Home > The First State Bank > Total Deposits

The First State Bank, Total Deposits

2008-09-30Rank
Total deposits$22,087,0007,798
Deposits held in domestic offices$22,087,0007,798
Individuals, partnerships, and corporations$20,582,0007,740
U.S. Government$100,000520
States and political subdivisions in the U.S.$1,405,0005,748
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$4,786,0007,630
Demand deposits$3,935,0006,937
Nontransaction accounts$17,301,0007,651
Money market deposit accounts (MMDAs)$1,633,0007,128
Other savings deposits (excluding MMDAs)$2,041,0006,636
Total time deposits$13,626,0007,359
Total time and savings deposits$18,152,0007,785
Noninterest-bearing deposits$3,935,0007,002
Interest-bearing deposits$18,152,0007,774
Retail deposits$15,889,0007,902
Estimated insured deposits$13,834,0007,982
IRAs and Keogh plan accounts$967,0007,063
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$23,291,0007,782
Deposits held in domestic offices$23,291,0007,781
Individuals, partnerships, and corporations$21,574,0007,706
U.S. Government$100,000545
States and political subdivisions in the U.S.$1,617,0005,620
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$5,303,0007,553
Demand deposits$4,136,0006,904
Nontransaction accounts$17,988,0007,643
Money market deposit accounts (MMDAs)$1,556,0007,192
Other savings deposits (excluding MMDAs)$2,123,0006,652
Total time deposits$14,310,0007,329
Total time and savings deposits$19,155,0007,764
Noninterest-bearing deposits$4,136,0006,975
Interest-bearing deposits$19,155,0007,754
Retail deposits$17,229,0007,857
Estimated insured deposits$14,651,0007,979
IRAs and Keogh plan accounts$898,0007,146
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$23,496,0007,765
Deposits held in domestic offices$23,496,0007,764
Individuals, partnerships, and corporations$21,665,0007,714
U.S. Government$100,000534
States and political subdivisions in the U.S.$1,731,0005,557
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$5,271,0007,566
Demand deposits$4,069,0006,918
Nontransaction accounts$18,225,0007,633
Money market deposit accounts (MMDAs)$1,597,0007,195
Other savings deposits (excluding MMDAs)$2,192,0006,622
Total time deposits$14,437,0007,341
Total time and savings deposits$19,427,0007,758
Noninterest-bearing deposits$4,069,0006,989
Interest-bearing deposits$19,428,0007,748
Retail deposits$17,616,0007,856
Estimated insured deposits$15,224,0007,962
IRAs and Keogh plan accounts$946,0007,122
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$24,239,0007,720
Deposits held in domestic offices$24,239,0007,719
Individuals, partnerships, and corporations$22,588,0007,659
U.S. Government$100,000841
States and political subdivisions in the U.S.$1,551,0005,678
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$5,220,0007,603
Demand deposits$4,159,0006,952
Nontransaction accounts$19,019,0007,558
Money market deposit accounts (MMDAs)$1,435,0007,226
Other savings deposits (excluding MMDAs)$2,360,0006,463
Total time deposits$15,226,0007,235
Total time and savings deposits$20,080,0007,693
Noninterest-bearing deposits$4,159,0007,023
Interest-bearing deposits$20,081,0007,692
Retail deposits$17,717,0007,852
Estimated insured deposits$15,246,0007,950
IRAs and Keogh plan accounts$933,0007,143
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$23,688,0007,750
Deposits held in domestic offices$23,688,0007,750
Individuals, partnerships, and corporations$22,714,0007,650
U.S. Government$100,000544
States and political subdivisions in the U.S.$874,0006,085
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$5,050,0007,599
Demand deposits$4,643,0006,666
Nontransaction accounts$18,638,0007,590
Money market deposit accounts (MMDAs)$1,168,0007,392
Other savings deposits (excluding MMDAs)$2,372,0006,524
Total time deposits$15,099,0007,256
Total time and savings deposits$19,045,0007,775
Noninterest-bearing deposits$4,643,0006,760
Interest-bearing deposits$19,045,0007,765
Retail deposits$17,516,0007,868
Estimated insured deposits$15,628,0007,947
IRAs and Keogh plan accounts$919,0007,201
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$23,541,0007,802
Deposits held in domestic offices$23,541,0007,800
Individuals, partnerships, and corporations$22,040,0007,732
U.S. Government$100,000588
States and political subdivisions in the U.S.$1,401,0005,765
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$5,347,0007,620
Demand deposits$4,333,0006,859
Nontransaction accounts$18,194,0007,675
Money market deposit accounts (MMDAs)$778,0007,686
Other savings deposits (excluding MMDAs)$2,656,0006,436
Total time deposits$14,760,0007,314
Total time and savings deposits$19,208,0007,813
Noninterest-bearing deposits$4,333,0006,934
Interest-bearing deposits$19,208,0007,806
Retail deposits$17,631,0007,898
Estimated insured deposits$15,315,0008,006
IRAs and Keogh plan accounts$919,0007,244
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$24,202,0007,802
Deposits held in domestic offices$24,202,0007,800
Individuals, partnerships, and corporations$22,375,0007,737
U.S. Government$100,000561
States and political subdivisions in the U.S.$1,727,0005,599
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$5,833,0007,549
Demand deposits$4,497,0006,794
Nontransaction accounts$18,369,0007,676
Money market deposit accounts (MMDAs)$790,0007,724
Other savings deposits (excluding MMDAs)$2,824,0006,406
Total time deposits$14,755,0007,330
Total time and savings deposits$19,705,0007,808
Noninterest-bearing deposits$4,497,0006,869
Interest-bearing deposits$19,705,0007,806
Retail deposits$18,230,0007,885
Estimated insured deposits$15,709,0008,015
IRAs and Keogh plan accounts$876,0007,294
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$24,379,0007,805
Deposits held in domestic offices$24,379,0007,804
Individuals, partnerships, and corporations$23,227,0007,697
U.S. Government$100,000851
States and political subdivisions in the U.S.$1,052,0006,056
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$5,212,0007,750
Demand deposits$4,473,0006,919
Nontransaction accounts$19,167,0007,595
Money market deposit accounts (MMDAs)$894,0007,658
Other savings deposits (excluding MMDAs)$2,902,0006,353
Total time deposits$15,371,0007,230
Total time and savings deposits$19,906,0007,794
Noninterest-bearing deposits$4,473,0006,981
Interest-bearing deposits$19,906,0007,794
Retail deposits$18,062,0007,911
Estimated insured deposits$16,080,0008,018
IRAs and Keogh plan accounts$868,0007,326
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$25,191,0007,761
Deposits held in domestic offices$25,191,0007,759
Individuals, partnerships, and corporations$23,919,0007,665
U.S. Government$04,163
States and political subdivisions in the U.S.$1,272,0005,917
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$5,228,0007,746
Demand deposits$4,875,0006,669
Nontransaction accounts$19,963,0007,548
Money market deposit accounts (MMDAs)$812,0007,748
Other savings deposits (excluding MMDAs)$2,943,0006,397
Total time deposits$16,208,0007,139
Total time and savings deposits$20,316,0007,786
Noninterest-bearing deposits$4,875,0006,745
Interest-bearing deposits$20,316,0007,776
Retail deposits$18,154,0007,916
Estimated insured deposits$16,128,0008,043
IRAs and Keogh plan accounts$911,0007,313
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$26,453,0007,697
Deposits held in domestic offices$26,453,0007,695
Individuals, partnerships, and corporations$24,654,0007,634
U.S. Government$04,264
States and political subdivisions in the U.S.$1,799,0005,576
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$5,746,0007,712
Demand deposits$4,888,0006,734
Nontransaction accounts$20,707,0007,509
Money market deposit accounts (MMDAs)$812,0007,796
Other savings deposits (excluding MMDAs)$2,893,0006,539
Total time deposits$17,002,0007,022
Total time and savings deposits$21,565,0007,718
Noninterest-bearing deposits$4,888,0006,798
Interest-bearing deposits$21,565,0007,713
Retail deposits$18,708,0007,907
Estimated insured deposits$16,540,0008,040
IRAs and Keogh plan accounts$899,0007,342
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$26,508,0007,727
Deposits held in domestic offices$26,508,0007,725
Individuals, partnerships, and corporations$24,609,0007,653
U.S. Government$100,000589
States and political subdivisions in the U.S.$1,799,0005,624
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$5,403,0007,841
Demand deposits$4,486,0006,926
Nontransaction accounts$21,105,0007,476
Money market deposit accounts (MMDAs)$850,0007,816
Other savings deposits (excluding MMDAs)$3,152,0006,462
Total time deposits$17,103,0006,990
Total time and savings deposits$22,022,0007,706
Noninterest-bearing deposits$4,486,0006,986
Interest-bearing deposits$22,022,0007,713
Retail deposits$18,797,0007,928
Estimated insured deposits$24,312,0007,480
IRAs and Keogh plan accounts$986,0007,253
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$26,365,0007,772
Deposits held in domestic offices$26,365,0007,771
Individuals, partnerships, and corporations$24,819,0007,678
U.S. Government$100,000979
States and political subdivisions in the U.S.$1,446,0005,904
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$4,858,0008,041
Demand deposits$4,203,0007,212
Nontransaction accounts$21,507,0007,444
Money market deposit accounts (MMDAs)$920,0007,769
Other savings deposits (excluding MMDAs)$3,160,0006,466
Total time deposits$17,427,0006,940
Total time and savings deposits$22,162,0007,717
Noninterest-bearing deposits$4,203,0007,267
Interest-bearing deposits$22,162,0007,715
Retail deposits$18,458,0007,993
Estimated insured deposits$20,673,0007,785
IRAs and Keogh plan accounts$970,0007,302
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$25,189,0007,848
Deposits held in domestic offices$25,189,0007,846
Individuals, partnerships, and corporations$23,693,0007,738
U.S. Government$100,000637
States and political subdivisions in the U.S.$1,396,0005,960
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$5,171,0007,949
Demand deposits$4,480,0006,956
Nontransaction accounts$20,018,0007,610
Money market deposit accounts (MMDAs)$927,0007,802
Other savings deposits (excluding MMDAs)$3,255,0006,462
Total time deposits$15,835,0007,157
Total time and savings deposits$20,709,0007,836
Noninterest-bearing deposits$4,480,0007,009
Interest-bearing deposits$20,709,0007,831
Retail deposits$18,309,0008,024
Estimated insured deposits$19,885,0007,852
IRAs and Keogh plan accounts$980,0007,308
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$24,600,0007,884
Deposits held in domestic offices$24,600,0007,883
Individuals, partnerships, and corporations$22,762,0007,804
U.S. Government$102,000600
States and political subdivisions in the U.S.$1,736,0005,751
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$5,349,0007,907
Demand deposits$4,306,0007,003
Nontransaction accounts$19,251,0007,679
Money market deposit accounts (MMDAs)$952,0007,820
Other savings deposits (excluding MMDAs)$3,147,0006,594
Total time deposits$15,152,0007,196
Total time and savings deposits$20,294,0007,884
Noninterest-bearing deposits$4,306,0007,043
Interest-bearing deposits$20,294,0007,890
Retail deposits$17,874,0008,071
Estimated insured deposits$19,128,0007,959
IRAs and Keogh plan accounts$1,004,0007,301
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$24,593,0007,947
Deposits held in domestic offices$24,593,0007,945
Individuals, partnerships, and corporations$22,461,0007,901
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$2,124,0005,506
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$6,103,0007,825
Demand deposits$4,435,0006,975
Nontransaction accounts$18,490,0007,806
Money market deposit accounts (MMDAs)$876,0007,918
Other savings deposits (excluding MMDAs)$3,067,0006,707
Total time deposits$14,547,0007,298
Total time and savings deposits$20,158,0007,963
Noninterest-bearing deposits$4,435,0007,009
Interest-bearing deposits$20,158,0007,970
Retail deposits$17,923,0008,144
Estimated insured deposits$22,348,0007,746
IRAs and Keogh plan accounts$948,0007,436
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$22,312,0008,130
Deposits held in domestic offices$22,312,0008,129
Individuals, partnerships, and corporations$21,242,0008,021
U.S. Government$04,510
States and political subdivisions in the U.S.$1,070,0006,280
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$5,056,0008,141
Demand deposits$4,585,0007,018
Nontransaction accounts$17,256,0007,945
Money market deposit accounts (MMDAs)$1,041,0007,839
Other savings deposits (excluding MMDAs)$3,082,0006,685
Total time deposits$13,133,0007,512
Total time and savings deposits$17,727,0008,181
Noninterest-bearing deposits$4,585,0007,072
Interest-bearing deposits$17,727,0008,187
Retail deposits$17,065,0008,251
Estimated insured deposits$21,285,0007,862
IRAs and Keogh plan accounts$986,0007,406
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$21,563,0008,206
Deposits held in domestic offices$21,563,0008,203
Individuals, partnerships, and corporations$20,606,0008,079
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$951,0006,369
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,139,0008,073
Demand deposits$4,801,0006,761
Nontransaction accounts$16,424,0008,033
Money market deposit accounts (MMDAs)$1,039,0007,872
Other savings deposits (excluding MMDAs)$3,332,0006,541
Total time deposits$12,053,0007,689
Total time and savings deposits$16,762,0008,265
Noninterest-bearing deposits$4,801,0006,803
Interest-bearing deposits$16,762,0008,273
Retail deposits$17,151,0008,255
Estimated insured deposits$20,955,0007,911
IRAs and Keogh plan accounts$956,0007,490
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$21,315,0008,268
Deposits held in domestic offices$21,315,0008,267
Individuals, partnerships, and corporations$20,054,0008,174
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$1,255,0006,196
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$5,586,0008,012
Demand deposits$4,958,0006,713
Nontransaction accounts$15,729,0008,154
Money market deposit accounts (MMDAs)$1,066,0007,899
Other savings deposits (excluding MMDAs)$3,291,0006,606
Total time deposits$11,372,0007,838
Total time and savings deposits$16,357,0008,358
Noninterest-bearing deposits$4,958,0006,754
Interest-bearing deposits$16,357,0008,366
Retail deposits$17,010,0008,347
Estimated insured deposits$18,388,0008,182
IRAs and Keogh plan accounts$951,0007,585
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$22,165,0008,242
Deposits held in domestic offices$22,165,0008,241
Individuals, partnerships, and corporations$20,448,0008,168
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$1,711,0005,850
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$6,042,0007,908
Demand deposits$4,869,0006,739
Nontransaction accounts$16,123,0008,150
Money market deposit accounts (MMDAs)$1,111,0007,910
Other savings deposits (excluding MMDAs)$3,626,0006,405
Total time deposits$11,386,0007,891
Total time and savings deposits$17,296,0008,314
Noninterest-bearing deposits$4,869,0006,784
Interest-bearing deposits$17,296,0008,322
Retail deposits$18,017,0008,296
Estimated insured deposits$20,660,0008,040
IRAs and Keogh plan accounts$846,0007,733
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$21,374,0008,336
Deposits held in domestic offices$21,374,0008,335
Individuals, partnerships, and corporations$19,923,0008,208
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$1,445,0006,104
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$5,415,0007,445
Demand deposits$4,786,0006,419
Nontransaction accounts$15,959,0007,352
Money market deposit accounts (MMDAs)$1,278,0007,078
Other savings deposits (excluding MMDAs)$3,186,0005,905
Total time deposits$11,495,0007,095
Total time and savings deposits$16,588,0008,375
Noninterest-bearing deposits$4,786,0006,853
Interest-bearing deposits$16,588,0008,411
Retail deposits$16,935,0008,427
Estimated insured deposits$20,139,0008,109
IRAs and Keogh plan accounts$819,0007,831
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$20,826,0008,407
Deposits held in domestic offices$20,826,0008,406
Individuals, partnerships, and corporations$19,696,0008,261
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,127,0006,317
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$5,247,0007,433
Demand deposits$4,880,0006,280
Nontransaction accounts$15,579,0007,420
Money market deposit accounts (MMDAs)$1,191,0007,146
Other savings deposits (excluding MMDAs)$3,234,0005,892
Total time deposits$11,154,0007,222
Total time and savings deposits$15,946,0008,479
Noninterest-bearing deposits$4,880,0006,717
Interest-bearing deposits$15,946,0008,514
Retail deposits$16,749,0008,475
Estimated insured deposits$19,928,0008,183
IRAs and Keogh plan accounts$27,0008,721
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$20,953,0008,422
Deposits held in domestic offices$20,953,0008,420
Individuals, partnerships, and corporations$19,856,0008,263
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$1,086,0006,385
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$5,257,0007,442
Demand deposits$4,908,0006,220
Nontransaction accounts$15,696,0007,436
Money market deposit accounts (MMDAs)$1,337,0007,074
Other savings deposits (excluding MMDAs)$3,495,0005,696
Total time deposits$10,864,0007,308
Total time and savings deposits$16,045,0008,495
Noninterest-bearing deposits$4,908,0006,662
Interest-bearing deposits$16,045,0008,535
Retail deposits$16,874,0008,481
Estimated insured deposits$20,326,0008,177
IRAs and Keogh plan accounts$828,0007,930
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$20,871,0008,451
Deposits held in domestic offices$20,871,0008,450
Individuals, partnerships, and corporations$19,492,0008,318
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$1,369,0006,171
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$5,256,0007,452
Demand deposits$4,721,0006,246
Nontransaction accounts$15,615,0007,460
Money market deposit accounts (MMDAs)$1,616,0006,905
Other savings deposits (excluding MMDAs)$3,351,0005,742
Total time deposits$10,648,0007,359
Total time and savings deposits$16,150,0008,513
Noninterest-bearing deposits$4,721,0006,693
Interest-bearing deposits$16,150,0008,556
Retail deposits$16,900,0008,503
Estimated insured deposits$19,753,0008,229
IRAs and Keogh plan accounts$807,0007,966
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$20,561,0008,497
Deposits held in domestic offices$20,561,0008,496
Individuals, partnerships, and corporations$19,325,0008,359
U.S. Government$15,0002,926
States and political subdivisions in the U.S.$1,221,0006,308
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$5,397,0007,452
Demand deposits$4,781,0006,283
Nontransaction accounts$15,164,0007,504
Money market deposit accounts (MMDAs)$1,695,0006,841
Other savings deposits (excluding MMDAs)$3,340,0005,640
Total time deposits$10,129,0007,471
Total time and savings deposits$15,780,0008,557
Noninterest-bearing deposits$4,781,0006,722
Interest-bearing deposits$15,780,0008,605
Retail deposits$16,996,0008,527
Estimated insured deposits$19,533,0008,271
IRAs and Keogh plan accounts$820,0007,966
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$22,048,0008,503
Deposits held in domestic offices$22,048,0008,501
Individuals, partnerships, and corporations$20,943,0008,341
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$1,102,0006,464
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$5,270,0007,552
Demand deposits$4,796,0006,249
Nontransaction accounts$16,778,0007,460
Money market deposit accounts (MMDAs)$2,229,0006,519
Other savings deposits (excluding MMDAs)$3,170,0005,622
Total time deposits$11,379,0007,447
Total time and savings deposits$17,252,0008,563
Noninterest-bearing deposits$4,796,0006,668
Interest-bearing deposits$17,252,0008,615
Retail deposits$17,949,0008,546
Estimated insured deposits$20,794,0008,305
IRAs and Keogh plan accounts$800,0008,092
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$20,160,0008,754
Deposits held in domestic offices$20,160,0008,754
Individuals, partnerships, and corporations$19,216,0008,543
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$941,0006,733
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$4,751,0007,747
Demand deposits$4,409,0006,449
Nontransaction accounts$15,409,0007,632
Money market deposit accounts (MMDAs)$2,140,0006,457
Other savings deposits (excluding MMDAs)$2,820,0005,800
Total time deposits$10,449,0007,659
Total time and savings deposits$15,751,0008,788
Noninterest-bearing deposits$4,409,0006,840
Interest-bearing deposits$15,751,0008,865
Retail deposits$16,068,0008,818
Estimated insured deposits$19,666,0008,472
IRAs and Keogh plan accounts$726,0008,325
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$20,283,0008,963
Deposits held in domestic offices$20,283,0008,961
Individuals, partnerships, and corporations$18,449,0008,908
U.S. Government$05,591
States and political subdivisions in the U.S.$1,834,0005,903
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$4,560,0008,051
Demand deposits$3,928,0006,831
Nontransaction accounts$15,723,0007,758
Money market deposit accounts (MMDAs)$2,451,0006,453
Other savings deposits (excluding MMDAs)$2,967,0005,998
Total time deposits$10,305,0007,789
Total time and savings deposits$16,355,0008,986
Noninterest-bearing deposits$3,928,0007,239
Interest-bearing deposits$16,355,0009,052
Retail deposits$17,003,0009,002
Estimated insured deposits$19,817,0008,700
IRAs and Keogh plan accounts$709,0008,648
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$19,804,0009,192
Deposits held in domestic offices$19,804,0009,192
Individuals, partnerships, and corporations$18,496,0009,056
U.S. Government$06,005
States and political subdivisions in the U.S.$1,308,0006,547
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$4,490,0008,261
Demand deposits$4,095,0006,829
Nontransaction accounts$15,314,0007,913
Money market deposit accounts (MMDAs)$2,362,0006,514
Other savings deposits (excluding MMDAs)$2,838,0006,262
Total time deposits$10,114,0007,959
Total time and savings deposits$15,709,0009,233
Noninterest-bearing deposits$4,095,0007,233
Interest-bearing deposits$15,709,0009,301
Retail deposits$16,463,0009,261
Estimated insured deposits$19,399,0008,936
IRAs and Keogh plan accounts$673,0008,955
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$16,525,0009,868
Deposits held in domestic offices$16,525,0009,867
Individuals, partnerships, and corporations$15,338,0009,714
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,185,0006,992
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$3,831,0008,778
Demand deposits$3,407,0007,412
Nontransaction accounts$12,694,0008,524
Money market deposit accounts (MMDAs)$2,216,0006,751
Other savings deposits (excluding MMDAs)$2,531,0006,761
Total time deposits$7,947,0008,666
Total time and savings deposits$13,118,0009,863
Noninterest-bearing deposits$3,407,0007,837
Interest-bearing deposits$13,118,0009,942
Retail deposits$14,490,0009,860
Estimated insured deposits$15,922,0009,677
IRAs and Keogh plan accounts$516,0009,637
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$14,289,00010,590
Deposits held in domestic offices$14,289,00010,588
Individuals, partnerships, and corporations$13,324,00010,395
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$958,0007,533
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$3,966,0009,136
Demand deposits$3,354,0007,734
Nontransaction accounts$10,323,0009,201
Money market deposit accounts (MMDAs)$1,898,0007,335
Other savings deposits (excluding MMDAs)$2,266,0007,406
Total time deposits$6,159,0009,349
Total time and savings deposits$10,935,00010,594
Noninterest-bearing deposits$3,354,0008,163
Interest-bearing deposits$10,935,00010,707
Retail deposits$13,155,00010,510
Estimated insured deposits$14,120,00010,403
IRAs and Keogh plan accounts$529,00010,151
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$11,712,00011,360
Deposits held in domestic offices$11,712,00011,360
Individuals, partnerships, and corporations$11,705,00011,063
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$09,605
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$3,304,0009,766
Demand deposits$2,831,0008,379
Nontransaction accounts$8,408,0009,879
Money market deposit accounts (MMDAs)$1,950,0007,582
Other savings deposits (excluding MMDAs)$1,937,0008,142
Total time deposits$4,521,00010,030
Total time and savings deposits$8,881,00011,307
Noninterest-bearing deposits$2,831,0008,874
Interest-bearing deposits$8,881,00011,432
Retail deposits$11,303,00011,248
Estimated insured deposits$11,236,00011,257
IRAs and Keogh plan accounts$461,00010,764
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$11,790,00011,888
Deposits held in domestic offices$11,790,00011,887
Individuals, partnerships, and corporations$11,790,00011,578
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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$3,394,00010,230
Demand deposits$2,947,0008,568
Nontransaction accounts$8,396,00010,281
Money market deposit accounts (MMDAs)$2,553,0007,542
Other savings deposits (excluding MMDAs)$2,273,0008,261
Total time deposits$3,570,00010,620
Total time and savings deposits$8,843,00011,892
Noninterest-bearing deposits$2,948,0009,033
Interest-bearing deposits$8,842,00012,007
Retail deposits$11,790,00011,723
Estimated insured deposits$11,629,00011,749
IRAs and Keogh plan accounts$414,00011,389
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$12,237,00012,444
Deposits held in domestic offices$12,237,00012,443
Individuals, partnerships, and corporations$12,232,00012,057
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$3,00010,496
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$3,690,00010,487
Demand deposits$3,054,0008,655
Nontransaction accounts$8,547,00010,691
Money market deposit accounts (MMDAs)$3,010,0007,586
Other savings deposits (excluding MMDAs)$2,024,0008,936
Total time deposits$3,513,00011,073
Total time and savings deposits$9,183,00012,398
Noninterest-bearing deposits$3,054,0009,122
Interest-bearing deposits$9,183,00012,601
Retail deposits$12,237,00012,265
Estimated insured deposits$11,845,00012,331
IRAs and Keogh plan accounts$365,00012,113
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$12,764,00012,894
Deposits held in domestic offices$12,764,00012,891
Individuals, partnerships, and corporations$12,759,00012,653
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$4,00010,874
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$3,061,00011,122
Demand deposits$2,589,0009,314
Nontransaction accounts$9,703,00010,732
Money market deposit accounts (MMDAs)$3,390,0007,407
Other savings deposits (excluding MMDAs)$1,778,0009,149
Total time deposits$4,535,00011,201
Total time and savings deposits$10,175,00013,010
Noninterest-bearing deposits$2,588,0009,978
Interest-bearing deposits$10,176,00013,004
Retail deposits$12,261,00012,774
Estimated insured deposits$12,761,00012,693
IRAs and Keogh plan accounts$337,00012,754
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA