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Hastings State Bank, Total Deposits

2012-09-30Rank
Total deposits$109,253,0004,201
Deposits held in domestic offices$109,253,0004,201
Individuals, partnerships, and corporations$90,777,0004,400
U.S. Government$01,457
States and political subdivisions in the U.S.$18,377,0001,949
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,260,0003,694
Demand deposits$20,318,0003,259
Nontransaction accounts$76,993,0004,096
Money market deposit accounts (MMDAs)$6,724,0005,196
Other savings deposits (excluding MMDAs)$15,730,0003,057
Total time deposits$54,539,0003,480
Total time and savings deposits$88,935,0004,202
Noninterest-bearing deposits$20,447,0003,608
Interest-bearing deposits$88,805,0004,207
Retail deposits$91,410,0004,451
Estimated insured deposits$97,223,0004,194
IRAs and Keogh plan accounts$2,846,0005,296
Brokered deposits$1,664,0002,204
Fully insured brokered deposits$1,664,0002,046
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$110,333,0004,199
Deposits held in domestic offices$110,333,0004,197
Individuals, partnerships, and corporations$91,339,0004,412
U.S. Government$01,535
States and political subdivisions in the U.S.$18,895,0001,921
Commercial banks and other depository institutions in U.S.$99,0003,050
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,453,0003,671
Demand deposits$20,980,0003,125
Nontransaction accounts$77,880,0004,108
Money market deposit accounts (MMDAs)$6,984,0005,171
Other savings deposits (excluding MMDAs)$15,575,0003,070
Total time deposits$55,322,0003,523
Total time and savings deposits$89,353,0004,227
Noninterest-bearing deposits$21,225,0003,469
Interest-bearing deposits$89,108,0004,241
Retail deposits$92,735,0004,437
Estimated insured deposits$98,648,0004,167
IRAs and Keogh plan accounts$2,907,0005,274
Brokered deposits$1,692,0002,240
Fully insured brokered deposits$1,692,0002,077
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$109,378,0004,278
Deposits held in domestic offices$109,378,0004,276
Individuals, partnerships, and corporations$91,244,0004,454
U.S. Government$01,579
States and political subdivisions in the U.S.$18,035,0002,022
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,497,0003,699
Demand deposits$20,696,0003,178
Nontransaction accounts$76,881,0004,199
Money market deposit accounts (MMDAs)$6,784,0005,243
Other savings deposits (excluding MMDAs)$15,271,0003,084
Total time deposits$54,826,0003,609
Total time and savings deposits$88,682,0004,315
Noninterest-bearing deposits$20,883,0003,532
Interest-bearing deposits$88,495,0004,318
Retail deposits$92,481,0004,498
Estimated insured deposits$97,474,0004,252
IRAs and Keogh plan accounts$3,005,0005,232
Brokered deposits$1,691,0002,302
Fully insured brokered deposits$1,691,0002,136
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$111,781,0004,170
Deposits held in domestic offices$111,781,0004,168
Individuals, partnerships, and corporations$98,846,0004,220
U.S. Government$01,780
States and political subdivisions in the U.S.$12,836,0002,485
Commercial banks and other depository institutions in U.S.$99,0002,893
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,242,0003,371
Demand deposits$24,321,0002,624
Nontransaction accounts$76,539,0004,203
Money market deposit accounts (MMDAs)$6,874,0005,208
Other savings deposits (excluding MMDAs)$14,662,0003,051
Total time deposits$55,003,0003,649
Total time and savings deposits$87,460,0004,296
Noninterest-bearing deposits$24,593,0003,020
Interest-bearing deposits$87,188,0004,336
Retail deposits$100,192,0004,227
Estimated insured deposits$104,452,0004,021
IRAs and Keogh plan accounts$3,043,0005,233
Brokered deposits$1,686,0002,380
Fully insured brokered deposits$1,686,0002,215
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$110,686,0004,197
Deposits held in domestic offices$110,686,0004,195
Individuals, partnerships, and corporations$95,885,0004,320
U.S. Government$01,652
States and political subdivisions in the U.S.$14,702,0002,191
Commercial banks and other depository institutions in U.S.$99,0002,894
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,162,0003,802
Demand deposits$18,367,0003,276
Nontransaction accounts$81,524,0004,071
Money market deposit accounts (MMDAs)$6,831,0005,233
Other savings deposits (excluding MMDAs)$13,832,0003,150
Total time deposits$60,860,0003,472
Total time and savings deposits$92,319,0004,155
Noninterest-bearing deposits$18,539,0003,604
Interest-bearing deposits$92,147,0004,194
Retail deposits$98,328,0004,274
Estimated insured deposits$102,768,0004,064
IRAs and Keogh plan accounts$3,082,0005,259
Brokered deposits$1,705,0002,465
Fully insured brokered deposits$1,705,0002,299
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$112,721,0004,147
Deposits held in domestic offices$112,721,0004,145
Individuals, partnerships, and corporations$99,416,0004,215
U.S. Government$01,633
States and political subdivisions in the U.S.$13,022,0002,376
Commercial banks and other depository institutions in U.S.$283,0002,474
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,305,0003,842
Demand deposits$18,229,0003,179
Nontransaction accounts$84,416,0004,019
Money market deposit accounts (MMDAs)$6,764,0005,280
Other savings deposits (excluding MMDAs)$13,756,0003,136
Total time deposits$63,896,0003,390
Total time and savings deposits$94,492,0004,135
Noninterest-bearing deposits$18,229,0003,553
Interest-bearing deposits$94,492,0004,156
Retail deposits$101,465,0004,187
Estimated insured deposits$106,065,0003,995
IRAs and Keogh plan accounts$3,093,0005,280
Brokered deposits$1,708,0002,559
Fully insured brokered deposits$1,708,0002,381
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$118,177,0004,068
Deposits held in domestic offices$118,177,0004,066
Individuals, partnerships, and corporations$104,965,0004,105
U.S. Government$01,643
States and political subdivisions in the U.S.$12,880,0002,418
Commercial banks and other depository institutions in U.S.$332,0002,421
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,905,0003,692
Demand deposits$19,094,0003,036
Nontransaction accounts$88,272,0003,967
Money market deposit accounts (MMDAs)$6,051,0005,471
Other savings deposits (excluding MMDAs)$13,999,0003,089
Total time deposits$68,221,0003,282
Total time and savings deposits$99,083,0004,069
Noninterest-bearing deposits$29,905,0002,367
Interest-bearing deposits$88,272,0004,408
Retail deposits$106,839,0004,063
Estimated insured deposits$111,991,0003,887
IRAs and Keogh plan accounts$3,154,0005,269
Brokered deposits$1,790,0002,606
Fully insured brokered deposits$1,790,0002,423
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$119,151,0004,041
Deposits held in domestic offices$119,151,0004,038
Individuals, partnerships, and corporations$104,587,0004,126
U.S. Government$02,902
States and political subdivisions in the U.S.$14,232,0002,233
Commercial banks and other depository institutions in U.S.$332,0002,439
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,605,0003,575
Demand deposits$19,924,0002,879
Nontransaction accounts$88,546,0003,970
Money market deposit accounts (MMDAs)$6,417,0005,374
Other savings deposits (excluding MMDAs)$13,567,0003,066
Total time deposits$68,562,0003,330
Total time and savings deposits$99,227,0004,062
Noninterest-bearing deposits$19,924,0003,310
Interest-bearing deposits$99,227,0004,092
Retail deposits$107,054,0004,030
Estimated insured deposits$111,747,0003,883
IRAs and Keogh plan accounts$3,219,0005,249
Brokered deposits$1,773,0002,711
Fully insured brokered deposits$1,773,0002,520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$115,514,0004,160
Deposits held in domestic offices$115,514,0004,157
Individuals, partnerships, and corporations$100,542,0004,262
U.S. Government$03,279
States and political subdivisions in the U.S.$14,673,0002,147
Commercial banks and other depository institutions in U.S.$299,0002,472
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,393,0003,912
Demand deposits$16,713,0003,245
Nontransaction accounts$89,121,0004,023
Money market deposit accounts (MMDAs)$7,115,0005,237
Other savings deposits (excluding MMDAs)$13,100,0003,140
Total time deposits$68,906,0003,419
Total time and savings deposits$98,801,0004,135
Noninterest-bearing deposits$16,895,0003,609
Interest-bearing deposits$98,619,0004,162
Retail deposits$106,915,0004,056
Estimated insured deposits$103,627,0004,045
IRAs and Keogh plan accounts$3,194,0005,341
Brokered deposits$1,144,0002,939
Fully insured brokered deposits$1,144,0002,748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$115,597,0004,183
Deposits held in domestic offices$115,597,0004,181
Individuals, partnerships, and corporations$102,796,0004,221
U.S. Government$03,428
States and political subdivisions in the U.S.$12,657,0002,408
Commercial banks and other depository institutions in U.S.$144,0002,879
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,957,0003,822
Demand deposits$16,769,0003,163
Nontransaction accounts$88,640,0004,065
Money market deposit accounts (MMDAs)$5,828,0005,535
Other savings deposits (excluding MMDAs)$13,023,0003,127
Total time deposits$69,789,0003,439
Total time and savings deposits$98,828,0004,151
Noninterest-bearing deposits$16,945,0003,541
Interest-bearing deposits$98,652,0004,176
Retail deposits$105,209,0004,115
Estimated insured deposits$103,685,0004,059
IRAs and Keogh plan accounts$3,269,0005,305
Brokered deposits$1,144,0003,027
Fully insured brokered deposits$1,144,0002,830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$117,686,0004,178
Deposits held in domestic offices$117,686,0004,176
Individuals, partnerships, and corporations$115,179,0003,940
U.S. Government$03,500
States and political subdivisions in the U.S.$2,324,0005,170
Commercial banks and other depository institutions in U.S.$183,0002,862
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,280,0003,656
Demand deposits$17,746,0002,984
Nontransaction accounts$89,406,0004,099
Money market deposit accounts (MMDAs)$6,104,0005,514
Other savings deposits (excluding MMDAs)$13,348,0003,091
Total time deposits$69,954,0003,516
Total time and savings deposits$99,940,0004,193
Noninterest-bearing deposits$17,891,0003,414
Interest-bearing deposits$99,795,0004,215
Retail deposits$107,037,0004,092
Estimated insured deposits$107,222,0004,009
IRAs and Keogh plan accounts$3,385,0005,230
Brokered deposits$1,144,0003,137
Fully insured brokered deposits$1,144,0002,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$118,943,0004,131
Deposits held in domestic offices$118,943,0004,129
Individuals, partnerships, and corporations$107,359,0004,149
U.S. Government$03,705
States and political subdivisions in the U.S.$11,445,0002,620
Commercial banks and other depository institutions in U.S.$139,0002,887
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,944,0003,463
Demand deposits$20,490,0002,683
Nontransaction accounts$87,999,0004,118
Money market deposit accounts (MMDAs)$5,836,0005,546
Other savings deposits (excluding MMDAs)$12,712,0003,107
Total time deposits$69,451,0003,543
Total time and savings deposits$98,453,0004,192
Noninterest-bearing deposits$20,794,0003,131
Interest-bearing deposits$98,149,0004,222
Retail deposits$97,998,0003,956
Estimated insured deposits$111,192,0003,878
IRAs and Keogh plan accounts$3,442,0005,203
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$125,345,0003,952
Deposits held in domestic offices$125,345,0003,951
Individuals, partnerships, and corporations$110,164,0004,049
U.S. Government$03,620
States and political subdivisions in the U.S.$14,934,0002,078
Commercial banks and other depository institutions in U.S.$247,0002,694
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,958,0003,803
Demand deposits$16,654,0003,095
Nontransaction accounts$99,387,0003,815
Money market deposit accounts (MMDAs)$5,804,0005,585
Other savings deposits (excluding MMDAs)$13,362,0003,038
Total time deposits$80,221,0003,215
Total time and savings deposits$108,691,0003,921
Noninterest-bearing deposits$16,763,0003,510
Interest-bearing deposits$108,582,0003,934
Retail deposits$100,142,0003,871
Estimated insured deposits$119,741,0003,654
IRAs and Keogh plan accounts$3,445,0005,203
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$131,142,0003,853
Deposits held in domestic offices$131,142,0003,851
Individuals, partnerships, and corporations$116,494,0003,887
U.S. Government$03,557
States and political subdivisions in the U.S.$14,599,0002,104
Commercial banks and other depository institutions in U.S.$49,0003,283
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,841,0003,732
Demand deposits$17,365,0003,035
Nontransaction accounts$104,301,0003,679
Money market deposit accounts (MMDAs)$5,705,0005,629
Other savings deposits (excluding MMDAs)$12,768,0003,124
Total time deposits$85,828,0003,088
Total time and savings deposits$113,777,0003,808
Noninterest-bearing deposits$17,586,0003,428
Interest-bearing deposits$113,556,0003,834
Retail deposits$104,382,0003,751
Estimated insured deposits$110,937,0003,484
IRAs and Keogh plan accounts$3,467,0005,183
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$132,760,0003,801
Deposits held in domestic offices$132,760,0003,799
Individuals, partnerships, and corporations$117,231,0003,859
U.S. Government$03,628
States and political subdivisions in the U.S.$15,276,0002,078
Commercial banks and other depository institutions in U.S.$253,0002,614
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,703,0003,877
Demand deposits$16,516,0003,161
Nontransaction accounts$107,057,0003,614
Money market deposit accounts (MMDAs)$6,119,0005,510
Other savings deposits (excluding MMDAs)$11,713,0003,232
Total time deposits$89,225,0003,013
Total time and savings deposits$116,244,0003,737
Noninterest-bearing deposits$16,673,0003,546
Interest-bearing deposits$116,087,0003,744
Retail deposits$105,512,0003,726
Estimated insured deposits$113,509,0003,407
IRAs and Keogh plan accounts$3,286,0005,232
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$128,035,0003,840
Deposits held in domestic offices$128,035,0003,838
Individuals, partnerships, and corporations$112,888,0003,895
U.S. Government$03,888
States and political subdivisions in the U.S.$14,841,0002,095
Commercial banks and other depository institutions in U.S.$306,0002,414
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,846,0003,585
Demand deposits$18,801,0002,849
Nontransaction accounts$100,189,0003,728
Money market deposit accounts (MMDAs)$5,660,0005,588
Other savings deposits (excluding MMDAs)$11,154,0003,220
Total time deposits$83,375,0003,130
Total time and savings deposits$109,234,0003,823
Noninterest-bearing deposits$19,046,0003,265
Interest-bearing deposits$108,989,0003,842
Retail deposits$102,731,0003,759
Estimated insured deposits$106,715,0003,547
IRAs and Keogh plan accounts$3,271,0005,155
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$121,931,0003,926
Deposits held in domestic offices$121,931,0003,923
Individuals, partnerships, and corporations$104,810,0004,080
U.S. Government$03,764
States and political subdivisions in the U.S.$16,990,0001,783
Commercial banks and other depository institutions in U.S.$131,0002,655
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,143,0003,966
Demand deposits$16,079,0003,267
Nontransaction accounts$97,788,0003,775
Money market deposit accounts (MMDAs)$6,441,0005,378
Other savings deposits (excluding MMDAs)$11,172,0003,260
Total time deposits$80,175,0003,163
Total time and savings deposits$105,852,0003,874
Noninterest-bearing deposits$16,233,0003,644
Interest-bearing deposits$105,698,0003,889
Retail deposits$97,414,0003,885
Estimated insured deposits$103,669,0003,597
IRAs and Keogh plan accounts$3,289,0005,118
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$123,730,0003,907
Deposits held in domestic offices$123,730,0003,904
Individuals, partnerships, and corporations$107,054,0004,029
U.S. Government$03,873
States and political subdivisions in the U.S.$16,533,0001,850
Commercial banks and other depository institutions in U.S.$143,0002,580
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,518,0003,480
Demand deposits$18,339,0002,922
Nontransaction accounts$95,212,0003,824
Money market deposit accounts (MMDAs)$5,903,0005,550
Other savings deposits (excluding MMDAs)$11,681,0003,199
Total time deposits$77,628,0003,206
Total time and savings deposits$105,391,0003,899
Noninterest-bearing deposits$18,587,0003,340
Interest-bearing deposits$105,143,0003,911
Retail deposits$98,368,0003,856
Estimated insured deposits$101,193,0003,643
IRAs and Keogh plan accounts$3,480,0004,944
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$137,323,0003,630
Deposits held in domestic offices$137,323,0003,627
Individuals, partnerships, and corporations$118,776,0003,733
U.S. Government$03,876
States and political subdivisions in the U.S.$18,301,0001,709
Commercial banks and other depository institutions in U.S.$246,0002,295
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,366,0003,563
Demand deposits$17,062,0003,107
Nontransaction accounts$109,957,0003,461
Money market deposit accounts (MMDAs)$6,536,0005,332
Other savings deposits (excluding MMDAs)$11,784,0003,140
Total time deposits$91,637,0002,791
Total time and savings deposits$120,261,0003,555
Noninterest-bearing deposits$17,246,0003,488
Interest-bearing deposits$120,077,0003,557
Retail deposits$105,465,0003,675
Estimated insured deposits$113,621,0003,299
IRAs and Keogh plan accounts$3,411,0004,990
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$131,689,0003,698
Deposits held in domestic offices$131,689,0003,696
Individuals, partnerships, and corporations$115,312,0003,799
U.S. Government$04,156
States and political subdivisions in the U.S.$16,105,0001,871
Commercial banks and other depository institutions in U.S.$272,0002,112
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,470,0003,726
Demand deposits$17,448,0003,132
Nontransaction accounts$105,219,0003,531
Money market deposit accounts (MMDAs)$5,664,0005,506
Other savings deposits (excluding MMDAs)$11,557,0003,128
Total time deposits$87,998,0002,847
Total time and savings deposits$114,241,0003,632
Noninterest-bearing deposits$17,700,0003,476
Interest-bearing deposits$113,989,0003,635
Retail deposits$101,046,0003,751
Estimated insured deposits$109,433,0003,350
IRAs and Keogh plan accounts$3,475,0004,929
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$131,238,0003,681
Deposits held in domestic offices$131,238,0003,679
Individuals, partnerships, and corporations$110,020,0003,905
U.S. Government$03,924
States and political subdivisions in the U.S.$20,936,0001,364
Commercial banks and other depository institutions in U.S.$282,0002,014
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,632,0003,976
Demand deposits$15,149,0003,479
Nontransaction accounts$107,606,0003,474
Money market deposit accounts (MMDAs)$5,490,0005,560
Other savings deposits (excluding MMDAs)$11,086,0003,244
Total time deposits$91,030,0002,772
Total time and savings deposits$116,089,0003,576
Noninterest-bearing deposits$15,275,0003,798
Interest-bearing deposits$115,963,0003,586
Retail deposits$97,501,0003,822
Estimated insured deposits$107,258,0003,393
IRAs and Keogh plan accounts$3,406,0005,004
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$125,304,0003,808
Deposits held in domestic offices$125,304,0003,806
Individuals, partnerships, and corporations$104,977,0004,058
U.S. Government$17,781,00016
States and political subdivisions in the U.S.$2,496,0005,061
Commercial banks and other depository institutions in U.S.$50,0002,796
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,090,0004,099
Demand deposits$14,572,0003,713
Nontransaction accounts$101,214,0003,612
Money market deposit accounts (MMDAs)$5,280,0005,630
Other savings deposits (excluding MMDAs)$11,664,0003,204
Total time deposits$84,270,0002,946
Total time and savings deposits$110,732,0003,713
Noninterest-bearing deposits$14,839,0003,933
Interest-bearing deposits$110,465,0003,714
Retail deposits$94,904,0003,921
Estimated insured deposits$101,925,0003,555
IRAs and Keogh plan accounts$3,466,0004,981
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$128,103,0003,774
Deposits held in domestic offices$128,103,0003,772
Individuals, partnerships, and corporations$109,232,0003,938
U.S. Government$04,056
States and political subdivisions in the U.S.$18,721,0001,556
Commercial banks and other depository institutions in U.S.$150,0002,361
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,311,0003,517
Demand deposits$19,870,0002,803
Nontransaction accounts$98,792,0003,663
Money market deposit accounts (MMDAs)$5,253,0005,649
Other savings deposits (excluding MMDAs)$12,135,0003,167
Total time deposits$81,404,0003,017
Total time and savings deposits$108,233,0003,781
Noninterest-bearing deposits$19,896,0003,163
Interest-bearing deposits$108,207,0003,779
Retail deposits$99,480,0003,817
Estimated insured deposits$102,804,0003,533
IRAs and Keogh plan accounts$3,337,0005,024
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$122,192,0003,861
Deposits held in domestic offices$122,192,0003,859
Individuals, partnerships, and corporations$102,746,0004,090
U.S. Government$04,273
States and political subdivisions in the U.S.$19,407,0001,487
Commercial banks and other depository institutions in U.S.$39,0002,902
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,921,0003,994
Demand deposits$16,403,0003,448
Nontransaction accounts$96,271,0003,661
Money market deposit accounts (MMDAs)$4,997,0005,697
Other savings deposits (excluding MMDAs)$11,740,0003,200
Total time deposits$79,534,0003,030
Total time and savings deposits$105,789,0003,773
Noninterest-bearing deposits$16,607,0003,725
Interest-bearing deposits$105,585,0003,786
Retail deposits$93,898,0003,863
Estimated insured deposits$100,665,0003,540
IRAs and Keogh plan accounts$3,110,0005,169
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$117,478,0003,919
Deposits held in domestic offices$117,478,0003,915
Individuals, partnerships, and corporations$99,130,0004,152
U.S. Government$04,163
States and political subdivisions in the U.S.$18,189,0001,481
Commercial banks and other depository institutions in U.S.$159,0002,386
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,054,0004,174
Demand deposits$15,404,0003,624
Nontransaction accounts$93,424,0003,714
Money market deposit accounts (MMDAs)$4,619,0005,838
Other savings deposits (excluding MMDAs)$11,495,0003,291
Total time deposits$77,310,0003,047
Total time and savings deposits$102,074,0003,833
Noninterest-bearing deposits$15,640,0003,865
Interest-bearing deposits$101,838,0003,857
Retail deposits$90,874,0003,901
Estimated insured deposits$97,367,0003,605
IRAs and Keogh plan accounts$3,098,0005,171
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$115,643,0003,951
Deposits held in domestic offices$115,643,0003,948
Individuals, partnerships, and corporations$98,964,0004,126
U.S. Government$04,264
States and political subdivisions in the U.S.$16,517,0001,609
Commercial banks and other depository institutions in U.S.$162,0002,386
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,088,0004,322
Demand deposits$14,703,0003,879
Nontransaction accounts$91,555,0003,700
Money market deposit accounts (MMDAs)$4,993,0005,750
Other savings deposits (excluding MMDAs)$12,231,0003,240
Total time deposits$74,331,0003,056
Total time and savings deposits$100,940,0003,821
Noninterest-bearing deposits$14,949,0004,045
Interest-bearing deposits$100,694,0003,856
Retail deposits$90,164,0003,936
Estimated insured deposits$94,988,0003,674
IRAs and Keogh plan accounts$3,326,0004,956
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$115,010,0003,964
Deposits held in domestic offices$115,010,0003,960
Individuals, partnerships, and corporations$100,285,0004,064
U.S. Government$04,261
States and political subdivisions in the U.S.$14,560,0001,860
Commercial banks and other depository institutions in U.S.$165,0002,375
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,905,0004,154
Demand deposits$16,365,0003,561
Nontransaction accounts$89,105,0003,741
Money market deposit accounts (MMDAs)$4,822,0005,841
Other savings deposits (excluding MMDAs)$13,399,0003,106
Total time deposits$70,884,0003,106
Total time and savings deposits$98,645,0003,866
Noninterest-bearing deposits$16,693,0003,733
Interest-bearing deposits$98,317,0003,905
Retail deposits$90,977,0003,915
Estimated insured deposits$95,820,0003,595
IRAs and Keogh plan accounts$3,461,0004,828
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$112,809,0003,999
Deposits held in domestic offices$112,809,0003,996
Individuals, partnerships, and corporations$104,468,0003,931
U.S. Government$04,442
States and political subdivisions in the U.S.$8,341,0002,891
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$26,839,0004,119
Demand deposits$16,853,0003,545
Nontransaction accounts$85,970,0003,767
Money market deposit accounts (MMDAs)$5,194,0005,719
Other savings deposits (excluding MMDAs)$13,521,0003,075
Total time deposits$67,255,0003,144
Total time and savings deposits$95,956,0003,889
Noninterest-bearing deposits$17,481,0003,652
Interest-bearing deposits$95,328,0003,934
Retail deposits$87,709,0004,043
Estimated insured deposits$93,235,0003,677
IRAs and Keogh plan accounts$3,555,0004,763
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$112,199,0003,940
Deposits held in domestic offices$112,199,0003,935
Individuals, partnerships, and corporations$101,985,0003,942
U.S. Government$04,317
States and political subdivisions in the U.S.$10,112,0002,415
Commercial banks and other depository institutions in U.S.$102,0002,555
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,135,0004,014
Demand deposits$17,615,0003,338
Nontransaction accounts$85,064,0003,746
Money market deposit accounts (MMDAs)$5,211,0005,729
Other savings deposits (excluding MMDAs)$12,785,0003,243
Total time deposits$67,068,0003,076
Total time and savings deposits$94,584,0003,880
Noninterest-bearing deposits$17,697,0003,553
Interest-bearing deposits$94,502,0003,904
Retail deposits$85,121,0004,081
Estimated insured deposits$89,677,0003,746
IRAs and Keogh plan accounts$3,646,0004,719
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$109,973,0003,937
Deposits held in domestic offices$109,973,0003,934
Individuals, partnerships, and corporations$99,943,0003,940
U.S. Government$04,271
States and political subdivisions in the U.S.$9,875,0002,519
Commercial banks and other depository institutions in U.S.$155,0002,401
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,198,0004,021
Demand deposits$16,845,0003,447
Nontransaction accounts$82,775,0003,769
Money market deposit accounts (MMDAs)$5,095,0005,791
Other savings deposits (excluding MMDAs)$13,175,0003,234
Total time deposits$64,505,0003,088
Total time and savings deposits$93,128,0003,881
Noninterest-bearing deposits$17,229,0003,547
Interest-bearing deposits$92,744,0003,916
Retail deposits$85,369,0004,041
Estimated insured deposits$88,210,0003,754
IRAs and Keogh plan accounts$3,601,0004,722
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$106,653,0004,041
Deposits held in domestic offices$106,653,0004,037
Individuals, partnerships, and corporations$97,339,0004,034
U.S. Government$04,329
States and political subdivisions in the U.S.$8,573,0002,838
Commercial banks and other depository institutions in U.S.$741,0001,637
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,914,0004,192
Demand deposits$15,405,0003,616
Nontransaction accounts$80,739,0003,842
Money market deposit accounts (MMDAs)$5,487,0005,739
Other savings deposits (excluding MMDAs)$12,832,0003,356
Total time deposits$62,420,0003,113
Total time and savings deposits$91,248,0003,969
Noninterest-bearing deposits$15,652,0003,734
Interest-bearing deposits$91,001,0004,014
Retail deposits$83,600,0004,148
Estimated insured deposits$86,409,0003,839
IRAs and Keogh plan accounts$3,602,0004,731
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$103,074,0004,117
Deposits held in domestic offices$103,074,0004,113
Individuals, partnerships, and corporations$95,557,0004,045
U.S. Government$04,510
States and political subdivisions in the U.S.$7,386,0003,143
Commercial banks and other depository institutions in U.S.$131,0002,492
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,285,0003,959
Demand deposits$18,040,0003,237
Nontransaction accounts$74,789,0004,020
Money market deposit accounts (MMDAs)$5,600,0005,721
Other savings deposits (excluding MMDAs)$12,124,0003,460
Total time deposits$57,065,0003,324
Total time and savings deposits$85,034,0004,160
Noninterest-bearing deposits$18,274,0003,376
Interest-bearing deposits$84,800,0004,196
Retail deposits$81,859,0004,209
Estimated insured deposits$85,356,0003,866
IRAs and Keogh plan accounts$3,760,0004,653
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$100,745,0004,139
Deposits held in domestic offices$100,745,0004,136
Individuals, partnerships, and corporations$98,084,0003,936
U.S. Government$04,404
States and political subdivisions in the U.S.$2,525,0005,168
Commercial banks and other depository institutions in U.S.$136,0002,489
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,467,0004,192
Demand deposits$15,272,0003,607
Nontransaction accounts$75,278,0003,995
Money market deposit accounts (MMDAs)$6,234,0005,500
Other savings deposits (excluding MMDAs)$12,393,0003,418
Total time deposits$56,651,0003,328
Total time and savings deposits$85,473,0004,100
Noninterest-bearing deposits$15,376,0003,714
Interest-bearing deposits$85,369,0004,135
Retail deposits$79,525,0004,249
Estimated insured deposits$81,463,0003,967
IRAs and Keogh plan accounts$3,884,0004,596
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$105,633,0003,999
Deposits held in domestic offices$105,633,0003,996
Individuals, partnerships, and corporations$98,771,0003,901
U.S. Government$04,543
States and political subdivisions in the U.S.$6,739,0003,235
Commercial banks and other depository institutions in U.S.$123,0002,559
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,756,0004,026
Demand deposits$16,744,0003,311
Nontransaction accounts$78,877,0003,838
Money market deposit accounts (MMDAs)$6,646,0005,410
Other savings deposits (excluding MMDAs)$13,118,0003,302
Total time deposits$59,113,0003,188
Total time and savings deposits$88,889,0003,960
Noninterest-bearing deposits$16,887,0003,440
Interest-bearing deposits$88,746,0003,996
Retail deposits$83,228,0004,122
Estimated insured deposits$85,346,0003,851
IRAs and Keogh plan accounts$4,098,0004,473
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$104,990,0004,014
Deposits held in domestic offices$104,990,0004,010
Individuals, partnerships, and corporations$98,289,0003,910
U.S. Government$04,568
States and political subdivisions in the U.S.$6,594,0003,313
Commercial banks and other depository institutions in U.S.$107,0002,618
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,912,0004,240
Demand deposits$14,217,0003,711
Nontransaction accounts$80,078,0003,779
Money market deposit accounts (MMDAs)$6,887,0005,316
Other savings deposits (excluding MMDAs)$13,029,0003,304
Total time deposits$60,162,0003,156
Total time and savings deposits$90,773,0003,905
Noninterest-bearing deposits$14,331,0003,820
Interest-bearing deposits$90,659,0003,941
Retail deposits$82,254,0004,181
Estimated insured deposits$87,679,0003,772
IRAs and Keogh plan accounts$4,085,0004,473
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$103,191,0004,051
Deposits held in domestic offices$103,191,0004,048
Individuals, partnerships, and corporations$96,405,0003,944
U.S. Government$04,814
States and political subdivisions in the U.S.$6,267,0003,410
Commercial banks and other depository institutions in U.S.$519,0001,803
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,320,0003,859
Demand deposits$15,426,0003,304
Nontransaction accounts$77,871,0003,355
Money market deposit accounts (MMDAs)$5,630,0005,176
Other savings deposits (excluding MMDAs)$12,890,0002,801
Total time deposits$59,351,0002,746
Total time and savings deposits$87,765,0004,009
Noninterest-bearing deposits$15,669,0003,607
Interest-bearing deposits$87,522,0004,022
Retail deposits$81,463,0004,191
Estimated insured deposits$88,473,0003,752
IRAs and Keogh plan accounts$11,669,0001,963
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$99,859,0004,134
Deposits held in domestic offices$99,859,0004,131
Individuals, partnerships, and corporations$91,527,0004,093
U.S. Government$04,647
States and political subdivisions in the U.S.$8,250,0002,704
Commercial banks and other depository institutions in U.S.$82,0002,960
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,455,0004,253
Demand deposits$12,241,0003,848
Nontransaction accounts$78,404,0003,336
Money market deposit accounts (MMDAs)$5,841,0005,099
Other savings deposits (excluding MMDAs)$12,993,0002,767
Total time deposits$59,570,0002,761
Total time and savings deposits$87,618,0004,017
Noninterest-bearing deposits$12,518,0004,121
Interest-bearing deposits$87,341,0004,034
Retail deposits$77,109,0004,366
Estimated insured deposits$87,210,0003,814
IRAs and Keogh plan accounts$4,369,0004,395
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$100,850,0004,115
Deposits held in domestic offices$100,850,0004,113
Individuals, partnerships, and corporations$91,914,0004,087
U.S. Government$04,820
States and political subdivisions in the U.S.$8,865,0002,545
Commercial banks and other depository institutions in U.S.$71,0002,996
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,733,0004,184
Demand deposits$12,366,0003,808
Nontransaction accounts$79,117,0003,297
Money market deposit accounts (MMDAs)$6,569,0004,811
Other savings deposits (excluding MMDAs)$12,954,0002,738
Total time deposits$59,594,0002,787
Total time and savings deposits$88,484,0003,977
Noninterest-bearing deposits$12,366,0004,142
Interest-bearing deposits$88,484,0003,986
Retail deposits$78,358,0004,328
Estimated insured deposits$86,729,0003,841
IRAs and Keogh plan accounts$4,368,0004,386
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$100,946,0004,070
Deposits held in domestic offices$100,946,0004,067
Individuals, partnerships, and corporations$93,690,0003,995
U.S. Government$04,819
States and political subdivisions in the U.S.$7,182,0003,020
Commercial banks and other depository institutions in U.S.$74,0002,946
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,362,0004,177
Demand deposits$12,054,0003,773
Nontransaction accounts$79,584,0003,273
Money market deposit accounts (MMDAs)$6,199,0004,918
Other savings deposits (excluding MMDAs)$12,712,0002,721
Total time deposits$60,673,0002,750
Total time and savings deposits$88,892,0003,965
Noninterest-bearing deposits$12,054,0004,090
Interest-bearing deposits$88,892,0003,974
Retail deposits$76,880,0004,354
Estimated insured deposits$84,062,0003,895
IRAs and Keogh plan accounts$4,236,0004,445
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$104,353,0003,908
Deposits held in domestic offices$104,353,0003,903
Individuals, partnerships, and corporations$93,267,0003,960
U.S. Government$38,0001,959
States and political subdivisions in the U.S.$9,410,0002,436
Commercial banks and other depository institutions in U.S.$1,638,0001,184
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,836,0003,832
Demand deposits$19,609,0002,499
Nontransaction accounts$80,517,0003,175
Money market deposit accounts (MMDAs)$5,425,0005,106
Other savings deposits (excluding MMDAs)$12,236,0002,696
Total time deposits$62,856,0002,604
Total time and savings deposits$84,744,0004,037
Noninterest-bearing deposits$19,609,0002,793
Interest-bearing deposits$84,744,0004,052
Retail deposits$80,763,0004,104
Estimated insured deposits$90,673,0003,625
IRAs and Keogh plan accounts$4,236,0004,379
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$91,728,0004,218
Deposits held in domestic offices$91,728,0004,211
Individuals, partnerships, and corporations$83,794,0004,202
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$7,932,0002,653
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$21,307,0004,024
Demand deposits$12,305,0003,618
Nontransaction accounts$70,421,0003,459
Money market deposit accounts (MMDAs)$6,345,0004,591
Other savings deposits (excluding MMDAs)$11,436,0002,617
Total time deposits$52,640,0003,095
Total time and savings deposits$79,423,0004,155
Noninterest-bearing deposits$12,469,0003,857
Interest-bearing deposits$79,259,0004,176
Retail deposits$75,359,0004,247
Estimated insured deposits$78,029,0004,046
IRAs and Keogh plan accounts$3,929,0004,496
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$74,746,0004,785
Deposits held in domestic offices$74,746,0004,779
Individuals, partnerships, and corporations$65,639,0004,862
U.S. Government$05,369
States and political subdivisions in the U.S.$9,107,0002,258
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$21,354,0003,800
Demand deposits$11,849,0003,568
Nontransaction accounts$53,392,0004,155
Money market deposit accounts (MMDAs)$5,754,0004,514
Other savings deposits (excluding MMDAs)$10,650,0002,595
Total time deposits$36,988,0004,161
Total time and savings deposits$62,897,0004,816
Noninterest-bearing deposits$11,849,0003,819
Interest-bearing deposits$62,897,0004,862
Retail deposits$65,769,0004,584
Estimated insured deposits$65,551,0004,584
IRAs and Keogh plan accounts$3,805,0004,587
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$73,952,0004,845
Deposits held in domestic offices$73,952,0004,841
Individuals, partnerships, and corporations$68,874,0004,772
U.S. Government$05,591
States and political subdivisions in the U.S.$5,078,0003,476
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$22,584,0003,694
Demand deposits$12,469,0003,417
Nontransaction accounts$51,368,0004,252
Money market deposit accounts (MMDAs)$6,220,0004,426
Other savings deposits (excluding MMDAs)$10,538,0002,817
Total time deposits$34,610,0004,236
Total time and savings deposits$61,483,0004,912
Noninterest-bearing deposits$12,469,0003,627
Interest-bearing deposits$61,483,0004,947
Retail deposits$66,424,0004,608
Estimated insured deposits$67,183,0004,566
IRAs and Keogh plan accounts$3,734,0004,779
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$73,418,0004,879
Deposits held in domestic offices$73,418,0004,875
Individuals, partnerships, and corporations$66,111,0004,978
U.S. Government$55,0001,891
States and political subdivisions in the U.S.$7,250,0002,481
Commercial banks and other depository institutions in U.S.$2,0003,516
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,467,0003,809
Demand deposits$12,469,0003,522
Nontransaction accounts$50,951,0004,234
Money market deposit accounts (MMDAs)$6,750,0004,095
Other savings deposits (excluding MMDAs)$9,817,0003,003
Total time deposits$34,384,0004,278
Total time and savings deposits$60,949,0004,946
Noninterest-bearing deposits$12,469,0003,731
Interest-bearing deposits$60,949,0004,982
Retail deposits$65,675,0004,687
Estimated insured deposits$65,349,0004,716
IRAs and Keogh plan accounts$3,598,0004,960
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$72,900,0004,881
Deposits held in domestic offices$72,900,0004,875
Individuals, partnerships, and corporations$66,221,0004,916
U.S. Government$48,0002,533
States and political subdivisions in the U.S.$6,630,0002,723
Commercial banks and other depository institutions in U.S.$1,0003,805
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,661,0003,848
Demand deposits$11,853,0003,565
Nontransaction accounts$51,239,0004,194
Money market deposit accounts (MMDAs)$5,457,0004,596
Other savings deposits (excluding MMDAs)$9,985,0003,019
Total time deposits$35,797,0004,127
Total time and savings deposits$61,047,0004,949
Noninterest-bearing deposits$11,853,0003,781
Interest-bearing deposits$61,047,0005,002
Retail deposits$65,131,0004,748
Estimated insured deposits$65,871,0004,682
IRAs and Keogh plan accounts$3,530,0005,229
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$72,959,0005,011
Deposits held in domestic offices$72,959,0005,001
Individuals, partnerships, and corporations$66,469,0005,044
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$6,472,0002,740
Commercial banks and other depository institutions in U.S.$1,0004,138
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,532,0003,964
Demand deposits$11,419,0003,797
Nontransaction accounts$51,427,0004,251
Money market deposit accounts (MMDAs)$6,866,0004,160
Other savings deposits (excluding MMDAs)$9,665,0003,314
Total time deposits$34,896,0004,247
Total time and savings deposits$61,540,0005,018
Noninterest-bearing deposits$11,419,0004,001
Interest-bearing deposits$61,540,0005,072
Retail deposits$64,730,0004,945
Estimated insured deposits$64,099,0004,974
IRAs and Keogh plan accounts$3,223,0005,802
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$69,276,0005,304
Deposits held in domestic offices$69,276,0005,294
Individuals, partnerships, and corporations$64,380,0005,258
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$4,891,0003,359
Commercial banks and other depository institutions in U.S.$3,0004,340
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,056,0004,057
Demand deposits$10,202,0004,170
Nontransaction accounts$48,220,0004,510
Money market deposit accounts (MMDAs)$6,776,0004,274
Other savings deposits (excluding MMDAs)$10,200,0003,304
Total time deposits$31,244,0004,602
Total time and savings deposits$59,074,0005,279
Noninterest-bearing deposits$10,202,0004,384
Interest-bearing deposits$59,074,0005,346
Retail deposits$62,625,0005,198
Estimated insured deposits$61,871,0005,248
IRAs and Keogh plan accounts$3,289,0005,934
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$66,187,0005,476
Deposits held in domestic offices$66,187,0005,469
Individuals, partnerships, and corporations$61,940,0005,420
U.S. Government$08,552
States and political subdivisions in the U.S.$4,247,0003,664
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$21,056,0004,201
Demand deposits$10,908,0004,008
Nontransaction accounts$45,131,0004,640
Money market deposit accounts (MMDAs)$7,875,0004,190
Other savings deposits (excluding MMDAs)$8,816,0004,073
Total time deposits$28,440,0004,580
Total time and savings deposits$55,279,0005,552
Noninterest-bearing deposits$10,908,0004,218
Interest-bearing deposits$55,279,0005,612
Retail deposits$60,954,0005,369
Estimated insured deposits$58,089,0005,524
IRAs and Keogh plan accounts$3,042,0006,222
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$65,950,0005,686
Deposits held in domestic offices$65,950,0005,676
Individuals, partnerships, and corporations$62,709,0005,498
U.S. Government$08,951
States and political subdivisions in the U.S.$3,239,0004,430
Commercial banks and other depository institutions in U.S.$2,0005,010
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,987,0003,855
Demand deposits$12,154,0003,517
Nontransaction accounts$42,963,0004,919
Money market deposit accounts (MMDAs)$6,973,0004,968
Other savings deposits (excluding MMDAs)$8,976,0004,245
Total time deposits$27,014,0004,702
Total time and savings deposits$53,796,0005,833
Noninterest-bearing deposits$12,154,0003,726
Interest-bearing deposits$53,796,0005,961
Retail deposits$62,343,0005,488
Estimated insured deposits$59,668,0005,583
IRAs and Keogh plan accounts$2,866,0006,750
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$61,873,0006,081
Deposits held in domestic offices$61,873,0006,072
Individuals, partnerships, and corporations$57,251,0006,205
U.S. Government$409,0001,635
States and political subdivisions in the U.S.$4,210,0003,461
Commercial banks and other depository institutions in U.S.$3,0005,178
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,454,0004,368
Demand deposits$10,013,0004,074
Nontransaction accounts$42,419,0004,992
Money market deposit accounts (MMDAs)$6,640,0005,235
Other savings deposits (excluding MMDAs)$7,727,0004,433
Total time deposits$28,052,0004,752
Total time and savings deposits$51,860,0006,290
Noninterest-bearing deposits$10,013,0004,366
Interest-bearing deposits$51,860,0006,281
Retail deposits$58,346,0005,918
Estimated insured deposits$57,497,0005,939
IRAs and Keogh plan accounts$2,971,0006,931
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA