The Citizens State Bank of Cortez, Total Deposits

2013-09-30Rank
Total deposits$65,562,0005,326
Deposits held in domestic offices$65,562,0005,325
Individuals, partnerships, and corporations$57,344,0005,331
U.S. Government$106,000357
States and political subdivisions in the U.S.$7,593,0003,457
Commercial banks and other depository institutions in U.S.$519,0002,066
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,050,0003,926
Demand deposits$25,083,0002,854
Nontransaction accounts$34,512,0005,723
Money market deposit accounts (MMDAs)$6,067,0005,191
Other savings deposits (excluding MMDAs)$10,279,0003,947
Total time deposits$18,166,0005,709
Total time and savings deposits$40,479,0005,800
Noninterest-bearing deposits$25,083,0003,213
Interest-bearing deposits$40,478,0005,799
Retail deposits$61,615,0005,287
Estimated insured deposits$59,717,0005,216
IRAs and Keogh plan accounts$2,243,0005,455
Brokered deposits$994,0002,277
Fully insured brokered deposits$489,0002,282
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$66,570,0005,327
Deposits held in domestic offices$66,570,0005,327
Individuals, partnerships, and corporations$57,019,0005,377
U.S. Government$64,000422
States and political subdivisions in the U.S.$8,978,0003,173
Commercial banks and other depository institutions in U.S.$509,0002,088
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,856,0003,922
Demand deposits$23,437,0002,968
Nontransaction accounts$35,714,0005,700
Money market deposit accounts (MMDAs)$6,805,0005,103
Other savings deposits (excluding MMDAs)$10,667,0003,869
Total time deposits$18,242,0005,759
Total time and savings deposits$43,133,0005,737
Noninterest-bearing deposits$23,437,0003,321
Interest-bearing deposits$43,133,0005,732
Retail deposits$62,635,0005,290
Estimated insured deposits$60,366,0005,224
IRAs and Keogh plan accounts$2,274,0005,467
Brokered deposits$990,0002,296
Fully insured brokered deposits$486,0002,301
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$68,274,0005,336
Deposits held in domestic offices$68,274,0005,336
Individuals, partnerships, and corporations$60,258,0005,321
U.S. Government$15,000618
States and political subdivisions in the U.S.$7,558,0003,513
Commercial banks and other depository institutions in U.S.$443,0002,264
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,242,0004,030
Demand deposits$24,253,0002,900
Nontransaction accounts$38,032,0005,642
Money market deposit accounts (MMDAs)$6,682,0005,177
Other savings deposits (excluding MMDAs)$11,251,0003,782
Total time deposits$20,099,0005,661
Total time and savings deposits$44,021,0005,768
Noninterest-bearing deposits$24,253,0003,286
Interest-bearing deposits$44,020,0005,765
Retail deposits$64,601,0005,297
Estimated insured deposits$61,502,0005,235
IRAs and Keogh plan accounts$3,887,0004,538
Brokered deposits$986,0002,319
Fully insured brokered deposits$483,0002,335
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$65,191,0005,442
Deposits held in domestic offices$65,191,0005,441
Individuals, partnerships, and corporations$58,042,0005,429
U.S. Government$158,000320
States and political subdivisions in the U.S.$6,576,0003,740
Commercial banks and other depository institutions in U.S.$415,0002,330
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,222,0004,092
Demand deposits$24,513,0002,961
Nontransaction accounts$34,969,0005,817
Money market deposit accounts (MMDAs)$5,185,0005,451
Other savings deposits (excluding MMDAs)$10,781,0003,768
Total time deposits$19,004,0005,824
Total time and savings deposits$40,678,0005,936
Noninterest-bearing deposits$24,512,0003,326
Interest-bearing deposits$40,679,0005,927
Retail deposits$61,529,0005,416
Estimated insured deposits$62,111,0005,302
IRAs and Keogh plan accounts$2,253,0005,579
Brokered deposits$983,0002,344
Fully insured brokered deposits$480,0002,373
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$64,794,0005,485
Deposits held in domestic offices$64,794,0005,485
Individuals, partnerships, and corporations$57,440,0005,473
U.S. Government$15,000602
States and political subdivisions in the U.S.$6,907,0003,615
Commercial banks and other depository institutions in U.S.$432,0002,328
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,327,0003,944
Demand deposits$24,148,0002,787
Nontransaction accounts$35,467,0005,876
Money market deposit accounts (MMDAs)$5,222,0005,500
Other savings deposits (excluding MMDAs)$10,941,0003,719
Total time deposits$19,303,0005,914
Total time and savings deposits$40,646,0005,979
Noninterest-bearing deposits$24,148,0003,219
Interest-bearing deposits$40,646,0005,971
Retail deposits$61,147,0005,435
Estimated insured deposits$61,948,0005,343
IRAs and Keogh plan accounts$2,204,0005,687
Brokered deposits$797,0002,442
Fully insured brokered deposits$476,0002,410
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$65,758,0005,493
Deposits held in domestic offices$65,758,0005,492
Individuals, partnerships, and corporations$57,736,0005,506
U.S. Government$107,000375
States and political subdivisions in the U.S.$7,547,0003,489
Commercial banks and other depository institutions in U.S.$368,0002,417
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,746,0003,907
Demand deposits$23,361,0002,830
Nontransaction accounts$36,012,0005,898
Money market deposit accounts (MMDAs)$5,500,0005,478
Other savings deposits (excluding MMDAs)$10,659,0003,782
Total time deposits$19,852,0005,922
Total time and savings deposits$42,397,0005,950
Noninterest-bearing deposits$23,361,0003,231
Interest-bearing deposits$42,398,0005,949
Retail deposits$62,034,0005,428
Estimated insured deposits$62,006,0005,383
IRAs and Keogh plan accounts$2,514,0005,527
Brokered deposits$1,079,0002,396
Fully insured brokered deposits$563,0002,406
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$66,602,0005,541
Deposits held in domestic offices$66,602,0005,540
Individuals, partnerships, and corporations$59,321,0005,510
U.S. Government$13,000706
States and political subdivisions in the U.S.$6,850,0003,685
Commercial banks and other depository institutions in U.S.$418,0002,366
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,778,0003,938
Demand deposits$23,819,0002,759
Nontransaction accounts$36,824,0005,906
Money market deposit accounts (MMDAs)$5,334,0005,558
Other savings deposits (excluding MMDAs)$11,054,0003,692
Total time deposits$20,435,0005,951
Total time and savings deposits$42,783,0006,014
Noninterest-bearing deposits$23,819,0003,195
Interest-bearing deposits$42,783,0006,002
Retail deposits$62,879,0005,475
Estimated insured deposits$62,978,0005,403
IRAs and Keogh plan accounts$2,535,0005,554
Brokered deposits$1,076,0002,471
Fully insured brokered deposits$573,0002,478
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$64,778,0005,574
Deposits held in domestic offices$64,778,0005,573
Individuals, partnerships, and corporations$57,569,0005,562
U.S. Government$19,000703
States and political subdivisions in the U.S.$6,772,0003,555
Commercial banks and other depository institutions in U.S.$418,0002,247
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,278,0004,028
Demand deposits$23,238,0002,754
Nontransaction accounts$36,500,0005,929
Money market deposit accounts (MMDAs)$5,561,0005,491
Other savings deposits (excluding MMDAs)$10,346,0003,712
Total time deposits$20,593,0005,991
Total time and savings deposits$41,540,0006,043
Noninterest-bearing deposits$23,238,0003,161
Interest-bearing deposits$41,540,0006,042
Retail deposits$61,310,0005,508
Estimated insured deposits$61,708,0005,437
IRAs and Keogh plan accounts$2,551,0005,567
Brokered deposits$1,176,0002,520
Fully insured brokered deposits$675,0002,515
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$66,874,0005,506
Deposits held in domestic offices$66,874,0005,505
Individuals, partnerships, and corporations$58,016,0005,556
U.S. Government$19,000620
States and political subdivisions in the U.S.$8,448,0003,089
Commercial banks and other depository institutions in U.S.$391,0002,295
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,449,0003,768
Demand deposits$23,678,0002,576
Nontransaction accounts$37,425,0005,940
Money market deposit accounts (MMDAs)$6,537,0005,299
Other savings deposits (excluding MMDAs)$10,316,0003,695
Total time deposits$20,572,0006,065
Total time and savings deposits$43,196,0006,016
Noninterest-bearing deposits$23,678,0003,017
Interest-bearing deposits$43,196,0006,021
Retail deposits$63,021,0005,438
Estimated insured deposits$62,618,0005,425
IRAs and Keogh plan accounts$2,696,0005,517
Brokered deposits$1,357,0002,555
Fully insured brokered deposits$855,0002,551
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$67,377,0005,521
Deposits held in domestic offices$67,377,0005,520
Individuals, partnerships, and corporations$57,904,0005,586
U.S. Government$20,000629
States and political subdivisions in the U.S.$9,433,0002,919
Commercial banks and other depository institutions in U.S.$20,0003,174
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,607,0003,691
Demand deposits$23,067,0002,513
Nontransaction accounts$37,770,0005,978
Money market deposit accounts (MMDAs)$6,552,0005,341
Other savings deposits (excluding MMDAs)$9,825,0003,782
Total time deposits$21,393,0006,064
Total time and savings deposits$44,310,0006,014
Noninterest-bearing deposits$23,067,0002,966
Interest-bearing deposits$44,310,0006,015
Retail deposits$63,025,0005,470
Estimated insured deposits$62,768,0005,450
IRAs and Keogh plan accounts$2,791,0005,485
Brokered deposits$1,351,0002,650
Fully insured brokered deposits$850,0002,634
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,788,0005,600
Deposits held in domestic offices$66,788,0005,598
Individuals, partnerships, and corporations$58,094,0005,631
U.S. Government$15,000690
States and political subdivisions in the U.S.$8,657,0003,108
Commercial banks and other depository institutions in U.S.$22,0003,172
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,468,0003,842
Demand deposits$22,775,0002,539
Nontransaction accounts$38,320,0006,004
Money market deposit accounts (MMDAs)$5,805,0005,540
Other savings deposits (excluding MMDAs)$8,875,0004,010
Total time deposits$23,640,0005,944
Total time and savings deposits$44,013,0006,092
Noninterest-bearing deposits$22,775,0002,987
Interest-bearing deposits$44,013,0006,098
Retail deposits$60,748,0005,597
Estimated insured deposits$63,816,0005,459
IRAs and Keogh plan accounts$2,850,0005,480
Brokered deposits$1,450,0002,683
Fully insured brokered deposits$1,450,0002,496
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$69,050,0005,547
Deposits held in domestic offices$69,050,0005,546
Individuals, partnerships, and corporations$61,103,0005,522
U.S. Government$21,0001,021
States and political subdivisions in the U.S.$7,903,0003,260
Commercial banks and other depository institutions in U.S.$23,0003,190
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,346,0003,705
Demand deposits$22,938,0002,452
Nontransaction accounts$39,704,0005,964
Money market deposit accounts (MMDAs)$5,454,0005,601
Other savings deposits (excluding MMDAs)$8,411,0004,001
Total time deposits$25,839,0005,843
Total time and savings deposits$46,112,0006,012
Noninterest-bearing deposits$22,938,0002,932
Interest-bearing deposits$46,112,0006,024
Retail deposits$62,384,0005,542
Estimated insured deposits$65,800,0005,380
IRAs and Keogh plan accounts$2,834,0005,519
Brokered deposits$1,897,0002,671
Fully insured brokered deposits$1,594,0002,566
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$69,581,0005,558
Deposits held in domestic offices$69,581,0005,557
Individuals, partnerships, and corporations$60,755,0005,579
U.S. Government$38,000725
States and political subdivisions in the U.S.$8,764,0003,037
Commercial banks and other depository institutions in U.S.$24,0003,216
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,893,0003,621
Demand deposits$22,001,0002,468
Nontransaction accounts$40,688,0005,987
Money market deposit accounts (MMDAs)$6,968,0005,266
Other savings deposits (excluding MMDAs)$8,819,0003,894
Total time deposits$24,901,0006,033
Total time and savings deposits$47,580,0006,013
Noninterest-bearing deposits$22,001,0002,964
Interest-bearing deposits$47,580,0006,026
Retail deposits$63,737,0005,505
Estimated insured deposits$63,088,0005,485
IRAs and Keogh plan accounts$2,859,0005,564
Brokered deposits$2,089,0002,701
Fully insured brokered deposits$1,786,0002,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$69,600,0005,585
Deposits held in domestic offices$69,600,0005,584
Individuals, partnerships, and corporations$61,654,0005,559
U.S. Government$27,000893
States and political subdivisions in the U.S.$7,891,0003,241
Commercial banks and other depository institutions in U.S.$28,0003,223
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,013,0003,814
Demand deposits$20,243,0002,640
Nontransaction accounts$42,587,0005,916
Money market deposit accounts (MMDAs)$7,996,0005,069
Other savings deposits (excluding MMDAs)$8,871,0003,885
Total time deposits$25,719,0006,024
Total time and savings deposits$49,357,0005,977
Noninterest-bearing deposits$20,243,0003,111
Interest-bearing deposits$49,357,0005,984
Retail deposits$64,598,0005,478
Estimated insured deposits$64,490,0005,440
IRAs and Keogh plan accounts$2,794,0005,636
Brokered deposits$3,082,0002,570
Fully insured brokered deposits$454,0003,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$70,440,0005,619
Deposits held in domestic offices$70,440,0005,618
Individuals, partnerships, and corporations$63,202,0005,565
U.S. Government$41,000731
States and political subdivisions in the U.S.$7,176,0003,503
Commercial banks and other depository institutions in U.S.$21,0003,301
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,425,0003,798
Demand deposits$21,281,0002,467
Nontransaction accounts$43,015,0005,979
Money market deposit accounts (MMDAs)$7,507,0005,223
Other savings deposits (excluding MMDAs)$9,224,0003,794
Total time deposits$26,285,0006,057
Total time and savings deposits$49,159,0006,047
Noninterest-bearing deposits$21,281,0002,988
Interest-bearing deposits$49,159,0006,058
Retail deposits$65,508,0005,494
Estimated insured deposits$64,440,0005,494
IRAs and Keogh plan accounts$2,682,0005,734
Brokered deposits$3,019,0002,686
Fully insured brokered deposits$402,0003,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$69,173,0005,665
Deposits held in domestic offices$69,173,0005,665
Individuals, partnerships, and corporations$63,485,0005,573
U.S. Government$33,0001,232
States and political subdivisions in the U.S.$5,645,0003,892
Commercial banks and other depository institutions in U.S.$10,0003,344
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,704,0003,702
Demand deposits$22,329,0002,415
Nontransaction accounts$40,469,0006,114
Money market deposit accounts (MMDAs)$7,412,0005,194
Other savings deposits (excluding MMDAs)$9,338,0003,719
Total time deposits$23,720,0006,299
Total time and savings deposits$46,844,0006,142
Noninterest-bearing deposits$22,329,0002,931
Interest-bearing deposits$46,845,0006,150
Retail deposits$54,724,0005,600
Estimated insured deposits$64,120,0005,501
IRAs and Keogh plan accounts$2,693,0005,724
Brokered deposits$3,082,0002,724
Fully insured brokered deposits$461,0003,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$67,173,0005,733
Deposits held in domestic offices$67,173,0005,732
Individuals, partnerships, and corporations$61,426,0005,665
U.S. Government$88,000542
States and political subdivisions in the U.S.$5,652,0003,814
Commercial banks and other depository institutions in U.S.$7,0003,414
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,232,0003,516
Demand deposits$21,897,0002,315
Nontransaction accounts$38,941,0006,239
Money market deposit accounts (MMDAs)$7,692,0005,175
Other savings deposits (excluding MMDAs)$9,070,0003,785
Total time deposits$22,179,0006,486
Total time and savings deposits$45,276,0006,239
Noninterest-bearing deposits$21,897,0002,874
Interest-bearing deposits$45,276,0006,248
Retail deposits$54,251,0005,604
Estimated insured deposits$63,429,0005,529
IRAs and Keogh plan accounts$2,715,0005,716
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$77,646,0005,332
Deposits held in domestic offices$77,646,0005,330
Individuals, partnerships, and corporations$71,758,0005,237
U.S. Government$92,000509
States and political subdivisions in the U.S.$5,783,0003,821
Commercial banks and other depository institutions in U.S.$13,0003,389
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,461,0002,660
Demand deposits$31,124,0001,499
Nontransaction accounts$40,185,0006,181
Money market deposit accounts (MMDAs)$8,678,0004,902
Other savings deposits (excluding MMDAs)$9,242,0003,746
Total time deposits$22,265,0006,527
Total time and savings deposits$46,522,0006,213
Noninterest-bearing deposits$31,124,0002,080
Interest-bearing deposits$46,522,0006,223
Retail deposits$64,352,0005,141
Estimated insured deposits$52,613,0005,653
IRAs and Keogh plan accounts$2,528,0005,843
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$63,437,0005,914
Deposits held in domestic offices$63,437,0005,914
Individuals, partnerships, and corporations$57,768,0005,841
U.S. Government$451,000229
States and political subdivisions in the U.S.$5,211,0004,026
Commercial banks and other depository institutions in U.S.$7,0003,414
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,272,0003,296
Demand deposits$22,565,0002,253
Nontransaction accounts$33,165,0006,615
Money market deposit accounts (MMDAs)$8,599,0004,924
Other savings deposits (excluding MMDAs)$9,075,0003,761
Total time deposits$15,491,0007,167
Total time and savings deposits$40,872,0006,506
Noninterest-bearing deposits$23,955,0002,658
Interest-bearing deposits$39,482,0006,564
Retail deposits$56,300,0005,531
Estimated insured deposits$51,326,0005,729
IRAs and Keogh plan accounts$2,434,0005,870
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$64,067,0005,842
Deposits held in domestic offices$64,067,0005,841
Individuals, partnerships, and corporations$57,489,0005,807
U.S. Government$73,000930
States and political subdivisions in the U.S.$6,498,0003,609
Commercial banks and other depository institutions in U.S.$7,0003,328
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,265,0003,160
Demand deposits$23,283,0002,198
Nontransaction accounts$32,802,0006,584
Money market deposit accounts (MMDAs)$7,573,0005,082
Other savings deposits (excluding MMDAs)$9,136,0003,635
Total time deposits$16,093,0007,095
Total time and savings deposits$40,784,0006,461
Noninterest-bearing deposits$23,283,0002,746
Interest-bearing deposits$40,784,0006,462
Retail deposits$56,679,0005,487
Estimated insured deposits$50,866,0005,699
IRAs and Keogh plan accounts$2,383,0005,836
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$65,438,0005,749
Deposits held in domestic offices$65,438,0005,748
Individuals, partnerships, and corporations$59,547,0005,680
U.S. Government$164,000388
States and political subdivisions in the U.S.$5,719,0003,740
Commercial banks and other depository institutions in U.S.$8,0003,205
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,361,0003,055
Demand deposits$24,715,0001,982
Nontransaction accounts$34,077,0006,511
Money market deposit accounts (MMDAs)$7,972,0004,994
Other savings deposits (excluding MMDAs)$8,943,0003,715
Total time deposits$17,162,0007,022
Total time and savings deposits$40,723,0006,453
Noninterest-bearing deposits$24,715,0002,540
Interest-bearing deposits$40,723,0006,454
Retail deposits$56,966,0005,445
Estimated insured deposits$52,311,0005,623
IRAs and Keogh plan accounts$2,375,0005,813
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$65,959,0005,742
Deposits held in domestic offices$65,959,0005,741
Individuals, partnerships, and corporations$59,997,0005,671
U.S. Government$48,000840
States and political subdivisions in the U.S.$5,908,0003,698
Commercial banks and other depository institutions in U.S.$6,0003,197
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,845,0003,208
Demand deposits$24,682,0002,064
Nontransaction accounts$35,114,0006,455
Money market deposit accounts (MMDAs)$7,809,0005,026
Other savings deposits (excluding MMDAs)$8,898,0003,740
Total time deposits$18,406,0006,903
Total time and savings deposits$41,277,0006,432
Noninterest-bearing deposits$24,682,0002,612
Interest-bearing deposits$41,277,0006,434
Retail deposits$56,413,0005,490
Estimated insured deposits$53,194,0005,551
IRAs and Keogh plan accounts$2,453,0005,756
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$65,571,0005,761
Deposits held in domestic offices$65,571,0005,760
Individuals, partnerships, and corporations$60,086,0005,677
U.S. Government$182,000387
States and political subdivisions in the U.S.$5,297,0003,906
Commercial banks and other depository institutions in U.S.$6,0003,132
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,758,0003,295
Demand deposits$23,733,0002,159
Nontransaction accounts$35,813,0006,431
Money market deposit accounts (MMDAs)$8,677,0004,811
Other savings deposits (excluding MMDAs)$9,196,0003,640
Total time deposits$17,941,0006,954
Total time and savings deposits$41,838,0006,439
Noninterest-bearing deposits$23,734,0002,673
Interest-bearing deposits$41,837,0006,440
Retail deposits$56,666,0005,461
Estimated insured deposits$52,547,0005,596
IRAs and Keogh plan accounts$2,416,0005,773
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$67,772,0005,626
Deposits held in domestic offices$67,772,0005,625
Individuals, partnerships, and corporations$62,377,0005,557
U.S. Government$65,0001,099
States and political subdivisions in the U.S.$5,323,0003,849
Commercial banks and other depository institutions in U.S.$7,0003,044
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,297,0003,182
Demand deposits$24,658,0002,082
Nontransaction accounts$36,475,0006,322
Money market deposit accounts (MMDAs)$8,132,0004,844
Other savings deposits (excluding MMDAs)$8,627,0003,695
Total time deposits$19,714,0006,770
Total time and savings deposits$43,114,0006,306
Noninterest-bearing deposits$24,658,0002,604
Interest-bearing deposits$43,114,0006,310
Retail deposits$56,595,0005,419
Estimated insured deposits$51,958,0005,557
IRAs and Keogh plan accounts$2,494,0005,699
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$63,269,0005,808
Deposits held in domestic offices$63,269,0005,807
Individuals, partnerships, and corporations$58,186,0005,725
U.S. Government$198,000373
States and political subdivisions in the U.S.$4,878,0003,914
Commercial banks and other depository institutions in U.S.$7,0002,989
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,123,0003,083
Demand deposits$25,517,0001,929
Nontransaction accounts$32,146,0006,630
Money market deposit accounts (MMDAs)$7,907,0004,890
Other savings deposits (excluding MMDAs)$8,572,0003,756
Total time deposits$15,667,0007,197
Total time and savings deposits$37,752,0006,619
Noninterest-bearing deposits$25,517,0002,468
Interest-bearing deposits$37,751,0006,616
Retail deposits$55,788,0005,449
Estimated insured deposits$51,219,0005,611
IRAs and Keogh plan accounts$2,588,0005,626
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$61,052,0005,914
Deposits held in domestic offices$61,052,0005,913
Individuals, partnerships, and corporations$55,944,0005,850
U.S. Government$154,000462
States and political subdivisions in the U.S.$4,941,0003,934
Commercial banks and other depository institutions in U.S.$13,0002,960
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,936,0003,478
Demand deposits$23,756,0002,272
Nontransaction accounts$32,116,0006,650
Money market deposit accounts (MMDAs)$7,933,0004,884
Other savings deposits (excluding MMDAs)$9,040,0003,743
Total time deposits$15,144,0007,272
Total time and savings deposits$37,296,0006,678
Noninterest-bearing deposits$23,756,0002,737
Interest-bearing deposits$37,296,0006,675
Retail deposits$56,431,0005,434
Estimated insured deposits$51,701,0005,596
IRAs and Keogh plan accounts$2,493,0005,722
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$63,386,0005,840
Deposits held in domestic offices$63,386,0005,838
Individuals, partnerships, and corporations$58,191,0005,762
U.S. Government$155,000434
States and political subdivisions in the U.S.$5,027,0003,941
Commercial banks and other depository institutions in U.S.$13,0002,988
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,068,0003,436
Demand deposits$23,957,0002,292
Nontransaction accounts$33,318,0006,581
Money market deposit accounts (MMDAs)$7,910,0004,896
Other savings deposits (excluding MMDAs)$9,558,0003,644
Total time deposits$15,850,0007,216
Total time and savings deposits$39,429,0006,572
Noninterest-bearing deposits$24,003,0002,717
Interest-bearing deposits$39,383,0006,576
Retail deposits$55,990,0005,502
Estimated insured deposits$52,505,0005,579
IRAs and Keogh plan accounts$2,524,0005,651
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$65,011,0005,747
Deposits held in domestic offices$65,011,0005,746
Individuals, partnerships, and corporations$58,873,0005,708
U.S. Government$216,000500
States and political subdivisions in the U.S.$5,909,0003,603
Commercial banks and other depository institutions in U.S.$13,0003,036
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,397,0003,237
Demand deposits$24,716,0002,283
Nontransaction accounts$32,614,0006,591
Money market deposit accounts (MMDAs)$7,650,0004,911
Other savings deposits (excluding MMDAs)$9,004,0003,748
Total time deposits$15,962,0007,167
Total time and savings deposits$40,295,0006,484
Noninterest-bearing deposits$24,717,0002,729
Interest-bearing deposits$40,294,0006,491
Retail deposits$57,791,0005,347
Estimated insured deposits$53,113,0005,500
IRAs and Keogh plan accounts$2,532,0005,635
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$65,799,0005,673
Deposits held in domestic offices$65,799,0005,671
Individuals, partnerships, and corporations$60,344,0005,627
U.S. Government$137,000496
States and political subdivisions in the U.S.$5,302,0003,726
Commercial banks and other depository institutions in U.S.$16,0003,025
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,275,0003,083
Demand deposits$25,197,0002,212
Nontransaction accounts$32,524,0006,602
Money market deposit accounts (MMDAs)$6,842,0005,103
Other savings deposits (excluding MMDAs)$8,231,0004,020
Total time deposits$17,452,0007,000
Total time and savings deposits$40,602,0006,439
Noninterest-bearing deposits$25,197,0002,644
Interest-bearing deposits$40,602,0006,445
Retail deposits$58,543,0005,257
Estimated insured deposits$53,896,0005,428
IRAs and Keogh plan accounts$2,439,0005,723
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$65,077,0005,708
Deposits held in domestic offices$65,077,0005,705
Individuals, partnerships, and corporations$58,677,0005,694
U.S. Government$202,000383
States and political subdivisions in the U.S.$6,198,0003,432
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$33,651,0003,210
Demand deposits$25,363,0002,315
Nontransaction accounts$31,426,0006,658
Money market deposit accounts (MMDAs)$5,264,0005,646
Other savings deposits (excluding MMDAs)$9,737,0003,704
Total time deposits$16,426,0007,078
Total time and savings deposits$39,714,0006,484
Noninterest-bearing deposits$25,363,0002,679
Interest-bearing deposits$39,714,0006,499
Retail deposits$57,707,0005,317
Estimated insured deposits$53,144,0005,475
IRAs and Keogh plan accounts$2,406,0005,747
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$62,143,0005,839
Deposits held in domestic offices$62,143,0005,837
Individuals, partnerships, and corporations$56,121,0005,820
U.S. Government$345,000267
States and political subdivisions in the U.S.$5,677,0003,651
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$30,821,0003,575
Demand deposits$24,821,0002,410
Nontransaction accounts$31,322,0006,669
Money market deposit accounts (MMDAs)$4,163,0006,081
Other savings deposits (excluding MMDAs)$10,065,0003,711
Total time deposits$17,094,0006,992
Total time and savings deposits$37,322,0006,664
Noninterest-bearing deposits$24,821,0002,741
Interest-bearing deposits$37,322,0006,675
Retail deposits$54,180,0005,524
Estimated insured deposits$51,870,0005,507
IRAs and Keogh plan accounts$2,343,0005,784
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$69,012,0005,502
Deposits held in domestic offices$69,012,0005,499
Individuals, partnerships, and corporations$60,393,0005,587
U.S. Government$307,000422
States and political subdivisions in the U.S.$8,312,0002,901
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$36,282,0003,139
Demand deposits$27,546,0002,234
Nontransaction accounts$32,730,0006,547
Money market deposit accounts (MMDAs)$4,921,0005,808
Other savings deposits (excluding MMDAs)$10,343,0003,638
Total time deposits$17,468,0006,936
Total time and savings deposits$41,466,0006,403
Noninterest-bearing deposits$27,546,0002,562
Interest-bearing deposits$41,466,0006,412
Retail deposits$60,487,0005,195
Estimated insured deposits$50,409,0005,632
IRAs and Keogh plan accounts$2,241,0005,900
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$67,842,0005,505
Deposits held in domestic offices$67,842,0005,502
Individuals, partnerships, and corporations$57,125,0005,727
U.S. Government$348,000298
States and political subdivisions in the U.S.$10,369,0002,369
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$32,453,0003,432
Demand deposits$25,661,0002,394
Nontransaction accounts$35,389,0006,328
Money market deposit accounts (MMDAs)$7,137,0005,111
Other savings deposits (excluding MMDAs)$10,530,0003,627
Total time deposits$17,722,0006,901
Total time and savings deposits$42,181,0006,352
Noninterest-bearing deposits$25,661,0002,683
Interest-bearing deposits$42,181,0006,367
Retail deposits$58,957,0005,247
Estimated insured deposits$49,701,0005,673
IRAs and Keogh plan accounts$2,281,0005,874
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$66,679,0005,523
Deposits held in domestic offices$66,679,0005,521
Individuals, partnerships, and corporations$55,344,0005,757
U.S. Government$172,000431
States and political subdivisions in the U.S.$11,160,0002,269
Commercial banks and other depository institutions in U.S.$3,0003,148
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,371,0003,547
Demand deposits$22,929,0002,627
Nontransaction accounts$35,308,0006,307
Money market deposit accounts (MMDAs)$6,783,0005,229
Other savings deposits (excluding MMDAs)$10,683,0003,663
Total time deposits$17,842,0006,835
Total time and savings deposits$43,750,0006,229
Noninterest-bearing deposits$22,936,0002,860
Interest-bearing deposits$43,743,0006,250
Retail deposits$57,947,0005,263
Estimated insured deposits$48,111,0005,735
IRAs and Keogh plan accounts$2,378,0005,769
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$63,931,0005,668
Deposits held in domestic offices$63,931,0005,665
Individuals, partnerships, and corporations$54,396,0005,832
U.S. Government$427,000259
States and political subdivisions in the U.S.$9,105,0002,706
Commercial banks and other depository institutions in U.S.$3,0003,188
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,760,0003,766
Demand deposits$22,201,0002,680
Nontransaction accounts$34,171,0006,452
Money market deposit accounts (MMDAs)$5,775,0005,644
Other savings deposits (excluding MMDAs)$11,198,0003,642
Total time deposits$17,198,0006,934
Total time and savings deposits$41,730,0006,399
Noninterest-bearing deposits$22,208,0002,898
Interest-bearing deposits$41,723,0006,426
Retail deposits$55,826,0005,430
Estimated insured deposits$47,397,0005,850
IRAs and Keogh plan accounts$2,357,0005,847
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$61,995,0005,775
Deposits held in domestic offices$61,995,0005,773
Individuals, partnerships, and corporations$52,072,0005,983
U.S. Government$428,000307
States and political subdivisions in the U.S.$9,492,0002,619
Commercial banks and other depository institutions in U.S.$3,0003,204
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,612,0003,924
Demand deposits$21,759,0002,746
Nontransaction accounts$33,383,0006,529
Money market deposit accounts (MMDAs)$6,461,0005,448
Other savings deposits (excluding MMDAs)$10,103,0003,846
Total time deposits$16,819,0007,001
Total time and savings deposits$40,236,0006,535
Noninterest-bearing deposits$21,759,0002,942
Interest-bearing deposits$40,236,0006,557
Retail deposits$54,432,0005,526
Estimated insured deposits$46,494,0005,907
IRAs and Keogh plan accounts$2,200,0006,005
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$63,577,0005,647
Deposits held in domestic offices$63,577,0005,644
Individuals, partnerships, and corporations$51,697,0005,964
U.S. Government$315,000311
States and political subdivisions in the U.S.$10,931,0002,233
Commercial banks and other depository institutions in U.S.$634,0001,692
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,107,0003,733
Demand deposits$22,379,0002,615
Nontransaction accounts$34,470,0006,430
Money market deposit accounts (MMDAs)$7,403,0005,160
Other savings deposits (excluding MMDAs)$9,674,0003,964
Total time deposits$17,393,0006,932
Total time and savings deposits$41,198,0006,431
Noninterest-bearing deposits$22,379,0002,821
Interest-bearing deposits$41,198,0006,456
Retail deposits$55,177,0005,450
Estimated insured deposits$45,590,0005,954
IRAs and Keogh plan accounts$2,260,0005,998
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$63,038,0005,704
Deposits held in domestic offices$63,038,0005,702
Individuals, partnerships, and corporations$50,830,0006,030
U.S. Government$183,000413
States and political subdivisions in the U.S.$11,803,0002,080
Commercial banks and other depository institutions in U.S.$222,0002,276
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,306,0003,862
Demand deposits$20,924,0002,756
Nontransaction accounts$34,732,0006,427
Money market deposit accounts (MMDAs)$7,847,0005,036
Other savings deposits (excluding MMDAs)$10,001,0003,910
Total time deposits$16,884,0007,047
Total time and savings deposits$42,114,0006,410
Noninterest-bearing deposits$20,924,0002,937
Interest-bearing deposits$42,114,0006,428
Retail deposits$54,833,0005,493
Estimated insured deposits$44,927,0006,035
IRAs and Keogh plan accounts$2,269,0006,061
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$61,258,0005,806
Deposits held in domestic offices$61,258,0005,803
Individuals, partnerships, and corporations$51,260,0006,014
U.S. Government$450,000244
States and political subdivisions in the U.S.$9,162,0002,624
Commercial banks and other depository institutions in U.S.$386,0001,989
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,660,0003,805
Demand deposits$20,277,0002,784
Nontransaction accounts$32,598,0006,634
Money market deposit accounts (MMDAs)$5,529,0005,797
Other savings deposits (excluding MMDAs)$10,558,0003,786
Total time deposits$16,511,0007,129
Total time and savings deposits$40,981,0006,515
Noninterest-bearing deposits$20,277,0002,955
Interest-bearing deposits$40,981,0006,541
Retail deposits$53,774,0005,572
Estimated insured deposits$44,735,0006,084
IRAs and Keogh plan accounts$2,305,0006,031
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$59,940,0005,871
Deposits held in domestic offices$59,940,0005,869
Individuals, partnerships, and corporations$50,535,0006,045
U.S. Government$400,000349
States and political subdivisions in the U.S.$8,455,0002,789
Commercial banks and other depository institutions in U.S.$550,0001,779
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,960,0003,669
Demand deposits$19,794,0002,664
Nontransaction accounts$32,980,0005,852
Money market deposit accounts (MMDAs)$5,003,0005,365
Other savings deposits (excluding MMDAs)$10,434,0003,237
Total time deposits$17,543,0006,251
Total time and savings deposits$40,146,0006,566
Noninterest-bearing deposits$19,794,0002,996
Interest-bearing deposits$40,146,0006,588
Retail deposits$52,256,0005,680
Estimated insured deposits$44,889,0006,065
IRAs and Keogh plan accounts$2,550,0005,824
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$61,223,0005,789
Deposits held in domestic offices$61,223,0005,787
Individuals, partnerships, and corporations$51,281,0005,995
U.S. Government$256,000356
States and political subdivisions in the U.S.$9,145,0002,461
Commercial banks and other depository institutions in U.S.$541,0001,849
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,788,0003,371
Demand deposits$19,976,0002,582
Nontransaction accounts$32,435,0005,927
Money market deposit accounts (MMDAs)$6,067,0005,017
Other savings deposits (excluding MMDAs)$9,365,0003,481
Total time deposits$17,003,0006,391
Total time and savings deposits$41,247,0006,511
Noninterest-bearing deposits$19,976,0002,911
Interest-bearing deposits$41,247,0006,536
Retail deposits$54,486,0005,535
Estimated insured deposits$45,664,0006,038
IRAs and Keogh plan accounts$2,662,0005,763
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$60,129,0005,849
Deposits held in domestic offices$60,129,0005,847
Individuals, partnerships, and corporations$49,020,0006,143
U.S. Government$565,000242
States and political subdivisions in the U.S.$10,236,0002,262
Commercial banks and other depository institutions in U.S.$308,0002,134
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,381,0003,378
Demand deposits$19,077,0002,680
Nontransaction accounts$31,748,0005,991
Money market deposit accounts (MMDAs)$6,088,0004,975
Other savings deposits (excluding MMDAs)$9,097,0003,494
Total time deposits$16,563,0006,504
Total time and savings deposits$41,052,0006,533
Noninterest-bearing deposits$19,078,0003,017
Interest-bearing deposits$41,051,0006,558
Retail deposits$54,022,0005,559
Estimated insured deposits$44,002,0006,179
IRAs and Keogh plan accounts$2,503,0005,947
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$57,600,0005,960
Deposits held in domestic offices$57,600,0005,959
Individuals, partnerships, and corporations$48,434,0006,121
U.S. Government$390,000289
States and political subdivisions in the U.S.$8,470,0002,694
Commercial banks and other depository institutions in U.S.$306,0002,091
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,361,0003,549
Demand deposits$16,942,0002,872
Nontransaction accounts$31,239,0006,037
Money market deposit accounts (MMDAs)$4,866,0005,367
Other savings deposits (excluding MMDAs)$9,266,0003,387
Total time deposits$17,107,0006,456
Total time and savings deposits$40,658,0006,530
Noninterest-bearing deposits$16,942,0003,174
Interest-bearing deposits$40,658,0006,561
Retail deposits$51,292,0005,712
Estimated insured deposits$43,475,0006,193
IRAs and Keogh plan accounts$2,519,0005,879
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$55,556,0006,046
Deposits held in domestic offices$55,556,0006,043
Individuals, partnerships, and corporations$47,514,0006,155
U.S. Government$608,000282
States and political subdivisions in the U.S.$7,267,0002,978
Commercial banks and other depository institutions in U.S.$167,0002,422
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,477,0003,626
Demand deposits$17,132,0002,808
Nontransaction accounts$30,079,0006,092
Money market deposit accounts (MMDAs)$4,102,0005,605
Other savings deposits (excluding MMDAs)$8,429,0003,466
Total time deposits$17,548,0006,409
Total time and savings deposits$38,424,0006,672
Noninterest-bearing deposits$17,132,0003,112
Interest-bearing deposits$38,424,0006,707
Retail deposits$48,972,0005,842
Estimated insured deposits$44,336,0006,096
IRAs and Keogh plan accounts$2,511,0005,852
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$56,001,0005,920
Deposits held in domestic offices$56,001,0005,916
Individuals, partnerships, and corporations$47,000,0006,145
U.S. Government$137,000877
States and political subdivisions in the U.S.$7,670,0002,724
Commercial banks and other depository institutions in U.S.$1,194,0001,181
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,606,0003,594
Demand deposits$18,260,0002,612
Nontransaction accounts$31,395,0005,947
Money market deposit accounts (MMDAs)$4,446,0005,338
Other savings deposits (excluding MMDAs)$8,760,0003,142
Total time deposits$18,189,0006,407
Total time and savings deposits$37,741,0006,689
Noninterest-bearing deposits$18,260,0002,855
Interest-bearing deposits$37,741,0006,726
Retail deposits$48,921,0005,754
Estimated insured deposits$44,265,0006,073
IRAs and Keogh plan accounts$2,677,0005,642
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$54,883,0005,865
Deposits held in domestic offices$54,883,0005,860
Individuals, partnerships, and corporations$46,961,0006,022
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$7,726,0002,598
Commercial banks and other depository institutions in U.S.$184,0002,019
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,081,0003,467
Demand deposits$16,207,0002,735
Nontransaction accounts$30,802,0005,894
Money market deposit accounts (MMDAs)$4,827,0004,915
Other savings deposits (excluding MMDAs)$7,208,0003,408
Total time deposits$18,767,0006,291
Total time and savings deposits$38,676,0006,475
Noninterest-bearing deposits$16,207,0002,965
Interest-bearing deposits$38,676,0006,534
Retail deposits$47,109,0005,757
Estimated insured deposits$42,744,0006,158
IRAs and Keogh plan accounts$2,764,0005,520
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$51,804,0006,111
Deposits held in domestic offices$51,804,0006,108
Individuals, partnerships, and corporations$45,419,0006,210
U.S. Government$36,0001,847
States and political subdivisions in the U.S.$6,227,0002,982
Commercial banks and other depository institutions in U.S.$122,0002,324
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,710,0003,826
Demand deposits$14,089,0003,088
Nontransaction accounts$30,094,0005,988
Money market deposit accounts (MMDAs)$6,694,0004,260
Other savings deposits (excluding MMDAs)$7,299,0003,623
Total time deposits$16,101,0006,726
Total time and savings deposits$37,715,0006,650
Noninterest-bearing deposits$14,089,0003,288
Interest-bearing deposits$37,715,0006,696
Retail deposits$47,432,0005,847
Estimated insured deposits$42,241,0006,278
IRAs and Keogh plan accounts$2,913,0005,573
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$46,767,0006,593
Deposits held in domestic offices$46,767,0006,591
Individuals, partnerships, and corporations$40,289,0006,761
U.S. Government$300,000624
States and political subdivisions in the U.S.$6,115,0002,870
Commercial banks and other depository institutions in U.S.$63,0002,885
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,915,0004,196
Demand deposits$12,992,0003,406
Nontransaction accounts$26,852,0006,420
Money market deposit accounts (MMDAs)$6,167,0004,322
Other savings deposits (excluding MMDAs)$6,677,0003,926
Total time deposits$14,008,0007,228
Total time and savings deposits$33,775,0007,139
Noninterest-bearing deposits$12,992,0003,614
Interest-bearing deposits$33,775,0007,189
Retail deposits$43,289,0006,298
Estimated insured deposits$37,265,0006,888
IRAs and Keogh plan accounts$2,262,0006,463
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$42,571,0007,018
Deposits held in domestic offices$42,571,0007,014
Individuals, partnerships, and corporations$36,566,0007,204
U.S. Government$114,0001,586
States and political subdivisions in the U.S.$5,865,0003,022
Commercial banks and other depository institutions in U.S.$26,0003,328
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,070,0004,457
Demand deposits$11,707,0003,610
Nontransaction accounts$24,501,0006,806
Money market deposit accounts (MMDAs)$6,580,0004,110
Other savings deposits (excluding MMDAs)$5,972,0004,290
Total time deposits$11,949,0007,785
Total time and savings deposits$30,864,0007,585
Noninterest-bearing deposits$11,707,0003,829
Interest-bearing deposits$30,864,0007,653
Retail deposits$40,468,0006,651
Estimated insured deposits$33,916,0007,408
IRAs and Keogh plan accounts$2,853,0005,936
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$40,911,0007,414
Deposits held in domestic offices$40,911,0007,408
Individuals, partnerships, and corporations$34,031,0007,723
U.S. Government$275,0001,728
States and political subdivisions in the U.S.$6,057,0002,917
Commercial banks and other depository institutions in U.S.$548,0001,568
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,155,0004,778
Demand deposits$10,489,0004,064
Nontransaction accounts$23,756,0007,108
Money market deposit accounts (MMDAs)$7,186,0004,050
Other savings deposits (excluding MMDAs)$6,152,0004,528
Total time deposits$10,418,0008,375
Total time and savings deposits$30,422,0007,890
Noninterest-bearing deposits$10,489,0004,268
Interest-bearing deposits$30,422,0007,979
Retail deposits$39,342,0007,056
Estimated insured deposits$31,832,0007,939
IRAs and Keogh plan accounts$2,808,0006,287
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$38,767,0007,857
Deposits held in domestic offices$38,767,0007,853
Individuals, partnerships, and corporations$33,305,0008,067
U.S. Government$140,0002,785
States and political subdivisions in the U.S.$5,279,0003,177
Commercial banks and other depository institutions in U.S.$43,0003,628
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,361,0005,010
Demand deposits$10,088,0004,211
Nontransaction accounts$22,406,0007,486
Money market deposit accounts (MMDAs)$6,906,0004,218
Other savings deposits (excluding MMDAs)$5,900,0004,803
Total time deposits$9,600,0008,846
Total time and savings deposits$28,679,0008,377
Noninterest-bearing deposits$10,088,0004,427
Interest-bearing deposits$28,679,0008,479
Retail deposits$37,467,0007,478
Estimated insured deposits$30,998,0008,357
IRAs and Keogh plan accounts$2,842,0006,456
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$35,124,0008,471
Deposits held in domestic offices$35,124,0008,464
Individuals, partnerships, and corporations$31,562,0008,489
U.S. Government$200,0002,431
States and political subdivisions in the U.S.$3,214,0004,534
Commercial banks and other depository institutions in U.S.$148,0002,821
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,386,0005,722
Demand deposits$8,315,0004,906
Nontransaction accounts$20,738,0007,828
Money market deposit accounts (MMDAs)$5,432,0005,335
Other savings deposits (excluding MMDAs)$6,440,0004,983
Total time deposits$8,866,0009,049
Total time and savings deposits$26,809,0008,860
Noninterest-bearing deposits$8,315,0005,144
Interest-bearing deposits$26,809,0008,957
Retail deposits$34,120,0008,089
Estimated insured deposits$31,223,0008,509
IRAs and Keogh plan accounts$2,880,0006,445
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$34,709,0008,872
Deposits held in domestic offices$34,709,0008,866
Individuals, partnerships, and corporations$32,587,0008,608
U.S. Government$103,0003,145
States and political subdivisions in the U.S.$1,924,0006,102
Commercial banks and other depository institutions in U.S.$95,0003,776
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,814,0006,305
Demand deposits$7,490,0005,286
Nontransaction accounts$21,895,0007,812
Money market deposit accounts (MMDAs)$5,305,0005,873
Other savings deposits (excluding MMDAs)$6,627,0005,123
Total time deposits$9,963,0008,893
Total time and savings deposits$27,219,0009,096
Noninterest-bearing deposits$7,490,0005,566
Interest-bearing deposits$27,219,0009,264
Retail deposits$33,508,0008,549
Estimated insured deposits$32,239,0008,714
IRAs and Keogh plan accounts$3,432,0006,037
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$35,548,0008,935
Deposits held in domestic offices$35,548,0008,929
Individuals, partnerships, and corporations$31,123,0009,269
U.S. Government$64,0004,609
States and political subdivisions in the U.S.$4,214,0003,452
Commercial banks and other depository institutions in U.S.$147,0003,167
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,546,0006,662
Demand deposits$6,554,0005,690
Nontransaction accounts$24,002,0007,502
Money market deposit accounts (MMDAs)$5,986,0005,589
Other savings deposits (excluding MMDAs)$7,030,0004,724
Total time deposits$10,986,0008,864
Total time and savings deposits$28,994,0009,212
Noninterest-bearing deposits$6,633,0006,046
Interest-bearing deposits$28,915,0009,221
Retail deposits$33,942,0008,695
Estimated insured deposits$31,427,0009,109
IRAs and Keogh plan accounts$3,607,0006,134
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA