Missouri State Bank and Trust Company, Total Deposits

2006-06-30Rank
Total deposits$635,125,000769
Deposits held in domestic offices$635,125,000766
Individuals, partnerships, and corporations$568,061,000808
U.S. Government$04,264
States and political subdivisions in the U.S.$19,043,0001,397
Commercial banks and other depository institutions in U.S.$48,021,000141
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,042,0001,041
Demand deposits$33,568,0001,708
Nontransaction accounts$556,083,000761
Money market deposit accounts (MMDAs)$219,231,000547
Other savings deposits (excluding MMDAs)$6,391,0004,711
Total time deposits$330,461,000673
Total time and savings deposits$601,557,000728
Noninterest-bearing deposits$123,492,000555
Interest-bearing deposits$511,633,000820
Retail deposits$464,559,000814
Estimated insured deposits$334,598,0001,035
IRAs and Keogh plan accounts$15,583,0001,548
Brokered deposits$70,126,000420
Fully insured brokered deposits$70,126,000376
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$611,553,000793
Deposits held in domestic offices$611,553,000791
Individuals, partnerships, and corporations$520,360,000874
U.S. Government$04,261
States and political subdivisions in the U.S.$30,501,000873
Commercial banks and other depository institutions in U.S.$60,692,000125
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,058,0001,371
Demand deposits$33,751,0001,718
Nontransaction accounts$543,495,000762
Money market deposit accounts (MMDAs)$235,568,000517
Other savings deposits (excluding MMDAs)$6,280,0004,850
Total time deposits$301,647,000703
Total time and savings deposits$577,802,000749
Noninterest-bearing deposits$117,334,000569
Interest-bearing deposits$494,219,000835
Retail deposits$482,865,000774
Estimated insured deposits$355,794,000943
IRAs and Keogh plan accounts$15,809,0001,493
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$641,834,000731
Deposits held in domestic offices$641,834,000729
Individuals, partnerships, and corporations$562,486,000796
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$30,888,000855
Commercial banks and other depository institutions in U.S.$48,455,000149
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,492,000947
Demand deposits$51,946,0001,028
Nontransaction accounts$552,342,000735
Money market deposit accounts (MMDAs)$262,208,000470
Other savings deposits (excluding MMDAs)$6,016,0004,948
Total time deposits$284,118,000721
Total time and savings deposits$589,888,000716
Noninterest-bearing deposits$163,466,000451
Interest-bearing deposits$478,368,000846
Retail deposits$522,955,000706
Estimated insured deposits$300,725,0001,116
IRAs and Keogh plan accounts$16,050,0001,459
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$602,453,000751
Deposits held in domestic offices$602,453,000750
Individuals, partnerships, and corporations$510,639,000853
U.S. Government$04,317
States and political subdivisions in the U.S.$32,089,000791
Commercial banks and other depository institutions in U.S.$59,725,000123
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,958,0001,475
Demand deposits$28,727,0002,138
Nontransaction accounts$536,495,000740
Money market deposit accounts (MMDAs)$224,018,000506
Other savings deposits (excluding MMDAs)$6,534,0004,789
Total time deposits$305,943,000641
Total time and savings deposits$573,726,000710
Noninterest-bearing deposits$119,382,000572
Interest-bearing deposits$483,071,000806
Retail deposits$471,473,000770
Estimated insured deposits$302,743,0001,087
IRAs and Keogh plan accounts$18,653,0001,246
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$606,030,000729
Deposits held in domestic offices$606,030,000728
Individuals, partnerships, and corporations$509,964,000827
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$34,194,000729
Commercial banks and other depository institutions in U.S.$61,871,000126
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,727,0001,129
Demand deposits$39,361,0001,470
Nontransaction accounts$524,303,000717
Money market deposit accounts (MMDAs)$217,681,000509
Other savings deposits (excluding MMDAs)$7,291,0004,572
Total time deposits$299,331,000623
Total time and savings deposits$566,669,000702
Noninterest-bearing deposits$122,323,000545
Interest-bearing deposits$483,707,000783
Retail deposits$483,524,000732
Estimated insured deposits$307,457,0001,054
IRAs and Keogh plan accounts$18,324,0001,249
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$582,325,000761
Deposits held in domestic offices$582,325,000760
Individuals, partnerships, and corporations$493,598,000838
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$29,479,000869
Commercial banks and other depository institutions in U.S.$59,247,000123
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,708,0001,424
Demand deposits$31,397,0001,892
Nontransaction accounts$511,617,000720
Money market deposit accounts (MMDAs)$213,242,000515
Other savings deposits (excluding MMDAs)$6,506,0004,948
Total time deposits$291,869,000609
Total time and savings deposits$550,928,000715
Noninterest-bearing deposits$105,738,000607
Interest-bearing deposits$476,587,000778
Retail deposits$467,656,000758
Estimated insured deposits$303,200,0001,067
IRAs and Keogh plan accounts$15,555,0001,475
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$562,066,000792
Deposits held in domestic offices$562,066,000789
Individuals, partnerships, and corporations$473,789,000859
U.S. Government$04,510
States and political subdivisions in the U.S.$27,885,000914
Commercial banks and other depository institutions in U.S.$60,392,000117
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,810,0001,566
Demand deposits$29,070,0002,043
Nontransaction accounts$496,256,000734
Money market deposit accounts (MMDAs)$205,097,000524
Other savings deposits (excluding MMDAs)$5,949,0005,136
Total time deposits$285,210,000608
Total time and savings deposits$532,996,000727
Noninterest-bearing deposits$118,389,000542
Interest-bearing deposits$443,677,000838
Retail deposits$446,793,000787
Estimated insured deposits$296,748,0001,091
IRAs and Keogh plan accounts$15,125,0001,521
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$520,373,000831
Deposits held in domestic offices$520,373,000826
Individuals, partnerships, and corporations$438,376,000902
U.S. Government$04,404
States and political subdivisions in the U.S.$4,690,0004,013
Commercial banks and other depository institutions in U.S.$77,307,00095
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,476,0001,625
Demand deposits$30,585,0001,892
Nontransaction accounts$457,897,000779
Money market deposit accounts (MMDAs)$200,571,000541
Other savings deposits (excluding MMDAs)$5,486,0005,329
Total time deposits$251,840,000686
Total time and savings deposits$489,788,000766
Noninterest-bearing deposits$100,089,000613
Interest-bearing deposits$420,284,000869
Retail deposits$416,395,000827
Estimated insured deposits$263,967,0001,247
IRAs and Keogh plan accounts$15,022,0001,559
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$523,529,000821
Deposits held in domestic offices$523,529,000817
Individuals, partnerships, and corporations$443,391,000883
U.S. Government$04,543
States and political subdivisions in the U.S.$5,272,0003,782
Commercial banks and other depository institutions in U.S.$74,866,000103
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,262,0002,226
Demand deposits$25,596,0002,286
Nontransaction accounts$474,267,000744
Money market deposit accounts (MMDAs)$219,855,000503
Other savings deposits (excluding MMDAs)$5,668,0005,302
Total time deposits$248,744,000675
Total time and savings deposits$497,933,000753
Noninterest-bearing deposits$96,286,000641
Interest-bearing deposits$427,243,000841
Retail deposits$423,071,000812
Estimated insured deposits$264,882,0001,229
IRAs and Keogh plan accounts$15,447,0001,518
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$532,954,000818
Deposits held in domestic offices$532,954,000814
Individuals, partnerships, and corporations$447,671,000882
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,721,0004,040
Commercial banks and other depository institutions in U.S.$80,561,00089
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,491,0002,348
Demand deposits$22,759,0002,488
Nontransaction accounts$486,463,000733
Money market deposit accounts (MMDAs)$216,347,000502
Other savings deposits (excluding MMDAs)$5,235,0005,495
Total time deposits$264,881,000635
Total time and savings deposits$510,195,000740
Noninterest-bearing deposits$93,589,000642
Interest-bearing deposits$439,365,000837
Retail deposits$422,405,000820
Estimated insured deposits$269,662,0001,213
IRAs and Keogh plan accounts$15,608,0001,506
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$479,045,000893
Deposits held in domestic offices$479,045,000891
Individuals, partnerships, and corporations$414,612,000952
U.S. Government$04,814
States and political subdivisions in the U.S.$4,820,0003,999
Commercial banks and other depository institutions in U.S.$59,613,000118
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,490,0002,055
Demand deposits$28,769,0001,818
Nontransaction accounts$431,555,000677
Money market deposit accounts (MMDAs)$193,208,000488
Other savings deposits (excluding MMDAs)$4,621,0005,100
Total time deposits$233,726,000589
Total time and savings deposits$450,276,000841
Noninterest-bearing deposits$119,673,000483
Interest-bearing deposits$359,372,0001,003
Retail deposits$393,366,000878
Estimated insured deposits$263,524,0001,251
IRAs and Keogh plan accounts$15,041,0001,583
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$452,307,000961
Deposits held in domestic offices$452,307,000957
Individuals, partnerships, and corporations$398,578,0001,002
U.S. Government$04,647
States and political subdivisions in the U.S.$4,151,0004,178
Commercial banks and other depository institutions in U.S.$49,578,000148
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,517,0002,173
Demand deposits$25,719,0002,021
Nontransaction accounts$407,790,000736
Money market deposit accounts (MMDAs)$177,932,000526
Other savings deposits (excluding MMDAs)$4,484,0005,170
Total time deposits$225,374,000620
Total time and savings deposits$426,588,000900
Noninterest-bearing deposits$93,886,000634
Interest-bearing deposits$358,421,0001,022
Retail deposits$382,023,000920
Estimated insured deposits$263,857,0001,268
IRAs and Keogh plan accounts$15,573,0001,560
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$447,116,000961
Deposits held in domestic offices$447,116,000959
Individuals, partnerships, and corporations$398,179,0001,004
U.S. Government$26,0001,675
States and political subdivisions in the U.S.$6,582,0003,163
Commercial banks and other depository institutions in U.S.$42,329,000162
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,324,0002,071
Demand deposits$28,694,0001,796
Nontransaction accounts$400,792,000728
Money market deposit accounts (MMDAs)$159,508,000548
Other savings deposits (excluding MMDAs)$4,460,0005,157
Total time deposits$236,824,000597
Total time and savings deposits$418,422,000906
Noninterest-bearing deposits$88,844,000669
Interest-bearing deposits$358,272,0001,018
Retail deposits$373,644,000934
Estimated insured deposits$276,796,0001,184
IRAs and Keogh plan accounts$16,422,0001,475
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$477,403,000885
Deposits held in domestic offices$477,403,000883
Individuals, partnerships, and corporations$432,872,000911
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$8,356,0002,719
Commercial banks and other depository institutions in U.S.$36,170,000177
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,448,0002,040
Demand deposits$24,657,0001,975
Nontransaction accounts$431,955,000680
Money market deposit accounts (MMDAs)$160,594,000547
Other savings deposits (excluding MMDAs)$4,619,0005,012
Total time deposits$266,742,000540
Total time and savings deposits$452,746,000841
Noninterest-bearing deposits$87,265,000634
Interest-bearing deposits$390,138,000937
Retail deposits$394,996,000871
Estimated insured deposits$305,044,0001,049
IRAs and Keogh plan accounts$18,487,0001,278
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$485,807,000853
Deposits held in domestic offices$485,807,000850
Individuals, partnerships, and corporations$450,119,000855
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$8,766,0002,587
Commercial banks and other depository institutions in U.S.$26,921,000225
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,674,0001,172
Demand deposits$37,479,0001,201
Nontransaction accounts$418,133,000685
Money market deposit accounts (MMDAs)$148,424,000568
Other savings deposits (excluding MMDAs)$4,390,0005,028
Total time deposits$265,319,000543
Total time and savings deposits$448,328,000830
Noninterest-bearing deposits$93,646,000572
Interest-bearing deposits$392,161,000906
Retail deposits$405,217,000838
Estimated insured deposits$305,746,0001,021
IRAs and Keogh plan accounts$19,095,0001,193
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$441,979,000891
Deposits held in domestic offices$441,979,000889
Individuals, partnerships, and corporations$421,726,000871
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$3,827,0004,289
Commercial banks and other depository institutions in U.S.$16,423,000269
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,343,000500
Demand deposits$64,342,000586
Nontransaction accounts$327,636,000813
Money market deposit accounts (MMDAs)$69,950,000906
Other savings deposits (excluding MMDAs)$3,472,0005,395
Total time deposits$254,214,000571
Total time and savings deposits$377,637,000922
Noninterest-bearing deposits$64,342,000787
Interest-bearing deposits$377,637,000907
Retail deposits$368,507,000872
Estimated insured deposits$323,811,000935
IRAs and Keogh plan accounts$18,162,0001,230
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$409,410,000938
Deposits held in domestic offices$409,410,000936
Individuals, partnerships, and corporations$402,151,000894
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,205,0006,477
Commercial banks and other depository institutions in U.S.$6,052,000458
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,175,000443
Demand deposits$59,515,000622
Nontransaction accounts$286,235,000879
Money market deposit accounts (MMDAs)$55,092,000977
Other savings deposits (excluding MMDAs)$2,383,0006,201
Total time deposits$228,760,000656
Total time and savings deposits$349,895,000956
Noninterest-bearing deposits$59,515,000795
Interest-bearing deposits$349,895,000943
Retail deposits$348,810,000914
Estimated insured deposits$291,706,0001,023
IRAs and Keogh plan accounts$16,850,0001,295
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$275,749,0001,357
Deposits held in domestic offices$275,749,0001,353
Individuals, partnerships, and corporations$269,363,0001,301
U.S. Government$27,0002,155
States and political subdivisions in the U.S.$6,359,0002,933
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$70,280,0001,015
Demand deposits$41,705,0001,023
Nontransaction accounts$205,469,0001,156
Money market deposit accounts (MMDAs)$53,306,000965
Other savings deposits (excluding MMDAs)$2,359,0006,570
Total time deposits$149,804,000973
Total time and savings deposits$234,044,0001,387
Noninterest-bearing deposits$41,705,0001,171
Interest-bearing deposits$234,044,0001,385
Retail deposits$238,885,0001,334
Estimated insured deposits$206,756,0001,482
IRAs and Keogh plan accounts$8,690,0002,523
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$188,233,0002,010
Deposits held in domestic offices$188,233,0002,005
Individuals, partnerships, and corporations$183,697,0001,927
U.S. Government$06,005
States and political subdivisions in the U.S.$4,536,0003,641
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$48,124,0001,790
Demand deposits$32,696,0001,439
Nontransaction accounts$140,109,0001,632
Money market deposit accounts (MMDAs)$41,692,0001,074
Other savings deposits (excluding MMDAs)$2,164,0006,933
Total time deposits$96,253,0001,508
Total time and savings deposits$155,537,0002,060
Noninterest-bearing deposits$32,696,0001,582
Interest-bearing deposits$155,537,0002,067
Retail deposits$163,835,0002,001
Estimated insured deposits$137,098,0002,315
IRAs and Keogh plan accounts$4,329,0004,411
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$104,813,0003,521
Deposits held in domestic offices$104,813,0003,513
Individuals, partnerships, and corporations$98,166,0003,490
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$6,646,0002,713
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,794,0004,316
Demand deposits$17,021,0002,637
Nontransaction accounts$86,019,0002,605
Money market deposit accounts (MMDAs)$18,193,0001,959
Other savings deposits (excluding MMDAs)$1,591,0007,883
Total time deposits$66,235,0002,242
Total time and savings deposits$87,792,0003,604
Noninterest-bearing deposits$17,021,0002,799
Interest-bearing deposits$87,792,0003,630
Retail deposits$88,026,0003,623
Estimated insured deposits$77,256,0004,042
IRAs and Keogh plan accounts$2,167,0006,831
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$67,225,0005,362
Deposits held in domestic offices$67,225,0005,352
Individuals, partnerships, and corporations$61,634,0005,346
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$5,588,0003,133
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,138,0005,729
Demand deposits$11,485,0003,785
Nontransaction accounts$54,087,0004,086
Money market deposit accounts (MMDAs)$9,669,0003,250
Other savings deposits (excluding MMDAs)$1,659,0008,173
Total time deposits$42,759,0003,523
Total time and savings deposits$55,740,0005,438
Noninterest-bearing deposits$11,485,0003,988
Interest-bearing deposits$55,740,0005,504
Retail deposits$54,674,0005,657
Estimated insured deposits$50,014,0006,017
IRAs and Keogh plan accounts$2,157,0007,155
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$50,216,0006,761
Deposits held in domestic offices$50,216,0006,755
Individuals, partnerships, and corporations$47,159,0006,604
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$3,054,0004,744
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$10,623,0006,670
Demand deposits$8,881,0004,633
Nontransaction accounts$39,593,0005,231
Money market deposit accounts (MMDAs)$8,916,0003,502
Other savings deposits (excluding MMDAs)$1,537,0008,704
Total time deposits$29,140,0004,891
Total time and savings deposits$41,335,0006,796
Noninterest-bearing deposits$8,881,0004,874
Interest-bearing deposits$41,335,0006,883
Retail deposits$43,326,0006,848
Estimated insured deposits$34,279,0007,909
IRAs and Keogh plan accounts$1,667,0008,231
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$39,273,0007,914
Deposits held in domestic offices$39,273,0007,905
Individuals, partnerships, and corporations$36,622,0007,795
U.S. Government$08,552
States and political subdivisions in the U.S.$2,651,0005,165
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$8,350,0007,841
Demand deposits$6,745,0005,710
Nontransaction accounts$30,923,0006,188
Money market deposit accounts (MMDAs)$7,016,0004,546
Other savings deposits (excluding MMDAs)$1,779,0008,944
Total time deposits$22,128,0005,612
Total time and savings deposits$32,528,0007,970
Noninterest-bearing deposits$6,745,0005,988
Interest-bearing deposits$32,528,0008,053
Retail deposits$33,421,0008,207
Estimated insured deposits$34,389,0008,050
IRAs and Keogh plan accounts$1,489,0008,778
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$29,737,0009,589
Deposits held in domestic offices$29,737,0009,583
Individuals, partnerships, and corporations$28,238,0009,292
U.S. Government$08,951
States and political subdivisions in the U.S.$1,499,0006,904
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$6,850,0008,799
Demand deposits$5,369,0006,565
Nontransaction accounts$22,887,0007,617
Money market deposit accounts (MMDAs)$5,401,0005,823
Other savings deposits (excluding MMDAs)$1,502,0009,705
Total time deposits$15,984,0006,964
Total time and savings deposits$24,368,0009,587
Noninterest-bearing deposits$5,369,0006,906
Interest-bearing deposits$24,368,0009,765
Retail deposits$26,657,0009,644
Estimated insured deposits$27,643,0009,453
IRAs and Keogh plan accounts$1,272,0009,693
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$31,395,0009,577
Deposits held in domestic offices$31,395,0009,572
Individuals, partnerships, and corporations$28,770,0009,648
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$2,621,0004,986
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$8,056,0008,172
Demand deposits$6,235,0005,864
Nontransaction accounts$23,339,0007,649
Money market deposit accounts (MMDAs)$6,115,0005,524
Other savings deposits (excluding MMDAs)$1,394,0009,814
Total time deposits$15,830,0007,296
Total time and savings deposits$25,160,0009,906
Noninterest-bearing deposits$6,235,0006,270
Interest-bearing deposits$25,160,0009,900
Retail deposits$26,872,0009,855
Estimated insured deposits$28,074,0009,664
IRAs and Keogh plan accounts$1,389,0009,804
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA