Home > The Citizens State Bank > Total Deposits

The Citizens State Bank, Total Deposits

2014-06-30Rank
Total deposits$10,398,0006,599
Deposits held in domestic offices$10,398,0006,598
Individuals, partnerships, and corporations$9,268,0006,582
U.S. Government$2,000957
States and political subdivisions in the U.S.$1,128,0005,422
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,079,0006,380
Demand deposits$4,389,0006,074
Nontransaction accounts$5,319,0006,604
Money market deposit accounts (MMDAs)$16,0006,308
Other savings deposits (excluding MMDAs)$1,844,0006,094
Total time deposits$3,459,0006,535
Total time and savings deposits$6,009,0006,602
Noninterest-bearing deposits$4,389,0006,093
Interest-bearing deposits$6,009,0006,599
Retail deposits$10,398,0006,577
Estimated insured deposits$8,910,0006,599
IRAs and Keogh plan accounts$246,0006,314
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$11,566,0006,664
Deposits held in domestic offices$11,566,0006,663
Individuals, partnerships, and corporations$10,240,0006,645
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$1,325,0005,358
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,758,0006,403
Demand deposits$5,203,0005,996
Nontransaction accounts$5,808,0006,670
Money market deposit accounts (MMDAs)$16,0006,374
Other savings deposits (excluding MMDAs)$1,973,0006,114
Total time deposits$3,819,0006,589
Total time and savings deposits$6,363,0006,670
Noninterest-bearing deposits$5,203,0006,022
Interest-bearing deposits$6,363,0006,667
Retail deposits$11,566,0006,641
Estimated insured deposits$9,517,0006,665
IRAs and Keogh plan accounts$242,0006,383
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$11,367,0006,744
Deposits held in domestic offices$11,367,0006,743
Individuals, partnerships, and corporations$10,380,0006,724
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$985,0005,550
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,934,0006,460
Demand deposits$5,109,0006,073
Nontransaction accounts$5,433,0006,754
Money market deposit accounts (MMDAs)$16,0006,456
Other savings deposits (excluding MMDAs)$1,604,0006,258
Total time deposits$3,813,0006,675
Total time and savings deposits$6,258,0006,751
Noninterest-bearing deposits$5,109,0006,116
Interest-bearing deposits$6,258,0006,748
Retail deposits$11,367,0006,723
Estimated insured deposits$9,469,0006,745
IRAs and Keogh plan accounts$268,0006,454
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$11,527,0006,821
Deposits held in domestic offices$11,527,0006,820
Individuals, partnerships, and corporations$10,377,0006,797
U.S. Government$2,0001,008
States and political subdivisions in the U.S.$1,148,0005,503
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,877,0006,521
Demand deposits$4,776,0006,155
Nontransaction accounts$5,650,0006,833
Money market deposit accounts (MMDAs)$16,0006,534
Other savings deposits (excluding MMDAs)$1,804,0006,255
Total time deposits$3,830,0006,754
Total time and savings deposits$6,751,0006,828
Noninterest-bearing deposits$4,776,0006,187
Interest-bearing deposits$6,751,0006,823
Retail deposits$11,527,0006,797
Estimated insured deposits$9,927,0006,816
IRAs and Keogh plan accounts$287,0006,525
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$11,895,0006,871
Deposits held in domestic offices$11,895,0006,870
Individuals, partnerships, and corporations$10,489,0006,847
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$1,405,0005,418
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,233,0006,550
Demand deposits$5,178,0006,124
Nontransaction accounts$5,662,0006,883
Money market deposit accounts (MMDAs)$16,0006,587
Other savings deposits (excluding MMDAs)$1,806,0006,288
Total time deposits$3,840,0006,806
Total time and savings deposits$6,717,0006,882
Noninterest-bearing deposits$5,178,0006,147
Interest-bearing deposits$6,717,0006,878
Retail deposits$11,895,0006,845
Estimated insured deposits$10,143,0006,862
IRAs and Keogh plan accounts$301,0006,570
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$11,660,0006,948
Deposits held in domestic offices$11,660,0006,947
Individuals, partnerships, and corporations$10,332,0006,921
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$1,327,0005,479
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$6,077,0006,629
Demand deposits$5,114,0006,198
Nontransaction accounts$5,583,0006,959
Money market deposit accounts (MMDAs)$16,0006,659
Other savings deposits (excluding MMDAs)$1,655,0006,385
Total time deposits$3,912,0006,881
Total time and savings deposits$6,546,0006,956
Noninterest-bearing deposits$5,114,0006,226
Interest-bearing deposits$6,546,0006,952
Retail deposits$11,660,0006,923
Estimated insured deposits$9,859,0006,947
IRAs and Keogh plan accounts$300,0006,639
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$11,521,0007,012
Deposits held in domestic offices$11,521,0007,011
Individuals, partnerships, and corporations$10,515,0006,982
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$1,004,0005,671
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$6,200,0006,684
Demand deposits$3,906,0006,495
Nontransaction accounts$5,321,0007,022
Money market deposit accounts (MMDAs)$16,0006,724
Other savings deposits (excluding MMDAs)$1,556,0006,433
Total time deposits$3,749,0006,949
Total time and savings deposits$7,615,0007,009
Noninterest-bearing deposits$3,906,0006,520
Interest-bearing deposits$7,615,0007,004
Retail deposits$11,521,0006,989
Estimated insured deposits$10,163,0007,007
IRAs and Keogh plan accounts$300,0006,692
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$10,277,0007,120
Deposits held in domestic offices$10,277,0007,120
Individuals, partnerships, and corporations$9,133,0007,102
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$1,142,0005,646
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$5,090,0006,830
Demand deposits$2,981,0006,695
Nontransaction accounts$5,187,0007,128
Money market deposit accounts (MMDAs)$16,0006,826
Other savings deposits (excluding MMDAs)$1,486,0006,526
Total time deposits$3,685,0007,050
Total time and savings deposits$7,296,0007,113
Noninterest-bearing deposits$2,981,0006,716
Interest-bearing deposits$7,296,0007,111
Retail deposits$10,277,0007,095
Estimated insured deposits$8,874,0007,119
IRAs and Keogh plan accounts$305,0006,781
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$10,000,0007,190
Deposits held in domestic offices$10,000,0007,189
Individuals, partnerships, and corporations$8,805,0007,164
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$1,194,0005,649
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,790,0006,898
Demand deposits$2,805,0006,774
Nontransaction accounts$5,210,0007,193
Money market deposit accounts (MMDAs)$16,0006,889
Other savings deposits (excluding MMDAs)$1,651,0006,498
Total time deposits$3,543,0007,113
Total time and savings deposits$7,195,0007,183
Noninterest-bearing deposits$2,805,0006,801
Interest-bearing deposits$7,195,0007,180
Retail deposits$10,000,0007,165
Estimated insured deposits$8,608,0007,186
IRAs and Keogh plan accounts$305,0006,838
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$11,024,0007,246
Deposits held in domestic offices$11,024,0007,245
Individuals, partnerships, and corporations$9,745,0007,217
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$1,277,0005,629
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,359,0006,925
Demand deposits$2,918,0006,808
Nontransaction accounts$5,665,0007,252
Money market deposit accounts (MMDAs)$16,0006,953
Other savings deposits (excluding MMDAs)$2,101,0006,372
Total time deposits$3,548,0007,179
Total time and savings deposits$8,106,0007,238
Noninterest-bearing deposits$2,918,0006,833
Interest-bearing deposits$8,106,0007,231
Retail deposits$11,024,0007,219
Estimated insured deposits$8,826,0007,248
IRAs and Keogh plan accounts$306,0006,906
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$9,598,0007,301
Deposits held in domestic offices$9,598,0007,300
Individuals, partnerships, and corporations$8,540,0007,269
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$1,056,0005,536
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,489,0007,012
Demand deposits$2,427,0006,912
Nontransaction accounts$5,109,0007,303
Money market deposit accounts (MMDAs)$16,0006,996
Other savings deposits (excluding MMDAs)$1,573,0006,542
Total time deposits$3,520,0007,228
Total time and savings deposits$7,171,0007,287
Noninterest-bearing deposits$2,427,0006,943
Interest-bearing deposits$7,171,0007,284
Retail deposits$9,598,0007,272
Estimated insured deposits$8,025,0007,295
IRAs and Keogh plan accounts$296,0006,937
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$9,603,0007,372
Deposits held in domestic offices$9,603,0007,371
Individuals, partnerships, and corporations$8,428,0007,344
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$1,173,0005,470
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,148,0007,092
Demand deposits$2,086,0007,016
Nontransaction accounts$5,455,0007,371
Money market deposit accounts (MMDAs)$16,0007,070
Other savings deposits (excluding MMDAs)$1,729,0006,520
Total time deposits$3,710,0007,297
Total time and savings deposits$7,517,0007,359
Noninterest-bearing deposits$2,086,0007,046
Interest-bearing deposits$7,517,0007,352
Retail deposits$9,603,0007,343
Estimated insured deposits$7,940,0007,369
IRAs and Keogh plan accounts$305,0007,004
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$10,007,0007,442
Deposits held in domestic offices$10,007,0007,442
Individuals, partnerships, and corporations$8,727,0007,411
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$1,278,0005,458
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,213,0007,149
Demand deposits$2,440,0006,973
Nontransaction accounts$5,794,0007,435
Money market deposit accounts (MMDAs)$16,0007,148
Other savings deposits (excluding MMDAs)$1,840,0006,519
Total time deposits$3,938,0007,361
Total time and savings deposits$7,567,0007,426
Noninterest-bearing deposits$2,440,0007,011
Interest-bearing deposits$7,567,0007,415
Retail deposits$10,007,0007,413
Estimated insured deposits$8,618,0007,436
IRAs and Keogh plan accounts$304,0007,065
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$10,287,0007,497
Deposits held in domestic offices$10,287,0007,497
Individuals, partnerships, and corporations$8,853,0007,472
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$1,432,0005,405
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,456,0007,186
Demand deposits$2,504,0007,019
Nontransaction accounts$5,831,0007,497
Money market deposit accounts (MMDAs)$16,0007,202
Other savings deposits (excluding MMDAs)$2,012,0006,475
Total time deposits$3,803,0007,429
Total time and savings deposits$7,783,0007,489
Noninterest-bearing deposits$2,504,0007,059
Interest-bearing deposits$7,783,0007,483
Retail deposits$10,287,0007,468
Estimated insured deposits$8,547,0007,498
IRAs and Keogh plan accounts$299,0007,120
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$9,491,0007,576
Deposits held in domestic offices$9,491,0007,576
Individuals, partnerships, and corporations$8,415,0007,546
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$1,073,0005,645
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,434,0007,240
Demand deposits$2,163,0007,156
Nontransaction accounts$5,057,0007,579
Money market deposit accounts (MMDAs)$15,0007,274
Other savings deposits (excluding MMDAs)$1,408,0006,706
Total time deposits$3,634,0007,510
Total time and savings deposits$7,328,0007,561
Noninterest-bearing deposits$2,163,0007,191
Interest-bearing deposits$7,328,0007,553
Retail deposits$9,491,0007,545
Estimated insured deposits$7,830,0007,576
IRAs and Keogh plan accounts$288,0007,194
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$9,375,0007,678
Deposits held in domestic offices$9,375,0007,678
Individuals, partnerships, and corporations$8,226,0007,647
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$1,147,0005,660
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,138,0007,344
Demand deposits$2,127,0007,227
Nontransaction accounts$5,237,0007,676
Money market deposit accounts (MMDAs)$15,0007,375
Other savings deposits (excluding MMDAs)$1,504,0006,720
Total time deposits$3,718,0007,612
Total time and savings deposits$7,248,0007,665
Noninterest-bearing deposits$2,127,0007,261
Interest-bearing deposits$7,248,0007,659
Retail deposits$9,375,0007,645
Estimated insured deposits$7,862,0007,673
IRAs and Keogh plan accounts$301,0007,279
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$9,028,0007,751
Deposits held in domestic offices$9,028,0007,751
Individuals, partnerships, and corporations$7,853,0007,722
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$1,172,0005,720
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,736,0007,438
Demand deposits$2,095,0007,274
Nontransaction accounts$5,292,0007,742
Money market deposit accounts (MMDAs)$15,0007,437
Other savings deposits (excluding MMDAs)$1,560,0006,733
Total time deposits$3,717,0007,671
Total time and savings deposits$6,933,0007,735
Noninterest-bearing deposits$2,095,0007,314
Interest-bearing deposits$6,933,0007,729
Retail deposits$9,028,0007,721
Estimated insured deposits$7,657,0007,747
IRAs and Keogh plan accounts$302,0007,339
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$9,866,0007,847
Deposits held in domestic offices$9,866,0007,846
Individuals, partnerships, and corporations$8,348,0007,815
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$1,516,0005,565
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,902,0007,518
Demand deposits$2,216,0007,344
Nontransaction accounts$5,964,0007,831
Money market deposit accounts (MMDAs)$15,0007,533
Other savings deposits (excluding MMDAs)$2,072,0006,572
Total time deposits$3,877,0007,769
Total time and savings deposits$7,650,0007,822
Noninterest-bearing deposits$2,216,0007,376
Interest-bearing deposits$7,650,0007,813
Retail deposits$9,866,0007,809
Estimated insured deposits$8,720,0007,832
IRAs and Keogh plan accounts$293,0007,434
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$8,832,0007,924
Deposits held in domestic offices$8,832,0007,923
Individuals, partnerships, and corporations$7,647,0007,899
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$1,182,0005,795
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$3,431,0007,637
Demand deposits$2,220,0007,428
Nontransaction accounts$5,401,0007,911
Money market deposit accounts (MMDAs)$15,0007,606
Other savings deposits (excluding MMDAs)$1,568,0006,809
Total time deposits$3,818,0007,838
Total time and savings deposits$6,612,0007,909
Noninterest-bearing deposits$2,220,0007,465
Interest-bearing deposits$6,612,0007,901
Retail deposits$7,426,0007,915
Estimated insured deposits$7,946,0007,911
IRAs and Keogh plan accounts$293,0007,476
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$8,039,0008,016
Deposits held in domestic offices$8,039,0008,015
Individuals, partnerships, and corporations$6,965,0007,990
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$1,072,0005,864
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$2,638,0007,797
Demand deposits$1,758,0007,567
Nontransaction accounts$5,401,0007,991
Money market deposit accounts (MMDAs)$15,0007,682
Other savings deposits (excluding MMDAs)$1,770,0006,717
Total time deposits$3,616,0007,926
Total time and savings deposits$6,281,0007,993
Noninterest-bearing deposits$1,758,0007,597
Interest-bearing deposits$6,281,0007,979
Retail deposits$6,835,0008,005
Estimated insured deposits$7,248,0008,002
IRAs and Keogh plan accounts$298,0007,529
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$7,454,0008,117
Deposits held in domestic offices$7,454,0008,116
Individuals, partnerships, and corporations$6,412,0008,085
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$1,039,0005,951
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$2,293,0007,918
Demand deposits$1,650,0007,682
Nontransaction accounts$5,161,0008,086
Money market deposit accounts (MMDAs)$14,0007,772
Other savings deposits (excluding MMDAs)$1,488,0006,927
Total time deposits$3,659,0008,011
Total time and savings deposits$5,804,0008,089
Noninterest-bearing deposits$1,650,0007,718
Interest-bearing deposits$5,804,0008,083
Retail deposits$6,252,0008,106
Estimated insured deposits$6,573,0008,080
IRAs and Keogh plan accounts$298,0007,599
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$8,901,0008,142
Deposits held in domestic offices$8,901,0008,142
Individuals, partnerships, and corporations$7,685,0008,112
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$1,214,0005,864
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$3,627,0007,763
Demand deposits$2,405,0007,484
Nontransaction accounts$5,274,0008,132
Money market deposit accounts (MMDAs)$14,0007,823
Other savings deposits (excluding MMDAs)$1,644,0006,855
Total time deposits$3,616,0008,062
Total time and savings deposits$6,496,0008,125
Noninterest-bearing deposits$2,405,0007,527
Interest-bearing deposits$6,496,0008,115
Retail deposits$7,701,0008,122
Estimated insured deposits$6,878,0008,126
IRAs and Keogh plan accounts$288,0007,626
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$8,935,0008,185
Deposits held in domestic offices$8,935,0008,185
Individuals, partnerships, and corporations$7,872,0008,158
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$1,061,0005,967
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$4,149,0007,710
Demand deposits$2,566,0007,484
Nontransaction accounts$4,786,0008,196
Money market deposit accounts (MMDAs)$12,0007,869
Other savings deposits (excluding MMDAs)$1,047,0007,173
Total time deposits$3,727,0008,101
Total time and savings deposits$6,369,0008,173
Noninterest-bearing deposits$2,566,0007,525
Interest-bearing deposits$6,369,0008,166
Retail deposits$7,677,0008,162
Estimated insured deposits$7,168,0008,159
IRAs and Keogh plan accounts$285,0007,636
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$10,672,0008,220
Deposits held in domestic offices$10,672,0008,219
Individuals, partnerships, and corporations$9,681,0008,186
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$989,0006,014
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$5,907,0007,354
Demand deposits$2,630,0007,464
Nontransaction accounts$4,765,0008,263
Money market deposit accounts (MMDAs)$11,0007,938
Other savings deposits (excluding MMDAs)$1,204,0007,167
Total time deposits$3,550,0008,167
Total time and savings deposits$8,042,0008,205
Noninterest-bearing deposits$2,630,0007,513
Interest-bearing deposits$8,042,0008,197
Retail deposits$9,567,0008,183
Estimated insured deposits$6,840,0008,236
IRAs and Keogh plan accounts$294,0007,663
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$9,989,0008,293
Deposits held in domestic offices$9,989,0008,291
Individuals, partnerships, and corporations$9,096,0008,257
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$891,0006,069
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$5,217,0007,576
Demand deposits$2,631,0007,546
Nontransaction accounts$4,772,0008,328
Money market deposit accounts (MMDAs)$9,0008,003
Other savings deposits (excluding MMDAs)$975,0007,347
Total time deposits$3,788,0008,205
Total time and savings deposits$7,358,0008,285
Noninterest-bearing deposits$2,631,0007,587
Interest-bearing deposits$7,358,0008,275
Retail deposits$8,786,0008,255
Estimated insured deposits$6,913,0008,284
IRAs and Keogh plan accounts$295,0007,670
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$9,416,0008,313
Deposits held in domestic offices$9,416,0008,312
Individuals, partnerships, and corporations$8,325,0008,285
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$1,089,0005,969
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$4,102,0007,832
Demand deposits$2,336,0007,635
Nontransaction accounts$5,314,0008,327
Money market deposit accounts (MMDAs)$7,0008,040
Other savings deposits (excluding MMDAs)$1,503,0007,025
Total time deposits$3,804,0008,227
Total time and savings deposits$7,080,0008,299
Noninterest-bearing deposits$2,336,0007,677
Interest-bearing deposits$7,080,0008,295
Retail deposits$8,216,0008,294
Estimated insured deposits$7,079,0008,298
IRAs and Keogh plan accounts$296,0007,691
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$9,439,0008,329
Deposits held in domestic offices$9,439,0008,328
Individuals, partnerships, and corporations$8,512,0008,311
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$925,0006,090
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$4,561,0007,747
Demand deposits$3,295,0007,299
Nontransaction accounts$4,878,0008,363
Money market deposit accounts (MMDAs)$6,0008,072
Other savings deposits (excluding MMDAs)$1,363,0007,124
Total time deposits$3,509,0008,265
Total time and savings deposits$6,144,0008,350
Noninterest-bearing deposits$3,295,0007,357
Interest-bearing deposits$6,144,0008,343
Retail deposits$8,339,0008,299
Estimated insured deposits$6,828,0008,320
IRAs and Keogh plan accounts$270,0007,729
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$8,041,0008,401
Deposits held in domestic offices$8,041,0008,400
Individuals, partnerships, and corporations$7,056,0008,375
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$983,0006,007
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$3,130,0008,008
Demand deposits$1,857,0007,813
Nontransaction accounts$4,911,0008,396
Money market deposit accounts (MMDAs)$3,0008,091
Other savings deposits (excluding MMDAs)$1,527,0007,083
Total time deposits$3,381,0008,297
Total time and savings deposits$6,184,0008,384
Noninterest-bearing deposits$1,857,0007,859
Interest-bearing deposits$6,184,0008,373
Retail deposits$7,041,0008,379
Estimated insured deposits$6,541,0008,364
IRAs and Keogh plan accounts$278,0007,763
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$8,594,0008,443
Deposits held in domestic offices$8,594,0008,442
Individuals, partnerships, and corporations$7,614,0008,412
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$977,0006,059
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$3,688,0007,988
Demand deposits$2,649,0007,553
Nontransaction accounts$4,906,0008,444
Money market deposit accounts (MMDAs)$8,0008,128
Other savings deposits (excluding MMDAs)$1,514,0007,165
Total time deposits$3,384,0008,355
Total time and savings deposits$5,945,0008,434
Noninterest-bearing deposits$2,649,0007,608
Interest-bearing deposits$5,945,0008,427
Retail deposits$7,594,0008,415
Estimated insured deposits$6,318,0008,422
IRAs and Keogh plan accounts$278,0007,825
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$7,442,0008,510
Deposits held in domestic offices$7,442,0008,509
Individuals, partnerships, and corporations$6,226,0008,496
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$1,214,0005,937
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$2,446,0008,231
Demand deposits$1,351,0008,089
Nontransaction accounts$4,996,0008,485
Money market deposit accounts (MMDAs)$6,0008,160
Other savings deposits (excluding MMDAs)$1,619,0007,169
Total time deposits$3,371,0008,387
Total time and savings deposits$6,091,0008,471
Noninterest-bearing deposits$1,351,0008,130
Interest-bearing deposits$6,091,0008,466
Retail deposits$6,442,0008,491
Estimated insured deposits$6,226,0008,461
IRAs and Keogh plan accounts$270,0007,861
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$7,567,0008,529
Deposits held in domestic offices$7,567,0008,527
Individuals, partnerships, and corporations$6,498,0008,518
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$1,065,0006,050
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$2,977,0008,172
Demand deposits$1,793,0007,954
Nontransaction accounts$4,590,0008,521
Money market deposit accounts (MMDAs)$5,0008,190
Other savings deposits (excluding MMDAs)$1,300,0007,429
Total time deposits$3,285,0008,418
Total time and savings deposits$5,774,0008,509
Noninterest-bearing deposits$1,793,0008,003
Interest-bearing deposits$5,774,0008,506
Retail deposits$6,663,0008,494
Estimated insured deposits$6,264,0008,485
IRAs and Keogh plan accounts$273,0007,877
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$7,854,0008,579
Deposits held in domestic offices$7,854,0008,577
Individuals, partnerships, and corporations$6,755,0008,563
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$1,097,0006,045
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$3,141,0008,187
Demand deposits$1,271,0008,189
Nontransaction accounts$4,713,0008,580
Money market deposit accounts (MMDAs)$2,0008,237
Other savings deposits (excluding MMDAs)$1,338,0007,471
Total time deposits$3,373,0008,457
Total time and savings deposits$6,583,0008,544
Noninterest-bearing deposits$1,271,0008,220
Interest-bearing deposits$6,583,0008,535
Retail deposits$6,951,0008,543
Estimated insured deposits$6,161,0008,545
IRAs and Keogh plan accounts$286,0007,905
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$7,325,0008,627
Deposits held in domestic offices$7,325,0008,626
Individuals, partnerships, and corporations$6,330,0008,608
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$993,0006,173
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$2,785,0008,304
Demand deposits$1,450,0008,160
Nontransaction accounts$4,540,0008,608
Money market deposit accounts (MMDAs)$5,0008,263
Other savings deposits (excluding MMDAs)$1,143,0007,707
Total time deposits$3,392,0008,478
Total time and savings deposits$5,875,0008,596
Noninterest-bearing deposits$1,450,0008,191
Interest-bearing deposits$5,875,0008,591
Retail deposits$6,424,0008,599
Estimated insured deposits$6,214,0008,583
IRAs and Keogh plan accounts$287,0007,958
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$8,155,0008,619
Deposits held in domestic offices$8,155,0008,618
Individuals, partnerships, and corporations$7,003,0008,613
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,150,0006,088
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$3,097,0008,295
Demand deposits$1,327,0008,224
Nontransaction accounts$5,058,0008,609
Money market deposit accounts (MMDAs)$2,0008,269
Other savings deposits (excluding MMDAs)$1,675,0007,426
Total time deposits$3,381,0008,490
Total time and savings deposits$6,828,0008,580
Noninterest-bearing deposits$1,327,0008,251
Interest-bearing deposits$6,828,0008,578
Retail deposits$7,254,0008,586
Estimated insured deposits$6,310,0008,590
IRAs and Keogh plan accounts$286,0007,970
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$7,592,0008,667
Deposits held in domestic offices$7,592,0008,665
Individuals, partnerships, and corporations$6,644,0008,651
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$946,0006,283
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$3,017,0008,353
Demand deposits$1,732,0008,143
Nontransaction accounts$4,575,0008,652
Money market deposit accounts (MMDAs)$1,0008,303
Other savings deposits (excluding MMDAs)$1,406,0007,612
Total time deposits$3,168,0008,541
Total time and savings deposits$5,860,0008,637
Noninterest-bearing deposits$1,732,0008,182
Interest-bearing deposits$5,860,0008,631
Retail deposits$6,792,0008,636
Estimated insured deposits$5,057,0008,659
IRAs and Keogh plan accounts$285,0008,019
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$7,167,0008,708
Deposits held in domestic offices$7,167,0008,706
Individuals, partnerships, and corporations$6,153,0008,686
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$1,012,0006,251
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$2,613,0008,443
Demand deposits$1,331,0008,293
Nontransaction accounts$4,554,0008,679
Money market deposit accounts (MMDAs)$3,0008,319
Other savings deposits (excluding MMDAs)$1,280,0007,772
Total time deposits$3,271,0008,573
Total time and savings deposits$5,836,0008,663
Noninterest-bearing deposits$1,331,0008,323
Interest-bearing deposits$5,836,0008,660
Retail deposits$6,367,0008,683
Estimated insured deposits$4,980,0008,709
IRAs and Keogh plan accounts$300,0008,054
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$7,558,0008,710
Deposits held in domestic offices$7,558,0008,708
Individuals, partnerships, and corporations$6,555,0008,695
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$1,001,0006,265
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,933,0008,414
Demand deposits$1,758,0008,132
Nontransaction accounts$4,625,0008,695
Money market deposit accounts (MMDAs)$3,0008,324
Other savings deposits (excluding MMDAs)$1,372,0007,750
Total time deposits$3,250,0008,582
Total time and savings deposits$5,800,0008,679
Noninterest-bearing deposits$1,758,0008,157
Interest-bearing deposits$5,800,0008,679
Retail deposits$6,758,0008,688
Estimated insured deposits$5,049,0008,726
IRAs and Keogh plan accounts$299,0008,065
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$7,703,0008,776
Deposits held in domestic offices$7,703,0008,774
Individuals, partnerships, and corporations$6,468,0008,761
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,233,0006,151
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$2,735,0008,510
Demand deposits$1,471,0008,306
Nontransaction accounts$4,968,0008,751
Money market deposit accounts (MMDAs)$1,0008,379
Other savings deposits (excluding MMDAs)$1,654,0007,668
Total time deposits$3,313,0008,647
Total time and savings deposits$6,232,0008,735
Noninterest-bearing deposits$1,471,0008,322
Interest-bearing deposits$6,232,0008,734
Retail deposits$6,903,0008,750
Estimated insured deposits$5,416,0008,785
IRAs and Keogh plan accounts$299,0008,146
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$7,618,0008,820
Deposits held in domestic offices$7,618,0008,819
Individuals, partnerships, and corporations$6,499,0008,806
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$1,115,0006,252
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$2,584,0008,584
Demand deposits$1,543,0008,323
Nontransaction accounts$5,034,0008,795
Money market deposit accounts (MMDAs)$1,0008,419
Other savings deposits (excluding MMDAs)$1,883,0007,513
Total time deposits$3,150,0008,700
Total time and savings deposits$6,075,0008,783
Noninterest-bearing deposits$1,543,0008,344
Interest-bearing deposits$6,075,0008,783
Retail deposits$7,018,0008,796
Estimated insured deposits$5,451,0008,830
IRAs and Keogh plan accounts$317,0008,148
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$7,376,0008,869
Deposits held in domestic offices$7,376,0008,867
Individuals, partnerships, and corporations$6,423,0008,851
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$951,0006,369
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$2,447,0008,637
Demand deposits$1,462,0008,355
Nontransaction accounts$4,929,0008,843
Money market deposit accounts (MMDAs)$1,0008,457
Other savings deposits (excluding MMDAs)$1,743,0007,649
Total time deposits$3,185,0008,745
Total time and savings deposits$5,914,0008,837
Noninterest-bearing deposits$1,462,0008,373
Interest-bearing deposits$5,914,0008,840
Retail deposits$6,776,0008,846
Estimated insured deposits$5,449,0008,884
IRAs and Keogh plan accounts$318,0008,189
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$6,996,0008,942
Deposits held in domestic offices$6,996,0008,941
Individuals, partnerships, and corporations$6,129,0008,915
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$865,0006,487
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,018,0008,753
Demand deposits$1,213,0008,510
Nontransaction accounts$4,978,0008,895
Money market deposit accounts (MMDAs)$2,0008,505
Other savings deposits (excluding MMDAs)$1,608,0007,803
Total time deposits$3,368,0008,786
Total time and savings deposits$5,783,0008,899
Noninterest-bearing deposits$1,213,0008,531
Interest-bearing deposits$5,783,0008,904
Retail deposits$6,396,0008,921
Estimated insured deposits$5,530,0008,932
IRAs and Keogh plan accounts$317,0008,297
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$7,160,0008,970
Deposits held in domestic offices$7,160,0008,968
Individuals, partnerships, and corporations$6,355,0008,944
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$803,0006,551
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,184,0008,758
Demand deposits$1,501,0008,430
Nontransaction accounts$4,976,0008,933
Money market deposit accounts (MMDAs)$3,0008,546
Other savings deposits (excluding MMDAs)$1,580,0007,834
Total time deposits$3,393,0008,819
Total time and savings deposits$5,659,0008,937
Noninterest-bearing deposits$1,501,0008,453
Interest-bearing deposits$5,659,0008,939
Retail deposits$6,560,0008,950
Estimated insured deposits$5,558,0008,970
IRAs and Keogh plan accounts$308,0008,327
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$7,150,0009,030
Deposits held in domestic offices$7,150,0009,029
Individuals, partnerships, and corporations$6,358,0008,963
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$789,0006,613
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,230,0008,018
Demand deposits$1,416,0007,876
Nontransaction accounts$4,920,0008,097
Money market deposit accounts (MMDAs)$2,0007,784
Other savings deposits (excluding MMDAs)$1,540,0007,069
Total time deposits$3,378,0007,998
Total time and savings deposits$5,734,0008,956
Noninterest-bearing deposits$1,416,0008,480
Interest-bearing deposits$5,734,0008,998
Retail deposits$6,550,0009,004
Estimated insured deposits$5,694,0009,014
IRAs and Keogh plan accounts$306,0008,405
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$6,936,0009,101
Deposits held in domestic offices$6,936,0009,100
Individuals, partnerships, and corporations$6,190,0009,026
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$744,0006,641
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,066,0008,075
Demand deposits$1,439,0007,864
Nontransaction accounts$4,870,0008,157
Money market deposit accounts (MMDAs)$11,0007,820
Other savings deposits (excluding MMDAs)$1,450,0007,168
Total time deposits$3,409,0008,054
Total time and savings deposits$5,497,0009,028
Noninterest-bearing deposits$1,439,0008,471
Interest-bearing deposits$5,497,0009,065
Retail deposits$6,336,0009,073
Estimated insured deposits$5,546,0009,082
IRAs and Keogh plan accounts$306,0008,478
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$6,858,0009,137
Deposits held in domestic offices$6,858,0009,136
Individuals, partnerships, and corporations$6,100,0009,060
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$756,0006,661
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,826,0008,122
Demand deposits$1,059,0008,032
Nontransaction accounts$5,032,0008,177
Money market deposit accounts (MMDAs)$8,0007,848
Other savings deposits (excluding MMDAs)$1,553,0007,097
Total time deposits$3,471,0008,078
Total time and savings deposits$5,799,0009,050
Noninterest-bearing deposits$1,059,0008,685
Interest-bearing deposits$5,799,0009,088
Retail deposits$6,258,0009,111
Estimated insured deposits$5,461,0009,119
IRAs and Keogh plan accounts$309,0008,517
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$6,836,0009,172
Deposits held in domestic offices$6,836,0009,171
Individuals, partnerships, and corporations$5,889,0009,103
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$945,0006,550
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,009,0008,130
Demand deposits$1,287,0007,974
Nontransaction accounts$4,827,0008,213
Money market deposit accounts (MMDAs)$5,0007,882
Other savings deposits (excluding MMDAs)$1,339,0007,252
Total time deposits$3,483,0008,110
Total time and savings deposits$5,549,0009,090
Noninterest-bearing deposits$1,287,0008,611
Interest-bearing deposits$5,549,0009,132
Retail deposits$6,236,0009,155
Estimated insured deposits$5,447,0009,155
IRAs and Keogh plan accounts$303,0008,547
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$10,487,0009,103
Deposits held in domestic offices$10,487,0009,103
Individuals, partnerships, and corporations$9,290,0009,016
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$1,192,0006,338
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,489,0007,903
Demand deposits$2,156,0007,631
Nontransaction accounts$6,998,0008,143
Money market deposit accounts (MMDAs)$355,0007,707
Other savings deposits (excluding MMDAs)$1,915,0006,692
Total time deposits$4,728,0008,061
Total time and savings deposits$8,331,0009,020
Noninterest-bearing deposits$2,156,0008,204
Interest-bearing deposits$8,331,0009,075
Retail deposits$9,487,0009,056
Estimated insured deposits$8,340,0009,104
IRAs and Keogh plan accounts$280,0008,596
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$9,905,0009,339
Deposits held in domestic offices$9,905,0009,338
Individuals, partnerships, and corporations$8,616,0009,261
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$1,283,0006,290
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,520,0008,254
Demand deposits$1,805,0007,919
Nontransaction accounts$7,385,0008,299
Money market deposit accounts (MMDAs)$345,0007,869
Other savings deposits (excluding MMDAs)$1,858,0006,701
Total time deposits$5,182,0008,200
Total time and savings deposits$8,100,0009,244
Noninterest-bearing deposits$1,805,0008,497
Interest-bearing deposits$8,100,0009,302
Retail deposits$8,796,0009,291
Estimated insured deposits$9,122,0009,280
IRAs and Keogh plan accounts$295,0008,791
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$9,892,0009,563
Deposits held in domestic offices$9,892,0009,563
Individuals, partnerships, and corporations$8,572,0009,466
U.S. Government$48,0001,753
States and political subdivisions in the U.S.$1,272,0006,418
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$2,269,0008,456
Demand deposits$1,673,0008,129
Nontransaction accounts$7,623,0008,462
Money market deposit accounts (MMDAs)$302,0008,067
Other savings deposits (excluding MMDAs)$1,715,0006,856
Total time deposits$5,606,0008,341
Total time and savings deposits$8,219,0009,438
Noninterest-bearing deposits$1,673,0008,693
Interest-bearing deposits$8,219,0009,524
Retail deposits$8,786,0009,506
Estimated insured deposits$9,216,0009,489
IRAs and Keogh plan accounts$282,0009,003
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$9,935,0009,862
Deposits held in domestic offices$9,935,0009,862
Individuals, partnerships, and corporations$8,689,0009,781
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$1,231,0006,574
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$2,404,0008,699
Demand deposits$1,843,0008,236
Nontransaction accounts$7,531,0008,714
Money market deposit accounts (MMDAs)$293,0008,319
Other savings deposits (excluding MMDAs)$1,638,0007,310
Total time deposits$5,600,0008,561
Total time and savings deposits$8,092,0009,757
Noninterest-bearing deposits$1,843,0008,798
Interest-bearing deposits$8,092,0009,828
Retail deposits$8,935,0009,800
Estimated insured deposits$9,231,0009,773
IRAs and Keogh plan accounts$284,0009,305
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$7,867,00010,209
Deposits held in domestic offices$7,867,00010,209
Individuals, partnerships, and corporations$6,892,00010,128
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$968,0006,985
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$2,455,0008,880
Demand deposits$1,846,0008,436
Nontransaction accounts$5,412,0009,050
Money market deposit accounts (MMDAs)$155,0008,574
Other savings deposits (excluding MMDAs)$1,126,0008,067
Total time deposits$4,131,0008,928
Total time and savings deposits$6,021,00010,120
Noninterest-bearing deposits$1,846,0008,992
Interest-bearing deposits$6,021,00010,191
Retail deposits$7,367,00010,147
Estimated insured deposits$7,274,00010,166
IRAs and Keogh plan accounts$235,0009,631
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$6,280,00010,755
Deposits held in domestic offices$6,280,00010,755
Individuals, partnerships, and corporations$5,420,00010,662
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$855,0007,429
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$1,740,0009,396
Demand deposits$1,255,0009,103
Nontransaction accounts$4,540,0009,483
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,537,0007,945
Total time deposits$3,003,0009,421
Total time and savings deposits$5,025,00010,614
Noninterest-bearing deposits$1,255,0009,775
Interest-bearing deposits$5,025,00010,696
Retail deposits$5,870,00010,714
Estimated insured deposits$5,719,00010,734
IRAs and Keogh plan accounts$166,00010,178
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$5,987,00011,307
Deposits held in domestic offices$5,987,00011,307
Individuals, partnerships, and corporations$5,165,00011,171
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$806,0007,769
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$1,980,0009,787
Demand deposits$1,505,0009,326
Nontransaction accounts$4,007,0009,936
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,144,0008,840
Total time deposits$2,863,0009,849
Total time and savings deposits$4,482,00011,154
Noninterest-bearing deposits$1,505,0009,969
Interest-bearing deposits$4,482,00011,274
Retail deposits$5,583,00011,269
Estimated insured deposits$5,339,00011,281
IRAs and Keogh plan accounts$159,00010,718
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$5,807,00011,838
Deposits held in domestic offices$5,807,00011,838
Individuals, partnerships, and corporations$4,876,00011,701
U.S. Government$22,0005,490
States and political subdivisions in the U.S.$909,0007,805
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$1,672,00010,255
Demand deposits$1,226,0009,886
Nontransaction accounts$4,135,00010,355
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,095,0009,317
Total time deposits$3,040,00010,249
Total time and savings deposits$4,581,00011,657
Noninterest-bearing deposits$1,226,00010,610
Interest-bearing deposits$4,581,00011,785
Retail deposits$5,302,00011,817
Estimated insured deposits$5,249,00011,815
IRAs and Keogh plan accounts$158,00011,249
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$5,276,00012,503
Deposits held in domestic offices$5,276,00012,503
Individuals, partnerships, and corporations$4,446,00012,369
U.S. Government$23,0005,757
States and political subdivisions in the U.S.$807,0008,285
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$1,423,00010,841
Demand deposits$908,00010,599
Nontransaction accounts$3,853,00010,896
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,233,0009,686
Total time deposits$2,620,00010,781
Total time and savings deposits$4,368,00012,307
Noninterest-bearing deposits$908,00011,392
Interest-bearing deposits$4,368,00012,432
Retail deposits$4,976,00012,474
Estimated insured deposits$4,953,00012,464
IRAs and Keogh plan accounts$139,00011,872
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$5,721,00013,165
Deposits held in domestic offices$5,721,00013,165
Individuals, partnerships, and corporations$4,867,00012,938
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$835,0008,377
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,610,00011,299
Demand deposits$1,074,00010,929
Nontransaction accounts$4,111,00011,373
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,362,0009,891
Total time deposits$2,749,00011,222
Total time and savings deposits$4,647,00012,883
Noninterest-bearing deposits$1,074,00011,696
Interest-bearing deposits$4,647,00013,097
Retail deposits$5,421,00013,133
Estimated insured deposits$5,267,00013,128
IRAs and Keogh plan accounts$131,00012,531
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$5,156,00013,804
Deposits held in domestic offices$5,156,00013,804
Individuals, partnerships, and corporations$4,624,00013,778
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$526,0009,339
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$1,541,00011,696
Demand deposits$956,00011,398
Nontransaction accounts$3,615,00011,796
Money market deposit accounts (MMDAs)$475,00010,810
Other savings deposits (excluding MMDAs)$367,00011,343
Total time deposits$2,773,00011,624
Total time and savings deposits$4,200,00013,737
Noninterest-bearing deposits$956,00012,432
Interest-bearing deposits$4,200,00013,734
Retail deposits$4,856,00013,777
Estimated insured deposits$5,071,00013,762
IRAs and Keogh plan accounts$125,00013,154
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA