The Citizens State Bank of Pomona, Total Deposits

2009-06-30Rank
Total deposits$22,640,0007,687
Deposits held in domestic offices$22,640,0007,686
Individuals, partnerships, and corporations$17,678,0007,762
U.S. Government$03,557
States and political subdivisions in the U.S.$4,962,0004,063
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$7,945,0006,924
Demand deposits$2,234,0007,500
Nontransaction accounts$14,695,0007,715
Money market deposit accounts (MMDAs)$1,041,0007,343
Other savings deposits (excluding MMDAs)$1,932,0006,680
Total time deposits$11,722,0007,472
Total time and savings deposits$20,406,0007,587
Noninterest-bearing deposits$2,234,0007,537
Interest-bearing deposits$20,406,0007,584
Retail deposits$19,871,0007,599
Estimated insured deposits$18,207,0007,658
IRAs and Keogh plan accounts$1,004,0007,090
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$22,094,0007,744
Deposits held in domestic offices$22,094,0007,744
Individuals, partnerships, and corporations$16,945,0007,844
U.S. Government$03,628
States and political subdivisions in the U.S.$5,149,0004,046
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$8,624,0006,772
Demand deposits$2,484,0007,443
Nontransaction accounts$13,470,0007,811
Money market deposit accounts (MMDAs)$881,0007,467
Other savings deposits (excluding MMDAs)$2,093,0006,596
Total time deposits$10,496,0007,610
Total time and savings deposits$19,610,0007,658
Noninterest-bearing deposits$2,487,0007,487
Interest-bearing deposits$19,607,0007,652
Retail deposits$20,024,0007,624
Estimated insured deposits$17,266,0007,750
IRAs and Keogh plan accounts$1,005,0007,056
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$20,140,0007,851
Deposits held in domestic offices$20,140,0007,851
Individuals, partnerships, and corporations$15,889,0007,913
U.S. Government$03,888
States and political subdivisions in the U.S.$4,251,0004,347
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$6,896,0007,179
Demand deposits$1,781,0007,737
Nontransaction accounts$13,244,0007,855
Money market deposit accounts (MMDAs)$862,0007,473
Other savings deposits (excluding MMDAs)$2,188,0006,501
Total time deposits$10,194,0007,670
Total time and savings deposits$18,359,0007,737
Noninterest-bearing deposits$1,781,0007,773
Interest-bearing deposits$18,359,0007,726
Retail deposits$18,397,0007,740
Estimated insured deposits$16,614,0007,804
IRAs and Keogh plan accounts$954,0007,089
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$21,038,0007,843
Deposits held in domestic offices$21,038,0007,843
Individuals, partnerships, and corporations$17,285,0007,892
U.S. Government$03,764
States and political subdivisions in the U.S.$3,753,0004,494
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$7,413,0007,052
Demand deposits$2,337,0007,566
Nontransaction accounts$13,625,0007,879
Money market deposit accounts (MMDAs)$941,0007,487
Other savings deposits (excluding MMDAs)$1,995,0006,669
Total time deposits$10,689,0007,672
Total time and savings deposits$18,701,0007,760
Noninterest-bearing deposits$2,338,0007,615
Interest-bearing deposits$18,700,0007,749
Retail deposits$19,158,0007,723
Estimated insured deposits$17,548,0007,775
IRAs and Keogh plan accounts$954,0007,075
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$22,207,0007,822
Deposits held in domestic offices$22,207,0007,821
Individuals, partnerships, and corporations$18,695,0007,865
U.S. Government$03,873
States and political subdivisions in the U.S.$3,512,0004,620
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$7,531,0007,066
Demand deposits$2,285,0007,649
Nontransaction accounts$14,676,0007,859
Money market deposit accounts (MMDAs)$694,0007,678
Other savings deposits (excluding MMDAs)$2,097,0006,669
Total time deposits$11,884,0007,571
Total time and savings deposits$19,922,0007,721
Noninterest-bearing deposits$2,285,0007,691
Interest-bearing deposits$19,922,0007,712
Retail deposits$19,738,0007,711
Estimated insured deposits$18,739,0007,718
IRAs and Keogh plan accounts$951,0007,084
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$23,441,0007,767
Deposits held in domestic offices$23,441,0007,766
Individuals, partnerships, and corporations$19,399,0007,839
U.S. Government$03,876
States and political subdivisions in the U.S.$4,042,0004,367
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,084,0006,951
Demand deposits$2,677,0007,496
Nontransaction accounts$15,357,0007,827
Money market deposit accounts (MMDAs)$673,0007,698
Other savings deposits (excluding MMDAs)$2,260,0006,574
Total time deposits$12,424,0007,551
Total time and savings deposits$20,764,0007,685
Noninterest-bearing deposits$2,677,0007,544
Interest-bearing deposits$20,764,0007,673
Retail deposits$20,649,0007,643
Estimated insured deposits$19,573,0007,685
IRAs and Keogh plan accounts$1,008,0007,055
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$20,943,0007,896
Deposits held in domestic offices$20,943,0007,895
Individuals, partnerships, and corporations$18,144,0007,898
U.S. Government$04,156
States and political subdivisions in the U.S.$2,799,0004,948
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$6,333,0007,370
Demand deposits$2,056,0007,755
Nontransaction accounts$14,610,0007,863
Money market deposit accounts (MMDAs)$734,0007,642
Other savings deposits (excluding MMDAs)$1,515,0007,022
Total time deposits$12,361,0007,532
Total time and savings deposits$18,887,0007,785
Noninterest-bearing deposits$2,056,0007,793
Interest-bearing deposits$18,887,0007,779
Retail deposits$18,357,0007,804
Estimated insured deposits$18,690,0007,721
IRAs and Keogh plan accounts$1,013,0007,063
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$21,448,0007,866
Deposits held in domestic offices$21,448,0007,865
Individuals, partnerships, and corporations$18,770,0007,868
U.S. Government$03,924
States and political subdivisions in the U.S.$2,678,0004,941
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$6,002,0007,391
Demand deposits$2,158,0007,693
Nontransaction accounts$15,446,0007,818
Money market deposit accounts (MMDAs)$670,0007,720
Other savings deposits (excluding MMDAs)$1,585,0007,050
Total time deposits$13,191,0007,456
Total time and savings deposits$19,290,0007,765
Noninterest-bearing deposits$2,158,0007,745
Interest-bearing deposits$19,290,0007,756
Retail deposits$18,375,0007,817
Estimated insured deposits$19,086,0007,704
IRAs and Keogh plan accounts$1,029,0007,087
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$22,414,0007,859
Deposits held in domestic offices$22,414,0007,857
Individuals, partnerships, and corporations$19,677,0007,868
U.S. Government$04,057
States and political subdivisions in the U.S.$2,737,0004,936
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$6,633,0007,338
Demand deposits$2,485,0007,610
Nontransaction accounts$15,781,0007,844
Money market deposit accounts (MMDAs)$740,0007,713
Other savings deposits (excluding MMDAs)$1,407,0007,245
Total time deposits$13,634,0007,436
Total time and savings deposits$19,929,0007,766
Noninterest-bearing deposits$2,496,0007,657
Interest-bearing deposits$19,918,0007,764
Retail deposits$19,276,0007,793
Estimated insured deposits$19,765,0007,711
IRAs and Keogh plan accounts$1,026,0007,132
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$22,926,0007,868
Deposits held in domestic offices$22,926,0007,866
Individuals, partnerships, and corporations$19,618,0007,900
U.S. Government$04,056
States and political subdivisions in the U.S.$3,308,0004,646
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$6,838,0007,323
Demand deposits$2,302,0007,742
Nontransaction accounts$16,088,0007,840
Money market deposit accounts (MMDAs)$868,0007,677
Other savings deposits (excluding MMDAs)$1,328,0007,371
Total time deposits$13,892,0007,423
Total time and savings deposits$20,624,0007,757
Noninterest-bearing deposits$2,302,0007,786
Interest-bearing deposits$20,624,0007,753
Retail deposits$19,899,0007,774
Estimated insured deposits$19,776,0007,734
IRAs and Keogh plan accounts$1,059,0007,097
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$19,647,0008,058
Deposits held in domestic offices$19,647,0008,057
Individuals, partnerships, and corporations$17,109,0008,067
U.S. Government$04,273
States and political subdivisions in the U.S.$2,538,0005,104
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$5,434,0007,706
Demand deposits$1,811,0007,946
Nontransaction accounts$14,213,0007,989
Money market deposit accounts (MMDAs)$875,0007,671
Other savings deposits (excluding MMDAs)$1,377,0007,362
Total time deposits$11,961,0007,615
Total time and savings deposits$17,836,0007,926
Noninterest-bearing deposits$1,811,0007,994
Interest-bearing deposits$17,836,0007,918
Retail deposits$17,846,0007,924
Estimated insured deposits$17,789,0007,896
IRAs and Keogh plan accounts$968,0007,224
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$19,024,0008,109
Deposits held in domestic offices$19,024,0008,108
Individuals, partnerships, and corporations$16,658,0008,118
U.S. Government$04,163
States and political subdivisions in the U.S.$2,366,0005,161
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$5,054,0007,779
Demand deposits$1,831,0007,959
Nontransaction accounts$13,970,0008,034
Money market deposit accounts (MMDAs)$795,0007,760
Other savings deposits (excluding MMDAs)$1,520,0007,355
Total time deposits$11,655,0007,664
Total time and savings deposits$17,193,0008,003
Noninterest-bearing deposits$1,831,0008,001
Interest-bearing deposits$17,193,0007,993
Retail deposits$17,229,0007,972
Estimated insured deposits$17,429,0007,943
IRAs and Keogh plan accounts$922,0007,295
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$19,470,0008,111
Deposits held in domestic offices$19,470,0008,109
Individuals, partnerships, and corporations$17,181,0008,114
U.S. Government$04,264
States and political subdivisions in the U.S.$2,289,0005,237
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$5,377,0007,790
Demand deposits$2,283,0007,844
Nontransaction accounts$14,093,0008,031
Money market deposit accounts (MMDAs)$776,0007,825
Other savings deposits (excluding MMDAs)$1,346,0007,550
Total time deposits$11,971,0007,602
Total time and savings deposits$17,187,0008,029
Noninterest-bearing deposits$2,283,0007,881
Interest-bearing deposits$17,186,0008,020
Retail deposits$16,976,0008,023
Estimated insured deposits$18,615,0007,882
IRAs and Keogh plan accounts$891,0007,350
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$19,431,0008,136
Deposits held in domestic offices$19,431,0008,135
Individuals, partnerships, and corporations$16,452,0008,179
U.S. Government$04,261
States and political subdivisions in the U.S.$2,979,0004,875
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$6,363,0007,612
Demand deposits$2,227,0007,899
Nontransaction accounts$13,068,0008,121
Money market deposit accounts (MMDAs)$756,0007,866
Other savings deposits (excluding MMDAs)$1,309,0007,668
Total time deposits$11,003,0007,721
Total time and savings deposits$17,204,0008,043
Noninterest-bearing deposits$2,227,0007,930
Interest-bearing deposits$17,204,0008,045
Retail deposits$17,041,0008,055
Estimated insured deposits$16,873,0008,040
IRAs and Keogh plan accounts$942,0007,300
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$16,673,0008,304
Deposits held in domestic offices$16,673,0008,303
Individuals, partnerships, and corporations$14,037,0008,340
U.S. Government$04,442
States and political subdivisions in the U.S.$2,636,0005,097
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$5,679,0007,857
Demand deposits$1,961,0008,058
Nontransaction accounts$10,994,0008,315
Money market deposit accounts (MMDAs)$746,0007,889
Other savings deposits (excluding MMDAs)$1,422,0007,604
Total time deposits$8,826,0008,004
Total time and savings deposits$14,712,0008,234
Noninterest-bearing deposits$1,961,0008,099
Interest-bearing deposits$14,712,0008,230
Retail deposits$15,024,0008,229
Estimated insured deposits$14,724,0008,215
IRAs and Keogh plan accounts$724,0007,565
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$15,488,0008,408
Deposits held in domestic offices$15,488,0008,406
Individuals, partnerships, and corporations$12,836,0008,427
U.S. Government$04,317
States and political subdivisions in the U.S.$2,652,0005,087
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,281,0007,921
Demand deposits$1,793,0008,107
Nontransaction accounts$10,207,0008,400
Money market deposit accounts (MMDAs)$872,0007,843
Other savings deposits (excluding MMDAs)$1,164,0007,862
Total time deposits$8,171,0008,124
Total time and savings deposits$13,695,0008,328
Noninterest-bearing deposits$1,793,0008,146
Interest-bearing deposits$13,695,0008,316
Retail deposits$14,039,0008,330
Estimated insured deposits$13,582,0008,328
IRAs and Keogh plan accounts$739,0007,595
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$13,320,0008,517
Deposits held in domestic offices$13,320,0008,515
Individuals, partnerships, and corporations$10,932,0008,525
U.S. Government$04,271
States and political subdivisions in the U.S.$2,388,0005,256
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$5,055,0007,980
Demand deposits$1,635,0008,183
Nontransaction accounts$8,265,0008,530
Money market deposit accounts (MMDAs)$823,0007,896
Other savings deposits (excluding MMDAs)$1,230,0007,855
Total time deposits$6,212,0008,338
Total time and savings deposits$11,685,0008,447
Noninterest-bearing deposits$1,635,0008,204
Interest-bearing deposits$11,685,0008,449
Retail deposits$12,320,0008,446
Estimated insured deposits$11,499,0008,474
IRAs and Keogh plan accounts$703,0007,652
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$13,419,0008,595
Deposits held in domestic offices$13,419,0008,593
Individuals, partnerships, and corporations$10,406,0008,628
U.S. Government$04,329
States and political subdivisions in the U.S.$3,013,0004,940
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$5,620,0007,943
Demand deposits$1,809,0008,180
Nontransaction accounts$7,799,0008,631
Money market deposit accounts (MMDAs)$863,0007,923
Other savings deposits (excluding MMDAs)$963,0008,094
Total time deposits$5,973,0008,427
Total time and savings deposits$11,610,0008,545
Noninterest-bearing deposits$1,809,0008,200
Interest-bearing deposits$11,610,0008,547
Retail deposits$12,319,0008,534
Estimated insured deposits$10,745,0008,605
IRAs and Keogh plan accounts$608,0007,830
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$11,839,0008,701
Deposits held in domestic offices$11,839,0008,699
Individuals, partnerships, and corporations$8,719,0008,736
U.S. Government$04,510
States and political subdivisions in the U.S.$3,120,0004,879
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$5,285,0008,083
Demand deposits$1,332,0008,403
Nontransaction accounts$6,554,0008,732
Money market deposit accounts (MMDAs)$848,0007,952
Other savings deposits (excluding MMDAs)$1,014,0008,075
Total time deposits$4,692,0008,580
Total time and savings deposits$10,507,0008,633
Noninterest-bearing deposits$1,332,0008,422
Interest-bearing deposits$10,507,0008,636
Retail deposits$11,339,0008,631
Estimated insured deposits$9,257,0008,694
IRAs and Keogh plan accounts$591,0007,876
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$11,481,0008,755
Deposits held in domestic offices$11,481,0008,752
Individuals, partnerships, and corporations$8,669,0008,772
U.S. Government$04,404
States and political subdivisions in the U.S.$2,812,0004,996
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$5,030,0008,102
Demand deposits$1,391,0008,385
Nontransaction accounts$6,451,0008,778
Money market deposit accounts (MMDAs)$772,0008,040
Other savings deposits (excluding MMDAs)$1,003,0008,126
Total time deposits$4,676,0008,621
Total time and savings deposits$10,090,0008,688
Noninterest-bearing deposits$1,391,0008,404
Interest-bearing deposits$10,090,0008,692
Retail deposits$10,881,0008,683
Estimated insured deposits$9,255,0008,737
IRAs and Keogh plan accounts$589,0007,921
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$10,827,0008,827
Deposits held in domestic offices$10,827,0008,826
Individuals, partnerships, and corporations$8,200,0008,852
U.S. Government$04,543
States and political subdivisions in the U.S.$2,627,0005,153
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$4,786,0008,217
Demand deposits$1,451,0008,427
Nontransaction accounts$6,041,0008,857
Money market deposit accounts (MMDAs)$794,0008,072
Other savings deposits (excluding MMDAs)$1,075,0008,150
Total time deposits$4,172,0008,726
Total time and savings deposits$9,376,0008,777
Noninterest-bearing deposits$1,451,0008,444
Interest-bearing deposits$9,376,0008,779
Retail deposits$10,604,0008,751
Estimated insured deposits$8,821,0008,815
IRAs and Keogh plan accounts$547,0008,068
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$12,058,0008,819
Deposits held in domestic offices$12,058,0008,817
Individuals, partnerships, and corporations$8,492,0008,868
U.S. Government$04,568
States and political subdivisions in the U.S.$3,566,0004,629
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$5,747,0007,992
Demand deposits$1,795,0008,283
Nontransaction accounts$6,311,0008,882
Money market deposit accounts (MMDAs)$869,0008,055
Other savings deposits (excluding MMDAs)$916,0008,280
Total time deposits$4,526,0008,721
Total time and savings deposits$10,263,0008,771
Noninterest-bearing deposits$1,795,0008,308
Interest-bearing deposits$10,263,0008,775
Retail deposits$11,835,0008,732
Estimated insured deposits$8,780,0008,851
IRAs and Keogh plan accounts$623,0007,996
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$11,981,0008,866
Deposits held in domestic offices$11,981,0008,864
Individuals, partnerships, and corporations$8,505,0008,887
U.S. Government$04,814
States and political subdivisions in the U.S.$3,476,0004,683
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$5,188,0007,495
Demand deposits$935,0008,019
Nontransaction accounts$6,793,0008,032
Money market deposit accounts (MMDAs)$919,0007,295
Other savings deposits (excluding MMDAs)$866,0007,526
Total time deposits$5,008,0007,865
Total time and savings deposits$11,046,0008,732
Noninterest-bearing deposits$935,0008,658
Interest-bearing deposits$11,046,0008,770
Retail deposits$11,659,0008,778
Estimated insured deposits$9,112,0008,892
IRAs and Keogh plan accounts$617,0008,069
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$11,887,0008,928
Deposits held in domestic offices$11,887,0008,928
Individuals, partnerships, and corporations$8,798,0008,939
U.S. Government$04,647
States and political subdivisions in the U.S.$3,089,0004,780
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$5,175,0007,453
Demand deposits$1,039,0008,009
Nontransaction accounts$6,712,0008,080
Money market deposit accounts (MMDAs)$874,0007,342
Other savings deposits (excluding MMDAs)$885,0007,561
Total time deposits$4,953,0007,933
Total time and savings deposits$10,848,0008,809
Noninterest-bearing deposits$1,039,0008,645
Interest-bearing deposits$10,848,0008,844
Retail deposits$11,565,0008,846
Estimated insured deposits$9,459,0008,937
IRAs and Keogh plan accounts$560,0008,208
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$11,272,0008,993
Deposits held in domestic offices$11,272,0008,991
Individuals, partnerships, and corporations$8,998,0008,971
U.S. Government$04,820
States and political subdivisions in the U.S.$2,274,0005,388
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$4,344,0007,659
Demand deposits$1,136,0008,006
Nontransaction accounts$6,928,0008,103
Money market deposit accounts (MMDAs)$1,067,0007,231
Other savings deposits (excluding MMDAs)$884,0007,572
Total time deposits$4,977,0007,962
Total time and savings deposits$10,136,0008,888
Noninterest-bearing deposits$1,136,0008,650
Interest-bearing deposits$10,136,0008,925
Retail deposits$10,952,0008,908
Estimated insured deposits$9,565,0008,971
IRAs and Keogh plan accounts$560,0008,255
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$12,649,0008,957
Deposits held in domestic offices$12,649,0008,956
Individuals, partnerships, and corporations$9,377,0008,980
U.S. Government$04,819
States and political subdivisions in the U.S.$3,272,0004,751
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$5,698,0007,317
Demand deposits$1,286,0007,975
Nontransaction accounts$6,951,0008,131
Money market deposit accounts (MMDAs)$1,111,0007,240
Other savings deposits (excluding MMDAs)$891,0007,574
Total time deposits$4,949,0008,009
Total time and savings deposits$11,363,0008,840
Noninterest-bearing deposits$1,286,0008,612
Interest-bearing deposits$11,363,0008,885
Retail deposits$12,329,0008,846
Estimated insured deposits$12,595,0008,835
IRAs and Keogh plan accounts$527,0008,302
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$11,210,0009,059
Deposits held in domestic offices$11,210,0009,059
Individuals, partnerships, and corporations$8,441,0009,053
U.S. Government$04,995
States and political subdivisions in the U.S.$2,769,0005,052
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$4,750,0007,607
Demand deposits$1,131,0008,074
Nontransaction accounts$6,460,0008,164
Money market deposit accounts (MMDAs)$1,040,0007,273
Other savings deposits (excluding MMDAs)$832,0007,608
Total time deposits$4,588,0008,071
Total time and savings deposits$10,079,0008,941
Noninterest-bearing deposits$1,131,0008,725
Interest-bearing deposits$10,079,0008,995
Retail deposits$11,010,0008,971
Estimated insured deposits$11,194,0008,956
IRAs and Keogh plan accounts$434,0008,424
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$9,088,0009,366
Deposits held in domestic offices$9,088,0009,365
Individuals, partnerships, and corporations$6,494,0009,349
U.S. Government$05,263
States and political subdivisions in the U.S.$2,594,0005,117
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$4,497,0007,761
Demand deposits$920,0008,287
Nontransaction accounts$4,591,0008,435
Money market deposit accounts (MMDAs)$586,0007,687
Other savings deposits (excluding MMDAs)$710,0007,775
Total time deposits$3,295,0008,354
Total time and savings deposits$8,168,0009,242
Noninterest-bearing deposits$920,0008,944
Interest-bearing deposits$8,168,0009,299
Retail deposits$9,088,0009,277
Estimated insured deposits$7,263,0009,362
IRAs and Keogh plan accounts$319,0008,765
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$9,028,0009,609
Deposits held in domestic offices$9,028,0009,608
Individuals, partnerships, and corporations$6,355,0009,582
U.S. Government$05,369
States and political subdivisions in the U.S.$2,673,0005,100
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,396,0007,874
Demand deposits$873,0008,523
Nontransaction accounts$4,632,0008,648
Money market deposit accounts (MMDAs)$595,0007,819
Other savings deposits (excluding MMDAs)$549,0008,050
Total time deposits$3,488,0008,538
Total time and savings deposits$8,155,0009,444
Noninterest-bearing deposits$873,0009,174
Interest-bearing deposits$8,155,0009,530
Retail deposits$9,028,0009,482
Estimated insured deposits$7,064,0009,617
IRAs and Keogh plan accounts$378,0008,873
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$8,660,0009,935
Deposits held in domestic offices$8,660,0009,935
Individuals, partnerships, and corporations$6,460,0009,906
U.S. Government$05,591
States and political subdivisions in the U.S.$2,200,0005,548
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$3,826,0008,302
Demand deposits$920,0008,743
Nontransaction accounts$4,834,0008,896
Money market deposit accounts (MMDAs)$747,0007,935
Other savings deposits (excluding MMDAs)$713,0008,208
Total time deposits$3,374,0008,812
Total time and savings deposits$7,740,0009,781
Noninterest-bearing deposits$920,0009,424
Interest-bearing deposits$7,740,0009,853
Retail deposits$8,660,0009,820
Estimated insured deposits$7,090,0009,924
IRAs and Keogh plan accounts$310,0009,267
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$8,317,00010,185
Deposits held in domestic offices$8,317,00010,185
Individuals, partnerships, and corporations$6,457,00010,156
U.S. Government$06,005
States and political subdivisions in the U.S.$1,860,0005,874
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$3,783,0008,505
Demand deposits$1,136,0008,847
Nontransaction accounts$4,534,0009,106
Money market deposit accounts (MMDAs)$853,0007,920
Other savings deposits (excluding MMDAs)$716,0008,477
Total time deposits$2,965,0009,039
Total time and savings deposits$7,181,00010,041
Noninterest-bearing deposits$1,136,0009,508
Interest-bearing deposits$7,181,00010,113
Retail deposits$8,317,00010,090
Estimated insured deposits$6,810,00010,196
IRAs and Keogh plan accounts$236,0009,626
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$7,656,00010,682
Deposits held in domestic offices$7,656,00010,682
Individuals, partnerships, and corporations$5,829,00010,643
U.S. Government$06,819
States and political subdivisions in the U.S.$1,827,0006,134
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$3,573,0008,868
Demand deposits$982,0009,274
Nontransaction accounts$4,083,0009,510
Money market deposit accounts (MMDAs)$990,0008,023
Other savings deposits (excluding MMDAs)$744,0008,858
Total time deposits$2,349,0009,469
Total time and savings deposits$6,674,00010,507
Noninterest-bearing deposits$982,0009,992
Interest-bearing deposits$6,674,00010,588
Retail deposits$7,656,00010,603
Estimated insured deposits$6,024,00010,712
IRAs and Keogh plan accounts$292,0009,996
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$7,474,00011,229
Deposits held in domestic offices$7,474,00011,229
Individuals, partnerships, and corporations$5,865,00011,140
U.S. Government$07,644
States and political subdivisions in the U.S.$1,609,0006,531
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,231,0009,423
Demand deposits$880,0009,720
Nontransaction accounts$4,243,0009,924
Money market deposit accounts (MMDAs)$1,086,0008,239
Other savings deposits (excluding MMDAs)$686,0009,356
Total time deposits$2,471,0009,883
Total time and savings deposits$6,594,00011,017
Noninterest-bearing deposits$880,00010,471
Interest-bearing deposits$6,594,00011,134
Retail deposits$7,313,00011,166
Estimated insured deposits$6,027,00011,236
IRAs and Keogh plan accounts$294,00010,556
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$7,504,00011,751
Deposits held in domestic offices$7,504,00011,751
Individuals, partnerships, and corporations$5,816,00011,654
U.S. Government$08,070
States and political subdivisions in the U.S.$1,688,0006,508
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$3,470,0009,686
Demand deposits$961,00010,061
Nontransaction accounts$4,034,00010,359
Money market deposit accounts (MMDAs)$999,0008,740
Other savings deposits (excluding MMDAs)$704,0009,768
Total time deposits$2,331,00010,322
Total time and savings deposits$6,543,00011,534
Noninterest-bearing deposits$961,00010,842
Interest-bearing deposits$6,543,00011,660
Retail deposits$7,504,00011,676
Estimated insured deposits$5,641,00011,792
IRAs and Keogh plan accounts$231,00011,147
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$7,568,00012,354
Deposits held in domestic offices$7,568,00012,354
Individuals, partnerships, and corporations$5,866,00012,284
U.S. Government$08,552
States and political subdivisions in the U.S.$1,702,0006,492
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$3,528,00010,173
Demand deposits$971,00010,550
Nontransaction accounts$4,040,00010,882
Money market deposit accounts (MMDAs)$1,003,0009,325
Other savings deposits (excluding MMDAs)$650,00010,357
Total time deposits$2,387,00010,808
Total time and savings deposits$6,597,00012,143
Noninterest-bearing deposits$971,00011,328
Interest-bearing deposits$6,597,00012,261
Retail deposits$7,568,00012,273
Estimated insured deposits$6,194,00012,394
IRAs and Keogh plan accounts$231,00011,736
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$7,479,00013,028
Deposits held in domestic offices$7,479,00013,028
Individuals, partnerships, and corporations$5,992,00012,871
U.S. Government$08,951
States and political subdivisions in the U.S.$1,487,0006,926
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$3,349,00010,682
Demand deposits$817,00011,118
Nontransaction accounts$4,130,00011,370
Money market deposit accounts (MMDAs)$994,0009,865
Other savings deposits (excluding MMDAs)$622,00010,849
Total time deposits$2,514,00011,262
Total time and savings deposits$6,662,00012,708
Noninterest-bearing deposits$817,00011,963
Interest-bearing deposits$6,662,00012,912
Retail deposits$7,479,00012,944
Estimated insured deposits$6,215,00013,070
IRAs and Keogh plan accounts$184,00012,474
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$6,951,00013,676
Deposits held in domestic offices$6,951,00013,676
Individuals, partnerships, and corporations$5,809,00013,694
U.S. Government$09,474
States and political subdivisions in the U.S.$1,142,0007,679
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$2,675,00011,318
Demand deposits$802,00011,525
Nontransaction accounts$4,276,00011,732
Money market deposit accounts (MMDAs)$1,131,00010,007
Other savings deposits (excluding MMDAs)$607,00011,070
Total time deposits$2,538,00011,667
Total time and savings deposits$6,149,00013,572
Noninterest-bearing deposits$802,00012,644
Interest-bearing deposits$6,149,00013,565
Retail deposits$6,851,00013,603
Estimated insured deposits$6,166,00013,683
IRAs and Keogh plan accounts$159,00013,109
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA