Home > First State Bank of Thayer > Total Deposits

First State Bank of Thayer, Total Deposits

2009-12-31Rank
Total deposits$8,224,0007,934
Deposits held in domestic offices$8,224,0007,933
Individuals, partnerships, and corporations$7,603,0007,901
U.S. Government$03,705
States and political subdivisions in the U.S.$621,0006,130
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,589,0007,615
Demand deposits$2,007,0007,485
Nontransaction accounts$4,635,0007,925
Money market deposit accounts (MMDAs)$157,0007,554
Other savings deposits (excluding MMDAs)$1,631,0006,770
Total time deposits$2,847,0007,867
Total time and savings deposits$6,217,0007,917
Noninterest-bearing deposits$2,011,0007,518
Interest-bearing deposits$6,213,0007,910
Retail deposits$7,808,0007,904
Estimated insured deposits$7,982,0007,909
IRAs and Keogh plan accounts$299,0007,471
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$8,369,0008,010
Deposits held in domestic offices$8,369,0008,009
Individuals, partnerships, and corporations$7,738,0007,976
U.S. Government$03,620
States and political subdivisions in the U.S.$631,0006,144
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,711,0007,650
Demand deposits$2,005,0007,506
Nontransaction accounts$4,658,0008,006
Money market deposit accounts (MMDAs)$150,0007,631
Other savings deposits (excluding MMDAs)$1,664,0006,777
Total time deposits$2,844,0007,954
Total time and savings deposits$6,364,0007,991
Noninterest-bearing deposits$2,006,0007,540
Interest-bearing deposits$6,363,0007,976
Retail deposits$7,951,0007,978
Estimated insured deposits$8,066,0007,988
IRAs and Keogh plan accounts$295,0007,533
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$8,933,0008,092
Deposits held in domestic offices$8,933,0008,091
Individuals, partnerships, and corporations$8,289,0008,050
U.S. Government$03,557
States and political subdivisions in the U.S.$644,0006,215
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,057,0007,666
Demand deposits$2,213,0007,508
Nontransaction accounts$4,876,0008,090
Money market deposit accounts (MMDAs)$183,0007,702
Other savings deposits (excluding MMDAs)$1,887,0006,703
Total time deposits$2,806,0008,043
Total time and savings deposits$6,720,0008,073
Noninterest-bearing deposits$2,213,0007,543
Interest-bearing deposits$6,720,0008,063
Retail deposits$8,518,0008,053
Estimated insured deposits$7,366,0008,070
IRAs and Keogh plan accounts$290,0007,604
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$8,299,0008,151
Deposits held in domestic offices$8,299,0008,151
Individuals, partnerships, and corporations$7,658,0008,113
U.S. Government$03,628
States and political subdivisions in the U.S.$641,0006,231
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,460,0007,792
Demand deposits$1,927,0007,651
Nontransaction accounts$4,839,0008,142
Money market deposit accounts (MMDAs)$186,0007,748
Other savings deposits (excluding MMDAs)$1,815,0006,756
Total time deposits$2,838,0008,089
Total time and savings deposits$6,372,0008,128
Noninterest-bearing deposits$1,927,0007,688
Interest-bearing deposits$6,372,0008,118
Retail deposits$7,885,0008,118
Estimated insured deposits$7,532,0008,114
IRAs and Keogh plan accounts$286,0007,629
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$7,979,0008,204
Deposits held in domestic offices$7,979,0008,204
Individuals, partnerships, and corporations$7,349,0008,173
U.S. Government$03,888
States and political subdivisions in the U.S.$630,0006,260
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,388,0007,844
Demand deposits$2,044,0007,661
Nontransaction accounts$4,591,0008,205
Money market deposit accounts (MMDAs)$200,0007,782
Other savings deposits (excluding MMDAs)$1,500,0006,904
Total time deposits$2,891,0008,136
Total time and savings deposits$5,935,0008,184
Noninterest-bearing deposits$2,048,0007,700
Interest-bearing deposits$5,931,0008,178
Retail deposits$7,568,0008,171
Estimated insured deposits$7,648,0008,141
IRAs and Keogh plan accounts$285,0007,636
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$8,014,0008,270
Deposits held in domestic offices$8,014,0008,269
Individuals, partnerships, and corporations$7,731,0008,227
U.S. Government$03,764
States and political subdivisions in the U.S.$283,0006,470
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$3,312,0007,895
Demand deposits$1,498,0007,857
Nontransaction accounts$4,702,0008,267
Money market deposit accounts (MMDAs)$193,0007,847
Other savings deposits (excluding MMDAs)$1,500,0006,975
Total time deposits$3,009,0008,190
Total time and savings deposits$6,516,0008,237
Noninterest-bearing deposits$1,704,0007,843
Interest-bearing deposits$6,310,0008,238
Retail deposits$7,600,0008,241
Estimated insured deposits$7,688,0008,208
IRAs and Keogh plan accounts$276,0007,674
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$8,104,0008,328
Deposits held in domestic offices$8,104,0008,326
Individuals, partnerships, and corporations$7,823,0008,286
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$279,0006,468
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,237,0007,958
Demand deposits$1,839,0007,808
Nontransaction accounts$4,867,0008,323
Money market deposit accounts (MMDAs)$196,0007,915
Other savings deposits (excluding MMDAs)$1,450,0007,056
Total time deposits$3,221,0008,239
Total time and savings deposits$6,265,0008,308
Noninterest-bearing deposits$1,840,0007,849
Interest-bearing deposits$6,264,0008,303
Retail deposits$7,693,0008,293
Estimated insured deposits$7,998,0008,255
IRAs and Keogh plan accounts$278,0007,685
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$8,082,0008,349
Deposits held in domestic offices$8,082,0008,348
Individuals, partnerships, and corporations$7,797,0008,304
U.S. Government$03,876
States and political subdivisions in the U.S.$285,0006,487
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,127,0007,988
Demand deposits$1,671,0007,877
Nontransaction accounts$4,955,0008,337
Money market deposit accounts (MMDAs)$230,0007,932
Other savings deposits (excluding MMDAs)$1,425,0007,086
Total time deposits$3,300,0008,252
Total time and savings deposits$6,411,0008,318
Noninterest-bearing deposits$1,671,0007,915
Interest-bearing deposits$6,411,0008,312
Retail deposits$7,571,0008,309
Estimated insured deposits$7,880,0008,274
IRAs and Keogh plan accounts$380,0007,619
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$7,874,0008,376
Deposits held in domestic offices$7,874,0008,375
Individuals, partnerships, and corporations$7,601,0008,339
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$266,0006,527
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,076,0008,033
Demand deposits$1,577,0007,936
Nontransaction accounts$4,798,0008,366
Money market deposit accounts (MMDAs)$197,0007,956
Other savings deposits (excluding MMDAs)$1,236,0007,217
Total time deposits$3,365,0008,271
Total time and savings deposits$6,297,0008,343
Noninterest-bearing deposits$1,578,0007,971
Interest-bearing deposits$6,296,0008,337
Retail deposits$7,465,0008,334
Estimated insured deposits$7,531,0008,298
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$8,534,0008,384
Deposits held in domestic offices$8,534,0008,383
Individuals, partnerships, and corporations$7,442,0008,363
U.S. Government$03,924
States and political subdivisions in the U.S.$1,092,0005,923
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,863,0008,051
Demand deposits$1,476,0007,963
Nontransaction accounts$5,671,0008,374
Money market deposit accounts (MMDAs)$1,022,0007,498
Other savings deposits (excluding MMDAs)$1,237,0007,285
Total time deposits$3,412,0008,294
Total time and savings deposits$7,058,0008,354
Noninterest-bearing deposits$1,476,0008,007
Interest-bearing deposits$7,058,0008,344
Retail deposits$8,128,0008,335
Estimated insured deposits$7,647,0008,330
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$8,772,0008,436
Deposits held in domestic offices$8,772,0008,435
Individuals, partnerships, and corporations$7,663,0008,411
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,108,0005,975
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$3,075,0008,099
Demand deposits$1,569,0007,991
Nontransaction accounts$5,697,0008,417
Money market deposit accounts (MMDAs)$999,0007,513
Other savings deposits (excluding MMDAs)$1,311,0007,315
Total time deposits$3,387,0008,354
Total time and savings deposits$7,203,0008,400
Noninterest-bearing deposits$1,569,0008,042
Interest-bearing deposits$7,203,0008,391
Retail deposits$8,469,0008,386
Estimated insured deposits$7,800,0008,378
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$8,835,0008,473
Deposits held in domestic offices$8,835,0008,471
Individuals, partnerships, and corporations$7,634,0008,451
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$1,199,0005,951
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,102,0008,120
Demand deposits$1,499,0008,038
Nontransaction accounts$5,733,0008,462
Money market deposit accounts (MMDAs)$1,089,0007,524
Other savings deposits (excluding MMDAs)$1,431,0007,313
Total time deposits$3,213,0008,395
Total time and savings deposits$7,336,0008,436
Noninterest-bearing deposits$1,547,0008,064
Interest-bearing deposits$7,288,0008,430
Retail deposits$8,633,0008,418
Estimated insured deposits$7,760,0008,415
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$8,586,0008,508
Deposits held in domestic offices$8,586,0008,506
Individuals, partnerships, and corporations$7,569,0008,478
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$1,016,0006,083
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$3,100,0008,154
Demand deposits$1,577,0008,033
Nontransaction accounts$5,486,0008,494
Money market deposit accounts (MMDAs)$902,0007,654
Other savings deposits (excluding MMDAs)$1,442,0007,323
Total time deposits$3,142,0008,427
Total time and savings deposits$7,009,0008,475
Noninterest-bearing deposits$1,577,0008,077
Interest-bearing deposits$7,009,0008,470
Retail deposits$8,285,0008,444
Estimated insured deposits$7,781,0008,425
IRAs and Keogh plan accounts$08,142
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$8,294,0008,573
Deposits held in domestic offices$8,294,0008,571
Individuals, partnerships, and corporations$7,832,0008,532
U.S. Government$04,163
States and political subdivisions in the U.S.$462,0006,547
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$3,285,0008,167
Demand deposits$1,571,0008,066
Nontransaction accounts$5,009,0008,572
Money market deposit accounts (MMDAs)$347,0008,036
Other savings deposits (excluding MMDAs)$1,622,0007,292
Total time deposits$3,040,0008,487
Total time and savings deposits$6,723,0008,539
Noninterest-bearing deposits$1,571,0008,103
Interest-bearing deposits$6,723,0008,530
Retail deposits$7,994,0008,506
Estimated insured deposits$7,918,0008,483
IRAs and Keogh plan accounts$08,194
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$8,657,0008,597
Deposits held in domestic offices$8,657,0008,596
Individuals, partnerships, and corporations$7,687,0008,571
U.S. Government$04,264
States and political subdivisions in the U.S.$970,0006,190
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$3,214,0008,240
Demand deposits$1,573,0008,106
Nontransaction accounts$5,443,0008,579
Money market deposit accounts (MMDAs)$787,0007,815
Other savings deposits (excluding MMDAs)$1,748,0007,306
Total time deposits$2,908,0008,514
Total time and savings deposits$7,084,0008,557
Noninterest-bearing deposits$1,573,0008,143
Interest-bearing deposits$7,084,0008,549
Retail deposits$8,351,0008,536
Estimated insured deposits$7,747,0008,522
IRAs and Keogh plan accounts$08,247
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$8,553,0008,604
Deposits held in domestic offices$8,553,0008,603
Individuals, partnerships, and corporations$7,478,0008,598
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,074,0006,139
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,070,0008,301
Demand deposits$1,416,0008,198
Nontransaction accounts$5,483,0008,592
Money market deposit accounts (MMDAs)$882,0007,792
Other savings deposits (excluding MMDAs)$1,668,0007,435
Total time deposits$2,933,0008,522
Total time and savings deposits$7,137,0008,571
Noninterest-bearing deposits$1,416,0008,226
Interest-bearing deposits$7,137,0008,570
Retail deposits$8,248,0008,550
Estimated insured deposits$7,669,0008,534
IRAs and Keogh plan accounts$08,259
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$7,858,0008,657
Deposits held in domestic offices$7,858,0008,655
Individuals, partnerships, and corporations$7,153,0008,632
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$701,0006,459
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,946,0008,369
Demand deposits$1,559,0008,211
Nontransaction accounts$4,912,0008,647
Money market deposit accounts (MMDAs)$557,0008,000
Other savings deposits (excluding MMDAs)$1,438,0007,593
Total time deposits$2,917,0008,555
Total time and savings deposits$6,299,0008,625
Noninterest-bearing deposits$1,561,0008,245
Interest-bearing deposits$6,297,0008,621
Retail deposits$7,553,0008,606
Estimated insured deposits$7,446,0008,584
IRAs and Keogh plan accounts$08,299
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$8,396,0008,677
Deposits held in domestic offices$8,396,0008,674
Individuals, partnerships, and corporations$7,400,0008,652
U.S. Government$04,317
States and political subdivisions in the U.S.$996,0006,270
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,211,0008,352
Demand deposits$1,565,0008,196
Nontransaction accounts$5,185,0008,662
Money market deposit accounts (MMDAs)$836,0007,870
Other savings deposits (excluding MMDAs)$1,434,0007,660
Total time deposits$2,915,0008,591
Total time and savings deposits$6,831,0008,640
Noninterest-bearing deposits$1,565,0008,229
Interest-bearing deposits$6,831,0008,634
Retail deposits$8,092,0008,628
Estimated insured deposits$7,603,0008,623
IRAs and Keogh plan accounts$334,0008,020
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$8,862,0008,678
Deposits held in domestic offices$8,862,0008,676
Individuals, partnerships, and corporations$7,188,0008,677
U.S. Government$04,271
States and political subdivisions in the U.S.$1,674,0005,796
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,968,0008,406
Demand deposits$1,427,0008,259
Nontransaction accounts$5,894,0008,650
Money market deposit accounts (MMDAs)$1,516,0007,446
Other savings deposits (excluding MMDAs)$1,473,0007,681
Total time deposits$2,905,0008,600
Total time and savings deposits$7,435,0008,632
Noninterest-bearing deposits$1,427,0008,280
Interest-bearing deposits$7,435,0008,630
Retail deposits$8,559,0008,622
Estimated insured deposits$7,426,0008,646
IRAs and Keogh plan accounts$341,0008,022
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$9,038,0008,740
Deposits held in domestic offices$9,038,0008,737
Individuals, partnerships, and corporations$7,355,0008,729
U.S. Government$04,329
States and political subdivisions in the U.S.$1,683,0005,839
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,773,0008,507
Demand deposits$1,285,0008,375
Nontransaction accounts$6,265,0008,698
Money market deposit accounts (MMDAs)$1,548,0007,489
Other savings deposits (excluding MMDAs)$1,710,0007,631
Total time deposits$3,007,0008,670
Total time and savings deposits$7,753,0008,689
Noninterest-bearing deposits$1,285,0008,395
Interest-bearing deposits$7,753,0008,688
Retail deposits$8,735,0008,687
Estimated insured deposits$7,632,0008,712
IRAs and Keogh plan accounts$339,0008,098
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$9,029,0008,784
Deposits held in domestic offices$9,029,0008,782
Individuals, partnerships, and corporations$7,347,0008,777
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$1,680,0005,832
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,821,0008,546
Demand deposits$1,247,0008,439
Nontransaction accounts$6,208,0008,743
Money market deposit accounts (MMDAs)$1,522,0007,520
Other savings deposits (excluding MMDAs)$1,515,0007,748
Total time deposits$3,171,0008,698
Total time and savings deposits$7,782,0008,733
Noninterest-bearing deposits$1,248,0008,463
Interest-bearing deposits$7,781,0008,731
Retail deposits$8,727,0008,738
Estimated insured deposits$7,579,0008,760
IRAs and Keogh plan accounts$329,0008,130
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$9,057,0008,834
Deposits held in domestic offices$9,057,0008,832
Individuals, partnerships, and corporations$6,886,0008,833
U.S. Government$04,404
States and political subdivisions in the U.S.$2,171,0005,438
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,347,0008,647
Demand deposits$1,069,0008,514
Nontransaction accounts$6,710,0008,768
Money market deposit accounts (MMDAs)$2,036,0007,260
Other savings deposits (excluding MMDAs)$1,465,0007,824
Total time deposits$3,210,0008,741
Total time and savings deposits$7,988,0008,772
Noninterest-bearing deposits$1,070,0008,534
Interest-bearing deposits$7,987,0008,775
Retail deposits$8,755,0008,777
Estimated insured deposits$7,273,0008,817
IRAs and Keogh plan accounts$327,0008,177
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$9,196,0008,885
Deposits held in domestic offices$9,196,0008,884
Individuals, partnerships, and corporations$7,012,0008,885
U.S. Government$04,543
States and political subdivisions in the U.S.$2,184,0005,470
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,474,0008,682
Demand deposits$1,139,0008,537
Nontransaction accounts$6,722,0008,823
Money market deposit accounts (MMDAs)$2,048,0007,314
Other savings deposits (excluding MMDAs)$1,359,0007,968
Total time deposits$3,315,0008,790
Total time and savings deposits$8,057,0008,824
Noninterest-bearing deposits$1,139,0008,555
Interest-bearing deposits$8,057,0008,827
Retail deposits$8,895,0008,830
Estimated insured deposits$7,311,0008,860
IRAs and Keogh plan accounts$337,0008,275
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$9,022,0008,921
Deposits held in domestic offices$9,022,0008,919
Individuals, partnerships, and corporations$7,223,0008,910
U.S. Government$04,568
States and political subdivisions in the U.S.$1,799,0005,794
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,671,0008,685
Demand deposits$1,233,0008,533
Nontransaction accounts$6,351,0008,881
Money market deposit accounts (MMDAs)$1,571,0007,609
Other savings deposits (excluding MMDAs)$1,371,0007,986
Total time deposits$3,410,0008,818
Total time and savings deposits$7,789,0008,871
Noninterest-bearing deposits$1,234,0008,547
Interest-bearing deposits$7,788,0008,876
Retail deposits$8,721,0008,870
Estimated insured deposits$7,622,0008,895
IRAs and Keogh plan accounts$355,0008,281
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$8,291,0008,991
Deposits held in domestic offices$8,291,0008,989
Individuals, partnerships, and corporations$7,185,0008,927
U.S. Government$04,814
States and political subdivisions in the U.S.$1,106,0006,358
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,548,0007,986
Demand deposits$1,153,0007,973
Nontransaction accounts$5,743,0008,075
Money market deposit accounts (MMDAs)$962,0007,269
Other savings deposits (excluding MMDAs)$1,348,0007,215
Total time deposits$3,433,0007,994
Total time and savings deposits$7,138,0008,905
Noninterest-bearing deposits$1,406,0008,484
Interest-bearing deposits$6,885,0008,957
Retail deposits$7,991,0008,948
Estimated insured deposits$7,600,0008,946
IRAs and Keogh plan accounts$354,0008,361
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$7,914,0009,067
Deposits held in domestic offices$7,914,0009,066
Individuals, partnerships, and corporations$7,226,0008,994
U.S. Government$04,647
States and political subdivisions in the U.S.$688,0006,698
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,484,0008,027
Demand deposits$1,237,0007,945
Nontransaction accounts$5,430,0008,131
Money market deposit accounts (MMDAs)$587,0007,529
Other savings deposits (excluding MMDAs)$1,394,0007,219
Total time deposits$3,449,0008,051
Total time and savings deposits$6,677,0008,983
Noninterest-bearing deposits$1,239,0008,568
Interest-bearing deposits$6,675,0009,021
Retail deposits$7,714,0009,026
Estimated insured deposits$7,640,0009,015
IRAs and Keogh plan accounts$352,0008,439
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$8,767,0009,086
Deposits held in domestic offices$8,767,0009,085
Individuals, partnerships, and corporations$7,332,0009,019
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$1,433,0006,091
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,389,0008,044
Demand deposits$1,245,0007,964
Nontransaction accounts$6,378,0008,127
Money market deposit accounts (MMDAs)$1,394,0007,026
Other savings deposits (excluding MMDAs)$1,464,0007,160
Total time deposits$3,519,0008,074
Total time and savings deposits$7,522,0008,999
Noninterest-bearing deposits$1,247,0008,601
Interest-bearing deposits$7,520,0009,038
Retail deposits$8,567,0009,030
Estimated insured deposits$8,635,0009,018
IRAs and Keogh plan accounts$354,0008,476
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$9,492,0009,096
Deposits held in domestic offices$9,492,0009,095
Individuals, partnerships, and corporations$7,597,0009,043
U.S. Government$04,819
States and political subdivisions in the U.S.$1,895,0005,736
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,622,0008,040
Demand deposits$1,341,0007,952
Nontransaction accounts$6,870,0008,132
Money market deposit accounts (MMDAs)$1,903,0006,738
Other savings deposits (excluding MMDAs)$1,334,0007,254
Total time deposits$3,633,0008,101
Total time and savings deposits$8,151,0008,996
Noninterest-bearing deposits$1,343,0008,586
Interest-bearing deposits$8,149,0009,041
Retail deposits$9,192,0009,031
Estimated insured deposits$7,958,0009,072
IRAs and Keogh plan accounts$416,0008,427
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$8,721,0009,162
Deposits held in domestic offices$8,721,0009,162
Individuals, partnerships, and corporations$7,081,0009,097
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$1,636,0005,926
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,336,0008,108
Demand deposits$1,293,0008,021
Nontransaction accounts$6,385,0008,169
Money market deposit accounts (MMDAs)$1,657,0006,861
Other savings deposits (excluding MMDAs)$1,114,0007,390
Total time deposits$3,614,0008,136
Total time and savings deposits$7,428,0009,055
Noninterest-bearing deposits$1,294,0008,662
Interest-bearing deposits$7,427,0009,108
Retail deposits$8,421,0009,100
Estimated insured deposits$7,567,0009,126
IRAs and Keogh plan accounts$416,0008,445
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$9,400,0009,357
Deposits held in domestic offices$9,400,0009,356
Individuals, partnerships, and corporations$7,473,0009,310
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$1,924,0005,679
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,520,0008,254
Demand deposits$1,283,0008,167
Nontransaction accounts$6,880,0008,326
Money market deposit accounts (MMDAs)$2,005,0006,628
Other savings deposits (excluding MMDAs)$1,116,0007,410
Total time deposits$3,759,0008,321
Total time and savings deposits$8,117,0009,243
Noninterest-bearing deposits$1,283,0008,782
Interest-bearing deposits$8,117,0009,301
Retail deposits$9,100,0009,276
Estimated insured deposits$7,888,0009,330
IRAs and Keogh plan accounts$364,0008,697
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$8,936,0009,615
Deposits held in domestic offices$8,936,0009,614
Individuals, partnerships, and corporations$7,189,0009,546
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,699,0005,956
Commercial banks and other depository institutions in U.S.$46,0002,741
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,817,0008,328
Demand deposits$1,332,0008,316
Nontransaction accounts$6,119,0008,564
Money market deposit accounts (MMDAs)$1,869,0006,672
Other savings deposits (excluding MMDAs)$901,0007,715
Total time deposits$3,349,0008,548
Total time and savings deposits$7,604,0009,476
Noninterest-bearing deposits$1,332,0008,910
Interest-bearing deposits$7,604,0009,561
Retail deposits$8,636,0009,515
Estimated insured deposits$7,636,0009,582
IRAs and Keogh plan accounts$286,0008,997
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$10,081,0009,852
Deposits held in domestic offices$10,081,0009,852
Individuals, partnerships, and corporations$7,673,0009,846
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$2,406,0005,343
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,708,0008,631
Demand deposits$1,226,0008,612
Nontransaction accounts$7,373,0008,725
Money market deposit accounts (MMDAs)$2,436,0006,465
Other savings deposits (excluding MMDAs)$895,0008,053
Total time deposits$4,042,0008,746
Total time and savings deposits$8,855,0009,709
Noninterest-bearing deposits$1,226,0009,246
Interest-bearing deposits$8,855,0009,779
Retail deposits$9,255,0009,780
Estimated insured deposits$8,094,0009,875
IRAs and Keogh plan accounts$211,0009,404
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$9,807,00010,087
Deposits held in domestic offices$9,807,00010,087
Individuals, partnerships, and corporations$8,042,00010,051
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,764,0005,983
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,845,0008,787
Demand deposits$1,305,0008,764
Nontransaction accounts$6,962,0008,941
Money market deposit accounts (MMDAs)$1,922,0006,887
Other savings deposits (excluding MMDAs)$1,049,0008,138
Total time deposits$3,991,0008,951
Total time and savings deposits$8,502,0009,959
Noninterest-bearing deposits$1,306,0009,407
Interest-bearing deposits$8,501,00010,029
Retail deposits$8,976,00010,036
Estimated insured deposits$7,759,00010,140
IRAs and Keogh plan accounts$215,0009,659
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$9,961,00010,517
Deposits held in domestic offices$9,961,00010,517
Individuals, partnerships, and corporations$7,881,00010,508
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,078,0005,857
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,724,0009,164
Demand deposits$1,324,0009,058
Nontransaction accounts$7,237,0009,258
Money market deposit accounts (MMDAs)$2,352,0006,613
Other savings deposits (excluding MMDAs)$972,0008,616
Total time deposits$3,913,0009,319
Total time and savings deposits$8,637,00010,359
Noninterest-bearing deposits$1,324,0009,715
Interest-bearing deposits$8,637,00010,438
Retail deposits$9,240,00010,447
Estimated insured deposits$8,419,00010,539
IRAs and Keogh plan accounts$227,00010,093
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$10,258,00011,006
Deposits held in domestic offices$10,258,00011,006
Individuals, partnerships, and corporations$8,475,00010,935
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,781,0006,309
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,604,0009,627
Demand deposits$1,189,0009,548
Nontransaction accounts$7,654,0009,598
Money market deposit accounts (MMDAs)$1,196,0008,114
Other savings deposits (excluding MMDAs)$2,585,0007,037
Total time deposits$3,872,0009,730
Total time and savings deposits$9,069,00010,809
Noninterest-bearing deposits$1,189,00010,235
Interest-bearing deposits$9,069,00010,923
Retail deposits$9,538,00010,943
Estimated insured deposits$8,528,00011,039
IRAs and Keogh plan accounts$267,00010,585
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$9,623,00011,573
Deposits held in domestic offices$9,623,00011,573
Individuals, partnerships, and corporations$7,893,00011,505
U.S. Government$08,070
States and political subdivisions in the U.S.$1,727,0006,443
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,489,00010,068
Demand deposits$1,192,0009,919
Nontransaction accounts$7,134,00010,050
Money market deposit accounts (MMDAs)$1,180,0008,473
Other savings deposits (excluding MMDAs)$2,060,0007,968
Total time deposits$3,894,00010,129
Total time and savings deposits$8,431,00011,357
Noninterest-bearing deposits$1,192,00010,652
Interest-bearing deposits$8,431,00011,483
Retail deposits$9,103,00011,490
Estimated insured deposits$8,371,00011,584
IRAs and Keogh plan accounts$252,00011,109
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$9,283,00012,208
Deposits held in domestic offices$9,283,00012,208
Individuals, partnerships, and corporations$8,689,00012,025
U.S. Government$08,552
States and political subdivisions in the U.S.$594,0008,766
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,949,00010,424
Demand deposits$1,635,0009,982
Nontransaction accounts$6,334,00010,621
Money market deposit accounts (MMDAs)$1,315,0008,932
Other savings deposits (excluding MMDAs)$1,166,0009,798
Total time deposits$3,853,00010,542
Total time and savings deposits$7,648,00012,050
Noninterest-bearing deposits$1,635,00010,631
Interest-bearing deposits$7,648,00012,166
Retail deposits$8,913,00012,124
Estimated insured deposits$8,874,00012,130
IRAs and Keogh plan accounts$189,00011,809
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$9,776,00012,793
Deposits held in domestic offices$9,776,00012,793
Individuals, partnerships, and corporations$8,748,00012,573
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,025,0007,922
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,775,00010,939
Demand deposits$1,413,00010,590
Nontransaction accounts$7,001,00010,970
Money market deposit accounts (MMDAs)$1,245,0009,569
Other savings deposits (excluding MMDAs)$1,948,0009,044
Total time deposits$3,808,00010,994
Total time and savings deposits$8,363,00012,514
Noninterest-bearing deposits$1,413,00011,288
Interest-bearing deposits$8,363,00012,717
Retail deposits$9,406,00012,722
Estimated insured deposits$8,777,00012,782
IRAs and Keogh plan accounts$190,00012,464
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$9,861,00013,333
Deposits held in domestic offices$9,861,00013,332
Individuals, partnerships, and corporations$8,201,00013,417
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$1,657,0006,557
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$2,612,00011,355
Demand deposits$1,348,00010,977
Nontransaction accounts$7,249,00011,276
Money market deposit accounts (MMDAs)$1,337,0009,744
Other savings deposits (excluding MMDAs)$1,673,0009,342
Total time deposits$4,239,00011,280
Total time and savings deposits$8,513,00013,266
Noninterest-bearing deposits$1,348,00011,885
Interest-bearing deposits$8,513,00013,261
Retail deposits$9,375,00013,281
Estimated insured deposits$8,693,00013,389
IRAs and Keogh plan accounts$219,00013,005
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA