Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2007-06-30Rank
Total deposits$27,301,0007,605
Deposits held in domestic offices$27,301,0007,603
Individuals, partnerships, and corporations$22,462,0007,704
U.S. Government$30,0001,193
States and political subdivisions in the U.S.$4,766,0003,993
Commercial banks and other depository institutions in U.S.$43,0002,828
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,688,0007,331
Demand deposits$2,898,0007,450
Nontransaction accounts$20,613,0007,486
Money market deposit accounts (MMDAs)$2,971,0006,525
Other savings deposits (excluding MMDAs)$1,922,0006,910
Total time deposits$15,719,0007,209
Total time and savings deposits$24,403,0007,477
Noninterest-bearing deposits$2,899,0007,508
Interest-bearing deposits$24,402,0007,478
Retail deposits$19,682,0007,769
Estimated insured deposits$25,043,0007,340
IRAs and Keogh plan accounts$760,0007,398
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,289,0007,568
Deposits held in domestic offices$28,289,0007,566
Individuals, partnerships, and corporations$23,352,0007,668
U.S. Government$20,0001,562
States and political subdivisions in the U.S.$4,451,0004,169
Commercial banks and other depository institutions in U.S.$466,0001,787
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,302,0006,994
Demand deposits$3,974,0007,026
Nontransaction accounts$19,987,0007,544
Money market deposit accounts (MMDAs)$2,960,0006,534
Other savings deposits (excluding MMDAs)$2,234,0006,795
Total time deposits$14,793,0007,324
Total time and savings deposits$24,315,0007,503
Noninterest-bearing deposits$3,974,0007,090
Interest-bearing deposits$24,315,0007,501
Retail deposits$21,225,0007,682
Estimated insured deposits$25,030,0007,359
IRAs and Keogh plan accounts$732,0007,439
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$27,409,0007,630
Deposits held in domestic offices$27,409,0007,629
Individuals, partnerships, and corporations$22,807,0007,725
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$4,445,0004,184
Commercial banks and other depository institutions in U.S.$138,0002,421
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,167,0007,114
Demand deposits$3,787,0007,186
Nontransaction accounts$19,242,0007,589
Money market deposit accounts (MMDAs)$2,698,0006,648
Other savings deposits (excluding MMDAs)$2,000,0006,944
Total time deposits$14,544,0007,317
Total time and savings deposits$23,622,0007,544
Noninterest-bearing deposits$3,787,0007,248
Interest-bearing deposits$23,622,0007,547
Retail deposits$19,976,0007,764
Estimated insured deposits$24,417,0007,414
IRAs and Keogh plan accounts$738,0007,461
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$26,006,0007,715
Deposits held in domestic offices$26,006,0007,713
Individuals, partnerships, and corporations$21,663,0007,793
U.S. Government$170,000434
States and political subdivisions in the U.S.$4,113,0004,214
Commercial banks and other depository institutions in U.S.$60,0002,835
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,248,0007,274
Demand deposits$3,689,0007,180
Nontransaction accounts$18,758,0007,654
Money market deposit accounts (MMDAs)$2,670,0006,679
Other savings deposits (excluding MMDAs)$1,924,0007,076
Total time deposits$14,165,0007,381
Total time and savings deposits$22,317,0007,652
Noninterest-bearing deposits$3,689,0007,239
Interest-bearing deposits$22,317,0007,650
Retail deposits$18,783,0007,866
Estimated insured deposits$23,253,0007,520
IRAs and Keogh plan accounts$702,0007,525
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$25,873,0007,735
Deposits held in domestic offices$25,873,0007,733
Individuals, partnerships, and corporations$21,254,0007,849
U.S. Government$118,000544
States and political subdivisions in the U.S.$4,486,0004,055
Commercial banks and other depository institutions in U.S.$15,0003,031
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,608,0007,498
Demand deposits$2,894,0007,589
Nontransaction accounts$19,265,0007,625
Money market deposit accounts (MMDAs)$2,761,0006,654
Other savings deposits (excluding MMDAs)$2,117,0007,076
Total time deposits$14,387,0007,330
Total time and savings deposits$22,979,0007,632
Noninterest-bearing deposits$2,894,0007,640
Interest-bearing deposits$22,979,0007,628
Retail deposits$18,491,0007,923
Estimated insured deposits$23,139,0007,553
IRAs and Keogh plan accounts$776,0007,466
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$28,227,0007,639
Deposits held in domestic offices$28,227,0007,637
Individuals, partnerships, and corporations$23,548,0007,718
U.S. Government$118,000529
States and political subdivisions in the U.S.$4,526,0004,090
Commercial banks and other depository institutions in U.S.$35,0002,905
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,765,0007,296
Demand deposits$3,185,0007,487
Nontransaction accounts$20,462,0007,534
Money market deposit accounts (MMDAs)$3,147,0006,501
Other savings deposits (excluding MMDAs)$2,330,0007,014
Total time deposits$14,984,0007,238
Total time and savings deposits$25,042,0007,507
Noninterest-bearing deposits$3,200,0007,524
Interest-bearing deposits$25,027,0007,517
Retail deposits$20,470,0007,812
Estimated insured deposits$24,991,0007,429
IRAs and Keogh plan accounts$763,0007,481
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$25,438,0007,839
Deposits held in domestic offices$25,438,0007,838
Individuals, partnerships, and corporations$22,388,0007,844
U.S. Government$23,0002,216
States and political subdivisions in the U.S.$2,934,0004,935
Commercial banks and other depository institutions in U.S.$93,0002,722
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,933,0007,353
Demand deposits$3,701,0007,408
Nontransaction accounts$17,505,0007,791
Money market deposit accounts (MMDAs)$2,972,0006,629
Other savings deposits (excluding MMDAs)$2,329,0006,997
Total time deposits$12,203,0007,570
Total time and savings deposits$21,737,0007,752
Noninterest-bearing deposits$3,714,0007,451
Interest-bearing deposits$21,724,0007,752
Retail deposits$20,059,0007,891
Estimated insured deposits$23,705,0007,552
IRAs and Keogh plan accounts$738,0007,545
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$23,519,0007,939
Deposits held in domestic offices$23,519,0007,937
Individuals, partnerships, and corporations$20,770,0007,960
U.S. Government$21,0001,687
States and political subdivisions in the U.S.$2,548,0005,155
Commercial banks and other depository institutions in U.S.$180,0002,351
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,247,0007,452
Demand deposits$3,449,0007,422
Nontransaction accounts$16,272,0007,925
Money market deposit accounts (MMDAs)$3,038,0006,612
Other savings deposits (excluding MMDAs)$2,217,0007,131
Total time deposits$11,017,0007,752
Total time and savings deposits$20,070,0007,887
Noninterest-bearing deposits$3,449,0007,469
Interest-bearing deposits$20,070,0007,880
Retail deposits$19,444,0007,941
Estimated insured deposits$21,420,0007,728
IRAs and Keogh plan accounts$734,0007,604
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$23,645,0007,932
Deposits held in domestic offices$23,645,0007,931
Individuals, partnerships, and corporations$21,145,0007,923
U.S. Government$22,0001,502
States and political subdivisions in the U.S.$2,403,0005,249
Commercial banks and other depository institutions in U.S.$75,0002,783
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,407,0007,427
Demand deposits$3,167,0007,521
Nontransaction accounts$16,238,0007,923
Money market deposit accounts (MMDAs)$3,136,0006,576
Other savings deposits (excluding MMDAs)$2,105,0007,270
Total time deposits$10,997,0007,746
Total time and savings deposits$20,478,0007,868
Noninterest-bearing deposits$3,167,0007,551
Interest-bearing deposits$20,478,0007,874
Retail deposits$19,416,0007,945
Estimated insured deposits$21,478,0007,735
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$23,878,0007,995
Deposits held in domestic offices$23,878,0007,993
Individuals, partnerships, and corporations$20,846,0008,014
U.S. Government$21,0001,449
States and political subdivisions in the U.S.$2,489,0005,249
Commercial banks and other depository institutions in U.S.$522,0001,804
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,543,0007,479
Demand deposits$3,311,0007,492
Nontransaction accounts$16,335,0007,978
Money market deposit accounts (MMDAs)$3,573,0006,493
Other savings deposits (excluding MMDAs)$1,865,0007,524
Total time deposits$10,897,0007,802
Total time and savings deposits$20,567,0007,930
Noninterest-bearing deposits$3,311,0007,519
Interest-bearing deposits$20,567,0007,939
Retail deposits$19,769,0007,993
Estimated insured deposits$21,567,0007,811
IRAs and Keogh plan accounts$702,0007,721
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$24,621,0007,986
Deposits held in domestic offices$24,621,0007,984
Individuals, partnerships, and corporations$20,871,0008,054
U.S. Government$24,0001,965
States and political subdivisions in the U.S.$3,598,0004,610
Commercial banks and other depository institutions in U.S.$128,0002,499
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,505,0007,546
Demand deposits$3,515,0007,505
Nontransaction accounts$17,116,0007,954
Money market deposit accounts (MMDAs)$3,571,0006,509
Other savings deposits (excluding MMDAs)$1,932,0007,479
Total time deposits$11,613,0007,718
Total time and savings deposits$21,106,0007,912
Noninterest-bearing deposits$3,515,0007,541
Interest-bearing deposits$21,106,0007,918
Retail deposits$19,428,0008,064
Estimated insured deposits$21,599,0007,845
IRAs and Keogh plan accounts$699,0007,756
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$23,681,0008,049
Deposits held in domestic offices$23,681,0008,047
Individuals, partnerships, and corporations$19,587,0008,153
U.S. Government$26,0001,346
States and political subdivisions in the U.S.$3,976,0004,339
Commercial banks and other depository institutions in U.S.$92,0002,812
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,646,0007,702
Demand deposits$2,770,0007,751
Nontransaction accounts$17,035,0007,988
Money market deposit accounts (MMDAs)$3,499,0006,540
Other savings deposits (excluding MMDAs)$1,932,0007,507
Total time deposits$11,604,0007,756
Total time and savings deposits$20,911,0007,959
Noninterest-bearing deposits$2,770,0007,778
Interest-bearing deposits$20,911,0007,962
Retail deposits$18,363,0008,168
Estimated insured deposits$20,778,0007,931
IRAs and Keogh plan accounts$730,0007,761
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$25,492,0007,985
Deposits held in domestic offices$25,492,0007,984
Individuals, partnerships, and corporations$20,300,0008,151
U.S. Government$34,0001,277
States and political subdivisions in the U.S.$4,651,0004,056
Commercial banks and other depository institutions in U.S.$507,0001,809
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,345,0007,564
Demand deposits$3,365,0007,468
Nontransaction accounts$18,147,0007,944
Money market deposit accounts (MMDAs)$4,450,0006,211
Other savings deposits (excluding MMDAs)$1,882,0007,599
Total time deposits$11,815,0007,767
Total time and savings deposits$22,127,0007,916
Noninterest-bearing deposits$3,374,0007,494
Interest-bearing deposits$22,118,0007,926
Retail deposits$19,990,0008,088
Estimated insured deposits$22,935,0007,804
IRAs and Keogh plan accounts$730,0007,864
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$27,100,0007,931
Deposits held in domestic offices$27,100,0007,929
Individuals, partnerships, and corporations$22,540,0008,017
U.S. Government$21,0001,722
States and political subdivisions in the U.S.$4,488,0004,140
Commercial banks and other depository institutions in U.S.$51,0002,987
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,560,0007,259
Demand deposits$4,207,0007,046
Nontransaction accounts$18,540,0007,947
Money market deposit accounts (MMDAs)$4,473,0006,192
Other savings deposits (excluding MMDAs)$1,936,0007,567
Total time deposits$12,131,0007,772
Total time and savings deposits$22,893,0007,892
Noninterest-bearing deposits$4,231,0007,066
Interest-bearing deposits$22,869,0007,908
Retail deposits$21,455,0008,012
Estimated insured deposits$24,243,0007,744
IRAs and Keogh plan accounts$702,0007,915
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$25,762,0008,029
Deposits held in domestic offices$25,762,0008,028
Individuals, partnerships, and corporations$20,702,0008,159
U.S. Government$21,0002,457
States and political subdivisions in the U.S.$4,838,0003,991
Commercial banks and other depository institutions in U.S.$201,0002,329
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,090,0007,035
Demand deposits$3,171,0007,138
Nontransaction accounts$18,672,0007,107
Money market deposit accounts (MMDAs)$3,798,0005,835
Other savings deposits (excluding MMDAs)$1,917,0006,789
Total time deposits$12,957,0006,879
Total time and savings deposits$22,591,0007,910
Noninterest-bearing deposits$3,171,0007,635
Interest-bearing deposits$22,591,0007,941
Retail deposits$19,793,0008,168
Estimated insured deposits$22,926,0007,887
IRAs and Keogh plan accounts$722,0007,957
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$25,103,0008,107
Deposits held in domestic offices$25,103,0008,106
Individuals, partnerships, and corporations$20,177,0008,233
U.S. Government$20,0001,766
States and political subdivisions in the U.S.$4,857,0003,830
Commercial banks and other depository institutions in U.S.$49,0003,051
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,180,0007,206
Demand deposits$2,512,0007,395
Nontransaction accounts$18,923,0007,134
Money market deposit accounts (MMDAs)$3,944,0005,770
Other savings deposits (excluding MMDAs)$1,799,0006,898
Total time deposits$13,180,0006,920
Total time and savings deposits$22,591,0007,957
Noninterest-bearing deposits$2,513,0007,936
Interest-bearing deposits$22,590,0007,986
Retail deposits$19,290,0008,246
Estimated insured deposits$22,494,0007,974
IRAs and Keogh plan accounts$724,0008,029
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$25,893,0008,079
Deposits held in domestic offices$25,893,0008,078
Individuals, partnerships, and corporations$20,885,0008,192
U.S. Government$18,0002,028
States and political subdivisions in the U.S.$4,922,0003,802
Commercial banks and other depository institutions in U.S.$68,0003,005
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,016,0007,215
Demand deposits$2,563,0007,359
Nontransaction accounts$19,877,0007,088
Money market deposit accounts (MMDAs)$4,610,0005,488
Other savings deposits (excluding MMDAs)$1,852,0006,843
Total time deposits$13,415,0006,919
Total time and savings deposits$23,330,0007,939
Noninterest-bearing deposits$2,563,0007,909
Interest-bearing deposits$23,330,0007,971
Retail deposits$19,993,0008,209
Estimated insured deposits$23,488,0007,905
IRAs and Keogh plan accounts$723,0008,072
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$25,765,0008,119
Deposits held in domestic offices$25,765,0008,118
Individuals, partnerships, and corporations$21,325,0008,184
U.S. Government$23,0001,688
States and political subdivisions in the U.S.$4,401,0004,131
Commercial banks and other depository institutions in U.S.$16,0003,171
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,283,0007,159
Demand deposits$2,548,0007,384
Nontransaction accounts$19,482,0007,142
Money market deposit accounts (MMDAs)$4,551,0005,497
Other savings deposits (excluding MMDAs)$1,908,0006,769
Total time deposits$13,023,0007,026
Total time and savings deposits$23,217,0007,972
Noninterest-bearing deposits$2,548,0007,929
Interest-bearing deposits$23,217,0008,006
Retail deposits$20,370,0008,188
Estimated insured deposits$22,879,0007,988
IRAs and Keogh plan accounts$704,0008,099
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$24,882,0008,201
Deposits held in domestic offices$24,882,0008,199
Individuals, partnerships, and corporations$20,260,0008,288
U.S. Government$22,0002,499
States and political subdivisions in the U.S.$4,549,0004,029
Commercial banks and other depository institutions in U.S.$51,0002,944
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,424,0007,166
Demand deposits$2,935,0007,236
Nontransaction accounts$18,458,0007,224
Money market deposit accounts (MMDAs)$3,533,0005,877
Other savings deposits (excluding MMDAs)$1,554,0007,022
Total time deposits$13,371,0007,001
Total time and savings deposits$21,947,0008,070
Noninterest-bearing deposits$2,935,0007,754
Interest-bearing deposits$21,947,0008,116
Retail deposits$19,558,0008,280
Estimated insured deposits$22,109,0008,063
IRAs and Keogh plan accounts$704,0008,108
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$25,006,0008,296
Deposits held in domestic offices$25,006,0008,294
Individuals, partnerships, and corporations$20,292,0008,396
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$4,680,0003,826
Commercial banks and other depository institutions in U.S.$21,0003,020
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,860,0007,080
Demand deposits$3,139,0007,159
Nontransaction accounts$18,146,0007,330
Money market deposit accounts (MMDAs)$2,862,0006,117
Other savings deposits (excluding MMDAs)$1,534,0007,002
Total time deposits$13,750,0007,079
Total time and savings deposits$21,867,0008,159
Noninterest-bearing deposits$3,140,0007,643
Interest-bearing deposits$21,866,0008,205
Retail deposits$19,937,0008,338
Estimated insured deposits$20,852,0008,298
IRAs and Keogh plan accounts$712,0008,221
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$24,287,0008,399
Deposits held in domestic offices$24,287,0008,398
Individuals, partnerships, and corporations$19,885,0008,484
U.S. Government$33,0002,117
States and political subdivisions in the U.S.$4,336,0003,999
Commercial banks and other depository institutions in U.S.$33,0002,804
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,145,0007,293
Demand deposits$2,905,0007,366
Nontransaction accounts$18,142,0007,343
Money market deposit accounts (MMDAs)$2,947,0005,903
Other savings deposits (excluding MMDAs)$1,552,0007,048
Total time deposits$13,643,0007,135
Total time and savings deposits$21,382,0008,204
Noninterest-bearing deposits$2,905,0007,827
Interest-bearing deposits$21,382,0008,277
Retail deposits$19,235,0008,490
Estimated insured deposits$22,266,0008,232
IRAs and Keogh plan accounts$682,0008,389
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$26,913,0008,325
Deposits held in domestic offices$26,913,0008,323
Individuals, partnerships, and corporations$22,534,0008,443
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$4,161,0003,977
Commercial banks and other depository institutions in U.S.$209,0002,014
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,948,0007,233
Demand deposits$3,193,0007,340
Nontransaction accounts$19,965,0007,229
Money market deposit accounts (MMDAs)$3,758,0005,555
Other savings deposits (excluding MMDAs)$1,560,0007,393
Total time deposits$14,647,0007,007
Total time and savings deposits$23,720,0008,154
Noninterest-bearing deposits$3,193,0007,781
Interest-bearing deposits$23,720,0008,213
Retail deposits$21,308,0008,509
Estimated insured deposits$25,387,0008,070
IRAs and Keogh plan accounts$697,0008,670
Brokered deposits$198,0001,296
Fully insured brokered deposits$198,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$27,248,0008,429
Deposits held in domestic offices$27,248,0008,428
Individuals, partnerships, and corporations$22,871,0008,537
U.S. Government$178,000926
States and political subdivisions in the U.S.$3,636,0004,254
Commercial banks and other depository institutions in U.S.$563,0001,439
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,189,0007,353
Demand deposits$3,441,0007,275
Nontransaction accounts$20,059,0007,275
Money market deposit accounts (MMDAs)$3,168,0005,880
Other savings deposits (excluding MMDAs)$1,649,0007,482
Total time deposits$15,242,0006,981
Total time and savings deposits$23,807,0008,271
Noninterest-bearing deposits$3,441,0007,712
Interest-bearing deposits$23,807,0008,330
Retail deposits$22,209,0008,565
Estimated insured deposits$26,223,0008,162
IRAs and Keogh plan accounts$698,0008,911
Brokered deposits$495,0001,104
Fully insured brokered deposits$495,0001,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$25,816,0008,827
Deposits held in domestic offices$25,816,0008,825
Individuals, partnerships, and corporations$21,120,0008,991
U.S. Government$337,000748
States and political subdivisions in the U.S.$3,413,0004,511
Commercial banks and other depository institutions in U.S.$946,0001,109
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,738,0007,644
Demand deposits$3,132,0007,618
Nontransaction accounts$19,078,0007,569
Money market deposit accounts (MMDAs)$2,563,0006,407
Other savings deposits (excluding MMDAs)$1,433,0008,080
Total time deposits$15,082,0007,167
Total time and savings deposits$22,684,0008,633
Noninterest-bearing deposits$3,132,0008,062
Interest-bearing deposits$22,684,0008,705
Retail deposits$20,577,0009,042
Estimated insured deposits$22,892,0008,788
IRAs and Keogh plan accounts$671,0009,376
Brokered deposits$495,0001,128
Fully insured brokered deposits$495,0001,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$21,255,0009,735
Deposits held in domestic offices$21,255,0009,733
Individuals, partnerships, and corporations$19,323,0009,618
U.S. Government$328,0001,560
States and political subdivisions in the U.S.$1,367,0006,859
Commercial banks and other depository institutions in U.S.$237,0002,246
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,724,0007,543
Demand deposits$2,645,0008,322
Nontransaction accounts$13,531,0008,678
Money market deposit accounts (MMDAs)$1,969,0007,264
Other savings deposits (excluding MMDAs)$695,0009,342
Total time deposits$10,867,0008,284
Total time and savings deposits$18,610,0009,531
Noninterest-bearing deposits$2,645,0008,815
Interest-bearing deposits$18,610,0009,633
Retail deposits$18,822,0009,704
Estimated insured deposits$20,671,0009,482
IRAs and Keogh plan accounts$695,0009,848
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$19,157,00010,402
Deposits held in domestic offices$19,157,00010,400
Individuals, partnerships, and corporations$17,469,00010,262
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$1,558,0006,696
Commercial banks and other depository institutions in U.S.$119,0002,866
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,916,0008,146
Demand deposits$2,502,0008,699
Nontransaction accounts$12,241,0009,198
Money market deposit accounts (MMDAs)$1,645,0007,915
Other savings deposits (excluding MMDAs)$638,0009,832
Total time deposits$9,958,0008,754
Total time and savings deposits$16,655,00010,208
Noninterest-bearing deposits$2,502,0009,232
Interest-bearing deposits$16,655,00010,322
Retail deposits$17,339,00010,327
Estimated insured deposits$18,392,00010,214
IRAs and Keogh plan accounts$638,00010,404
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$16,795,00011,156
Deposits held in domestic offices$16,795,00011,153
Individuals, partnerships, and corporations$15,404,00011,009
U.S. Government$39,0004,964
States and political subdivisions in the U.S.$1,337,0007,173
Commercial banks and other depository institutions in U.S.$15,0004,182
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,714,0008,613
Demand deposits$2,397,0009,141
Nontransaction accounts$10,081,0009,927
Money market deposit accounts (MMDAs)$1,805,0008,375
Other savings deposits (excluding MMDAs)$546,00010,451
Total time deposits$7,730,0009,406
Total time and savings deposits$14,398,00010,978
Noninterest-bearing deposits$2,397,0009,670
Interest-bearing deposits$14,398,00011,090
Retail deposits$15,677,00011,048
Estimated insured deposits$16,112,00011,012
IRAs and Keogh plan accounts$546,00011,087
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$15,753,00011,905
Deposits held in domestic offices$15,753,00011,904
Individuals, partnerships, and corporations$15,095,00011,553
U.S. Government$08,951
States and political subdivisions in the U.S.$571,0009,042
Commercial banks and other depository institutions in U.S.$87,0003,840
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,411,0008,515
Demand deposits$2,538,0009,210
Nontransaction accounts$8,342,00010,728
Money market deposit accounts (MMDAs)$1,503,0009,248
Other savings deposits (excluding MMDAs)$578,00010,884
Total time deposits$6,261,00010,222
Total time and savings deposits$13,215,00011,690
Noninterest-bearing deposits$2,538,0009,725
Interest-bearing deposits$13,215,00011,891
Retail deposits$14,981,00011,764
Estimated insured deposits$15,320,00011,720
IRAs and Keogh plan accounts$587,00011,550
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$15,742,00012,349
Deposits held in domestic offices$15,742,00012,347
Individuals, partnerships, and corporations$15,343,00012,164
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$386,0009,785
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$7,071,0008,709
Demand deposits$2,398,0009,542
Nontransaction accounts$8,671,00010,986
Money market deposit accounts (MMDAs)$1,508,0009,521
Other savings deposits (excluding MMDAs)$562,00011,127
Total time deposits$6,601,00010,522
Total time and savings deposits$13,344,00012,338
Noninterest-bearing deposits$2,398,00010,234
Interest-bearing deposits$13,344,00012,333
Retail deposits$15,288,00012,148
Estimated insured deposits$15,523,00012,157
IRAs and Keogh plan accounts$562,00012,154
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA