Home > The Citizens State Bank > Total Deposits

The Citizens State Bank, Total Deposits

2013-03-31Rank
Total deposits$26,521,0006,674
Deposits held in domestic offices$26,521,0006,674
Individuals, partnerships, and corporations$22,212,0006,691
U.S. Government$01,424
States and political subdivisions in the U.S.$4,309,0004,376
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,659,0006,197
Demand deposits$7,019,0005,829
Nontransaction accounts$15,862,0006,690
Money market deposit accounts (MMDAs)$2,550,0006,051
Other savings deposits (excluding MMDAs)$2,625,0006,106
Total time deposits$10,687,0006,467
Total time and savings deposits$19,502,0006,704
Noninterest-bearing deposits$7,019,0005,868
Interest-bearing deposits$19,502,0006,705
Retail deposits$24,816,0006,678
Estimated insured deposits$21,575,0006,726
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$31,921,0006,558
Deposits held in domestic offices$31,921,0006,557
Individuals, partnerships, and corporations$27,355,0006,570
U.S. Government$01,583
States and political subdivisions in the U.S.$4,566,0004,288
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,179,0006,059
Demand deposits$7,075,0005,881
Nontransaction accounts$19,742,0006,568
Money market deposit accounts (MMDAs)$5,668,0005,360
Other savings deposits (excluding MMDAs)$2,590,0006,098
Total time deposits$11,484,0006,463
Total time and savings deposits$24,846,0006,575
Noninterest-bearing deposits$7,075,0005,923
Interest-bearing deposits$24,846,0006,579
Retail deposits$30,471,0006,537
Estimated insured deposits$30,123,0006,518
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$34,021,0006,558
Deposits held in domestic offices$34,021,0006,558
Individuals, partnerships, and corporations$29,486,0006,554
U.S. Government$01,457
States and political subdivisions in the U.S.$4,535,0004,274
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,472,0005,840
Demand deposits$10,156,0005,132
Nontransaction accounts$20,549,0006,631
Money market deposit accounts (MMDAs)$6,280,0005,283
Other savings deposits (excluding MMDAs)$2,436,0006,191
Total time deposits$11,833,0006,555
Total time and savings deposits$23,865,0006,687
Noninterest-bearing deposits$10,156,0005,250
Interest-bearing deposits$23,865,0006,687
Retail deposits$32,066,0006,532
Estimated insured deposits$31,003,0006,544
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$32,108,0006,660
Deposits held in domestic offices$32,108,0006,659
Individuals, partnerships, and corporations$27,413,0006,685
U.S. Government$01,535
States and political subdivisions in the U.S.$4,446,0004,316
Commercial banks and other depository institutions in U.S.$249,0002,665
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,486,0005,971
Demand deposits$9,414,0005,260
Nontransaction accounts$19,622,0006,721
Money market deposit accounts (MMDAs)$5,303,0005,527
Other savings deposits (excluding MMDAs)$2,461,0006,223
Total time deposits$11,858,0006,621
Total time and savings deposits$22,694,0006,792
Noninterest-bearing deposits$9,414,0005,368
Interest-bearing deposits$22,694,0006,788
Retail deposits$30,402,0006,643
Estimated insured deposits$28,295,0006,703
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$27,609,0006,875
Deposits held in domestic offices$27,609,0006,874
Individuals, partnerships, and corporations$22,903,0006,913
U.S. Government$01,579
States and political subdivisions in the U.S.$4,457,0004,347
Commercial banks and other depository institutions in U.S.$249,0002,663
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,536,0006,705
Demand deposits$4,457,0006,469
Nontransaction accounts$20,073,0006,764
Money market deposit accounts (MMDAs)$5,913,0005,436
Other savings deposits (excluding MMDAs)$2,193,0006,337
Total time deposits$11,967,0006,688
Total time and savings deposits$23,152,0006,841
Noninterest-bearing deposits$4,457,0006,507
Interest-bearing deposits$23,152,0006,838
Retail deposits$25,904,0006,866
Estimated insured deposits$23,361,0006,948
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$26,103,0006,939
Deposits held in domestic offices$26,103,0006,937
Individuals, partnerships, and corporations$21,415,0006,970
U.S. Government$01,780
States and political subdivisions in the U.S.$4,439,0004,203
Commercial banks and other depository institutions in U.S.$249,0002,521
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,129,0006,489
Demand deposits$5,970,0006,090
Nontransaction accounts$16,974,0006,924
Money market deposit accounts (MMDAs)$2,479,0006,270
Other savings deposits (excluding MMDAs)$2,167,0006,313
Total time deposits$12,327,0006,677
Total time and savings deposits$20,133,0006,946
Noninterest-bearing deposits$5,970,0006,149
Interest-bearing deposits$20,133,0006,949
Retail deposits$24,898,0006,913
Estimated insured deposits$24,541,0006,921
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$26,605,0006,981
Deposits held in domestic offices$26,605,0006,979
Individuals, partnerships, and corporations$21,070,0007,048
U.S. Government$01,652
States and political subdivisions in the U.S.$5,286,0003,901
Commercial banks and other depository institutions in U.S.$249,0002,524
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,142,0006,606
Demand deposits$5,216,0006,241
Nontransaction accounts$18,463,0006,926
Money market deposit accounts (MMDAs)$3,592,0006,004
Other savings deposits (excluding MMDAs)$2,077,0006,374
Total time deposits$12,794,0006,735
Total time and savings deposits$21,389,0006,979
Noninterest-bearing deposits$5,216,0006,304
Interest-bearing deposits$21,389,0006,973
Retail deposits$24,650,0006,976
Estimated insured deposits$23,870,0006,999
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$25,524,0007,078
Deposits held in domestic offices$25,524,0007,077
Individuals, partnerships, and corporations$19,871,0007,154
U.S. Government$01,633
States and political subdivisions in the U.S.$5,404,0003,877
Commercial banks and other depository institutions in U.S.$249,0002,561
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,906,0006,829
Demand deposits$3,920,0006,604
Nontransaction accounts$18,618,0006,982
Money market deposit accounts (MMDAs)$3,923,0005,963
Other savings deposits (excluding MMDAs)$2,275,0006,337
Total time deposits$12,420,0006,842
Total time and savings deposits$21,604,0007,039
Noninterest-bearing deposits$3,920,0006,648
Interest-bearing deposits$21,604,0007,024
Retail deposits$23,819,0007,066
Estimated insured deposits$22,731,0007,101
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$26,296,0007,114
Deposits held in domestic offices$26,296,0007,113
Individuals, partnerships, and corporations$20,812,0007,179
U.S. Government$01,643
States and political subdivisions in the U.S.$5,235,0003,943
Commercial banks and other depository institutions in U.S.$249,0002,570
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,859,0006,896
Demand deposits$3,825,0006,664
Nontransaction accounts$19,437,0006,997
Money market deposit accounts (MMDAs)$4,707,0005,790
Other savings deposits (excluding MMDAs)$2,085,0006,437
Total time deposits$12,645,0006,896
Total time and savings deposits$22,471,0007,057
Noninterest-bearing deposits$3,825,0006,716
Interest-bearing deposits$22,471,0007,051
Retail deposits$24,591,0007,091
Estimated insured deposits$22,581,0007,170
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$26,714,0007,152
Deposits held in domestic offices$26,714,0007,152
Individuals, partnerships, and corporations$21,068,0007,216
U.S. Government$02,902
States and political subdivisions in the U.S.$5,397,0003,885
Commercial banks and other depository institutions in U.S.$249,0002,594
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,126,0006,881
Demand deposits$4,190,0006,604
Nontransaction accounts$19,588,0007,048
Money market deposit accounts (MMDAs)$4,563,0005,818
Other savings deposits (excluding MMDAs)$2,250,0006,348
Total time deposits$12,775,0006,954
Total time and savings deposits$22,524,0007,114
Noninterest-bearing deposits$4,190,0006,652
Interest-bearing deposits$22,524,0007,105
Retail deposits$24,501,0007,148
Estimated insured deposits$23,114,0007,197
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$28,438,0007,159
Deposits held in domestic offices$28,438,0007,158
Individuals, partnerships, and corporations$20,408,0007,326
U.S. Government$03,279
States and political subdivisions in the U.S.$7,781,0003,266
Commercial banks and other depository institutions in U.S.$249,0002,588
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,747,0006,782
Demand deposits$5,029,0006,332
Nontransaction accounts$20,691,0007,085
Money market deposit accounts (MMDAs)$3,453,0006,169
Other savings deposits (excluding MMDAs)$1,825,0006,574
Total time deposits$15,413,0006,842
Total time and savings deposits$23,409,0007,148
Noninterest-bearing deposits$5,029,0006,393
Interest-bearing deposits$23,409,0007,144
Retail deposits$23,728,0007,240
Estimated insured deposits$21,580,0007,316
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$31,376,0007,064
Deposits held in domestic offices$31,376,0007,064
Individuals, partnerships, and corporations$22,731,0007,288
U.S. Government$03,428
States and political subdivisions in the U.S.$8,396,0003,135
Commercial banks and other depository institutions in U.S.$249,0002,613
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,892,0006,959
Demand deposits$3,715,0006,753
Nontransaction accounts$24,484,0006,912
Money market deposit accounts (MMDAs)$5,480,0005,620
Other savings deposits (excluding MMDAs)$1,871,0006,599
Total time deposits$17,133,0006,749
Total time and savings deposits$27,661,0006,983
Noninterest-bearing deposits$3,715,0006,807
Interest-bearing deposits$27,661,0006,984
Retail deposits$25,915,0007,208
Estimated insured deposits$22,201,0007,346
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$32,854,0007,099
Deposits held in domestic offices$32,854,0007,097
Individuals, partnerships, and corporations$22,548,0007,383
U.S. Government$03,500
States and political subdivisions in the U.S.$10,057,0002,889
Commercial banks and other depository institutions in U.S.$249,0002,660
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,304,0006,957
Demand deposits$4,307,0006,636
Nontransaction accounts$25,550,0006,939
Money market deposit accounts (MMDAs)$5,454,0005,674
Other savings deposits (excluding MMDAs)$1,643,0006,777
Total time deposits$18,452,0006,734
Total time and savings deposits$28,547,0007,022
Noninterest-bearing deposits$4,307,0006,688
Interest-bearing deposits$28,547,0007,029
Retail deposits$26,144,0007,290
Estimated insured deposits$22,577,0007,416
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$32,413,0007,166
Deposits held in domestic offices$32,413,0007,166
Individuals, partnerships, and corporations$22,703,0007,440
U.S. Government$03,705
States and political subdivisions in the U.S.$9,710,0002,931
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$7,537,0007,000
Demand deposits$4,626,0006,616
Nontransaction accounts$24,876,0007,006
Money market deposit accounts (MMDAs)$5,552,0005,625
Other savings deposits (excluding MMDAs)$1,465,0006,860
Total time deposits$17,859,0006,822
Total time and savings deposits$27,787,0007,081
Noninterest-bearing deposits$4,626,0006,681
Interest-bearing deposits$27,787,0007,087
Retail deposits$20,783,0007,440
Estimated insured deposits$21,992,0007,502
IRAs and Keogh plan accounts$07,607
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$30,738,0007,269
Deposits held in domestic offices$30,738,0007,269
Individuals, partnerships, and corporations$20,889,0007,562
U.S. Government$03,620
States and political subdivisions in the U.S.$9,849,0002,779
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$6,889,0007,066
Demand deposits$4,153,0006,708
Nontransaction accounts$23,849,0007,113
Money market deposit accounts (MMDAs)$4,540,0005,945
Other savings deposits (excluding MMDAs)$1,432,0006,912
Total time deposits$17,877,0006,888
Total time and savings deposits$26,585,0007,193
Noninterest-bearing deposits$4,153,0006,774
Interest-bearing deposits$26,585,0007,192
Retail deposits$19,055,0007,574
Estimated insured deposits$21,674,0007,564
IRAs and Keogh plan accounts$07,691
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$27,364,0007,474
Deposits held in domestic offices$27,364,0007,473
Individuals, partnerships, and corporations$17,813,0007,756
U.S. Government$03,557
States and political subdivisions in the U.S.$9,551,0002,851
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$6,193,0007,265
Demand deposits$3,425,0007,047
Nontransaction accounts$21,171,0007,333
Money market deposit accounts (MMDAs)$2,050,0006,870
Other savings deposits (excluding MMDAs)$1,428,0006,963
Total time deposits$17,693,0006,939
Total time and savings deposits$23,939,0007,393
Noninterest-bearing deposits$3,425,0007,101
Interest-bearing deposits$23,939,0007,394
Retail deposits$15,958,0007,795
Estimated insured deposits$17,331,0007,712
IRAs and Keogh plan accounts$07,771
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$26,764,0007,538
Deposits held in domestic offices$26,764,0007,538
Individuals, partnerships, and corporations$17,613,0007,820
U.S. Government$03,628
States and political subdivisions in the U.S.$9,151,0003,011
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$6,175,0007,290
Demand deposits$3,402,0007,103
Nontransaction accounts$20,589,0007,408
Money market deposit accounts (MMDAs)$2,065,0006,891
Other savings deposits (excluding MMDAs)$1,424,0006,977
Total time deposits$17,100,0007,016
Total time and savings deposits$23,362,0007,462
Noninterest-bearing deposits$3,402,0007,148
Interest-bearing deposits$23,362,0007,460
Retail deposits$15,900,0007,843
Estimated insured deposits$17,177,0007,756
IRAs and Keogh plan accounts$07,804
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$27,601,0007,497
Deposits held in domestic offices$27,601,0007,497
Individuals, partnerships, and corporations$20,098,0007,736
U.S. Government$03,888
States and political subdivisions in the U.S.$7,503,0003,351
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$7,446,0007,064
Demand deposits$4,779,0006,652
Nontransaction accounts$20,155,0007,429
Money market deposit accounts (MMDAs)$1,992,0006,914
Other savings deposits (excluding MMDAs)$1,356,0006,993
Total time deposits$16,807,0007,029
Total time and savings deposits$22,822,0007,481
Noninterest-bearing deposits$4,779,0006,714
Interest-bearing deposits$22,822,0007,475
Retail deposits$17,378,0007,793
Estimated insured deposits$17,276,0007,756
IRAs and Keogh plan accounts$07,844
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$25,858,0007,605
Deposits held in domestic offices$25,858,0007,605
Individuals, partnerships, and corporations$22,067,0007,649
U.S. Government$03,764
States and political subdivisions in the U.S.$3,791,0004,481
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$6,629,0007,193
Demand deposits$4,122,0006,852
Nontransaction accounts$19,229,0007,529
Money market deposit accounts (MMDAs)$3,217,0006,427
Other savings deposits (excluding MMDAs)$1,287,0007,111
Total time deposits$14,725,0007,263
Total time and savings deposits$21,736,0007,570
Noninterest-bearing deposits$4,122,0006,918
Interest-bearing deposits$21,736,0007,561
Retail deposits$17,555,0007,804
Estimated insured deposits$16,708,0007,830
IRAs and Keogh plan accounts$07,899
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$26,944,0007,584
Deposits held in domestic offices$26,944,0007,583
Individuals, partnerships, and corporations$23,465,0007,613
U.S. Government$03,873
States and political subdivisions in the U.S.$3,479,0004,636
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$8,192,0006,922
Demand deposits$5,843,0006,227
Nontransaction accounts$18,752,0007,590
Money market deposit accounts (MMDAs)$2,788,0006,618
Other savings deposits (excluding MMDAs)$1,221,0007,224
Total time deposits$14,743,0007,282
Total time and savings deposits$21,101,0007,657
Noninterest-bearing deposits$5,843,0006,329
Interest-bearing deposits$21,101,0007,649
Retail deposits$18,762,0007,769
Estimated insured deposits$16,592,0007,868
IRAs and Keogh plan accounts$07,921
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$28,600,0007,493
Deposits held in domestic offices$28,600,0007,492
Individuals, partnerships, and corporations$25,077,0007,507
U.S. Government$03,876
States and political subdivisions in the U.S.$3,523,0004,596
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$8,082,0006,952
Demand deposits$5,625,0006,303
Nontransaction accounts$20,518,0007,465
Money market deposit accounts (MMDAs)$4,567,0005,911
Other savings deposits (excluding MMDAs)$1,253,0007,207
Total time deposits$14,698,0007,318
Total time and savings deposits$22,975,0007,534
Noninterest-bearing deposits$5,625,0006,401
Interest-bearing deposits$22,975,0007,528
Retail deposits$20,547,0007,652
Estimated insured deposits$16,678,0007,877
IRAs and Keogh plan accounts$07,966
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$27,500,0007,554
Deposits held in domestic offices$27,500,0007,552
Individuals, partnerships, and corporations$23,621,0007,589
U.S. Government$04,156
States and political subdivisions in the U.S.$3,879,0004,422
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$8,985,0006,778
Demand deposits$6,669,0005,962
Nontransaction accounts$18,515,0007,587
Money market deposit accounts (MMDAs)$3,496,0006,282
Other savings deposits (excluding MMDAs)$1,206,0007,244
Total time deposits$13,813,0007,384
Total time and savings deposits$20,831,0007,648
Noninterest-bearing deposits$6,669,0006,075
Interest-bearing deposits$20,831,0007,646
Retail deposits$20,375,0007,674
Estimated insured deposits$17,047,0007,837
IRAs and Keogh plan accounts$07,992
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$29,073,0007,465
Deposits held in domestic offices$29,073,0007,465
Individuals, partnerships, and corporations$25,038,0007,511
U.S. Government$03,924
States and political subdivisions in the U.S.$4,035,0004,256
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$9,735,0006,559
Demand deposits$7,580,0005,502
Nontransaction accounts$19,338,0007,541
Money market deposit accounts (MMDAs)$4,027,0006,045
Other savings deposits (excluding MMDAs)$1,129,0007,358
Total time deposits$14,182,0007,357
Total time and savings deposits$21,493,0007,640
Noninterest-bearing deposits$7,580,0005,652
Interest-bearing deposits$21,493,0007,628
Retail deposits$21,768,0007,580
Estimated insured deposits$16,840,0007,862
IRAs and Keogh plan accounts$08,020
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$25,710,0007,682
Deposits held in domestic offices$25,710,0007,680
Individuals, partnerships, and corporations$21,888,0007,748
U.S. Government$04,057
States and political subdivisions in the U.S.$3,822,0004,378
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$7,538,0007,131
Demand deposits$5,389,0006,428
Nontransaction accounts$18,172,0007,678
Money market deposit accounts (MMDAs)$3,235,0006,397
Other savings deposits (excluding MMDAs)$1,063,0007,491
Total time deposits$13,874,0007,415
Total time and savings deposits$20,321,0007,752
Noninterest-bearing deposits$5,512,0006,484
Interest-bearing deposits$20,198,0007,754
Retail deposits$18,698,0007,826
Estimated insured deposits$16,535,0007,923
IRAs and Keogh plan accounts$08,075
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$30,360,0007,452
Deposits held in domestic offices$30,360,0007,450
Individuals, partnerships, and corporations$26,505,0007,476
U.S. Government$04,056
States and political subdivisions in the U.S.$3,855,0004,388
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$13,141,0005,990
Demand deposits$10,892,0004,636
Nontransaction accounts$17,219,0007,771
Money market deposit accounts (MMDAs)$3,405,0006,342
Other savings deposits (excluding MMDAs)$1,112,0007,524
Total time deposits$12,702,0007,555
Total time and savings deposits$19,468,0007,819
Noninterest-bearing deposits$10,909,0004,818
Interest-bearing deposits$19,451,0007,816
Retail deposits$24,650,0007,437
Estimated insured deposits$16,536,0007,958
IRAs and Keogh plan accounts$08,116
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$24,278,0007,809
Deposits held in domestic offices$24,278,0007,808
Individuals, partnerships, and corporations$19,935,0007,901
U.S. Government$04,273
States and political subdivisions in the U.S.$4,343,0004,232
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$6,539,0007,456
Demand deposits$4,161,0007,042
Nontransaction accounts$17,739,0007,725
Money market deposit accounts (MMDAs)$3,406,0006,312
Other savings deposits (excluding MMDAs)$1,088,0007,559
Total time deposits$13,245,0007,476
Total time and savings deposits$20,117,0007,784
Noninterest-bearing deposits$4,251,0007,061
Interest-bearing deposits$20,027,0007,789
Retail deposits$18,202,0007,904
Estimated insured deposits$16,936,0007,956
IRAs and Keogh plan accounts$08,142
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$28,090,0007,591
Deposits held in domestic offices$28,090,0007,589
Individuals, partnerships, and corporations$24,045,0007,655
U.S. Government$04,163
States and political subdivisions in the U.S.$4,045,0004,240
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$12,563,0006,099
Demand deposits$10,503,0004,765
Nontransaction accounts$15,527,0007,910
Money market deposit accounts (MMDAs)$1,590,0007,272
Other savings deposits (excluding MMDAs)$1,057,0007,659
Total time deposits$12,880,0007,532
Total time and savings deposits$17,587,0007,971
Noninterest-bearing deposits$10,512,0004,947
Interest-bearing deposits$17,578,0007,963
Retail deposits$21,863,0007,623
Estimated insured deposits$16,223,0008,035
IRAs and Keogh plan accounts$08,194
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$27,681,0007,634
Deposits held in domestic offices$27,681,0007,632
Individuals, partnerships, and corporations$24,025,0007,668
U.S. Government$04,264
States and political subdivisions in the U.S.$3,656,0004,433
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$11,761,0006,394
Demand deposits$9,460,0005,171
Nontransaction accounts$15,920,0007,894
Money market deposit accounts (MMDAs)$1,624,0007,298
Other savings deposits (excluding MMDAs)$1,162,0007,696
Total time deposits$13,134,0007,460
Total time and savings deposits$18,221,0007,947
Noninterest-bearing deposits$9,530,0005,277
Interest-bearing deposits$18,150,0007,946
Retail deposits$21,574,0007,670
Estimated insured deposits$18,802,0007,865
IRAs and Keogh plan accounts$08,247
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$21,471,0008,019
Deposits held in domestic offices$21,471,0008,017
Individuals, partnerships, and corporations$17,675,0008,106
U.S. Government$04,261
States and political subdivisions in the U.S.$3,796,0004,410
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$5,069,0007,914
Demand deposits$2,495,0007,787
Nontransaction accounts$16,402,0007,865
Money market deposit accounts (MMDAs)$1,932,0007,123
Other savings deposits (excluding MMDAs)$1,325,0007,656
Total time deposits$13,145,0007,457
Total time and savings deposits$18,976,0007,916
Noninterest-bearing deposits$2,532,0007,808
Interest-bearing deposits$18,939,0007,917
Retail deposits$15,308,0008,177
Estimated insured deposits$17,233,0008,013
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,847,0007,802
Deposits held in domestic offices$25,847,0007,801
Individuals, partnerships, and corporations$21,824,0007,880
U.S. Government$04,442
States and political subdivisions in the U.S.$4,023,0004,340
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$7,157,0007,522
Demand deposits$4,589,0007,027
Nontransaction accounts$18,690,0007,696
Money market deposit accounts (MMDAs)$2,014,0007,094
Other savings deposits (excluding MMDAs)$1,393,0007,623
Total time deposits$15,283,0007,200
Total time and savings deposits$21,258,0007,789
Noninterest-bearing deposits$4,637,0007,058
Interest-bearing deposits$21,210,0007,793
Retail deposits$17,614,0008,062
Estimated insured deposits$17,690,0008,020
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$26,826,0007,741
Deposits held in domestic offices$26,826,0007,739
Individuals, partnerships, and corporations$22,872,0007,797
U.S. Government$04,317
States and political subdivisions in the U.S.$3,954,0004,324
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$5,792,0007,797
Demand deposits$2,859,0007,682
Nontransaction accounts$21,034,0007,508
Money market deposit accounts (MMDAs)$3,038,0006,612
Other savings deposits (excluding MMDAs)$1,265,0007,787
Total time deposits$16,731,0007,034
Total time and savings deposits$23,967,0007,608
Noninterest-bearing deposits$2,873,0007,725
Interest-bearing deposits$23,953,0007,605
Retail deposits$17,208,0008,120
Estimated insured deposits$17,947,0008,014
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$27,376,0007,721
Deposits held in domestic offices$27,376,0007,720
Individuals, partnerships, and corporations$23,156,0007,774
U.S. Government$04,271
States and political subdivisions in the U.S.$4,220,0004,222
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$4,493,0008,112
Demand deposits$1,672,0008,171
Nontransaction accounts$22,883,0007,348
Money market deposit accounts (MMDAs)$3,277,0006,520
Other savings deposits (excluding MMDAs)$1,327,0007,795
Total time deposits$18,279,0006,774
Total time and savings deposits$25,704,0007,468
Noninterest-bearing deposits$1,703,0008,181
Interest-bearing deposits$25,673,0007,483
Retail deposits$16,393,0008,193
Estimated insured deposits$18,839,0007,978
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$26,528,0007,844
Deposits held in domestic offices$26,528,0007,842
Individuals, partnerships, and corporations$22,291,0007,911
U.S. Government$04,329
States and political subdivisions in the U.S.$4,237,0004,289
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$4,653,0008,170
Demand deposits$1,871,0008,157
Nontransaction accounts$21,875,0007,511
Money market deposit accounts (MMDAs)$3,957,0006,303
Other savings deposits (excluding MMDAs)$1,463,0007,773
Total time deposits$16,455,0007,050
Total time and savings deposits$24,657,0007,634
Noninterest-bearing deposits$1,884,0008,176
Interest-bearing deposits$24,644,0007,647
Retail deposits$17,029,0008,219
Estimated insured deposits$18,332,0008,082
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$24,648,0007,982
Deposits held in domestic offices$24,648,0007,980
Individuals, partnerships, and corporations$20,559,0008,084
U.S. Government$04,510
States and political subdivisions in the U.S.$4,089,0004,376
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$4,645,0008,234
Demand deposits$1,979,0008,158
Nontransaction accounts$20,003,0007,686
Money market deposit accounts (MMDAs)$3,749,0006,422
Other savings deposits (excluding MMDAs)$1,398,0007,832
Total time deposits$14,856,0007,263
Total time and savings deposits$22,669,0007,796
Noninterest-bearing deposits$2,007,0008,179
Interest-bearing deposits$22,641,0007,809
Retail deposits$16,541,0008,298
Estimated insured deposits$17,949,0008,157
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$24,017,0008,022
Deposits held in domestic offices$24,017,0008,020
Individuals, partnerships, and corporations$19,842,0008,136
U.S. Government$04,404
States and political subdivisions in the U.S.$4,175,0004,238
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$4,332,0008,269
Demand deposits$1,925,0008,163
Nontransaction accounts$19,685,0007,762
Money market deposit accounts (MMDAs)$3,451,0006,565
Other savings deposits (excluding MMDAs)$1,355,0007,905
Total time deposits$14,879,0007,276
Total time and savings deposits$22,092,0007,859
Noninterest-bearing deposits$1,931,0008,179
Interest-bearing deposits$22,086,0007,867
Retail deposits$16,088,0008,341
Estimated insured deposits$17,547,0008,214
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$25,040,0008,019
Deposits held in domestic offices$25,040,0008,018
Individuals, partnerships, and corporations$19,241,0008,241
U.S. Government$04,543
States and political subdivisions in the U.S.$5,700,0003,610
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,043,0008,395
Demand deposits$1,283,0008,485
Nontransaction accounts$20,997,0007,670
Money market deposit accounts (MMDAs)$3,073,0006,814
Other savings deposits (excluding MMDAs)$1,430,0007,917
Total time deposits$16,494,0007,106
Total time and savings deposits$23,757,0007,790
Noninterest-bearing deposits$1,309,0008,492
Interest-bearing deposits$23,731,0007,807
Retail deposits$15,597,0008,443
Estimated insured deposits$18,091,0008,214
IRAs and Keogh plan accounts$08,596
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$25,424,0008,023
Deposits held in domestic offices$25,424,0008,021
Individuals, partnerships, and corporations$19,078,0008,269
U.S. Government$04,568
States and political subdivisions in the U.S.$6,247,0003,423
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,623,0008,292
Demand deposits$1,747,0008,302
Nontransaction accounts$20,801,0007,729
Money market deposit accounts (MMDAs)$2,298,0007,191
Other savings deposits (excluding MMDAs)$1,460,0007,921
Total time deposits$17,043,0007,069
Total time and savings deposits$23,677,0007,838
Noninterest-bearing deposits$1,752,0008,327
Interest-bearing deposits$23,671,0007,853
Retail deposits$15,393,0008,495
Estimated insured deposits$18,502,0008,225
IRAs and Keogh plan accounts$08,622
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$24,929,0008,090
Deposits held in domestic offices$24,929,0008,089
Individuals, partnerships, and corporations$19,090,0008,260
U.S. Government$04,814
States and political subdivisions in the U.S.$5,739,0003,623
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,360,0007,675
Demand deposits$1,790,0007,725
Nontransaction accounts$20,569,0006,936
Money market deposit accounts (MMDAs)$2,624,0006,376
Other savings deposits (excluding MMDAs)$1,322,0007,236
Total time deposits$16,624,0006,359
Total time and savings deposits$23,139,0007,869
Noninterest-bearing deposits$1,820,0008,278
Interest-bearing deposits$23,109,0007,900
Retail deposits$15,237,0008,561
Estimated insured deposits$18,379,0008,266
IRAs and Keogh plan accounts$08,686
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$25,158,0008,101
Deposits held in domestic offices$25,158,0008,100
Individuals, partnerships, and corporations$19,369,0008,284
U.S. Government$04,647
States and political subdivisions in the U.S.$5,689,0003,499
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,163,0007,708
Demand deposits$1,639,0007,784
Nontransaction accounts$20,995,0006,954
Money market deposit accounts (MMDAs)$2,852,0006,266
Other savings deposits (excluding MMDAs)$1,243,0007,332
Total time deposits$16,900,0006,401
Total time and savings deposits$23,519,0007,885
Noninterest-bearing deposits$1,651,0008,372
Interest-bearing deposits$23,507,0007,915
Retail deposits$15,125,0008,596
Estimated insured deposits$18,343,0008,310
IRAs and Keogh plan accounts$08,751
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$24,651,0008,171
Deposits held in domestic offices$24,651,0008,169
Individuals, partnerships, and corporations$20,585,0008,212
U.S. Government$04,820
States and political subdivisions in the U.S.$3,966,0004,314
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,992,0007,736
Demand deposits$1,232,0007,969
Nontransaction accounts$20,659,0007,013
Money market deposit accounts (MMDAs)$3,736,0005,851
Other savings deposits (excluding MMDAs)$1,382,0007,217
Total time deposits$15,541,0006,647
Total time and savings deposits$23,419,0007,935
Noninterest-bearing deposits$1,250,0008,600
Interest-bearing deposits$23,401,0007,968
Retail deposits$15,933,0008,568
Estimated insured deposits$18,285,0008,350
IRAs and Keogh plan accounts$08,788
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$27,747,0007,993
Deposits held in domestic offices$27,747,0007,992
Individuals, partnerships, and corporations$22,502,0008,100
U.S. Government$04,819
States and political subdivisions in the U.S.$5,145,0003,749
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,915,0007,536
Demand deposits$2,098,0007,600
Nontransaction accounts$22,832,0006,830
Money market deposit accounts (MMDAs)$4,817,0005,385
Other savings deposits (excluding MMDAs)$1,551,0007,079
Total time deposits$16,464,0006,546
Total time and savings deposits$25,649,0007,779
Noninterest-bearing deposits$2,135,0008,152
Interest-bearing deposits$25,612,0007,817
Retail deposits$18,313,0008,388
Estimated insured deposits$18,537,0008,348
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$26,415,0008,086
Deposits held in domestic offices$26,415,0008,084
Individuals, partnerships, and corporations$22,896,0008,094
U.S. Government$04,995
States and political subdivisions in the U.S.$3,419,0004,664
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,899,0007,563
Demand deposits$2,163,0007,625
Nontransaction accounts$21,516,0006,943
Money market deposit accounts (MMDAs)$5,025,0005,225
Other savings deposits (excluding MMDAs)$1,475,0007,088
Total time deposits$15,016,0006,783
Total time and savings deposits$24,252,0007,892
Noninterest-bearing deposits$2,186,0008,175
Interest-bearing deposits$24,229,0007,936
Retail deposits$18,935,0008,341
Estimated insured deposits$18,493,0008,372
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$23,056,0008,443
Deposits held in domestic offices$23,056,0008,441
Individuals, partnerships, and corporations$19,840,0008,437
U.S. Government$05,263
States and political subdivisions in the U.S.$3,116,0004,753
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,643,0007,719
Demand deposits$2,269,0007,665
Nontransaction accounts$18,413,0007,309
Money market deposit accounts (MMDAs)$3,229,0005,909
Other savings deposits (excluding MMDAs)$1,012,0007,523
Total time deposits$14,172,0007,017
Total time and savings deposits$20,787,0008,264
Noninterest-bearing deposits$2,327,0008,174
Interest-bearing deposits$20,729,0008,314
Retail deposits$15,832,0008,751
Estimated insured deposits$17,169,0008,648
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$22,312,0008,556
Deposits held in domestic offices$22,312,0008,555
Individuals, partnerships, and corporations$19,619,0008,507
U.S. Government$05,369
States and political subdivisions in the U.S.$2,693,0005,079
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$4,200,0007,946
Demand deposits$2,105,0007,891
Nontransaction accounts$18,112,0007,346
Money market deposit accounts (MMDAs)$1,254,0007,216
Other savings deposits (excluding MMDAs)$1,189,0007,427
Total time deposits$15,669,0006,792
Total time and savings deposits$20,207,0008,328
Noninterest-bearing deposits$4,200,0006,969
Interest-bearing deposits$18,112,0008,618
Retail deposits$13,115,0009,137
Estimated insured deposits$17,085,0008,747
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$18,987,0009,103
Deposits held in domestic offices$18,987,0009,102
Individuals, partnerships, and corporations$16,719,0009,061
U.S. Government$05,591
States and political subdivisions in the U.S.$2,268,0005,476
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$4,157,0008,183
Demand deposits$1,806,0008,262
Nontransaction accounts$14,830,0007,879
Money market deposit accounts (MMDAs)$1,652,0007,056
Other savings deposits (excluding MMDAs)$933,0008,013
Total time deposits$12,245,0007,430
Total time and savings deposits$17,181,0008,904
Noninterest-bearing deposits$1,806,0008,828
Interest-bearing deposits$17,181,0008,966
Retail deposits$12,968,0009,452
Estimated insured deposits$14,156,0009,320
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,263,0009,445
Deposits held in domestic offices$17,263,0009,445
Individuals, partnerships, and corporations$14,413,0009,495
U.S. Government$06,005
States and political subdivisions in the U.S.$2,850,0004,913
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$4,183,0008,365
Demand deposits$1,854,0008,435
Nontransaction accounts$13,080,0008,229
Money market deposit accounts (MMDAs)$483,0008,289
Other savings deposits (excluding MMDAs)$887,0008,314
Total time deposits$11,710,0007,644
Total time and savings deposits$15,409,0009,267
Noninterest-bearing deposits$1,854,0008,990
Interest-bearing deposits$15,409,0009,335
Retail deposits$11,990,0009,779
Estimated insured deposits$14,399,0009,532
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,932,0009,932
Deposits held in domestic offices$15,932,0009,931
Individuals, partnerships, and corporations$13,773,0009,907
U.S. Government$06,819
States and political subdivisions in the U.S.$2,159,0005,769
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$4,430,0008,543
Demand deposits$1,895,0008,665
Nontransaction accounts$11,502,0008,686
Money market deposit accounts (MMDAs)$390,0008,716
Other savings deposits (excluding MMDAs)$904,0008,682
Total time deposits$10,208,0008,164
Total time and savings deposits$14,037,0009,752
Noninterest-bearing deposits$1,895,0009,248
Interest-bearing deposits$14,037,0009,833
Retail deposits$11,549,00010,233
Estimated insured deposits$13,158,00010,044
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,708,00010,543
Deposits held in domestic offices$14,708,00010,541
Individuals, partnerships, and corporations$12,618,00010,490
U.S. Government$07,644
States and political subdivisions in the U.S.$2,090,0005,855
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$3,834,0009,190
Demand deposits$1,433,0009,376
Nontransaction accounts$10,874,0009,110
Money market deposit accounts (MMDAs)$705,0008,736
Other savings deposits (excluding MMDAs)$872,0009,162
Total time deposits$9,297,0008,645
Total time and savings deposits$13,275,00010,282
Noninterest-bearing deposits$1,433,00010,027
Interest-bearing deposits$13,275,00010,390
Retail deposits$10,768,00010,818
Estimated insured deposits$12,805,00010,565
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$14,180,00011,060
Deposits held in domestic offices$14,180,00011,059
Individuals, partnerships, and corporations$12,171,00010,992
U.S. Government$08,070
States and political subdivisions in the U.S.$2,009,0005,993
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$4,051,0009,430
Demand deposits$1,888,0009,287
Nontransaction accounts$10,129,0009,578
Money market deposit accounts (MMDAs)$597,0009,243
Other savings deposits (excluding MMDAs)$951,0009,495
Total time deposits$8,581,0009,113
Total time and savings deposits$12,292,00010,860
Noninterest-bearing deposits$1,888,0009,905
Interest-bearing deposits$12,292,00010,981
Retail deposits$10,490,00011,347
Estimated insured deposits$12,161,00011,132
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,133,00011,701
Deposits held in domestic offices$13,133,00011,699
Individuals, partnerships, and corporations$11,543,00011,619
U.S. Government$08,552
States and political subdivisions in the U.S.$1,590,0006,681
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$4,150,0009,833
Demand deposits$1,543,00010,058
Nontransaction accounts$8,983,00010,172
Money market deposit accounts (MMDAs)$1,231,0009,033
Other savings deposits (excluding MMDAs)$979,00010,042
Total time deposits$6,773,0009,720
Total time and savings deposits$11,590,00011,479
Noninterest-bearing deposits$1,543,00010,721
Interest-bearing deposits$11,590,00011,592
Retail deposits$10,553,00011,910
Estimated insured deposits$11,599,00011,752
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$13,875,00012,180
Deposits held in domestic offices$13,875,00012,179
Individuals, partnerships, and corporations$12,213,00012,063
U.S. Government$08,951
States and political subdivisions in the U.S.$1,561,0006,776
Commercial banks and other depository institutions in U.S.$101,0003,450
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,768,0009,888
Demand deposits$1,553,00010,399
Nontransaction accounts$9,107,00010,576
Money market deposit accounts (MMDAs)$1,680,0009,038
Other savings deposits (excluding MMDAs)$1,044,00010,364
Total time deposits$6,383,00010,184
Total time and savings deposits$12,322,00011,858
Noninterest-bearing deposits$1,553,00011,077
Interest-bearing deposits$12,322,00012,059
Retail deposits$11,755,00012,355
Estimated insured deposits$12,141,00012,279
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$13,546,00012,755
Deposits held in domestic offices$13,546,00012,753
Individuals, partnerships, and corporations$12,074,00012,807
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$1,460,0006,957
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$4,018,00010,535
Demand deposits$1,260,00011,088
Nontransaction accounts$9,528,00010,788
Money market deposit accounts (MMDAs)$1,625,0009,379
Other savings deposits (excluding MMDAs)$1,071,00010,359
Total time deposits$6,832,00010,430
Total time and savings deposits$12,286,00012,557
Noninterest-bearing deposits$1,260,00012,021
Interest-bearing deposits$12,286,00012,551
Retail deposits$11,927,00012,831
Estimated insured deposits$12,244,00012,797
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