Home > St. Stephen State Bank > Total Deposits

St. Stephen State Bank, Total Deposits

2009-12-31Rank
Total deposits$23,912,0007,523
Deposits held in domestic offices$23,912,0007,522
Individuals, partnerships, and corporations$22,889,0007,431
U.S. Government$03,705
States and political subdivisions in the U.S.$1,023,0005,885
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$5,947,0007,287
Demand deposits$3,461,0007,036
Nontransaction accounts$17,965,0007,400
Money market deposit accounts (MMDAs)$533,0007,424
Other savings deposits (excluding MMDAs)$2,293,0006,411
Total time deposits$15,138,0007,058
Total time and savings deposits$20,451,0007,462
Noninterest-bearing deposits$3,627,0007,028
Interest-bearing deposits$20,285,0007,466
Retail deposits$18,319,0007,562
Estimated insured deposits$23,803,0007,415
IRAs and Keogh plan accounts$1,126,0006,906
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$23,383,0007,590
Deposits held in domestic offices$23,383,0007,590
Individuals, partnerships, and corporations$22,539,0007,490
U.S. Government$03,620
States and political subdivisions in the U.S.$844,0006,026
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$6,066,0007,223
Demand deposits$3,752,0006,859
Nontransaction accounts$17,317,0007,507
Money market deposit accounts (MMDAs)$754,0007,396
Other savings deposits (excluding MMDAs)$2,376,0006,404
Total time deposits$14,187,0007,185
Total time and savings deposits$19,631,0007,561
Noninterest-bearing deposits$3,892,0006,875
Interest-bearing deposits$19,490,0007,560
Retail deposits$19,249,0007,565
Estimated insured deposits$23,334,0007,475
IRAs and Keogh plan accounts$1,206,0006,892
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$24,037,0007,620
Deposits held in domestic offices$24,037,0007,619
Individuals, partnerships, and corporations$23,035,0007,526
U.S. Government$03,557
States and political subdivisions in the U.S.$1,002,0005,985
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$6,277,0007,246
Demand deposits$4,099,0006,782
Nontransaction accounts$17,760,0007,535
Money market deposit accounts (MMDAs)$953,0007,395
Other savings deposits (excluding MMDAs)$2,175,0006,550
Total time deposits$14,631,0007,211
Total time and savings deposits$19,938,0007,606
Noninterest-bearing deposits$4,144,0006,819
Interest-bearing deposits$19,893,0007,607
Retail deposits$19,960,0007,595
Estimated insured deposits$22,272,0007,448
IRAs and Keogh plan accounts$1,275,0006,851
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$27,464,0007,504
Deposits held in domestic offices$27,464,0007,504
Individuals, partnerships, and corporations$26,582,0007,370
U.S. Government$03,628
States and political subdivisions in the U.S.$882,0006,071
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$6,935,0007,141
Demand deposits$4,560,0006,646
Nontransaction accounts$20,529,0007,410
Money market deposit accounts (MMDAs)$1,068,0007,379
Other savings deposits (excluding MMDAs)$2,217,0006,524
Total time deposits$17,244,0006,998
Total time and savings deposits$22,904,0007,489
Noninterest-bearing deposits$4,628,0006,685
Interest-bearing deposits$22,837,0007,494
Retail deposits$21,426,0007,523
Estimated insured deposits$19,397,0007,622
IRAs and Keogh plan accounts$1,239,0006,861
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$30,307,0007,362
Deposits held in domestic offices$30,307,0007,362
Individuals, partnerships, and corporations$28,801,0007,254
U.S. Government$03,888
States and political subdivisions in the U.S.$1,506,0005,715
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$9,653,0006,576
Demand deposits$6,719,0005,883
Nontransaction accounts$20,654,0007,391
Money market deposit accounts (MMDAs)$1,062,0007,370
Other savings deposits (excluding MMDAs)$2,395,0006,379
Total time deposits$17,196,0006,999
Total time and savings deposits$23,588,0007,436
Noninterest-bearing deposits$6,797,0005,966
Interest-bearing deposits$23,510,0007,438
Retail deposits$24,609,0007,344
Estimated insured deposits$22,197,0007,470
IRAs and Keogh plan accounts$1,326,0006,757
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$32,331,0007,263
Deposits held in domestic offices$32,331,0007,262
Individuals, partnerships, and corporations$30,825,0007,150
U.S. Government$03,764
States and political subdivisions in the U.S.$1,506,0005,682
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$10,427,0006,380
Demand deposits$7,680,0005,478
Nontransaction accounts$21,904,0007,334
Money market deposit accounts (MMDAs)$913,0007,503
Other savings deposits (excluding MMDAs)$2,785,0006,195
Total time deposits$18,205,0006,929
Total time and savings deposits$24,651,0007,401
Noninterest-bearing deposits$7,950,0005,535
Interest-bearing deposits$24,381,0007,405
Retail deposits$25,585,0007,293
Estimated insured deposits$23,409,0007,420
IRAs and Keogh plan accounts$1,274,0006,781
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,282,0007,513
Deposits held in domestic offices$28,282,0007,512
Individuals, partnerships, and corporations$25,833,0007,462
U.S. Government$03,873
States and political subdivisions in the U.S.$2,449,0005,155
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$8,350,0006,884
Demand deposits$4,936,0006,570
Nontransaction accounts$19,932,0007,504
Money market deposit accounts (MMDAs)$789,0007,629
Other savings deposits (excluding MMDAs)$2,824,0006,225
Total time deposits$16,319,0007,108
Total time and savings deposits$23,346,0007,506
Noninterest-bearing deposits$5,372,0006,500
Interest-bearing deposits$22,910,0007,528
Retail deposits$22,113,0007,562
Estimated insured deposits$21,523,0007,564
IRAs and Keogh plan accounts$1,139,0006,923
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$29,119,0007,457
Deposits held in domestic offices$29,119,0007,456
Individuals, partnerships, and corporations$27,518,0007,359
U.S. Government$03,876
States and political subdivisions in the U.S.$1,601,0005,635
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$7,117,0007,171
Demand deposits$4,559,0006,724
Nontransaction accounts$22,002,0007,356
Money market deposit accounts (MMDAs)$808,0007,615
Other savings deposits (excluding MMDAs)$2,849,0006,186
Total time deposits$18,345,0006,913
Total time and savings deposits$24,560,0007,432
Noninterest-bearing deposits$4,710,0006,751
Interest-bearing deposits$24,409,0007,441
Retail deposits$22,074,0007,565
Estimated insured deposits$22,815,0007,497
IRAs and Keogh plan accounts$1,082,0006,991
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$28,271,0007,510
Deposits held in domestic offices$28,271,0007,509
Individuals, partnerships, and corporations$26,375,0007,426
U.S. Government$04,156
States and political subdivisions in the U.S.$1,896,0005,483
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$8,738,0006,832
Demand deposits$5,721,0006,324
Nontransaction accounts$19,533,0007,525
Money market deposit accounts (MMDAs)$754,0007,622
Other savings deposits (excluding MMDAs)$2,707,0006,222
Total time deposits$16,072,0007,147
Total time and savings deposits$22,550,0007,548
Noninterest-bearing deposits$6,037,0006,309
Interest-bearing deposits$22,235,0007,555
Retail deposits$22,468,0007,542
Estimated insured deposits$21,114,0007,577
IRAs and Keogh plan accounts$1,066,0007,014
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$24,424,0007,713
Deposits held in domestic offices$24,424,0007,713
Individuals, partnerships, and corporations$22,881,0007,634
U.S. Government$03,924
States and political subdivisions in the U.S.$1,543,0005,623
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$7,886,0006,948
Demand deposits$5,183,0006,443
Nontransaction accounts$16,538,0007,741
Money market deposit accounts (MMDAs)$880,0007,567
Other savings deposits (excluding MMDAs)$2,727,0006,277
Total time deposits$12,930,0007,488
Total time and savings deposits$19,241,0007,769
Noninterest-bearing deposits$5,687,0006,348
Interest-bearing deposits$18,737,0007,779
Retail deposits$19,890,0007,712
Estimated insured deposits$19,517,0007,681
IRAs and Keogh plan accounts$1,069,0007,045
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$23,805,0007,791
Deposits held in domestic offices$23,805,0007,789
Individuals, partnerships, and corporations$22,337,0007,713
U.S. Government$04,057
States and political subdivisions in the U.S.$1,427,0005,758
Commercial banks and other depository institutions in U.S.$41,0002,837
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,821,0007,306
Demand deposits$4,325,0006,866
Nontransaction accounts$16,984,0007,759
Money market deposit accounts (MMDAs)$1,153,0007,439
Other savings deposits (excluding MMDAs)$3,097,0006,137
Total time deposits$12,733,0007,538
Total time and savings deposits$19,480,0007,798
Noninterest-bearing deposits$4,499,0006,871
Interest-bearing deposits$19,306,0007,800
Retail deposits$19,663,0007,774
Estimated insured deposits$19,041,0007,761
IRAs and Keogh plan accounts$1,077,0007,080
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$23,043,0007,860
Deposits held in domestic offices$23,043,0007,858
Individuals, partnerships, and corporations$21,430,0007,791
U.S. Government$04,056
States and political subdivisions in the U.S.$1,613,0005,681
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$6,728,0007,344
Demand deposits$4,368,0006,851
Nontransaction accounts$16,315,0007,829
Money market deposit accounts (MMDAs)$1,134,0007,501
Other savings deposits (excluding MMDAs)$2,985,0006,316
Total time deposits$12,196,0007,607
Total time and savings deposits$18,675,0007,869
Noninterest-bearing deposits$4,527,0006,857
Interest-bearing deposits$18,516,0007,874
Retail deposits$19,820,0007,778
Estimated insured deposits$18,720,0007,802
IRAs and Keogh plan accounts$1,052,0007,106
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$21,703,0007,940
Deposits held in domestic offices$21,703,0007,939
Individuals, partnerships, and corporations$20,024,0007,897
U.S. Government$04,273
States and political subdivisions in the U.S.$1,679,0005,657
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$7,969,0007,160
Demand deposits$5,644,0006,459
Nontransaction accounts$13,734,0008,014
Money market deposit accounts (MMDAs)$1,170,0007,475
Other savings deposits (excluding MMDAs)$2,603,0006,558
Total time deposits$9,961,0007,845
Total time and savings deposits$16,059,0008,045
Noninterest-bearing deposits$5,750,0006,505
Interest-bearing deposits$15,953,0008,048
Retail deposits$19,282,0007,812
Estimated insured deposits$18,035,0007,876
IRAs and Keogh plan accounts$859,0007,338
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$20,922,0008,010
Deposits held in domestic offices$20,922,0008,009
Individuals, partnerships, and corporations$20,113,0007,904
U.S. Government$04,163
States and political subdivisions in the U.S.$809,0006,256
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$7,520,0007,213
Demand deposits$5,077,0006,577
Nontransaction accounts$13,402,0008,075
Money market deposit accounts (MMDAs)$1,282,0007,443
Other savings deposits (excluding MMDAs)$2,719,0006,547
Total time deposits$9,401,0007,935
Total time and savings deposits$15,845,0008,083
Noninterest-bearing deposits$5,223,0006,594
Interest-bearing deposits$15,699,0008,084
Retail deposits$19,409,0007,815
Estimated insured deposits$16,573,0008,006
IRAs and Keogh plan accounts$808,0007,414
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$19,107,0008,128
Deposits held in domestic offices$19,107,0008,126
Individuals, partnerships, and corporations$18,352,0008,039
U.S. Government$04,264
States and political subdivisions in the U.S.$755,0006,343
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$6,809,0007,459
Demand deposits$4,479,0006,917
Nontransaction accounts$12,298,0008,178
Money market deposit accounts (MMDAs)$1,697,0007,248
Other savings deposits (excluding MMDAs)$2,879,0006,552
Total time deposits$7,722,0008,121
Total time and savings deposits$14,628,0008,179
Noninterest-bearing deposits$4,581,0006,931
Interest-bearing deposits$14,526,0008,178
Retail deposits$17,590,0007,983
Estimated insured deposits$15,164,0008,135
IRAs and Keogh plan accounts$728,0007,516
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$17,847,0008,223
Deposits held in domestic offices$17,847,0008,222
Individuals, partnerships, and corporations$17,149,0008,137
U.S. Government$04,261
States and political subdivisions in the U.S.$698,0006,418
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$6,544,0007,573
Demand deposits$4,304,0007,009
Nontransaction accounts$11,303,0008,265
Money market deposit accounts (MMDAs)$1,337,0007,482
Other savings deposits (excluding MMDAs)$3,020,0006,540
Total time deposits$6,946,0008,202
Total time and savings deposits$13,543,0008,267
Noninterest-bearing deposits$4,493,0006,983
Interest-bearing deposits$13,354,0008,273
Retail deposits$16,795,0008,070
Estimated insured deposits$15,438,0008,134
IRAs and Keogh plan accounts$617,0007,638
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$19,163,0008,184
Deposits held in domestic offices$19,163,0008,183
Individuals, partnerships, and corporations$18,282,0008,090
U.S. Government$04,442
States and political subdivisions in the U.S.$881,0006,319
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$8,323,0007,271
Demand deposits$5,449,0006,685
Nontransaction accounts$10,840,0008,324
Money market deposit accounts (MMDAs)$1,081,0007,661
Other savings deposits (excluding MMDAs)$3,170,0006,458
Total time deposits$6,589,0008,264
Total time and savings deposits$13,714,0008,295
Noninterest-bearing deposits$5,997,0006,538
Interest-bearing deposits$13,166,0008,316
Retail deposits$17,824,0008,044
Estimated insured deposits$16,680,0008,098
IRAs and Keogh plan accounts$510,0007,786
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$19,696,0008,182
Deposits held in domestic offices$19,696,0008,180
Individuals, partnerships, and corporations$18,484,0008,104
U.S. Government$04,317
States and political subdivisions in the U.S.$1,212,0006,095
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$8,619,0007,142
Demand deposits$5,342,0006,597
Nontransaction accounts$11,077,0008,346
Money market deposit accounts (MMDAs)$1,179,0007,637
Other savings deposits (excluding MMDAs)$3,206,0006,491
Total time deposits$6,692,0008,291
Total time and savings deposits$14,354,0008,286
Noninterest-bearing deposits$5,640,0006,566
Interest-bearing deposits$14,056,0008,296
Retail deposits$18,481,0008,005
Estimated insured deposits$17,265,0008,079
IRAs and Keogh plan accounts$530,0007,820
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$18,723,0008,244
Deposits held in domestic offices$18,723,0008,243
Individuals, partnerships, and corporations$17,190,0008,189
U.S. Government$04,271
States and political subdivisions in the U.S.$1,533,0005,896
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$6,345,0007,685
Demand deposits$3,990,0007,139
Nontransaction accounts$12,378,0008,246
Money market deposit accounts (MMDAs)$1,131,0007,689
Other savings deposits (excluding MMDAs)$3,539,0006,343
Total time deposits$7,708,0008,176
Total time and savings deposits$14,733,0008,273
Noninterest-bearing deposits$4,247,0007,069
Interest-bearing deposits$14,476,0008,291
Retail deposits$16,767,0008,157
Estimated insured deposits$16,822,0008,136
IRAs and Keogh plan accounts$526,0007,835
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$19,230,0008,288
Deposits held in domestic offices$19,230,0008,286
Individuals, partnerships, and corporations$17,799,0008,234
U.S. Government$04,329
States and political subdivisions in the U.S.$1,431,0006,020
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$6,419,0007,752
Demand deposits$4,046,0007,160
Nontransaction accounts$12,811,0008,284
Money market deposit accounts (MMDAs)$1,080,0007,792
Other savings deposits (excluding MMDAs)$3,365,0006,526
Total time deposits$8,366,0008,149
Total time and savings deposits$15,184,0008,307
Noninterest-bearing deposits$4,238,0007,102
Interest-bearing deposits$14,992,0008,329
Retail deposits$17,358,0008,187
Estimated insured deposits$17,675,0008,142
IRAs and Keogh plan accounts$514,0007,934
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$18,936,0008,359
Deposits held in domestic offices$18,936,0008,357
Individuals, partnerships, and corporations$17,379,0008,299
U.S. Government$04,510
States and political subdivisions in the U.S.$1,557,0005,927
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$7,457,0007,561
Demand deposits$4,475,0007,061
Nontransaction accounts$11,479,0008,419
Money market deposit accounts (MMDAs)$1,323,0007,643
Other savings deposits (excluding MMDAs)$3,023,0006,712
Total time deposits$7,134,0008,335
Total time and savings deposits$14,461,0008,395
Noninterest-bearing deposits$5,012,0006,876
Interest-bearing deposits$13,924,0008,440
Retail deposits$17,964,0008,185
Estimated insured deposits$17,835,0008,166
IRAs and Keogh plan accounts$516,0007,947
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$19,683,0008,311
Deposits held in domestic offices$19,683,0008,308
Individuals, partnerships, and corporations$18,117,0008,254
U.S. Government$04,404
States and political subdivisions in the U.S.$1,566,0005,890
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$7,418,0007,480
Demand deposits$4,390,0006,967
Nontransaction accounts$12,265,0008,399
Money market deposit accounts (MMDAs)$1,710,0007,439
Other savings deposits (excluding MMDAs)$3,163,0006,651
Total time deposits$7,392,0008,343
Total time and savings deposits$15,293,0008,375
Noninterest-bearing deposits$4,741,0006,827
Interest-bearing deposits$14,942,0008,404
Retail deposits$18,711,0008,139
Estimated insured deposits$17,643,0008,205
IRAs and Keogh plan accounts$509,0007,995
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$19,076,0008,408
Deposits held in domestic offices$19,076,0008,407
Individuals, partnerships, and corporations$17,638,0008,346
U.S. Government$04,543
States and political subdivisions in the U.S.$1,438,0006,063
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$6,684,0007,725
Demand deposits$3,957,0007,175
Nontransaction accounts$12,392,0008,452
Money market deposit accounts (MMDAs)$1,809,0007,446
Other savings deposits (excluding MMDAs)$3,207,0006,669
Total time deposits$7,376,0008,412
Total time and savings deposits$15,119,0008,444
Noninterest-bearing deposits$4,355,0007,015
Interest-bearing deposits$14,721,0008,474
Retail deposits$18,358,0008,223
Estimated insured deposits$17,967,0008,227
IRAs and Keogh plan accounts$437,0008,174
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$18,546,0008,475
Deposits held in domestic offices$18,546,0008,474
Individuals, partnerships, and corporations$17,160,0008,421
U.S. Government$04,568
States and political subdivisions in the U.S.$1,386,0006,104
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$6,346,0007,823
Demand deposits$3,733,0007,284
Nontransaction accounts$12,200,0008,494
Money market deposit accounts (MMDAs)$1,687,0007,540
Other savings deposits (excluding MMDAs)$3,394,0006,545
Total time deposits$7,119,0008,476
Total time and savings deposits$14,813,0008,499
Noninterest-bearing deposits$4,240,0007,062
Interest-bearing deposits$14,306,0008,548
Retail deposits$17,829,0008,315
Estimated insured deposits$16,646,0008,386
IRAs and Keogh plan accounts$428,0008,216
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$19,412,0008,454
Deposits held in domestic offices$19,412,0008,453
Individuals, partnerships, and corporations$18,135,0008,327
U.S. Government$04,814
States and political subdivisions in the U.S.$1,277,0006,230
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$7,065,0007,040
Demand deposits$4,030,0006,765
Nontransaction accounts$12,347,0007,662
Money market deposit accounts (MMDAs)$1,924,0006,719
Other savings deposits (excluding MMDAs)$3,319,0005,811
Total time deposits$7,105,0007,678
Total time and savings deposits$15,382,0008,472
Noninterest-bearing deposits$4,571,0006,966
Interest-bearing deposits$14,841,0008,550
Retail deposits$18,694,0008,272
Estimated insured deposits$17,202,0008,363
IRAs and Keogh plan accounts$425,0008,294
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$19,632,0008,484
Deposits held in domestic offices$19,632,0008,483
Individuals, partnerships, and corporations$18,347,0008,362
U.S. Government$04,647
States and political subdivisions in the U.S.$1,285,0006,185
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$6,828,0007,046
Demand deposits$4,058,0006,668
Nontransaction accounts$12,804,0007,677
Money market deposit accounts (MMDAs)$1,977,0006,710
Other savings deposits (excluding MMDAs)$3,260,0005,877
Total time deposits$7,567,0007,689
Total time and savings deposits$15,574,0008,506
Noninterest-bearing deposits$4,476,0006,916
Interest-bearing deposits$15,156,0008,573
Retail deposits$19,032,0008,268
Estimated insured deposits$18,315,0008,315
IRAs and Keogh plan accounts$425,0008,365
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$18,435,0008,597
Deposits held in domestic offices$18,435,0008,595
Individuals, partnerships, and corporations$17,569,0008,440
U.S. Government$04,820
States and political subdivisions in the U.S.$866,0006,562
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$6,641,0007,067
Demand deposits$3,769,0006,752
Nontransaction accounts$11,794,0007,777
Money market deposit accounts (MMDAs)$1,700,0006,846
Other savings deposits (excluding MMDAs)$2,778,0006,159
Total time deposits$7,316,0007,754
Total time and savings deposits$14,666,0008,601
Noninterest-bearing deposits$4,342,0006,951
Interest-bearing deposits$14,093,0008,682
Retail deposits$18,207,0008,360
Estimated insured deposits$17,763,0008,392
IRAs and Keogh plan accounts$424,0008,397
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$17,095,0008,714
Deposits held in domestic offices$17,095,0008,713
Individuals, partnerships, and corporations$16,315,0008,554
U.S. Government$04,819
States and political subdivisions in the U.S.$780,0006,700
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$6,889,0007,008
Demand deposits$4,156,0006,527
Nontransaction accounts$10,206,0007,923
Money market deposit accounts (MMDAs)$1,448,0007,001
Other savings deposits (excluding MMDAs)$2,768,0006,139
Total time deposits$5,990,0007,923
Total time and savings deposits$12,939,0008,753
Noninterest-bearing deposits$4,638,0006,732
Interest-bearing deposits$12,457,0008,824
Retail deposits$16,767,0008,519
Estimated insured deposits$16,292,0008,559
IRAs and Keogh plan accounts$391,0008,459
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$15,786,0008,819
Deposits held in domestic offices$15,786,0008,818
Individuals, partnerships, and corporations$15,086,0008,671
U.S. Government$04,995
States and political subdivisions in the U.S.$700,0006,754
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$6,229,0007,222
Demand deposits$3,790,0006,779
Nontransaction accounts$9,557,0007,981
Money market deposit accounts (MMDAs)$1,223,0007,147
Other savings deposits (excluding MMDAs)$2,701,0006,109
Total time deposits$5,632,0007,975
Total time and savings deposits$11,996,0008,833
Noninterest-bearing deposits$4,142,0007,065
Interest-bearing deposits$11,644,0008,906
Retail deposits$15,458,0008,661
Estimated insured deposits$15,391,0008,653
IRAs and Keogh plan accounts$203,0008,677
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$16,514,0008,941
Deposits held in domestic offices$16,514,0008,940
Individuals, partnerships, and corporations$15,800,0008,770
U.S. Government$05,263
States and political subdivisions in the U.S.$714,0006,854
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$5,647,0007,421
Demand deposits$3,100,0007,182
Nontransaction accounts$10,867,0008,026
Money market deposit accounts (MMDAs)$784,0007,540
Other savings deposits (excluding MMDAs)$2,467,0006,187
Total time deposits$7,616,0007,957
Total time and savings deposits$13,414,0008,894
Noninterest-bearing deposits$3,494,0007,400
Interest-bearing deposits$13,020,0008,977
Retail deposits$15,601,0008,773
Estimated insured deposits$15,260,0008,819
IRAs and Keogh plan accounts$361,0008,706
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$12,554,0009,389
Deposits held in domestic offices$12,554,0009,389
Individuals, partnerships, and corporations$12,083,0009,221
U.S. Government$05,369
States and political subdivisions in the U.S.$471,0007,246
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$4,689,0007,771
Demand deposits$2,749,0007,462
Nontransaction accounts$7,865,0008,438
Money market deposit accounts (MMDAs)$369,0008,018
Other savings deposits (excluding MMDAs)$2,405,0006,180
Total time deposits$5,091,0008,401
Total time and savings deposits$9,805,0009,333
Noninterest-bearing deposits$2,750,0007,925
Interest-bearing deposits$9,804,0009,417
Retail deposits$12,454,0009,209
Estimated insured deposits$12,165,0009,251
IRAs and Keogh plan accounts$142,0009,198
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$11,123,0009,777
Deposits held in domestic offices$11,123,0009,776
Individuals, partnerships, and corporations$10,680,0009,635
U.S. Government$05,591
States and political subdivisions in the U.S.$443,0007,498
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$4,458,0008,087
Demand deposits$2,618,0007,713
Nontransaction accounts$6,665,0008,781
Money market deposit accounts (MMDAs)$325,0008,296
Other savings deposits (excluding MMDAs)$2,585,0006,347
Total time deposits$3,755,0008,769
Total time and savings deposits$8,505,0009,731
Noninterest-bearing deposits$2,618,0008,203
Interest-bearing deposits$8,505,0009,802
Retail deposits$10,923,0009,648
Estimated insured deposits$10,667,0009,673
IRAs and Keogh plan accounts$184,0009,442
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$11,185,0009,997
Deposits held in domestic offices$11,185,0009,997
Individuals, partnerships, and corporations$10,866,0009,841
U.S. Government$06,005
States and political subdivisions in the U.S.$319,0007,839
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$4,388,0008,297
Demand deposits$3,038,0007,557
Nontransaction accounts$6,797,0008,958
Money market deposit accounts (MMDAs)$288,0008,461
Other savings deposits (excluding MMDAs)$2,113,0006,986
Total time deposits$4,396,0008,891
Total time and savings deposits$8,147,0009,983
Noninterest-bearing deposits$3,038,0008,017
Interest-bearing deposits$8,147,00010,053
Retail deposits$10,979,0009,873
Estimated insured deposits$11,049,0009,877
IRAs and Keogh plan accounts$187,0009,680
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$10,373,00010,489
Deposits held in domestic offices$10,373,00010,489
Individuals, partnerships, and corporations$10,068,00010,326
U.S. Government$06,819
States and political subdivisions in the U.S.$305,0008,223
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$3,549,0008,879
Demand deposits$2,252,0008,355
Nontransaction accounts$6,824,0009,294
Money market deposit accounts (MMDAs)$224,0008,861
Other savings deposits (excluding MMDAs)$2,274,0007,039
Total time deposits$4,326,0009,260
Total time and savings deposits$8,121,00010,411
Noninterest-bearing deposits$2,252,0008,898
Interest-bearing deposits$8,121,00010,491
Retail deposits$10,073,00010,375
Estimated insured deposits$9,907,00010,402
IRAs and Keogh plan accounts$223,00010,101
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$10,268,00011,005
Deposits held in domestic offices$10,268,00011,005
Individuals, partnerships, and corporations$9,998,00010,795
U.S. Government$07,644
States and political subdivisions in the U.S.$270,0008,630
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$3,392,0009,363
Demand deposits$2,039,0008,877
Nontransaction accounts$6,876,0009,699
Money market deposit accounts (MMDAs)$189,0009,275
Other savings deposits (excluding MMDAs)$2,064,0007,657
Total time deposits$4,623,0009,619
Total time and savings deposits$8,229,00010,880
Noninterest-bearing deposits$2,039,0009,444
Interest-bearing deposits$8,229,00010,994
Retail deposits$10,168,00010,886
Estimated insured deposits$10,206,00010,888
IRAs and Keogh plan accounts$247,00010,614
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$9,951,00011,541
Deposits held in domestic offices$9,951,00011,541
Individuals, partnerships, and corporations$9,823,00011,306
U.S. Government$08,070
States and political subdivisions in the U.S.$128,0009,268
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$2,879,0009,929
Demand deposits$1,949,0009,226
Nontransaction accounts$7,072,00010,058
Money market deposit accounts (MMDAs)$328,0009,536
Other savings deposits (excluding MMDAs)$2,212,0007,770
Total time deposits$4,532,00010,029
Total time and savings deposits$8,002,00011,401
Noninterest-bearing deposits$1,949,0009,832
Interest-bearing deposits$8,002,00011,525
Retail deposits$9,651,00011,443
Estimated insured deposits$9,718,00011,439
IRAs and Keogh plan accounts$66,00011,343
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$8,323,00012,296
Deposits held in domestic offices$8,323,00012,296
Individuals, partnerships, and corporations$7,578,00012,135
U.S. Government$08,552
States and political subdivisions in the U.S.$745,0008,422
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$2,954,00010,423
Demand deposits$1,841,0009,738
Nontransaction accounts$5,369,00010,746
Money market deposit accounts (MMDAs)$298,00010,108
Other savings deposits (excluding MMDAs)$2,187,0008,363
Total time deposits$2,884,00010,744
Total time and savings deposits$6,482,00012,154
Noninterest-bearing deposits$1,841,00010,361
Interest-bearing deposits$6,482,00012,272
Retail deposits$7,923,00012,245
Estimated insured deposits$8,036,00012,221
IRAs and Keogh plan accounts$28,00012,001
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$8,058,00012,975
Deposits held in domestic offices$8,058,00012,975
Individuals, partnerships, and corporations$7,409,00012,729
U.S. Government$08,951
States and political subdivisions in the U.S.$649,0008,855
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$3,095,00010,796
Demand deposits$2,078,0009,759
Nontransaction accounts$4,963,00011,269
Money market deposit accounts (MMDAs)$341,00010,554
Other savings deposits (excluding MMDAs)$1,910,0009,107
Total time deposits$2,712,00011,233
Total time and savings deposits$5,980,00012,781
Noninterest-bearing deposits$2,078,00010,332
Interest-bearing deposits$5,980,00012,992
Retail deposits$7,557,00012,935
Estimated insured deposits$7,670,00012,921
IRAs and Keogh plan accounts$34,00012,663
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$5,944,00013,756
Deposits held in domestic offices$5,944,00013,756
Individuals, partnerships, and corporations$5,578,00013,711
U.S. Government$09,474
States and political subdivisions in the U.S.$366,0009,850
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$2,169,00011,526
Demand deposits$1,239,00011,114
Nontransaction accounts$3,775,00011,782
Money market deposit accounts (MMDAs)$234,00011,041
Other savings deposits (excluding MMDAs)$1,632,0009,418
Total time deposits$1,909,00011,765
Total time and savings deposits$4,705,00013,706
Noninterest-bearing deposits$1,239,00012,049
Interest-bearing deposits$4,705,00013,701
Retail deposits$5,944,00013,697
Estimated insured deposits$5,944,00013,701
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