Keystone State Savings Bank, Total Deposits

2009-09-30Rank
Total deposits$21,088,0007,675
Deposits held in domestic offices$21,088,0007,675
Individuals, partnerships, and corporations$21,088,0007,553
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$1,374,0007,887
Demand deposits$793,0007,795
Nontransaction accounts$19,714,0007,372
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$6,792,0004,394
Total time deposits$12,922,0007,293
Total time and savings deposits$20,295,0007,535
Noninterest-bearing deposits$793,0007,819
Interest-bearing deposits$20,296,0007,528
Retail deposits$19,882,0007,533
Estimated insured deposits$21,066,0007,588
IRAs and Keogh plan accounts$07,691
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$21,227,0007,734
Deposits held in domestic offices$21,227,0007,733
Individuals, partnerships, and corporations$21,227,0007,615
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$1,518,0007,971
Demand deposits$814,0007,876
Nontransaction accounts$19,709,0007,432
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$6,933,0004,371
Total time deposits$12,776,0007,370
Total time and savings deposits$20,413,0007,586
Noninterest-bearing deposits$814,0007,902
Interest-bearing deposits$20,414,0007,583
Retail deposits$20,029,0007,592
Estimated insured deposits$20,781,0007,515
IRAs and Keogh plan accounts$07,771
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$20,858,0007,793
Deposits held in domestic offices$20,858,0007,793
Individuals, partnerships, and corporations$20,858,0007,667
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$1,415,0008,024
Demand deposits$804,0007,933
Nontransaction accounts$19,443,0007,482
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$6,936,0004,341
Total time deposits$12,507,0007,423
Total time and savings deposits$20,054,0007,632
Noninterest-bearing deposits$804,0007,958
Interest-bearing deposits$20,054,0007,628
Retail deposits$19,569,0007,655
Estimated insured deposits$20,454,0007,570
IRAs and Keogh plan accounts$07,804
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$20,823,0007,828
Deposits held in domestic offices$20,823,0007,828
Individuals, partnerships, and corporations$20,823,0007,692
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$1,405,0008,074
Demand deposits$666,0008,003
Nontransaction accounts$19,418,0007,488
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$6,866,0004,235
Total time deposits$12,552,0007,422
Total time and savings deposits$20,157,0007,638
Noninterest-bearing deposits$666,0008,029
Interest-bearing deposits$20,156,0007,632
Retail deposits$19,546,0007,669
Estimated insured deposits$20,365,0007,577
IRAs and Keogh plan accounts$07,844
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$21,849,0007,809
Deposits held in domestic offices$21,849,0007,809
Individuals, partnerships, and corporations$21,849,0007,660
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$1,209,0008,146
Demand deposits$574,0008,072
Nontransaction accounts$20,640,0007,422
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$6,796,0004,302
Total time deposits$13,844,0007,348
Total time and savings deposits$21,275,0007,601
Noninterest-bearing deposits$574,0008,099
Interest-bearing deposits$21,275,0007,591
Retail deposits$20,063,0007,666
Estimated insured deposits$21,357,0007,558
IRAs and Keogh plan accounts$07,899
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$22,174,0007,824
Deposits held in domestic offices$22,174,0007,823
Individuals, partnerships, and corporations$22,174,0007,677
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$1,326,0008,196
Demand deposits$609,0008,131
Nontransaction accounts$20,848,0007,440
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$6,867,0004,324
Total time deposits$13,981,0007,363
Total time and savings deposits$21,565,0007,630
Noninterest-bearing deposits$609,0008,160
Interest-bearing deposits$21,564,0007,621
Retail deposits$20,307,0007,668
Estimated insured deposits$21,675,0007,549
IRAs and Keogh plan accounts$07,921
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$22,250,0007,832
Deposits held in domestic offices$22,250,0007,831
Individuals, partnerships, and corporations$22,250,0007,673
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$1,333,0008,224
Demand deposits$594,0008,162
Nontransaction accounts$20,917,0007,431
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$6,775,0004,307
Total time deposits$14,142,0007,376
Total time and savings deposits$21,656,0007,617
Noninterest-bearing deposits$594,0008,189
Interest-bearing deposits$21,656,0007,613
Retail deposits$20,301,0007,672
Estimated insured deposits$21,665,0007,565
IRAs and Keogh plan accounts$07,966
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$22,134,0007,837
Deposits held in domestic offices$22,134,0007,836
Individuals, partnerships, and corporations$22,134,0007,678
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$1,548,0008,220
Demand deposits$723,0008,148
Nontransaction accounts$20,586,0007,440
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$6,587,0004,281
Total time deposits$13,999,0007,361
Total time and savings deposits$21,411,0007,611
Noninterest-bearing deposits$723,0008,170
Interest-bearing deposits$21,411,0007,607
Retail deposits$20,304,0007,683
Estimated insured deposits$21,467,0007,557
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$20,997,0007,895
Deposits held in domestic offices$20,997,0007,894
Individuals, partnerships, and corporations$20,997,0007,740
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$1,260,0008,270
Demand deposits$695,0008,179
Nontransaction accounts$19,737,0007,516
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$6,611,0004,309
Total time deposits$13,126,0007,464
Total time and savings deposits$20,302,0007,703
Noninterest-bearing deposits$695,0008,211
Interest-bearing deposits$20,302,0007,691
Retail deposits$19,635,0007,730
Estimated insured deposits$20,448,0007,625
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$21,434,0007,918
Deposits held in domestic offices$21,434,0007,917
Individuals, partnerships, and corporations$21,434,0007,771
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$1,284,0008,334
Demand deposits$761,0008,223
Nontransaction accounts$20,150,0007,522
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$7,043,0004,273
Total time deposits$13,107,0007,497
Total time and savings deposits$20,673,0007,724
Noninterest-bearing deposits$761,0008,256
Interest-bearing deposits$20,673,0007,716
Retail deposits$20,186,0007,736
Estimated insured deposits$20,826,0007,651
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$22,017,0007,912
Deposits held in domestic offices$22,017,0007,910
Individuals, partnerships, and corporations$22,017,0007,758
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$1,274,0008,373
Demand deposits$758,0008,251
Nontransaction accounts$20,743,0007,502
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$7,109,0004,309
Total time deposits$13,634,0007,454
Total time and savings deposits$21,259,0007,707
Noninterest-bearing deposits$758,0008,285
Interest-bearing deposits$21,259,0007,700
Retail deposits$20,576,0007,719
Estimated insured deposits$21,426,0007,633
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$21,637,0007,947
Deposits held in domestic offices$21,637,0007,946
Individuals, partnerships, and corporations$21,637,0007,792
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$1,190,0008,400
Demand deposits$731,0008,276
Nontransaction accounts$20,447,0007,496
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$7,143,0004,289
Total time deposits$13,304,0007,467
Total time and savings deposits$20,906,0007,733
Noninterest-bearing deposits$731,0008,307
Interest-bearing deposits$20,905,0007,729
Retail deposits$20,025,0007,759
Estimated insured deposits$20,999,0007,672
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,531,0007,964
Deposits held in domestic offices$21,531,0007,962
Individuals, partnerships, and corporations$21,531,0007,807
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$1,069,0008,472
Demand deposits$695,0008,346
Nontransaction accounts$20,462,0007,517
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$7,566,0004,218
Total time deposits$12,896,0007,530
Total time and savings deposits$20,836,0007,762
Noninterest-bearing deposits$695,0008,378
Interest-bearing deposits$20,836,0007,752
Retail deposits$20,520,0007,732
Estimated insured deposits$21,039,0007,679
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$21,167,0008,009
Deposits held in domestic offices$21,167,0008,007
Individuals, partnerships, and corporations$21,167,0007,860
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$1,043,0008,509
Demand deposits$671,0008,386
Nontransaction accounts$20,124,0007,550
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$7,794,0004,237
Total time deposits$12,330,0007,561
Total time and savings deposits$20,496,0007,794
Noninterest-bearing deposits$671,0008,412
Interest-bearing deposits$20,496,0007,790
Retail deposits$20,261,0007,781
Estimated insured deposits$20,791,0007,725
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$20,557,0008,063
Deposits held in domestic offices$20,557,0008,061
Individuals, partnerships, and corporations$20,557,0007,915
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$1,311,0008,513
Demand deposits$841,0008,373
Nontransaction accounts$19,246,0007,642
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$8,067,0004,251
Total time deposits$11,179,0007,703
Total time and savings deposits$19,716,0007,865
Noninterest-bearing deposits$841,0008,398
Interest-bearing deposits$19,716,0007,864
Retail deposits$19,952,0007,856
Estimated insured deposits$20,054,0007,820
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$20,663,0008,096
Deposits held in domestic offices$20,663,0008,095
Individuals, partnerships, and corporations$20,663,0007,948
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$1,272,0008,551
Demand deposits$830,0008,409
Nontransaction accounts$19,391,0007,637
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$8,228,0004,168
Total time deposits$11,163,0007,706
Total time and savings deposits$19,833,0007,897
Noninterest-bearing deposits$830,0008,428
Interest-bearing deposits$19,832,0007,891
Retail deposits$20,062,0007,890
Estimated insured deposits$20,163,0007,826
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$21,472,0008,077
Deposits held in domestic offices$21,472,0008,075
Individuals, partnerships, and corporations$21,472,0007,907
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$1,318,0008,585
Demand deposits$855,0008,440
Nontransaction accounts$20,154,0007,595
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$8,568,0004,114
Total time deposits$11,586,0007,659
Total time and savings deposits$20,617,0007,843
Noninterest-bearing deposits$855,0008,462
Interest-bearing deposits$20,617,0007,837
Retail deposits$20,875,0007,822
Estimated insured deposits$21,013,0007,766
IRAs and Keogh plan accounts$08,336
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$21,576,0008,074
Deposits held in domestic offices$21,576,0008,073
Individuals, partnerships, and corporations$21,576,0007,888
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$1,093,0008,623
Demand deposits$689,0008,500
Nontransaction accounts$20,483,0007,563
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$8,901,0004,085
Total time deposits$11,582,0007,650
Total time and savings deposits$20,887,0007,835
Noninterest-bearing deposits$689,0008,515
Interest-bearing deposits$20,887,0007,841
Retail deposits$21,002,0007,828
Estimated insured deposits$21,170,0007,761
IRAs and Keogh plan accounts$08,361
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$21,863,0008,134
Deposits held in domestic offices$21,863,0008,132
Individuals, partnerships, and corporations$21,863,0007,940
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$1,242,0008,672
Demand deposits$734,0008,528
Nontransaction accounts$20,621,0007,613
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$8,986,0004,149
Total time deposits$11,635,0007,696
Total time and savings deposits$21,129,0007,886
Noninterest-bearing deposits$734,0008,543
Interest-bearing deposits$21,129,0007,894
Retail deposits$21,392,0007,870
Estimated insured deposits$21,503,0007,817
IRAs and Keogh plan accounts$08,437
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$22,333,0008,128
Deposits held in domestic offices$22,333,0008,127
Individuals, partnerships, and corporations$22,333,0007,941
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$1,405,0008,695
Demand deposits$793,0008,553
Nontransaction accounts$20,928,0007,601
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$9,161,0004,063
Total time deposits$11,766,0007,695
Total time and savings deposits$21,540,0007,881
Noninterest-bearing deposits$793,0008,573
Interest-bearing deposits$21,540,0007,889
Retail deposits$21,761,0007,874
Estimated insured deposits$22,015,0007,809
IRAs and Keogh plan accounts$08,477
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$22,729,0008,118
Deposits held in domestic offices$22,729,0008,116
Individuals, partnerships, and corporations$22,729,0007,918
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$1,170,0008,763
Demand deposits$732,0008,601
Nontransaction accounts$21,559,0007,560
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$9,426,0004,018
Total time deposits$12,133,0007,679
Total time and savings deposits$21,997,0007,864
Noninterest-bearing deposits$732,0008,621
Interest-bearing deposits$21,996,0007,871
Retail deposits$22,160,0007,854
Estimated insured deposits$22,395,0007,785
IRAs and Keogh plan accounts$08,500
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$22,973,0008,146
Deposits held in domestic offices$22,973,0008,145
Individuals, partnerships, and corporations$22,973,0007,953
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$1,288,0008,814
Demand deposits$678,0008,688
Nontransaction accounts$21,685,0007,609
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$9,266,0004,096
Total time deposits$12,419,0007,669
Total time and savings deposits$22,295,0007,897
Noninterest-bearing deposits$678,0008,705
Interest-bearing deposits$22,295,0007,906
Retail deposits$22,412,0007,884
Estimated insured deposits$22,639,0007,829
IRAs and Keogh plan accounts$08,596
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$23,152,0008,174
Deposits held in domestic offices$23,152,0008,172
Individuals, partnerships, and corporations$23,152,0007,967
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$1,099,0008,854
Demand deposits$601,0008,726
Nontransaction accounts$22,053,0007,619
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$9,091,0004,119
Total time deposits$12,962,0007,649
Total time and savings deposits$22,551,0007,916
Noninterest-bearing deposits$601,0008,743
Interest-bearing deposits$22,551,0007,929
Retail deposits$22,593,0007,906
Estimated insured deposits$22,826,0007,854
IRAs and Keogh plan accounts$08,622
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$23,374,0008,197
Deposits held in domestic offices$23,374,0008,196
Individuals, partnerships, and corporations$23,374,0007,958
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$1,023,0008,118
Demand deposits$572,0008,073
Nontransaction accounts$22,351,0006,769
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$9,240,0003,500
Total time deposits$13,111,0006,849
Total time and savings deposits$22,802,0007,892
Noninterest-bearing deposits$572,0008,752
Interest-bearing deposits$22,802,0007,922
Retail deposits$22,818,0007,924
Estimated insured deposits$23,083,0007,876
IRAs and Keogh plan accounts$08,686
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$23,598,0008,208
Deposits held in domestic offices$23,598,0008,207
Individuals, partnerships, and corporations$23,598,0007,970
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$953,0008,162
Demand deposits$536,0008,121
Nontransaction accounts$22,645,0006,806
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$8,985,0003,558
Total time deposits$13,660,0006,849
Total time and savings deposits$23,062,0007,917
Noninterest-bearing deposits$536,0008,812
Interest-bearing deposits$23,061,0007,947
Retail deposits$23,046,0007,951
Estimated insured deposits$23,312,0007,901
IRAs and Keogh plan accounts$08,751
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$24,340,0008,195
Deposits held in domestic offices$24,340,0008,193
Individuals, partnerships, and corporations$24,340,0007,935
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$971,0008,184
Demand deposits$563,0008,148
Nontransaction accounts$23,369,0006,767
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$9,078,0003,499
Total time deposits$14,291,0006,805
Total time and savings deposits$23,777,0007,904
Noninterest-bearing deposits$563,0008,849
Interest-bearing deposits$23,777,0007,931
Retail deposits$23,688,0007,904
Estimated insured deposits$23,958,0007,865
IRAs and Keogh plan accounts$08,788
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$24,218,0008,219
Deposits held in domestic offices$24,218,0008,218
Individuals, partnerships, and corporations$24,218,0007,969
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$1,007,0008,217
Demand deposits$615,0008,172
Nontransaction accounts$23,211,0006,790
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$8,835,0003,484
Total time deposits$14,376,0006,830
Total time and savings deposits$23,603,0007,940
Noninterest-bearing deposits$619,0008,870
Interest-bearing deposits$23,599,0007,976
Retail deposits$23,568,0007,956
Estimated insured deposits$23,945,0007,900
IRAs and Keogh plan accounts$08,824
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$24,305,0008,243
Deposits held in domestic offices$24,305,0008,241
Individuals, partnerships, and corporations$24,305,0007,983
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$947,0008,239
Demand deposits$521,0008,199
Nontransaction accounts$23,358,0006,766
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$8,485,0003,451
Total time deposits$14,873,0006,803
Total time and savings deposits$23,784,0007,931
Noninterest-bearing deposits$529,0008,916
Interest-bearing deposits$23,776,0007,975
Retail deposits$23,427,0007,981
Estimated insured deposits$24,002,0007,910
IRAs and Keogh plan accounts$08,863
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$24,275,0008,356
Deposits held in domestic offices$24,275,0008,354
Individuals, partnerships, and corporations$24,275,0008,068
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$1,036,0008,418
Demand deposits$549,0008,374
Nontransaction accounts$23,239,0006,805
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$7,852,0003,388
Total time deposits$15,387,0006,840
Total time and savings deposits$23,726,0008,004
Noninterest-bearing deposits$549,0009,079
Interest-bearing deposits$23,726,0008,048
Retail deposits$23,433,0008,033
Estimated insured deposits$24,074,0008,010
IRAs and Keogh plan accounts$09,108
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$22,523,0008,533
Deposits held in domestic offices$22,523,0008,532
Individuals, partnerships, and corporations$22,523,0008,236
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$866,0008,653
Demand deposits$468,0008,627
Nontransaction accounts$21,657,0006,915
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$7,707,0003,268
Total time deposits$13,950,0007,072
Total time and savings deposits$22,055,0008,132
Noninterest-bearing deposits$468,0009,330
Interest-bearing deposits$22,055,0008,204
Retail deposits$21,774,0008,235
Estimated insured deposits$22,347,0008,224
IRAs and Keogh plan accounts$09,382
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$20,966,0008,893
Deposits held in domestic offices$20,966,0008,891
Individuals, partnerships, and corporations$20,966,0008,623
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$604,0008,957
Demand deposits$275,0008,946
Nontransaction accounts$20,362,0007,184
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$8,215,0003,360
Total time deposits$12,147,0007,443
Total time and savings deposits$20,691,0008,516
Noninterest-bearing deposits$275,0009,758
Interest-bearing deposits$20,691,0008,579
Retail deposits$20,327,0008,608
Estimated insured deposits$20,895,0008,587
IRAs and Keogh plan accounts$09,697
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$22,127,0008,949
Deposits held in domestic offices$22,127,0008,948
Individuals, partnerships, and corporations$22,127,0008,627
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$476,0009,167
Demand deposits$231,0009,151
Nontransaction accounts$21,651,0007,056
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$8,487,0003,345
Total time deposits$13,164,0007,376
Total time and savings deposits$21,896,0008,483
Noninterest-bearing deposits$231,0009,999
Interest-bearing deposits$21,896,0008,547
Retail deposits$21,597,0008,641
Estimated insured deposits$21,996,0008,634
IRAs and Keogh plan accounts$09,927
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$21,608,0009,292
Deposits held in domestic offices$21,608,0009,290
Individuals, partnerships, and corporations$21,608,0008,944
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$413,0009,569
Demand deposits$134,0009,555
Nontransaction accounts$21,195,0007,283
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$8,495,0003,406
Total time deposits$12,700,0007,630
Total time and savings deposits$21,474,0008,780
Noninterest-bearing deposits$134,00010,495
Interest-bearing deposits$21,474,0008,852
Retail deposits$21,087,0008,971
Estimated insured deposits$21,513,0008,963
IRAs and Keogh plan accounts$010,378
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$21,373,0009,719
Deposits held in domestic offices$21,373,0009,717
Individuals, partnerships, and corporations$21,373,0009,347
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$345,0009,999
Demand deposits$141,0009,979
Nontransaction accounts$21,028,0007,513
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$9,070,0003,466
Total time deposits$11,958,0008,021
Total time and savings deposits$21,232,0009,151
Noninterest-bearing deposits$141,00010,966
Interest-bearing deposits$21,232,0009,249
Retail deposits$20,960,0009,388
Estimated insured deposits$21,208,0009,394
IRAs and Keogh plan accounts$010,921
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$20,968,00010,136
Deposits held in domestic offices$20,968,00010,134
Individuals, partnerships, and corporations$20,968,0009,732
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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$185,00010,442
Demand deposits$87,00010,419
Nontransaction accounts$20,783,0007,723
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$9,289,0003,557
Total time deposits$11,494,0008,334
Total time and savings deposits$20,881,0009,551
Noninterest-bearing deposits$87,00011,514
Interest-bearing deposits$20,881,0009,661
Retail deposits$20,462,0009,862
Estimated insured deposits$20,802,0009,843
IRAs and Keogh plan accounts$011,416
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$20,808,00010,521
Deposits held in domestic offices$20,808,00010,517
Individuals, partnerships, and corporations$20,721,00010,129
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$87,0003,460
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,00010,982
Demand deposits$35,00010,958
Nontransaction accounts$20,719,0007,834
Money market deposit accounts (MMDAs)$5,546,0005,268
Other savings deposits (excluding MMDAs)$4,820,0005,867
Total time deposits$10,353,0008,551
Total time and savings deposits$20,773,0009,877
Noninterest-bearing deposits$35,00012,176
Interest-bearing deposits$20,773,0009,979
Retail deposits$20,408,00010,253
Estimated insured deposits$20,680,00010,226
IRAs and Keogh plan accounts$012,033
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$21,959,00010,844
Deposits held in domestic offices$21,959,00010,841
Individuals, partnerships, and corporations$21,959,00010,359
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,942,00010,032
Noninterest-bearing deposits$21,00012,759
Interest-bearing deposits$21,938,00010,219
Retail deposits$21,206,00010,639
Estimated insured deposits$21,806,00010,513
IRAs and Keogh plan accounts$012,706
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$22,159,00011,176
Deposits held in domestic offices$22,159,00011,172
Individuals, partnerships, and corporations$22,159,00010,824
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,159,00010,508
Noninterest-bearing deposits$6,00013,695
Interest-bearing deposits$22,153,00010,504
Retail deposits$21,607,00010,890
Estimated insured deposits$22,107,00010,814
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA