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Odebolt State Bank, Total Deposits

2007-12-31Rank
Total deposits$2,242,0008,471
Deposits held in domestic offices$2,242,0008,470
Individuals, partnerships, and corporations$2,242,0008,443
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$1,262,0008,257
Demand deposits$975,0008,110
Nontransaction accounts$980,0008,456
Money market deposit accounts (MMDAs)$32,0008,050
Other savings deposits (excluding MMDAs)$787,0007,508
Total time deposits$161,0008,458
Total time and savings deposits$1,267,0008,447
Noninterest-bearing deposits$1,262,0008,055
Interest-bearing deposits$980,0008,449
Retail deposits$2,242,0008,455
Estimated insured deposits$2,242,0008,444
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$2,422,0008,487
Deposits held in domestic offices$2,422,0008,486
Individuals, partnerships, and corporations$2,422,0008,458
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$1,360,0008,257
Demand deposits$979,0008,115
Nontransaction accounts$1,062,0008,479
Money market deposit accounts (MMDAs)$45,0008,060
Other savings deposits (excluding MMDAs)$871,0007,512
Total time deposits$146,0008,476
Total time and savings deposits$1,443,0008,469
Noninterest-bearing deposits$1,360,0008,041
Interest-bearing deposits$1,062,0008,467
Retail deposits$2,422,0008,474
Estimated insured deposits$2,311,0008,460
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$2,414,0008,546
Deposits held in domestic offices$2,414,0008,545
Individuals, partnerships, and corporations$2,414,0008,519
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$1,307,0008,332
Demand deposits$953,0008,178
Nontransaction accounts$1,107,0008,531
Money market deposit accounts (MMDAs)$27,0008,111
Other savings deposits (excluding MMDAs)$904,0007,580
Total time deposits$176,0008,532
Total time and savings deposits$1,461,0008,520
Noninterest-bearing deposits$953,0008,210
Interest-bearing deposits$1,461,0008,518
Retail deposits$2,414,0008,534
Estimated insured deposits$2,397,0008,520
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$2,721,0008,580
Deposits held in domestic offices$2,721,0008,579
Individuals, partnerships, and corporations$2,721,0008,551
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$1,321,0008,368
Demand deposits$977,0008,197
Nontransaction accounts$1,400,0008,559
Money market deposit accounts (MMDAs)$12,0008,152
Other savings deposits (excluding MMDAs)$996,0007,591
Total time deposits$392,0008,558
Total time and savings deposits$1,744,0008,552
Noninterest-bearing deposits$977,0008,232
Interest-bearing deposits$1,744,0008,549
Retail deposits$2,721,0008,565
Estimated insured deposits$2,690,0008,547
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$3,118,0008,602
Deposits held in domestic offices$3,118,0008,601
Individuals, partnerships, and corporations$3,118,0008,571
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$1,493,0008,375
Demand deposits$1,084,0008,197
Nontransaction accounts$1,625,0008,586
Money market deposit accounts (MMDAs)$20,0008,179
Other savings deposits (excluding MMDAs)$1,151,0007,518
Total time deposits$454,0008,581
Total time and savings deposits$2,034,0008,577
Noninterest-bearing deposits$1,513,0008,105
Interest-bearing deposits$1,605,0008,581
Retail deposits$3,118,0008,584
Estimated insured deposits$3,016,0008,568
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$3,289,0008,666
Deposits held in domestic offices$3,289,0008,665
Individuals, partnerships, and corporations$3,289,0008,633
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$1,391,0008,443
Demand deposits$936,0008,293
Nontransaction accounts$1,898,0008,652
Money market deposit accounts (MMDAs)$20,0008,218
Other savings deposits (excluding MMDAs)$1,260,0007,531
Total time deposits$618,0008,600
Total time and savings deposits$2,353,0008,638
Noninterest-bearing deposits$936,0008,323
Interest-bearing deposits$2,353,0008,633
Retail deposits$3,289,0008,644
Estimated insured deposits$3,169,0008,637
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$3,586,0008,692
Deposits held in domestic offices$3,586,0008,691
Individuals, partnerships, and corporations$3,586,0008,661
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$1,428,0008,472
Demand deposits$1,056,0008,292
Nontransaction accounts$2,158,0008,670
Money market deposit accounts (MMDAs)$84,0008,219
Other savings deposits (excluding MMDAs)$1,419,0007,508
Total time deposits$655,0008,625
Total time and savings deposits$2,530,0008,665
Noninterest-bearing deposits$1,056,0008,317
Interest-bearing deposits$2,530,0008,661
Retail deposits$3,586,0008,668
Estimated insured deposits$3,461,0008,656
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$3,853,0008,708
Deposits held in domestic offices$3,853,0008,707
Individuals, partnerships, and corporations$3,853,0008,679
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$1,552,0008,488
Demand deposits$1,003,0008,332
Nontransaction accounts$2,301,0008,685
Money market deposit accounts (MMDAs)$69,0008,229
Other savings deposits (excluding MMDAs)$1,515,0007,528
Total time deposits$717,0008,643
Total time and savings deposits$2,850,0008,680
Noninterest-bearing deposits$1,003,0008,357
Interest-bearing deposits$2,850,0008,680
Retail deposits$3,853,0008,683
Estimated insured deposits$3,776,0008,661
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$4,345,0008,734
Deposits held in domestic offices$4,345,0008,732
Individuals, partnerships, and corporations$4,345,0008,700
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$1,923,0008,484
Demand deposits$1,212,0008,312
Nontransaction accounts$2,422,0008,719
Money market deposit accounts (MMDAs)$81,0008,261
Other savings deposits (excluding MMDAs)$1,565,0007,508
Total time deposits$776,0008,669
Total time and savings deposits$3,133,0008,711
Noninterest-bearing deposits$1,212,0008,343
Interest-bearing deposits$3,133,0008,706
Retail deposits$4,345,0008,705
Estimated insured deposits$4,279,0008,677
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$4,041,0008,770
Deposits held in domestic offices$4,041,0008,769
Individuals, partnerships, and corporations$4,035,0008,735
U.S. Government$04,317
States and political subdivisions in the U.S.$6,0007,112
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$1,489,0008,574
Demand deposits$968,0008,415
Nontransaction accounts$2,552,0008,741
Money market deposit accounts (MMDAs)$66,0008,288
Other savings deposits (excluding MMDAs)$1,662,0007,530
Total time deposits$824,0008,696
Total time and savings deposits$3,073,0008,741
Noninterest-bearing deposits$968,0008,438
Interest-bearing deposits$3,073,0008,735
Retail deposits$4,041,0008,747
Estimated insured deposits$3,978,0008,730
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$4,279,0008,785
Deposits held in domestic offices$4,279,0008,784
Individuals, partnerships, and corporations$4,273,0008,750
U.S. Government$04,271
States and political subdivisions in the U.S.$6,0007,120
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$1,638,0008,576
Demand deposits$1,080,0008,388
Nontransaction accounts$2,641,0008,761
Money market deposit accounts (MMDAs)$65,0008,291
Other savings deposits (excluding MMDAs)$1,507,0007,665
Total time deposits$1,069,0008,700
Total time and savings deposits$3,199,0008,756
Noninterest-bearing deposits$1,080,0008,405
Interest-bearing deposits$3,199,0008,753
Retail deposits$4,279,0008,764
Estimated insured deposits$4,147,0008,744
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$4,888,0008,843
Deposits held in domestic offices$4,888,0008,842
Individuals, partnerships, and corporations$4,883,0008,808
U.S. Government$04,329
States and political subdivisions in the U.S.$5,0007,173
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,047,0008,610
Demand deposits$1,383,0008,330
Nontransaction accounts$2,841,0008,819
Money market deposit accounts (MMDAs)$73,0008,349
Other savings deposits (excluding MMDAs)$1,575,0007,716
Total time deposits$1,193,0008,760
Total time and savings deposits$3,505,0008,812
Noninterest-bearing deposits$1,383,0008,349
Interest-bearing deposits$3,505,0008,810
Retail deposits$4,888,0008,812
Estimated insured deposits$4,804,0008,801
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$4,676,0008,881
Deposits held in domestic offices$4,676,0008,880
Individuals, partnerships, and corporations$4,671,0008,850
U.S. Government$04,510
States and political subdivisions in the U.S.$5,0007,202
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$1,794,0008,666
Demand deposits$1,171,0008,465
Nontransaction accounts$2,882,0008,855
Money market deposit accounts (MMDAs)$81,0008,383
Other savings deposits (excluding MMDAs)$1,505,0007,756
Total time deposits$1,296,0008,798
Total time and savings deposits$3,505,0008,848
Noninterest-bearing deposits$1,171,0008,488
Interest-bearing deposits$3,505,0008,848
Retail deposits$4,676,0008,861
Estimated insured deposits$4,414,0008,854
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$5,013,0008,931
Deposits held in domestic offices$5,013,0008,929
Individuals, partnerships, and corporations$4,957,0008,892
U.S. Government$04,404
States and political subdivisions in the U.S.$56,0007,186
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$1,971,0008,697
Demand deposits$1,268,0008,442
Nontransaction accounts$3,042,0008,899
Money market deposit accounts (MMDAs)$212,0008,345
Other savings deposits (excluding MMDAs)$1,398,0007,876
Total time deposits$1,432,0008,833
Total time and savings deposits$3,745,0008,897
Noninterest-bearing deposits$1,268,0008,463
Interest-bearing deposits$3,745,0008,900
Retail deposits$5,013,0008,901
Estimated insured deposits$4,529,0008,901
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$5,054,0008,987
Deposits held in domestic offices$5,054,0008,986
Individuals, partnerships, and corporations$4,910,0008,949
U.S. Government$04,543
States and political subdivisions in the U.S.$144,0007,102
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$1,813,0008,771
Demand deposits$1,153,0008,529
Nontransaction accounts$3,241,0008,951
Money market deposit accounts (MMDAs)$283,0008,354
Other savings deposits (excluding MMDAs)$1,542,0007,853
Total time deposits$1,416,0008,891
Total time and savings deposits$3,901,0008,954
Noninterest-bearing deposits$1,153,0008,548
Interest-bearing deposits$3,901,0008,957
Retail deposits$5,054,0008,954
Estimated insured deposits$4,690,0008,953
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$5,233,0009,015
Deposits held in domestic offices$5,233,0009,013
Individuals, partnerships, and corporations$5,088,0008,974
U.S. Government$04,568
States and political subdivisions in the U.S.$145,0007,128
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$1,975,0008,773
Demand deposits$1,242,0008,529
Nontransaction accounts$3,258,0008,992
Money market deposit accounts (MMDAs)$297,0008,394
Other savings deposits (excluding MMDAs)$1,719,0007,731
Total time deposits$1,242,0008,926
Total time and savings deposits$3,991,0008,985
Noninterest-bearing deposits$1,242,0008,544
Interest-bearing deposits$3,991,0008,991
Retail deposits$5,233,0008,987
Estimated insured deposits$4,826,0008,984
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$5,116,0009,082
Deposits held in domestic offices$5,116,0009,081
Individuals, partnerships, and corporations$4,956,0008,998
U.S. Government$04,814
States and political subdivisions in the U.S.$160,0007,161
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$1,936,0008,047
Demand deposits$1,242,0007,942
Nontransaction accounts$3,180,0008,158
Money market deposit accounts (MMDAs)$348,0007,620
Other savings deposits (excluding MMDAs)$1,587,0007,034
Total time deposits$1,245,0008,108
Total time and savings deposits$3,874,0009,005
Noninterest-bearing deposits$1,242,0008,556
Interest-bearing deposits$3,874,0009,045
Retail deposits$5,116,0009,048
Estimated insured deposits$4,653,0009,040
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$5,151,0009,132
Deposits held in domestic offices$5,151,0009,131
Individuals, partnerships, and corporations$5,092,0009,051
U.S. Government$04,647
States and political subdivisions in the U.S.$59,0007,353
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,162,0008,064
Demand deposits$925,0008,049
Nontransaction accounts$2,989,0008,212
Money market deposit accounts (MMDAs)$237,0007,707
Other savings deposits (excluding MMDAs)$1,486,0007,136
Total time deposits$1,266,0008,158
Total time and savings deposits$4,226,0009,057
Noninterest-bearing deposits$925,0008,696
Interest-bearing deposits$4,226,0009,095
Retail deposits$5,151,0009,107
Estimated insured deposits$4,484,0009,108
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$5,112,0009,169
Deposits held in domestic offices$5,112,0009,168
Individuals, partnerships, and corporations$4,981,0009,083
U.S. Government$04,820
States and political subdivisions in the U.S.$131,0007,260
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$1,899,0008,113
Demand deposits$948,0008,062
Nontransaction accounts$3,213,0008,234
Money market deposit accounts (MMDAs)$316,0007,699
Other savings deposits (excluding MMDAs)$1,645,0007,015
Total time deposits$1,252,0008,184
Total time and savings deposits$4,164,0009,092
Noninterest-bearing deposits$948,0008,721
Interest-bearing deposits$4,164,0009,128
Retail deposits$5,112,0009,143
Estimated insured deposits$4,819,0009,133
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$5,178,0009,212
Deposits held in domestic offices$5,178,0009,211
Individuals, partnerships, and corporations$5,084,0009,125
U.S. Government$04,819
States and political subdivisions in the U.S.$94,0007,386
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$1,966,0008,137
Demand deposits$1,090,0008,050
Nontransaction accounts$3,212,0008,263
Money market deposit accounts (MMDAs)$261,0007,748
Other savings deposits (excluding MMDAs)$1,680,0006,983
Total time deposits$1,271,0008,213
Total time and savings deposits$4,088,0009,131
Noninterest-bearing deposits$1,090,0008,703
Interest-bearing deposits$4,088,0009,174
Retail deposits$5,178,0009,182
Estimated insured deposits$4,937,0009,165
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$5,220,0009,247
Deposits held in domestic offices$5,220,0009,246
Individuals, partnerships, and corporations$5,109,0009,156
U.S. Government$04,995
States and political subdivisions in the U.S.$111,0007,315
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$1,976,0008,148
Demand deposits$1,203,0008,050
Nontransaction accounts$3,244,0008,275
Money market deposit accounts (MMDAs)$362,0007,700
Other savings deposits (excluding MMDAs)$1,459,0007,098
Total time deposits$1,423,0008,242
Total time and savings deposits$4,017,0009,160
Noninterest-bearing deposits$1,203,0008,699
Interest-bearing deposits$4,017,0009,213
Retail deposits$5,220,0009,215
Estimated insured deposits$5,050,0009,204
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$5,442,0009,482
Deposits held in domestic offices$5,442,0009,481
Individuals, partnerships, and corporations$5,328,0009,388
U.S. Government$05,263
States and political subdivisions in the U.S.$114,0007,474
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,416,0008,272
Demand deposits$1,439,0008,089
Nontransaction accounts$3,026,0008,480
Money market deposit accounts (MMDAs)$459,0007,789
Other savings deposits (excluding MMDAs)$1,376,0007,150
Total time deposits$1,191,0008,455
Total time and savings deposits$4,003,0009,392
Noninterest-bearing deposits$1,439,0008,693
Interest-bearing deposits$4,003,0009,449
Retail deposits$5,442,0009,445
Estimated insured deposits$5,078,0009,443
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$5,337,0009,753
Deposits held in domestic offices$5,337,0009,752
Individuals, partnerships, and corporations$5,261,0009,624
U.S. Government$05,369
States and political subdivisions in the U.S.$76,0007,750
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$1,904,0008,522
Demand deposits$1,161,0008,409
Nontransaction accounts$3,433,0008,698
Money market deposit accounts (MMDAs)$861,0007,580
Other savings deposits (excluding MMDAs)$1,312,0007,289
Total time deposits$1,260,0008,689
Total time and savings deposits$4,176,0009,638
Noninterest-bearing deposits$1,161,0009,022
Interest-bearing deposits$4,176,0009,724
Retail deposits$5,337,0009,695
Estimated insured deposits$4,957,0009,704
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$6,382,00010,036
Deposits held in domestic offices$6,382,00010,036
Individuals, partnerships, and corporations$6,255,0009,917
U.S. Government$05,591
States and political subdivisions in the U.S.$127,0007,872
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,172,0008,745
Demand deposits$1,272,0008,588
Nontransaction accounts$4,210,0008,925
Money market deposit accounts (MMDAs)$978,0007,709
Other savings deposits (excluding MMDAs)$1,573,0007,381
Total time deposits$1,659,0008,943
Total time and savings deposits$5,110,0009,925
Noninterest-bearing deposits$1,272,0009,218
Interest-bearing deposits$5,110,0009,998
Retail deposits$6,282,0009,965
Estimated insured deposits$5,915,0009,982
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$6,820,00010,263
Deposits held in domestic offices$6,820,00010,263
Individuals, partnerships, and corporations$6,747,00010,137
U.S. Government$06,005
States and political subdivisions in the U.S.$73,0008,217
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,392,0008,898
Demand deposits$1,350,0008,735
Nontransaction accounts$4,428,0009,114
Money market deposit accounts (MMDAs)$902,0007,865
Other savings deposits (excluding MMDAs)$1,842,0007,289
Total time deposits$1,684,0009,132
Total time and savings deposits$5,470,00010,150
Noninterest-bearing deposits$1,350,0009,368
Interest-bearing deposits$5,470,00010,222
Retail deposits$6,720,00010,182
Estimated insured deposits$6,056,00010,239
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$6,918,00010,724
Deposits held in domestic offices$6,918,00010,724
Individuals, partnerships, and corporations$6,797,00010,591
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$118,0008,507
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,342,0009,275
Demand deposits$1,146,0009,166
Nontransaction accounts$4,576,0009,480
Money market deposit accounts (MMDAs)$1,068,0007,917
Other savings deposits (excluding MMDAs)$2,118,0007,222
Total time deposits$1,390,0009,534
Total time and savings deposits$5,772,00010,568
Noninterest-bearing deposits$1,146,0009,853
Interest-bearing deposits$5,772,00010,650
Retail deposits$6,918,00010,653
Estimated insured deposits$6,099,00010,707
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$7,196,00011,245
Deposits held in domestic offices$7,196,00011,245
Individuals, partnerships, and corporations$7,098,00011,063
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$95,0008,989
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,537,0009,658
Demand deposits$1,255,0009,508
Nontransaction accounts$4,659,0009,896
Money market deposit accounts (MMDAs)$1,061,0008,274
Other savings deposits (excluding MMDAs)$1,967,0007,777
Total time deposits$1,631,0009,947
Total time and savings deposits$5,941,00011,065
Noninterest-bearing deposits$1,255,00010,192
Interest-bearing deposits$5,941,00011,184
Retail deposits$6,996,00011,192
Estimated insured deposits$6,303,00011,217
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$7,030,00011,780
Deposits held in domestic offices$7,030,00011,780
Individuals, partnerships, and corporations$6,970,00011,572
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$56,0009,428
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,518,00010,056
Demand deposits$1,468,0009,665
Nontransaction accounts$4,512,00010,323
Money market deposit accounts (MMDAs)$1,056,0008,659
Other savings deposits (excluding MMDAs)$1,906,0008,189
Total time deposits$1,550,00010,373
Total time and savings deposits$5,562,00011,605
Noninterest-bearing deposits$1,468,00010,343
Interest-bearing deposits$5,562,00011,732
Retail deposits$6,880,00011,725
Estimated insured deposits$5,945,00011,779
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$7,494,00012,360
Deposits held in domestic offices$7,494,00012,360
Individuals, partnerships, and corporations$7,376,00012,156
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$116,0009,751
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,564,00010,578
Demand deposits$1,576,00010,028
Nontransaction accounts$4,930,00010,796
Money market deposit accounts (MMDAs)$1,377,0008,853
Other savings deposits (excluding MMDAs)$2,368,0008,145
Total time deposits$1,185,00010,929
Total time and savings deposits$5,918,00012,209
Noninterest-bearing deposits$1,577,00010,688
Interest-bearing deposits$5,917,00012,328
Retail deposits$7,494,00012,281
Estimated insured deposits$6,360,00012,383
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$8,387,00012,943
Deposits held in domestic offices$8,387,00012,943
Individuals, partnerships, and corporations$8,262,00012,621
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$123,00010,147
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,458,00011,065
Demand deposits$1,406,00010,595
Nontransaction accounts$5,929,00011,137
Money market deposit accounts (MMDAs)$1,768,0008,931
Other savings deposits (excluding MMDAs)$2,624,0008,165
Total time deposits$1,537,00011,388
Total time and savings deposits$6,981,00012,670
Noninterest-bearing deposits$1,407,00011,292
Interest-bearing deposits$6,980,00012,875
Retail deposits$8,387,00012,842
Estimated insured deposits$7,398,00012,945
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$8,730,00013,480
Deposits held in domestic offices$8,730,00013,479
Individuals, partnerships, and corporations$8,616,00013,373
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$110,00010,518
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,765,00011,275
Demand deposits$1,447,00010,841
Nontransaction accounts$5,965,00011,493
Money market deposit accounts (MMDAs)$1,660,0009,343
Other savings deposits (excluding MMDAs)$2,263,0008,436
Total time deposits$2,042,00011,740
Total time and savings deposits$7,283,00013,421
Noninterest-bearing deposits$1,459,00011,703
Interest-bearing deposits$7,271,00013,416
Retail deposits$8,730,00013,362
Estimated insured deposits$7,543,00013,525
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