,00010,320
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$977,0007,694
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,546,0008,735
Demand deposits$2,983,0008,244
Nontransaction accounts$12,549,0009,141
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,930,0006,960
Total time deposits$9,619,0008,840
Total time and savings deposits$15,112,00010,426
Noninterest-bearing deposits$2,983,0008,725
Interest-bearing deposits$15,112,00010,544
Retail deposits$16,244,00010,529
Estimated insured deposits$16,431,00010,529
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$18,542,00010,871
Deposits held in domestic offices$18,542,00010,867
Individuals, partnerships, and corporations$17,674,00010,633
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$863,0008,158
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$6,926,0008,511
Demand deposits$3,543,0007,989
Nontransaction accounts$11,616,0009,615
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,913,0007,547
Total time deposits$8,703,0009,095
Total time and savings deposits$14,999,00010,864
Noninterest-bearing deposits$3,543,0008,408
Interest-bearing deposits$14,999,00010,977
Retail deposits$17,292,00010,749
Estimated insured deposits$16,941,00010,848
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$18,212,00011,454
Deposits held in domestic offices$18,212,00011,452
Individuals, partnerships, and corporations$17,757,00011,069
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$451,0009,339
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$6,522,0008,968
Demand deposits$3,027,0008,680
Nontransaction accounts$11,690,0009,962
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,637,0008,152
Total time deposits$9,053,0009,216
Total time and savings deposits$15,185,00011,293
Noninterest-bearing deposits$3,027,0009,148
Interest-bearing deposits$15,185,00011,493
Retail deposits$17,091,00011,381
Estimated insured deposits$17,377,00011,331
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$18,049,00011,910
Deposits held in domestic offices$18,049,00011,909
Individuals, partnerships, and corporations$17,497,00011,742
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$550,0009,267
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$6,134,0009,261
Demand deposits$2,313,0009,668
Nontransaction accounts$11,915,00010,172
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,604,0007,987
Total time deposits$9,311,0009,469
Total time and savings deposits$15,736,00011,824
Noninterest-bearing deposits$2,313,00010,368
Interest-bearing deposits$15,736,00011,819
Retail deposits$16,730,00011,865
Estimated insured deposits$17,091,00011,811
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