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Sanderson State Bank, Total Deposits

2008-09-30Rank
Total deposits$32,012,0007,278
Deposits held in domestic offices$32,012,0007,277
Individuals, partnerships, and corporations$23,833,0007,548
U.S. Government$03,764
States and political subdivisions in the U.S.$8,179,0003,082
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$4,949,0007,589
Demand deposits$3,944,0006,931
Nontransaction accounts$27,063,0006,973
Money market deposit accounts (MMDAs)$483,0007,728
Other savings deposits (excluding MMDAs)$521,0007,573
Total time deposits$26,059,0006,192
Total time and savings deposits$28,068,0007,169
Noninterest-bearing deposits$3,944,0006,997
Interest-bearing deposits$28,068,0007,162
Retail deposits$26,490,0007,223
Estimated insured deposits$25,404,0007,279
IRAs and Keogh plan accounts$07,899
Brokered deposits$16,007,0001,597
Fully insured brokered deposits$16,007,0001,487
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,409,0007,079
Deposits held in domestic offices$36,409,0007,077
Individuals, partnerships, and corporations$26,072,0007,446
U.S. Government$03,873
States and political subdivisions in the U.S.$10,337,0002,670
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,456,0007,513
Demand deposits$4,488,0006,744
Nontransaction accounts$30,953,0006,729
Money market deposit accounts (MMDAs)$440,0007,797
Other savings deposits (excluding MMDAs)$527,0007,628
Total time deposits$29,986,0005,858
Total time and savings deposits$31,921,0006,968
Noninterest-bearing deposits$4,489,0006,823
Interest-bearing deposits$31,920,0006,959
Retail deposits$11,313,0008,162
Estimated insured deposits$27,817,0007,125
IRAs and Keogh plan accounts$07,921
Brokered deposits$16,007,0001,368
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$39,725,0006,918
Deposits held in domestic offices$39,725,0006,917
Individuals, partnerships, and corporations$29,353,0007,259
U.S. Government$03,876
States and political subdivisions in the U.S.$10,372,0002,651
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$5,634,0007,495
Demand deposits$4,679,0006,678
Nontransaction accounts$34,091,0006,536
Money market deposit accounts (MMDAs)$455,0007,811
Other savings deposits (excluding MMDAs)$500,0007,680
Total time deposits$33,136,0005,614
Total time and savings deposits$35,046,0006,813
Noninterest-bearing deposits$4,679,0006,767
Interest-bearing deposits$35,046,0006,806
Retail deposits$9,353,0008,249
Estimated insured deposits$9,847,0008,212
IRAs and Keogh plan accounts$07,966
Brokered deposits$16,000,0001,299
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,090,0006,978
Deposits held in domestic offices$38,090,0006,977
Individuals, partnerships, and corporations$27,826,0007,347
U.S. Government$04,156
States and political subdivisions in the U.S.$10,264,0002,648
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$6,434,0007,348
Demand deposits$5,386,0006,462
Nontransaction accounts$31,656,0006,636
Money market deposit accounts (MMDAs)$552,0007,764
Other savings deposits (excluding MMDAs)$495,0007,711
Total time deposits$30,609,0005,766
Total time and savings deposits$32,704,0006,917
Noninterest-bearing deposits$5,386,0006,546
Interest-bearing deposits$32,704,0006,915
Retail deposits$8,934,0008,281
Estimated insured deposits$8,814,0008,255
IRAs and Keogh plan accounts$07,992
Brokered deposits$15,287,0001,279
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$26,832,0007,581
Deposits held in domestic offices$26,832,0007,581
Individuals, partnerships, and corporations$19,540,0007,824
U.S. Government$03,924
States and political subdivisions in the U.S.$7,292,0003,160
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$5,001,0007,607
Demand deposits$3,977,0006,913
Nontransaction accounts$21,831,0007,382
Money market deposit accounts (MMDAs)$595,0007,757
Other savings deposits (excluding MMDAs)$430,0007,813
Total time deposits$20,806,0006,689
Total time and savings deposits$22,855,0007,542
Noninterest-bearing deposits$3,977,0006,999
Interest-bearing deposits$22,855,0007,532
Retail deposits$7,550,0008,354
Estimated insured deposits$8,040,0008,316
IRAs and Keogh plan accounts$08,020
Brokered deposits$8,224,0001,732
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$35,819,0007,121
Deposits held in domestic offices$35,819,0007,119
Individuals, partnerships, and corporations$26,323,0007,474
U.S. Government$04,057
States and political subdivisions in the U.S.$9,496,0002,631
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,527,0007,354
Demand deposits$5,411,0006,421
Nontransaction accounts$29,292,0006,835
Money market deposit accounts (MMDAs)$713,0007,732
Other savings deposits (excluding MMDAs)$403,0007,902
Total time deposits$28,176,0005,981
Total time and savings deposits$30,408,0007,068
Noninterest-bearing deposits$5,411,0006,519
Interest-bearing deposits$30,408,0007,058
Retail deposits$9,012,0008,369
Estimated insured deposits$8,043,0008,371
IRAs and Keogh plan accounts$08,075
Brokered deposits$13,400,0001,385
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$29,304,0007,505
Deposits held in domestic offices$29,304,0007,503
Individuals, partnerships, and corporations$19,563,0007,904
U.S. Government$04,056
States and political subdivisions in the U.S.$9,741,0002,696
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$5,569,0007,604
Demand deposits$4,372,0006,848
Nontransaction accounts$23,735,0007,270
Money market deposit accounts (MMDAs)$757,0007,745
Other savings deposits (excluding MMDAs)$439,0007,949
Total time deposits$22,539,0006,523
Total time and savings deposits$24,932,0007,467
Noninterest-bearing deposits$4,372,0006,924
Interest-bearing deposits$24,932,0007,467
Retail deposits$8,109,0008,437
Estimated insured deposits$9,813,0008,338
IRAs and Keogh plan accounts$08,116
Brokered deposits$7,653,0001,798
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$22,613,0007,891
Deposits held in domestic offices$22,613,0007,890
Individuals, partnerships, and corporations$15,224,0008,164
U.S. Government$04,273
States and political subdivisions in the U.S.$7,389,0003,218
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$5,189,0007,757
Demand deposits$3,355,0007,349
Nontransaction accounts$17,424,0007,744
Money market deposit accounts (MMDAs)$772,0007,738
Other savings deposits (excluding MMDAs)$424,0007,988
Total time deposits$16,226,0007,127
Total time and savings deposits$19,258,0007,836
Noninterest-bearing deposits$3,993,0007,175
Interest-bearing deposits$18,620,0007,875
Retail deposits$7,709,0008,460
Estimated insured deposits$8,418,0008,404
IRAs and Keogh plan accounts$08,142
Brokered deposits$3,369,0002,351
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$22,420,0007,915
Deposits held in domestic offices$22,420,0007,913
Individuals, partnerships, and corporations$15,003,0008,199
U.S. Government$04,163
States and political subdivisions in the U.S.$7,417,0003,092
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$5,250,0007,739
Demand deposits$4,657,0006,777
Nontransaction accounts$17,170,0007,781
Money market deposit accounts (MMDAs)$757,0007,788
Other savings deposits (excluding MMDAs)$420,0008,080
Total time deposits$15,993,0007,164
Total time and savings deposits$17,763,0007,957
Noninterest-bearing deposits$5,250,0006,584
Interest-bearing deposits$17,170,0007,997
Retail deposits$7,787,0008,516
Estimated insured deposits$8,307,0008,469
IRAs and Keogh plan accounts$08,194
Brokered deposits$2,213,0002,558
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$15,533,0008,317
Deposits held in domestic offices$15,533,0008,315
Individuals, partnerships, and corporations$8,718,0008,534
U.S. Government$04,264
States and political subdivisions in the U.S.$6,815,0003,245
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$3,750,0008,151
Demand deposits$3,343,0007,396
Nontransaction accounts$11,783,0008,214
Money market deposit accounts (MMDAs)$659,0007,891
Other savings deposits (excluding MMDAs)$421,0008,139
Total time deposits$10,702,0007,764
Total time and savings deposits$12,190,0008,328
Noninterest-bearing deposits$3,750,0007,274
Interest-bearing deposits$11,783,0008,345
Retail deposits$6,187,0008,611
Estimated insured deposits$7,432,0008,530
IRAs and Keogh plan accounts$08,247
Brokered deposits$2,571,0002,351
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$14,252,0008,404
Deposits held in domestic offices$14,252,0008,402
Individuals, partnerships, and corporations$6,285,0008,630
U.S. Government$04,261
States and political subdivisions in the U.S.$7,967,0002,976
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$4,414,0008,060
Demand deposits$3,252,0007,452
Nontransaction accounts$9,838,0008,353
Money market deposit accounts (MMDAs)$634,0007,929
Other savings deposits (excluding MMDAs)$528,0008,126
Total time deposits$8,676,0008,001
Total time and savings deposits$11,000,0008,414
Noninterest-bearing deposits$4,414,0007,010
Interest-bearing deposits$9,838,0008,460
Retail deposits$6,758,0008,607
Estimated insured deposits$7,725,0008,531
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$15,184,0008,398
Deposits held in domestic offices$15,184,0008,397
Individuals, partnerships, and corporations$5,985,0008,665
U.S. Government$04,442
States and political subdivisions in the U.S.$9,199,0002,678
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$4,759,0008,069
Demand deposits$3,633,0007,436
Nontransaction accounts$10,425,0008,355
Money market deposit accounts (MMDAs)$689,0007,918
Other savings deposits (excluding MMDAs)$527,0008,158
Total time deposits$9,209,0007,955
Total time and savings deposits$11,551,0008,418
Noninterest-bearing deposits$4,759,0007,008
Interest-bearing deposits$10,425,0008,479
Retail deposits$7,099,0008,621
Estimated insured deposits$8,175,0008,558
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$14,467,0008,469
Deposits held in domestic offices$14,467,0008,467
Individuals, partnerships, and corporations$6,694,0008,670
U.S. Government$04,317
States and political subdivisions in the U.S.$7,773,0002,953
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$4,328,0008,141
Demand deposits$3,779,0007,276
Nontransaction accounts$10,139,0008,405
Money market deposit accounts (MMDAs)$657,0007,964
Other savings deposits (excluding MMDAs)$535,0008,221
Total time deposits$8,947,0008,020
Total time and savings deposits$10,688,0008,494
Noninterest-bearing deposits$3,779,0007,329
Interest-bearing deposits$10,688,0008,484
Retail deposits$6,782,0008,671
Estimated insured deposits$7,840,0008,615
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$16,301,0008,373
Deposits held in domestic offices$16,301,0008,372
Individuals, partnerships, and corporations$7,439,0008,663
U.S. Government$04,271
States and political subdivisions in the U.S.$8,862,0002,748
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$3,750,0008,262
Demand deposits$3,220,0007,496
Nontransaction accounts$12,551,0008,232
Money market deposit accounts (MMDAs)$641,0007,998
Other savings deposits (excluding MMDAs)$586,0008,218
Total time deposits$11,324,0007,692
Total time and savings deposits$13,081,0008,369
Noninterest-bearing deposits$3,750,0007,284
Interest-bearing deposits$12,551,0008,401
Retail deposits$6,191,0008,712
Estimated insured deposits$7,772,0008,629
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$16,866,0008,423
Deposits held in domestic offices$16,866,0008,421
Individuals, partnerships, and corporations$5,786,0008,780
U.S. Government$04,329
States and political subdivisions in the U.S.$11,080,0002,331
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$3,586,0008,379
Demand deposits$2,645,0007,805
Nontransaction accounts$13,280,0008,240
Money market deposit accounts (MMDAs)$678,0008,033
Other savings deposits (excluding MMDAs)$573,0008,308
Total time deposits$12,029,0007,641
Total time and savings deposits$14,221,0008,382
Noninterest-bearing deposits$3,586,0007,395
Interest-bearing deposits$13,280,0008,440
Retail deposits$5,793,0008,795
Estimated insured deposits$8,307,0008,687
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$15,623,0008,534
Deposits held in domestic offices$15,623,0008,532
Individuals, partnerships, and corporations$7,044,0008,791
U.S. Government$04,510
States and political subdivisions in the U.S.$8,579,0002,845
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,162,0008,109
Demand deposits$4,205,0007,186
Nontransaction accounts$10,461,0008,490
Money market deposit accounts (MMDAs)$795,0007,986
Other savings deposits (excluding MMDAs)$593,0008,334
Total time deposits$9,073,0008,073
Total time and savings deposits$11,418,0008,578
Noninterest-bearing deposits$5,162,0006,818
Interest-bearing deposits$10,461,0008,639
Retail deposits$7,629,0008,776
Estimated insured deposits$7,815,0008,754
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$15,999,0008,535
Deposits held in domestic offices$15,999,0008,532
Individuals, partnerships, and corporations$7,671,0008,811
U.S. Government$04,404
States and political subdivisions in the U.S.$8,328,0002,799
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$5,359,0008,024
Demand deposits$4,616,0006,850
Nontransaction accounts$10,640,0008,518
Money market deposit accounts (MMDAs)$970,0007,913
Other savings deposits (excluding MMDAs)$645,0008,344
Total time deposits$9,025,0008,120
Total time and savings deposits$11,383,0008,619
Noninterest-bearing deposits$5,359,0006,576
Interest-bearing deposits$10,640,0008,659
Retail deposits$8,074,0008,809
Estimated insured deposits$8,999,0008,748
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,960,0008,148
Deposits held in domestic offices$22,960,0008,147
Individuals, partnerships, and corporations$12,831,0008,644
U.S. Government$04,543
States and political subdivisions in the U.S.$10,129,0002,398
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$8,514,0007,259
Demand deposits$8,514,0005,318
Nontransaction accounts$14,446,0008,260
Money market deposit accounts (MMDAs)$1,399,0007,701
Other savings deposits (excluding MMDAs)$709,0008,377
Total time deposits$12,338,0007,686
Total time and savings deposits$14,446,0008,485
Noninterest-bearing deposits$8,514,0005,384
Interest-bearing deposits$14,446,0008,492
Retail deposits$12,600,0008,632
Estimated insured deposits$10,031,0008,760
IRAs and Keogh plan accounts$08,596
Brokered deposits$693,0001,939
Fully insured brokered deposits$693,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$26,381,0007,975
Deposits held in domestic offices$26,381,0007,973
Individuals, partnerships, and corporations$14,074,0008,613
U.S. Government$04,568
States and political subdivisions in the U.S.$12,307,0002,055
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$5,231,0008,127
Demand deposits$5,231,0006,550
Nontransaction accounts$21,150,0007,696
Money market deposit accounts (MMDAs)$1,578,0007,601
Other savings deposits (excluding MMDAs)$753,0008,381
Total time deposits$18,819,0006,805
Total time and savings deposits$21,150,0008,029
Noninterest-bearing deposits$5,231,0006,596
Interest-bearing deposits$21,150,0008,040
Retail deposits$13,157,0008,644
Estimated insured deposits$13,205,0008,617
IRAs and Keogh plan accounts$08,622
Brokered deposits$4,556,0001,225
Fully insured brokered deposits$4,556,0001,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$23,002,0008,222
Deposits held in domestic offices$23,002,0008,221
Individuals, partnerships, and corporations$13,610,0008,636
U.S. Government$04,814
States and political subdivisions in the U.S.$9,392,0002,569
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$4,674,0007,610
Demand deposits$4,674,0006,471
Nontransaction accounts$18,328,0007,148
Money market deposit accounts (MMDAs)$1,872,0006,749
Other savings deposits (excluding MMDAs)$663,0007,650
Total time deposits$15,793,0006,484
Total time and savings deposits$18,328,0008,239
Noninterest-bearing deposits$4,674,0006,915
Interest-bearing deposits$18,328,0008,272
Retail deposits$12,700,0008,717
Estimated insured deposits$12,632,0008,701
IRAs and Keogh plan accounts$08,686
Brokered deposits$4,556,0001,140
Fully insured brokered deposits$4,556,000993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$24,255,0008,164
Deposits held in domestic offices$24,255,0008,163
Individuals, partnerships, and corporations$15,867,0008,551
U.S. Government$04,647
States and political subdivisions in the U.S.$8,388,0002,666
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,224,0007,194
Demand deposits$6,224,0005,709
Nontransaction accounts$18,031,0007,220
Money market deposit accounts (MMDAs)$1,753,0006,839
Other savings deposits (excluding MMDAs)$758,0007,638
Total time deposits$15,520,0006,599
Total time and savings deposits$18,031,0008,309
Noninterest-bearing deposits$6,224,0006,113
Interest-bearing deposits$18,031,0008,342
Retail deposits$14,823,0008,620
Estimated insured deposits$14,712,0008,618
IRAs and Keogh plan accounts$08,751
Brokered deposits$5,051,0001,053
Fully insured brokered deposits$5,051,000916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$23,435,0008,255
Deposits held in domestic offices$23,435,0008,253
Individuals, partnerships, and corporations$14,360,0008,674
U.S. Government$04,820
States and political subdivisions in the U.S.$9,075,0002,497
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$4,729,0007,565
Demand deposits$4,729,0006,307
Nontransaction accounts$18,706,0007,181
Money market deposit accounts (MMDAs)$1,840,0006,758
Other savings deposits (excluding MMDAs)$704,0007,690
Total time deposits$16,162,0006,554
Total time and savings deposits$18,706,0008,290
Noninterest-bearing deposits$4,729,0006,754
Interest-bearing deposits$18,706,0008,326
Retail deposits$13,362,0008,753
Estimated insured deposits$12,457,0008,803
IRAs and Keogh plan accounts$08,788
Brokered deposits$5,051,0001,033
Fully insured brokered deposits$5,051,000896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$17,939,0008,654
Deposits held in domestic offices$17,939,0008,653
Individuals, partnerships, and corporations$8,312,0009,014
U.S. Government$04,819
States and political subdivisions in the U.S.$9,627,0002,437
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$3,268,0007,929
Demand deposits$3,268,0006,993
Nontransaction accounts$14,671,0007,545
Money market deposit accounts (MMDAs)$1,825,0006,788
Other savings deposits (excluding MMDAs)$674,0007,727
Total time deposits$12,172,0007,150
Total time and savings deposits$14,671,0008,624
Noninterest-bearing deposits$3,268,0007,500
Interest-bearing deposits$14,671,0008,668
Retail deposits$6,862,0009,124
Estimated insured deposits$6,961,0009,103
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$15,370,0008,849
Deposits held in domestic offices$15,370,0008,848
Individuals, partnerships, and corporations$7,902,0009,066
U.S. Government$04,995
States and political subdivisions in the U.S.$7,468,0002,906
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$3,445,0007,920
Demand deposits$3,445,0006,967
Nontransaction accounts$11,925,0007,812
Money market deposit accounts (MMDAs)$1,924,0006,704
Other savings deposits (excluding MMDAs)$731,0007,675
Total time deposits$9,270,0007,583
Total time and savings deposits$11,925,0008,838
Noninterest-bearing deposits$3,525,0007,409
Interest-bearing deposits$11,845,0008,892
Retail deposits$7,340,0009,149
Estimated insured deposits$6,938,0009,152
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$13,335,0009,148
Deposits held in domestic offices$13,335,0009,147
Individuals, partnerships, and corporations$7,518,0009,308
U.S. Government$05,263
States and political subdivisions in the U.S.$5,797,0003,324
Commercial banks and other depository institutions in U.S.$20,0003,027
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,306,0008,086
Demand deposits$3,306,0007,063
Nontransaction accounts$10,029,0008,103
Money market deposit accounts (MMDAs)$1,467,0006,977
Other savings deposits (excluding MMDAs)$816,0007,687
Total time deposits$7,746,0007,944
Total time and savings deposits$10,029,0009,135
Noninterest-bearing deposits$3,306,0007,528
Interest-bearing deposits$10,029,0009,189
Retail deposits$6,846,0009,399
Estimated insured deposits$6,616,0009,396
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$13,934,0009,290
Deposits held in domestic offices$13,934,0009,290
Individuals, partnerships, and corporations$6,887,0009,557
U.S. Government$05,369
States and political subdivisions in the U.S.$7,024,0002,809
Commercial banks and other depository institutions in U.S.$23,0002,891
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,786,0008,341
Demand deposits$2,786,0007,434
Nontransaction accounts$11,148,0008,121
Money market deposit accounts (MMDAs)$1,701,0006,805
Other savings deposits (excluding MMDAs)$597,0008,002
Total time deposits$8,850,0007,929
Total time and savings deposits$11,148,0009,229
Noninterest-bearing deposits$2,787,0007,896
Interest-bearing deposits$11,147,0009,312
Retail deposits$6,171,0009,661
Estimated insured deposits$6,007,0009,657
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$14,235,0009,529
Deposits held in domestic offices$14,235,0009,528
Individuals, partnerships, and corporations$6,839,0009,885
U.S. Government$05,591
States and political subdivisions in the U.S.$7,376,0002,599
Commercial banks and other depository institutions in U.S.$20,0003,090
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,762,0008,614
Demand deposits$2,762,0007,625
Nontransaction accounts$11,473,0008,301
Money market deposit accounts (MMDAs)$1,449,0007,238
Other savings deposits (excluding MMDAs)$651,0008,262
Total time deposits$9,373,0007,994
Total time and savings deposits$11,473,0009,489
Noninterest-bearing deposits$2,762,0008,103
Interest-bearing deposits$11,473,0009,560
Retail deposits$6,104,0009,976
Estimated insured deposits$8,680,0009,829
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$14,696,0009,703
Deposits held in domestic offices$14,696,0009,703
Individuals, partnerships, and corporations$6,616,00010,143
U.S. Government$06,005
States and political subdivisions in the U.S.$8,023,0002,264
Commercial banks and other depository institutions in U.S.$57,0002,917
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,786,0008,802
Demand deposits$2,786,0007,743
Nontransaction accounts$11,910,0008,358
Money market deposit accounts (MMDAs)$1,465,0007,301
Other savings deposits (excluding MMDAs)$632,0008,548
Total time deposits$9,813,0008,033
Total time and savings deposits$11,910,0009,658
Noninterest-bearing deposits$2,786,0008,221
Interest-bearing deposits$11,910,0009,726
Retail deposits$5,933,00010,240
Estimated insured deposits$8,823,00010,058
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$15,781,0009,948
Deposits held in domestic offices$15,781,0009,947
Individuals, partnerships, and corporations$7,472,00010,538
U.S. Government$06,819
States and political subdivisions in the U.S.$8,256,0002,201
Commercial banks and other depository institutions in U.S.$53,0003,102
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,223,0009,013
Demand deposits$3,223,0007,547
Nontransaction accounts$12,558,0008,547
Money market deposit accounts (MMDAs)$1,416,0007,524
Other savings deposits (excluding MMDAs)$830,0008,766
Total time deposits$10,312,0008,143
Total time and savings deposits$12,558,0009,942
Noninterest-bearing deposits$3,223,0007,982
Interest-bearing deposits$12,558,00010,021
Retail deposits$6,934,00010,652
Estimated insured deposits$9,101,00010,469
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$15,284,00010,473
Deposits held in domestic offices$15,284,00010,471
Individuals, partnerships, and corporations$7,543,00011,024
U.S. Government$07,644
States and political subdivisions in the U.S.$7,653,0002,336
Commercial banks and other depository institutions in U.S.$88,0003,222
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,497,0009,321
Demand deposits$3,497,0007,596
Nontransaction accounts$11,787,0008,978
Money market deposit accounts (MMDAs)$1,529,0007,719
Other savings deposits (excluding MMDAs)$914,0009,118
Total time deposits$9,344,0008,632
Total time and savings deposits$11,787,00010,482
Noninterest-bearing deposits$3,497,0008,015
Interest-bearing deposits$11,787,00010,593
Retail deposits$7,334,00011,164
Estimated insured deposits$9,982,00010,915
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$15,570,00010,893
Deposits held in domestic offices$15,570,00010,890
Individuals, partnerships, and corporations$8,608,00011,431
U.S. Government$08,070
States and political subdivisions in the U.S.$6,890,0002,455
Commercial banks and other depository institutions in U.S.$72,0003,432
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,595,0009,633
Demand deposits$3,595,0007,673
Nontransaction accounts$11,975,0009,256
Money market deposit accounts (MMDAs)$1,956,0007,576
Other savings deposits (excluding MMDAs)$869,0009,590
Total time deposits$9,150,0008,970
Total time and savings deposits$11,975,00010,912
Noninterest-bearing deposits$3,595,0008,104
Interest-bearing deposits$11,975,00011,033
Retail deposits$7,759,00011,649
Estimated insured deposits$10,454,00011,365
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$16,258,00011,245
Deposits held in domestic offices$16,258,00011,242
Individuals, partnerships, and corporations$9,292,00011,949
U.S. Government$08,552
States and political subdivisions in the U.S.$6,929,0002,275
Commercial banks and other depository institutions in U.S.$37,0003,836
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,553,00010,158
Demand deposits$3,553,0007,978
Nontransaction accounts$12,705,0009,386
Money market deposit accounts (MMDAs)$2,358,0007,761
Other savings deposits (excluding MMDAs)$1,002,00010,004
Total time deposits$9,345,0008,885
Total time and savings deposits$12,705,00011,274
Noninterest-bearing deposits$3,553,0008,398
Interest-bearing deposits$12,705,00011,387
Retail deposits$8,253,00012,209
Estimated insured deposits$10,686,00011,887
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$17,104,00011,650
Deposits held in domestic offices$17,104,00011,648
Individuals, partnerships, and corporations$10,188,00012,363
U.S. Government$08,951
States and political subdivisions in the U.S.$6,833,0002,242
Commercial banks and other depository institutions in U.S.$83,0003,862
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,883,00010,387
Demand deposits$3,883,0007,795
Nontransaction accounts$13,221,0009,618
Money market deposit accounts (MMDAs)$2,655,0007,987
Other savings deposits (excluding MMDAs)$1,175,00010,165
Total time deposits$9,391,0009,100
Total time and savings deposits$13,221,00011,688
Noninterest-bearing deposits$3,883,0008,196
Interest-bearing deposits$13,221,00011,889
Retail deposits$9,435,00012,714
Estimated insured deposits$12,203,00012,270
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$16,900,00012,122
Deposits held in domestic offices$16,900,00012,121
Individuals, partnerships, and corporations$10,151,00013,133
U.S. Government$09,474
States and political subdivisions in the U.S.$6,662,0002,211
Commercial banks and other depository institutions in U.S.$87,0003,919
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,438,00010,897
Demand deposits$3,438,0008,263
Nontransaction accounts$13,462,0009,802
Money market deposit accounts (MMDAs)$3,431,0007,364
Other savings deposits (excluding MMDAs)$950,00010,566
Total time deposits$9,081,0009,561
Total time and savings deposits$13,462,00012,317
Noninterest-bearing deposits$3,438,0008,823
Interest-bearing deposits$13,462,00012,313
Retail deposits$9,711,00013,236
Estimated insured deposits$11,620,00012,922
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