First State Bank of Biggsville, Total Deposits

2009-09-30Rank
Total deposits$16,984,0007,809
Deposits held in domestic offices$16,984,0007,809
Individuals, partnerships, and corporations$15,761,0007,756
U.S. Government$03,620
States and political subdivisions in the U.S.$1,223,0005,777
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$3,062,0007,738
Demand deposits$1,945,0007,530
Nontransaction accounts$13,922,0007,692
Money market deposit accounts (MMDAs)$2,660,0006,567
Other savings deposits (excluding MMDAs)$2,517,0006,324
Total time deposits$8,745,0007,649
Total time and savings deposits$15,039,0007,748
Noninterest-bearing deposits$1,945,0007,565
Interest-bearing deposits$15,039,0007,734
Retail deposits$13,793,0007,806
Estimated insured deposits$17,026,0007,743
IRAs and Keogh plan accounts$532,0007,384
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$16,014,0007,920
Deposits held in domestic offices$16,014,0007,919
Individuals, partnerships, and corporations$14,873,0007,871
U.S. Government$03,557
States and political subdivisions in the U.S.$1,141,0005,894
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$3,249,0007,790
Demand deposits$2,016,0007,580
Nontransaction accounts$12,765,0007,805
Money market deposit accounts (MMDAs)$2,850,0006,569
Other savings deposits (excluding MMDAs)$2,760,0006,236
Total time deposits$7,155,0007,833
Total time and savings deposits$13,998,0007,869
Noninterest-bearing deposits$2,016,0007,622
Interest-bearing deposits$13,998,0007,864
Retail deposits$13,693,0007,900
Estimated insured deposits$15,044,0007,811
IRAs and Keogh plan accounts$533,0007,446
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$14,973,0008,007
Deposits held in domestic offices$14,973,0008,007
Individuals, partnerships, and corporations$13,739,0007,963
U.S. Government$03,628
States and political subdivisions in the U.S.$1,234,0005,854
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$3,523,0007,784
Demand deposits$2,349,0007,500
Nontransaction accounts$11,450,0007,919
Money market deposit accounts (MMDAs)$2,627,0006,662
Other savings deposits (excluding MMDAs)$2,208,0006,530
Total time deposits$6,615,0007,915
Total time and savings deposits$12,624,0007,958
Noninterest-bearing deposits$2,349,0007,546
Interest-bearing deposits$12,624,0007,952
Retail deposits$13,148,0007,966
Estimated insured deposits$14,504,0007,881
IRAs and Keogh plan accounts$488,0007,488
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$14,550,0008,049
Deposits held in domestic offices$14,550,0008,049
Individuals, partnerships, and corporations$13,216,0008,011
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$1,331,0005,827
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$3,685,0007,800
Demand deposits$2,483,0007,511
Nontransaction accounts$10,865,0007,972
Money market deposit accounts (MMDAs)$2,351,0006,762
Other savings deposits (excluding MMDAs)$2,077,0006,569
Total time deposits$6,436,0007,956
Total time and savings deposits$12,067,0008,013
Noninterest-bearing deposits$3,685,0007,096
Interest-bearing deposits$10,865,0008,051
Retail deposits$13,037,0008,000
Estimated insured deposits$14,070,0007,921
IRAs and Keogh plan accounts$461,0007,516
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$14,902,0008,099
Deposits held in domestic offices$14,902,0008,098
Individuals, partnerships, and corporations$13,871,0008,054
U.S. Government$03,764
States and political subdivisions in the U.S.$1,031,0005,980
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$2,969,0007,950
Demand deposits$1,851,0007,750
Nontransaction accounts$11,933,0007,983
Money market deposit accounts (MMDAs)$2,383,0006,785
Other savings deposits (excluding MMDAs)$2,916,0006,117
Total time deposits$6,634,0007,994
Total time and savings deposits$13,051,0008,035
Noninterest-bearing deposits$1,851,0007,793
Interest-bearing deposits$13,051,0008,030
Retail deposits$13,185,0008,045
Estimated insured deposits$13,988,0007,973
IRAs and Keogh plan accounts$455,0007,534
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$14,804,0008,145
Deposits held in domestic offices$14,804,0008,143
Individuals, partnerships, and corporations$13,865,0008,088
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$934,0006,028
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$3,081,0007,987
Demand deposits$1,895,0007,786
Nontransaction accounts$11,723,0008,024
Money market deposit accounts (MMDAs)$2,322,0006,818
Other savings deposits (excluding MMDAs)$2,430,0006,457
Total time deposits$6,973,0008,010
Total time and savings deposits$12,909,0008,069
Noninterest-bearing deposits$1,896,0007,828
Interest-bearing deposits$12,908,0008,062
Retail deposits$12,895,0008,094
Estimated insured deposits$14,410,0007,992
IRAs and Keogh plan accounts$491,0007,503
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$14,465,0008,187
Deposits held in domestic offices$14,465,0008,186
Individuals, partnerships, and corporations$13,403,0008,139
U.S. Government$03,876
States and political subdivisions in the U.S.$1,062,0005,982
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$3,236,0007,975
Demand deposits$2,082,0007,721
Nontransaction accounts$11,229,0008,073
Money market deposit accounts (MMDAs)$2,192,0006,876
Other savings deposits (excluding MMDAs)$1,944,0006,748
Total time deposits$7,094,0008,031
Total time and savings deposits$12,383,0008,121
Noninterest-bearing deposits$2,082,0007,763
Interest-bearing deposits$12,383,0008,118
Retail deposits$12,800,0008,125
Estimated insured deposits$14,054,0008,022
IRAs and Keogh plan accounts$478,0007,538
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$13,447,0008,224
Deposits held in domestic offices$13,447,0008,223
Individuals, partnerships, and corporations$12,203,0008,187
U.S. Government$04,156
States and political subdivisions in the U.S.$1,244,0005,871
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,334,0007,999
Demand deposits$2,227,0007,711
Nontransaction accounts$10,113,0008,134
Money market deposit accounts (MMDAs)$1,985,0006,962
Other savings deposits (excluding MMDAs)$1,826,0006,809
Total time deposits$6,302,0008,110
Total time and savings deposits$11,220,0008,179
Noninterest-bearing deposits$2,227,0007,746
Interest-bearing deposits$11,220,0008,174
Retail deposits$12,015,0008,159
Estimated insured deposits$13,019,0008,087
IRAs and Keogh plan accounts$478,0007,561
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$13,505,0008,235
Deposits held in domestic offices$13,505,0008,234
Individuals, partnerships, and corporations$11,939,0008,212
U.S. Government$03,924
States and political subdivisions in the U.S.$1,566,0005,604
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$2,828,0008,057
Demand deposits$1,792,0007,832
Nontransaction accounts$10,677,0008,136
Money market deposit accounts (MMDAs)$2,145,0006,891
Other savings deposits (excluding MMDAs)$2,024,0006,758
Total time deposits$6,508,0008,116
Total time and savings deposits$11,713,0008,183
Noninterest-bearing deposits$1,792,0007,880
Interest-bearing deposits$11,713,0008,172
Retail deposits$11,571,0008,199
Estimated insured deposits$12,898,0008,115
IRAs and Keogh plan accounts$435,0007,640
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$13,420,0008,284
Deposits held in domestic offices$13,420,0008,282
Individuals, partnerships, and corporations$11,862,0008,261
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,557,0005,662
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$2,884,0008,127
Demand deposits$1,838,0007,874
Nontransaction accounts$10,536,0008,195
Money market deposit accounts (MMDAs)$2,329,0006,827
Other savings deposits (excluding MMDAs)$1,912,0006,919
Total time deposits$6,295,0008,165
Total time and savings deposits$11,582,0008,238
Noninterest-bearing deposits$1,838,0007,923
Interest-bearing deposits$11,582,0008,229
Retail deposits$11,610,0008,257
Estimated insured deposits$12,843,0008,163
IRAs and Keogh plan accounts$450,0007,684
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$13,891,0008,309
Deposits held in domestic offices$13,891,0008,307
Individuals, partnerships, and corporations$12,200,0008,294
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$1,690,0005,631
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,351,0008,090
Demand deposits$1,890,0007,896
Nontransaction accounts$10,540,0008,228
Money market deposit accounts (MMDAs)$3,039,0006,504
Other savings deposits (excluding MMDAs)$1,802,0007,055
Total time deposits$5,699,0008,247
Total time and savings deposits$12,001,0008,258
Noninterest-bearing deposits$1,890,0007,940
Interest-bearing deposits$12,001,0008,254
Retail deposits$12,598,0008,246
Estimated insured deposits$12,845,0008,185
IRAs and Keogh plan accounts$451,0007,710
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$12,231,0008,395
Deposits held in domestic offices$12,231,0008,393
Individuals, partnerships, and corporations$11,188,0008,356
U.S. Government$04,273
States and political subdivisions in the U.S.$1,043,0006,067
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$2,664,0008,216
Demand deposits$1,460,0008,082
Nontransaction accounts$9,567,0008,298
Money market deposit accounts (MMDAs)$2,153,0006,936
Other savings deposits (excluding MMDAs)$1,886,0007,025
Total time deposits$5,528,0008,271
Total time and savings deposits$10,771,0008,336
Noninterest-bearing deposits$1,460,0008,125
Interest-bearing deposits$10,771,0008,329
Retail deposits$11,140,0008,321
Estimated insured deposits$11,974,0008,258
IRAs and Keogh plan accounts$451,0007,725
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$12,430,0008,433
Deposits held in domestic offices$12,430,0008,431
Individuals, partnerships, and corporations$11,165,0008,397
U.S. Government$04,163
States and political subdivisions in the U.S.$1,265,0005,927
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$2,435,0008,311
Demand deposits$1,340,0008,168
Nontransaction accounts$9,995,0008,320
Money market deposit accounts (MMDAs)$2,252,0006,917
Other savings deposits (excluding MMDAs)$2,040,0007,002
Total time deposits$5,703,0008,307
Total time and savings deposits$11,090,0008,360
Noninterest-bearing deposits$1,340,0008,200
Interest-bearing deposits$11,090,0008,343
Retail deposits$11,001,0008,372
Estimated insured deposits$12,090,0008,299
IRAs and Keogh plan accounts$440,0007,777
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$13,126,0008,445
Deposits held in domestic offices$13,126,0008,443
Individuals, partnerships, and corporations$12,053,0008,397
U.S. Government$04,264
States and political subdivisions in the U.S.$1,073,0006,094
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$2,615,0008,334
Demand deposits$1,504,0008,142
Nontransaction accounts$10,511,0008,319
Money market deposit accounts (MMDAs)$2,265,0006,939
Other savings deposits (excluding MMDAs)$2,395,0006,890
Total time deposits$5,851,0008,303
Total time and savings deposits$11,622,0008,372
Noninterest-bearing deposits$1,504,0008,175
Interest-bearing deposits$11,622,0008,359
Retail deposits$11,484,0008,380
Estimated insured deposits$12,658,0008,291
IRAs and Keogh plan accounts$456,0007,796
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$12,988,0008,465
Deposits held in domestic offices$12,988,0008,463
Individuals, partnerships, and corporations$11,768,0008,428
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,218,0006,026
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$2,667,0008,357
Demand deposits$1,552,0008,153
Nontransaction accounts$10,321,0008,323
Money market deposit accounts (MMDAs)$2,602,0006,778
Other savings deposits (excluding MMDAs)$2,081,0007,171
Total time deposits$5,638,0008,330
Total time and savings deposits$11,436,0008,393
Noninterest-bearing deposits$1,552,0008,182
Interest-bearing deposits$11,436,0008,388
Retail deposits$11,501,0008,419
Estimated insured deposits$12,579,0008,328
IRAs and Keogh plan accounts$410,0007,849
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$12,715,0008,512
Deposits held in domestic offices$12,715,0008,510
Individuals, partnerships, and corporations$11,526,0008,485
U.S. Government$04,442
States and political subdivisions in the U.S.$1,189,0006,089
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$2,699,0008,398
Demand deposits$1,556,0008,216
Nontransaction accounts$10,016,0008,380
Money market deposit accounts (MMDAs)$2,334,0006,946
Other savings deposits (excluding MMDAs)$1,950,0007,259
Total time deposits$5,731,0008,349
Total time and savings deposits$11,159,0008,438
Noninterest-bearing deposits$11,402,0004,872
Interest-bearing deposits$1,313,0008,735
Retail deposits$11,553,0008,447
Estimated insured deposits$12,399,0008,373
IRAs and Keogh plan accounts$416,0007,890
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$13,252,0008,515
Deposits held in domestic offices$13,252,0008,512
Individuals, partnerships, and corporations$11,976,0008,470
U.S. Government$04,317
States and political subdivisions in the U.S.$1,276,0006,053
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$2,341,0008,486
Demand deposits$1,237,0008,321
Nontransaction accounts$10,911,0008,359
Money market deposit accounts (MMDAs)$2,518,0006,879
Other savings deposits (excluding MMDAs)$2,501,0006,950
Total time deposits$5,892,0008,368
Total time and savings deposits$12,015,0008,416
Noninterest-bearing deposits$1,237,0008,348
Interest-bearing deposits$12,015,0008,408
Retail deposits$11,890,0008,467
Estimated insured deposits$12,870,0008,378
IRAs and Keogh plan accounts$406,0007,959
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$13,994,0008,483
Deposits held in domestic offices$13,994,0008,481
Individuals, partnerships, and corporations$12,942,0008,433
U.S. Government$04,271
States and political subdivisions in the U.S.$1,052,0006,228
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$2,779,0008,433
Demand deposits$1,681,0008,166
Nontransaction accounts$11,215,0008,336
Money market deposit accounts (MMDAs)$2,574,0006,858
Other savings deposits (excluding MMDAs)$2,605,0006,927
Total time deposits$6,036,0008,350
Total time and savings deposits$12,313,0008,411
Noninterest-bearing deposits$1,681,0008,194
Interest-bearing deposits$12,313,0008,415
Retail deposits$12,624,0008,429
Estimated insured deposits$13,012,0008,389
IRAs and Keogh plan accounts$413,0007,960
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$14,029,0008,566
Deposits held in domestic offices$14,029,0008,564
Individuals, partnerships, and corporations$12,872,0008,515
U.S. Government$04,329
States and political subdivisions in the U.S.$1,157,0006,206
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$2,697,0008,515
Demand deposits$1,489,0008,298
Nontransaction accounts$11,332,0008,397
Money market deposit accounts (MMDAs)$2,356,0007,054
Other savings deposits (excluding MMDAs)$2,434,0007,120
Total time deposits$6,542,0008,371
Total time and savings deposits$12,540,0008,478
Noninterest-bearing deposits$1,489,0008,314
Interest-bearing deposits$12,540,0008,482
Retail deposits$12,666,0008,517
Estimated insured deposits$13,297,0008,452
IRAs and Keogh plan accounts$459,0007,990
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$13,791,0008,620
Deposits held in domestic offices$13,791,0008,618
Individuals, partnerships, and corporations$12,560,0008,580
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$1,228,0006,163
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$2,667,0008,571
Demand deposits$1,593,0008,308
Nontransaction accounts$11,124,0008,446
Money market deposit accounts (MMDAs)$2,148,0007,180
Other savings deposits (excluding MMDAs)$2,274,0007,226
Total time deposits$6,702,0008,379
Total time and savings deposits$12,198,0008,530
Noninterest-bearing deposits$1,593,0008,329
Interest-bearing deposits$12,198,0008,539
Retail deposits$12,306,0008,576
Estimated insured deposits$13,185,0008,484
IRAs and Keogh plan accounts$458,0008,006
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$13,485,0008,667
Deposits held in domestic offices$13,485,0008,664
Individuals, partnerships, and corporations$12,324,0008,619
U.S. Government$04,404
States and political subdivisions in the U.S.$1,161,0006,199
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$2,446,0008,638
Demand deposits$1,087,0008,508
Nontransaction accounts$11,039,0008,487
Money market deposit accounts (MMDAs)$2,126,0007,213
Other savings deposits (excluding MMDAs)$2,281,0007,260
Total time deposits$6,632,0008,417
Total time and savings deposits$12,398,0008,555
Noninterest-bearing deposits$1,087,0008,529
Interest-bearing deposits$12,398,0008,564
Retail deposits$12,216,0008,600
Estimated insured deposits$13,004,0008,530
IRAs and Keogh plan accounts$08,500
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$13,946,0008,702
Deposits held in domestic offices$13,946,0008,701
Individuals, partnerships, and corporations$12,674,0008,656
U.S. Government$04,543
States and political subdivisions in the U.S.$1,272,0006,184
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$2,469,0008,683
Demand deposits$1,202,0008,514
Nontransaction accounts$11,477,0008,526
Money market deposit accounts (MMDAs)$2,190,0007,234
Other savings deposits (excluding MMDAs)$2,368,0007,241
Total time deposits$6,919,0008,457
Total time and savings deposits$12,744,0008,597
Noninterest-bearing deposits$1,267,0008,511
Interest-bearing deposits$12,679,0008,609
Retail deposits$12,679,0008,624
Estimated insured deposits$13,694,0008,541
IRAs and Keogh plan accounts$448,0008,158
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$14,571,0008,707
Deposits held in domestic offices$14,571,0008,706
Individuals, partnerships, and corporations$13,238,0008,656
U.S. Government$04,568
States and political subdivisions in the U.S.$1,333,0006,144
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$2,830,0008,657
Demand deposits$1,566,0008,392
Nontransaction accounts$11,741,0008,539
Money market deposit accounts (MMDAs)$2,365,0007,158
Other savings deposits (excluding MMDAs)$2,343,0007,251
Total time deposits$7,033,0008,486
Total time and savings deposits$13,005,0008,619
Noninterest-bearing deposits$1,566,0008,414
Interest-bearing deposits$13,005,0008,628
Retail deposits$13,311,0008,636
Estimated insured deposits$14,358,0008,539
IRAs and Keogh plan accounts$429,0008,214
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$14,011,0008,768
Deposits held in domestic offices$14,011,0008,766
Individuals, partnerships, and corporations$12,607,0008,701
U.S. Government$04,814
States and political subdivisions in the U.S.$1,404,0006,133
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$2,840,0007,938
Demand deposits$1,626,0007,798
Nontransaction accounts$11,171,0007,751
Money market deposit accounts (MMDAs)$2,085,0006,627
Other savings deposits (excluding MMDAs)$2,228,0006,549
Total time deposits$6,858,0007,706
Total time and savings deposits$12,385,0008,662
Noninterest-bearing deposits$1,626,0008,379
Interest-bearing deposits$12,385,0008,700
Retail deposits$12,977,0008,704
Estimated insured deposits$13,815,0008,615
IRAs and Keogh plan accounts$472,0008,226
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$14,896,0008,778
Deposits held in domestic offices$14,896,0008,778
Individuals, partnerships, and corporations$13,438,0008,705
U.S. Government$04,647
States and political subdivisions in the U.S.$1,458,0006,043
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$2,679,0007,998
Demand deposits$1,433,0007,868
Nontransaction accounts$12,217,0007,723
Money market deposit accounts (MMDAs)$2,297,0006,525
Other savings deposits (excluding MMDAs)$2,500,0006,357
Total time deposits$7,421,0007,704
Total time and savings deposits$13,463,0008,657
Noninterest-bearing deposits$1,433,0008,475
Interest-bearing deposits$13,463,0008,694
Retail deposits$13,605,0008,723
Estimated insured deposits$14,426,0008,637
IRAs and Keogh plan accounts$458,0008,308
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$14,538,0008,833
Deposits held in domestic offices$14,538,0008,831
Individuals, partnerships, and corporations$13,393,0008,739
U.S. Government$04,820
States and political subdivisions in the U.S.$1,145,0006,336
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$2,505,0008,033
Demand deposits$1,167,0007,996
Nontransaction accounts$12,033,0007,755
Money market deposit accounts (MMDAs)$2,382,0006,472
Other savings deposits (excluding MMDAs)$1,870,0006,828
Total time deposits$7,781,0007,711
Total time and savings deposits$13,371,0008,694
Noninterest-bearing deposits$1,167,0008,636
Interest-bearing deposits$13,371,0008,732
Retail deposits$13,252,0008,762
Estimated insured deposits$14,230,0008,674
IRAs and Keogh plan accounts$362,0008,471
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$14,413,0008,874
Deposits held in domestic offices$14,413,0008,873
Individuals, partnerships, and corporations$13,115,0008,784
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,297,0006,236
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$2,511,0008,063
Demand deposits$1,147,0008,032
Nontransaction accounts$11,902,0007,797
Money market deposit accounts (MMDAs)$2,211,0006,558
Other savings deposits (excluding MMDAs)$1,825,0006,843
Total time deposits$7,866,0007,736
Total time and savings deposits$13,266,0008,729
Noninterest-bearing deposits$1,167,0008,673
Interest-bearing deposits$13,246,0008,776
Retail deposits$13,110,0008,799
Estimated insured deposits$13,930,0008,734
IRAs and Keogh plan accounts$367,0008,477
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$14,698,0008,889
Deposits held in domestic offices$14,698,0008,888
Individuals, partnerships, and corporations$12,923,0008,828
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,774,0005,819
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$2,823,0008,042
Demand deposits$1,475,0007,946
Nontransaction accounts$11,875,0007,815
Money market deposit accounts (MMDAs)$1,901,0006,718
Other savings deposits (excluding MMDAs)$1,609,0006,965
Total time deposits$8,365,0007,716
Total time and savings deposits$13,223,0008,758
Noninterest-bearing deposits$1,475,0008,564
Interest-bearing deposits$13,223,0008,806
Retail deposits$13,068,0008,838
Estimated insured deposits$13,879,0008,778
IRAs and Keogh plan accounts$366,0008,516
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$13,874,0009,118
Deposits held in domestic offices$13,874,0009,117
Individuals, partnerships, and corporations$12,063,0009,057
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,809,0005,786
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$2,720,0008,210
Demand deposits$1,377,0008,120
Nontransaction accounts$11,154,0008,001
Money market deposit accounts (MMDAs)$1,637,0006,856
Other savings deposits (excluding MMDAs)$1,559,0006,972
Total time deposits$7,957,0007,924
Total time and savings deposits$12,497,0008,966
Noninterest-bearing deposits$1,377,0008,727
Interest-bearing deposits$12,497,0009,020
Retail deposits$12,288,0009,049
Estimated insured deposits$13,329,0008,987
IRAs and Keogh plan accounts$366,0008,694
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$12,427,0009,396
Deposits held in domestic offices$12,427,0009,396
Individuals, partnerships, and corporations$10,468,0009,340
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$1,946,0005,726
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$3,001,0008,285
Demand deposits$1,288,0008,350
Nontransaction accounts$9,426,0008,313
Money market deposit accounts (MMDAs)$1,660,0006,836
Other savings deposits (excluding MMDAs)$1,372,0007,225
Total time deposits$6,394,0008,249
Total time and savings deposits$11,139,0009,230
Noninterest-bearing deposits$1,288,0008,948
Interest-bearing deposits$11,139,0009,314
Retail deposits$11,407,0009,304
Estimated insured deposits$11,918,0009,281
IRAs and Keogh plan accounts$385,0008,860
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$13,004,0009,651
Deposits held in domestic offices$13,004,0009,650
Individuals, partnerships, and corporations$11,120,0009,599
U.S. Government$19,0002,581
States and political subdivisions in the U.S.$1,865,0005,871
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$2,907,0008,572
Demand deposits$1,660,0008,353
Nontransaction accounts$10,097,0008,453
Money market deposit accounts (MMDAs)$2,050,0006,751
Other savings deposits (excluding MMDAs)$1,548,0007,408
Total time deposits$6,499,0008,430
Total time and savings deposits$11,344,0009,504
Noninterest-bearing deposits$1,660,0008,934
Interest-bearing deposits$11,344,0009,575
Retail deposits$12,171,0009,537
Estimated insured deposits$12,452,0009,502
IRAs and Keogh plan accounts$498,0008,980
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$12,831,0009,870
Deposits held in domestic offices$12,831,0009,870
Individuals, partnerships, and corporations$10,970,0009,827
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$1,851,0005,882
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$2,779,0008,803
Demand deposits$1,656,0008,564
Nontransaction accounts$10,052,0008,602
Money market deposit accounts (MMDAs)$2,004,0006,815
Other savings deposits (excluding MMDAs)$1,454,0007,729
Total time deposits$6,594,0008,607
Total time and savings deposits$11,175,0009,721
Noninterest-bearing deposits$1,656,0009,149
Interest-bearing deposits$11,175,0009,789
Retail deposits$12,125,0009,766
Estimated insured deposits$12,437,0009,728
IRAs and Keogh plan accounts$487,0009,257
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$11,749,00010,379
Deposits held in domestic offices$11,749,00010,379
Individuals, partnerships, and corporations$10,361,00010,301
U.S. Government$29,0003,223
States and political subdivisions in the U.S.$1,359,0006,732
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$2,248,0009,302
Demand deposits$1,467,0008,976
Nontransaction accounts$9,501,0008,982
Money market deposit accounts (MMDAs)$1,975,0006,990
Other savings deposits (excluding MMDAs)$1,242,0008,298
Total time deposits$6,284,0008,958
Total time and savings deposits$10,282,00010,218
Noninterest-bearing deposits$1,467,0009,616
Interest-bearing deposits$10,282,00010,296
Retail deposits$10,941,00010,283
Estimated insured deposits$11,497,00010,223
IRAs and Keogh plan accounts$469,0009,723
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,914,00010,859
Deposits held in domestic offices$11,914,00010,858
Individuals, partnerships, and corporations$10,385,00010,753
U.S. Government$36,0004,500
States and political subdivisions in the U.S.$1,493,0006,701
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$2,461,0009,673
Demand deposits$1,336,0009,455
Nontransaction accounts$9,453,0009,348
Money market deposit accounts (MMDAs)$2,170,0007,050
Other savings deposits (excluding MMDAs)$1,205,0008,746
Total time deposits$6,078,0009,368
Total time and savings deposits$10,578,00010,629
Noninterest-bearing deposits$1,337,00010,124
Interest-bearing deposits$10,577,00010,740
Retail deposits$11,364,00010,752
Estimated insured deposits$11,625,00010,712
IRAs and Keogh plan accounts$451,00010,283
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$12,054,00011,321
Deposits held in domestic offices$12,054,00011,321
Individuals, partnerships, and corporations$10,295,00011,242
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$1,754,0006,398
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,782,0009,967
Demand deposits$1,667,0009,504
Nontransaction accounts$9,272,0009,733
Money market deposit accounts (MMDAs)$2,296,0007,188
Other savings deposits (excluding MMDAs)$1,112,0009,292
Total time deposits$5,864,0009,770
Total time and savings deposits$10,387,00011,130
Noninterest-bearing deposits$1,667,00010,156
Interest-bearing deposits$10,387,00011,256
Retail deposits$11,467,00011,228
Estimated insured deposits$11,269,00011,251
IRAs and Keogh plan accounts$347,00010,966
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,752,00011,896
Deposits held in domestic offices$11,752,00011,895
Individuals, partnerships, and corporations$10,369,00011,794
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$1,371,0007,103
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$2,574,00010,573
Demand deposits$1,561,00010,041
Nontransaction accounts$9,178,00010,125
Money market deposit accounts (MMDAs)$2,714,0007,378
Other savings deposits (excluding MMDAs)$1,215,0009,717
Total time deposits$5,249,00010,206
Total time and savings deposits$10,191,00011,702
Noninterest-bearing deposits$1,561,00010,702
Interest-bearing deposits$10,191,00011,821
Retail deposits$11,282,00011,801
Estimated insured deposits$11,386,00011,784
IRAs and Keogh plan accounts$439,00011,320
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$12,114,00012,464
Deposits held in domestic offices$12,114,00012,463
Individuals, partnerships, and corporations$11,005,00012,226
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,106,0007,737
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$2,329,00011,112
Demand deposits$1,348,00010,671
Nontransaction accounts$9,785,00010,412
Money market deposit accounts (MMDAs)$2,938,0007,650
Other savings deposits (excluding MMDAs)$1,314,0009,977
Total time deposits$5,533,00010,468
Total time and savings deposits$10,766,00012,130
Noninterest-bearing deposits$1,348,00011,383
Interest-bearing deposits$10,766,00012,332
Retail deposits$11,669,00012,375
Estimated insured deposits$11,651,00012,365
IRAs and Keogh plan accounts$379,00012,086
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$12,079,00013,018
Deposits held in domestic offices$12,079,00013,017
Individuals, partnerships, and corporations$10,788,00013,024
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$1,288,0007,337
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$1,878,00011,618
Demand deposits$1,123,00011,235
Nontransaction accounts$10,201,00010,612
Money market deposit accounts (MMDAs)$2,796,0008,015
Other savings deposits (excluding MMDAs)$1,102,00010,306
Total time deposits$6,303,00010,623
Total time and savings deposits$10,956,00012,843
Noninterest-bearing deposits$1,123,00012,214
Interest-bearing deposits$10,956,00012,837
Retail deposits$11,609,00012,885
Estimated insured deposits$11,782,00012,887
IRAs and Keogh plan accounts$404,00012,571
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA