Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2009-09-30Rank
Total deposits$72,776,0005,532
Deposits held in domestic offices$72,776,0005,531
Individuals, partnerships, and corporations$69,192,0005,342
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$3,579,0004,564
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$22,070,0004,331
Demand deposits$12,188,0004,084
Nontransaction accounts$50,706,0005,600
Money market deposit accounts (MMDAs)$18,531,0003,495
Other savings deposits (excluding MMDAs)$8,828,0003,834
Total time deposits$23,346,0006,382
Total time and savings deposits$60,588,0005,551
Noninterest-bearing deposits$12,434,0004,314
Interest-bearing deposits$60,342,0005,579
Retail deposits$70,192,0004,882
Estimated insured deposits$68,115,0005,313
IRAs and Keogh plan accounts$6,489,0003,738
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$68,886,0005,692
Deposits held in domestic offices$68,886,0005,691
Individuals, partnerships, and corporations$64,978,0005,515
U.S. Government$03,557
States and political subdivisions in the U.S.$3,908,0004,475
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$22,251,0004,332
Demand deposits$12,429,0004,103
Nontransaction accounts$46,635,0005,826
Money market deposit accounts (MMDAs)$12,641,0004,165
Other savings deposits (excluding MMDAs)$9,314,0003,734
Total time deposits$24,680,0006,314
Total time and savings deposits$56,457,0005,737
Noninterest-bearing deposits$12,448,0004,360
Interest-bearing deposits$56,437,0005,754
Retail deposits$66,250,0005,049
Estimated insured deposits$58,828,0005,344
IRAs and Keogh plan accounts$6,394,0003,757
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$64,314,0005,881
Deposits held in domestic offices$64,314,0005,881
Individuals, partnerships, and corporations$60,928,0005,683
U.S. Government$03,628
States and political subdivisions in the U.S.$3,386,0004,769
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$21,113,0004,503
Demand deposits$11,789,0004,250
Nontransaction accounts$43,201,0006,016
Money market deposit accounts (MMDAs)$9,622,0004,690
Other savings deposits (excluding MMDAs)$9,083,0003,759
Total time deposits$24,496,0006,371
Total time and savings deposits$52,525,0005,914
Noninterest-bearing deposits$11,813,0004,495
Interest-bearing deposits$52,501,0005,918
Retail deposits$61,970,0005,252
Estimated insured deposits$56,869,0005,437
IRAs and Keogh plan accounts$6,189,0003,749
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$64,835,0005,822
Deposits held in domestic offices$64,835,0005,820
Individuals, partnerships, and corporations$61,216,0005,640
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$3,613,0004,645
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$26,133,0003,819
Demand deposits$15,364,0003,476
Nontransaction accounts$38,702,0006,220
Money market deposit accounts (MMDAs)$6,508,0005,356
Other savings deposits (excluding MMDAs)$8,434,0003,792
Total time deposits$23,760,0006,407
Total time and savings deposits$49,471,0006,025
Noninterest-bearing deposits$15,393,0003,829
Interest-bearing deposits$49,442,0006,037
Retail deposits$62,759,0005,192
Estimated insured deposits$55,950,0005,451
IRAs and Keogh plan accounts$5,894,0003,770
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$63,209,0005,854
Deposits held in domestic offices$63,209,0005,853
Individuals, partnerships, and corporations$60,165,0005,657
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$3,041,0004,838
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$22,991,0004,142
Demand deposits$12,198,0004,133
Nontransaction accounts$40,218,0006,133
Money market deposit accounts (MMDAs)$7,097,0005,202
Other savings deposits (excluding MMDAs)$8,835,0003,732
Total time deposits$24,286,0006,338
Total time and savings deposits$51,011,0005,921
Noninterest-bearing deposits$12,262,0004,412
Interest-bearing deposits$50,947,0005,933
Retail deposits$60,944,0005,245
Estimated insured deposits$54,247,0005,512
IRAs and Keogh plan accounts$5,767,0003,766
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$63,276,0005,857
Deposits held in domestic offices$63,276,0005,856
Individuals, partnerships, and corporations$59,615,0005,690
U.S. Government$03,873
States and political subdivisions in the U.S.$3,661,0004,557
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$23,129,0004,216
Demand deposits$11,861,0004,332
Nontransaction accounts$40,147,0006,129
Money market deposit accounts (MMDAs)$5,202,0005,741
Other savings deposits (excluding MMDAs)$8,941,0003,732
Total time deposits$26,004,0006,187
Total time and savings deposits$51,415,0005,925
Noninterest-bearing deposits$12,063,0004,537
Interest-bearing deposits$51,213,0005,939
Retail deposits$60,589,0005,279
Estimated insured deposits$56,701,0005,376
IRAs and Keogh plan accounts$5,486,0003,893
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$62,682,0005,887
Deposits held in domestic offices$62,682,0005,886
Individuals, partnerships, and corporations$59,309,0005,699
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$3,370,0004,678
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$22,390,0004,315
Demand deposits$11,937,0004,246
Nontransaction accounts$40,292,0006,150
Money market deposit accounts (MMDAs)$3,527,0006,290
Other savings deposits (excluding MMDAs)$9,986,0003,466
Total time deposits$26,779,0006,153
Total time and savings deposits$50,745,0005,979
Noninterest-bearing deposits$12,033,0004,480
Interest-bearing deposits$50,649,0005,990
Retail deposits$60,010,0005,283
Estimated insured deposits$56,070,0005,403
IRAs and Keogh plan accounts$5,438,0003,907
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$41,717,0006,793
Deposits held in domestic offices$41,717,0006,792
Individuals, partnerships, and corporations$38,540,0006,720
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$3,174,0004,756
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$14,974,0005,558
Demand deposits$7,824,0005,530
Nontransaction accounts$26,743,0006,986
Money market deposit accounts (MMDAs)$3,537,0006,267
Other savings deposits (excluding MMDAs)$5,541,0004,685
Total time deposits$17,665,0006,980
Total time and savings deposits$33,893,0006,833
Noninterest-bearing deposits$8,096,0005,578
Interest-bearing deposits$33,621,0006,854
Retail deposits$39,064,0006,435
Estimated insured deposits$40,380,0006,241
IRAs and Keogh plan accounts$1,822,0006,299
Brokered deposits$995,0002,942
Fully insured brokered deposits$995,0002,738
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$38,380,0006,953
Deposits held in domestic offices$38,380,0006,953
Individuals, partnerships, and corporations$35,615,0006,891
U.S. Government$03,924
States and political subdivisions in the U.S.$2,765,0004,897
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$11,911,0006,074
Demand deposits$6,159,0006,048
Nontransaction accounts$26,469,0007,018
Money market deposit accounts (MMDAs)$3,182,0006,403
Other savings deposits (excluding MMDAs)$5,371,0004,815
Total time deposits$17,916,0006,964
Total time and savings deposits$32,221,0006,949
Noninterest-bearing deposits$6,324,0006,116
Interest-bearing deposits$32,056,0006,951
Retail deposits$35,199,0006,655
Estimated insured deposits$34,123,0006,667
IRAs and Keogh plan accounts$1,781,0006,380
Brokered deposits$995,0002,931
Fully insured brokered deposits$995,0002,712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$38,043,0006,984
Deposits held in domestic offices$38,043,0006,982
Individuals, partnerships, and corporations$34,936,0006,950
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$3,104,0004,704
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$12,015,0006,163
Demand deposits$5,970,0006,198
Nontransaction accounts$26,028,0007,086
Money market deposit accounts (MMDAs)$3,366,0006,329
Other savings deposits (excluding MMDAs)$5,638,0004,813
Total time deposits$17,024,0007,067
Total time and savings deposits$32,073,0006,978
Noninterest-bearing deposits$6,135,0006,240
Interest-bearing deposits$31,908,0006,975
Retail deposits$35,161,0006,707
Estimated insured deposits$33,468,0006,734
IRAs and Keogh plan accounts$1,762,0006,411
Brokered deposits$995,0002,938
Fully insured brokered deposits$995,0002,703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$37,505,0007,057
Deposits held in domestic offices$37,505,0007,055
Individuals, partnerships, and corporations$35,123,0006,962
U.S. Government$04,056
States and political subdivisions in the U.S.$2,382,0005,205
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$12,462,0006,128
Demand deposits$6,799,0005,901
Nontransaction accounts$25,043,0007,165
Money market deposit accounts (MMDAs)$3,148,0006,453
Other savings deposits (excluding MMDAs)$5,905,0004,758
Total time deposits$15,990,0007,200
Total time and savings deposits$30,706,0007,081
Noninterest-bearing deposits$6,957,0005,957
Interest-bearing deposits$30,548,0007,087
Retail deposits$35,033,0006,727
Estimated insured deposits$32,965,0006,802
IRAs and Keogh plan accounts$1,691,0006,459
Brokered deposits$995,0002,924
Fully insured brokered deposits$995,0002,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$37,855,0007,025
Deposits held in domestic offices$37,855,0007,024
Individuals, partnerships, and corporations$35,695,0006,909
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$2,154,0005,347
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$13,484,0006,001
Demand deposits$7,155,0005,897
Nontransaction accounts$24,371,0007,189
Money market deposit accounts (MMDAs)$3,077,0006,459
Other savings deposits (excluding MMDAs)$5,689,0004,821
Total time deposits$15,605,0007,206
Total time and savings deposits$30,700,0007,069
Noninterest-bearing deposits$7,329,0005,924
Interest-bearing deposits$30,526,0007,071
Retail deposits$35,670,0006,660
Estimated insured deposits$33,890,0006,732
IRAs and Keogh plan accounts$1,664,0006,482
Brokered deposits$995,0002,915
Fully insured brokered deposits$995,0002,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,906,0007,121
Deposits held in domestic offices$35,906,0007,119
Individuals, partnerships, and corporations$33,598,0007,042
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$2,304,0005,196
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$10,452,0006,553
Demand deposits$5,272,0006,492
Nontransaction accounts$25,454,0007,120
Money market deposit accounts (MMDAs)$3,755,0006,171
Other savings deposits (excluding MMDAs)$5,560,0004,952
Total time deposits$16,139,0007,146
Total time and savings deposits$30,634,0007,062
Noninterest-bearing deposits$5,447,0006,512
Interest-bearing deposits$30,459,0007,067
Retail deposits$32,790,0006,820
Estimated insured deposits$31,879,0006,873
IRAs and Keogh plan accounts$1,665,0006,493
Brokered deposits$995,0002,903
Fully insured brokered deposits$995,0002,597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,917,0007,201
Deposits held in domestic offices$34,917,0007,199
Individuals, partnerships, and corporations$31,881,0007,165
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$3,034,0004,784
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$11,987,0006,349
Demand deposits$5,800,0006,377
Nontransaction accounts$22,930,0007,327
Money market deposit accounts (MMDAs)$1,804,0007,194
Other savings deposits (excluding MMDAs)$6,043,0004,855
Total time deposits$15,083,0007,240
Total time and savings deposits$29,117,0007,176
Noninterest-bearing deposits$5,952,0006,402
Interest-bearing deposits$28,965,0007,185
Retail deposits$32,477,0006,893
Estimated insured deposits$31,431,0006,924
IRAs and Keogh plan accounts$1,673,0006,497
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$35,090,0007,223
Deposits held in domestic offices$35,090,0007,221
Individuals, partnerships, and corporations$32,503,0007,142
U.S. Government$04,261
States and political subdivisions in the U.S.$2,587,0005,081
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$11,904,0006,419
Demand deposits$5,813,0006,395
Nontransaction accounts$23,186,0007,307
Money market deposit accounts (MMDAs)$2,020,0007,079
Other savings deposits (excluding MMDAs)$6,435,0004,799
Total time deposits$14,731,0007,261
Total time and savings deposits$29,277,0007,185
Noninterest-bearing deposits$6,027,0006,387
Interest-bearing deposits$29,063,0007,205
Retail deposits$32,808,0006,905
Estimated insured deposits$31,116,0006,952
IRAs and Keogh plan accounts$1,516,0006,651
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$35,750,0007,217
Deposits held in domestic offices$35,750,0007,215
Individuals, partnerships, and corporations$32,860,0007,146
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$2,884,0004,958
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$13,105,0006,274
Demand deposits$7,066,0006,055
Nontransaction accounts$22,645,0007,350
Money market deposit accounts (MMDAs)$1,255,0007,564
Other savings deposits (excluding MMDAs)$6,555,0004,722
Total time deposits$14,835,0007,271
Total time and savings deposits$28,684,0007,236
Noninterest-bearing deposits$7,478,0005,998
Interest-bearing deposits$28,272,0007,271
Retail deposits$33,477,0006,901
Estimated insured deposits$29,567,0007,094
IRAs and Keogh plan accounts$1,431,0006,742
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$34,186,0007,312
Deposits held in domestic offices$34,186,0007,310
Individuals, partnerships, and corporations$31,499,0007,240
U.S. Government$04,317
States and political subdivisions in the U.S.$2,687,0005,068
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$10,562,0006,729
Demand deposits$5,068,0006,706
Nontransaction accounts$23,624,0007,303
Money market deposit accounts (MMDAs)$1,876,0007,195
Other savings deposits (excluding MMDAs)$7,209,0004,534
Total time deposits$14,539,0007,314
Total time and savings deposits$29,118,0007,226
Noninterest-bearing deposits$5,242,0006,692
Interest-bearing deposits$28,944,0007,238
Retail deposits$32,171,0006,968
Estimated insured deposits$28,430,0007,193
IRAs and Keogh plan accounts$1,457,0006,761
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$35,959,0007,186
Deposits held in domestic offices$35,959,0007,185
Individuals, partnerships, and corporations$31,415,0007,220
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$4,542,0004,062
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$11,360,0006,539
Demand deposits$5,455,0006,503
Nontransaction accounts$24,599,0007,188
Money market deposit accounts (MMDAs)$1,568,0007,408
Other savings deposits (excluding MMDAs)$7,032,0004,668
Total time deposits$15,999,0007,080
Total time and savings deposits$30,504,0007,118
Noninterest-bearing deposits$5,784,0006,420
Interest-bearing deposits$30,175,0007,155
Retail deposits$32,509,0006,948
Estimated insured deposits$29,336,0007,125
IRAs and Keogh plan accounts$1,422,0006,781
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$36,053,0007,246
Deposits held in domestic offices$36,053,0007,244
Individuals, partnerships, and corporations$31,483,0007,277
U.S. Government$04,329
States and political subdivisions in the U.S.$4,570,0004,131
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$11,335,0006,629
Demand deposits$5,500,0006,519
Nontransaction accounts$24,718,0007,245
Money market deposit accounts (MMDAs)$1,523,0007,510
Other savings deposits (excluding MMDAs)$7,745,0004,515
Total time deposits$15,450,0007,179
Total time and savings deposits$30,553,0007,178
Noninterest-bearing deposits$5,769,0006,467
Interest-bearing deposits$30,284,0007,218
Retail deposits$32,963,0006,998
Estimated insured deposits$29,686,0007,171
IRAs and Keogh plan accounts$1,204,0007,108
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$36,768,0007,221
Deposits held in domestic offices$36,768,0007,219
Individuals, partnerships, and corporations$31,774,0007,287
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$4,991,0003,973
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$12,547,0006,413
Demand deposits$7,124,0005,930
Nontransaction accounts$24,221,0007,308
Money market deposit accounts (MMDAs)$1,415,0007,591
Other savings deposits (excluding MMDAs)$7,464,0004,573
Total time deposits$15,342,0007,194
Total time and savings deposits$29,644,0007,256
Noninterest-bearing deposits$7,178,0005,987
Interest-bearing deposits$29,590,0007,285
Retail deposits$33,680,0006,980
Estimated insured deposits$30,735,0007,096
IRAs and Keogh plan accounts$1,337,0006,981
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$33,527,0007,408
Deposits held in domestic offices$33,527,0007,406
Individuals, partnerships, and corporations$30,992,0007,329
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$2,531,0005,165
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$10,667,0006,702
Demand deposits$5,014,0006,664
Nontransaction accounts$22,860,0007,444
Money market deposit accounts (MMDAs)$1,690,0007,449
Other savings deposits (excluding MMDAs)$7,581,0004,546
Total time deposits$13,589,0007,473
Total time and savings deposits$28,513,0007,349
Noninterest-bearing deposits$5,052,0006,702
Interest-bearing deposits$28,475,0007,373
Retail deposits$32,568,0007,025
Estimated insured deposits$29,620,0007,185
IRAs and Keogh plan accounts$1,461,0006,873
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$33,926,0007,434
Deposits held in domestic offices$33,926,0007,433
Individuals, partnerships, and corporations$31,173,0007,348
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$2,751,0005,077
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$10,253,0006,845
Demand deposits$4,869,0006,753
Nontransaction accounts$23,673,0007,416
Money market deposit accounts (MMDAs)$1,949,0007,368
Other savings deposits (excluding MMDAs)$7,651,0004,547
Total time deposits$14,073,0007,437
Total time and savings deposits$29,057,0007,355
Noninterest-bearing deposits$4,919,0006,768
Interest-bearing deposits$29,007,0007,384
Retail deposits$32,858,0007,065
Estimated insured deposits$30,143,0007,192
IRAs and Keogh plan accounts$1,495,0006,929
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$34,173,0007,434
Deposits held in domestic offices$34,173,0007,432
Individuals, partnerships, and corporations$31,779,0007,348
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$2,392,0005,327
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$10,616,0006,773
Demand deposits$5,300,0006,513
Nontransaction accounts$23,557,0007,474
Money market deposit accounts (MMDAs)$1,729,0007,524
Other savings deposits (excluding MMDAs)$7,046,0004,737
Total time deposits$14,782,0007,394
Total time and savings deposits$28,873,0007,411
Noninterest-bearing deposits$5,361,0006,529
Interest-bearing deposits$28,812,0007,436
Retail deposits$32,901,0007,091
Estimated insured deposits$30,207,0007,224
IRAs and Keogh plan accounts$1,463,0006,991
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$35,837,0007,359
Deposits held in domestic offices$35,837,0007,358
Individuals, partnerships, and corporations$33,224,0007,215
U.S. Government$33,0002,010
States and political subdivisions in the U.S.$2,580,0005,196
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$11,441,0006,076
Demand deposits$5,618,0006,044
Nontransaction accounts$24,396,0006,589
Money market deposit accounts (MMDAs)$1,939,0006,709
Other savings deposits (excluding MMDAs)$6,820,0004,159
Total time deposits$15,637,0006,508
Total time and savings deposits$30,219,0007,310
Noninterest-bearing deposits$5,850,0006,357
Interest-bearing deposits$29,987,0007,355
Retail deposits$34,246,0007,015
Estimated insured deposits$31,200,0007,159
IRAs and Keogh plan accounts$1,308,0007,223
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$34,069,0007,508
Deposits held in domestic offices$34,069,0007,507
Individuals, partnerships, and corporations$32,137,0007,337
U.S. Government$04,647
States and political subdivisions in the U.S.$1,932,0005,630
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$10,184,0006,261
Demand deposits$5,150,0006,154
Nontransaction accounts$23,885,0006,698
Money market deposit accounts (MMDAs)$1,475,0006,992
Other savings deposits (excluding MMDAs)$6,739,0004,191
Total time deposits$15,671,0006,575
Total time and savings deposits$28,919,0007,449
Noninterest-bearing deposits$5,227,0006,550
Interest-bearing deposits$28,842,0007,486
Retail deposits$32,383,0007,158
Estimated insured deposits$30,567,0007,270
IRAs and Keogh plan accounts$1,469,0007,074
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$34,107,0007,517
Deposits held in domestic offices$34,107,0007,516
Individuals, partnerships, and corporations$30,998,0007,441
U.S. Government$04,820
States and political subdivisions in the U.S.$3,109,0004,817
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$10,107,0006,250
Demand deposits$4,742,0006,302
Nontransaction accounts$24,000,0006,715
Money market deposit accounts (MMDAs)$1,556,0006,929
Other savings deposits (excluding MMDAs)$6,098,0004,382
Total time deposits$16,346,0006,525
Total time and savings deposits$29,365,0007,443
Noninterest-bearing deposits$4,853,0006,689
Interest-bearing deposits$29,254,0007,480
Retail deposits$32,157,0007,187
Estimated insured deposits$30,224,0007,332
IRAs and Keogh plan accounts$1,469,0007,116
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$33,187,0007,602
Deposits held in domestic offices$33,187,0007,601
Individuals, partnerships, and corporations$30,245,0007,510
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$2,932,0004,985
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$9,709,0006,325
Demand deposits$4,576,0006,310
Nontransaction accounts$23,478,0006,762
Money market deposit accounts (MMDAs)$1,294,0007,124
Other savings deposits (excluding MMDAs)$5,635,0004,517
Total time deposits$16,549,0006,532
Total time and savings deposits$28,611,0007,529
Noninterest-bearing deposits$4,654,0006,724
Interest-bearing deposits$28,533,0007,567
Retail deposits$30,997,0007,294
Estimated insured deposits$29,888,0007,372
IRAs and Keogh plan accounts$1,411,0007,172
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$33,666,0007,574
Deposits held in domestic offices$33,666,0007,572
Individuals, partnerships, and corporations$30,643,0007,468
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$3,022,0004,900
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$10,101,0006,234
Demand deposits$5,085,0006,130
Nontransaction accounts$23,565,0006,751
Money market deposit accounts (MMDAs)$1,577,0006,911
Other savings deposits (excluding MMDAs)$5,727,0004,359
Total time deposits$16,261,0006,583
Total time and savings deposits$28,581,0007,513
Noninterest-bearing deposits$5,134,0006,521
Interest-bearing deposits$28,532,0007,560
Retail deposits$31,385,0007,238
Estimated insured deposits$30,036,0007,362
IRAs and Keogh plan accounts$1,386,0007,196
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$32,443,0007,700
Deposits held in domestic offices$32,443,0007,698
Individuals, partnerships, and corporations$29,481,0007,617
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$2,956,0004,866
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$9,753,0006,288
Demand deposits$4,873,0006,213
Nontransaction accounts$22,690,0006,858
Money market deposit accounts (MMDAs)$1,639,0006,852
Other savings deposits (excluding MMDAs)$5,900,0004,053
Total time deposits$15,151,0006,871
Total time and savings deposits$27,570,0007,652
Noninterest-bearing deposits$4,922,0006,604
Interest-bearing deposits$27,521,0007,696
Retail deposits$30,346,0007,338
Estimated insured deposits$30,020,0007,436
IRAs and Keogh plan accounts$1,345,0007,274
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$22,045,0008,576
Deposits held in domestic offices$22,045,0008,575
Individuals, partnerships, and corporations$18,367,0008,630
U.S. Government$05,369
States and political subdivisions in the U.S.$3,678,0004,391
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$5,625,0007,459
Demand deposits$2,943,0007,345
Nontransaction accounts$16,420,0007,516
Money market deposit accounts (MMDAs)$1,859,0006,683
Other savings deposits (excluding MMDAs)$2,854,0005,762
Total time deposits$11,707,0007,437
Total time and savings deposits$19,102,0008,441
Noninterest-bearing deposits$2,943,0007,801
Interest-bearing deposits$19,102,0008,522
Retail deposits$17,926,0008,633
Estimated insured deposits$19,307,0008,511
IRAs and Keogh plan accounts$989,0007,892
Brokered deposits$395,0001,392
Fully insured brokered deposits$395,0001,265
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$21,293,0008,861
Deposits held in domestic offices$21,293,0008,859
Individuals, partnerships, and corporations$19,896,0008,736
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,396,0006,398
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$5,681,0007,660
Demand deposits$2,733,0007,635
Nontransaction accounts$15,612,0007,774
Money market deposit accounts (MMDAs)$2,055,0006,746
Other savings deposits (excluding MMDAs)$3,133,0005,854
Total time deposits$10,424,0007,767
Total time and savings deposits$18,560,0008,745
Noninterest-bearing deposits$2,733,0008,115
Interest-bearing deposits$18,560,0008,809
Retail deposits$18,569,0008,831
Estimated insured deposits$19,570,0008,727
IRAs and Keogh plan accounts$947,0008,232
Brokered deposits$203,0001,285
Fully insured brokered deposits$203,0001,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$22,170,0008,945
Deposits held in domestic offices$22,170,0008,944
Individuals, partnerships, and corporations$19,770,0008,910
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$2,397,0005,336
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$5,686,0007,845
Demand deposits$2,765,0007,761
Nontransaction accounts$16,484,0007,745
Money market deposit accounts (MMDAs)$2,326,0006,548
Other savings deposits (excluding MMDAs)$3,093,0006,010
Total time deposits$11,065,0007,782
Total time and savings deposits$19,405,0008,788
Noninterest-bearing deposits$2,765,0008,241
Interest-bearing deposits$19,405,0008,851
Retail deposits$19,241,0008,927
Estimated insured deposits$20,327,0008,815
IRAs and Keogh plan accounts$1,041,0008,303
Brokered deposits$392,0001,164
Fully insured brokered deposits$392,0001,086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,792,0009,492
Deposits held in domestic offices$19,792,0009,491
Individuals, partnerships, and corporations$19,013,0009,277
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$776,0007,545
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$5,230,0008,230
Demand deposits$2,357,0008,261
Nontransaction accounts$14,562,0008,230
Money market deposit accounts (MMDAs)$2,258,0006,716
Other savings deposits (excluding MMDAs)$3,107,0006,178
Total time deposits$9,197,0008,383
Total time and savings deposits$17,435,0009,327
Noninterest-bearing deposits$2,357,0008,786
Interest-bearing deposits$17,435,0009,406
Retail deposits$17,970,0009,398
Estimated insured deposits$18,806,0009,313
IRAs and Keogh plan accounts$1,122,0008,500
Brokered deposits$294,0001,257
Fully insured brokered deposits$294,0001,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$19,524,0009,953
Deposits held in domestic offices$19,524,0009,951
Individuals, partnerships, and corporations$18,346,0009,749
U.S. Government$07,644
States and political subdivisions in the U.S.$1,178,0007,158
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$4,997,0008,656
Demand deposits$2,210,0008,731
Nontransaction accounts$14,527,0008,510
Money market deposit accounts (MMDAs)$2,032,0007,185
Other savings deposits (excluding MMDAs)$3,698,0005,990
Total time deposits$8,797,0008,752
Total time and savings deposits$17,314,0009,719
Noninterest-bearing deposits$2,211,0009,280
Interest-bearing deposits$17,313,0009,823
Retail deposits$17,708,0009,881
Estimated insured deposits$18,554,0009,780
IRAs and Keogh plan accounts$1,075,0009,039
Brokered deposits$99,0001,234
Fully insured brokered deposits$99,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$18,738,00010,458
Deposits held in domestic offices$18,738,00010,455
Individuals, partnerships, and corporations$16,856,00010,353
U.S. Government$26,0005,256
States and political subdivisions in the U.S.$1,163,0007,366
Commercial banks and other depository institutions in U.S.$693,0001,467
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,581,0009,179
Demand deposits$2,064,0009,114
Nontransaction accounts$14,157,0008,844
Money market deposit accounts (MMDAs)$1,277,0008,354
Other savings deposits (excluding MMDAs)$3,684,0006,228
Total time deposits$9,196,0008,955
Total time and savings deposits$16,674,00010,205
Noninterest-bearing deposits$2,064,0009,711
Interest-bearing deposits$16,674,00010,320
Retail deposits$16,804,00010,422
Estimated insured deposits$18,037,00010,282
IRAs and Keogh plan accounts$1,022,0009,517
Brokered deposits$792,000884
Fully insured brokered deposits$792,000798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,829,00010,975
Deposits held in domestic offices$17,829,00010,972
Individuals, partnerships, and corporations$16,934,00010,747
U.S. Government$27,0005,519
States and political subdivisions in the U.S.$868,0008,149
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$4,953,0009,439
Demand deposits$1,892,0009,673
Nontransaction accounts$12,876,0009,350
Money market deposit accounts (MMDAs)$1,309,0008,942
Other savings deposits (excluding MMDAs)$3,725,0006,713
Total time deposits$7,842,0009,362
Total time and savings deposits$15,937,00010,709
Noninterest-bearing deposits$1,892,00010,288
Interest-bearing deposits$15,937,00010,819
Retail deposits$17,315,00010,742
Estimated insured deposits$17,510,00010,763
IRAs and Keogh plan accounts$1,028,0009,858
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$18,361,00011,431
Deposits held in domestic offices$18,361,00011,429
Individuals, partnerships, and corporations$17,531,00011,115
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$827,0008,385
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$4,938,0009,791
Demand deposits$2,323,0009,469
Nontransaction accounts$13,423,0009,581
Money market deposit accounts (MMDAs)$1,811,0008,878
Other savings deposits (excluding MMDAs)$3,371,0007,331
Total time deposits$8,241,0009,535
Total time and savings deposits$16,038,00011,142
Noninterest-bearing deposits$2,323,00010,007
Interest-bearing deposits$16,038,00011,340
Retail deposits$17,753,00011,261
Estimated insured deposits$17,664,00011,286
IRAs and Keogh plan accounts$969,00010,526
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$17,495,00012,019
Deposits held in domestic offices$17,495,00012,018
Individuals, partnerships, and corporations$16,531,00011,924
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$961,0008,131
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$4,818,00010,016
Demand deposits$1,924,00010,203
Nontransaction accounts$12,677,0009,981
Money market deposit accounts (MMDAs)$2,054,0008,870
Other savings deposits (excluding MMDAs)$3,160,0007,308
Total time deposits$7,463,00010,187
Total time and savings deposits$15,571,00011,858
Noninterest-bearing deposits$1,924,00010,975
Interest-bearing deposits$15,571,00011,854
Retail deposits$16,890,00011,830
Estimated insured deposits$16,875,00011,860
IRAs and Keogh plan accounts$1,095,00010,632
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA