Home > State Bank of Withee > Total Deposits

State Bank of Withee, Total Deposits

2008-09-30Rank
Total deposits$55,006,0006,176
Deposits held in domestic offices$55,006,0006,175
Individuals, partnerships, and corporations$54,129,0005,939
U.S. Government$03,764
States and political subdivisions in the U.S.$877,0006,090
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$16,357,0005,244
Demand deposits$12,712,0004,007
Nontransaction accounts$38,649,0006,231
Money market deposit accounts (MMDAs)$1,698,0007,094
Other savings deposits (excluding MMDAs)$15,424,0002,704
Total time deposits$21,527,0006,611
Total time and savings deposits$42,294,0006,362
Noninterest-bearing deposits$12,712,0004,309
Interest-bearing deposits$42,294,0006,362
Retail deposits$48,236,0005,931
Estimated insured deposits$47,153,0005,903
IRAs and Keogh plan accounts$4,109,0004,602
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$56,848,0006,116
Deposits held in domestic offices$56,848,0006,115
Individuals, partnerships, and corporations$54,457,0005,925
U.S. Government$03,873
States and political subdivisions in the U.S.$2,391,0005,187
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$17,228,0005,169
Demand deposits$13,175,0004,018
Nontransaction accounts$39,620,0006,168
Money market deposit accounts (MMDAs)$1,515,0007,211
Other savings deposits (excluding MMDAs)$14,861,0002,795
Total time deposits$23,244,0006,444
Total time and savings deposits$43,673,0006,297
Noninterest-bearing deposits$13,175,0004,309
Interest-bearing deposits$43,673,0006,300
Retail deposits$49,709,0005,863
Estimated insured deposits$48,977,0005,802
IRAs and Keogh plan accounts$4,152,0004,574
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$55,970,0006,170
Deposits held in domestic offices$55,970,0006,169
Individuals, partnerships, and corporations$53,219,0006,004
U.S. Government$03,876
States and political subdivisions in the U.S.$2,751,0005,006
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$16,310,0005,315
Demand deposits$11,929,0004,247
Nontransaction accounts$39,660,0006,181
Money market deposit accounts (MMDAs)$1,673,0007,156
Other savings deposits (excluding MMDAs)$14,276,0002,818
Total time deposits$23,711,0006,435
Total time and savings deposits$44,041,0006,308
Noninterest-bearing deposits$11,929,0004,509
Interest-bearing deposits$44,041,0006,310
Retail deposits$48,790,0005,911
Estimated insured deposits$48,297,0005,846
IRAs and Keogh plan accounts$4,075,0004,613
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$58,944,0005,993
Deposits held in domestic offices$58,944,0005,992
Individuals, partnerships, and corporations$55,576,0005,841
U.S. Government$04,156
States and political subdivisions in the U.S.$3,368,0004,663
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$17,902,0005,085
Demand deposits$12,928,0004,067
Nontransaction accounts$41,042,0006,031
Money market deposit accounts (MMDAs)$2,452,0006,732
Other savings deposits (excluding MMDAs)$13,916,0002,809
Total time deposits$24,674,0006,300
Total time and savings deposits$46,016,0006,153
Noninterest-bearing deposits$12,929,0004,352
Interest-bearing deposits$46,015,0006,153
Retail deposits$51,207,0005,713
Estimated insured deposits$51,193,0005,610
IRAs and Keogh plan accounts$4,158,0004,536
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$55,110,0006,152
Deposits held in domestic offices$55,110,0006,151
Individuals, partnerships, and corporations$52,677,0005,993
U.S. Government$03,924
States and political subdivisions in the U.S.$2,433,0005,065
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$15,630,0005,349
Demand deposits$11,816,0004,235
Nontransaction accounts$39,480,0006,166
Money market deposit accounts (MMDAs)$2,758,0006,585
Other savings deposits (excluding MMDAs)$12,745,0002,978
Total time deposits$23,977,0006,391
Total time and savings deposits$43,294,0006,308
Noninterest-bearing deposits$11,816,0004,504
Interest-bearing deposits$43,294,0006,302
Retail deposits$47,968,0005,879
Estimated insured deposits$48,036,0005,779
IRAs and Keogh plan accounts$4,066,0004,604
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$53,360,0006,252
Deposits held in domestic offices$53,360,0006,250
Individuals, partnerships, and corporations$50,672,0006,097
U.S. Government$04,057
States and political subdivisions in the U.S.$2,688,0004,963
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$14,551,0005,668
Demand deposits$10,879,0004,604
Nontransaction accounts$38,809,0006,228
Money market deposit accounts (MMDAs)$2,853,0006,569
Other savings deposits (excluding MMDAs)$12,075,0003,142
Total time deposits$23,881,0006,386
Total time and savings deposits$42,481,0006,365
Noninterest-bearing deposits$10,879,0004,808
Interest-bearing deposits$42,481,0006,369
Retail deposits$46,357,0006,013
Estimated insured deposits$47,186,0005,860
IRAs and Keogh plan accounts$3,891,0004,718
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$53,725,0006,254
Deposits held in domestic offices$53,725,0006,252
Individuals, partnerships, and corporations$50,714,0006,106
U.S. Government$04,056
States and political subdivisions in the U.S.$3,011,0004,804
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$14,918,0005,666
Demand deposits$9,990,0004,856
Nontransaction accounts$38,807,0006,238
Money market deposit accounts (MMDAs)$2,566,0006,731
Other savings deposits (excluding MMDAs)$13,144,0003,015
Total time deposits$23,097,0006,463
Total time and savings deposits$43,735,0006,321
Noninterest-bearing deposits$9,990,0005,038
Interest-bearing deposits$43,735,0006,329
Retail deposits$46,782,0006,025
Estimated insured deposits$46,397,0005,928
IRAs and Keogh plan accounts$3,830,0004,715
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$53,458,0006,244
Deposits held in domestic offices$53,458,0006,243
Individuals, partnerships, and corporations$51,053,0006,079
U.S. Government$04,273
States and political subdivisions in the U.S.$2,405,0005,185
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$15,879,0005,576
Demand deposits$10,241,0004,910
Nontransaction accounts$37,579,0006,251
Money market deposit accounts (MMDAs)$2,619,0006,689
Other savings deposits (excluding MMDAs)$12,793,0003,034
Total time deposits$22,167,0006,499
Total time and savings deposits$43,217,0006,297
Noninterest-bearing deposits$10,241,0005,081
Interest-bearing deposits$43,217,0006,302
Retail deposits$46,795,0005,975
Estimated insured deposits$46,042,0005,935
IRAs and Keogh plan accounts$3,946,0004,602
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$51,385,0006,324
Deposits held in domestic offices$51,385,0006,322
Individuals, partnerships, and corporations$48,898,0006,180
U.S. Government$04,163
States and political subdivisions in the U.S.$2,487,0005,079
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$13,499,0005,906
Demand deposits$9,468,0005,038
Nontransaction accounts$37,886,0006,217
Money market deposit accounts (MMDAs)$2,737,0006,642
Other savings deposits (excluding MMDAs)$13,315,0002,987
Total time deposits$21,834,0006,531
Total time and savings deposits$41,917,0006,354
Noninterest-bearing deposits$9,468,0005,196
Interest-bearing deposits$41,917,0006,363
Retail deposits$44,899,0006,065
Estimated insured deposits$44,494,0006,012
IRAs and Keogh plan accounts$3,971,0004,586
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$51,665,0006,333
Deposits held in domestic offices$51,665,0006,331
Individuals, partnerships, and corporations$48,914,0006,182
U.S. Government$04,264
States and political subdivisions in the U.S.$2,751,0004,962
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$14,989,0005,770
Demand deposits$9,766,0005,075
Nontransaction accounts$36,676,0006,265
Money market deposit accounts (MMDAs)$3,472,0006,336
Other savings deposits (excluding MMDAs)$12,278,0003,229
Total time deposits$20,926,0006,577
Total time and savings deposits$41,899,0006,365
Noninterest-bearing deposits$9,766,0005,215
Interest-bearing deposits$41,899,0006,375
Retail deposits$45,806,0006,049
Estimated insured deposits$44,722,0006,016
IRAs and Keogh plan accounts$3,905,0004,605
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$50,762,0006,390
Deposits held in domestic offices$50,762,0006,388
Individuals, partnerships, and corporations$48,144,0006,235
U.S. Government$04,261
States and political subdivisions in the U.S.$2,618,0005,060
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$14,978,0005,835
Demand deposits$9,932,0005,048
Nontransaction accounts$35,784,0006,311
Money market deposit accounts (MMDAs)$4,123,0006,100
Other savings deposits (excluding MMDAs)$12,581,0003,250
Total time deposits$19,080,0006,752
Total time and savings deposits$40,830,0006,438
Noninterest-bearing deposits$9,932,0005,190
Interest-bearing deposits$40,830,0006,455
Retail deposits$44,972,0006,114
Estimated insured deposits$44,108,0006,013
IRAs and Keogh plan accounts$3,870,0004,580
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$53,423,0006,256
Deposits held in domestic offices$53,423,0006,254
Individuals, partnerships, and corporations$51,013,0006,089
U.S. Government$04,442
States and political subdivisions in the U.S.$2,410,0005,242
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$17,058,0005,556
Demand deposits$10,798,0004,889
Nontransaction accounts$36,365,0006,247
Money market deposit accounts (MMDAs)$4,383,0006,007
Other savings deposits (excluding MMDAs)$12,912,0003,191
Total time deposits$19,070,0006,734
Total time and savings deposits$42,625,0006,330
Noninterest-bearing deposits$10,798,0005,045
Interest-bearing deposits$42,625,0006,336
Retail deposits$47,451,0005,976
Estimated insured deposits$45,718,0005,927
IRAs and Keogh plan accounts$4,162,0004,356
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$50,539,0006,378
Deposits held in domestic offices$50,539,0006,375
Individuals, partnerships, and corporations$48,241,0006,193
U.S. Government$04,317
States and political subdivisions in the U.S.$2,298,0005,317
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$14,437,0005,948
Demand deposits$9,888,0005,047
Nontransaction accounts$36,102,0006,274
Money market deposit accounts (MMDAs)$5,733,0005,556
Other savings deposits (excluding MMDAs)$11,139,0003,519
Total time deposits$19,230,0006,707
Total time and savings deposits$40,651,0006,446
Noninterest-bearing deposits$9,888,0005,166
Interest-bearing deposits$40,651,0006,452
Retail deposits$44,485,0006,134
Estimated insured deposits$43,033,0006,106
IRAs and Keogh plan accounts$4,201,0004,342
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$52,439,0006,250
Deposits held in domestic offices$52,439,0006,249
Individuals, partnerships, and corporations$50,060,0006,068
U.S. Government$04,271
States and political subdivisions in the U.S.$2,379,0005,265
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$14,626,0005,891
Demand deposits$9,879,0004,965
Nontransaction accounts$37,813,0006,109
Money market deposit accounts (MMDAs)$6,001,0005,477
Other savings deposits (excluding MMDAs)$11,818,0003,451
Total time deposits$19,994,0006,557
Total time and savings deposits$42,560,0006,292
Noninterest-bearing deposits$9,879,0005,062
Interest-bearing deposits$42,560,0006,314
Retail deposits$46,004,0006,035
Estimated insured deposits$44,563,0005,966
IRAs and Keogh plan accounts$4,357,0004,222
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$54,606,0006,161
Deposits held in domestic offices$54,606,0006,159
Individuals, partnerships, and corporations$51,812,0005,996
U.S. Government$04,329
States and political subdivisions in the U.S.$2,794,0005,050
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$15,735,0005,725
Demand deposits$10,998,0004,642
Nontransaction accounts$38,871,0006,074
Money market deposit accounts (MMDAs)$6,470,0005,416
Other savings deposits (excluding MMDAs)$11,822,0003,510
Total time deposits$20,579,0006,490
Total time and savings deposits$43,608,0006,265
Noninterest-bearing deposits$10,998,0004,751
Interest-bearing deposits$43,608,0006,295
Retail deposits$48,497,0005,909
Estimated insured deposits$45,427,0005,984
IRAs and Keogh plan accounts$7,365,0002,928
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$56,277,0006,085
Deposits held in domestic offices$56,277,0006,083
Individuals, partnerships, and corporations$52,521,0005,958
U.S. Government$04,510
States and political subdivisions in the U.S.$3,756,0004,536
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$16,391,0005,653
Demand deposits$11,221,0004,616
Nontransaction accounts$39,886,0005,968
Money market deposit accounts (MMDAs)$7,398,0005,130
Other savings deposits (excluding MMDAs)$11,648,0003,537
Total time deposits$20,840,0006,456
Total time and savings deposits$45,056,0006,184
Noninterest-bearing deposits$11,221,0004,731
Interest-bearing deposits$45,056,0006,211
Retail deposits$50,295,0005,788
Estimated insured deposits$47,140,0005,854
IRAs and Keogh plan accounts$4,500,0004,168
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$52,753,0006,256
Deposits held in domestic offices$52,753,0006,253
Individuals, partnerships, and corporations$50,805,0006,014
U.S. Government$04,404
States and political subdivisions in the U.S.$1,948,0005,607
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$14,514,0005,901
Demand deposits$10,103,0004,805
Nontransaction accounts$38,239,0006,102
Money market deposit accounts (MMDAs)$6,333,0005,458
Other savings deposits (excluding MMDAs)$11,350,0003,619
Total time deposits$20,556,0006,492
Total time and savings deposits$42,650,0006,345
Noninterest-bearing deposits$10,103,0004,901
Interest-bearing deposits$42,650,0006,366
Retail deposits$46,789,0006,014
Estimated insured deposits$45,450,0005,962
IRAs and Keogh plan accounts$4,597,0004,132
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$51,440,0006,342
Deposits held in domestic offices$51,440,0006,340
Individuals, partnerships, and corporations$49,460,0006,117
U.S. Government$04,543
States and political subdivisions in the U.S.$1,980,0005,624
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$14,076,0006,000
Demand deposits$9,444,0004,989
Nontransaction accounts$37,364,0006,222
Money market deposit accounts (MMDAs)$6,657,0005,403
Other savings deposits (excluding MMDAs)$11,802,0003,547
Total time deposits$18,905,0006,759
Total time and savings deposits$41,996,0006,416
Noninterest-bearing deposits$9,444,0005,070
Interest-bearing deposits$41,996,0006,432
Retail deposits$45,994,0006,109
Estimated insured deposits$43,130,0006,162
IRAs and Keogh plan accounts$4,667,0004,142
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$50,573,0006,423
Deposits held in domestic offices$50,573,0006,420
Individuals, partnerships, and corporations$48,044,0006,218
U.S. Government$04,568
States and political subdivisions in the U.S.$2,529,0005,237
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$13,428,0006,114
Demand deposits$8,933,0005,098
Nontransaction accounts$37,145,0006,265
Money market deposit accounts (MMDAs)$6,485,0005,466
Other savings deposits (excluding MMDAs)$11,261,0003,636
Total time deposits$19,399,0006,705
Total time and savings deposits$41,640,0006,469
Noninterest-bearing deposits$8,933,0005,176
Interest-bearing deposits$41,640,0006,495
Retail deposits$44,731,0006,208
Estimated insured deposits$43,421,0006,179
IRAs and Keogh plan accounts$4,687,0004,121
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$53,470,0006,245
Deposits held in domestic offices$53,470,0006,243
Individuals, partnerships, and corporations$51,169,0005,998
U.S. Government$04,814
States and political subdivisions in the U.S.$2,301,0005,414
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$16,160,0005,183
Demand deposits$10,509,0004,409
Nontransaction accounts$37,310,0005,525
Money market deposit accounts (MMDAs)$6,611,0004,865
Other savings deposits (excluding MMDAs)$11,332,0003,073
Total time deposits$19,367,0006,002
Total time and savings deposits$42,961,0006,381
Noninterest-bearing deposits$10,509,0004,754
Interest-bearing deposits$42,961,0006,406
Retail deposits$47,659,0006,017
Estimated insured deposits$42,989,0006,228
IRAs and Keogh plan accounts$4,680,0004,152
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$51,201,0006,379
Deposits held in domestic offices$51,201,0006,378
Individuals, partnerships, and corporations$49,348,0006,127
U.S. Government$04,647
States and political subdivisions in the U.S.$1,853,0005,698
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$12,858,0005,662
Demand deposits$8,603,0004,870
Nontransaction accounts$38,343,0005,468
Money market deposit accounts (MMDAs)$6,603,0004,841
Other savings deposits (excluding MMDAs)$11,024,0003,122
Total time deposits$20,716,0005,863
Total time and savings deposits$42,598,0006,404
Noninterest-bearing deposits$8,603,0005,230
Interest-bearing deposits$42,598,0006,428
Retail deposits$44,615,0006,223
Estimated insured deposits$44,193,0006,163
IRAs and Keogh plan accounts$4,679,0004,196
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$51,371,0006,372
Deposits held in domestic offices$51,371,0006,371
Individuals, partnerships, and corporations$49,554,0006,109
U.S. Government$04,820
States and political subdivisions in the U.S.$1,817,0005,755
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$12,602,0005,704
Demand deposits$8,446,0004,884
Nontransaction accounts$38,769,0005,418
Money market deposit accounts (MMDAs)$6,797,0004,742
Other savings deposits (excluding MMDAs)$10,814,0003,123
Total time deposits$21,158,0005,871
Total time and savings deposits$42,925,0006,384
Noninterest-bearing deposits$8,446,0005,267
Interest-bearing deposits$42,925,0006,414
Retail deposits$44,822,0006,203
Estimated insured deposits$43,832,0006,198
IRAs and Keogh plan accounts$4,657,0004,221
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$50,987,0006,357
Deposits held in domestic offices$50,987,0006,356
Individuals, partnerships, and corporations$48,888,0006,094
U.S. Government$04,819
States and political subdivisions in the U.S.$2,099,0005,582
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$12,346,0005,714
Demand deposits$8,023,0004,913
Nontransaction accounts$38,641,0005,425
Money market deposit accounts (MMDAs)$6,381,0004,857
Other savings deposits (excluding MMDAs)$10,458,0003,140
Total time deposits$21,802,0005,804
Total time and savings deposits$42,964,0006,371
Noninterest-bearing deposits$8,023,0005,282
Interest-bearing deposits$42,964,0006,397
Retail deposits$44,215,0006,199
Estimated insured deposits$42,728,0006,249
IRAs and Keogh plan accounts$4,560,0004,242
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$52,007,0006,268
Deposits held in domestic offices$52,007,0006,265
Individuals, partnerships, and corporations$49,949,0006,015
U.S. Government$04,995
States and political subdivisions in the U.S.$2,058,0005,595
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$12,378,0005,717
Demand deposits$7,776,0005,036
Nontransaction accounts$39,629,0005,280
Money market deposit accounts (MMDAs)$6,519,0004,766
Other savings deposits (excluding MMDAs)$10,595,0002,986
Total time deposits$22,515,0005,696
Total time and savings deposits$44,231,0006,216
Noninterest-bearing deposits$7,776,0005,389
Interest-bearing deposits$44,231,0006,248
Retail deposits$45,219,0006,101
Estimated insured deposits$44,330,0006,098
IRAs and Keogh plan accounts$08,863
Brokered deposits$4,506,0001,032
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$61,153,0005,625
Deposits held in domestic offices$61,153,0005,621
Individuals, partnerships, and corporations$59,270,0005,361
U.S. Government$05,263
States and political subdivisions in the U.S.$1,883,0005,718
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$12,461,0005,629
Demand deposits$7,826,0004,937
Nontransaction accounts$48,692,0004,592
Money market deposit accounts (MMDAs)$7,689,0004,199
Other savings deposits (excluding MMDAs)$11,112,0002,670
Total time deposits$29,891,0004,866
Total time and savings deposits$53,327,0005,520
Noninterest-bearing deposits$7,826,0005,274
Interest-bearing deposits$53,327,0005,543
Retail deposits$52,685,0005,491
Estimated insured deposits$54,741,0005,279
IRAs and Keogh plan accounts$4,731,0004,009
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$54,331,0005,905
Deposits held in domestic offices$54,331,0005,901
Individuals, partnerships, and corporations$52,223,0005,648
U.S. Government$05,369
States and political subdivisions in the U.S.$2,108,0005,560
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$10,649,0005,975
Demand deposits$6,612,0005,320
Nontransaction accounts$43,682,0004,822
Money market deposit accounts (MMDAs)$6,772,0004,134
Other savings deposits (excluding MMDAs)$10,038,0002,709
Total time deposits$26,872,0005,198
Total time and savings deposits$47,719,0005,759
Noninterest-bearing deposits$6,612,0005,642
Interest-bearing deposits$47,719,0005,813
Retail deposits$49,190,0005,591
Estimated insured deposits$49,836,0005,559
IRAs and Keogh plan accounts$4,247,0004,259
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$49,595,0006,282
Deposits held in domestic offices$49,595,0006,279
Individuals, partnerships, and corporations$47,886,0006,026
U.S. Government$05,591
States and political subdivisions in the U.S.$1,709,0006,033
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$10,403,0006,179
Demand deposits$6,111,0005,552
Nontransaction accounts$39,192,0005,137
Money market deposit accounts (MMDAs)$6,629,0004,278
Other savings deposits (excluding MMDAs)$10,082,0002,889
Total time deposits$22,481,0005,692
Total time and savings deposits$43,484,0006,156
Noninterest-bearing deposits$6,111,0005,877
Interest-bearing deposits$43,484,0006,202
Retail deposits$45,025,0006,037
Estimated insured deposits$44,960,0006,028
IRAs and Keogh plan accounts$3,834,0004,690
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$46,082,0006,652
Deposits held in domestic offices$46,082,0006,650
Individuals, partnerships, and corporations$44,309,0006,402
U.S. Government$06,005
States and political subdivisions in the U.S.$1,773,0005,969
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$10,652,0006,234
Demand deposits$7,080,0005,217
Nontransaction accounts$35,430,0005,468
Money market deposit accounts (MMDAs)$5,642,0004,536
Other savings deposits (excluding MMDAs)$9,015,0003,193
Total time deposits$20,773,0006,022
Total time and savings deposits$39,002,0006,619
Noninterest-bearing deposits$7,080,0005,517
Interest-bearing deposits$39,002,0006,667
Retail deposits$42,342,0006,397
Estimated insured deposits$39,591,0006,674
IRAs and Keogh plan accounts$3,279,0005,288
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$39,659,0007,311
Deposits held in domestic offices$39,659,0007,307
Individuals, partnerships, and corporations$37,953,0007,054
U.S. Government$06,819
States and political subdivisions in the U.S.$1,706,0006,289
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$7,534,0007,354
Demand deposits$4,232,0006,777
Nontransaction accounts$32,125,0005,868
Money market deposit accounts (MMDAs)$6,301,0004,210
Other savings deposits (excluding MMDAs)$8,264,0003,475
Total time deposits$17,560,0006,700
Total time and savings deposits$35,427,0007,079
Noninterest-bearing deposits$4,232,0007,154
Interest-bearing deposits$35,427,0007,143
Retail deposits$36,386,0007,071
Estimated insured deposits$33,899,0007,410
IRAs and Keogh plan accounts$2,699,0006,138
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$36,457,0007,894
Deposits held in domestic offices$36,457,0007,889
Individuals, partnerships, and corporations$35,384,0007,572
U.S. Government$07,644
States and political subdivisions in the U.S.$1,073,0007,336
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$8,401,0007,286
Demand deposits$4,514,0006,790
Nontransaction accounts$28,056,0006,486
Money market deposit accounts (MMDAs)$5,459,0004,753
Other savings deposits (excluding MMDAs)$7,783,0003,843
Total time deposits$14,814,0007,390
Total time and savings deposits$31,943,0007,703
Noninterest-bearing deposits$4,514,0007,159
Interest-bearing deposits$31,943,0007,790
Retail deposits$33,460,0007,720
Estimated insured deposits$30,854,0008,080
IRAs and Keogh plan accounts$2,649,0006,478
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$32,350,0008,638
Deposits held in domestic offices$32,350,0008,633
Individuals, partnerships, and corporations$31,483,0008,292
U.S. Government$08,070
States and political subdivisions in the U.S.$867,0007,870
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$8,037,0007,668
Demand deposits$4,112,0007,240
Nontransaction accounts$24,313,0007,152
Money market deposit accounts (MMDAs)$3,212,0006,328
Other savings deposits (excluding MMDAs)$5,425,0005,028
Total time deposits$15,676,0007,301
Total time and savings deposits$28,238,0008,442
Noninterest-bearing deposits$4,112,0007,636
Interest-bearing deposits$28,238,0008,545
Retail deposits$29,937,0008,452
Estimated insured deposits$29,061,0008,636
IRAs and Keogh plan accounts$2,421,0007,011
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$27,952,0009,494
Deposits held in domestic offices$27,952,0009,489
Individuals, partnerships, and corporations$27,188,0009,134
U.S. Government$08,552
States and political subdivisions in the U.S.$764,0008,373
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$6,612,0008,665
Demand deposits$3,207,0008,310
Nontransaction accounts$21,340,0007,705
Money market deposit accounts (MMDAs)$1,403,0008,822
Other savings deposits (excluding MMDAs)$7,959,0004,391
Total time deposits$11,978,0008,052
Total time and savings deposits$24,745,0009,194
Noninterest-bearing deposits$3,207,0008,752
Interest-bearing deposits$24,745,0009,290
Retail deposits$25,701,0009,380
Estimated insured deposits$25,173,0009,481
IRAs and Keogh plan accounts$2,023,0007,701
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$23,180,00010,645
Deposits held in domestic offices$23,180,00010,641
Individuals, partnerships, and corporations$22,542,00010,235
U.S. Government$08,951
States and political subdivisions in the U.S.$638,0008,882
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$6,540,0008,956
Demand deposits$3,161,0008,533
Nontransaction accounts$16,640,0008,887
Money market deposit accounts (MMDAs)$1,172,0009,650
Other savings deposits (excluding MMDAs)$7,158,0004,896
Total time deposits$8,310,0009,508
Total time and savings deposits$20,019,00010,398
Noninterest-bearing deposits$3,161,0008,986
Interest-bearing deposits$20,019,00010,585
Retail deposits$21,732,00010,538
Estimated insured deposits$20,637,00010,720
IRAs and Keogh plan accounts$1,690,0008,728
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$23,068,00011,000
Deposits held in domestic offices$23,068,00010,996
Individuals, partnerships, and corporations$22,628,00010,738
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$439,0009,627
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$5,225,0009,782
Demand deposits$2,197,0009,835
Nontransaction accounts$17,843,0008,774
Money market deposit accounts (MMDAs)$1,072,00010,080
Other savings deposits (excluding MMDAs)$6,551,0004,941
Total time deposits$10,220,0009,137
Total time and savings deposits$20,871,00010,764
Noninterest-bearing deposits$2,197,00010,557
Interest-bearing deposits$20,871,00010,760
Retail deposits$21,107,00010,982
Estimated insured deposits$22,007,00010,835
IRAs and Keogh plan accounts$1,450,0009,660
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA