The Citizens State Bank of Olivia, Total Deposits

2013-12-31Rank
Total deposits$23,593,0006,551
Deposits held in domestic offices$23,593,0006,550
Individuals, partnerships, and corporations$23,137,0006,463
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$454,0005,805
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$10,182,0006,109
Demand deposits$8,104,0005,510
Nontransaction accounts$13,411,0006,575
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$7,713,0004,509
Total time deposits$5,698,0006,596
Total time and savings deposits$15,489,0006,606
Noninterest-bearing deposits$8,165,0005,561
Interest-bearing deposits$15,428,0006,606
Retail deposits$23,593,0006,494
Estimated insured deposits$22,703,0006,496
IRAs and Keogh plan accounts$06,527
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$23,649,0006,613
Deposits held in domestic offices$23,649,0006,612
Individuals, partnerships, and corporations$23,202,0006,532
U.S. Government$01,406
States and political subdivisions in the U.S.$447,0005,853
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$10,198,0006,139
Demand deposits$7,753,0005,592
Nontransaction accounts$13,451,0006,651
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$7,517,0004,585
Total time deposits$5,934,0006,666
Total time and savings deposits$15,896,0006,675
Noninterest-bearing deposits$7,807,0005,633
Interest-bearing deposits$15,842,0006,677
Retail deposits$23,649,0006,569
Estimated insured deposits$22,558,0006,572
IRAs and Keogh plan accounts$06,602
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$23,075,0006,687
Deposits held in domestic offices$23,075,0006,686
Individuals, partnerships, and corporations$22,630,0006,603
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$444,0005,887
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$9,194,0006,291
Demand deposits$7,732,0005,626
Nontransaction accounts$13,881,0006,683
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$7,444,0004,607
Total time deposits$6,437,0006,694
Total time and savings deposits$15,343,0006,740
Noninterest-bearing deposits$7,766,0005,664
Interest-bearing deposits$15,309,0006,741
Retail deposits$22,774,0006,660
Estimated insured deposits$22,605,0006,621
IRAs and Keogh plan accounts$06,651
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$25,983,0006,686
Deposits held in domestic offices$25,983,0006,686
Individuals, partnerships, and corporations$24,604,0006,616
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$1,378,0005,449
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,852,0006,176
Demand deposits$8,316,0005,547
Nontransaction accounts$15,131,0006,711
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$7,575,0004,587
Total time deposits$7,556,0006,700
Total time and savings deposits$17,667,0006,758
Noninterest-bearing deposits$8,359,0005,600
Interest-bearing deposits$17,624,0006,759
Retail deposits$24,683,0006,682
Estimated insured deposits$24,537,0006,648
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$25,383,0006,737
Deposits held in domestic offices$25,383,0006,736
Individuals, partnerships, and corporations$23,250,0006,696
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$2,132,0005,164
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$9,679,0006,363
Demand deposits$7,965,0005,705
Nontransaction accounts$15,704,0006,742
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$7,315,0004,546
Total time deposits$8,388,0006,702
Total time and savings deposits$17,418,0006,809
Noninterest-bearing deposits$8,022,0005,753
Interest-bearing deposits$17,360,0006,811
Retail deposits$23,333,0006,753
Estimated insured deposits$23,980,0006,721
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$24,033,0006,854
Deposits held in domestic offices$24,033,0006,854
Individuals, partnerships, and corporations$21,896,0006,808
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$2,136,0005,168
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$9,433,0006,369
Demand deposits$7,956,0005,614
Nontransaction accounts$14,600,0006,883
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$6,734,0004,733
Total time deposits$7,866,0006,840
Total time and savings deposits$16,077,0006,936
Noninterest-bearing deposits$8,023,0005,678
Interest-bearing deposits$16,010,0006,932
Retail deposits$22,283,0006,865
Estimated insured deposits$22,907,0006,829
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$23,832,0006,921
Deposits held in domestic offices$23,832,0006,920
Individuals, partnerships, and corporations$21,704,0006,880
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$2,127,0005,205
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$9,629,0006,377
Demand deposits$7,845,0005,623
Nontransaction accounts$14,203,0006,956
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$6,326,0004,864
Total time deposits$7,877,0006,914
Total time and savings deposits$15,987,0007,003
Noninterest-bearing deposits$7,870,0005,703
Interest-bearing deposits$15,962,0007,001
Retail deposits$22,082,0006,930
Estimated insured deposits$22,788,0006,888
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$25,472,0006,940
Deposits held in domestic offices$25,472,0006,939
Individuals, partnerships, and corporations$23,327,0006,899
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$2,144,0005,230
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$11,032,0006,251
Demand deposits$8,818,0005,454
Nontransaction accounts$14,440,0007,010
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$6,561,0004,791
Total time deposits$7,879,0006,987
Total time and savings deposits$16,654,0007,053
Noninterest-bearing deposits$8,881,0005,542
Interest-bearing deposits$16,591,0007,054
Retail deposits$23,722,0006,959
Estimated insured deposits$24,198,0006,917
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$23,579,0007,011
Deposits held in domestic offices$23,579,0007,009
Individuals, partnerships, and corporations$21,427,0006,969
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$2,151,0005,037
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$9,388,0006,449
Demand deposits$7,727,0005,643
Nontransaction accounts$14,191,0007,050
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$6,318,0004,708
Total time deposits$7,873,0007,025
Total time and savings deposits$15,852,0007,100
Noninterest-bearing deposits$7,744,0005,723
Interest-bearing deposits$15,835,0007,099
Retail deposits$21,829,0007,012
Estimated insured deposits$22,586,0006,981
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$23,988,0007,065
Deposits held in domestic offices$23,988,0007,064
Individuals, partnerships, and corporations$21,903,0007,020
U.S. Government$01,652
States and political subdivisions in the U.S.$2,085,0005,042
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$10,232,0006,305
Demand deposits$8,237,0005,460
Nontransaction accounts$13,756,0007,143
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$5,867,0004,877
Total time deposits$7,889,0007,110
Total time and savings deposits$15,751,0007,173
Noninterest-bearing deposits$8,613,0005,469
Interest-bearing deposits$15,376,0007,177
Retail deposits$22,238,0007,063
Estimated insured deposits$22,996,0007,031
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$22,882,0007,169
Deposits held in domestic offices$22,882,0007,169
Individuals, partnerships, and corporations$20,795,0007,122
U.S. Government$01,633
States and political subdivisions in the U.S.$2,087,0005,102
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$9,351,0006,446
Demand deposits$7,107,0005,722
Nontransaction accounts$13,531,0007,220
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$5,584,0004,995
Total time deposits$7,947,0007,181
Total time and savings deposits$15,775,0007,246
Noninterest-bearing deposits$7,376,0005,735
Interest-bearing deposits$15,506,0007,231
Retail deposits$21,132,0007,168
Estimated insured deposits$21,889,0007,135
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$24,611,0007,163
Deposits held in domestic offices$24,611,0007,163
Individuals, partnerships, and corporations$22,500,0007,127
U.S. Government$01,643
States and political subdivisions in the U.S.$2,111,0005,097
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$9,909,0006,418
Demand deposits$8,031,0005,445
Nontransaction accounts$14,702,0007,226
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$6,204,0004,759
Total time deposits$8,498,0007,205
Total time and savings deposits$16,580,0007,274
Noninterest-bearing deposits$8,096,0005,543
Interest-bearing deposits$16,515,0007,267
Retail deposits$22,861,0007,164
Estimated insured deposits$23,208,0007,144
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$23,906,0007,245
Deposits held in domestic offices$23,906,0007,245
Individuals, partnerships, and corporations$21,801,0007,196
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$2,103,0005,120
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$9,910,0006,424
Demand deposits$7,726,0005,524
Nontransaction accounts$13,996,0007,309
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$5,288,0004,984
Total time deposits$8,708,0007,262
Total time and savings deposits$16,180,0007,341
Noninterest-bearing deposits$7,853,0005,616
Interest-bearing deposits$16,053,0007,335
Retail deposits$22,156,0007,235
Estimated insured deposits$22,884,0007,202
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$23,432,0007,331
Deposits held in domestic offices$23,432,0007,331
Individuals, partnerships, and corporations$21,272,0007,296
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$2,158,0005,157
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$9,432,0006,504
Demand deposits$7,736,0005,479
Nontransaction accounts$14,000,0007,406
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$5,239,0005,002
Total time deposits$8,761,0007,363
Total time and savings deposits$15,696,0007,453
Noninterest-bearing deposits$7,787,0005,583
Interest-bearing deposits$15,645,0007,446
Retail deposits$21,682,0007,326
Estimated insured deposits$21,464,0007,320
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$23,362,0007,399
Deposits held in domestic offices$23,362,0007,399
Individuals, partnerships, and corporations$21,275,0007,347
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$2,085,0005,242
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$9,074,0006,574
Demand deposits$7,420,0005,536
Nontransaction accounts$14,288,0007,452
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,315,0005,006
Total time deposits$8,973,0007,396
Total time and savings deposits$15,942,0007,506
Noninterest-bearing deposits$7,468,0005,629
Interest-bearing deposits$15,894,0007,498
Retail deposits$21,612,0007,385
Estimated insured deposits$21,339,0007,374
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$24,625,0007,441
Deposits held in domestic offices$24,625,0007,440
Individuals, partnerships, and corporations$22,571,0007,378
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$2,053,0005,308
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$10,060,0006,469
Demand deposits$8,320,0005,255
Nontransaction accounts$14,565,0007,522
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,305,0005,005
Total time deposits$9,260,0007,484
Total time and savings deposits$16,305,0007,585
Noninterest-bearing deposits$8,374,0005,392
Interest-bearing deposits$16,251,0007,582
Retail deposits$22,875,0007,422
Estimated insured deposits$21,998,0007,441
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,024,0007,517
Deposits held in domestic offices$24,024,0007,516
Individuals, partnerships, and corporations$21,923,0007,476
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$2,100,0005,294
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$9,625,0006,604
Demand deposits$7,720,0005,588
Nontransaction accounts$14,399,0007,591
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$4,880,0005,109
Total time deposits$9,519,0007,521
Total time and savings deposits$16,304,0007,628
Noninterest-bearing deposits$7,876,0005,638
Interest-bearing deposits$16,148,0007,636
Retail deposits$20,223,0007,464
Estimated insured deposits$22,686,0007,468
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$23,481,0007,587
Deposits held in domestic offices$23,481,0007,587
Individuals, partnerships, and corporations$21,082,0007,554
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$2,398,0005,133
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$8,456,0006,750
Demand deposits$6,908,0005,674
Nontransaction accounts$15,025,0007,627
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$4,987,0005,070
Total time deposits$10,038,0007,546
Total time and savings deposits$16,573,0007,684
Noninterest-bearing deposits$7,003,0005,763
Interest-bearing deposits$16,478,0007,675
Retail deposits$19,229,0007,566
Estimated insured deposits$22,210,0007,540
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$23,459,0007,656
Deposits held in domestic offices$23,459,0007,655
Individuals, partnerships, and corporations$21,127,0007,618
U.S. Government$03,557
States and political subdivisions in the U.S.$2,332,0005,220
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$8,467,0006,816
Demand deposits$6,902,0005,747
Nontransaction accounts$14,992,0007,696
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$4,722,0005,229
Total time deposits$10,269,0007,584
Total time and savings deposits$16,557,0007,755
Noninterest-bearing deposits$7,026,0005,805
Interest-bearing deposits$16,433,0007,755
Retail deposits$19,068,0007,636
Estimated insured deposits$19,806,0007,575
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$24,962,0007,618
Deposits held in domestic offices$24,962,0007,618
Individuals, partnerships, and corporations$22,618,0007,580
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,343,0005,249
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$9,329,0006,613
Demand deposits$6,822,0005,775
Nontransaction accounts$15,633,0007,690
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$4,690,0005,218
Total time deposits$10,944,0007,578
Total time and savings deposits$18,140,0007,726
Noninterest-bearing deposits$6,881,0005,858
Interest-bearing deposits$18,081,0007,720
Retail deposits$20,210,0007,611
Estimated insured deposits$20,864,0007,553
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$22,976,0007,733
Deposits held in domestic offices$22,976,0007,733
Individuals, partnerships, and corporations$20,649,0007,697
U.S. Government$03,888
States and political subdivisions in the U.S.$2,327,0005,281
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,721,0007,007
Demand deposits$6,225,0006,078
Nontransaction accounts$15,255,0007,734
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,166,0005,368
Total time deposits$11,089,0007,583
Total time and savings deposits$16,751,0007,818
Noninterest-bearing deposits$6,298,0006,155
Interest-bearing deposits$16,678,0007,807
Retail deposits$18,230,0007,751
Estimated insured deposits$20,302,0007,582
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,626,0007,773
Deposits held in domestic offices$22,626,0007,773
Individuals, partnerships, and corporations$20,419,0007,750
U.S. Government$03,764
States and political subdivisions in the U.S.$2,207,0005,267
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$7,969,0006,931
Demand deposits$6,366,0005,960
Nontransaction accounts$14,657,0007,819
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$3,680,0005,660
Total time deposits$10,977,0007,642
Total time and savings deposits$16,260,0007,879
Noninterest-bearing deposits$6,475,0006,026
Interest-bearing deposits$16,151,0007,875
Retail deposits$18,009,0007,772
Estimated insured deposits$20,324,0007,606
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$23,582,0007,770
Deposits held in domestic offices$23,582,0007,769
Individuals, partnerships, and corporations$21,361,0007,721
U.S. Government$03,873
States and political subdivisions in the U.S.$2,221,0005,282
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,365,0006,882
Demand deposits$6,637,0005,905
Nontransaction accounts$15,217,0007,826
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,754,0005,664
Total time deposits$11,463,0007,614
Total time and savings deposits$16,945,0007,882
Noninterest-bearing deposits$6,944,0005,934
Interest-bearing deposits$16,637,0007,886
Retail deposits$18,583,0007,785
Estimated insured deposits$21,005,0007,595
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$24,085,0007,735
Deposits held in domestic offices$24,085,0007,734
Individuals, partnerships, and corporations$21,880,0007,699
U.S. Government$03,876
States and political subdivisions in the U.S.$2,205,0005,282
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$7,476,0007,095
Demand deposits$6,071,0006,106
Nontransaction accounts$16,609,0007,742
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,879,0005,569
Total time deposits$12,730,0007,519
Total time and savings deposits$18,014,0007,838
Noninterest-bearing deposits$6,141,0006,195
Interest-bearing deposits$17,944,0007,833
Retail deposits$19,082,0007,773
Estimated insured deposits$21,831,0007,550
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$25,089,0007,674
Deposits held in domestic offices$25,089,0007,672
Individuals, partnerships, and corporations$22,930,0007,639
U.S. Government$04,156
States and political subdivisions in the U.S.$2,159,0005,292
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$7,803,0007,033
Demand deposits$6,544,0006,004
Nontransaction accounts$17,286,0007,682
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,658,0005,636
Total time deposits$13,628,0007,399
Total time and savings deposits$18,545,0007,808
Noninterest-bearing deposits$6,653,0006,080
Interest-bearing deposits$18,436,0007,809
Retail deposits$19,559,0007,740
Estimated insured deposits$22,353,0007,491
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$23,487,0007,759
Deposits held in domestic offices$23,487,0007,759
Individuals, partnerships, and corporations$21,287,0007,718
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$2,199,0005,205
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$6,511,0007,272
Demand deposits$5,378,0006,370
Nontransaction accounts$16,976,0007,706
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,750,0005,642
Total time deposits$13,226,0007,448
Total time and savings deposits$18,109,0007,831
Noninterest-bearing deposits$5,461,0006,448
Interest-bearing deposits$18,026,0007,824
Retail deposits$18,188,0007,829
Estimated insured deposits$21,032,0007,599
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$23,825,0007,789
Deposits held in domestic offices$23,825,0007,787
Individuals, partnerships, and corporations$21,638,0007,762
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$2,186,0005,245
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,036,0007,255
Demand deposits$5,479,0006,394
Nontransaction accounts$16,789,0007,769
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,740,0005,738
Total time deposits$13,049,0007,503
Total time and savings deposits$18,346,0007,865
Noninterest-bearing deposits$5,560,0006,470
Interest-bearing deposits$18,265,0007,861
Retail deposits$18,551,0007,838
Estimated insured deposits$21,145,0007,621
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$24,756,0007,774
Deposits held in domestic offices$24,756,0007,772
Individuals, partnerships, and corporations$22,589,0007,720
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$2,166,0005,339
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$7,309,0007,221
Demand deposits$5,673,0006,335
Nontransaction accounts$17,447,0007,750
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,961,0005,708
Total time deposits$13,486,0007,469
Total time and savings deposits$19,083,0007,840
Noninterest-bearing deposits$5,818,0006,366
Interest-bearing deposits$18,938,0007,849
Retail deposits$19,285,0007,817
Estimated insured deposits$22,242,0007,561
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$25,105,0007,762
Deposits held in domestic offices$25,105,0007,761
Individuals, partnerships, and corporations$22,880,0007,717
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$2,224,0005,308
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$7,994,0007,154
Demand deposits$6,214,0006,255
Nontransaction accounts$17,111,0007,764
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,730,0005,818
Total time deposits$13,381,0007,457
Total time and savings deposits$18,891,0007,861
Noninterest-bearing deposits$6,297,0006,322
Interest-bearing deposits$18,809,0007,860
Retail deposits$19,731,0007,783
Estimated insured deposits$22,409,0007,562
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$24,001,0007,830
Deposits held in domestic offices$24,001,0007,828
Individuals, partnerships, and corporations$21,771,0007,789
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$2,229,0005,241
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$7,201,0007,282
Demand deposits$5,559,0006,382
Nontransaction accounts$16,800,0007,808
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,577,0006,013
Total time deposits$13,223,0007,492
Total time and savings deposits$18,442,0007,918
Noninterest-bearing deposits$5,611,0006,451
Interest-bearing deposits$18,391,0007,910
Retail deposits$18,460,0007,888
Estimated insured deposits$21,165,0007,666
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$24,156,0007,839
Deposits held in domestic offices$24,156,0007,837
Individuals, partnerships, and corporations$21,646,0007,813
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$2,508,0005,124
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$7,019,0007,404
Demand deposits$5,453,0006,525
Nontransaction accounts$17,137,0007,802
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,238,0005,714
Total time deposits$12,899,0007,496
Total time and savings deposits$18,703,0007,914
Noninterest-bearing deposits$5,522,0006,576
Interest-bearing deposits$18,634,0007,912
Retail deposits$18,455,0007,926
Estimated insured deposits$21,603,0007,668
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$24,042,0007,856
Deposits held in domestic offices$24,042,0007,854
Individuals, partnerships, and corporations$21,511,0007,856
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,529,0005,109
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$7,313,0007,403
Demand deposits$5,434,0006,552
Nontransaction accounts$16,729,0007,838
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,214,0005,830
Total time deposits$12,515,0007,535
Total time and savings deposits$18,608,0007,942
Noninterest-bearing deposits$5,532,0006,592
Interest-bearing deposits$18,510,0007,942
Retail deposits$18,829,0007,925
Estimated insured deposits$21,637,0007,681
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,832,0007,806
Deposits held in domestic offices$25,832,0007,805
Individuals, partnerships, and corporations$23,213,0007,782
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$2,616,0005,108
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$9,240,0007,071
Demand deposits$6,290,0006,335
Nontransaction accounts$16,592,0007,864
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,398,0005,719
Total time deposits$12,195,0007,571
Total time and savings deposits$19,542,0007,911
Noninterest-bearing deposits$6,351,0006,400
Interest-bearing deposits$19,481,0007,913
Retail deposits$20,677,0007,831
Estimated insured deposits$21,711,0007,695
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$24,306,0007,896
Deposits held in domestic offices$24,306,0007,894
Individuals, partnerships, and corporations$21,782,0007,885
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$2,520,0005,172
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$8,702,0007,124
Demand deposits$6,207,0006,256
Nontransaction accounts$15,604,0007,984
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$4,755,0005,574
Total time deposits$10,849,0007,780
Total time and savings deposits$18,099,0008,036
Noninterest-bearing deposits$6,371,0006,283
Interest-bearing deposits$17,935,0008,038
Retail deposits$19,303,0007,953
Estimated insured deposits$19,838,0007,858
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$22,823,0007,986
Deposits held in domestic offices$22,823,0007,985
Individuals, partnerships, and corporations$20,282,0007,985
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$2,536,0005,174
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$7,860,0007,323
Demand deposits$5,715,0006,402
Nontransaction accounts$14,963,0008,038
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,686,0005,702
Total time deposits$10,277,0007,834
Total time and savings deposits$17,108,0008,120
Noninterest-bearing deposits$5,973,0006,338
Interest-bearing deposits$16,850,0008,142
Retail deposits$19,035,0007,975
Estimated insured deposits$20,075,0007,861
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,925,0008,128
Deposits held in domestic offices$21,925,0008,126
Individuals, partnerships, and corporations$19,414,0008,131
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$2,505,0005,237
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$7,115,0007,576
Demand deposits$5,247,0006,620
Nontransaction accounts$14,810,0008,119
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$4,632,0005,812
Total time deposits$10,178,0007,898
Total time and savings deposits$16,678,0008,214
Noninterest-bearing deposits$5,313,0006,644
Interest-bearing deposits$16,612,0008,220
Retail deposits$18,560,0008,101
Estimated insured deposits$19,917,0007,957
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$23,191,0008,079
Deposits held in domestic offices$23,191,0008,078
Individuals, partnerships, and corporations$20,692,0008,067
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$2,497,0005,275
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$9,311,0007,147
Demand deposits$6,617,0006,119
Nontransaction accounts$13,880,0008,215
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,942,0005,616
Total time deposits$8,938,0008,087
Total time and savings deposits$16,574,0008,255
Noninterest-bearing deposits$6,704,0006,150
Interest-bearing deposits$16,487,0008,267
Retail deposits$20,125,0008,005
Estimated insured deposits$19,953,0007,989
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$21,390,0008,219
Deposits held in domestic offices$21,390,0008,216
Individuals, partnerships, and corporations$18,948,0008,193
U.S. Government$04,404
States and political subdivisions in the U.S.$2,442,0005,227
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$7,177,0007,548
Demand deposits$4,780,0006,771
Nontransaction accounts$14,213,0008,227
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,009,0005,576
Total time deposits$9,203,0008,096
Total time and savings deposits$16,610,0008,273
Noninterest-bearing deposits$4,853,0006,779
Interest-bearing deposits$16,537,0008,286
Retail deposits$18,320,0008,170
Estimated insured deposits$18,521,0008,129
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,539,0008,184
Deposits held in domestic offices$22,539,0008,183
Individuals, partnerships, and corporations$20,111,0008,169
U.S. Government$04,543
States and political subdivisions in the U.S.$2,428,0005,300
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$7,318,0007,576
Demand deposits$5,123,0006,633
Nontransaction accounts$15,221,0008,194
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,434,0005,413
Total time deposits$9,787,0008,076
Total time and savings deposits$17,416,0008,281
Noninterest-bearing deposits$5,259,0006,618
Interest-bearing deposits$17,280,0008,296
Retail deposits$19,275,0008,160
Estimated insured deposits$19,800,0008,072
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$24,297,0008,097
Deposits held in domestic offices$24,297,0008,095
Individuals, partnerships, and corporations$20,810,0008,142
U.S. Government$04,568
States and political subdivisions in the U.S.$3,487,0004,674
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$7,857,0007,431
Demand deposits$5,479,0006,434
Nontransaction accounts$16,440,0008,115
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,590,0005,338
Total time deposits$10,850,0007,982
Total time and savings deposits$18,818,0008,188
Noninterest-bearing deposits$5,657,0006,394
Interest-bearing deposits$18,640,0008,216
Retail deposits$20,136,0008,122
Estimated insured deposits$20,480,0008,056
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$25,174,0008,072
Deposits held in domestic offices$25,174,0008,071
Individuals, partnerships, and corporations$21,887,0008,076
U.S. Government$04,814
States and political subdivisions in the U.S.$3,287,0004,780
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$8,905,0006,614
Demand deposits$6,149,0005,827
Nontransaction accounts$16,269,0007,321
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$5,355,0004,747
Total time deposits$10,914,0007,178
Total time and savings deposits$19,025,0008,182
Noninterest-bearing deposits$6,253,0006,188
Interest-bearing deposits$18,921,0008,225
Retail deposits$21,217,0008,057
Estimated insured deposits$20,894,0008,044
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$23,911,0008,188
Deposits held in domestic offices$23,911,0008,187
Individuals, partnerships, and corporations$20,634,0008,195
U.S. Government$04,647
States and political subdivisions in the U.S.$3,277,0004,665
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$7,433,0006,891
Demand deposits$4,825,0006,302
Nontransaction accounts$16,478,0007,357
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,282,0004,769
Total time deposits$11,196,0007,215
Total time and savings deposits$19,086,0008,224
Noninterest-bearing deposits$4,876,0006,721
Interest-bearing deposits$19,035,0008,259
Retail deposits$19,756,0008,206
Estimated insured deposits$20,392,0008,145
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$23,973,0008,219
Deposits held in domestic offices$23,973,0008,217
Individuals, partnerships, and corporations$20,105,0008,245
U.S. Government$04,820
States and political subdivisions in the U.S.$3,868,0004,371
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$7,479,0006,862
Demand deposits$5,122,0006,129
Nontransaction accounts$16,494,0007,380
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,103,0004,797
Total time deposits$11,391,0007,228
Total time and savings deposits$18,851,0008,281
Noninterest-bearing deposits$5,174,0006,543
Interest-bearing deposits$18,799,0008,319
Retail deposits$19,921,0008,215
Estimated insured deposits$20,294,0008,182
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$23,183,0008,288
Deposits held in domestic offices$23,183,0008,287
Individuals, partnerships, and corporations$20,054,0008,273
U.S. Government$04,819
States and political subdivisions in the U.S.$3,129,0004,844
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$7,382,0006,882
Demand deposits$5,065,0006,087
Nontransaction accounts$15,801,0007,449
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,974,0004,826
Total time deposits$10,827,0007,336
Total time and savings deposits$18,118,0008,362
Noninterest-bearing deposits$5,136,0006,489
Interest-bearing deposits$18,047,0008,405
Retail deposits$19,993,0008,230
Estimated insured deposits$19,882,0008,222
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$24,222,0008,248
Deposits held in domestic offices$24,222,0008,246
Individuals, partnerships, and corporations$19,748,0008,321
U.S. Government$04,995
States and political subdivisions in the U.S.$4,474,0004,066
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$8,431,0006,650
Demand deposits$6,044,0005,694
Nontransaction accounts$15,791,0007,461
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,525,0004,950
Total time deposits$11,265,0007,291
Total time and savings deposits$18,178,0008,369
Noninterest-bearing deposits$6,123,0006,063
Interest-bearing deposits$18,099,0008,420
Retail deposits$20,597,0008,199
Estimated insured deposits$20,210,0008,213
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,508,0008,255
Deposits held in domestic offices$25,508,0008,253
Individuals, partnerships, and corporations$20,597,0008,372
U.S. Government$05,263
States and political subdivisions in the U.S.$4,911,0003,712
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$7,689,0006,845
Demand deposits$5,377,0005,992
Nontransaction accounts$17,819,0007,354
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,146,0004,931
Total time deposits$13,672,0007,092
Total time and savings deposits$20,131,0008,324
Noninterest-bearing deposits$5,411,0006,372
Interest-bearing deposits$20,097,0008,375
Retail deposits$20,046,0008,324
Estimated insured deposits$21,485,0008,235
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$27,464,0008,102
Deposits held in domestic offices$27,464,0008,101
Individuals, partnerships, and corporations$20,470,0008,426
U.S. Government$05,369
States and political subdivisions in the U.S.$6,994,0002,826
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$8,241,0006,684
Demand deposits$5,869,0005,663
Nontransaction accounts$19,223,0007,223
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,873,0004,956
Total time deposits$15,350,0006,834
Total time and savings deposits$21,595,0008,179
Noninterest-bearing deposits$5,869,0006,009
Interest-bearing deposits$21,595,0008,253
Retail deposits$20,336,0008,375
Estimated insured deposits$21,398,0008,316
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$32,254,0007,791
Deposits held in domestic offices$32,254,0007,789
Individuals, partnerships, and corporations$21,852,0008,518
U.S. Government$05,591
States and political subdivisions in the U.S.$10,402,0001,880
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$8,570,0006,723
Demand deposits$5,997,0005,613
Nontransaction accounts$23,684,0006,758
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$4,788,0004,729
Total time deposits$18,896,0006,249
Total time and savings deposits$26,257,0007,859
Noninterest-bearing deposits$5,997,0005,942
Interest-bearing deposits$26,257,0007,911
Retail deposits$21,387,0008,496
Estimated insured deposits$23,464,0008,297
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$29,835,0008,178
Deposits held in domestic offices$29,835,0008,177
Individuals, partnerships, and corporations$22,223,0008,611
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$7,606,0002,392
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$8,843,0006,795
Demand deposits$6,262,0005,619
Nontransaction accounts$20,992,0007,145
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$4,438,0005,003
Total time deposits$16,554,0006,735
Total time and savings deposits$23,573,0008,305
Noninterest-bearing deposits$6,262,0005,943
Interest-bearing deposits$23,573,0008,364
Retail deposits$21,966,0008,602
Estimated insured deposits$24,122,0008,390
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$30,407,0008,292
Deposits held in domestic offices$30,407,0008,290
Individuals, partnerships, and corporations$21,905,0008,903
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$8,501,0002,134
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$8,133,0007,118
Demand deposits$5,217,0006,142
Nontransaction accounts$22,274,0007,114
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,190,0005,299
Total time deposits$18,084,0006,597
Total time and savings deposits$25,190,0008,300
Noninterest-bearing deposits$5,217,0006,484
Interest-bearing deposits$25,190,0008,369
Retail deposits$21,485,0008,919
Estimated insured deposits$23,609,0008,702
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$30,863,0008,560
Deposits held in domestic offices$30,863,0008,555
Individuals, partnerships, and corporations$21,996,0009,251
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$8,856,0002,006
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$12,557,0005,913
Demand deposits$5,985,0005,912
Nontransaction accounts$18,306,0007,920
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$18,306,0006,650
Total time and savings deposits$24,878,0008,656
Noninterest-bearing deposits$5,985,0006,224
Interest-bearing deposits$24,878,0008,746
Retail deposits$22,050,0009,254
Estimated insured deposits$24,020,0009,036
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$28,658,0009,109
Deposits held in domestic offices$28,658,0009,105
Individuals, partnerships, and corporations$20,410,0009,828
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$8,242,0002,008
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$12,019,0006,217
Demand deposits$4,730,0006,783
Nontransaction accounts$16,639,0008,421
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$16,639,0007,098
Total time and savings deposits$23,928,0009,069
Noninterest-bearing deposits$4,730,0007,157
Interest-bearing deposits$23,928,0009,176
Retail deposits$20,742,0009,812
Estimated insured deposits$22,074,0009,651
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$28,403,0009,411
Deposits held in domestic offices$28,403,0009,406
Individuals, partnerships, and corporations$21,114,00010,063
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$7,288,0002,172
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$12,135,0006,404
Demand deposits$4,507,0007,162
Nontransaction accounts$16,268,0008,677
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$16,268,0006,876
Total time and savings deposits$23,896,0009,340
Noninterest-bearing deposits$4,507,0007,526
Interest-bearing deposits$23,896,0009,438
Retail deposits$21,046,00010,154
Estimated insured deposits$22,211,0009,970
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$26,182,00010,169
Deposits held in domestic offices$26,182,00010,163
Individuals, partnerships, and corporations$20,279,00010,631
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$5,902,0002,638
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$11,911,0006,612
Demand deposits$4,331,0007,374
Nontransaction accounts$14,271,0009,408
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$14,271,0007,473
Total time and savings deposits$21,851,00010,046
Noninterest-bearing deposits$4,331,0007,755
Interest-bearing deposits$21,851,00010,230
Retail deposits$20,639,00010,739
Estimated insured deposits$21,639,00010,547
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$28,525,00010,050
Deposits held in domestic offices$28,525,00010,045
Individuals, partnerships, and corporations$22,008,00010,852
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$6,513,0002,265
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$11,976,0006,505
Demand deposits$4,236,0007,450
Nontransaction accounts$16,549,0009,089
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$16,549,0007,090
Total time and savings deposits$24,289,00010,049
Noninterest-bearing deposits$4,236,0007,949
Interest-bearing deposits$24,289,00010,044
Retail deposits$22,021,00010,815
Estimated insured deposits$23,302,00010,592
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA