Home > The Citizens State Bank > Total Deposits
The Citizens State Bank, Total Deposits
| 2007-06-30 | Rank | |
| Total deposits | $9,583,000 | 8,416 |
| Deposits held in domestic offices | $9,583,000 | 8,415 |
| Individuals, partnerships, and corporations | $8,279,000 | 8,402 |
| U.S. Government | $5,000 | 2,883 |
| States and political subdivisions in the U.S. | $1,299,000 | 5,829 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,797,000 | 7,970 |
| Demand deposits | $2,836,000 | 7,468 |
| Nontransaction accounts | $5,786,000 | 8,413 |
| Money market deposit accounts (MMDAs) | $791,000 | 7,677 |
| Other savings deposits (excluding MMDAs) | $673,000 | 7,733 |
| Total time deposits | $4,322,000 | 8,291 |
| Total time and savings deposits | $6,747,000 | 8,413 |
| Noninterest-bearing deposits | $2,836,000 | 7,529 |
| Interest-bearing deposits | $6,747,000 | 8,406 |
| Retail deposits | $7,652,000 | 8,411 |
| Estimated insured deposits | $7,684,000 | 8,379 |
| IRAs and Keogh plan accounts | $208,000 | 7,884 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $9,745,000 | 8,452 |
| Deposits held in domestic offices | $9,745,000 | 8,450 |
| Individuals, partnerships, and corporations | $8,026,000 | 8,445 |
| U.S. Government | $5,000 | 2,867 |
| States and political subdivisions in the U.S. | $1,714,000 | 5,607 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,274,000 | 8,101 |
| Demand deposits | $2,208,000 | 7,768 |
| Nontransaction accounts | $6,471,000 | 8,426 |
| Money market deposit accounts (MMDAs) | $1,264,000 | 7,425 |
| Other savings deposits (excluding MMDAs) | $577,000 | 7,853 |
| Total time deposits | $4,630,000 | 8,312 |
| Total time and savings deposits | $7,537,000 | 8,433 |
| Noninterest-bearing deposits | $2,208,000 | 7,814 |
| Interest-bearing deposits | $7,537,000 | 8,424 |
| Retail deposits | $7,522,000 | 8,460 |
| Estimated insured deposits | $8,161,000 | 8,401 |
| IRAs and Keogh plan accounts | $252,000 | 7,880 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $8,873,000 | 8,502 |
| Deposits held in domestic offices | $8,873,000 | 8,500 |
| Individuals, partnerships, and corporations | $7,535,000 | 8,480 |
| U.S. Government | $3,000 | 3,693 |
| States and political subdivisions in the U.S. | $1,335,000 | 5,874 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,578,000 | 8,228 |
| Demand deposits | $1,574,000 | 8,036 |
| Nontransaction accounts | $6,295,000 | 8,466 |
| Money market deposit accounts (MMDAs) | $1,000,000 | 7,589 |
| Other savings deposits (excluding MMDAs) | $565,000 | 7,884 |
| Total time deposits | $4,730,000 | 8,330 |
| Total time and savings deposits | $7,299,000 | 8,467 |
| Noninterest-bearing deposits | $1,574,000 | 8,080 |
| Interest-bearing deposits | $7,299,000 | 8,457 |
| Retail deposits | $6,657,000 | 8,495 |
| Estimated insured deposits | $7,370,000 | 8,438 |
| IRAs and Keogh plan accounts | $247,000 | 7,903 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $9,341,000 | 8,543 |
| Deposits held in domestic offices | $9,341,000 | 8,541 |
| Individuals, partnerships, and corporations | $7,760,000 | 8,535 |
| U.S. Government | $5,000 | 2,971 |
| States and political subdivisions in the U.S. | $1,576,000 | 5,683 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,566,000 | 8,293 |
| Demand deposits | $1,696,000 | 8,007 |
| Nontransaction accounts | $6,775,000 | 8,500 |
| Money market deposit accounts (MMDAs) | $1,185,000 | 7,496 |
| Other savings deposits (excluding MMDAs) | $609,000 | 7,956 |
| Total time deposits | $4,981,000 | 8,357 |
| Total time and savings deposits | $7,645,000 | 8,511 |
| Noninterest-bearing deposits | $1,697,000 | 8,047 |
| Interest-bearing deposits | $7,644,000 | 8,499 |
| Retail deposits | $7,173,000 | 8,537 |
| Estimated insured deposits | $7,888,000 | 8,484 |
| IRAs and Keogh plan accounts | $246,000 | 7,938 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $9,620,000 | 8,565 |
| Deposits held in domestic offices | $9,620,000 | 8,563 |
| Individuals, partnerships, and corporations | $7,711,000 | 8,569 |
| U.S. Government | $2,000 | 3,741 |
| States and political subdivisions in the U.S. | $1,907,000 | 5,508 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,643,000 | 8,328 |
| Demand deposits | $1,753,000 | 8,049 |
| Nontransaction accounts | $6,977,000 | 8,518 |
| Money market deposit accounts (MMDAs) | $1,202,000 | 7,537 |
| Other savings deposits (excluding MMDAs) | $614,000 | 8,031 |
| Total time deposits | $5,160,000 | 8,360 |
| Total time and savings deposits | $7,867,000 | 8,532 |
| Noninterest-bearing deposits | $1,753,000 | 8,079 |
| Interest-bearing deposits | $7,867,000 | 8,524 |
| Retail deposits | $7,138,000 | 8,578 |
| Estimated insured deposits | $8,168,000 | 8,505 |
| IRAs and Keogh plan accounts | $245,000 | 7,991 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $10,243,000 | 8,557 |
| Deposits held in domestic offices | $10,243,000 | 8,555 |
| Individuals, partnerships, and corporations | $8,565,000 | 8,547 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $1,678,000 | 5,718 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,639,000 | 8,214 |
| Demand deposits | $2,540,000 | 7,767 |
| Nontransaction accounts | $6,604,000 | 8,545 |
| Money market deposit accounts (MMDAs) | $1,070,000 | 7,651 |
| Other savings deposits (excluding MMDAs) | $591,000 | 8,086 |
| Total time deposits | $4,944,000 | 8,390 |
| Total time and savings deposits | $7,703,000 | 8,548 |
| Noninterest-bearing deposits | $2,540,000 | 7,799 |
| Interest-bearing deposits | $7,703,000 | 8,543 |
| Retail deposits | $8,168,000 | 8,554 |
| Estimated insured deposits | $8,981,000 | 8,476 |
| IRAs and Keogh plan accounts | $264,000 | 7,989 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $9,846,000 | 8,607 |
| Deposits held in domestic offices | $9,846,000 | 8,605 |
| Individuals, partnerships, and corporations | $7,803,000 | 8,609 |
| U.S. Government | $9,000 | 3,099 |
| States and political subdivisions in the U.S. | $2,034,000 | 5,496 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,927,000 | 8,372 |
| Demand deposits | $1,878,000 | 8,096 |
| Nontransaction accounts | $6,919,000 | 8,563 |
| Money market deposit accounts (MMDAs) | $1,253,000 | 7,567 |
| Other savings deposits (excluding MMDAs) | $553,000 | 8,146 |
| Total time deposits | $5,113,000 | 8,404 |
| Total time and savings deposits | $7,968,000 | 8,568 |
| Noninterest-bearing deposits | $1,879,000 | 8,136 |
| Interest-bearing deposits | $7,967,000 | 8,564 |
| Retail deposits | $7,677,000 | 8,605 |
| Estimated insured deposits | $7,061,000 | 8,599 |
| IRAs and Keogh plan accounts | $267,000 | 8,032 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $10,113,000 | 8,630 |
| Deposits held in domestic offices | $10,113,000 | 8,627 |
| Individuals, partnerships, and corporations | $7,821,000 | 8,638 |
| U.S. Government | $3,000 | 3,547 |
| States and political subdivisions in the U.S. | $2,289,000 | 5,323 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,848,000 | 8,407 |
| Demand deposits | $1,786,000 | 8,110 |
| Nontransaction accounts | $7,265,000 | 8,574 |
| Money market deposit accounts (MMDAs) | $1,436,000 | 7,463 |
| Other savings deposits (excluding MMDAs) | $519,000 | 8,234 |
| Total time deposits | $5,311,000 | 8,419 |
| Total time and savings deposits | $8,327,000 | 8,592 |
| Noninterest-bearing deposits | $1,786,000 | 8,149 |
| Interest-bearing deposits | $8,327,000 | 8,586 |
| Retail deposits | $7,946,000 | 8,636 |
| Estimated insured deposits | $9,172,000 | 8,556 |
| IRAs and Keogh plan accounts | $304,000 | 8,051 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $10,413,000 | 8,632 |
| Deposits held in domestic offices | $10,413,000 | 8,630 |
| Individuals, partnerships, and corporations | $7,765,000 | 8,655 |
| U.S. Government | $2,000 | 3,655 |
| States and political subdivisions in the U.S. | $2,646,000 | 5,104 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,241,000 | 8,356 |
| Demand deposits | $1,485,000 | 8,234 |
| Nontransaction accounts | $7,172,000 | 8,583 |
| Money market deposit accounts (MMDAs) | $1,297,000 | 7,588 |
| Other savings deposits (excluding MMDAs) | $541,000 | 8,244 |
| Total time deposits | $5,334,000 | 8,414 |
| Total time and savings deposits | $8,928,000 | 8,573 |
| Noninterest-bearing deposits | $1,485,000 | 8,255 |
| Interest-bearing deposits | $8,928,000 | 8,572 |
| Retail deposits | $8,050,000 | 8,640 |
| Estimated insured deposits | $9,035,000 | 8,583 |
| IRAs and Keogh plan accounts | $303,000 | 8,061 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $11,790,000 | 8,659 |
| Deposits held in domestic offices | $11,790,000 | 8,656 |
| Individuals, partnerships, and corporations | $8,958,000 | 8,674 |
| U.S. Government | $2,000 | 3,603 |
| States and political subdivisions in the U.S. | $2,830,000 | 5,025 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,015,000 | 8,299 |
| Demand deposits | $1,989,000 | 8,114 |
| Nontransaction accounts | $7,775,000 | 8,635 |
| Money market deposit accounts (MMDAs) | $1,403,000 | 7,585 |
| Other savings deposits (excluding MMDAs) | $686,000 | 8,259 |
| Total time deposits | $5,686,000 | 8,457 |
| Total time and savings deposits | $9,801,000 | 8,619 |
| Noninterest-bearing deposits | $1,989,000 | 8,137 |
| Interest-bearing deposits | $9,801,000 | 8,617 |
| Retail deposits | $9,402,000 | 8,667 |
| Estimated insured deposits | $9,440,000 | 8,641 |
| IRAs and Keogh plan accounts | $306,000 | 8,133 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $11,644,000 | 8,710 |
| Deposits held in domestic offices | $11,644,000 | 8,708 |
| Individuals, partnerships, and corporations | $9,299,000 | 8,711 |
| U.S. Government | $2,000 | 4,017 |
| States and political subdivisions in the U.S. | $2,343,000 | 5,377 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,899,000 | 8,377 |
| Demand deposits | $2,109,000 | 8,115 |
| Nontransaction accounts | $7,745,000 | 8,671 |
| Money market deposit accounts (MMDAs) | $1,369,000 | 7,615 |
| Other savings deposits (excluding MMDAs) | $704,000 | 8,271 |
| Total time deposits | $5,672,000 | 8,484 |
| Total time and savings deposits | $9,535,000 | 8,671 |
| Noninterest-bearing deposits | $2,109,000 | 8,144 |
| Interest-bearing deposits | $9,535,000 | 8,673 |
| Retail deposits | $9,763,000 | 8,700 |
| Estimated insured deposits | $9,659,000 | 8,673 |
| IRAs and Keogh plan accounts | $301,000 | 8,167 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $11,108,000 | 8,769 |
| Deposits held in domestic offices | $11,108,000 | 8,766 |
| Individuals, partnerships, and corporations | $8,665,000 | 8,773 |
| U.S. Government | $2,000 | 3,729 |
| States and political subdivisions in the U.S. | $2,441,000 | 5,228 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,649,000 | 8,428 |
| Demand deposits | $1,883,000 | 8,182 |
| Nontransaction accounts | $7,459,000 | 8,732 |
| Money market deposit accounts (MMDAs) | $1,429,000 | 7,622 |
| Other savings deposits (excluding MMDAs) | $714,000 | 8,307 |
| Total time deposits | $5,316,000 | 8,558 |
| Total time and savings deposits | $9,225,000 | 8,723 |
| Noninterest-bearing deposits | $1,883,000 | 8,205 |
| Interest-bearing deposits | $9,225,000 | 8,727 |
| Retail deposits | $9,331,000 | 8,755 |
| Estimated insured deposits | $9,653,000 | 8,715 |
| IRAs and Keogh plan accounts | $299,000 | 8,216 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $12,332,000 | 8,779 |
| Deposits held in domestic offices | $12,332,000 | 8,778 |
| Individuals, partnerships, and corporations | $9,774,000 | 8,794 |
| U.S. Government | $2,000 | 3,931 |
| States and political subdivisions in the U.S. | $2,556,000 | 5,209 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,046,000 | 8,394 |
| Demand deposits | $1,661,000 | 8,331 |
| Nontransaction accounts | $8,286,000 | 8,737 |
| Money market deposit accounts (MMDAs) | $1,094,000 | 7,886 |
| Other savings deposits (excluding MMDAs) | $754,000 | 8,352 |
| Total time deposits | $6,438,000 | 8,511 |
| Total time and savings deposits | $10,671,000 | 8,716 |
| Noninterest-bearing deposits | $1,661,000 | 8,354 |
| Interest-bearing deposits | $10,671,000 | 8,720 |
| Retail deposits | $10,761,000 | 8,743 |
| Estimated insured deposits | $10,784,000 | 8,732 |
| IRAs and Keogh plan accounts | $278,000 | 8,341 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $12,769,000 | 8,791 |
| Deposits held in domestic offices | $12,769,000 | 8,789 |
| Individuals, partnerships, and corporations | $10,490,000 | 8,799 |
| U.S. Government | $2,000 | 3,939 |
| States and political subdivisions in the U.S. | $2,277,000 | 5,423 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,002,000 | 8,423 |
| Demand deposits | $2,107,000 | 8,145 |
| Nontransaction accounts | $8,767,000 | 8,738 |
| Money market deposit accounts (MMDAs) | $1,093,000 | 7,924 |
| Other savings deposits (excluding MMDAs) | $808,000 | 8,347 |
| Total time deposits | $6,866,000 | 8,501 |
| Total time and savings deposits | $10,662,000 | 8,747 |
| Noninterest-bearing deposits | $2,107,000 | 8,173 |
| Interest-bearing deposits | $10,662,000 | 8,753 |
| Retail deposits | $11,103,000 | 8,766 |
| Estimated insured deposits | $12,023,000 | 8,684 |
| IRAs and Keogh plan accounts | $281,000 | 8,352 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $13,501,000 | 8,798 |
| Deposits held in domestic offices | $13,501,000 | 8,796 |
| Individuals, partnerships, and corporations | $11,492,000 | 8,758 |
| U.S. Government | $2,000 | 4,359 |
| States and political subdivisions in the U.S. | $2,007,000 | 5,654 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,255,000 | 7,877 |
| Demand deposits | $1,728,000 | 7,752 |
| Nontransaction accounts | $10,246,000 | 7,818 |
| Money market deposit accounts (MMDAs) | $1,118,000 | 7,182 |
| Other savings deposits (excluding MMDAs) | $903,000 | 7,510 |
| Total time deposits | $8,225,000 | 7,542 |
| Total time and savings deposits | $11,773,000 | 8,699 |
| Noninterest-bearing deposits | $1,728,000 | 8,327 |
| Interest-bearing deposits | $11,773,000 | 8,738 |
| Retail deposits | $11,138,000 | 8,811 |
| Estimated insured deposits | $12,305,000 | 8,735 |
| IRAs and Keogh plan accounts | $270,000 | 8,439 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $13,796,000 | 8,837 |
| Deposits held in domestic offices | $13,796,000 | 8,837 |
| Individuals, partnerships, and corporations | $11,605,000 | 8,810 |
| U.S. Government | $8,000 | 2,747 |
| States and political subdivisions in the U.S. | $2,183,000 | 5,446 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,556,000 | 7,841 |
| Demand deposits | $2,233,000 | 7,536 |
| Nontransaction accounts | $10,240,000 | 7,883 |
| Money market deposit accounts (MMDAs) | $1,130,000 | 7,191 |
| Other savings deposits (excluding MMDAs) | $662,000 | 7,699 |
| Total time deposits | $8,448,000 | 7,590 |
| Total time and savings deposits | $11,563,000 | 8,761 |
| Noninterest-bearing deposits | $2,233,000 | 8,085 |
| Interest-bearing deposits | $11,563,000 | 8,797 |
| Retail deposits | $11,335,000 | 8,863 |
| Estimated insured deposits | $13,468,000 | 8,705 |
| IRAs and Keogh plan accounts | $268,000 | 8,508 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $12,606,000 | 8,934 |
| Deposits held in domestic offices | $12,606,000 | 8,932 |
| Individuals, partnerships, and corporations | $9,844,000 | 8,928 |
| U.S. Government | $3,000 | 3,953 |
| States and political subdivisions in the U.S. | $2,759,000 | 5,038 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,107,000 | 7,932 |
| Demand deposits | $1,621,000 | 7,805 |
| Nontransaction accounts | $9,499,000 | 7,954 |
| Money market deposit accounts (MMDAs) | $1,022,000 | 7,260 |
| Other savings deposits (excluding MMDAs) | $741,000 | 7,665 |
| Total time deposits | $7,736,000 | 7,715 |
| Total time and savings deposits | $10,985,000 | 8,836 |
| Noninterest-bearing deposits | $1,621,000 | 8,411 |
| Interest-bearing deposits | $10,985,000 | 8,874 |
| Retail deposits | $10,174,000 | 8,956 |
| Estimated insured deposits | $11,123,000 | 8,890 |
| IRAs and Keogh plan accounts | $266,000 | 8,550 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $14,998,000 | 8,831 |
| Deposits held in domestic offices | $14,998,000 | 8,830 |
| Individuals, partnerships, and corporations | $11,269,000 | 8,883 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $3,729,000 | 4,485 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,830,000 | 7,806 |
| Demand deposits | $1,882,000 | 7,715 |
| Nontransaction accounts | $11,168,000 | 7,857 |
| Money market deposit accounts (MMDAs) | $2,138,000 | 6,592 |
| Other savings deposits (excluding MMDAs) | $665,000 | 7,730 |
| Total time deposits | $8,365,000 | 7,675 |
| Total time and savings deposits | $13,116,000 | 8,741 |
| Noninterest-bearing deposits | $1,882,000 | 8,292 |
| Interest-bearing deposits | $13,116,000 | 8,786 |
| Retail deposits | $12,072,000 | 8,866 |
| Estimated insured deposits | $12,075,000 | 8,868 |
| IRAs and Keogh plan accounts | $279,000 | 8,566 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $13,758,000 | 8,947 |
| Deposits held in domestic offices | $13,758,000 | 8,946 |
| Individuals, partnerships, and corporations | $10,468,000 | 8,953 |
| U.S. Government | $7,000 | 3,669 |
| States and political subdivisions in the U.S. | $3,283,000 | 4,740 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,931,000 | 8,032 |
| Demand deposits | $1,397,000 | 7,977 |
| Nontransaction accounts | $10,827,000 | 7,897 |
| Money market deposit accounts (MMDAs) | $2,966,000 | 6,153 |
| Other savings deposits (excluding MMDAs) | $623,000 | 7,751 |
| Total time deposits | $7,238,000 | 7,846 |
| Total time and savings deposits | $12,361,000 | 8,817 |
| Noninterest-bearing deposits | $1,397,000 | 8,607 |
| Interest-bearing deposits | $12,361,000 | 8,865 |
| Retail deposits | $10,836,000 | 8,982 |
| Estimated insured deposits | $10,628,000 | 8,981 |
| IRAs and Keogh plan accounts | $262,000 | 8,610 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $10,879,000 | 9,285 |
| Deposits held in domestic offices | $10,879,000 | 9,285 |
| Individuals, partnerships, and corporations | $9,369,000 | 9,226 |
| U.S. Government | $3,000 | 4,520 |
| States and political subdivisions in the U.S. | $1,507,000 | 6,083 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,184,000 | 8,111 |
| Demand deposits | $1,795,000 | 7,927 |
| Nontransaction accounts | $7,695,000 | 8,274 |
| Money market deposit accounts (MMDAs) | $1,681,000 | 6,835 |
| Other savings deposits (excluding MMDAs) | $549,000 | 7,899 |
| Total time deposits | $5,465,000 | 8,179 |
| Total time and savings deposits | $9,084,000 | 9,192 |
| Noninterest-bearing deposits | $1,795,000 | 8,506 |
| Interest-bearing deposits | $9,084,000 | 9,247 |
| Retail deposits | $9,906,000 | 9,226 |
| Estimated insured deposits | $10,060,000 | 9,217 |
| IRAs and Keogh plan accounts | $285,000 | 8,801 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $11,150,000 | 9,483 |
| Deposits held in domestic offices | $11,150,000 | 9,483 |
| Individuals, partnerships, and corporations | $9,005,000 | 9,437 |
| U.S. Government | $3,000 | 4,608 |
| States and political subdivisions in the U.S. | $2,142,000 | 5,531 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,871,000 | 8,312 |
| Demand deposits | $1,599,000 | 8,175 |
| Nontransaction accounts | $8,279,000 | 8,402 |
| Money market deposit accounts (MMDAs) | $1,960,000 | 6,597 |
| Other savings deposits (excluding MMDAs) | $573,000 | 8,022 |
| Total time deposits | $5,746,000 | 8,330 |
| Total time and savings deposits | $9,551,000 | 9,355 |
| Noninterest-bearing deposits | $1,599,000 | 8,738 |
| Interest-bearing deposits | $9,551,000 | 9,438 |
| Retail deposits | $9,838,000 | 9,437 |
| Estimated insured deposits | $9,987,000 | 9,434 |
| IRAs and Keogh plan accounts | $265,000 | 9,034 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $19,654,000 | 9,035 |
| Deposits held in domestic offices | $19,654,000 | 9,033 |
| Individuals, partnerships, and corporations | $16,266,000 | 9,097 |
| U.S. Government | $2,000 | 4,909 |
| States and political subdivisions in the U.S. | $3,386,000 | 4,528 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,704,000 | 7,316 |
| Demand deposits | $2,630,000 | 7,703 |
| Nontransaction accounts | $12,950,000 | 8,128 |
| Money market deposit accounts (MMDAs) | $3,736,000 | 5,568 |
| Other savings deposits (excluding MMDAs) | $1,295,000 | 7,667 |
| Total time deposits | $7,919,000 | 8,228 |
| Total time and savings deposits | $17,024,000 | 8,920 |
| Noninterest-bearing deposits | $2,630,000 | 8,194 |
| Interest-bearing deposits | $17,024,000 | 8,983 |
| Retail deposits | $18,327,000 | 8,863 |
| Estimated insured deposits | $14,644,000 | 9,281 |
| IRAs and Keogh plan accounts | $479,000 | 9,003 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $19,901,000 | 9,182 |
| Deposits held in domestic offices | $19,901,000 | 9,182 |
| Individuals, partnerships, and corporations | $17,035,000 | 9,219 |
| U.S. Government | $2,000 | 5,364 |
| States and political subdivisions in the U.S. | $2,864,000 | 4,901 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,713,000 | 7,835 |
| Demand deposits | $2,637,000 | 7,859 |
| Nontransaction accounts | $14,188,000 | 8,080 |
| Money market deposit accounts (MMDAs) | $2,284,000 | 6,588 |
| Other savings deposits (excluding MMDAs) | $1,393,000 | 7,795 |
| Total time deposits | $10,511,000 | 7,879 |
| Total time and savings deposits | $17,264,000 | 9,040 |
| Noninterest-bearing deposits | $2,637,000 | 8,349 |
| Interest-bearing deposits | $17,264,000 | 9,106 |
| Retail deposits | $17,480,000 | 9,143 |
| Estimated insured deposits | $18,099,000 | 9,113 |
| IRAs and Keogh plan accounts | $506,000 | 9,230 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $14,834,000 | 10,060 |
| Deposits held in domestic offices | $14,834,000 | 10,060 |
| Individuals, partnerships, and corporations | $14,156,000 | 9,851 |
| U.S. Government | $2,000 | 6,098 |
| States and political subdivisions in the U.S. | $676,000 | 7,691 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,584,000 | 8,495 |
| Demand deposits | $2,745,000 | 7,929 |
| Nontransaction accounts | $10,250,000 | 8,884 |
| Money market deposit accounts (MMDAs) | $2,003,000 | 6,960 |
| Other savings deposits (excluding MMDAs) | $1,443,000 | 8,067 |
| Total time deposits | $6,804,000 | 8,875 |
| Total time and savings deposits | $12,089,000 | 10,012 |
| Noninterest-bearing deposits | $2,745,000 | 8,413 |
| Interest-bearing deposits | $12,089,000 | 10,092 |
| Retail deposits | $14,211,000 | 9,901 |
| Estimated insured deposits | $14,647,000 | 9,847 |
| IRAs and Keogh plan accounts | $506,000 | 9,649 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $15,196,000 | 10,486 |
| Deposits held in domestic offices | $15,196,000 | 10,484 |
| Individuals, partnerships, and corporations | $14,166,000 | 10,296 |
| U.S. Government | $5,000 | 6,598 |
| States and political subdivisions in the U.S. | $1,025,000 | 7,404 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,538,000 | 8,852 |
| Demand deposits | $2,407,000 | 8,534 |
| Nontransaction accounts | $10,658,000 | 9,145 |
| Money market deposit accounts (MMDAs) | $2,078,000 | 7,131 |
| Other savings deposits (excluding MMDAs) | $1,266,000 | 8,681 |
| Total time deposits | $7,314,000 | 9,100 |
| Total time and savings deposits | $12,789,000 | 10,346 |
| Noninterest-bearing deposits | $2,407,000 | 9,066 |
| Interest-bearing deposits | $12,789,000 | 10,454 |
| Retail deposits | $14,684,000 | 10,318 |
| Estimated insured deposits | $15,061,000 | 10,288 |
| IRAs and Keogh plan accounts | $492,000 | 10,207 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $14,443,000 | 11,028 |
| Deposits held in domestic offices | $14,443,000 | 11,027 |
| Individuals, partnerships, and corporations | $13,726,000 | 10,787 |
| U.S. Government | $16,000 | 5,899 |
| States and political subdivisions in the U.S. | $701,000 | 8,156 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,829,000 | 9,534 |
| Demand deposits | $1,907,000 | 9,263 |
| Nontransaction accounts | $10,614,000 | 9,501 |
| Money market deposit accounts (MMDAs) | $2,110,000 | 7,389 |
| Other savings deposits (excluding MMDAs) | $1,136,000 | 9,255 |
| Total time deposits | $7,368,000 | 9,403 |
| Total time and savings deposits | $12,536,000 | 10,842 |
| Noninterest-bearing deposits | $1,907,000 | 9,878 |
| Interest-bearing deposits | $12,536,000 | 10,963 |
| Retail deposits | $14,037,000 | 10,860 |
| Estimated insured deposits | $14,283,000 | 10,846 |
| IRAs and Keogh plan accounts | $482,000 | 10,712 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $14,846,000 | 11,468 |
| Deposits held in domestic offices | $14,846,000 | 11,465 |
| Individuals, partnerships, and corporations | $14,107,000 | 11,239 |
| U.S. Government | $19,000 | 6,029 |
| States and political subdivisions in the U.S. | $720,000 | 8,477 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,784,000 | 9,523 |
| Demand deposits | $2,537,000 | 8,996 |
| Nontransaction accounts | $10,062,000 | 9,932 |
| Money market deposit accounts (MMDAs) | $1,933,000 | 8,242 |
| Other savings deposits (excluding MMDAs) | $1,157,000 | 9,807 |
| Total time deposits | $6,972,000 | 9,663 |
| Total time and savings deposits | $12,309,000 | 11,357 |
| Noninterest-bearing deposits | $2,537,000 | 9,506 |
| Interest-bearing deposits | $12,309,000 | 11,469 |
| Retail deposits | $14,545,000 | 11,258 |
| Estimated insured deposits | $14,815,000 | 11,238 |
| IRAs and Keogh plan accounts | $468,000 | 11,253 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $14,927,000 | 12,035 |
| Deposits held in domestic offices | $14,927,000 | 12,035 |
| Individuals, partnerships, and corporations | $14,113,000 | 11,710 |
| U.S. Government | $13,000 | 6,541 |
| States and political subdivisions in the U.S. | $701,000 | 8,707 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 3,472 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,346,000 | 10,115 |
| Demand deposits | $2,265,000 | 9,539 |
| Nontransaction accounts | $10,581,000 | 10,232 |
| Money market deposit accounts (MMDAs) | $1,876,000 | 8,801 |
| Other savings deposits (excluding MMDAs) | $1,148,000 | 10,206 |
| Total time deposits | $7,557,000 | 9,771 |
| Total time and savings deposits | $12,662,000 | 11,797 |
| Noninterest-bearing deposits | $2,265,000 | 10,078 |
| Interest-bearing deposits | $12,662,000 | 11,998 |
| Retail deposits | $14,427,000 | 11,876 |
| Estimated insured deposits | $14,845,000 | 11,811 |
| IRAs and Keogh plan accounts | $509,000 | 11,755 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $15,479,000 | 12,398 |
| Deposits held in domestic offices | $15,479,000 | 12,396 |
| Individuals, partnerships, and corporations | $14,836,000 | 12,270 |
| U.S. Government | $12,000 | 7,408 |
| States and political subdivisions in the U.S. | $531,000 | 9,325 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 3,494 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,481,000 | 10,215 |
| Demand deposits | $2,150,000 | 9,905 |
| Nontransaction accounts | $10,998,000 | 10,390 |
| Money market deposit accounts (MMDAs) | $1,916,000 | 9,029 |
| Other savings deposits (excluding MMDAs) | $1,092,000 | 10,319 |
| Total time deposits | $7,990,000 | 9,981 |
| Total time and savings deposits | $13,329,000 | 12,345 |
| Noninterest-bearing deposits | $2,150,000 | 10,635 |
| Interest-bearing deposits | $13,329,000 | 12,340 |
| Retail deposits | $15,179,000 | 12,177 |
| Estimated insured deposits | $15,168,000 | 12,225 |
| IRAs and Keogh plan accounts | $524,000 | 12,251 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |