Pilsen State Bank, Lincolnville, Kansas, Total Deposits

2011-12-31Rank
Total deposits$8,842,0007,306
Deposits held in domestic offices$8,842,0007,305
Individuals, partnerships, and corporations$7,587,0007,284
U.S. Government$152,000324
States and political subdivisions in the U.S.$678,0005,729
Commercial banks and other depository institutions in U.S.$424,0002,242
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,510,0007,150
Demand deposits$2,388,0006,916
Nontransaction accounts$6,331,0007,285
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$1,717,0006,490
Total time deposits$4,614,0007,195
Total time and savings deposits$6,453,0007,292
Noninterest-bearing deposits$2,388,0006,948
Interest-bearing deposits$6,454,0007,292
Retail deposits$8,166,0007,285
Estimated insured deposits$8,422,0007,288
IRAs and Keogh plan accounts$875,0006,664
Brokered deposits$1,586,0002,403
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$9,517,0007,374
Deposits held in domestic offices$9,517,0007,373
Individuals, partnerships, and corporations$8,143,0007,349
U.S. Government$202,000301
States and political subdivisions in the U.S.$775,0005,692
Commercial banks and other depository institutions in U.S.$397,0002,286
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,413,0007,229
Demand deposits$2,334,0006,951
Nontransaction accounts$7,104,0007,344
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,077,0006,374
Total time deposits$5,027,0007,257
Total time and savings deposits$7,183,0007,363
Noninterest-bearing deposits$2,334,0006,980
Interest-bearing deposits$7,183,0007,357
Retail deposits$9,517,0007,345
Estimated insured deposits$9,053,0007,356
IRAs and Keogh plan accounts$874,0006,728
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$9,955,0007,443
Deposits held in domestic offices$9,955,0007,443
Individuals, partnerships, and corporations$8,364,0007,414
U.S. Government$192,000312
States and political subdivisions in the U.S.$1,000,0005,603
Commercial banks and other depository institutions in U.S.$399,0002,310
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,593,0007,290
Demand deposits$2,470,0006,964
Nontransaction accounts$7,362,0007,409
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,229,0006,355
Total time deposits$5,133,0007,320
Total time and savings deposits$7,485,0007,429
Noninterest-bearing deposits$2,470,0007,003
Interest-bearing deposits$7,485,0007,418
Retail deposits$9,955,0007,414
Estimated insured deposits$9,291,0007,427
IRAs and Keogh plan accounts$877,0006,774
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$10,604,0007,495
Deposits held in domestic offices$10,604,0007,495
Individuals, partnerships, and corporations$9,056,0007,467
U.S. Government$176,000329
States and political subdivisions in the U.S.$1,022,0005,614
Commercial banks and other depository institutions in U.S.$351,0002,386
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,446,0007,357
Demand deposits$2,305,0007,068
Nontransaction accounts$8,159,0007,455
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,174,0006,405
Total time deposits$5,984,0007,348
Total time and savings deposits$8,300,0007,480
Noninterest-bearing deposits$2,305,0007,106
Interest-bearing deposits$8,299,0007,474
Retail deposits$10,604,0007,463
Estimated insured deposits$9,345,0007,489
IRAs and Keogh plan accounts$875,0006,828
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$10,485,0007,567
Deposits held in domestic offices$10,485,0007,567
Individuals, partnerships, and corporations$9,267,0007,534
U.S. Government$134,000437
States and political subdivisions in the U.S.$661,0005,864
Commercial banks and other depository institutions in U.S.$423,0002,317
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,610,0007,416
Demand deposits$2,477,0007,078
Nontransaction accounts$7,875,0007,526
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,709,0006,581
Total time deposits$6,165,0007,415
Total time and savings deposits$8,008,0007,553
Noninterest-bearing deposits$2,477,0007,117
Interest-bearing deposits$8,008,0007,545
Retail deposits$8,649,0007,557
Estimated insured deposits$10,384,0007,547
IRAs and Keogh plan accounts$877,0006,886
Brokered deposits$1,586,0002,758
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$10,757,0007,664
Deposits held in domestic offices$10,757,0007,664
Individuals, partnerships, and corporations$10,208,0007,620
U.S. Government$03,279
States and political subdivisions in the U.S.$549,0005,993
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,433,0007,525
Demand deposits$2,283,0007,173
Nontransaction accounts$8,324,0007,613
Money market deposit accounts (MMDAs)$848,0007,083
Other savings deposits (excluding MMDAs)$1,220,0006,876
Total time deposits$6,256,0007,519
Total time and savings deposits$8,474,0007,649
Noninterest-bearing deposits$2,294,0007,206
Interest-bearing deposits$8,463,0007,643
Retail deposits$9,171,0007,649
Estimated insured deposits$9,667,0007,652
IRAs and Keogh plan accounts$902,0006,953
Brokered deposits$1,586,0002,837
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$11,371,0007,725
Deposits held in domestic offices$11,371,0007,725
Individuals, partnerships, and corporations$9,983,0007,685
U.S. Government$03,428
States and political subdivisions in the U.S.$1,388,0005,601
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,602,0007,564
Demand deposits$2,062,0007,291
Nontransaction accounts$8,769,0007,659
Money market deposit accounts (MMDAs)$875,0007,119
Other savings deposits (excluding MMDAs)$1,186,0006,946
Total time deposits$6,708,0007,550
Total time and savings deposits$9,309,0007,694
Noninterest-bearing deposits$2,477,0007,186
Interest-bearing deposits$8,894,0007,697
Retail deposits$9,785,0007,710
Estimated insured deposits$12,792,0007,657
IRAs and Keogh plan accounts$896,0006,989
Brokered deposits$1,586,0002,917
Fully insured brokered deposits$1,586,0002,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$13,341,0007,783
Deposits held in domestic offices$13,341,0007,782
Individuals, partnerships, and corporations$11,627,0007,759
U.S. Government$15,0001,297
States and political subdivisions in the U.S.$1,699,0005,478
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,403,0007,683
Demand deposits$2,264,0007,325
Nontransaction accounts$10,938,0007,686
Money market deposit accounts (MMDAs)$915,0007,190
Other savings deposits (excluding MMDAs)$1,342,0006,933
Total time deposits$8,681,0007,519
Total time and savings deposits$11,077,0007,745
Noninterest-bearing deposits$2,264,0007,357
Interest-bearing deposits$11,077,0007,738
Retail deposits$11,407,0007,784
Estimated insured deposits$13,268,0007,749
IRAs and Keogh plan accounts$969,0007,029
Brokered deposits$1,586,0003,026
Fully insured brokered deposits$1,586,0002,822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$12,505,0007,865
Deposits held in domestic offices$12,505,0007,864
Individuals, partnerships, and corporations$11,287,0007,834
U.S. Government$12,0002,031
States and political subdivisions in the U.S.$1,206,0005,778
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,058,0007,772
Demand deposits$1,892,0007,516
Nontransaction accounts$10,447,0007,762
Money market deposit accounts (MMDAs)$558,0007,415
Other savings deposits (excluding MMDAs)$1,178,0007,026
Total time deposits$8,711,0007,576
Total time and savings deposits$10,613,0007,822
Noninterest-bearing deposits$1,892,0007,555
Interest-bearing deposits$10,613,0007,816
Retail deposits$11,154,0007,826
Estimated insured deposits$12,437,0007,835
IRAs and Keogh plan accounts$889,0007,105
Brokered deposits$1,586,0003,067
Fully insured brokered deposits$1,586,0002,650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$13,052,0007,927
Deposits held in domestic offices$13,052,0007,926
Individuals, partnerships, and corporations$11,717,0007,890
U.S. Government$12,0001,585
States and political subdivisions in the U.S.$1,323,0005,711
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$2,171,0007,839
Demand deposits$2,039,0007,489
Nontransaction accounts$10,881,0007,823
Money market deposit accounts (MMDAs)$311,0007,565
Other savings deposits (excluding MMDAs)$1,255,0007,025
Total time deposits$9,315,0007,598
Total time and savings deposits$11,013,0007,883
Noninterest-bearing deposits$2,039,0007,525
Interest-bearing deposits$11,013,0007,869
Retail deposits$11,248,0007,888
Estimated insured deposits$12,990,0007,882
IRAs and Keogh plan accounts$1,005,0007,063
Brokered deposits$1,586,0003,163
Fully insured brokered deposits$1,586,0002,816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$13,501,0008,002
Deposits held in domestic offices$13,501,0008,001
Individuals, partnerships, and corporations$12,096,0007,964
U.S. Government$12,0001,571
States and political subdivisions in the U.S.$1,393,0005,749
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$2,141,0007,932
Demand deposits$2,008,0007,586
Nontransaction accounts$11,360,0007,878
Money market deposit accounts (MMDAs)$388,0007,622
Other savings deposits (excluding MMDAs)$1,137,0007,136
Total time deposits$9,835,0007,628
Total time and savings deposits$11,493,0007,953
Noninterest-bearing deposits$2,008,0007,627
Interest-bearing deposits$11,493,0007,947
Retail deposits$11,700,0007,960
Estimated insured deposits$12,902,0007,901
IRAs and Keogh plan accounts$1,343,0006,794
Brokered deposits$1,586,0003,229
Fully insured brokered deposits$1,586,0002,944
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$13,442,0008,056
Deposits held in domestic offices$13,442,0008,056
Individuals, partnerships, and corporations$11,966,0008,020
U.S. Government$12,0001,581
States and political subdivisions in the U.S.$1,464,0005,712
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$2,245,0007,962
Demand deposits$2,129,0007,584
Nontransaction accounts$11,197,0007,930
Money market deposit accounts (MMDAs)$351,0007,686
Other savings deposits (excluding MMDAs)$1,087,0007,170
Total time deposits$9,759,0007,668
Total time and savings deposits$11,313,0008,011
Noninterest-bearing deposits$2,129,0007,630
Interest-bearing deposits$11,313,0008,002
Retail deposits$11,650,0008,013
Estimated insured deposits$12,562,0007,961
IRAs and Keogh plan accounts$07,804
Brokered deposits$1,586,0003,294
Fully insured brokered deposits$1,586,0003,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$13,066,0008,096
Deposits held in domestic offices$13,066,0008,096
Individuals, partnerships, and corporations$11,928,0008,050
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$1,129,0005,927
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$2,382,0007,976
Demand deposits$2,221,0007,602
Nontransaction accounts$10,684,0007,980
Money market deposit accounts (MMDAs)$270,0007,752
Other savings deposits (excluding MMDAs)$961,0007,232
Total time deposits$9,453,0007,728
Total time and savings deposits$10,845,0008,061
Noninterest-bearing deposits$2,221,0007,642
Interest-bearing deposits$10,845,0008,052
Retail deposits$11,497,0008,055
Estimated insured deposits$12,164,0008,007
IRAs and Keogh plan accounts$1,032,0007,006
Brokered deposits$1,586,0003,229
Fully insured brokered deposits$1,586,0003,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$13,095,0008,168
Deposits held in domestic offices$13,095,0008,167
Individuals, partnerships, and corporations$11,882,0008,121
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$1,204,0005,856
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$2,160,0008,058
Demand deposits$2,009,0007,695
Nontransaction accounts$10,935,0008,031
Money market deposit accounts (MMDAs)$309,0007,800
Other savings deposits (excluding MMDAs)$1,040,0007,262
Total time deposits$9,585,0007,756
Total time and savings deposits$11,086,0008,125
Noninterest-bearing deposits$2,009,0007,739
Interest-bearing deposits$11,086,0008,114
Retail deposits$11,435,0008,119
Estimated insured deposits$12,421,0008,051
IRAs and Keogh plan accounts$07,899
Brokered deposits$1,586,0003,044
Fully insured brokered deposits$1,586,0002,884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$13,738,0008,188
Deposits held in domestic offices$13,738,0008,186
Individuals, partnerships, and corporations$12,447,0008,155
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$1,282,0005,821
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$2,373,0008,098
Demand deposits$2,221,0007,672
Nontransaction accounts$11,365,0008,044
Money market deposit accounts (MMDAs)$424,0007,805
Other savings deposits (excluding MMDAs)$910,0007,389
Total time deposits$10,031,0007,756
Total time and savings deposits$11,517,0008,144
Noninterest-bearing deposits$2,221,0007,715
Interest-bearing deposits$11,517,0008,132
Retail deposits$12,080,0008,130
Estimated insured deposits$13,073,0008,054
IRAs and Keogh plan accounts$1,015,0007,015
Brokered deposits$2,065,0002,688
Fully insured brokered deposits$2,065,0002,501
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$13,067,0008,232
Deposits held in domestic offices$13,067,0008,231
Individuals, partnerships, and corporations$11,844,0008,192
U.S. Government$03,876
States and political subdivisions in the U.S.$1,223,0005,869
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$2,163,0008,138
Demand deposits$1,993,0007,756
Nontransaction accounts$10,904,0008,092
Money market deposit accounts (MMDAs)$362,0007,858
Other savings deposits (excluding MMDAs)$912,0007,416
Total time deposits$9,630,0007,818
Total time and savings deposits$11,074,0008,182
Noninterest-bearing deposits$1,993,0007,800
Interest-bearing deposits$11,074,0008,176
Retail deposits$11,307,0008,179
Estimated insured deposits$12,577,0008,095
IRAs and Keogh plan accounts$07,966
Brokered deposits$2,065,0002,625
Fully insured brokered deposits$2,065,0002,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$11,977,0008,269
Deposits held in domestic offices$11,977,0008,268
Individuals, partnerships, and corporations$10,930,0008,233
U.S. Government$04,156
States and political subdivisions in the U.S.$1,047,0006,001
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$2,248,0008,147
Demand deposits$2,003,0007,766
Nontransaction accounts$9,729,0008,162
Money market deposit accounts (MMDAs)$353,0007,873
Other savings deposits (excluding MMDAs)$881,0007,449
Total time deposits$8,495,0007,914
Total time and savings deposits$9,974,0008,221
Noninterest-bearing deposits$2,003,0007,805
Interest-bearing deposits$9,974,0008,216
Retail deposits$10,422,0008,227
Estimated insured deposits$11,426,0008,154
IRAs and Keogh plan accounts$990,0007,084
Brokered deposits$2,065,0002,629
Fully insured brokered deposits$2,065,0002,434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$11,847,0008,289
Deposits held in domestic offices$11,847,0008,288
Individuals, partnerships, and corporations$10,724,0008,258
U.S. Government$03,924
States and political subdivisions in the U.S.$1,123,0005,900
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$2,094,0008,183
Demand deposits$1,906,0007,794
Nontransaction accounts$9,753,0008,191
Money market deposit accounts (MMDAs)$355,0007,896
Other savings deposits (excluding MMDAs)$962,0007,460
Total time deposits$8,436,0007,949
Total time and savings deposits$9,941,0008,258
Noninterest-bearing deposits$1,906,0007,842
Interest-bearing deposits$9,941,0008,247
Retail deposits$8,232,0008,332
Estimated insured deposits$11,394,0008,189
IRAs and Keogh plan accounts$981,0007,128
Brokered deposits$2,065,0002,620
Fully insured brokered deposits$2,065,0002,416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$11,055,0008,379
Deposits held in domestic offices$11,055,0008,377
Individuals, partnerships, and corporations$9,916,0008,338
U.S. Government$04,057
States and political subdivisions in the U.S.$1,139,0005,952
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$1,943,0008,265
Demand deposits$1,778,0007,902
Nontransaction accounts$9,112,0008,275
Money market deposit accounts (MMDAs)$364,0007,928
Other savings deposits (excluding MMDAs)$868,0007,600
Total time deposits$7,880,0008,025
Total time and savings deposits$9,277,0008,331
Noninterest-bearing deposits$1,778,0007,949
Interest-bearing deposits$9,277,0008,321
Retail deposits$7,347,0008,423
Estimated insured deposits$10,599,0008,269
IRAs and Keogh plan accounts$996,0007,157
Brokered deposits$2,065,0002,612
Fully insured brokered deposits$2,065,0002,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$11,156,0008,416
Deposits held in domestic offices$11,156,0008,414
Individuals, partnerships, and corporations$9,930,0008,388
U.S. Government$04,056
States and political subdivisions in the U.S.$1,226,0005,931
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$2,118,0008,269
Demand deposits$1,881,0007,899
Nontransaction accounts$9,038,0008,314
Money market deposit accounts (MMDAs)$198,0008,048
Other savings deposits (excluding MMDAs)$836,0007,689
Total time deposits$8,004,0008,045
Total time and savings deposits$9,275,0008,374
Noninterest-bearing deposits$1,881,0007,943
Interest-bearing deposits$9,275,0008,364
Retail deposits$7,459,0008,465
Estimated insured deposits$11,002,0008,283
IRAs and Keogh plan accounts$975,0007,189
Brokered deposits$2,065,0002,615
Fully insured brokered deposits$2,065,0002,389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$10,438,0008,456
Deposits held in domestic offices$10,438,0008,454
Individuals, partnerships, and corporations$9,538,0008,417
U.S. Government$04,273
States and political subdivisions in the U.S.$900,0006,179
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$1,931,0008,314
Demand deposits$1,692,0007,994
Nontransaction accounts$8,507,0008,362
Money market deposit accounts (MMDAs)$187,0008,080
Other savings deposits (excluding MMDAs)$845,0007,700
Total time deposits$7,475,0008,113
Total time and savings deposits$8,746,0008,415
Noninterest-bearing deposits$1,692,0008,039
Interest-bearing deposits$8,746,0008,406
Retail deposits$6,942,0008,483
Estimated insured deposits$8,322,0008,410
IRAs and Keogh plan accounts$991,0007,201
Brokered deposits$2,065,0002,612
Fully insured brokered deposits$2,065,0002,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$9,798,0008,524
Deposits held in domestic offices$9,798,0008,522
Individuals, partnerships, and corporations$8,796,0008,506
U.S. Government$04,163
States and political subdivisions in the U.S.$1,002,0006,117
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$1,858,0008,382
Demand deposits$1,647,0008,029
Nontransaction accounts$7,940,0008,437
Money market deposit accounts (MMDAs)$217,0008,106
Other savings deposits (excluding MMDAs)$862,0007,788
Total time deposits$6,861,0008,214
Total time and savings deposits$8,151,0008,494
Noninterest-bearing deposits$1,647,0008,070
Interest-bearing deposits$8,151,0008,480
Retail deposits$6,914,0008,546
Estimated insured deposits$8,195,0008,473
IRAs and Keogh plan accounts$981,0007,231
Brokered deposits$1,389,0002,772
Fully insured brokered deposits$1,389,0002,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$10,611,0008,537
Deposits held in domestic offices$10,611,0008,535
Individuals, partnerships, and corporations$9,328,0008,514
U.S. Government$04,264
States and political subdivisions in the U.S.$1,283,0005,935
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$2,144,0008,410
Demand deposits$1,901,0007,998
Nontransaction accounts$8,467,0008,443
Money market deposit accounts (MMDAs)$238,0008,130
Other savings deposits (excluding MMDAs)$873,0007,866
Total time deposits$7,356,0008,158
Total time and savings deposits$8,710,0008,501
Noninterest-bearing deposits$1,901,0008,030
Interest-bearing deposits$8,710,0008,492
Retail deposits$7,308,0008,572
Estimated insured deposits$8,890,0008,477
IRAs and Keogh plan accounts$970,0007,263
Brokered deposits$1,389,0002,623
Fully insured brokered deposits$1,389,0002,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$9,216,0008,586
Deposits held in domestic offices$9,216,0008,585
Individuals, partnerships, and corporations$8,172,0008,568
U.S. Government$04,261
States and political subdivisions in the U.S.$1,044,0006,163
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$1,971,0008,437
Demand deposits$1,784,0008,060
Nontransaction accounts$7,245,0008,514
Money market deposit accounts (MMDAs)$334,0008,087
Other savings deposits (excluding MMDAs)$782,0007,978
Total time deposits$6,129,0008,285
Total time and savings deposits$7,432,0008,557
Noninterest-bearing deposits$1,784,0008,090
Interest-bearing deposits$7,432,0008,555
Retail deposits$7,054,0008,596
Estimated insured deposits$8,238,0008,508
IRAs and Keogh plan accounts$08,259
Brokered deposits$479,0002,758
Fully insured brokered deposits$479,0002,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$8,910,0008,632
Deposits held in domestic offices$8,910,0008,630
Individuals, partnerships, and corporations$8,298,0008,590
U.S. Government$04,442
States and political subdivisions in the U.S.$612,0006,517
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$2,018,0008,473
Demand deposits$1,746,0008,140
Nontransaction accounts$6,892,0008,564
Money market deposit accounts (MMDAs)$241,0008,172
Other savings deposits (excluding MMDAs)$771,0008,026
Total time deposits$5,880,0008,338
Total time and savings deposits$7,164,0008,596
Noninterest-bearing deposits$1,746,0008,179
Interest-bearing deposits$7,164,0008,591
Retail deposits$7,074,0008,622
Estimated insured deposits$7,233,0008,595
IRAs and Keogh plan accounts$945,0007,329
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$8,973,0008,657
Deposits held in domestic offices$8,973,0008,654
Individuals, partnerships, and corporations$8,308,0008,620
U.S. Government$04,317
States and political subdivisions in the U.S.$664,0006,519
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$1,972,0008,524
Demand deposits$1,779,0008,115
Nontransaction accounts$7,000,0008,593
Money market deposit accounts (MMDAs)$283,0008,163
Other savings deposits (excluding MMDAs)$845,0008,053
Total time deposits$5,872,0008,369
Total time and savings deposits$7,193,0008,629
Noninterest-bearing deposits$1,779,0008,154
Interest-bearing deposits$7,194,0008,623
Retail deposits$7,141,0008,662
Estimated insured deposits$7,253,0008,637
IRAs and Keogh plan accounts$938,0007,365
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$9,032,0008,674
Deposits held in domestic offices$9,032,0008,672
Individuals, partnerships, and corporations$8,357,0008,632
U.S. Government$04,271
States and political subdivisions in the U.S.$675,0006,523
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$1,992,0008,548
Demand deposits$1,795,0008,121
Nontransaction accounts$7,040,0008,590
Money market deposit accounts (MMDAs)$350,0008,145
Other savings deposits (excluding MMDAs)$841,0008,096
Total time deposits$5,849,0008,370
Total time and savings deposits$7,237,0008,637
Noninterest-bearing deposits$1,795,0008,146
Interest-bearing deposits$7,237,0008,636
Retail deposits$7,243,0008,669
Estimated insured deposits$7,248,0008,650
IRAs and Keogh plan accounts$898,0007,432
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$9,359,0008,730
Deposits held in domestic offices$9,359,0008,727
Individuals, partnerships, and corporations$8,619,0008,687
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$739,0006,531
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$2,061,0008,606
Demand deposits$1,873,0008,156
Nontransaction accounts$7,298,0008,653
Money market deposit accounts (MMDAs)$336,0008,214
Other savings deposits (excluding MMDAs)$924,0008,118
Total time deposits$6,038,0008,421
Total time and savings deposits$7,486,0008,697
Noninterest-bearing deposits$1,873,0008,179
Interest-bearing deposits$7,486,0008,698
Retail deposits$7,423,0008,735
Estimated insured deposits$7,541,0008,713
IRAs and Keogh plan accounts$871,0007,529
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$8,836,0008,789
Deposits held in domestic offices$8,836,0008,788
Individuals, partnerships, and corporations$8,198,0008,758
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$637,0006,616
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$2,047,0008,641
Demand deposits$1,844,0008,212
Nontransaction accounts$6,789,0008,724
Money market deposit accounts (MMDAs)$258,0008,291
Other savings deposits (excluding MMDAs)$694,0008,282
Total time deposits$5,837,0008,471
Total time and savings deposits$6,992,0008,759
Noninterest-bearing deposits$1,844,0008,236
Interest-bearing deposits$6,992,0008,760
Retail deposits$7,119,0008,792
Estimated insured deposits$7,404,0008,768
IRAs and Keogh plan accounts$879,0007,545
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$9,055,0008,835
Deposits held in domestic offices$9,055,0008,833
Individuals, partnerships, and corporations$8,303,0008,795
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$751,0006,523
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$1,976,0008,696
Demand deposits$1,773,0008,222
Nontransaction accounts$7,079,0008,756
Money market deposit accounts (MMDAs)$277,0008,313
Other savings deposits (excluding MMDAs)$891,0008,202
Total time deposits$5,911,0008,501
Total time and savings deposits$7,282,0008,795
Noninterest-bearing deposits$1,773,0008,244
Interest-bearing deposits$7,282,0008,797
Retail deposits$7,328,0008,824
Estimated insured deposits$7,495,0008,808
IRAs and Keogh plan accounts$1,988,0006,293
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$8,808,0008,892
Deposits held in domestic offices$8,808,0008,891
Individuals, partnerships, and corporations$8,010,0008,859
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$796,0006,546
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$1,825,0008,770
Demand deposits$1,559,0008,375
Nontransaction accounts$6,983,0008,811
Money market deposit accounts (MMDAs)$345,0008,311
Other savings deposits (excluding MMDAs)$835,0008,300
Total time deposits$5,803,0008,575
Total time and savings deposits$7,249,0008,853
Noninterest-bearing deposits$1,559,0008,396
Interest-bearing deposits$7,249,0008,856
Retail deposits$7,580,0008,873
Estimated insured deposits$7,252,0008,864
IRAs and Keogh plan accounts$861,0007,696
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$8,666,0008,931
Deposits held in domestic offices$8,666,0008,929
Individuals, partnerships, and corporations$7,665,0008,895
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$999,0006,396
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$1,754,0008,797
Demand deposits$1,554,0008,399
Nontransaction accounts$6,912,0008,856
Money market deposit accounts (MMDAs)$349,0008,365
Other savings deposits (excluding MMDAs)$885,0008,301
Total time deposits$5,678,0008,626
Total time and savings deposits$7,112,0008,886
Noninterest-bearing deposits$1,554,0008,421
Interest-bearing deposits$7,112,0008,891
Retail deposits$7,315,0008,914
Estimated insured deposits$7,060,0008,916
IRAs and Keogh plan accounts$864,0007,711
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$8,189,0008,995
Deposits held in domestic offices$8,189,0008,993
Individuals, partnerships, and corporations$7,379,0008,922
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$808,0006,597
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$1,866,0008,054
Demand deposits$1,638,0007,791
Nontransaction accounts$6,323,0008,046
Money market deposit accounts (MMDAs)$403,0007,598
Other savings deposits (excluding MMDAs)$690,0007,631
Total time deposits$5,230,0007,845
Total time and savings deposits$6,551,0008,926
Noninterest-bearing deposits$1,638,0008,371
Interest-bearing deposits$6,551,0008,969
Retail deposits$7,187,0008,976
Estimated insured deposits$6,749,0008,978
IRAs and Keogh plan accounts$855,0007,780
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$8,437,0009,055
Deposits held in domestic offices$8,437,0009,054
Individuals, partnerships, and corporations$7,594,0008,980
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$841,0006,566
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$1,758,0008,106
Demand deposits$1,580,0007,813
Nontransaction accounts$6,679,0008,082
Money market deposit accounts (MMDAs)$653,0007,474
Other savings deposits (excluding MMDAs)$719,0007,662
Total time deposits$5,307,0007,900
Total time and savings deposits$6,857,0008,981
Noninterest-bearing deposits$1,580,0008,409
Interest-bearing deposits$6,857,0009,019
Retail deposits$7,309,0009,040
Estimated insured deposits$6,750,0009,042
IRAs and Keogh plan accounts$837,0007,889
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$7,902,0009,105
Deposits held in domestic offices$7,902,0009,104
Individuals, partnerships, and corporations$7,278,0009,021
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$622,0006,785
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$1,642,0008,138
Demand deposits$1,423,0007,890
Nontransaction accounts$6,260,0008,131
Money market deposit accounts (MMDAs)$323,0007,692
Other savings deposits (excluding MMDAs)$726,0007,670
Total time deposits$5,211,0007,943
Total time and savings deposits$6,479,0009,028
Noninterest-bearing deposits$1,423,0008,519
Interest-bearing deposits$6,479,0009,066
Retail deposits$6,854,0009,095
Estimated insured deposits$6,538,0009,087
IRAs and Keogh plan accounts$1,778,0006,746
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$8,329,0009,126
Deposits held in domestic offices$8,329,0009,125
Individuals, partnerships, and corporations$7,487,0009,052
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$840,0006,637
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$1,755,0008,161
Demand deposits$1,504,0007,888
Nontransaction accounts$6,574,0008,146
Money market deposit accounts (MMDAs)$352,0007,707
Other savings deposits (excluding MMDAs)$711,0007,697
Total time deposits$5,511,0007,956
Total time and savings deposits$6,825,0009,047
Noninterest-bearing deposits$1,504,0008,506
Interest-bearing deposits$6,825,0009,091
Retail deposits$7,200,0009,116
Estimated insured deposits$6,791,0009,111
IRAs and Keogh plan accounts$812,0007,959
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$8,174,0009,173
Deposits held in domestic offices$8,174,0009,173
Individuals, partnerships, and corporations$7,560,0009,077
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$609,0006,830
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$1,718,0008,184
Demand deposits$1,462,0007,955
Nontransaction accounts$6,456,0008,165
Money market deposit accounts (MMDAs)$414,0007,677
Other savings deposits (excluding MMDAs)$678,0007,711
Total time deposits$5,364,0007,997
Total time and savings deposits$6,712,0009,082
Noninterest-bearing deposits$1,462,0008,575
Interest-bearing deposits$6,712,0009,135
Retail deposits$7,363,0009,147
Estimated insured deposits$6,887,0009,154
IRAs and Keogh plan accounts$816,0007,974
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$8,500,0009,387
Deposits held in domestic offices$8,500,0009,386
Individuals, partnerships, and corporations$7,829,0009,292
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$667,0006,895
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$1,868,0008,330
Demand deposits$1,645,0007,993
Nontransaction accounts$6,632,0008,337
Money market deposit accounts (MMDAs)$435,0007,805
Other savings deposits (excluding MMDAs)$622,0007,844
Total time deposits$5,575,0008,172
Total time and savings deposits$6,855,0009,291
Noninterest-bearing deposits$1,645,0008,577
Interest-bearing deposits$6,855,0009,349
Retail deposits$7,741,0009,349
Estimated insured deposits$8,415,0009,312
IRAs and Keogh plan accounts$773,0008,130
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$8,770,0009,621
Deposits held in domestic offices$8,770,0009,620
Individuals, partnerships, and corporations$8,271,0009,480
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$493,0007,222
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$1,924,0008,518
Demand deposits$1,612,0008,170
Nontransaction accounts$6,846,0008,519
Money market deposit accounts (MMDAs)$712,0007,713
Other savings deposits (excluding MMDAs)$619,0007,978
Total time deposits$5,515,0008,353
Total time and savings deposits$7,158,0009,497
Noninterest-bearing deposits$1,612,0008,733
Interest-bearing deposits$7,158,0009,584
Retail deposits$8,167,0009,552
Estimated insured deposits$8,503,0009,536
IRAs and Keogh plan accounts$723,0008,332
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$8,712,0009,932
Deposits held in domestic offices$8,712,0009,932
Individuals, partnerships, and corporations$7,870,0009,829
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$620,0007,256
Commercial banks and other depository institutions in U.S.$217,0001,990
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,759,0008,813
Demand deposits$1,431,0008,506
Nontransaction accounts$6,953,0008,759
Money market deposit accounts (MMDAs)$634,0008,039
Other savings deposits (excluding MMDAs)$656,0008,255
Total time deposits$5,663,0008,552
Total time and savings deposits$7,281,0009,814
Noninterest-bearing deposits$1,431,0009,116
Interest-bearing deposits$7,281,0009,885
Retail deposits$7,874,0009,872
Estimated insured deposits$8,450,0009,846
IRAs and Keogh plan accounts$712,0008,640
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$9,499,00010,115
Deposits held in domestic offices$9,499,00010,115
Individuals, partnerships, and corporations$8,458,00010,029
U.S. Government$06,005
States and political subdivisions in the U.S.$828,0007,153
Commercial banks and other depository institutions in U.S.$213,0002,029
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,785,0009,014
Demand deposits$1,423,0008,693
Nontransaction accounts$7,714,0008,885
Money market deposit accounts (MMDAs)$772,0007,994
Other savings deposits (excluding MMDAs)$744,0008,441
Total time deposits$6,198,0008,668
Total time and savings deposits$8,076,0009,989
Noninterest-bearing deposits$1,423,0009,313
Interest-bearing deposits$8,076,00010,060
Retail deposits$8,611,00010,061
Estimated insured deposits$9,169,00010,022
IRAs and Keogh plan accounts$737,0008,831
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$9,720,00010,535
Deposits held in domestic offices$9,720,00010,535
Individuals, partnerships, and corporations$8,613,00010,436
U.S. Government$06,819
States and political subdivisions in the U.S.$822,0007,469
Commercial banks and other depository institutions in U.S.$285,0001,937
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,710,0009,404
Demand deposits$1,366,0009,037
Nontransaction accounts$8,010,0009,175
Money market deposit accounts (MMDAs)$974,0008,047
Other savings deposits (excluding MMDAs)$706,0008,892
Total time deposits$6,330,0008,952
Total time and savings deposits$8,354,00010,390
Noninterest-bearing deposits$1,366,0009,684
Interest-bearing deposits$8,354,00010,471
Retail deposits$8,923,00010,482
Estimated insured deposits$9,491,00010,435
IRAs and Keogh plan accounts$750,0009,225
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$9,296,00011,093
Deposits held in domestic offices$9,296,00011,093
Individuals, partnerships, and corporations$8,465,00010,937
U.S. Government$07,644
States and political subdivisions in the U.S.$831,0007,732
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$1,649,0009,848
Demand deposits$1,339,0009,451
Nontransaction accounts$7,647,0009,600
Money market deposit accounts (MMDAs)$965,0008,394
Other savings deposits (excluding MMDAs)$663,0009,391
Total time deposits$6,019,0009,384
Total time and savings deposits$7,957,00010,908
Noninterest-bearing deposits$1,339,00010,122
Interest-bearing deposits$7,957,00011,022
Retail deposits$8,324,00011,062
Estimated insured deposits$9,047,00010,997
IRAs and Keogh plan accounts$741,0009,752
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$9,360,00011,595
Deposits held in domestic offices$9,360,00011,595
Individuals, partnerships, and corporations$8,279,00011,460
U.S. Government$08,070
States and political subdivisions in the U.S.$1,081,0007,515
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$1,768,00010,234
Demand deposits$1,324,0009,782
Nontransaction accounts$7,592,0009,983
Money market deposit accounts (MMDAs)$868,0008,895
Other savings deposits (excluding MMDAs)$665,0009,799
Total time deposits$6,059,0009,724
Total time and savings deposits$8,036,00011,398
Noninterest-bearing deposits$1,324,00010,489
Interest-bearing deposits$8,036,00011,522
Retail deposits$8,771,00011,535
Estimated insured deposits$9,235,00011,491
IRAs and Keogh plan accounts$747,00010,161
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$9,826,00012,133
Deposits held in domestic offices$9,826,00012,133
Individuals, partnerships, and corporations$9,277,00011,953
U.S. Government$08,552
States and political subdivisions in the U.S.$549,0008,854
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$1,653,00010,803
Demand deposits$1,357,00010,233
Nontransaction accounts$8,173,00010,326
Money market deposit accounts (MMDAs)$1,445,0008,774
Other savings deposits (excluding MMDAs)$677,00010,341
Total time deposits$6,051,0009,964
Total time and savings deposits$8,469,00011,943
Noninterest-bearing deposits$1,357,00010,931
Interest-bearing deposits$8,469,00012,058
Retail deposits$9,348,00012,079
Estimated insured deposits$9,499,00012,052
IRAs and Keogh plan accounts$692,00010,698
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$10,262,00012,729
Deposits held in domestic offices$10,262,00012,729
Individuals, partnerships, and corporations$9,602,00012,460
U.S. Government$08,951
States and political subdivisions in the U.S.$660,0008,826
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$2,003,00011,213
Demand deposits$1,624,00010,315
Nontransaction accounts$8,259,00010,747
Money market deposit accounts (MMDAs)$1,548,0009,192
Other savings deposits (excluding MMDAs)$810,00010,639
Total time deposits$5,901,00010,362
Total time and savings deposits$8,638,00012,469
Noninterest-bearing deposits$1,624,00010,975
Interest-bearing deposits$8,638,00012,671
Retail deposits$9,971,00012,634
Estimated insured deposits$9,864,00012,645
IRAs and Keogh plan accounts$668,00011,314
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$10,339,00013,266
Deposits held in domestic offices$10,339,00013,265
Individuals, partnerships, and corporations$9,698,00013,201
U.S. Government$09,474
States and political subdivisions in the U.S.$641,0009,016
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$1,838,00011,629
Demand deposits$1,447,00010,841
Nontransaction accounts$8,501,00011,035
Money market deposit accounts (MMDAs)$1,625,0009,379
Other savings deposits (excluding MMDAs)$682,00010,975
Total time deposits$6,194,00010,665
Total time and savings deposits$8,892,00013,199
Noninterest-bearing deposits$1,447,00011,724
Interest-bearing deposits$8,892,00013,194
Retail deposits$10,049,00013,178
Estimated insured deposits$9,955,00013,195
IRAs and Keogh plan accounts$717,00011,713
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA