Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2009-06-30Rank
Total deposits$95,734,0004,751
Deposits held in domestic offices$95,734,0004,748
Individuals, partnerships, and corporations$82,141,0004,878
U.S. Government$03,557
States and political subdivisions in the U.S.$1,213,0005,846
Commercial banks and other depository institutions in U.S.$12,380,000638
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,301,0003,449
Demand deposits$16,760,0003,152
Nontransaction accounts$66,433,0004,896
Money market deposit accounts (MMDAs)$8,973,0004,846
Other savings deposits (excluding MMDAs)$1,742,0006,775
Total time deposits$55,718,0004,240
Total time and savings deposits$78,974,0004,825
Noninterest-bearing deposits$16,760,0003,563
Interest-bearing deposits$78,974,0004,837
Retail deposits$75,682,0004,705
Estimated insured deposits$80,569,0004,405
IRAs and Keogh plan accounts$2,668,0005,735
Brokered deposits$10,839,0002,003
Fully insured brokered deposits$10,629,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$96,390,0004,733
Deposits held in domestic offices$96,390,0004,730
Individuals, partnerships, and corporations$84,745,0004,774
U.S. Government$03,628
States and political subdivisions in the U.S.$988,0006,014
Commercial banks and other depository institutions in U.S.$10,657,000711
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,560,0003,629
Demand deposits$16,564,0003,151
Nontransaction accounts$68,830,0004,804
Money market deposit accounts (MMDAs)$9,322,0004,757
Other savings deposits (excluding MMDAs)$1,796,0006,775
Total time deposits$57,712,0004,169
Total time and savings deposits$79,826,0004,800
Noninterest-bearing deposits$16,564,0003,560
Interest-bearing deposits$79,826,0004,806
Retail deposits$75,703,0004,690
Estimated insured deposits$82,140,0004,346
IRAs and Keogh plan accounts$2,647,0005,701
Brokered deposits$12,993,0001,948
Fully insured brokered deposits$12,993,0001,714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$101,100,0004,513
Deposits held in domestic offices$101,100,0004,510
Individuals, partnerships, and corporations$88,310,0004,610
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$12,790,000577
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,848,0003,450
Demand deposits$16,938,0003,167
Nontransaction accounts$72,252,0004,593
Money market deposit accounts (MMDAs)$9,669,0004,582
Other savings deposits (excluding MMDAs)$1,736,0006,757
Total time deposits$60,846,0003,970
Total time and savings deposits$84,162,0004,558
Noninterest-bearing deposits$18,668,0003,323
Interest-bearing deposits$82,432,0004,644
Retail deposits$83,332,0004,346
Estimated insured deposits$87,428,0004,118
IRAs and Keogh plan accounts$2,182,0006,009
Brokered deposits$17,401,0001,678
Fully insured brokered deposits$17,401,0001,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$96,607,0004,626
Deposits held in domestic offices$96,607,0004,622
Individuals, partnerships, and corporations$86,351,0004,626
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$10,256,000604
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,785,0003,122
Demand deposits$19,587,0002,641
Nontransaction accounts$65,822,0004,820
Money market deposit accounts (MMDAs)$10,145,0004,526
Other savings deposits (excluding MMDAs)$1,860,0006,750
Total time deposits$53,817,0004,233
Total time and savings deposits$77,020,0004,790
Noninterest-bearing deposits$19,587,0003,132
Interest-bearing deposits$77,020,0004,806
Retail deposits$87,485,0004,211
Estimated insured deposits$74,814,0004,540
IRAs and Keogh plan accounts$2,069,0006,066
Brokered deposits$16,906,0001,549
Fully insured brokered deposits$16,906,0001,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$87,130,0004,927
Deposits held in domestic offices$87,130,0004,923
Individuals, partnerships, and corporations$81,755,0004,804
U.S. Government$03,873
States and political subdivisions in the U.S.$848,0006,105
Commercial banks and other depository institutions in U.S.$4,527,000910
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,050,0003,073
Demand deposits$20,643,0002,556
Nontransaction accounts$55,080,0005,318
Money market deposit accounts (MMDAs)$16,589,0003,563
Other savings deposits (excluding MMDAs)$2,301,0006,554
Total time deposits$36,190,0005,349
Total time and savings deposits$66,487,0005,198
Noninterest-bearing deposits$20,643,0003,032
Interest-bearing deposits$66,487,0005,205
Retail deposits$76,628,0004,586
Estimated insured deposits$60,636,0005,154
IRAs and Keogh plan accounts$1,935,0006,198
Brokered deposits$9,158,0001,793
Fully insured brokered deposits$9,158,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$87,010,0004,937
Deposits held in domestic offices$87,010,0004,934
Individuals, partnerships, and corporations$81,495,0004,819
U.S. Government$03,876
States and political subdivisions in the U.S.$1,285,0005,836
Commercial banks and other depository institutions in U.S.$4,230,000903
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,203,0003,348
Demand deposits$19,146,0002,753
Nontransaction accounts$57,807,0005,193
Money market deposit accounts (MMDAs)$16,622,0003,536
Other savings deposits (excluding MMDAs)$2,012,0006,710
Total time deposits$39,173,0005,169
Total time and savings deposits$67,864,0005,137
Noninterest-bearing deposits$19,146,0003,189
Interest-bearing deposits$67,864,0005,153
Retail deposits$76,187,0004,602
Estimated insured deposits$68,980,0004,780
IRAs and Keogh plan accounts$2,346,0005,847
Brokered deposits$12,684,0001,462
Fully insured brokered deposits$12,684,0001,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$82,230,0005,064
Deposits held in domestic offices$82,230,0005,062
Individuals, partnerships, and corporations$80,331,0004,833
U.S. Government$04,156
States and political subdivisions in the U.S.$583,0006,312
Commercial banks and other depository institutions in U.S.$1,316,0001,310
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,332,0003,277
Demand deposits$20,118,0002,671
Nontransaction accounts$51,898,0005,466
Money market deposit accounts (MMDAs)$14,390,0003,741
Other savings deposits (excluding MMDAs)$1,583,0006,977
Total time deposits$35,925,0005,359
Total time and savings deposits$62,112,0005,384
Noninterest-bearing deposits$20,118,0003,113
Interest-bearing deposits$62,112,0005,391
Retail deposits$71,469,0004,749
Estimated insured deposits$64,919,0004,915
IRAs and Keogh plan accounts$2,498,0005,692
Brokered deposits$11,116,0001,523
Fully insured brokered deposits$11,116,0001,408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$83,440,0004,985
Deposits held in domestic offices$83,440,0004,982
Individuals, partnerships, and corporations$81,253,0004,783
U.S. Government$03,924
States and political subdivisions in the U.S.$675,0006,233
Commercial banks and other depository institutions in U.S.$1,512,0001,212
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,733,0003,120
Demand deposits$22,272,0002,281
Nontransaction accounts$52,707,0005,428
Money market deposit accounts (MMDAs)$14,495,0003,710
Other savings deposits (excluding MMDAs)$1,784,0006,911
Total time deposits$36,428,0005,329
Total time and savings deposits$61,168,0005,391
Noninterest-bearing deposits$22,272,0002,790
Interest-bearing deposits$61,168,0005,397
Retail deposits$72,671,0004,665
Estimated insured deposits$65,241,0004,866
IRAs and Keogh plan accounts$2,441,0005,765
Brokered deposits$11,458,0001,484
Fully insured brokered deposits$11,458,0001,364
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$70,601,0005,514
Deposits held in domestic offices$70,601,0005,512
Individuals, partnerships, and corporations$68,307,0005,302
U.S. Government$04,057
States and political subdivisions in the U.S.$615,0006,317
Commercial banks and other depository institutions in U.S.$1,679,0001,195
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,162,0003,566
Demand deposits$20,461,0002,705
Nontransaction accounts$42,439,0005,987
Money market deposit accounts (MMDAs)$10,569,0004,342
Other savings deposits (excluding MMDAs)$1,815,0006,975
Total time deposits$30,055,0005,817
Total time and savings deposits$50,140,0005,959
Noninterest-bearing deposits$20,461,0003,116
Interest-bearing deposits$50,140,0005,963
Retail deposits$59,858,0005,259
Estimated insured deposits$55,580,0005,388
IRAs and Keogh plan accounts$2,319,0005,890
Brokered deposits$6,144,0001,974
Fully insured brokered deposits$6,144,0001,800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$65,992,0005,742
Deposits held in domestic offices$65,992,0005,739
Individuals, partnerships, and corporations$62,256,0005,576
U.S. Government$04,056
States and political subdivisions in the U.S.$775,0006,258
Commercial banks and other depository institutions in U.S.$2,961,000946
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,200,0003,893
Demand deposits$17,735,0003,117
Nontransaction accounts$39,792,0006,158
Money market deposit accounts (MMDAs)$13,725,0003,842
Other savings deposits (excluding MMDAs)$2,038,0006,913
Total time deposits$24,029,0006,376
Total time and savings deposits$48,257,0006,084
Noninterest-bearing deposits$17,735,0003,450
Interest-bearing deposits$48,257,0006,090
Retail deposits$58,271,0005,377
Estimated insured deposits$51,675,0005,626
IRAs and Keogh plan accounts$1,963,0006,210
Brokered deposits$4,636,0002,161
Fully insured brokered deposits$4,636,0001,971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$67,161,0005,664
Deposits held in domestic offices$67,161,0005,662
Individuals, partnerships, and corporations$63,306,0005,521
U.S. Government$04,273
States and political subdivisions in the U.S.$397,0006,543
Commercial banks and other depository institutions in U.S.$3,458,000894
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,368,0003,928
Demand deposits$17,339,0003,274
Nontransaction accounts$40,793,0006,035
Money market deposit accounts (MMDAs)$12,113,0004,045
Other savings deposits (excluding MMDAs)$1,955,0006,984
Total time deposits$26,725,0006,054
Total time and savings deposits$49,822,0005,964
Noninterest-bearing deposits$17,339,0003,600
Interest-bearing deposits$49,822,0005,971
Retail deposits$55,423,0005,459
Estimated insured deposits$48,968,0005,763
IRAs and Keogh plan accounts$1,875,0006,274
Brokered deposits$2,617,0002,503
Fully insured brokered deposits$2,617,0002,230
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$66,410,0005,641
Deposits held in domestic offices$66,410,0005,639
Individuals, partnerships, and corporations$61,615,0005,566
U.S. Government$04,163
States and political subdivisions in the U.S.$340,0006,631
Commercial banks and other depository institutions in U.S.$4,455,000792
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,054,0003,528
Demand deposits$18,539,0003,028
Nontransaction accounts$37,356,0006,258
Money market deposit accounts (MMDAs)$12,493,0003,976
Other savings deposits (excluding MMDAs)$2,114,0006,952
Total time deposits$22,749,0006,425
Total time and savings deposits$47,871,0006,041
Noninterest-bearing deposits$18,539,0003,374
Interest-bearing deposits$47,871,0006,041
Retail deposits$59,444,0005,208
Estimated insured deposits$49,750,0005,689
IRAs and Keogh plan accounts$1,970,0006,194
Brokered deposits$1,611,0002,715
Fully insured brokered deposits$1,611,0002,420
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$68,851,0005,512
Deposits held in domestic offices$68,851,0005,509
Individuals, partnerships, and corporations$62,922,0005,492
U.S. Government$04,264
States and political subdivisions in the U.S.$183,0006,805
Commercial banks and other depository institutions in U.S.$5,746,000718
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,039,0003,566
Demand deposits$19,460,0003,011
Nontransaction accounts$38,812,0006,115
Money market deposit accounts (MMDAs)$12,188,0004,023
Other savings deposits (excluding MMDAs)$2,377,0006,901
Total time deposits$24,247,0006,198
Total time and savings deposits$49,391,0005,949
Noninterest-bearing deposits$19,460,0003,305
Interest-bearing deposits$49,391,0005,956
Retail deposits$60,488,0005,166
Estimated insured deposits$50,723,0005,628
IRAs and Keogh plan accounts$2,113,0006,037
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$62,108,0005,841
Deposits held in domestic offices$62,108,0005,839
Individuals, partnerships, and corporations$56,282,0005,813
U.S. Government$04,261
States and political subdivisions in the U.S.$181,0006,843
Commercial banks and other depository institutions in U.S.$5,645,000732
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,211,0003,993
Demand deposits$17,939,0003,265
Nontransaction accounts$34,897,0006,381
Money market deposit accounts (MMDAs)$12,731,0003,936
Other savings deposits (excluding MMDAs)$1,873,0007,311
Total time deposits$20,293,0006,611
Total time and savings deposits$44,169,0006,245
Noninterest-bearing deposits$17,939,0003,516
Interest-bearing deposits$44,169,0006,256
Retail deposits$57,942,0005,318
Estimated insured deposits$37,514,0006,470
IRAs and Keogh plan accounts$2,113,0006,020
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$57,740,0006,045
Deposits held in domestic offices$57,740,0006,043
Individuals, partnerships, and corporations$53,797,0005,949
U.S. Government$04,442
States and political subdivisions in the U.S.$181,0006,879
Commercial banks and other depository institutions in U.S.$3,762,000901
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,094,0003,969
Demand deposits$18,198,0003,324
Nontransaction accounts$29,646,0006,784
Money market deposit accounts (MMDAs)$9,824,0004,483
Other savings deposits (excluding MMDAs)$1,903,0007,290
Total time deposits$17,920,0006,870
Total time and savings deposits$39,542,0006,533
Noninterest-bearing deposits$18,198,0003,563
Interest-bearing deposits$39,542,0006,542
Retail deposits$54,392,0005,523
Estimated insured deposits$42,378,0006,170
IRAs and Keogh plan accounts$2,074,0006,051
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$56,623,0006,058
Deposits held in domestic offices$56,623,0006,055
Individuals, partnerships, and corporations$52,385,0005,977
U.S. Government$04,317
States and political subdivisions in the U.S.$180,0006,915
Commercial banks and other depository institutions in U.S.$4,059,000905
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,399,0004,119
Demand deposits$16,719,0003,508
Nontransaction accounts$30,225,0006,766
Money market deposit accounts (MMDAs)$9,336,0004,552
Other savings deposits (excluding MMDAs)$1,911,0007,348
Total time deposits$18,977,0006,743
Total time and savings deposits$39,905,0006,488
Noninterest-bearing deposits$16,719,0003,717
Interest-bearing deposits$39,904,0006,499
Retail deposits$52,598,0005,617
Estimated insured deposits$42,352,0006,155
IRAs and Keogh plan accounts$1,994,0006,154
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$52,196,0006,261
Deposits held in domestic offices$52,196,0006,260
Individuals, partnerships, and corporations$47,616,0006,204
U.S. Government$04,271
States and political subdivisions in the U.S.$129,0006,953
Commercial banks and other depository institutions in U.S.$4,451,000894
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,547,0004,463
Demand deposits$14,802,0003,795
Nontransaction accounts$28,649,0006,873
Money market deposit accounts (MMDAs)$8,334,0004,778
Other savings deposits (excluding MMDAs)$1,794,0007,475
Total time deposits$18,521,0006,748
Total time and savings deposits$37,394,0006,629
Noninterest-bearing deposits$14,802,0003,938
Interest-bearing deposits$37,394,0006,654
Retail deposits$48,802,0005,835
Estimated insured deposits$40,830,0006,241
IRAs and Keogh plan accounts$2,080,0006,063
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$50,549,0006,401
Deposits held in domestic offices$50,549,0006,399
Individuals, partnerships, and corporations$45,579,0006,374
U.S. Government$04,329
States and political subdivisions in the U.S.$128,0007,004
Commercial banks and other depository institutions in U.S.$4,842,000871
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,896,0004,873
Demand deposits$11,832,0004,417
Nontransaction accounts$29,653,0006,841
Money market deposit accounts (MMDAs)$9,679,0004,583
Other savings deposits (excluding MMDAs)$1,848,0007,532
Total time deposits$18,126,0006,807
Total time and savings deposits$38,717,0006,614
Noninterest-bearing deposits$11,832,0004,528
Interest-bearing deposits$38,717,0006,643
Retail deposits$47,494,0005,986
Estimated insured deposits$38,541,0006,481
IRAs and Keogh plan accounts$2,013,0006,191
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$47,659,0006,579
Deposits held in domestic offices$47,659,0006,577
Individuals, partnerships, and corporations$43,283,0006,524
U.S. Government$04,510
States and political subdivisions in the U.S.$128,0007,034
Commercial banks and other depository institutions in U.S.$4,248,000902
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,031,0004,907
Demand deposits$11,875,0004,454
Nontransaction accounts$26,628,0007,101
Money market deposit accounts (MMDAs)$7,982,0004,971
Other savings deposits (excluding MMDAs)$1,769,0007,587
Total time deposits$16,877,0006,991
Total time and savings deposits$35,784,0006,855
Noninterest-bearing deposits$11,876,0004,566
Interest-bearing deposits$35,783,0006,877
Retail deposits$44,619,0006,201
Estimated insured deposits$38,383,0006,519
IRAs and Keogh plan accounts$1,851,0006,395
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$46,865,0006,580
Deposits held in domestic offices$46,865,0006,578
Individuals, partnerships, and corporations$42,094,0006,554
U.S. Government$04,404
States and political subdivisions in the U.S.$127,0007,069
Commercial banks and other depository institutions in U.S.$4,644,000867
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,315,0004,566
Demand deposits$12,903,0004,080
Nontransaction accounts$24,550,0007,280
Money market deposit accounts (MMDAs)$5,867,0005,622
Other savings deposits (excluding MMDAs)$1,431,0007,849
Total time deposits$17,252,0006,954
Total time and savings deposits$33,962,0006,959
Noninterest-bearing deposits$12,903,0004,193
Interest-bearing deposits$33,962,0006,980
Retail deposits$43,628,0006,221
Estimated insured deposits$37,187,0006,588
IRAs and Keogh plan accounts$1,960,0006,327
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$44,352,0006,776
Deposits held in domestic offices$44,352,0006,775
Individuals, partnerships, and corporations$39,279,0006,776
U.S. Government$04,543
States and political subdivisions in the U.S.$131,0007,118
Commercial banks and other depository institutions in U.S.$4,942,000839
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,451,0004,880
Demand deposits$12,703,0004,115
Nontransaction accounts$23,901,0007,393
Money market deposit accounts (MMDAs)$5,602,0005,765
Other savings deposits (excluding MMDAs)$1,084,0008,144
Total time deposits$17,215,0006,993
Total time and savings deposits$31,649,0007,160
Noninterest-bearing deposits$12,703,0004,228
Interest-bearing deposits$31,649,0007,180
Retail deposits$41,031,0006,448
Estimated insured deposits$37,480,0006,610
IRAs and Keogh plan accounts$2,045,0006,317
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$41,928,0006,949
Deposits held in domestic offices$41,928,0006,947
Individuals, partnerships, and corporations$36,080,0007,038
U.S. Government$04,568
States and political subdivisions in the U.S.$128,0007,144
Commercial banks and other depository institutions in U.S.$5,720,000771
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,067,0005,426
Demand deposits$10,794,0004,530
Nontransaction accounts$24,861,0007,342
Money market deposit accounts (MMDAs)$6,117,0005,595
Other savings deposits (excluding MMDAs)$1,027,0008,218
Total time deposits$17,717,0006,974
Total time and savings deposits$31,134,0007,233
Noninterest-bearing deposits$10,794,0004,622
Interest-bearing deposits$31,134,0007,254
Retail deposits$38,978,0006,623
Estimated insured deposits$35,676,0006,787
IRAs and Keogh plan accounts$1,745,0006,653
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$38,750,0007,166
Deposits held in domestic offices$38,750,0007,164
Individuals, partnerships, and corporations$33,596,0007,190
U.S. Government$04,814
States and political subdivisions in the U.S.$227,0007,094
Commercial banks and other depository institutions in U.S.$4,927,000801
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,807,0005,399
Demand deposits$8,763,0004,924
Nontransaction accounts$23,943,0006,641
Money market deposit accounts (MMDAs)$6,469,0004,904
Other savings deposits (excluding MMDAs)$1,080,0007,409
Total time deposits$16,394,0006,397
Total time and savings deposits$29,987,0007,328
Noninterest-bearing deposits$8,765,0005,302
Interest-bearing deposits$29,985,0007,356
Retail deposits$36,127,0006,858
Estimated insured deposits$33,288,0007,005
IRAs and Keogh plan accounts$1,711,0006,743
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$38,728,0007,182
Deposits held in domestic offices$38,728,0007,181
Individuals, partnerships, and corporations$34,078,0007,210
U.S. Government$04,647
States and political subdivisions in the U.S.$224,0007,128
Commercial banks and other depository institutions in U.S.$4,426,000851
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,488,0005,194
Demand deposits$9,271,0004,660
Nontransaction accounts$23,240,0006,749
Money market deposit accounts (MMDAs)$6,197,0004,967
Other savings deposits (excluding MMDAs)$1,038,0007,462
Total time deposits$16,005,0006,530
Total time and savings deposits$29,457,0007,396
Noninterest-bearing deposits$9,271,0005,016
Interest-bearing deposits$29,457,0007,428
Retail deposits$36,267,0006,859
Estimated insured deposits$32,548,0007,091
IRAs and Keogh plan accounts$1,739,0006,765
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$35,981,0007,388
Deposits held in domestic offices$35,981,0007,387
Individuals, partnerships, and corporations$31,329,0007,418
U.S. Government$04,820
States and political subdivisions in the U.S.$223,0007,150
Commercial banks and other depository institutions in U.S.$4,429,000831
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,343,0005,761
Demand deposits$7,876,0005,085
Nontransaction accounts$23,638,0006,746
Money market deposit accounts (MMDAs)$6,912,0004,708
Other savings deposits (excluding MMDAs)$1,071,0007,436
Total time deposits$15,655,0006,627
Total time and savings deposits$28,105,0007,542
Noninterest-bearing deposits$7,876,0005,477
Interest-bearing deposits$28,105,0007,573
Retail deposits$33,814,0007,066
Estimated insured deposits$30,492,0007,313
IRAs and Keogh plan accounts$1,848,0006,672
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$35,264,0007,449
Deposits held in domestic offices$35,264,0007,448
Individuals, partnerships, and corporations$31,498,0007,395
U.S. Government$04,819
States and political subdivisions in the U.S.$222,0007,197
Commercial banks and other depository institutions in U.S.$3,544,000895
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,994,0005,784
Demand deposits$7,622,0005,063
Nontransaction accounts$23,270,0006,784
Money market deposit accounts (MMDAs)$7,282,0004,609
Other savings deposits (excluding MMDAs)$924,0007,550
Total time deposits$15,064,0006,750
Total time and savings deposits$27,642,0007,617
Noninterest-bearing deposits$7,622,0005,448
Interest-bearing deposits$27,642,0007,649
Retail deposits$33,012,0007,116
Estimated insured deposits$29,718,0007,384
IRAs and Keogh plan accounts$1,788,0006,704
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$33,231,0007,609
Deposits held in domestic offices$33,231,0007,607
Individuals, partnerships, and corporations$29,960,0007,532
U.S. Government$04,995
States and political subdivisions in the U.S.$222,0007,203
Commercial banks and other depository institutions in U.S.$3,049,000908
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,813,0006,070
Demand deposits$7,067,0005,299
Nontransaction accounts$22,418,0006,858
Money market deposit accounts (MMDAs)$7,067,0004,606
Other savings deposits (excluding MMDAs)$760,0007,650
Total time deposits$14,591,0006,838
Total time and savings deposits$26,164,0007,741
Noninterest-bearing deposits$7,067,0005,682
Interest-bearing deposits$26,164,0007,779
Retail deposits$30,765,0007,291
Estimated insured deposits$27,601,0007,577
IRAs and Keogh plan accounts$1,751,0006,742
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$23,614,0008,402
Deposits held in domestic offices$23,614,0008,400
Individuals, partnerships, and corporations$22,517,0008,215
U.S. Government$05,263
States and political subdivisions in the U.S.$218,0007,352
Commercial banks and other depository institutions in U.S.$879,0001,334
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,320,0006,946
Demand deposits$5,093,0006,104
Nontransaction accounts$16,294,0007,508
Money market deposit accounts (MMDAs)$5,694,0004,833
Other savings deposits (excluding MMDAs)$738,0007,752
Total time deposits$9,862,0007,669
Total time and savings deposits$18,521,0008,440
Noninterest-bearing deposits$5,093,0006,506
Interest-bearing deposits$18,521,0008,493
Retail deposits$21,732,0008,181
Estimated insured deposits$21,525,0008,230
IRAs and Keogh plan accounts$1,179,0007,539
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$21,352,0008,629
Deposits held in domestic offices$21,352,0008,628
Individuals, partnerships, and corporations$19,195,0008,548
U.S. Government$05,369
States and political subdivisions in the U.S.$122,0007,657
Commercial banks and other depository institutions in U.S.$2,035,000800
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,426,0007,525
Demand deposits$4,476,0006,413
Nontransaction accounts$15,926,0007,567
Money market deposit accounts (MMDAs)$4,207,0005,185
Other savings deposits (excluding MMDAs)$688,0007,914
Total time deposits$11,031,0007,551
Total time and savings deposits$16,876,0008,671
Noninterest-bearing deposits$4,476,0006,803
Interest-bearing deposits$16,876,0008,751
Retail deposits$19,290,0008,486
Estimated insured deposits$20,460,0008,399
IRAs and Keogh plan accounts$820,0008,180
Brokered deposits$1,354,0001,152
Fully insured brokered deposits$1,354,0001,037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,854,0009,663
Deposits held in domestic offices$12,854,0009,662
Individuals, partnerships, and corporations$12,148,0009,504
U.S. Government$05,591
States and political subdivisions in the U.S.$213,0007,761
Commercial banks and other depository institutions in U.S.$493,0001,513
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,293,0008,487
Demand deposits$2,918,0007,519
Nontransaction accounts$9,561,0008,516
Money market deposit accounts (MMDAs)$3,296,0005,838
Other savings deposits (excluding MMDAs)$459,0008,435
Total time deposits$5,806,0008,534
Total time and savings deposits$9,936,0009,637
Noninterest-bearing deposits$2,918,0007,976
Interest-bearing deposits$9,936,0009,706
Retail deposits$11,661,0009,583
Estimated insured deposits$11,508,0009,594
IRAs and Keogh plan accounts$244,0009,358
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$4,228,00010,344
Deposits held in domestic offices$4,228,00010,344
Individuals, partnerships, and corporations$4,228,00010,241
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$1,088,0009,100
Demand deposits$777,0008,992
Nontransaction accounts$3,140,0009,173
Money market deposit accounts (MMDAs)$632,0008,157
Other savings deposits (excluding MMDAs)$87,0008,948
Total time deposits$2,421,0009,080
Total time and savings deposits$3,451,00010,230
Noninterest-bearing deposits$777,0009,707
Interest-bearing deposits$3,451,00010,302
Retail deposits$3,726,00010,317
Estimated insured deposits$3,964,00010,310
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