First State Bank of Pinedale, Total Deposits

2008-09-30Rank
Total deposits$78,882,0005,216
Deposits held in domestic offices$78,882,0005,214
Individuals, partnerships, and corporations$63,076,0005,531
U.S. Government$03,764
States and political subdivisions in the U.S.$15,806,0001,913
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$41,363,0002,195
Demand deposits$28,033,0001,667
Nontransaction accounts$37,519,0006,299
Money market deposit accounts (MMDAs)$9,566,0004,644
Other savings deposits (excluding MMDAs)$11,560,0003,194
Total time deposits$16,392,0007,093
Total time and savings deposits$50,849,0005,927
Noninterest-bearing deposits$28,034,0002,259
Interest-bearing deposits$50,848,0005,936
Retail deposits$67,898,0004,959
Estimated insured deposits$48,299,0005,841
IRAs and Keogh plan accounts$859,0007,180
Brokered deposits$265,0003,453
Fully insured brokered deposits$265,0003,296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$80,276,0005,158
Deposits held in domestic offices$80,276,0005,155
Individuals, partnerships, and corporations$63,905,0005,510
U.S. Government$03,873
States and political subdivisions in the U.S.$16,371,0001,866
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$39,240,0002,444
Demand deposits$23,245,0002,216
Nontransaction accounts$41,036,0006,075
Money market deposit accounts (MMDAs)$13,072,0004,008
Other savings deposits (excluding MMDAs)$12,741,0003,039
Total time deposits$15,223,0007,222
Total time and savings deposits$57,031,0005,658
Noninterest-bearing deposits$23,245,0002,742
Interest-bearing deposits$57,031,0005,672
Retail deposits$70,259,0004,861
Estimated insured deposits$45,481,0006,013
IRAs and Keogh plan accounts$838,0007,203
Brokered deposits$265,0003,255
Fully insured brokered deposits$265,0003,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$77,202,0005,263
Deposits held in domestic offices$77,202,0005,260
Individuals, partnerships, and corporations$58,030,0005,780
U.S. Government$03,876
States and political subdivisions in the U.S.$19,172,0001,635
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$38,856,0002,444
Demand deposits$21,965,0002,367
Nontransaction accounts$38,346,0006,275
Money market deposit accounts (MMDAs)$12,834,0004,049
Other savings deposits (excluding MMDAs)$11,635,0003,169
Total time deposits$13,877,0007,407
Total time and savings deposits$55,237,0005,764
Noninterest-bearing deposits$21,974,0002,846
Interest-bearing deposits$55,228,0005,774
Retail deposits$68,060,0004,934
Estimated insured deposits$44,745,0006,055
IRAs and Keogh plan accounts$754,0007,295
Brokered deposits$265,0003,196
Fully insured brokered deposits$265,0002,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$88,006,0004,853
Deposits held in domestic offices$88,006,0004,851
Individuals, partnerships, and corporations$61,090,0005,604
U.S. Government$04,156
States and political subdivisions in the U.S.$26,916,0001,151
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$43,995,0002,091
Demand deposits$24,737,0002,070
Nontransaction accounts$44,011,0005,888
Money market deposit accounts (MMDAs)$15,505,0003,611
Other savings deposits (excluding MMDAs)$11,110,0003,210
Total time deposits$17,396,0007,009
Total time and savings deposits$63,269,0005,328
Noninterest-bearing deposits$24,737,0002,594
Interest-bearing deposits$63,269,0005,343
Retail deposits$75,081,0004,613
Estimated insured deposits$44,375,0005,996
IRAs and Keogh plan accounts$719,0007,344
Brokered deposits$251,0003,174
Fully insured brokered deposits$251,0002,972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$86,593,0004,860
Deposits held in domestic offices$86,593,0004,857
Individuals, partnerships, and corporations$70,467,0005,222
U.S. Government$03,924
States and political subdivisions in the U.S.$16,126,0001,748
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$40,027,0002,294
Demand deposits$26,419,0001,850
Nontransaction accounts$46,566,0005,765
Money market deposit accounts (MMDAs)$19,916,0003,111
Other savings deposits (excluding MMDAs)$11,803,0003,122
Total time deposits$14,847,0007,286
Total time and savings deposits$60,174,0005,442
Noninterest-bearing deposits$26,419,0002,388
Interest-bearing deposits$60,174,0005,445
Retail deposits$75,652,0004,535
Estimated insured deposits$45,243,0005,959
IRAs and Keogh plan accounts$693,0007,406
Brokered deposits$251,0003,183
Fully insured brokered deposits$251,0002,967
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$74,681,0005,331
Deposits held in domestic offices$74,681,0005,329
Individuals, partnerships, and corporations$59,130,0005,701
U.S. Government$04,057
States and political subdivisions in the U.S.$15,551,0001,800
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$43,988,0002,171
Demand deposits$26,526,0002,007
Nontransaction accounts$30,693,0006,747
Money market deposit accounts (MMDAs)$9,678,0004,507
Other savings deposits (excluding MMDAs)$11,927,0003,171
Total time deposits$9,087,0007,920
Total time and savings deposits$48,155,0006,078
Noninterest-bearing deposits$26,526,0002,503
Interest-bearing deposits$48,155,0006,086
Retail deposits$69,544,0004,830
Estimated insured deposits$44,103,0006,058
IRAs and Keogh plan accounts$648,0007,518
Brokered deposits$251,0003,177
Fully insured brokered deposits$251,0002,943
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$68,855,0005,620
Deposits held in domestic offices$68,855,0005,617
Individuals, partnerships, and corporations$52,502,0006,030
U.S. Government$04,056
States and political subdivisions in the U.S.$16,352,0001,762
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$41,074,0002,456
Demand deposits$21,864,0002,545
Nontransaction accounts$27,780,0006,959
Money market deposit accounts (MMDAs)$6,353,0005,319
Other savings deposits (excluding MMDAs)$11,803,0003,222
Total time deposits$9,624,0007,886
Total time and savings deposits$46,990,0006,151
Noninterest-bearing deposits$21,864,0002,947
Interest-bearing deposits$46,991,0006,154
Retail deposits$63,336,0005,133
Estimated insured deposits$41,742,0006,225
IRAs and Keogh plan accounts$581,0007,572
Brokered deposits$251,0003,171
Fully insured brokered deposits$251,0002,936
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$63,420,0005,817
Deposits held in domestic offices$63,420,0005,816
Individuals, partnerships, and corporations$51,890,0006,043
U.S. Government$04,273
States and political subdivisions in the U.S.$11,530,0002,351
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$36,389,0002,867
Demand deposits$20,957,0002,717
Nontransaction accounts$27,031,0006,978
Money market deposit accounts (MMDAs)$6,046,0005,351
Other savings deposits (excluding MMDAs)$11,979,0003,157
Total time deposits$9,005,0007,953
Total time and savings deposits$42,463,0006,327
Noninterest-bearing deposits$20,958,0003,109
Interest-bearing deposits$42,462,0006,337
Retail deposits$57,607,0005,360
Estimated insured deposits$40,526,0006,281
IRAs and Keogh plan accounts$357,0007,808
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$59,741,0005,945
Deposits held in domestic offices$59,741,0005,943
Individuals, partnerships, and corporations$47,786,0006,234
U.S. Government$04,163
States and political subdivisions in the U.S.$11,955,0002,175
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$37,432,0002,729
Demand deposits$22,630,0002,470
Nontransaction accounts$22,309,0007,367
Money market deposit accounts (MMDAs)$2,423,0006,810
Other savings deposits (excluding MMDAs)$13,668,0002,944
Total time deposits$6,218,0008,268
Total time and savings deposits$37,111,0006,672
Noninterest-bearing deposits$22,630,0002,895
Interest-bearing deposits$37,111,0006,672
Retail deposits$55,559,0005,424
Estimated insured deposits$39,075,0006,385
IRAs and Keogh plan accounts$286,0007,905
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$54,076,0006,210
Deposits held in domestic offices$54,076,0006,208
Individuals, partnerships, and corporations$43,479,0006,473
U.S. Government$04,264
States and political subdivisions in the U.S.$10,597,0002,382
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$35,245,0003,063
Demand deposits$20,599,0002,857
Nontransaction accounts$18,831,0007,662
Money market deposit accounts (MMDAs)$1,939,0007,118
Other savings deposits (excluding MMDAs)$14,014,0002,968
Total time deposits$2,878,0008,516
Total time and savings deposits$33,477,0006,898
Noninterest-bearing deposits$20,599,0003,168
Interest-bearing deposits$33,477,0006,899
Retail deposits$52,626,0005,613
Estimated insured deposits$37,129,0006,537
IRAs and Keogh plan accounts$293,0007,951
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$52,665,0006,287
Deposits held in domestic offices$52,665,0006,285
Individuals, partnerships, and corporations$43,496,0006,471
U.S. Government$32,0001,234
States and political subdivisions in the U.S.$8,711,0002,805
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$426,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,211,0003,246
Demand deposits$21,152,0002,821
Nontransaction accounts$18,454,0007,705
Money market deposit accounts (MMDAs)$850,0007,816
Other savings deposits (excluding MMDAs)$15,260,0002,866
Total time deposits$2,344,0008,555
Total time and savings deposits$31,513,0007,023
Noninterest-bearing deposits$21,152,0003,106
Interest-bearing deposits$31,513,0007,036
Retail deposits$51,440,0005,697
Estimated insured deposits$37,801,0006,451
IRAs and Keogh plan accounts$315,0007,941
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$50,188,0006,421
Deposits held in domestic offices$50,188,0006,419
Individuals, partnerships, and corporations$40,790,0006,658
U.S. Government$24,0002,169
States and political subdivisions in the U.S.$8,908,0002,753
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$466,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,200,0003,317
Demand deposits$20,827,0002,927
Nontransaction accounts$15,988,0007,918
Money market deposit accounts (MMDAs)$10,0008,298
Other savings deposits (excluding MMDAs)$14,932,0002,895
Total time deposits$1,046,0008,659
Total time and savings deposits$29,361,0007,177
Noninterest-bearing deposits$21,134,0003,177
Interest-bearing deposits$29,054,0007,204
Retail deposits$50,088,0005,793
Estimated insured deposits$37,351,0006,502
IRAs and Keogh plan accounts$289,0008,011
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$46,474,0006,580
Deposits held in domestic offices$46,474,0006,577
Individuals, partnerships, and corporations$39,300,0006,728
U.S. Government$22,0001,643
States and political subdivisions in the U.S.$6,988,0003,168
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$164,00037
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,687,0003,613
Demand deposits$16,441,0003,553
Nontransaction accounts$15,787,0007,966
Money market deposit accounts (MMDAs)$10,0008,315
Other savings deposits (excluding MMDAs)$14,768,0002,954
Total time deposits$1,010,0008,687
Total time and savings deposits$30,033,0007,156
Noninterest-bearing deposits$16,595,0003,737
Interest-bearing deposits$29,879,0007,168
Retail deposits$46,374,0006,021
Estimated insured deposits$35,813,0006,617
IRAs and Keogh plan accounts$339,0008,014
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$47,706,0006,510
Deposits held in domestic offices$47,706,0006,509
Individuals, partnerships, and corporations$37,876,0006,796
U.S. Government$32,0001,206
States and political subdivisions in the U.S.$9,629,0002,577
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$169,00036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,850,0003,507
Demand deposits$16,332,0003,525
Nontransaction accounts$15,856,0007,963
Money market deposit accounts (MMDAs)$9,0008,321
Other savings deposits (excluding MMDAs)$14,735,0002,981
Total time deposits$1,113,0008,698
Total time and savings deposits$31,374,0007,056
Noninterest-bearing deposits$16,467,0003,665
Interest-bearing deposits$31,239,0007,090
Retail deposits$47,606,0005,930
Estimated insured deposits$33,907,0006,747
IRAs and Keogh plan accounts$342,0008,019
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$43,654,0006,803
Deposits held in domestic offices$43,654,0006,801
Individuals, partnerships, and corporations$36,933,0006,919
U.S. Government$20,0001,513
States and political subdivisions in the U.S.$6,450,0003,402
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$251,00033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,849,0003,849
Demand deposits$15,191,0003,665
Nontransaction accounts$14,805,0008,120
Money market deposit accounts (MMDAs)$9,0008,376
Other savings deposits (excluding MMDAs)$13,541,0003,235
Total time deposits$1,255,0008,758
Total time and savings deposits$28,463,0007,335
Noninterest-bearing deposits$15,297,0003,789
Interest-bearing deposits$28,356,0007,361
Retail deposits$43,498,0006,252
Estimated insured deposits$33,709,0006,844
IRAs and Keogh plan accounts$279,0008,169
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$47,109,0006,613
Deposits held in domestic offices$47,109,0006,611
Individuals, partnerships, and corporations$36,616,0006,953
U.S. Government$14,0002,489
States and political subdivisions in the U.S.$10,274,0002,454
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$205,00034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,393,0003,626
Demand deposits$16,502,0003,482
Nontransaction accounts$15,716,0008,054
Money market deposit accounts (MMDAs)$9,0008,417
Other savings deposits (excluding MMDAs)$14,381,0003,089
Total time deposits$1,325,0008,796
Total time and savings deposits$30,607,0007,190
Noninterest-bearing deposits$16,644,0003,613
Interest-bearing deposits$30,465,0007,221
Retail deposits$46,846,0006,059
Estimated insured deposits$34,298,0006,815
IRAs and Keogh plan accounts$291,0008,183
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$43,115,0006,808
Deposits held in domestic offices$43,115,0006,806
Individuals, partnerships, and corporations$36,418,0006,964
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$6,399,0003,356
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$291,00034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,210,0003,820
Demand deposits$15,685,0003,523
Nontransaction accounts$14,905,0008,176
Money market deposit accounts (MMDAs)$9,0008,450
Other savings deposits (excluding MMDAs)$13,531,0003,233
Total time deposits$1,366,0008,835
Total time and savings deposits$27,430,0007,442
Noninterest-bearing deposits$15,804,0003,650
Interest-bearing deposits$27,311,0007,463
Retail deposits$42,832,0006,281
Estimated insured deposits$32,445,0006,950
IRAs and Keogh plan accounts$284,0008,232
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$44,828,0006,748
Deposits held in domestic offices$44,828,0006,747
Individuals, partnerships, and corporations$38,017,0006,871
U.S. Government$23,0001,662
States and political subdivisions in the U.S.$6,471,0003,314
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$317,00033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,573,0003,620
Demand deposits$17,173,0003,248
Nontransaction accounts$14,255,0008,274
Money market deposit accounts (MMDAs)$9,0008,497
Other savings deposits (excluding MMDAs)$13,008,0003,327
Total time deposits$1,238,0008,900
Total time and savings deposits$27,655,0007,468
Noninterest-bearing deposits$17,395,0003,364
Interest-bearing deposits$27,433,0007,504
Retail deposits$44,646,0006,201
Estimated insured deposits$32,170,0007,021
IRAs and Keogh plan accounts$281,0008,340
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$35,999,0007,311
Deposits held in domestic offices$35,999,0007,309
Individuals, partnerships, and corporations$30,766,0007,414
U.S. Government$17,0001,932
States and political subdivisions in the U.S.$4,926,0003,950
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$290,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,520,0004,572
Demand deposits$12,496,0004,068
Nontransaction accounts$13,479,0008,388
Money market deposit accounts (MMDAs)$9,0008,543
Other savings deposits (excluding MMDAs)$12,242,0003,457
Total time deposits$1,228,0008,927
Total time and savings deposits$23,503,0007,852
Noninterest-bearing deposits$12,583,0004,148
Interest-bearing deposits$23,416,0007,869
Retail deposits$35,818,0006,865
Estimated insured deposits$30,418,0007,201
IRAs and Keogh plan accounts$279,0008,353
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$36,492,0007,317
Deposits held in domestic offices$36,492,0007,315
Individuals, partnerships, and corporations$31,203,0007,384
U.S. Government$17,0002,671
States and political subdivisions in the U.S.$4,844,0003,988
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$428,00025
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,406,0004,106
Demand deposits$13,532,0003,667
Nontransaction accounts$13,086,0007,607
Money market deposit accounts (MMDAs)$9,0007,778
Other savings deposits (excluding MMDAs)$11,916,0002,966
Total time deposits$1,160,0008,115
Total time and savings deposits$22,960,0007,882
Noninterest-bearing deposits$13,731,0003,969
Interest-bearing deposits$22,760,0007,927
Retail deposits$36,312,0006,840
Estimated insured deposits$30,287,0007,247
IRAs and Keogh plan accounts$275,0008,432
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$36,456,0007,340
Deposits held in domestic offices$36,456,0007,339
Individuals, partnerships, and corporations$30,917,0007,437
U.S. Government$18,0001,862
States and political subdivisions in the U.S.$5,037,0003,755
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$484,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,214,0004,005
Demand deposits$13,667,0003,559
Nontransaction accounts$13,242,0007,641
Money market deposit accounts (MMDAs)$9,0007,824
Other savings deposits (excluding MMDAs)$12,216,0002,896
Total time deposits$1,018,0008,168
Total time and savings deposits$22,789,0007,937
Noninterest-bearing deposits$13,800,0003,853
Interest-bearing deposits$22,656,0007,980
Retail deposits$36,340,0006,853
Estimated insured deposits$29,676,0007,347
IRAs and Keogh plan accounts$318,0008,467
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$35,695,0007,408
Deposits held in domestic offices$35,695,0007,407
Individuals, partnerships, and corporations$29,987,0007,516
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$4,948,0003,790
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$749,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,226,0003,990
Demand deposits$10,757,0004,199
Nontransaction accounts$12,469,0007,724
Money market deposit accounts (MMDAs)$9,0007,846
Other savings deposits (excluding MMDAs)$11,605,0002,980
Total time deposits$855,0008,199
Total time and savings deposits$24,938,0007,810
Noninterest-bearing deposits$11,879,0004,256
Interest-bearing deposits$23,816,0007,928
Retail deposits$35,695,0006,910
Estimated insured deposits$28,787,0007,463
IRAs and Keogh plan accounts$308,0008,519
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$31,050,0007,751
Deposits held in domestic offices$31,050,0007,750
Individuals, partnerships, and corporations$21,899,0008,150
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$8,972,0002,577
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$168,00040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,126,0004,352
Demand deposits$9,887,0004,330
Nontransaction accounts$10,924,0007,871
Money market deposit accounts (MMDAs)$15,0007,873
Other savings deposits (excluding MMDAs)$10,052,0003,216
Total time deposits$857,0008,231
Total time and savings deposits$21,163,0008,130
Noninterest-bearing deposits$9,887,0004,669
Interest-bearing deposits$21,164,0008,167
Retail deposits$31,050,0007,285
Estimated insured deposits$26,693,0007,665
IRAs and Keogh plan accounts$299,0008,551
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$38,223,0007,237
Deposits held in domestic offices$38,223,0007,234
Individuals, partnerships, and corporations$29,160,0007,598
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$8,880,0002,557
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$170,00039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,484,0003,376
Demand deposits$12,504,0003,665
Nontransaction accounts$10,739,0007,903
Money market deposit accounts (MMDAs)$15,0007,899
Other savings deposits (excluding MMDAs)$9,915,0003,122
Total time deposits$809,0008,262
Total time and savings deposits$25,719,0007,773
Noninterest-bearing deposits$12,504,0003,967
Interest-bearing deposits$25,719,0007,812
Retail deposits$38,223,0006,656
Estimated insured deposits$26,107,0007,722
IRAs and Keogh plan accounts$270,0008,603
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$27,096,0008,125
Deposits held in domestic offices$27,096,0008,123
Individuals, partnerships, and corporations$23,852,0008,111
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$3,147,0004,721
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$83,00067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,040,0004,539
Demand deposits$9,666,0004,297
Nontransaction accounts$9,056,0008,174
Money market deposit accounts (MMDAs)$25,0008,076
Other savings deposits (excluding MMDAs)$8,513,0003,213
Total time deposits$517,0008,484
Total time and savings deposits$17,430,0008,541
Noninterest-bearing deposits$9,666,0004,588
Interest-bearing deposits$17,430,0008,593
Retail deposits$27,096,0007,654
Estimated insured deposits$22,319,0008,163
IRAs and Keogh plan accounts$235,0008,849
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$24,605,0008,366
Deposits held in domestic offices$24,605,0008,365
Individuals, partnerships, and corporations$20,582,0008,415
U.S. Government$17,0002,877
States and political subdivisions in the U.S.$4,006,0004,196
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$17,556,0004,434
Demand deposits$9,214,0004,320
Nontransaction accounts$7,049,0008,501
Money market deposit accounts (MMDAs)$253,0008,111
Other savings deposits (excluding MMDAs)$6,096,0003,770
Total time deposits$700,0008,711
Total time and savings deposits$15,391,0008,834
Noninterest-bearing deposits$9,214,0004,587
Interest-bearing deposits$15,391,0008,913
Retail deposits$24,305,0007,938
Estimated insured deposits$20,089,0008,431
IRAs and Keogh plan accounts$225,0009,086
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$26,296,0008,395
Deposits held in domestic offices$26,296,0008,393
Individuals, partnerships, and corporations$20,248,0008,699
U.S. Government$40,0001,746
States and political subdivisions in the U.S.$6,008,0003,058
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$18,949,0004,292
Demand deposits$8,983,0004,379
Nontransaction accounts$7,347,0008,729
Money market deposit accounts (MMDAs)$268,0008,342
Other savings deposits (excluding MMDAs)$6,377,0003,923
Total time deposits$702,0008,991
Total time and savings deposits$17,313,0008,888
Noninterest-bearing deposits$8,983,0004,629
Interest-bearing deposits$17,313,0008,950
Retail deposits$26,008,0007,935
Estimated insured deposits$19,762,0008,707
IRAs and Keogh plan accounts$222,0009,389
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$28,822,0008,282
Deposits held in domestic offices$28,822,0008,281
Individuals, partnerships, and corporations$21,532,0008,712
U.S. Government$83,0001,510
States and political subdivisions in the U.S.$7,207,0002,495
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$20,852,0004,036
Demand deposits$9,781,0004,236
Nontransaction accounts$7,970,0008,859
Money market deposit accounts (MMDAs)$379,0008,389
Other savings deposits (excluding MMDAs)$6,766,0003,898
Total time deposits$825,0009,178
Total time and savings deposits$19,041,0008,838
Noninterest-bearing deposits$9,781,0004,478
Interest-bearing deposits$19,041,0008,902
Retail deposits$28,507,0007,847
Estimated insured deposits$21,322,0008,702
IRAs and Keogh plan accounts$295,0009,546
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$26,070,0008,798
Deposits held in domestic offices$26,070,0008,796
Individuals, partnerships, and corporations$20,603,0009,073
U.S. Government$28,0003,258
States and political subdivisions in the U.S.$5,439,0003,215
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$18,346,0004,408
Demand deposits$8,275,0004,677
Nontransaction accounts$7,724,0009,206
Money market deposit accounts (MMDAs)$466,0008,627
Other savings deposits (excluding MMDAs)$6,664,0003,994
Total time deposits$594,0009,568
Total time and savings deposits$17,795,0009,272
Noninterest-bearing deposits$8,275,0004,950
Interest-bearing deposits$17,795,0009,349
Retail deposits$25,942,0008,365
Estimated insured deposits$20,920,0009,044
IRAs and Keogh plan accounts$325,0009,957
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$22,980,0009,511
Deposits held in domestic offices$22,980,0009,509
Individuals, partnerships, and corporations$17,449,0009,877
U.S. Government$70,0003,587
States and political subdivisions in the U.S.$5,461,0003,202
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$13,912,0005,527
Demand deposits$7,216,0005,281
Nontransaction accounts$9,068,0009,419
Money market deposit accounts (MMDAs)$569,0008,898
Other savings deposits (excluding MMDAs)$7,447,0003,977
Total time deposits$1,052,0009,989
Total time and savings deposits$15,764,0009,941
Noninterest-bearing deposits$7,216,0005,571
Interest-bearing deposits$15,764,00010,044
Retail deposits$22,700,0009,173
Estimated insured deposits$19,407,0009,672
IRAs and Keogh plan accounts$410,00010,344
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$23,189,0009,836
Deposits held in domestic offices$23,189,0009,834
Individuals, partnerships, and corporations$20,313,0009,840
U.S. Government$63,0003,999
States and political subdivisions in the U.S.$2,813,0004,982
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$13,765,0005,684
Demand deposits$6,542,0005,687
Nontransaction accounts$9,424,0009,703
Money market deposit accounts (MMDAs)$790,0008,998
Other savings deposits (excluding MMDAs)$7,125,0004,265
Total time deposits$1,509,00010,375
Total time and savings deposits$16,647,00010,210
Noninterest-bearing deposits$6,542,0005,998
Interest-bearing deposits$16,647,00010,324
Retail deposits$22,616,0009,547
Estimated insured deposits$19,094,00010,112
IRAs and Keogh plan accounts$510,00010,653
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$25,465,0009,836
Deposits held in domestic offices$25,465,0009,831
Individuals, partnerships, and corporations$20,367,00010,182
U.S. Government$112,0003,277
States and political subdivisions in the U.S.$4,986,0003,211
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$13,796,0005,891
Demand deposits$6,950,0005,608
Nontransaction accounts$11,669,0009,606
Money market deposit accounts (MMDAs)$901,0009,455
Other savings deposits (excluding MMDAs)$8,713,0004,106
Total time deposits$2,055,00010,847
Total time and savings deposits$18,515,00010,243
Noninterest-bearing deposits$6,950,0005,878
Interest-bearing deposits$18,515,00010,352
Retail deposits$24,508,0009,588
Estimated insured deposits$20,247,00010,287
IRAs and Keogh plan accounts$586,00010,999
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$23,142,00010,654
Deposits held in domestic offices$23,142,00010,650
Individuals, partnerships, and corporations$20,212,00010,645
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$2,918,0004,780
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$12,728,0006,327
Demand deposits$5,973,0006,138
Nontransaction accounts$10,414,00010,261
Money market deposit accounts (MMDAs)$805,00010,080
Other savings deposits (excluding MMDAs)$7,718,0004,687
Total time deposits$1,891,00011,348
Total time and savings deposits$17,169,00010,917
Noninterest-bearing deposits$5,973,0006,459
Interest-bearing deposits$17,169,00011,113
Retail deposits$22,592,00010,381
Estimated insured deposits$19,394,00010,965
IRAs and Keogh plan accounts$655,00011,359
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$23,741,00010,884
Deposits held in domestic offices$23,741,00010,880
Individuals, partnerships, and corporations$18,971,00011,449
U.S. Government$29,0006,100
States and political subdivisions in the U.S.$4,741,0003,101
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$11,910,0006,530
Demand deposits$5,230,0006,600
Nontransaction accounts$11,831,00010,185
Money market deposit accounts (MMDAs)$1,059,00010,096
Other savings deposits (excluding MMDAs)$7,691,0004,442
Total time deposits$3,081,00011,562
Total time and savings deposits$18,511,00011,230
Noninterest-bearing deposits$5,230,0007,048
Interest-bearing deposits$18,511,00011,225
Retail deposits$22,640,00010,684
Estimated insured deposits$23,640,00010,509
IRAs and Keogh plan accounts$846,00011,322
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA