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Home State Bank, Total Deposits

2010-06-30Rank
Total deposits$24,261,0007,362
Deposits held in domestic offices$24,261,0007,362
Individuals, partnerships, and corporations$12,052,0007,641
U.S. Government$03,428
States and political subdivisions in the U.S.$12,209,0002,470
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,365,0007,051
Demand deposits$2,478,0007,142
Nontransaction accounts$17,896,0007,274
Money market deposit accounts (MMDAs)$8,870,0004,902
Other savings deposits (excluding MMDAs)$2,707,0006,186
Total time deposits$6,319,0007,575
Total time and savings deposits$21,783,0007,270
Noninterest-bearing deposits$2,478,0007,184
Interest-bearing deposits$21,783,0007,266
Retail deposits$23,211,0007,326
Estimated insured deposits$13,725,0007,628
IRAs and Keogh plan accounts$409,0007,285
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$23,458,0007,482
Deposits held in domestic offices$23,458,0007,481
Individuals, partnerships, and corporations$11,762,0007,755
U.S. Government$03,500
States and political subdivisions in the U.S.$11,696,0002,635
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,843,0007,229
Demand deposits$2,260,0007,327
Nontransaction accounts$17,615,0007,370
Money market deposit accounts (MMDAs)$8,846,0004,929
Other savings deposits (excluding MMDAs)$2,677,0006,255
Total time deposits$6,092,0007,683
Total time and savings deposits$21,198,0007,382
Noninterest-bearing deposits$2,260,0007,359
Interest-bearing deposits$21,198,0007,380
Retail deposits$22,408,0007,443
Estimated insured deposits$13,342,0007,745
IRAs and Keogh plan accounts$204,0007,474
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$19,103,0007,687
Deposits held in domestic offices$19,103,0007,686
Individuals, partnerships, and corporations$11,658,0007,824
U.S. Government$03,705
States and political subdivisions in the U.S.$7,445,0003,386
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$5,962,0007,282
Demand deposits$2,449,0007,362
Nontransaction accounts$13,141,0007,649
Money market deposit accounts (MMDAs)$5,113,0005,742
Other savings deposits (excluding MMDAs)$2,683,0006,198
Total time deposits$5,345,0007,783
Total time and savings deposits$16,654,0007,616
Noninterest-bearing deposits$2,449,0007,403
Interest-bearing deposits$16,654,0007,612
Retail deposits$16,544,0007,636
Estimated insured deposits$13,407,0007,804
IRAs and Keogh plan accounts$205,0007,523
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$17,960,0007,778
Deposits held in domestic offices$17,960,0007,778
Individuals, partnerships, and corporations$11,427,0007,896
U.S. Government$03,620
States and political subdivisions in the U.S.$6,533,0003,562
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$5,913,0007,259
Demand deposits$2,277,0007,405
Nontransaction accounts$12,047,0007,764
Money market deposit accounts (MMDAs)$4,638,0005,922
Other savings deposits (excluding MMDAs)$2,741,0006,192
Total time deposits$4,668,0007,889
Total time and savings deposits$15,683,0007,717
Noninterest-bearing deposits$2,277,0007,444
Interest-bearing deposits$15,683,0007,702
Retail deposits$16,054,0007,711
Estimated insured deposits$13,030,0007,880
IRAs and Keogh plan accounts$117,0007,617
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$20,150,0007,782
Deposits held in domestic offices$20,150,0007,781
Individuals, partnerships, and corporations$11,498,0007,981
U.S. Government$03,557
States and political subdivisions in the U.S.$8,652,0003,059
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$6,394,0007,220
Demand deposits$2,881,0007,258
Nontransaction accounts$13,756,0007,769
Money market deposit accounts (MMDAs)$6,824,0005,338
Other savings deposits (excluding MMDAs)$2,335,0006,457
Total time deposits$4,597,0007,974
Total time and savings deposits$17,269,0007,724
Noninterest-bearing deposits$2,881,0007,308
Interest-bearing deposits$17,269,0007,713
Retail deposits$18,247,0007,675
Estimated insured deposits$12,060,0007,939
IRAs and Keogh plan accounts$117,0007,685
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$20,530,0007,805
Deposits held in domestic offices$20,530,0007,805
Individuals, partnerships, and corporations$11,303,0008,039
U.S. Government$03,628
States and political subdivisions in the U.S.$9,227,0002,990
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$6,631,0007,201
Demand deposits$2,737,0007,348
Nontransaction accounts$13,899,0007,781
Money market deposit accounts (MMDAs)$7,361,0005,210
Other savings deposits (excluding MMDAs)$2,263,0006,501
Total time deposits$4,275,0008,037
Total time and savings deposits$17,793,0007,744
Noninterest-bearing deposits$2,737,0007,388
Interest-bearing deposits$17,793,0007,734
Retail deposits$18,929,0007,697
Estimated insured deposits$11,756,0008,000
IRAs and Keogh plan accounts$117,0007,718
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$18,726,0007,903
Deposits held in domestic offices$18,726,0007,903
Individuals, partnerships, and corporations$11,234,0008,075
U.S. Government$03,888
States and political subdivisions in the U.S.$7,492,0003,355
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$6,822,0007,197
Demand deposits$2,670,0007,450
Nontransaction accounts$11,904,0007,923
Money market deposit accounts (MMDAs)$5,524,0005,629
Other savings deposits (excluding MMDAs)$2,141,0006,529
Total time deposits$4,239,0008,073
Total time and savings deposits$16,056,0007,844
Noninterest-bearing deposits$2,670,0007,496
Interest-bearing deposits$16,056,0007,835
Retail deposits$17,179,0007,809
Estimated insured deposits$11,215,0008,055
IRAs and Keogh plan accounts$119,0007,747
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$16,660,0008,022
Deposits held in domestic offices$16,660,0008,022
Individuals, partnerships, and corporations$10,906,0008,156
U.S. Government$03,764
States and political subdivisions in the U.S.$5,754,0003,726
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$6,084,0007,326
Demand deposits$2,537,0007,495
Nontransaction accounts$10,576,0008,050
Money market deposit accounts (MMDAs)$3,805,0006,197
Other savings deposits (excluding MMDAs)$2,290,0006,497
Total time deposits$4,481,0008,126
Total time and savings deposits$14,123,0007,982
Noninterest-bearing deposits$2,537,0007,540
Interest-bearing deposits$14,123,0007,974
Retail deposits$15,015,0007,953
Estimated insured deposits$11,578,0008,078
IRAs and Keogh plan accounts$118,0007,785
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$18,127,0008,001
Deposits held in domestic offices$18,127,0007,999
Individuals, partnerships, and corporations$10,803,0008,209
U.S. Government$03,873
States and political subdivisions in the U.S.$7,324,0003,301
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$5,955,0007,410
Demand deposits$2,729,0007,497
Nontransaction accounts$12,172,0007,994
Money market deposit accounts (MMDAs)$5,834,0005,567
Other savings deposits (excluding MMDAs)$2,233,0006,586
Total time deposits$4,105,0008,190
Total time and savings deposits$15,398,0007,952
Noninterest-bearing deposits$2,729,0007,539
Interest-bearing deposits$15,398,0007,946
Retail deposits$16,878,0007,877
Estimated insured deposits$11,711,0008,113
IRAs and Keogh plan accounts$117,0007,796
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$17,662,0008,038
Deposits held in domestic offices$17,662,0008,037
Individuals, partnerships, and corporations$11,319,0008,209
U.S. Government$03,876
States and political subdivisions in the U.S.$6,343,0003,568
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$6,598,0007,280
Demand deposits$2,823,0007,442
Nontransaction accounts$11,064,0008,084
Money market deposit accounts (MMDAs)$4,838,0005,824
Other savings deposits (excluding MMDAs)$2,189,0006,625
Total time deposits$4,037,0008,212
Total time and savings deposits$14,839,0007,996
Noninterest-bearing deposits$2,823,0007,490
Interest-bearing deposits$14,839,0007,995
Retail deposits$16,415,0007,923
Estimated insured deposits$11,849,0008,127
IRAs and Keogh plan accounts$113,0007,829
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$16,070,0008,111
Deposits held in domestic offices$16,070,0008,110
Individuals, partnerships, and corporations$10,743,0008,243
U.S. Government$04,156
States and political subdivisions in the U.S.$5,327,0003,846
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$5,927,0007,451
Demand deposits$2,579,0007,580
Nontransaction accounts$10,143,0008,131
Money market deposit accounts (MMDAs)$3,755,0006,168
Other savings deposits (excluding MMDAs)$2,231,0006,557
Total time deposits$4,157,0008,231
Total time and savings deposits$13,491,0008,063
Noninterest-bearing deposits$2,579,0007,619
Interest-bearing deposits$13,491,0008,059
Retail deposits$14,728,0008,021
Estimated insured deposits$11,603,0008,147
IRAs and Keogh plan accounts$94,0007,879
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$16,097,0008,124
Deposits held in domestic offices$16,097,0008,123
Individuals, partnerships, and corporations$10,705,0008,262
U.S. Government$03,924
States and political subdivisions in the U.S.$5,392,0003,729
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$6,105,0007,365
Demand deposits$2,662,0007,497
Nontransaction accounts$9,992,0008,168
Money market deposit accounts (MMDAs)$3,935,0006,078
Other savings deposits (excluding MMDAs)$2,274,0006,588
Total time deposits$3,782,0008,276
Total time and savings deposits$13,435,0008,089
Noninterest-bearing deposits$2,662,0007,553
Interest-bearing deposits$13,435,0008,083
Retail deposits$15,078,0008,015
Estimated insured deposits$11,333,0008,191
IRAs and Keogh plan accounts$92,0007,922
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$17,049,0008,131
Deposits held in domestic offices$17,049,0008,130
Individuals, partnerships, and corporations$10,281,0008,324
U.S. Government$04,057
States and political subdivisions in the U.S.$6,768,0003,283
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$6,159,0007,432
Demand deposits$2,571,0007,585
Nontransaction accounts$10,890,0008,178
Money market deposit accounts (MMDAs)$4,982,0005,735
Other savings deposits (excluding MMDAs)$2,017,0006,848
Total time deposits$3,891,0008,317
Total time and savings deposits$14,478,0008,085
Noninterest-bearing deposits$2,571,0007,639
Interest-bearing deposits$14,478,0008,078
Retail deposits$16,032,0008,009
Estimated insured deposits$11,132,0008,244
IRAs and Keogh plan accounts$157,0007,930
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$16,258,0008,211
Deposits held in domestic offices$16,258,0008,209
Individuals, partnerships, and corporations$10,739,0008,353
U.S. Government$04,056
States and political subdivisions in the U.S.$5,519,0003,757
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$6,563,0007,375
Demand deposits$2,338,0007,729
Nontransaction accounts$9,695,0008,277
Money market deposit accounts (MMDAs)$3,511,0006,300
Other savings deposits (excluding MMDAs)$2,046,0006,909
Total time deposits$4,138,0008,344
Total time and savings deposits$13,920,0008,154
Noninterest-bearing deposits$2,338,0007,773
Interest-bearing deposits$13,920,0008,149
Retail deposits$15,146,0008,106
Estimated insured deposits$11,524,0008,255
IRAs and Keogh plan accounts$155,0007,962
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$16,546,0008,212
Deposits held in domestic offices$16,546,0008,210
Individuals, partnerships, and corporations$10,819,0008,369
U.S. Government$04,273
States and political subdivisions in the U.S.$5,727,0003,666
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$6,359,0007,504
Demand deposits$2,140,0007,843
Nontransaction accounts$10,187,0008,262
Money market deposit accounts (MMDAs)$3,951,0006,107
Other savings deposits (excluding MMDAs)$1,955,0006,984
Total time deposits$4,281,0008,355
Total time and savings deposits$14,406,0008,138
Noninterest-bearing deposits$2,140,0007,888
Interest-bearing deposits$14,406,0008,135
Retail deposits$15,339,0008,081
Estimated insured deposits$11,427,0008,279
IRAs and Keogh plan accounts$145,0008,008
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$16,159,0008,250
Deposits held in domestic offices$16,159,0008,249
Individuals, partnerships, and corporations$10,956,0008,416
U.S. Government$04,163
States and political subdivisions in the U.S.$5,203,0003,775
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$6,294,0007,489
Demand deposits$2,261,0007,803
Nontransaction accounts$9,865,0008,324
Money market deposit accounts (MMDAs)$3,703,0006,194
Other savings deposits (excluding MMDAs)$1,981,0007,040
Total time deposits$4,181,0008,410
Total time and savings deposits$13,898,0008,207
Noninterest-bearing deposits$2,262,0007,849
Interest-bearing deposits$13,897,0008,199
Retail deposits$15,254,0008,109
Estimated insured deposits$11,410,0008,328
IRAs and Keogh plan accounts$148,0008,031
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$17,550,0008,223
Deposits held in domestic offices$17,550,0008,222
Individuals, partnerships, and corporations$9,651,0008,496
U.S. Government$04,264
States and political subdivisions in the U.S.$7,899,0002,947
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$7,087,0007,389
Demand deposits$2,289,0007,840
Nontransaction accounts$10,463,0008,324
Money market deposit accounts (MMDAs)$4,127,0006,060
Other savings deposits (excluding MMDAs)$2,002,0007,149
Total time deposits$4,334,0008,415
Total time and savings deposits$15,261,0008,138
Noninterest-bearing deposits$2,289,0007,876
Interest-bearing deposits$15,261,0008,128
Retail deposits$16,440,0008,069
Estimated insured deposits$10,555,0008,405
IRAs and Keogh plan accounts$147,0008,080
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$17,080,0008,262
Deposits held in domestic offices$17,080,0008,261
Individuals, partnerships, and corporations$10,742,0008,468
U.S. Government$04,261
States and political subdivisions in the U.S.$6,338,0003,448
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$7,267,0007,415
Demand deposits$2,324,0007,858
Nontransaction accounts$9,813,0008,357
Money market deposit accounts (MMDAs)$3,675,0006,276
Other savings deposits (excluding MMDAs)$2,062,0007,183
Total time deposits$4,076,0008,445
Total time and savings deposits$14,756,0008,191
Noninterest-bearing deposits$2,324,0007,890
Interest-bearing deposits$14,756,0008,185
Retail deposits$16,072,0008,125
Estimated insured deposits$10,318,0008,419
IRAs and Keogh plan accounts$144,0008,108
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$15,301,0008,394
Deposits held in domestic offices$15,301,0008,393
Individuals, partnerships, and corporations$10,699,0008,516
U.S. Government$04,442
States and political subdivisions in the U.S.$4,602,0004,095
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$5,758,0007,842
Demand deposits$2,141,0008,001
Nontransaction accounts$9,543,0008,408
Money market deposit accounts (MMDAs)$3,246,0006,492
Other savings deposits (excluding MMDAs)$2,066,0007,178
Total time deposits$4,231,0008,467
Total time and savings deposits$13,160,0008,322
Noninterest-bearing deposits$2,141,0008,046
Interest-bearing deposits$13,160,0008,317
Retail deposits$14,294,0008,285
Estimated insured deposits$11,548,0008,416
IRAs and Keogh plan accounts$142,0008,149
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$15,822,0008,386
Deposits held in domestic offices$15,822,0008,384
Individuals, partnerships, and corporations$10,806,0008,533
U.S. Government$04,317
States and political subdivisions in the U.S.$5,016,0003,843
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$6,223,0007,702
Demand deposits$2,372,0007,885
Nontransaction accounts$9,599,0008,441
Money market deposit accounts (MMDAs)$3,349,0006,468
Other savings deposits (excluding MMDAs)$1,941,0007,331
Total time deposits$4,308,0008,502
Total time and savings deposits$13,450,0008,342
Noninterest-bearing deposits$2,372,0007,926
Interest-bearing deposits$13,450,0008,332
Retail deposits$14,816,0008,283
Estimated insured deposits$11,626,0008,461
IRAs and Keogh plan accounts$141,0008,196
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$17,294,0008,320
Deposits held in domestic offices$17,294,0008,319
Individuals, partnerships, and corporations$10,462,0008,551
U.S. Government$04,271
States and political subdivisions in the U.S.$6,832,0003,259
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$6,259,0007,705
Demand deposits$1,979,0008,047
Nontransaction accounts$11,035,0008,347
Money market deposit accounts (MMDAs)$4,910,0005,849
Other savings deposits (excluding MMDAs)$1,884,0007,416
Total time deposits$4,241,0008,497
Total time and savings deposits$15,315,0008,238
Noninterest-bearing deposits$1,979,0008,072
Interest-bearing deposits$15,315,0008,238
Retail deposits$16,388,0008,194
Estimated insured deposits$11,295,0008,485
IRAs and Keogh plan accounts$141,0008,216
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$16,914,0008,420
Deposits held in domestic offices$16,914,0008,418
Individuals, partnerships, and corporations$10,593,0008,622
U.S. Government$04,329
States and political subdivisions in the U.S.$6,321,0003,451
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$6,970,0007,608
Demand deposits$2,255,0007,996
Nontransaction accounts$9,944,0008,498
Money market deposit accounts (MMDAs)$3,886,0006,334
Other savings deposits (excluding MMDAs)$1,612,0007,687
Total time deposits$4,446,0008,563
Total time and savings deposits$14,659,0008,347
Noninterest-bearing deposits$2,255,0008,026
Interest-bearing deposits$14,659,0008,355
Retail deposits$16,009,0008,294
Estimated insured deposits$11,301,0008,578
IRAs and Keogh plan accounts$136,0008,297
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$16,711,0008,469
Deposits held in domestic offices$16,711,0008,467
Individuals, partnerships, and corporations$10,384,0008,673
U.S. Government$04,510
States and political subdivisions in the U.S.$6,327,0003,463
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$5,953,0007,899
Demand deposits$1,760,0008,239
Nontransaction accounts$10,758,0008,464
Money market deposit accounts (MMDAs)$4,660,0006,054
Other savings deposits (excluding MMDAs)$1,666,0007,657
Total time deposits$4,432,0008,603
Total time and savings deposits$14,951,0008,362
Noninterest-bearing deposits$1,761,0008,264
Interest-bearing deposits$14,950,0008,369
Retail deposits$15,906,0008,338
Estimated insured deposits$11,080,0008,620
IRAs and Keogh plan accounts$227,0008,245
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$15,936,0008,541
Deposits held in domestic offices$15,936,0008,538
Individuals, partnerships, and corporations$10,175,0008,719
U.S. Government$04,404
States and political subdivisions in the U.S.$5,761,0003,590
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$7,597,0007,433
Demand deposits$1,715,0008,249
Nontransaction accounts$8,339,0008,670
Money market deposit accounts (MMDAs)$1,991,0007,281
Other savings deposits (excluding MMDAs)$1,531,0007,787
Total time deposits$4,817,0008,606
Total time and savings deposits$14,221,0008,447
Noninterest-bearing deposits$1,715,0008,271
Interest-bearing deposits$14,221,0008,452
Retail deposits$14,926,0008,425
Estimated insured deposits$11,129,0008,658
IRAs and Keogh plan accounts$273,0008,241
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$18,539,0008,445
Deposits held in domestic offices$18,539,0008,444
Individuals, partnerships, and corporations$11,192,0008,725
U.S. Government$04,543
States and political subdivisions in the U.S.$7,347,0003,059
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$7,594,0007,493
Demand deposits$1,964,0008,181
Nontransaction accounts$10,945,0008,555
Money market deposit accounts (MMDAs)$4,307,0006,277
Other savings deposits (excluding MMDAs)$1,634,0007,780
Total time deposits$5,004,0008,651
Total time and savings deposits$16,575,0008,347
Noninterest-bearing deposits$1,964,0008,207
Interest-bearing deposits$16,575,0008,352
Retail deposits$17,430,0008,301
Estimated insured deposits$11,423,0008,694
IRAs and Keogh plan accounts$273,0008,348
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$18,070,0008,510
Deposits held in domestic offices$18,070,0008,509
Individuals, partnerships, and corporations$11,578,0008,744
U.S. Government$04,568
States and political subdivisions in the U.S.$6,492,0003,349
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$6,714,0007,717
Demand deposits$2,045,0008,176
Nontransaction accounts$11,356,0008,565
Money market deposit accounts (MMDAs)$4,731,0006,089
Other savings deposits (excluding MMDAs)$1,667,0007,763
Total time deposits$4,958,0008,683
Total time and savings deposits$16,025,0008,407
Noninterest-bearing deposits$2,045,0008,203
Interest-bearing deposits$16,025,0008,416
Retail deposits$16,962,0008,385
Estimated insured deposits$11,929,0008,694
IRAs and Keogh plan accounts$270,0008,365
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$18,225,0008,538
Deposits held in domestic offices$18,225,0008,536
Individuals, partnerships, and corporations$11,261,0008,767
U.S. Government$04,814
States and political subdivisions in the U.S.$6,964,0003,178
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$6,686,0007,128
Demand deposits$2,532,0007,438
Nontransaction accounts$11,539,0007,721
Money market deposit accounts (MMDAs)$4,864,0005,415
Other savings deposits (excluding MMDAs)$1,705,0006,962
Total time deposits$4,970,0007,868
Total time and savings deposits$15,693,0008,441
Noninterest-bearing deposits$2,532,0007,973
Interest-bearing deposits$15,693,0008,475
Retail deposits$17,217,0008,402
Estimated insured deposits$11,945,0008,753
IRAs and Keogh plan accounts$272,0008,437
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$16,294,0008,700
Deposits held in domestic offices$16,294,0008,700
Individuals, partnerships, and corporations$11,290,0008,827
U.S. Government$04,647
States and political subdivisions in the U.S.$5,004,0003,769
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$6,676,0007,083
Demand deposits$1,904,0007,685
Nontransaction accounts$9,618,0007,909
Money market deposit accounts (MMDAs)$2,906,0006,248
Other savings deposits (excluding MMDAs)$1,505,0007,127
Total time deposits$5,207,0007,911
Total time and savings deposits$14,390,0008,589
Noninterest-bearing deposits$1,904,0008,247
Interest-bearing deposits$14,390,0008,624
Retail deposits$15,289,0008,586
Estimated insured deposits$11,542,0008,834
IRAs and Keogh plan accounts$265,0008,510
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$18,516,0008,590
Deposits held in domestic offices$18,516,0008,588
Individuals, partnerships, and corporations$11,163,0008,859
U.S. Government$04,820
States and political subdivisions in the U.S.$7,353,0002,951
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$7,075,0006,963
Demand deposits$1,916,0007,672
Nontransaction accounts$11,441,0007,807
Money market deposit accounts (MMDAs)$4,358,0005,591
Other savings deposits (excluding MMDAs)$1,516,0007,127
Total time deposits$5,567,0007,919
Total time and savings deposits$16,600,0008,449
Noninterest-bearing deposits$1,916,0008,262
Interest-bearing deposits$16,600,0008,487
Retail deposits$17,412,0008,443
Estimated insured deposits$11,806,0008,849
IRAs and Keogh plan accounts$271,0008,546
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$18,938,0008,583
Deposits held in domestic offices$18,938,0008,582
Individuals, partnerships, and corporations$10,864,0008,904
U.S. Government$04,819
States and political subdivisions in the U.S.$8,074,0002,789
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$6,807,0007,023
Demand deposits$1,882,0007,715
Nontransaction accounts$12,131,0007,778
Money market deposit accounts (MMDAs)$5,245,0005,230
Other savings deposits (excluding MMDAs)$1,533,0007,099
Total time deposits$5,353,0007,973
Total time and savings deposits$17,056,0008,446
Noninterest-bearing deposits$1,882,0008,292
Interest-bearing deposits$17,056,0008,490
Retail deposits$18,035,0008,420
Estimated insured deposits$11,614,0008,891
IRAs and Keogh plan accounts$271,0008,572
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$19,128,0008,602
Deposits held in domestic offices$19,128,0008,601
Individuals, partnerships, and corporations$10,581,0008,943
U.S. Government$04,995
States and political subdivisions in the U.S.$8,547,0002,639
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$6,426,0007,165
Demand deposits$1,954,0007,726
Nontransaction accounts$12,702,0007,740
Money market deposit accounts (MMDAs)$5,881,0004,958
Other savings deposits (excluding MMDAs)$1,451,0007,106
Total time deposits$5,370,0007,995
Total time and savings deposits$17,174,0008,452
Noninterest-bearing deposits$1,954,0008,312
Interest-bearing deposits$17,174,0008,503
Retail deposits$18,225,0008,415
Estimated insured deposits$11,600,0008,933
IRAs and Keogh plan accounts$205,0008,671
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$18,461,0008,795
Deposits held in domestic offices$18,461,0008,794
Individuals, partnerships, and corporations$10,793,0009,137
U.S. Government$05,263
States and political subdivisions in the U.S.$7,668,0002,726
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$5,481,0007,480
Demand deposits$1,907,0007,872
Nontransaction accounts$12,980,0007,822
Money market deposit accounts (MMDAs)$6,397,0004,569
Other savings deposits (excluding MMDAs)$1,574,0006,960
Total time deposits$5,009,0008,218
Total time and savings deposits$16,554,0008,620
Noninterest-bearing deposits$1,907,0008,439
Interest-bearing deposits$16,554,0008,674
Retail deposits$18,061,0008,538
Estimated insured deposits$11,147,0009,144
IRAs and Keogh plan accounts$199,0008,896
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$17,448,0009,005
Deposits held in domestic offices$17,448,0009,005
Individuals, partnerships, and corporations$10,904,0009,300
U.S. Government$05,369
States and political subdivisions in the U.S.$6,544,0002,979
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$5,403,0007,532
Demand deposits$1,671,0008,130
Nontransaction accounts$12,045,0008,012
Money market deposit accounts (MMDAs)$5,480,0004,622
Other savings deposits (excluding MMDAs)$1,397,0007,201
Total time deposits$5,168,0008,392
Total time and savings deposits$15,777,0008,787
Noninterest-bearing deposits$1,671,0008,694
Interest-bearing deposits$15,777,0008,864
Retail deposits$16,648,0008,759
Estimated insured deposits$11,293,0009,336
IRAs and Keogh plan accounts$116,0009,231
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$17,070,0009,287
Deposits held in domestic offices$17,070,0009,286
Individuals, partnerships, and corporations$12,054,0009,515
U.S. Government$05,591
States and political subdivisions in the U.S.$5,016,0003,512
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$5,182,0007,836
Demand deposits$1,693,0008,330
Nontransaction accounts$11,888,0008,250
Money market deposit accounts (MMDAs)$4,263,0005,294
Other savings deposits (excluding MMDAs)$1,316,0007,651
Total time deposits$6,309,0008,453
Total time and savings deposits$15,377,0009,096
Noninterest-bearing deposits$1,693,0008,908
Interest-bearing deposits$15,377,0009,163
Retail deposits$15,320,0009,192
Estimated insured deposits$12,188,0009,534
IRAs and Keogh plan accounts$163,0009,464
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$17,127,0009,461
Deposits held in domestic offices$17,127,0009,461
Individuals, partnerships, and corporations$12,395,0009,704
U.S. Government$06,005
States and political subdivisions in the U.S.$4,732,0003,512
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$5,212,0008,022
Demand deposits$1,906,0008,397
Nontransaction accounts$11,915,0008,356
Money market deposit accounts (MMDAs)$3,901,0005,375
Other savings deposits (excluding MMDAs)$1,467,0007,709
Total time deposits$6,547,0008,612
Total time and savings deposits$15,221,0009,287
Noninterest-bearing deposits$1,906,0008,948
Interest-bearing deposits$15,221,0009,357
Retail deposits$15,077,0009,440
Estimated insured deposits$13,974,0009,579
IRAs and Keogh plan accounts$202,0009,671
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$19,115,0009,567
Deposits held in domestic offices$19,115,0009,566
Individuals, partnerships, and corporations$11,806,00010,144
U.S. Government$06,819
States and political subdivisions in the U.S.$7,309,0002,471
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$5,854,0007,976
Demand deposits$1,627,0008,854
Nontransaction accounts$13,261,0008,431
Money market deposit accounts (MMDAs)$5,624,0004,523
Other savings deposits (excluding MMDAs)$1,496,0008,001
Total time deposits$6,141,0008,987
Total time and savings deposits$17,488,0009,322
Noninterest-bearing deposits$1,627,0009,474
Interest-bearing deposits$17,488,0009,400
Retail deposits$17,265,0009,483
Estimated insured deposits$11,953,00010,187
IRAs and Keogh plan accounts$243,00010,065
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$18,105,00010,133
Deposits held in domestic offices$18,105,00010,131
Individuals, partnerships, and corporations$12,231,00010,550
U.S. Government$07,644
States and political subdivisions in the U.S.$5,874,0003,005
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$5,727,0008,385
Demand deposits$1,606,0009,254
Nontransaction accounts$12,378,0008,883
Money market deposit accounts (MMDAs)$5,108,0004,930
Other savings deposits (excluding MMDAs)$1,363,0008,536
Total time deposits$5,907,0009,403
Total time and savings deposits$16,499,0009,839
Noninterest-bearing deposits$1,606,0009,876
Interest-bearing deposits$16,499,0009,940
Retail deposits$16,455,00010,049
Estimated insured deposits$11,752,00010,693
IRAs and Keogh plan accounts$284,00010,567
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$17,194,00010,669
Deposits held in domestic offices$17,194,00010,666
Individuals, partnerships, and corporations$11,472,00011,100
U.S. Government$08,070
States and political subdivisions in the U.S.$5,722,0002,959
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$5,434,0008,795
Demand deposits$1,583,0009,570
Nontransaction accounts$11,760,0009,294
Money market deposit accounts (MMDAs)$5,157,0005,034
Other savings deposits (excluding MMDAs)$1,250,0009,086
Total time deposits$5,354,0009,882
Total time and savings deposits$15,611,00010,354
Noninterest-bearing deposits$1,583,00010,231
Interest-bearing deposits$15,611,00010,468
Retail deposits$16,444,00010,483
Estimated insured deposits$12,121,00011,136
IRAs and Keogh plan accounts$285,00011,072
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$16,966,00011,130
Deposits held in domestic offices$16,966,00011,127
Individuals, partnerships, and corporations$11,550,00011,615
U.S. Government$08,552
States and political subdivisions in the U.S.$5,416,0002,958
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$5,286,0009,276
Demand deposits$1,750,0009,842
Nontransaction accounts$11,680,0009,600
Money market deposit accounts (MMDAs)$4,878,0005,669
Other savings deposits (excluding MMDAs)$1,253,0009,654
Total time deposits$5,549,00010,111
Total time and savings deposits$15,216,00010,820
Noninterest-bearing deposits$1,750,00010,476
Interest-bearing deposits$15,216,00010,932
Retail deposits$16,216,00010,937
Estimated insured deposits$12,635,00011,585
IRAs and Keogh plan accounts$323,00011,585
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$18,726,00011,369
Deposits held in domestic offices$18,726,00011,367
Individuals, partnerships, and corporations$13,346,00011,848
U.S. Government$08,951
States and political subdivisions in the U.S.$5,380,0002,894
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$6,263,0009,100
Demand deposits$2,039,0009,804
Nontransaction accounts$12,463,0009,804
Money market deposit accounts (MMDAs)$4,672,0006,274
Other savings deposits (excluding MMDAs)$1,358,0009,895
Total time deposits$6,434,00010,156
Total time and savings deposits$16,687,00011,025
Noninterest-bearing deposits$2,039,00010,385
Interest-bearing deposits$16,687,00011,220
Retail deposits$16,820,00011,425
Estimated insured deposits$13,212,00012,103
IRAs and Keogh plan accounts$318,00012,222
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$17,573,00011,994
Deposits held in domestic offices$17,573,00011,993
Individuals, partnerships, and corporations$12,812,00012,640
U.S. Government$09,474
States and political subdivisions in the U.S.$4,761,0003,087
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$4,773,00010,039
Demand deposits$1,661,00010,547
Nontransaction accounts$12,800,0009,952
Money market deposit accounts (MMDAs)$4,831,0006,303
Other savings deposits (excluding MMDAs)$1,039,00010,408
Total time deposits$6,930,00010,390
Total time and savings deposits$15,912,00011,778
Noninterest-bearing deposits$1,661,00011,381
Interest-bearing deposits$15,912,00011,773
Retail deposits$15,492,00012,106
Estimated insured deposits$13,858,00012,486
IRAs and Keogh plan accounts$317,00012,797
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA