Home > First State Bank of Joplin > Total Deposits

First State Bank of Joplin, Total Deposits

2012-09-30Rank
Total deposits$148,444,0003,411
Deposits held in domestic offices$148,444,0003,410
Individuals, partnerships, and corporations$139,596,0003,296
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$8,844,0003,165
Commercial banks and other depository institutions in U.S.$3,0003,324
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,743,0001,547
Demand deposits$32,538,0002,022
Nontransaction accounts$75,701,0004,133
Money market deposit accounts (MMDAs)$31,872,0002,670
Other savings deposits (excluding MMDAs)$13,354,0003,357
Total time deposits$30,475,0004,984
Total time and savings deposits$115,906,0003,517
Noninterest-bearing deposits$32,539,0002,516
Interest-bearing deposits$115,905,0003,512
Retail deposits$144,630,0003,238
Estimated insured deposits$135,073,0003,300
IRAs and Keogh plan accounts$5,450,0003,935
Brokered deposits$2,703,0002,005
Fully insured brokered deposits$2,703,0001,852
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$153,936,0003,327
Deposits held in domestic offices$153,936,0003,326
Individuals, partnerships, and corporations$143,887,0003,214
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$10,045,0002,943
Commercial banks and other depository institutions in U.S.$3,0003,344
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,489,0001,466
Demand deposits$33,735,0001,891
Nontransaction accounts$78,447,0004,090
Money market deposit accounts (MMDAs)$31,955,0002,666
Other savings deposits (excluding MMDAs)$13,766,0003,294
Total time deposits$32,726,0004,881
Total time and savings deposits$120,201,0003,450
Noninterest-bearing deposits$33,735,0002,377
Interest-bearing deposits$120,201,0003,439
Retail deposits$148,283,0003,175
Estimated insured deposits$138,865,0003,225
IRAs and Keogh plan accounts$5,251,0004,037
Brokered deposits$4,543,0001,763
Fully insured brokered deposits$4,543,0001,621
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$163,271,0003,207
Deposits held in domestic offices$163,271,0003,206
Individuals, partnerships, and corporations$152,926,0003,103
U.S. Government$3,0001,063
States and political subdivisions in the U.S.$10,339,0002,937
Commercial banks and other depository institutions in U.S.$3,0003,375
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,314,0001,303
Demand deposits$38,006,0001,643
Nontransaction accounts$81,957,0004,031
Money market deposit accounts (MMDAs)$33,348,0002,617
Other savings deposits (excluding MMDAs)$14,432,0003,192
Total time deposits$34,177,0004,851
Total time and savings deposits$125,265,0003,402
Noninterest-bearing deposits$38,007,0002,164
Interest-bearing deposits$125,264,0003,382
Retail deposits$156,765,0003,042
Estimated insured deposits$147,546,0003,098
IRAs and Keogh plan accounts$5,128,0004,112
Brokered deposits$5,396,0001,682
Fully insured brokered deposits$5,396,0001,550
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$160,468,0003,201
Deposits held in domestic offices$160,468,0003,200
Individuals, partnerships, and corporations$151,492,0003,083
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$8,971,0003,068
Commercial banks and other depository institutions in U.S.$3,0003,190
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,155,0001,314
Demand deposits$38,223,0001,539
Nontransaction accounts$81,313,0004,048
Money market deposit accounts (MMDAs)$35,267,0002,468
Other savings deposits (excluding MMDAs)$14,218,0003,115
Total time deposits$31,828,0005,098
Total time and savings deposits$122,245,0003,399
Noninterest-bearing deposits$38,223,0002,055
Interest-bearing deposits$122,245,0003,413
Retail deposits$157,203,0002,993
Estimated insured deposits$142,476,0003,166
IRAs and Keogh plan accounts$4,997,0004,188
Brokered deposits$2,155,0002,266
Fully insured brokered deposits$2,155,0002,104
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$169,762,0003,061
Deposits held in domestic offices$169,762,0003,060
Individuals, partnerships, and corporations$160,943,0002,921
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$8,814,0003,015
Commercial banks and other depository institutions in U.S.$3,0003,194
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,839,0001,100
Demand deposits$42,385,0001,272
Nontransaction accounts$84,923,0003,978
Money market deposit accounts (MMDAs)$37,438,0002,361
Other savings deposits (excluding MMDAs)$14,932,0003,003
Total time deposits$32,553,0005,115
Total time and savings deposits$127,377,0003,334
Noninterest-bearing deposits$42,385,0001,780
Interest-bearing deposits$127,377,0003,339
Retail deposits$166,293,0002,856
Estimated insured deposits$151,469,0002,995
IRAs and Keogh plan accounts$4,820,0004,324
Brokered deposits$2,052,0002,371
Fully insured brokered deposits$2,052,0002,210
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$169,306,0003,087
Deposits held in domestic offices$169,306,0003,085
Individuals, partnerships, and corporations$159,842,0002,958
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$9,460,0002,916
Commercial banks and other depository institutions in U.S.$3,0003,267
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,729,0001,124
Demand deposits$39,131,0001,326
Nontransaction accounts$88,577,0003,905
Money market deposit accounts (MMDAs)$36,546,0002,385
Other savings deposits (excluding MMDAs)$14,401,0003,047
Total time deposits$37,630,0004,828
Total time and savings deposits$130,175,0003,280
Noninterest-bearing deposits$39,131,0001,869
Interest-bearing deposits$130,175,0003,280
Retail deposits$162,194,0002,914
Estimated insured deposits$147,381,0003,076
IRAs and Keogh plan accounts$4,885,0004,300
Brokered deposits$2,702,0002,323
Fully insured brokered deposits$2,702,0002,149
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$142,369,0003,554
Deposits held in domestic offices$142,369,0003,552
Individuals, partnerships, and corporations$133,287,0003,458
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$9,075,0003,023
Commercial banks and other depository institutions in U.S.$3,0003,263
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,285,0001,672
Demand deposits$29,215,0001,869
Nontransaction accounts$81,084,0004,181
Money market deposit accounts (MMDAs)$32,519,0002,600
Other savings deposits (excluding MMDAs)$10,433,0003,666
Total time deposits$38,132,0004,872
Total time and savings deposits$113,154,0003,704
Noninterest-bearing deposits$29,215,0002,407
Interest-bearing deposits$113,154,0003,723
Retail deposits$135,460,0003,404
Estimated insured deposits$124,119,0003,592
IRAs and Keogh plan accounts$4,946,0004,290
Brokered deposits$2,500,0002,432
Fully insured brokered deposits$2,500,0002,260
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$146,961,0003,479
Deposits held in domestic offices$146,961,0003,476
Individuals, partnerships, and corporations$139,338,0003,350
U.S. Government$9,0001,545
States and political subdivisions in the U.S.$7,611,0003,317
Commercial banks and other depository institutions in U.S.$3,0003,292
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,189,0001,354
Demand deposits$36,437,0001,356
Nontransaction accounts$77,772,0004,314
Money market deposit accounts (MMDAs)$28,364,0002,785
Other savings deposits (excluding MMDAs)$9,968,0003,651
Total time deposits$39,440,0004,868
Total time and savings deposits$110,524,0003,766
Noninterest-bearing deposits$36,437,0001,885
Interest-bearing deposits$110,524,0003,777
Retail deposits$140,152,0003,286
Estimated insured deposits$132,392,0003,395
IRAs and Keogh plan accounts$4,940,0004,319
Brokered deposits$2,400,0002,543
Fully insured brokered deposits$2,400,0002,364
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$142,870,0003,567
Deposits held in domestic offices$142,870,0003,565
Individuals, partnerships, and corporations$136,401,0003,411
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$6,465,0003,586
Commercial banks and other depository institutions in U.S.$3,0003,330
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,515,0001,410
Demand deposits$34,371,0001,396
Nontransaction accounts$78,355,0004,358
Money market deposit accounts (MMDAs)$27,918,0002,834
Other savings deposits (excluding MMDAs)$9,922,0003,660
Total time deposits$40,515,0004,873
Total time and savings deposits$108,499,0003,866
Noninterest-bearing deposits$34,467,0001,952
Interest-bearing deposits$108,403,0003,887
Retail deposits$138,047,0003,353
Estimated insured deposits$117,306,0003,693
IRAs and Keogh plan accounts$5,131,0004,295
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$145,502,0003,526
Deposits held in domestic offices$145,502,0003,525
Individuals, partnerships, and corporations$138,101,0003,384
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$7,396,0003,366
Commercial banks and other depository institutions in U.S.$3,0003,365
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,658,0001,348
Demand deposits$35,026,0001,324
Nontransaction accounts$79,844,0004,329
Money market deposit accounts (MMDAs)$28,865,0002,759
Other savings deposits (excluding MMDAs)$9,810,0003,674
Total time deposits$41,169,0004,897
Total time and savings deposits$110,476,0003,857
Noninterest-bearing deposits$35,026,0001,893
Interest-bearing deposits$110,476,0003,862
Retail deposits$140,679,0003,283
Estimated insured deposits$118,655,0003,674
IRAs and Keogh plan accounts$5,235,0004,256
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$149,858,0003,498
Deposits held in domestic offices$149,858,0003,496
Individuals, partnerships, and corporations$142,401,0003,347
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$7,448,0003,423
Commercial banks and other depository institutions in U.S.$3,0003,393
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,975,0001,351
Demand deposits$35,356,0001,264
Nontransaction accounts$84,883,0004,231
Money market deposit accounts (MMDAs)$31,518,0002,616
Other savings deposits (excluding MMDAs)$9,498,0003,742
Total time deposits$43,867,0004,789
Total time and savings deposits$114,502,0003,804
Noninterest-bearing deposits$35,356,0001,848
Interest-bearing deposits$114,502,0003,815
Retail deposits$145,040,0003,236
Estimated insured deposits$119,786,0003,691
IRAs and Keogh plan accounts$5,553,0004,133
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$149,338,0003,500
Deposits held in domestic offices$149,338,0003,499
Individuals, partnerships, and corporations$142,733,0003,340
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$6,460,0003,666
Commercial banks and other depository institutions in U.S.$143,0002,882
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,460,0001,400
Demand deposits$32,590,0001,464
Nontransaction accounts$85,878,0004,175
Money market deposit accounts (MMDAs)$31,607,0002,528
Other savings deposits (excluding MMDAs)$8,951,0003,793
Total time deposits$45,319,0004,717
Total time and savings deposits$116,748,0003,737
Noninterest-bearing deposits$32,590,0002,045
Interest-bearing deposits$116,748,0003,748
Retail deposits$130,896,0003,179
Estimated insured deposits$120,617,0003,637
IRAs and Keogh plan accounts$5,523,0004,128
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$145,388,0003,560
Deposits held in domestic offices$145,388,0003,559
Individuals, partnerships, and corporations$139,772,0003,387
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$5,574,0003,844
Commercial banks and other depository institutions in U.S.$36,0003,297
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,050,0001,366
Demand deposits$32,636,0001,350
Nontransaction accounts$85,338,0004,226
Money market deposit accounts (MMDAs)$29,202,0002,648
Other savings deposits (excluding MMDAs)$9,140,0003,775
Total time deposits$46,996,0004,688
Total time and savings deposits$112,752,0003,827
Noninterest-bearing deposits$32,636,0001,956
Interest-bearing deposits$112,752,0003,844
Retail deposits$126,247,0003,234
Estimated insured deposits$118,506,0003,689
IRAs and Keogh plan accounts$5,615,0004,095
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$146,224,0003,549
Deposits held in domestic offices$146,224,0003,547
Individuals, partnerships, and corporations$139,114,0003,405
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$7,052,0003,451
Commercial banks and other depository institutions in U.S.$53,0003,271
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,190,0001,394
Demand deposits$31,613,0001,462
Nontransaction accounts$86,034,0004,199
Money market deposit accounts (MMDAs)$29,537,0002,523
Other savings deposits (excluding MMDAs)$8,941,0003,810
Total time deposits$47,556,0004,685
Total time and savings deposits$114,611,0003,795
Noninterest-bearing deposits$31,613,0002,042
Interest-bearing deposits$114,611,0003,806
Retail deposits$127,319,0003,223
Estimated insured deposits$105,512,0003,619
IRAs and Keogh plan accounts$5,480,0004,154
Brokered deposits$98,0003,739
Fully insured brokered deposits$98,0003,569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$148,659,0003,500
Deposits held in domestic offices$148,659,0003,498
Individuals, partnerships, and corporations$141,164,0003,336
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$7,440,0003,374
Commercial banks and other depository institutions in U.S.$52,0003,246
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,587,0001,332
Demand deposits$31,737,0001,416
Nontransaction accounts$88,072,0004,120
Money market deposit accounts (MMDAs)$27,874,0002,578
Other savings deposits (excluding MMDAs)$8,582,0003,894
Total time deposits$51,616,0004,471
Total time and savings deposits$116,922,0003,714
Noninterest-bearing deposits$31,737,0002,007
Interest-bearing deposits$116,922,0003,716
Retail deposits$126,348,0003,234
Estimated insured deposits$105,534,0003,633
IRAs and Keogh plan accounts$5,170,0004,204
Brokered deposits$97,0003,785
Fully insured brokered deposits$97,0003,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$140,666,0003,592
Deposits held in domestic offices$140,666,0003,590
Individuals, partnerships, and corporations$134,328,0003,414
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$6,241,0003,672
Commercial banks and other depository institutions in U.S.$95,0002,996
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,740,0001,345
Demand deposits$31,076,0001,463
Nontransaction accounts$81,926,0004,232
Money market deposit accounts (MMDAs)$26,695,0002,566
Other savings deposits (excluding MMDAs)$8,059,0003,897
Total time deposits$47,172,0004,665
Total time and savings deposits$109,590,0003,818
Noninterest-bearing deposits$31,076,0002,042
Interest-bearing deposits$109,590,0003,830
Retail deposits$121,182,0003,327
Estimated insured deposits$100,937,0003,696
IRAs and Keogh plan accounts$5,302,0004,043
Brokered deposits$97,0003,748
Fully insured brokered deposits$97,0003,585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$145,672,0003,447
Deposits held in domestic offices$145,672,0003,444
Individuals, partnerships, and corporations$130,015,0003,489
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$15,566,0001,937
Commercial banks and other depository institutions in U.S.$90,0002,915
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,419,0001,256
Demand deposits$26,169,0001,823
Nontransaction accounts$86,253,0004,095
Money market deposit accounts (MMDAs)$29,659,0002,456
Other savings deposits (excluding MMDAs)$8,182,0003,896
Total time deposits$48,412,0004,549
Total time and savings deposits$119,503,0003,543
Noninterest-bearing deposits$26,169,0002,406
Interest-bearing deposits$119,503,0003,548
Retail deposits$126,471,0003,171
Estimated insured deposits$105,359,0003,540
IRAs and Keogh plan accounts$5,515,0003,881
Brokered deposits$97,0003,568
Fully insured brokered deposits$97,0003,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$137,614,0003,597
Deposits held in domestic offices$137,614,0003,594
Individuals, partnerships, and corporations$123,625,0003,623
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$13,899,0002,144
Commercial banks and other depository institutions in U.S.$89,0002,886
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,594,0001,421
Demand deposits$25,843,0001,934
Nontransaction accounts$81,020,0004,251
Money market deposit accounts (MMDAs)$29,695,0002,461
Other savings deposits (excluding MMDAs)$7,792,0004,029
Total time deposits$43,533,0004,823
Total time and savings deposits$111,771,0003,723
Noninterest-bearing deposits$25,843,0002,486
Interest-bearing deposits$111,771,0003,739
Retail deposits$122,702,0003,261
Estimated insured deposits$104,218,0003,547
IRAs and Keogh plan accounts$5,569,0003,860
Brokered deposits$97,0003,372
Fully insured brokered deposits$97,0003,195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$138,604,0003,600
Deposits held in domestic offices$138,604,0003,597
Individuals, partnerships, and corporations$124,122,0003,629
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$14,427,0002,078
Commercial banks and other depository institutions in U.S.$51,0002,926
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,517,0001,406
Demand deposits$24,183,0002,107
Nontransaction accounts$82,087,0004,221
Money market deposit accounts (MMDAs)$28,452,0002,527
Other savings deposits (excluding MMDAs)$7,388,0004,102
Total time deposits$46,247,0004,676
Total time and savings deposits$114,421,0003,684
Noninterest-bearing deposits$24,188,0002,624
Interest-bearing deposits$114,416,0003,695
Retail deposits$120,948,0003,292
Estimated insured deposits$103,576,0003,568
IRAs and Keogh plan accounts$5,410,0003,920
Brokered deposits$1,119,0002,878
Fully insured brokered deposits$1,119,0002,677
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$126,080,0003,809
Deposits held in domestic offices$126,080,0003,807
Individuals, partnerships, and corporations$120,314,0003,690
U.S. Government$16,0002,286
States and political subdivisions in the U.S.$5,699,0003,730
Commercial banks and other depository institutions in U.S.$51,0002,840
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,231,0001,776
Demand deposits$25,189,0002,014
Nontransaction accounts$76,849,0004,343
Money market deposit accounts (MMDAs)$26,771,0002,576
Other savings deposits (excluding MMDAs)$7,066,0004,120
Total time deposits$43,012,0004,849
Total time and savings deposits$100,891,0003,981
Noninterest-bearing deposits$25,268,0002,538
Interest-bearing deposits$100,812,0003,989
Retail deposits$109,532,0003,526
Estimated insured deposits$99,456,0003,623
IRAs and Keogh plan accounts$5,126,0004,022
Brokered deposits$1,119,0002,872
Fully insured brokered deposits$1,119,0002,665
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$125,380,0003,806
Deposits held in domestic offices$125,380,0003,804
Individuals, partnerships, and corporations$119,445,0003,692
U.S. Government$15,0001,700
States and political subdivisions in the U.S.$5,852,0003,562
Commercial banks and other depository institutions in U.S.$68,0002,720
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,793,0001,830
Demand deposits$25,124,0001,978
Nontransaction accounts$78,587,0004,276
Money market deposit accounts (MMDAs)$27,729,0002,537
Other savings deposits (excluding MMDAs)$7,467,0004,045
Total time deposits$43,391,0004,819
Total time and savings deposits$100,256,0003,980
Noninterest-bearing deposits$25,127,0002,505
Interest-bearing deposits$100,253,0003,981
Retail deposits$109,192,0003,526
Estimated insured deposits$99,774,0003,600
IRAs and Keogh plan accounts$5,176,0004,000
Brokered deposits$97,0003,284
Fully insured brokered deposits$97,0003,081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$122,581,0003,871
Deposits held in domestic offices$122,581,0003,869
Individuals, partnerships, and corporations$116,521,0003,778
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$5,977,0003,534
Commercial banks and other depository institutions in U.S.$75,0002,725
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,205,0001,847
Demand deposits$25,349,0002,124
Nontransaction accounts$73,376,0004,432
Money market deposit accounts (MMDAs)$26,637,0002,596
Other savings deposits (excluding MMDAs)$7,631,0004,077
Total time deposits$39,108,0005,110
Total time and savings deposits$97,232,0004,054
Noninterest-bearing deposits$25,349,0002,605
Interest-bearing deposits$97,232,0004,067
Retail deposits$109,386,0003,535
Estimated insured deposits$98,783,0003,653
IRAs and Keogh plan accounts$4,953,0004,126
Brokered deposits$97,0003,287
Fully insured brokered deposits$97,0003,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$121,621,0003,892
Deposits held in domestic offices$121,621,0003,890
Individuals, partnerships, and corporations$117,136,0003,743
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$4,424,0004,180
Commercial banks and other depository institutions in U.S.$51,0002,808
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,508,0001,908
Demand deposits$26,561,0002,038
Nontransaction accounts$72,113,0004,490
Money market deposit accounts (MMDAs)$25,082,0002,699
Other savings deposits (excluding MMDAs)$7,597,0004,149
Total time deposits$39,434,0005,061
Total time and savings deposits$95,060,0004,116
Noninterest-bearing deposits$26,596,0002,501
Interest-bearing deposits$95,025,0004,129
Retail deposits$108,552,0003,586
Estimated insured deposits$98,427,0003,663
IRAs and Keogh plan accounts$5,000,0004,051
Brokered deposits$97,0003,289
Fully insured brokered deposits$97,0003,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$119,153,0003,920
Deposits held in domestic offices$119,153,0003,918
Individuals, partnerships, and corporations$114,266,0003,768
U.S. Government$38,0001,535
States and political subdivisions in the U.S.$4,726,0004,070
Commercial banks and other depository institutions in U.S.$123,0002,453
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,591,0001,943
Demand deposits$27,829,0002,002
Nontransaction accounts$69,562,0004,534
Money market deposit accounts (MMDAs)$22,094,0002,845
Other savings deposits (excluding MMDAs)$7,389,0004,190
Total time deposits$40,079,0004,936
Total time and savings deposits$91,324,0004,174
Noninterest-bearing deposits$27,893,0002,465
Interest-bearing deposits$91,260,0004,196
Retail deposits$105,992,0003,548
Estimated insured deposits$98,153,0003,609
IRAs and Keogh plan accounts$5,075,0003,980
Brokered deposits$97,0003,278
Fully insured brokered deposits$97,0003,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$97,357,0004,455
Deposits held in domestic offices$97,357,0004,451
Individuals, partnerships, and corporations$96,735,0004,211
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$531,0006,491
Commercial banks and other depository institutions in U.S.$79,0002,779
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,445,0002,522
Demand deposits$23,241,0002,407
Nontransaction accounts$56,912,0005,106
Money market deposit accounts (MMDAs)$19,243,0003,085
Other savings deposits (excluding MMDAs)$5,319,0005,039
Total time deposits$32,350,0005,511
Total time and savings deposits$74,116,0004,742
Noninterest-bearing deposits$23,283,0002,830
Interest-bearing deposits$74,074,0004,760
Retail deposits$86,260,0004,079
Estimated insured deposits$81,854,0004,101
IRAs and Keogh plan accounts$4,042,0004,526
Brokered deposits$97,0003,251
Fully insured brokered deposits$97,0002,978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$101,086,0004,335
Deposits held in domestic offices$101,086,0004,331
Individuals, partnerships, and corporations$100,067,0004,090
U.S. Government$15,0002,016
States and political subdivisions in the U.S.$932,0006,212
Commercial banks and other depository institutions in U.S.$72,0002,805
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,801,0002,499
Demand deposits$22,083,0002,672
Nontransaction accounts$58,285,0004,976
Money market deposit accounts (MMDAs)$20,159,0002,995
Other savings deposits (excluding MMDAs)$5,814,0004,949
Total time deposits$32,312,0005,443
Total time and savings deposits$79,003,0004,505
Noninterest-bearing deposits$22,083,0003,003
Interest-bearing deposits$79,003,0004,533
Retail deposits$90,127,0003,939
Estimated insured deposits$82,932,0004,046
IRAs and Keogh plan accounts$3,891,0004,612
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$114,977,0003,967
Deposits held in domestic offices$114,977,0003,963
Individuals, partnerships, and corporations$113,970,0003,706
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$930,0006,247
Commercial banks and other depository institutions in U.S.$67,0002,785
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,218,0001,924
Demand deposits$21,732,0002,743
Nontransaction accounts$60,759,0004,808
Money market deposit accounts (MMDAs)$22,731,0002,786
Other savings deposits (excluding MMDAs)$6,032,0004,943
Total time deposits$31,996,0005,390
Total time and savings deposits$93,245,0004,027
Noninterest-bearing deposits$21,732,0003,040
Interest-bearing deposits$93,245,0004,046
Retail deposits$104,447,0003,525
Estimated insured deposits$83,464,0004,013
IRAs and Keogh plan accounts$3,841,0004,595
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$103,527,0004,254
Deposits held in domestic offices$103,527,0004,251
Individuals, partnerships, and corporations$102,692,0003,984
U.S. Government$36,0001,817
States and political subdivisions in the U.S.$752,0006,419
Commercial banks and other depository institutions in U.S.$47,0002,850
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,476,0002,602
Demand deposits$25,376,0002,436
Nontransaction accounts$60,051,0004,809
Money market deposit accounts (MMDAs)$22,108,0002,801
Other savings deposits (excluding MMDAs)$6,398,0004,781
Total time deposits$31,545,0005,375
Total time and savings deposits$78,151,0004,501
Noninterest-bearing deposits$25,392,0002,759
Interest-bearing deposits$78,135,0004,530
Retail deposits$93,084,0003,846
Estimated insured deposits$79,984,0004,103
IRAs and Keogh plan accounts$3,851,0004,569
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$103,999,0004,160
Deposits held in domestic offices$103,999,0004,155
Individuals, partnerships, and corporations$102,562,0003,920
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$1,375,0005,976
Commercial banks and other depository institutions in U.S.$50,0002,854
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,565,0002,434
Demand deposits$26,890,0002,281
Nontransaction accounts$58,434,0004,863
Money market deposit accounts (MMDAs)$19,252,0003,050
Other savings deposits (excluding MMDAs)$6,261,0004,897
Total time deposits$32,921,0005,201
Total time and savings deposits$77,109,0004,493
Noninterest-bearing deposits$26,890,0002,573
Interest-bearing deposits$77,109,0004,517
Retail deposits$91,875,0003,833
Estimated insured deposits$82,255,0004,000
IRAs and Keogh plan accounts$3,890,0004,564
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$100,132,0004,225
Deposits held in domestic offices$100,132,0004,222
Individuals, partnerships, and corporations$98,554,0003,992
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$1,529,0005,900
Commercial banks and other depository institutions in U.S.$40,0002,885
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,652,0002,461
Demand deposits$26,285,0002,313
Nontransaction accounts$54,480,0005,038
Money market deposit accounts (MMDAs)$17,977,0003,144
Other savings deposits (excluding MMDAs)$6,448,0004,883
Total time deposits$30,055,0005,393
Total time and savings deposits$73,847,0004,589
Noninterest-bearing deposits$26,285,0002,567
Interest-bearing deposits$73,847,0004,601
Retail deposits$90,684,0003,860
Estimated insured deposits$81,637,0003,978
IRAs and Keogh plan accounts$3,848,0004,558
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$95,400,0004,386
Deposits held in domestic offices$95,400,0004,382
Individuals, partnerships, and corporations$93,712,0004,143
U.S. Government$12,0001,988
States and political subdivisions in the U.S.$1,600,0005,898
Commercial banks and other depository institutions in U.S.$76,0002,817
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,824,0002,779
Demand deposits$23,224,0002,543
Nontransaction accounts$54,576,0005,056
Money market deposit accounts (MMDAs)$20,083,0002,999
Other savings deposits (excluding MMDAs)$6,395,0005,003
Total time deposits$28,098,0005,564
Total time and savings deposits$72,176,0004,700
Noninterest-bearing deposits$23,224,0002,771
Interest-bearing deposits$72,176,0004,725
Retail deposits$87,005,0004,021
Estimated insured deposits$78,603,0004,110
IRAs and Keogh plan accounts$3,907,0004,527
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$95,016,0004,382
Deposits held in domestic offices$95,016,0004,378
Individuals, partnerships, and corporations$93,626,0004,099
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$1,305,0006,099
Commercial banks and other depository institutions in U.S.$73,0002,833
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,225,0002,863
Demand deposits$22,119,0002,709
Nontransaction accounts$54,791,0005,001
Money market deposit accounts (MMDAs)$20,881,0002,933
Other savings deposits (excluding MMDAs)$6,690,0004,824
Total time deposits$27,220,0005,639
Total time and savings deposits$72,897,0004,648
Noninterest-bearing deposits$22,119,0002,908
Interest-bearing deposits$72,897,0004,672
Retail deposits$87,359,0004,007
Estimated insured deposits$78,785,0004,106
IRAs and Keogh plan accounts$3,944,0004,527
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$95,936,0004,308
Deposits held in domestic offices$95,936,0004,305
Individuals, partnerships, and corporations$94,067,0004,055
U.S. Government$15,0001,862
States and political subdivisions in the U.S.$1,703,0005,774
Commercial banks and other depository institutions in U.S.$151,0002,452
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,472,0002,768
Demand deposits$20,437,0002,824
Nontransaction accounts$55,464,0004,961
Money market deposit accounts (MMDAs)$20,821,0002,945
Other savings deposits (excluding MMDAs)$6,353,0004,972
Total time deposits$28,290,0005,505
Total time and savings deposits$75,499,0004,505
Noninterest-bearing deposits$20,437,0003,017
Interest-bearing deposits$75,499,0004,530
Retail deposits$87,850,0003,940
Estimated insured deposits$78,252,0004,103
IRAs and Keogh plan accounts$4,023,0004,491
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$95,226,0004,310
Deposits held in domestic offices$95,226,0004,307
Individuals, partnerships, and corporations$93,390,0004,079
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$1,714,0005,835
Commercial banks and other depository institutions in U.S.$111,0002,593
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,741,0002,905
Demand deposits$19,556,0002,930
Nontransaction accounts$56,485,0004,879
Money market deposit accounts (MMDAs)$21,248,0002,872
Other savings deposits (excluding MMDAs)$6,567,0004,932
Total time deposits$28,670,0005,502
Total time and savings deposits$75,670,0004,494
Noninterest-bearing deposits$19,556,0003,098
Interest-bearing deposits$75,670,0004,527
Retail deposits$86,917,0003,996
Estimated insured deposits$79,402,0004,080
IRAs and Keogh plan accounts$4,073,0004,491
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$95,661,0004,298
Deposits held in domestic offices$95,661,0004,294
Individuals, partnerships, and corporations$93,887,0004,048
U.S. Government$28,0001,460
States and political subdivisions in the U.S.$1,614,0005,918
Commercial banks and other depository institutions in U.S.$132,0002,542
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,346,0002,903
Demand deposits$20,854,0002,691
Nontransaction accounts$57,315,0004,847
Money market deposit accounts (MMDAs)$21,706,0002,830
Other savings deposits (excluding MMDAs)$6,036,0005,143
Total time deposits$29,573,0005,461
Total time and savings deposits$74,807,0004,535
Noninterest-bearing deposits$20,854,0002,864
Interest-bearing deposits$74,807,0004,576
Retail deposits$86,420,0004,014
Estimated insured deposits$80,533,0004,045
IRAs and Keogh plan accounts$4,154,0004,427
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$95,423,0004,290
Deposits held in domestic offices$95,423,0004,287
Individuals, partnerships, and corporations$93,795,0004,017
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$1,464,0006,093
Commercial banks and other depository institutions in U.S.$151,0002,516
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,726,0002,657
Demand deposits$20,249,0002,603
Nontransaction accounts$57,697,0004,202
Money market deposit accounts (MMDAs)$21,319,0002,533
Other savings deposits (excluding MMDAs)$5,534,0004,658
Total time deposits$30,844,0004,675
Total time and savings deposits$75,174,0004,525
Noninterest-bearing deposits$20,249,0002,939
Interest-bearing deposits$75,174,0004,538
Retail deposits$85,552,0004,026
Estimated insured deposits$81,087,0004,027
IRAs and Keogh plan accounts$4,198,0004,440
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$94,393,0004,307
Deposits held in domestic offices$94,393,0004,304
Individuals, partnerships, and corporations$92,657,0004,053
U.S. Government$13,0002,199
States and political subdivisions in the U.S.$1,631,0005,869
Commercial banks and other depository institutions in U.S.$92,0002,942
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,330,0002,674
Demand deposits$18,939,0002,705
Nontransaction accounts$58,063,0004,209
Money market deposit accounts (MMDAs)$21,592,0002,508
Other savings deposits (excluding MMDAs)$5,808,0004,544
Total time deposits$30,663,0004,723
Total time and savings deposits$75,454,0004,497
Noninterest-bearing deposits$18,939,0003,040
Interest-bearing deposits$75,454,0004,505
Retail deposits$85,129,0004,028
Estimated insured deposits$77,924,0004,152
IRAs and Keogh plan accounts$4,238,0004,479
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$95,611,0004,272
Deposits held in domestic offices$95,611,0004,270
Individuals, partnerships, and corporations$94,117,0004,015
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$1,412,0006,119
Commercial banks and other depository institutions in U.S.$72,0002,994
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,423,0002,484
Demand deposits$22,272,0002,319
Nontransaction accounts$56,188,0004,316
Money market deposit accounts (MMDAs)$19,995,0002,592
Other savings deposits (excluding MMDAs)$5,334,0004,703
Total time deposits$30,859,0004,754
Total time and savings deposits$73,339,0004,608
Noninterest-bearing deposits$22,272,0002,649
Interest-bearing deposits$73,339,0004,624
Retail deposits$86,197,0003,992
Estimated insured deposits$79,378,0004,094
IRAs and Keogh plan accounts$3,194,0005,278
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$95,629,0004,232
Deposits held in domestic offices$95,629,0004,229
Individuals, partnerships, and corporations$93,670,0003,996
U.S. Government$14,0002,247
States and political subdivisions in the U.S.$1,320,0006,216
Commercial banks and other depository institutions in U.S.$625,0001,703
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,012,0002,615
Demand deposits$19,581,0002,502
Nontransaction accounts$59,617,0004,085
Money market deposit accounts (MMDAs)$21,119,0002,461
Other savings deposits (excluding MMDAs)$4,976,0004,825
Total time deposits$33,522,0004,490
Total time and savings deposits$76,048,0004,459
Noninterest-bearing deposits$19,581,0002,818
Interest-bearing deposits$76,048,0004,472
Retail deposits$86,088,0003,942
Estimated insured deposits$82,646,0003,948
IRAs and Keogh plan accounts$4,025,0004,589
Brokered deposits$455,0001,744
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$95,159,0004,211
Deposits held in domestic offices$95,159,0004,206
Individuals, partnerships, and corporations$93,867,0003,942
U.S. Government$35,0002,036
States and political subdivisions in the U.S.$1,200,0006,330
Commercial banks and other depository institutions in U.S.$57,0002,924
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,583,0002,617
Demand deposits$16,974,0002,828
Nontransaction accounts$59,576,0004,019
Money market deposit accounts (MMDAs)$19,510,0002,511
Other savings deposits (excluding MMDAs)$4,736,0004,835
Total time deposits$35,330,0004,307
Total time and savings deposits$78,185,0004,316
Noninterest-bearing deposits$16,974,0003,131
Interest-bearing deposits$78,185,0004,335
Retail deposits$84,878,0003,951
Estimated insured deposits$82,561,0003,905
IRAs and Keogh plan accounts$4,004,0004,540
Brokered deposits$455,0001,697
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$95,209,0004,099
Deposits held in domestic offices$95,209,0004,093
Individuals, partnerships, and corporations$94,237,0003,837
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$896,0006,666
Commercial banks and other depository institutions in U.S.$64,0002,812
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,056,0002,452
Demand deposits$16,449,0002,850
Nontransaction accounts$58,153,0004,008
Money market deposit accounts (MMDAs)$21,067,0002,165
Other savings deposits (excluding MMDAs)$4,858,0004,528
Total time deposits$32,228,0004,612
Total time and savings deposits$78,760,0004,186
Noninterest-bearing deposits$16,449,0003,101
Interest-bearing deposits$78,760,0004,203
Retail deposits$87,617,0003,742
Estimated insured deposits$79,253,0003,995
IRAs and Keogh plan accounts$3,989,0004,460
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$88,359,0004,220
Deposits held in domestic offices$88,359,0004,215
Individuals, partnerships, and corporations$86,963,0003,966
U.S. Government$20,0002,685
States and political subdivisions in the U.S.$1,297,0006,380
Commercial banks and other depository institutions in U.S.$79,0002,569
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,834,0002,652
Demand deposits$16,843,0002,652
Nontransaction accounts$56,525,0003,983
Money market deposit accounts (MMDAs)$18,380,0002,152
Other savings deposits (excluding MMDAs)$4,595,0004,496
Total time deposits$33,550,0004,504
Total time and savings deposits$71,516,0004,361
Noninterest-bearing deposits$16,843,0002,880
Interest-bearing deposits$71,516,0004,402
Retail deposits$79,677,0003,939
Estimated insured deposits$77,520,0004,005
IRAs and Keogh plan accounts$3,763,0004,616
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$88,691,0004,155
Deposits held in domestic offices$88,691,0004,150
Individuals, partnerships, and corporations$87,502,0003,902
U.S. Government$19,0002,581
States and political subdivisions in the U.S.$1,084,0006,750
Commercial banks and other depository institutions in U.S.$86,0002,713
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,168,0002,684
Demand deposits$15,771,0002,826
Nontransaction accounts$56,523,0003,953
Money market deposit accounts (MMDAs)$20,915,0001,980
Other savings deposits (excluding MMDAs)$5,495,0004,326
Total time deposits$30,113,0004,701
Total time and savings deposits$72,920,0004,277
Noninterest-bearing deposits$15,771,0003,014
Interest-bearing deposits$72,920,0004,312
Retail deposits$82,589,0003,824
Estimated insured deposits$76,289,0004,075
IRAs and Keogh plan accounts$3,834,0004,690
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$85,024,0004,296
Deposits held in domestic offices$85,024,0004,290
Individuals, partnerships, and corporations$83,956,0004,064
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$1,000,0006,937
Commercial banks and other depository institutions in U.S.$56,0002,920
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,730,0002,882
Demand deposits$13,386,0003,325
Nontransaction accounts$54,294,0004,044
Money market deposit accounts (MMDAs)$17,935,0002,103
Other savings deposits (excluding MMDAs)$5,584,0004,389
Total time deposits$30,775,0004,674
Total time and savings deposits$71,638,0004,319
Noninterest-bearing deposits$13,386,0003,532
Interest-bearing deposits$71,638,0004,354
Retail deposits$79,833,0003,983
Estimated insured deposits$75,840,0004,112
IRAs and Keogh plan accounts$4,230,0004,481
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$78,082,0004,607
Deposits held in domestic offices$78,082,0004,599
Individuals, partnerships, and corporations$77,272,0004,313
U.S. Government$35,0002,944
States and political subdivisions in the U.S.$679,0007,687
Commercial banks and other depository institutions in U.S.$96,0002,870
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,404,0003,102
Demand deposits$12,259,0003,470
Nontransaction accounts$50,678,0004,235
Money market deposit accounts (MMDAs)$16,151,0002,168
Other savings deposits (excluding MMDAs)$4,715,0004,953
Total time deposits$29,812,0004,800
Total time and savings deposits$65,823,0004,629
Noninterest-bearing deposits$12,259,0003,681
Interest-bearing deposits$65,823,0004,675
Retail deposits$72,889,0004,326
Estimated insured deposits$71,167,0004,372
IRAs and Keogh plan accounts$4,017,0004,801
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$72,649,0005,029
Deposits held in domestic offices$72,649,0005,019
Individuals, partnerships, and corporations$71,586,0004,741
U.S. Government$106,0002,983
States and political subdivisions in the U.S.$830,0007,735
Commercial banks and other depository institutions in U.S.$127,0002,738
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,582,0002,762
Demand deposits$11,915,0003,677
Nontransaction accounts$41,067,0005,072
Money market deposit accounts (MMDAs)$13,146,0002,589
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$27,921,0005,078
Total time and savings deposits$60,734,0005,075
Noninterest-bearing deposits$11,915,0003,876
Interest-bearing deposits$60,734,0005,133
Retail deposits$68,508,0004,714
Estimated insured deposits$67,105,0004,781
IRAs and Keogh plan accounts$4,084,0005,011
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$70,136,0005,235
Deposits held in domestic offices$70,136,0005,225
Individuals, partnerships, and corporations$69,483,0004,921
U.S. Government$92,0003,419
States and political subdivisions in the U.S.$489,0008,582
Commercial banks and other depository institutions in U.S.$72,0003,432
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,962,0002,828
Demand deposits$11,779,0003,719
Nontransaction accounts$39,174,0005,277
Money market deposit accounts (MMDAs)$10,551,0003,080
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$28,623,0004,964
Total time and savings deposits$58,357,0005,335
Noninterest-bearing deposits$11,779,0003,916
Interest-bearing deposits$58,357,0005,402
Retail deposits$64,943,0005,030
Estimated insured deposits$65,590,0004,995
IRAs and Keogh plan accounts$4,133,0005,119
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$65,951,0005,496
Deposits held in domestic offices$65,951,0005,489
Individuals, partnerships, and corporations$64,936,0005,213
U.S. Government$106,0003,362
States and political subdivisions in the U.S.$844,0008,191
Commercial banks and other depository institutions in U.S.$65,0003,578
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,649,0002,865
Demand deposits$11,146,0003,933
Nontransaction accounts$34,302,0005,741
Money market deposit accounts (MMDAs)$11,886,0003,049
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$22,416,0005,550
Total time and savings deposits$54,805,0005,591
Noninterest-bearing deposits$11,146,0004,137
Interest-bearing deposits$54,805,0005,648
Retail deposits$63,073,0005,219
Estimated insured deposits$62,168,0005,215
IRAs and Keogh plan accounts$4,246,0005,003
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$65,937,0005,687
Deposits held in domestic offices$65,937,0005,677
Individuals, partnerships, and corporations$65,282,0005,319
U.S. Government$150,0002,529
States and political subdivisions in the U.S.$434,0009,381
Commercial banks and other depository institutions in U.S.$71,0003,946
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,396,0002,864
Demand deposits$10,112,0004,166
Nontransaction accounts$34,541,0005,852
Money market deposit accounts (MMDAs)$10,579,0003,667
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$23,962,0005,225
Total time and savings deposits$55,825,0005,645
Noninterest-bearing deposits$10,112,0004,410
Interest-bearing deposits$55,825,0005,775
Retail deposits$62,174,0005,500
Estimated insured deposits$62,684,0005,329
IRAs and Keogh plan accounts$4,249,0005,267
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$62,468,0006,038
Deposits held in domestic offices$62,468,0006,029
Individuals, partnerships, and corporations$62,098,0005,803
U.S. Government$90,0004,036
States and political subdivisions in the U.S.$231,00010,173
Commercial banks and other depository institutions in U.S.$49,0004,234
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,354,0003,162
Demand deposits$8,983,0004,471
Nontransaction accounts$35,114,0005,843
Money market deposit accounts (MMDAs)$10,255,0003,846
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$24,859,0005,260
Total time and savings deposits$53,485,0006,133
Noninterest-bearing deposits$8,983,0004,785
Interest-bearing deposits$53,485,0006,125
Retail deposits$58,885,0005,860
Estimated insured deposits$60,933,0005,623
IRAs and Keogh plan accounts$4,017,0005,773
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA