Home > State Bank of Gilman > Total Deposits

State Bank of Gilman, Total Deposits

2008-03-31Rank
Total deposits$41,465,0006,825
Deposits held in domestic offices$41,465,0006,824
Individuals, partnerships, and corporations$36,768,0006,847
U.S. Government$03,876
States and political subdivisions in the U.S.$4,649,0004,138
Commercial banks and other depository institutions in U.S.$48,0002,938
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,720,0006,000
Demand deposits$4,787,0006,632
Nontransaction accounts$28,745,0006,895
Money market deposit accounts (MMDAs)$1,565,0007,210
Other savings deposits (excluding MMDAs)$6,057,0004,555
Total time deposits$21,123,0006,691
Total time and savings deposits$36,678,0006,719
Noninterest-bearing deposits$4,940,0006,661
Interest-bearing deposits$36,525,0006,720
Retail deposits$37,323,0006,572
Estimated insured deposits$38,370,0006,439
IRAs and Keogh plan accounts$4,929,0004,171
Brokered deposits$1,980,0002,683
Fully insured brokered deposits$1,980,0002,487
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$40,120,0006,869
Deposits held in domestic offices$40,120,0006,868
Individuals, partnerships, and corporations$34,320,0006,955
U.S. Government$04,156
States and political subdivisions in the U.S.$5,689,0003,734
Commercial banks and other depository institutions in U.S.$111,0002,488
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,503,0006,255
Demand deposits$4,630,0006,753
Nontransaction accounts$28,617,0006,871
Money market deposit accounts (MMDAs)$2,053,0006,919
Other savings deposits (excluding MMDAs)$5,858,0004,545
Total time deposits$20,706,0006,691
Total time and savings deposits$35,490,0006,742
Noninterest-bearing deposits$4,630,0006,838
Interest-bearing deposits$35,490,0006,740
Retail deposits$36,234,0006,601
Estimated insured deposits$37,332,0006,457
IRAs and Keogh plan accounts$4,782,0004,197
Brokered deposits$2,080,0002,624
Fully insured brokered deposits$2,080,0002,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$41,758,0006,767
Deposits held in domestic offices$41,758,0006,767
Individuals, partnerships, and corporations$34,796,0006,938
U.S. Government$03,924
States and political subdivisions in the U.S.$4,006,0004,270
Commercial banks and other depository institutions in U.S.$2,956,000941
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,746,0006,117
Demand deposits$4,581,0006,687
Nontransaction accounts$30,012,0006,782
Money market deposit accounts (MMDAs)$2,392,0006,767
Other savings deposits (excluding MMDAs)$5,867,0004,598
Total time deposits$21,753,0006,590
Total time and savings deposits$37,177,0006,649
Noninterest-bearing deposits$4,581,0006,783
Interest-bearing deposits$37,177,0006,647
Retail deposits$37,086,0006,544
Estimated insured deposits$37,678,0006,442
IRAs and Keogh plan accounts$4,791,0004,199
Brokered deposits$3,179,0002,401
Fully insured brokered deposits$3,179,0002,214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$42,204,0006,785
Deposits held in domestic offices$42,204,0006,783
Individuals, partnerships, and corporations$35,539,0006,908
U.S. Government$04,057
States and political subdivisions in the U.S.$4,696,0004,017
Commercial banks and other depository institutions in U.S.$1,969,0001,120
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,122,0006,128
Demand deposits$4,651,0006,729
Nontransaction accounts$30,082,0006,781
Money market deposit accounts (MMDAs)$2,033,0006,978
Other savings deposits (excluding MMDAs)$5,983,0004,656
Total time deposits$22,065,0006,569
Total time and savings deposits$37,553,0006,664
Noninterest-bearing deposits$4,651,0006,811
Interest-bearing deposits$37,553,0006,660
Retail deposits$37,553,0006,552
Estimated insured deposits$38,301,0006,414
IRAs and Keogh plan accounts$4,680,0004,257
Brokered deposits$3,179,0002,397
Fully insured brokered deposits$3,179,0002,195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$43,434,0006,756
Deposits held in domestic offices$43,434,0006,754
Individuals, partnerships, and corporations$36,492,0006,879
U.S. Government$04,056
States and political subdivisions in the U.S.$4,979,0003,974
Commercial banks and other depository institutions in U.S.$1,963,0001,125
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,444,0006,133
Demand deposits$4,686,0006,717
Nontransaction accounts$30,990,0006,745
Money market deposit accounts (MMDAs)$1,976,0007,041
Other savings deposits (excluding MMDAs)$6,283,0004,611
Total time deposits$22,731,0006,505
Total time and savings deposits$38,748,0006,613
Noninterest-bearing deposits$4,686,0006,791
Interest-bearing deposits$38,748,0006,618
Retail deposits$38,250,0006,534
Estimated insured deposits$39,566,0006,376
IRAs and Keogh plan accounts$4,574,0004,275
Brokered deposits$3,509,0002,328
Fully insured brokered deposits$3,509,0002,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$44,422,0006,709
Deposits held in domestic offices$44,422,0006,708
Individuals, partnerships, and corporations$37,201,0006,822
U.S. Government$04,273
States and political subdivisions in the U.S.$5,274,0003,834
Commercial banks and other depository institutions in U.S.$1,947,0001,143
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,917,0006,104
Demand deposits$4,668,0006,840
Nontransaction accounts$31,505,0006,668
Money market deposit accounts (MMDAs)$2,137,0006,945
Other savings deposits (excluding MMDAs)$6,023,0004,697
Total time deposits$23,344,0006,395
Total time and savings deposits$39,754,0006,521
Noninterest-bearing deposits$4,668,0006,910
Interest-bearing deposits$39,754,0006,525
Retail deposits$38,728,0006,458
Estimated insured deposits$40,051,0006,316
IRAs and Keogh plan accounts$4,565,0004,228
Brokered deposits$3,608,0002,321
Fully insured brokered deposits$3,608,0002,066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$45,125,0006,634
Deposits held in domestic offices$45,125,0006,632
Individuals, partnerships, and corporations$37,260,0006,830
U.S. Government$04,163
States and political subdivisions in the U.S.$5,915,0003,508
Commercial banks and other depository institutions in U.S.$1,950,0001,143
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,145,0006,176
Demand deposits$4,630,0006,789
Nontransaction accounts$32,980,0006,578
Money market deposit accounts (MMDAs)$3,208,0006,417
Other savings deposits (excluding MMDAs)$6,113,0004,734
Total time deposits$23,659,0006,324
Total time and savings deposits$40,495,0006,446
Noninterest-bearing deposits$4,630,0006,856
Interest-bearing deposits$40,495,0006,451
Retail deposits$39,152,0006,417
Estimated insured deposits$40,322,0006,295
IRAs and Keogh plan accounts$4,334,0004,347
Brokered deposits$3,883,0002,262
Fully insured brokered deposits$3,883,0002,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$44,938,0006,667
Deposits held in domestic offices$44,938,0006,665
Individuals, partnerships, and corporations$37,989,0006,789
U.S. Government$04,264
States and political subdivisions in the U.S.$6,866,0003,226
Commercial banks and other depository institutions in U.S.$83,0002,766
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,293,0006,274
Demand deposits$4,683,0006,817
Nontransaction accounts$32,645,0006,561
Money market deposit accounts (MMDAs)$2,606,0006,722
Other savings deposits (excluding MMDAs)$6,229,0004,772
Total time deposits$23,810,0006,247
Total time and savings deposits$40,255,0006,453
Noninterest-bearing deposits$4,683,0006,881
Interest-bearing deposits$40,255,0006,470
Retail deposits$39,288,0006,453
Estimated insured deposits$40,895,0006,272
IRAs and Keogh plan accounts$4,306,0004,345
Brokered deposits$4,381,0002,065
Fully insured brokered deposits$4,381,0001,831
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$44,926,0006,686
Deposits held in domestic offices$44,926,0006,684
Individuals, partnerships, and corporations$32,626,0007,135
U.S. Government$04,261
States and political subdivisions in the U.S.$7,586,0003,074
Commercial banks and other depository institutions in U.S.$4,714,000802
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,582,0006,283
Demand deposits$4,366,0006,978
Nontransaction accounts$32,344,0006,575
Money market deposit accounts (MMDAs)$3,135,0006,506
Other savings deposits (excluding MMDAs)$5,727,0005,067
Total time deposits$23,482,0006,223
Total time and savings deposits$40,560,0006,451
Noninterest-bearing deposits$4,366,0007,035
Interest-bearing deposits$40,560,0006,465
Retail deposits$39,740,0006,450
Estimated insured deposits$40,526,0006,277
IRAs and Keogh plan accounts$4,071,0004,430
Brokered deposits$4,581,0001,884
Fully insured brokered deposits$4,581,0001,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$47,781,0006,560
Deposits held in domestic offices$47,781,0006,558
Individuals, partnerships, and corporations$39,525,0006,744
U.S. Government$04,442
States and political subdivisions in the U.S.$4,076,0004,318
Commercial banks and other depository institutions in U.S.$4,180,000866
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,626,0005,982
Demand deposits$4,710,0006,971
Nontransaction accounts$33,155,0006,500
Money market deposit accounts (MMDAs)$3,533,0006,362
Other savings deposits (excluding MMDAs)$5,434,0005,194
Total time deposits$24,187,0006,120
Total time and savings deposits$43,071,0006,303
Noninterest-bearing deposits$4,713,0007,024
Interest-bearing deposits$43,068,0006,312
Retail deposits$42,371,0006,307
Estimated insured deposits$42,107,0006,189
IRAs and Keogh plan accounts$3,931,0004,513
Brokered deposits$4,581,0001,816
Fully insured brokered deposits$4,581,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$45,881,0006,608
Deposits held in domestic offices$45,881,0006,605
Individuals, partnerships, and corporations$40,318,0006,662
U.S. Government$04,317
States and political subdivisions in the U.S.$5,519,0003,634
Commercial banks and other depository institutions in U.S.$44,0002,879
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,768,0006,074
Demand deposits$4,878,0006,794
Nontransaction accounts$32,113,0006,614
Money market deposit accounts (MMDAs)$3,683,0006,328
Other savings deposits (excluding MMDAs)$5,841,0005,051
Total time deposits$22,589,0006,286
Total time and savings deposits$41,003,0006,424
Noninterest-bearing deposits$4,878,0006,849
Interest-bearing deposits$41,003,0006,432
Retail deposits$41,123,0006,346
Estimated insured deposits$35,576,0006,631
IRAs and Keogh plan accounts$3,894,0004,559
Brokered deposits$3,087,0001,927
Fully insured brokered deposits$3,087,0001,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$46,871,0006,559
Deposits held in domestic offices$46,871,0006,558
Individuals, partnerships, and corporations$40,897,0006,600
U.S. Government$04,271
States and political subdivisions in the U.S.$4,346,0004,164
Commercial banks and other depository institutions in U.S.$1,628,0001,304
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,604,0006,090
Demand deposits$4,636,0006,864
Nontransaction accounts$33,267,0006,468
Money market deposit accounts (MMDAs)$4,211,0006,122
Other savings deposits (excluding MMDAs)$6,080,0005,027
Total time deposits$22,977,0006,161
Total time and savings deposits$42,235,0006,318
Noninterest-bearing deposits$4,636,0006,902
Interest-bearing deposits$42,235,0006,341
Retail deposits$41,843,0006,300
Estimated insured deposits$39,914,0006,310
IRAs and Keogh plan accounts$3,868,0004,549
Brokered deposits$3,775,0001,710
Fully insured brokered deposits$3,775,0001,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$46,361,0006,633
Deposits held in domestic offices$46,361,0006,631
Individuals, partnerships, and corporations$40,759,0006,674
U.S. Government$04,329
States and political subdivisions in the U.S.$4,033,0004,389
Commercial banks and other depository institutions in U.S.$1,569,0001,326
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,441,0005,976
Demand deposits$4,614,0006,897
Nontransaction accounts$31,920,0006,653
Money market deposit accounts (MMDAs)$3,830,0006,362
Other savings deposits (excluding MMDAs)$5,075,0005,587
Total time deposits$23,015,0006,177
Total time and savings deposits$41,747,0006,397
Noninterest-bearing deposits$4,614,0006,936
Interest-bearing deposits$41,747,0006,424
Retail deposits$40,835,0006,434
Estimated insured deposits$40,243,0006,362
IRAs and Keogh plan accounts$3,824,0004,588
Brokered deposits$4,275,0001,525
Fully insured brokered deposits$4,275,0001,318
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$46,106,0006,684
Deposits held in domestic offices$46,106,0006,682
Individuals, partnerships, and corporations$34,654,0007,082
U.S. Government$04,510
States and political subdivisions in the U.S.$9,760,0002,554
Commercial banks and other depository institutions in U.S.$1,692,0001,285
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,577,0005,991
Demand deposits$4,660,0006,991
Nontransaction accounts$31,529,0006,689
Money market deposit accounts (MMDAs)$4,325,0006,197
Other savings deposits (excluding MMDAs)$5,386,0005,367
Total time deposits$21,818,0006,311
Total time and savings deposits$41,446,0006,441
Noninterest-bearing deposits$4,660,0007,043
Interest-bearing deposits$41,446,0006,465
Retail deposits$40,844,0006,463
Estimated insured deposits$39,200,0006,453
IRAs and Keogh plan accounts$3,788,0004,639
Brokered deposits$4,174,0001,499
Fully insured brokered deposits$4,174,0001,304
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$43,772,0006,767
Deposits held in domestic offices$43,772,0006,765
Individuals, partnerships, and corporations$39,194,0006,754
U.S. Government$04,404
States and political subdivisions in the U.S.$4,523,0004,095
Commercial banks and other depository institutions in U.S.$55,0002,918
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,535,0006,076
Demand deposits$4,416,0006,951
Nontransaction accounts$30,237,0006,802
Money market deposit accounts (MMDAs)$4,699,0006,052
Other savings deposits (excluding MMDAs)$5,278,0005,444
Total time deposits$20,260,0006,541
Total time and savings deposits$39,356,0006,573
Noninterest-bearing deposits$4,416,0006,986
Interest-bearing deposits$39,356,0006,590
Retail deposits$40,396,0006,445
Estimated insured deposits$37,880,0006,546
IRAs and Keogh plan accounts$3,834,0004,626
Brokered deposits$3,000,0001,591
Fully insured brokered deposits$3,000,0001,373
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$45,957,0006,684
Deposits held in domestic offices$45,957,0006,683
Individuals, partnerships, and corporations$36,611,0006,978
U.S. Government$04,543
States and political subdivisions in the U.S.$6,714,0003,244
Commercial banks and other depository institutions in U.S.$2,632,0001,081
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,429,0005,925
Demand deposits$4,475,0006,928
Nontransaction accounts$31,528,0006,698
Money market deposit accounts (MMDAs)$5,612,0005,761
Other savings deposits (excluding MMDAs)$5,278,0005,495
Total time deposits$20,636,0006,497
Total time and savings deposits$41,482,0006,462
Noninterest-bearing deposits$4,475,0006,963
Interest-bearing deposits$41,482,0006,480
Retail deposits$42,468,0006,354
Estimated insured deposits$41,857,0006,263
IRAs and Keogh plan accounts$3,831,0004,683
Brokered deposits$2,477,0001,544
Fully insured brokered deposits$2,477,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$44,993,0006,757
Deposits held in domestic offices$44,993,0006,754
Individuals, partnerships, and corporations$36,058,0007,041
U.S. Government$04,568
States and political subdivisions in the U.S.$5,719,0003,626
Commercial banks and other depository institutions in U.S.$3,216,000993
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,534,0006,093
Demand deposits$5,354,0006,481
Nontransaction accounts$31,459,0006,748
Money market deposit accounts (MMDAs)$4,526,0006,171
Other savings deposits (excluding MMDAs)$5,178,0005,537
Total time deposits$21,756,0006,395
Total time and savings deposits$39,639,0006,599
Noninterest-bearing deposits$5,354,0006,533
Interest-bearing deposits$39,639,0006,621
Retail deposits$40,574,0006,513
Estimated insured deposits$38,046,0006,608
IRAs and Keogh plan accounts$3,735,0004,753
Brokered deposits$4,293,0001,242
Fully insured brokered deposits$4,293,0001,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$44,729,0006,780
Deposits held in domestic offices$44,729,0006,778
Individuals, partnerships, and corporations$35,705,0007,062
U.S. Government$04,814
States and political subdivisions in the U.S.$5,101,0003,869
Commercial banks and other depository institutions in U.S.$3,923,000887
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,160,0005,718
Demand deposits$4,528,0006,539
Nontransaction accounts$31,569,0005,966
Money market deposit accounts (MMDAs)$3,882,0005,797
Other savings deposits (excluding MMDAs)$4,777,0005,017
Total time deposits$22,910,0005,535
Total time and savings deposits$40,201,0006,560
Noninterest-bearing deposits$4,528,0006,985
Interest-bearing deposits$40,201,0006,583
Retail deposits$39,598,0006,611
Estimated insured deposits$39,941,0006,471
IRAs and Keogh plan accounts$3,686,0004,814
Brokered deposits$5,461,0001,052
Fully insured brokered deposits$5,461,000916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$43,164,0006,891
Deposits held in domestic offices$43,164,0006,890
Individuals, partnerships, and corporations$35,897,0007,073
U.S. Government$04,647
States and political subdivisions in the U.S.$5,432,0003,588
Commercial banks and other depository institutions in U.S.$1,835,0001,227
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,146,0005,835
Demand deposits$4,518,0006,440
Nontransaction accounts$31,018,0006,056
Money market deposit accounts (MMDAs)$6,353,0004,916
Other savings deposits (excluding MMDAs)$4,746,0005,028
Total time deposits$19,919,0005,993
Total time and savings deposits$38,646,0006,687
Noninterest-bearing deposits$4,518,0006,890
Interest-bearing deposits$38,646,0006,708
Retail deposits$39,520,0006,610
Estimated insured deposits$37,084,0006,747
IRAs and Keogh plan accounts$3,788,0004,801
Brokered deposits$1,683,0001,482
Fully insured brokered deposits$1,683,0001,289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$41,918,0006,991
Deposits held in domestic offices$41,918,0006,990
Individuals, partnerships, and corporations$34,681,0007,161
U.S. Government$04,820
States and political subdivisions in the U.S.$5,541,0003,540
Commercial banks and other depository institutions in U.S.$1,696,0001,242
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,574,0005,708
Demand deposits$3,804,0006,735
Nontransaction accounts$29,344,0006,235
Money market deposit accounts (MMDAs)$4,563,0005,503
Other savings deposits (excluding MMDAs)$4,801,0004,950
Total time deposits$19,980,0006,038
Total time and savings deposits$38,114,0006,744
Noninterest-bearing deposits$3,804,0007,230
Interest-bearing deposits$38,114,0006,770
Retail deposits$38,502,0006,684
Estimated insured deposits$36,530,0006,790
IRAs and Keogh plan accounts$3,500,0005,008
Brokered deposits$1,584,0001,468
Fully insured brokered deposits$1,584,0001,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$41,148,0007,036
Deposits held in domestic offices$41,148,0007,035
Individuals, partnerships, and corporations$35,028,0007,126
U.S. Government$04,819
States and political subdivisions in the U.S.$4,278,0004,183
Commercial banks and other depository institutions in U.S.$1,842,0001,173
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,952,0006,032
Demand deposits$3,226,0007,026
Nontransaction accounts$30,196,0006,136
Money market deposit accounts (MMDAs)$4,801,0005,393
Other savings deposits (excluding MMDAs)$4,874,0004,878
Total time deposits$20,519,0006,003
Total time and savings deposits$37,922,0006,762
Noninterest-bearing deposits$3,226,0007,532
Interest-bearing deposits$37,922,0006,792
Retail deposits$37,120,0006,774
Estimated insured deposits$35,944,0006,845
IRAs and Keogh plan accounts$3,363,0005,076
Brokered deposits$1,782,0001,389
Fully insured brokered deposits$1,782,0001,216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$39,885,0007,112
Deposits held in domestic offices$39,885,0007,109
Individuals, partnerships, and corporations$34,001,0007,177
U.S. Government$04,995
States and political subdivisions in the U.S.$5,124,0003,740
Commercial banks and other depository institutions in U.S.$760,0001,542
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,628,0006,107
Demand deposits$4,555,0006,402
Nontransaction accounts$29,257,0006,189
Money market deposit accounts (MMDAs)$3,758,0005,759
Other savings deposits (excluding MMDAs)$4,126,0005,172
Total time deposits$21,372,0005,854
Total time and savings deposits$35,330,0006,939
Noninterest-bearing deposits$4,555,0006,844
Interest-bearing deposits$35,330,0006,968
Retail deposits$34,501,0006,978
Estimated insured deposits$35,342,0006,856
IRAs and Keogh plan accounts$3,129,0005,228
Brokered deposits$3,828,0001,079
Fully insured brokered deposits$3,828,000951
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$37,301,0007,289
Deposits held in domestic offices$37,301,0007,287
Individuals, partnerships, and corporations$30,044,0007,565
U.S. Government$05,263
States and political subdivisions in the U.S.$5,954,0003,267
Commercial banks and other depository institutions in U.S.$1,303,0001,139
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,411,0006,122
Demand deposits$4,818,0006,236
Nontransaction accounts$26,890,0006,406
Money market deposit accounts (MMDAs)$6,091,0004,687
Other savings deposits (excluding MMDAs)$3,824,0005,132
Total time deposits$16,975,0006,569
Total time and savings deposits$32,483,0007,177
Noninterest-bearing deposits$4,818,0006,652
Interest-bearing deposits$32,483,0007,210
Retail deposits$33,985,0007,006
Estimated insured deposits$31,252,0007,290
IRAs and Keogh plan accounts$2,782,0005,519
Brokered deposits$1,988,0001,116
Fully insured brokered deposits$1,988,000980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$28,543,0007,994
Deposits held in domestic offices$28,543,0007,993
Individuals, partnerships, and corporations$23,013,0008,187
U.S. Government$05,369
States and political subdivisions in the U.S.$5,470,0003,418
Commercial banks and other depository institutions in U.S.$60,0002,657
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,714,0006,844
Demand deposits$3,035,0007,290
Nontransaction accounts$20,829,0007,019
Money market deposit accounts (MMDAs)$3,326,0005,661
Other savings deposits (excluding MMDAs)$3,200,0005,449
Total time deposits$14,303,0007,012
Total time and savings deposits$25,508,0007,806
Noninterest-bearing deposits$3,035,0007,743
Interest-bearing deposits$25,508,0007,869
Retail deposits$26,889,0007,663
Estimated insured deposits$28,189,0007,580
IRAs and Keogh plan accounts$2,483,0005,824
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$20,558,0008,941
Deposits held in domestic offices$20,558,0008,939
Individuals, partnerships, and corporations$14,639,0009,276
U.S. Government$05,591
States and political subdivisions in the U.S.$5,873,0003,121
Commercial banks and other depository institutions in U.S.$46,0002,891
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,889,0007,579
Demand deposits$2,413,0007,852
Nontransaction accounts$14,669,0007,905
Money market deposit accounts (MMDAs)$2,331,0006,557
Other savings deposits (excluding MMDAs)$3,010,0005,964
Total time deposits$9,328,0008,000
Total time and savings deposits$18,145,0008,795
Noninterest-bearing deposits$2,413,0008,358
Interest-bearing deposits$18,145,0008,859
Retail deposits$19,458,0008,724
Estimated insured deposits$20,158,0008,667
IRAs and Keogh plan accounts$1,416,0007,481
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$19,465,0009,227
Deposits held in domestic offices$19,465,0009,227
Individuals, partnerships, and corporations$14,240,0009,513
U.S. Government$06,005
States and political subdivisions in the U.S.$5,195,0003,272
Commercial banks and other depository institutions in U.S.$30,0003,102
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,059,0007,712
Demand deposits$2,655,0007,846
Nontransaction accounts$13,406,0008,181
Money market deposit accounts (MMDAs)$2,613,0006,287
Other savings deposits (excluding MMDAs)$2,372,0006,713
Total time deposits$8,421,0008,295
Total time and savings deposits$16,810,0009,097
Noninterest-bearing deposits$2,657,0008,332
Interest-bearing deposits$16,808,0009,164
Retail deposits$19,265,0008,925
Estimated insured deposits$19,465,0008,928
IRAs and Keogh plan accounts$1,318,0007,841
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$18,261,0009,676
Deposits held in domestic offices$18,261,0009,675
Individuals, partnerships, and corporations$12,717,00010,039
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$5,423,0003,227
Commercial banks and other depository institutions in U.S.$116,0002,526
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,070,0008,297
Demand deposits$2,214,0008,396
Nontransaction accounts$13,191,0008,443
Money market deposit accounts (MMDAs)$2,763,0006,233
Other savings deposits (excluding MMDAs)$1,947,0007,441
Total time deposits$8,481,0008,556
Total time and savings deposits$16,047,0009,482
Noninterest-bearing deposits$2,214,0008,941
Interest-bearing deposits$16,047,0009,562
Retail deposits$17,554,0009,449
Estimated insured deposits$17,854,0009,445
IRAs and Keogh plan accounts$1,365,0008,073
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$16,901,00010,279
Deposits held in domestic offices$16,901,00010,277
Individuals, partnerships, and corporations$11,433,00010,632
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$5,388,0003,229
Commercial banks and other depository institutions in U.S.$78,0003,260
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,931,0008,682
Demand deposits$2,240,0008,697
Nontransaction accounts$11,970,0008,944
Money market deposit accounts (MMDAs)$2,554,0006,680
Other savings deposits (excluding MMDAs)$1,874,0007,893
Total time deposits$7,541,0009,063
Total time and savings deposits$14,661,00010,096
Noninterest-bearing deposits$2,240,0009,246
Interest-bearing deposits$14,661,00010,203
Retail deposits$16,272,00010,078
Estimated insured deposits$16,772,00010,042
IRAs and Keogh plan accounts$1,263,0008,682
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$15,498,00010,905
Deposits held in domestic offices$15,498,00010,902
Individuals, partnerships, and corporations$9,942,00011,290
U.S. Government$08,070
States and political subdivisions in the U.S.$5,549,0003,044
Commercial banks and other depository institutions in U.S.$7,0004,204
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,761,0009,090
Demand deposits$1,857,0009,314
Nontransaction accounts$10,737,0009,480
Money market deposit accounts (MMDAs)$2,465,0007,018
Other savings deposits (excluding MMDAs)$1,868,0008,244
Total time deposits$6,404,0009,624
Total time and savings deposits$13,641,00010,665
Noninterest-bearing deposits$1,857,0009,932
Interest-bearing deposits$13,641,00010,783
Retail deposits$15,195,00010,690
Estimated insured deposits$15,498,00010,679
IRAs and Keogh plan accounts$1,088,0009,394
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$13,641,00011,619
Deposits held in domestic offices$13,641,00011,617
Individuals, partnerships, and corporations$7,789,00012,122
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$5,832,0002,762
Commercial banks and other depository institutions in U.S.$19,0004,114
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,794,00010,042
Demand deposits$1,841,0009,738
Nontransaction accounts$9,847,0009,988
Money market deposit accounts (MMDAs)$2,825,0007,253
Other savings deposits (excluding MMDAs)$1,808,0008,904
Total time deposits$5,214,00010,216
Total time and savings deposits$11,800,00011,438
Noninterest-bearing deposits$1,841,00010,361
Interest-bearing deposits$11,800,00011,552
Retail deposits$13,541,00011,441
Estimated insured deposits$13,599,00011,439
IRAs and Keogh plan accounts$919,00010,115
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$14,097,00012,147
Deposits held in domestic offices$14,097,00012,146
Individuals, partnerships, and corporations$9,894,00012,420
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$4,189,0003,610
Commercial banks and other depository institutions in U.S.$13,0004,597
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,137,00010,241
Demand deposits$1,974,0009,896
Nontransaction accounts$9,960,00010,365
Money market deposit accounts (MMDAs)$2,852,0007,759
Other savings deposits (excluding MMDAs)$1,884,0009,152
Total time deposits$5,224,00010,591
Total time and savings deposits$12,123,00011,895
Noninterest-bearing deposits$1,974,00010,487
Interest-bearing deposits$12,123,00012,097
Retail deposits$14,097,00011,934
Estimated insured deposits$14,097,00011,945
IRAs and Keogh plan accounts$952,00010,571
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$14,163,00012,655
Deposits held in domestic offices$14,163,00012,653
Individuals, partnerships, and corporations$13,434,00012,533
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$711,0008,789
Commercial banks and other depository institutions in U.S.$14,0004,748
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,903,00010,607
Demand deposits$1,751,00010,434
Nontransaction accounts$10,260,00010,595
Money market deposit accounts (MMDAs)$2,483,0008,381
Other savings deposits (excluding MMDAs)$1,969,0008,859
Total time deposits$5,808,00010,803
Total time and savings deposits$12,412,00012,537
Noninterest-bearing deposits$1,751,00011,251
Interest-bearing deposits$12,412,00012,531
Retail deposits$14,163,00012,395
Estimated insured deposits$14,163,00012,423
IRAs and Keogh plan accounts$929,00011,080
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA