Home > Vermillion State Bank > Total Deposits

Vermillion State Bank, Total Deposits

2008-12-31Rank
Total deposits$12,199,0008,124
Deposits held in domestic offices$12,199,0008,124
Individuals, partnerships, and corporations$10,933,0008,087
U.S. Government$03,888
States and political subdivisions in the U.S.$1,245,0005,882
Commercial banks and other depository institutions in U.S.$21,0003,241
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,668,0007,806
Demand deposits$1,313,0007,871
Nontransaction accounts$8,531,0008,071
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,382,0006,977
Total time deposits$7,149,0007,909
Total time and savings deposits$10,886,0008,060
Noninterest-bearing deposits$1,313,0007,907
Interest-bearing deposits$10,886,0008,050
Retail deposits$10,970,0008,079
Estimated insured deposits$12,099,0008,012
IRAs and Keogh plan accounts$1,051,0006,985
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$12,228,0008,189
Deposits held in domestic offices$12,228,0008,188
Individuals, partnerships, and corporations$10,965,0008,154
U.S. Government$03,764
States and political subdivisions in the U.S.$1,251,0005,836
Commercial banks and other depository institutions in U.S.$12,0003,172
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,576,0007,849
Demand deposits$1,353,0007,901
Nontransaction accounts$8,652,0008,143
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,354,0007,065
Total time deposits$7,298,0007,942
Total time and savings deposits$10,875,0008,135
Noninterest-bearing deposits$1,353,0007,938
Interest-bearing deposits$10,875,0008,125
Retail deposits$11,193,0008,128
Estimated insured deposits$11,027,0008,105
IRAs and Keogh plan accounts$1,043,0006,997
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$12,526,0008,224
Deposits held in domestic offices$12,526,0008,222
Individuals, partnerships, and corporations$11,037,0008,204
U.S. Government$03,873
States and political subdivisions in the U.S.$1,466,0005,703
Commercial banks and other depository institutions in U.S.$23,0003,075
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,872,0007,863
Demand deposits$1,228,0008,001
Nontransaction accounts$8,654,0008,186
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,383,0007,103
Total time deposits$7,271,0007,991
Total time and savings deposits$11,298,0008,152
Noninterest-bearing deposits$1,228,0008,038
Interest-bearing deposits$11,298,0008,143
Retail deposits$11,496,0008,153
Estimated insured deposits$11,706,0008,114
IRAs and Keogh plan accounts$1,138,0006,925
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$12,634,0008,240
Deposits held in domestic offices$12,634,0008,239
Individuals, partnerships, and corporations$11,054,0008,214
U.S. Government$03,876
States and political subdivisions in the U.S.$1,566,0005,657
Commercial banks and other depository institutions in U.S.$14,0003,083
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,162,0007,823
Demand deposits$1,392,0007,979
Nontransaction accounts$8,472,0008,205
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,228,0007,232
Total time deposits$7,244,0008,023
Total time and savings deposits$11,242,0008,174
Noninterest-bearing deposits$1,392,0008,016
Interest-bearing deposits$11,243,0008,168
Retail deposits$11,612,0008,173
Estimated insured deposits$11,581,0008,148
IRAs and Keogh plan accounts$1,130,0006,943
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$12,443,0008,257
Deposits held in domestic offices$12,443,0008,256
Individuals, partnerships, and corporations$11,248,0008,223
U.S. Government$04,156
States and political subdivisions in the U.S.$1,156,0005,929
Commercial banks and other depository institutions in U.S.$39,0002,886
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,960,0007,885
Demand deposits$1,684,0007,882
Nontransaction accounts$8,483,0008,217
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,262,0007,194
Total time deposits$7,221,0008,034
Total time and savings deposits$10,759,0008,200
Noninterest-bearing deposits$1,684,0007,917
Interest-bearing deposits$10,759,0008,195
Retail deposits$11,520,0008,179
Estimated insured deposits$11,878,0008,139
IRAs and Keogh plan accounts$1,091,0006,991
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$12,031,0008,283
Deposits held in domestic offices$12,031,0008,282
Individuals, partnerships, and corporations$11,045,0008,249
U.S. Government$03,924
States and political subdivisions in the U.S.$962,0006,028
Commercial banks and other depository institutions in U.S.$24,0002,871
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,434,0007,951
Demand deposits$1,424,0007,982
Nontransaction accounts$8,597,0008,246
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,348,0007,203
Total time deposits$7,249,0008,046
Total time and savings deposits$10,607,0008,231
Noninterest-bearing deposits$1,424,0008,026
Interest-bearing deposits$10,607,0008,220
Retail deposits$11,009,0008,229
Estimated insured deposits$11,613,0008,183
IRAs and Keogh plan accounts$1,132,0006,993
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$12,349,0008,331
Deposits held in domestic offices$12,349,0008,329
Individuals, partnerships, and corporations$11,173,0008,298
U.S. Government$04,057
States and political subdivisions in the U.S.$1,176,0005,931
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,743,0007,977
Demand deposits$1,425,0008,044
Nontransaction accounts$8,606,0008,296
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,311,0007,315
Total time deposits$7,295,0008,073
Total time and savings deposits$10,924,0008,272
Noninterest-bearing deposits$1,425,0008,092
Interest-bearing deposits$10,924,0008,265
Retail deposits$11,431,0008,269
Estimated insured deposits$11,811,0008,209
IRAs and Keogh plan accounts$1,115,0007,047
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$13,361,0008,334
Deposits held in domestic offices$13,361,0008,332
Individuals, partnerships, and corporations$12,076,0008,298
U.S. Government$04,056
States and political subdivisions in the U.S.$1,285,0005,889
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$3,954,0007,980
Demand deposits$1,368,0008,082
Nontransaction accounts$9,407,0008,294
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,382,0007,343
Total time deposits$8,025,0008,042
Total time and savings deposits$11,993,0008,260
Noninterest-bearing deposits$5,336,0006,548
Interest-bearing deposits$8,025,0008,412
Retail deposits$12,042,0008,278
Estimated insured deposits$12,306,0008,225
IRAs and Keogh plan accounts$1,113,0007,047
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$13,153,0008,360
Deposits held in domestic offices$13,153,0008,357
Individuals, partnerships, and corporations$12,236,0008,318
U.S. Government$04,273
States and political subdivisions in the U.S.$917,0006,166
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$3,922,0008,030
Demand deposits$1,729,0007,982
Nontransaction accounts$9,231,0008,324
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,197,0007,486
Total time deposits$8,035,0008,053
Total time and savings deposits$11,424,0008,307
Noninterest-bearing deposits$1,730,0008,027
Interest-bearing deposits$11,423,0008,301
Retail deposits$11,837,0008,288
Estimated insured deposits$12,290,0008,237
IRAs and Keogh plan accounts$1,077,0007,110
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$12,759,0008,412
Deposits held in domestic offices$12,759,0008,410
Individuals, partnerships, and corporations$11,812,0008,367
U.S. Government$04,163
States and political subdivisions in the U.S.$947,0006,160
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,442,0008,141
Demand deposits$1,405,0008,141
Nontransaction accounts$9,317,0008,366
Money market deposit accounts (MMDAs)$383,0008,009
Other savings deposits (excluding MMDAs)$869,0007,785
Total time deposits$8,065,0008,081
Total time and savings deposits$11,354,0008,344
Noninterest-bearing deposits$1,405,0008,177
Interest-bearing deposits$11,354,0008,328
Retail deposits$11,282,0008,357
Estimated insured deposits$12,061,0008,300
IRAs and Keogh plan accounts$1,069,0007,151
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$13,371,0008,434
Deposits held in domestic offices$13,371,0008,432
Individuals, partnerships, and corporations$12,183,0008,387
U.S. Government$04,264
States and political subdivisions in the U.S.$1,188,0005,998
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$3,895,0008,108
Demand deposits$1,404,0008,179
Nontransaction accounts$9,476,0008,380
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,456,0007,489
Total time deposits$8,021,0008,088
Total time and savings deposits$11,967,0008,342
Noninterest-bearing deposits$1,404,0008,208
Interest-bearing deposits$11,967,0008,332
Retail deposits$11,900,0008,357
Estimated insured deposits$12,513,0008,302
IRAs and Keogh plan accounts$1,081,0007,158
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$13,747,0008,429
Deposits held in domestic offices$13,747,0008,427
Individuals, partnerships, and corporations$12,159,0008,403
U.S. Government$04,261
States and political subdivisions in the U.S.$1,588,0005,770
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$4,119,0008,118
Demand deposits$1,397,0008,206
Nontransaction accounts$9,628,0008,376
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,420,0007,586
Total time deposits$8,208,0008,059
Total time and savings deposits$12,350,0008,345
Noninterest-bearing deposits$1,397,0008,233
Interest-bearing deposits$12,350,0008,337
Retail deposits$12,447,0008,359
Estimated insured deposits$12,744,0008,313
IRAs and Keogh plan accounts$1,079,0007,131
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$13,845,0008,465
Deposits held in domestic offices$13,845,0008,464
Individuals, partnerships, and corporations$12,913,0008,409
U.S. Government$04,442
States and political subdivisions in the U.S.$932,0006,292
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,887,0008,221
Demand deposits$1,482,0008,244
Nontransaction accounts$9,958,0008,384
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,489,0007,560
Total time deposits$8,470,0008,049
Total time and savings deposits$12,363,0008,365
Noninterest-bearing deposits$1,482,0008,277
Interest-bearing deposits$12,362,0008,361
Retail deposits$12,548,0008,394
Estimated insured deposits$13,710,0008,297
IRAs and Keogh plan accounts$1,123,0007,096
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$13,613,0008,496
Deposits held in domestic offices$13,613,0008,493
Individuals, partnerships, and corporations$12,466,0008,445
U.S. Government$04,317
States and political subdivisions in the U.S.$1,147,0006,145
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$3,507,0008,304
Demand deposits$1,334,0008,292
Nontransaction accounts$10,106,0008,408
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,531,0007,598
Total time deposits$8,575,0008,069
Total time and savings deposits$12,279,0008,402
Noninterest-bearing deposits$1,334,0008,322
Interest-bearing deposits$12,279,0008,392
Retail deposits$12,319,0008,430
Estimated insured deposits$13,512,0008,333
IRAs and Keogh plan accounts$1,137,0007,115
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$13,617,0008,503
Deposits held in domestic offices$13,617,0008,501
Individuals, partnerships, and corporations$12,260,0008,465
U.S. Government$04,271
States and political subdivisions in the U.S.$1,357,0006,017
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$3,784,0008,256
Demand deposits$1,270,0008,322
Nontransaction accounts$9,833,0008,423
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,480,0007,676
Total time deposits$8,353,0008,087
Total time and savings deposits$12,347,0008,407
Noninterest-bearing deposits$1,270,0008,341
Interest-bearing deposits$12,347,0008,411
Retail deposits$12,231,0008,455
Estimated insured deposits$13,476,0008,361
IRAs and Keogh plan accounts$1,132,0007,133
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$14,186,0008,557
Deposits held in domestic offices$14,186,0008,555
Individuals, partnerships, and corporations$12,617,0008,535
U.S. Government$04,329
States and political subdivisions in the U.S.$1,569,0005,923
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$4,295,0008,244
Demand deposits$1,199,0008,413
Nontransaction accounts$9,891,0008,500
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,526,0007,740
Total time deposits$8,365,0008,150
Total time and savings deposits$12,987,0008,454
Noninterest-bearing deposits$1,199,0008,433
Interest-bearing deposits$12,987,0008,461
Retail deposits$12,805,0008,507
Estimated insured deposits$14,081,0008,409
IRAs and Keogh plan accounts$1,143,0007,190
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$13,822,0008,618
Deposits held in domestic offices$13,822,0008,616
Individuals, partnerships, and corporations$12,289,0008,598
U.S. Government$04,510
States and political subdivisions in the U.S.$1,533,0005,940
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$4,314,0008,295
Demand deposits$1,330,0008,405
Nontransaction accounts$9,508,0008,564
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,436,0007,807
Total time deposits$8,072,0008,218
Total time and savings deposits$12,492,0008,519
Noninterest-bearing deposits$1,330,0008,425
Interest-bearing deposits$12,492,0008,526
Retail deposits$12,444,0008,568
Estimated insured deposits$13,551,0008,459
IRAs and Keogh plan accounts$1,102,0007,266
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$13,817,0008,651
Deposits held in domestic offices$13,817,0008,648
Individuals, partnerships, and corporations$12,225,0008,627
U.S. Government$04,404
States and political subdivisions in the U.S.$1,592,0005,872
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$4,241,0008,280
Demand deposits$1,189,0008,466
Nontransaction accounts$9,576,0008,602
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,448,0007,832
Total time deposits$8,128,0008,238
Total time and savings deposits$12,628,0008,540
Noninterest-bearing deposits$1,189,0008,486
Interest-bearing deposits$12,628,0008,547
Retail deposits$12,444,0008,581
Estimated insured deposits$13,642,0008,482
IRAs and Keogh plan accounts$1,089,0007,334
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$13,405,0008,731
Deposits held in domestic offices$13,405,0008,731
Individuals, partnerships, and corporations$12,017,0008,688
U.S. Government$04,543
States and political subdivisions in the U.S.$1,388,0006,099
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$4,181,0008,356
Demand deposits$1,121,0008,542
Nontransaction accounts$9,224,0008,683
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,339,0007,988
Total time deposits$7,885,0008,345
Total time and savings deposits$12,284,0008,628
Noninterest-bearing deposits$1,121,0008,562
Interest-bearing deposits$12,284,0008,637
Retail deposits$12,036,0008,683
Estimated insured deposits$13,287,0008,576
IRAs and Keogh plan accounts$1,078,0007,425
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$14,081,0008,725
Deposits held in domestic offices$14,081,0008,724
Individuals, partnerships, and corporations$12,478,0008,707
U.S. Government$04,568
States and political subdivisions in the U.S.$1,603,0005,925
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$4,768,0008,259
Demand deposits$1,359,0008,486
Nontransaction accounts$9,313,0008,718
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,385,0007,970
Total time deposits$7,928,0008,379
Total time and savings deposits$12,722,0008,634
Noninterest-bearing deposits$1,359,0008,503
Interest-bearing deposits$12,722,0008,641
Retail deposits$12,716,0008,667
Estimated insured deposits$13,995,0008,561
IRAs and Keogh plan accounts$1,084,0007,467
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$13,259,0008,813
Deposits held in domestic offices$13,259,0008,811
Individuals, partnerships, and corporations$11,851,0008,743
U.S. Government$04,814
States and political subdivisions in the U.S.$1,408,0006,129
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$4,061,0007,727
Demand deposits$1,437,0007,868
Nontransaction accounts$9,198,0007,886
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,334,0007,225
Total time deposits$7,864,0007,588
Total time and savings deposits$11,822,0008,693
Noninterest-bearing deposits$1,437,0008,468
Interest-bearing deposits$11,822,0008,732
Retail deposits$11,786,0008,771
Estimated insured deposits$13,227,0008,656
IRAs and Keogh plan accounts$1,049,0007,563
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$12,809,0008,891
Deposits held in domestic offices$12,809,0008,891
Individuals, partnerships, and corporations$11,592,0008,811
U.S. Government$04,647
States and political subdivisions in the U.S.$1,217,0006,248
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$3,781,0007,791
Demand deposits$1,268,0007,933
Nontransaction accounts$9,028,0007,946
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,244,0007,331
Total time deposits$7,784,0007,657
Total time and savings deposits$11,541,0008,762
Noninterest-bearing deposits$1,268,0008,553
Interest-bearing deposits$11,541,0008,798
Retail deposits$11,343,0008,862
Estimated insured deposits$12,730,0008,757
IRAs and Keogh plan accounts$1,103,0007,565
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$12,523,0008,937
Deposits held in domestic offices$12,523,0008,935
Individuals, partnerships, and corporations$11,362,0008,847
U.S. Government$04,820
States and political subdivisions in the U.S.$1,161,0006,322
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$3,690,0007,807
Demand deposits$1,212,0007,978
Nontransaction accounts$8,833,0007,987
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,103,0007,416
Total time deposits$7,730,0007,716
Total time and savings deposits$11,311,0008,810
Noninterest-bearing deposits$1,212,0008,616
Interest-bearing deposits$11,311,0008,849
Retail deposits$11,060,0008,900
Estimated insured deposits$12,463,0008,802
IRAs and Keogh plan accounts$1,081,0007,623
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$12,535,0008,962
Deposits held in domestic offices$12,535,0008,961
Individuals, partnerships, and corporations$11,467,0008,867
U.S. Government$04,819
States and political subdivisions in the U.S.$1,068,0006,440
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$3,927,0007,782
Demand deposits$1,372,0007,941
Nontransaction accounts$8,608,0008,024
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,180,0007,378
Total time deposits$7,428,0007,787
Total time and savings deposits$11,163,0008,853
Noninterest-bearing deposits$1,372,0008,570
Interest-bearing deposits$11,163,0008,898
Retail deposits$11,279,0008,915
Estimated insured deposits$12,485,0008,843
IRAs and Keogh plan accounts$1,063,0007,656
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$12,309,0009,014
Deposits held in domestic offices$12,309,0009,013
Individuals, partnerships, and corporations$11,118,0008,919
U.S. Government$04,995
States and political subdivisions in the U.S.$1,191,0006,339
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,816,0007,827
Demand deposits$1,330,0008,010
Nontransaction accounts$8,493,0008,045
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,272,0007,262
Total time deposits$7,221,0007,847
Total time and savings deposits$10,979,0008,886
Noninterest-bearing deposits$1,330,0008,645
Interest-bearing deposits$10,979,0008,939
Retail deposits$10,952,0008,977
Estimated insured deposits$12,249,0008,893
IRAs and Keogh plan accounts$982,0007,767
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$11,364,0009,253
Deposits held in domestic offices$11,364,0009,252
Individuals, partnerships, and corporations$9,853,0009,202
U.S. Government$05,263
States and political subdivisions in the U.S.$1,511,0006,078
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$3,380,0008,069
Demand deposits$1,399,0008,109
Nontransaction accounts$7,984,0008,260
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,251,0007,275
Total time deposits$6,733,0008,056
Total time and savings deposits$9,965,0009,146
Noninterest-bearing deposits$1,399,0008,715
Interest-bearing deposits$9,965,0009,201
Retail deposits$10,021,0009,221
Estimated insured deposits$9,707,0009,247
IRAs and Keogh plan accounts$886,0007,980
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$11,040,0009,490
Deposits held in domestic offices$11,040,0009,490
Individuals, partnerships, and corporations$9,687,0009,392
U.S. Government$05,369
States and political subdivisions in the U.S.$1,353,0006,331
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$3,563,0008,132
Demand deposits$1,083,0008,445
Nontransaction accounts$7,477,0008,471
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,028,0007,588
Total time deposits$6,449,0008,243
Total time and savings deposits$9,957,0009,319
Noninterest-bearing deposits$1,083,0009,073
Interest-bearing deposits$9,957,0009,403
Retail deposits$9,998,0009,427
Estimated insured deposits$9,407,0009,480
IRAs and Keogh plan accounts$820,0008,180
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$10,802,0009,800
Deposits held in domestic offices$10,802,0009,799
Individuals, partnerships, and corporations$9,553,0009,718
U.S. Government$05,591
States and political subdivisions in the U.S.$1,249,0006,561
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$3,531,0008,414
Demand deposits$1,324,0008,564
Nontransaction accounts$7,271,0008,736
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$902,0008,046
Total time deposits$6,369,0008,445
Total time and savings deposits$9,478,0009,664
Noninterest-bearing deposits$1,324,0009,188
Interest-bearing deposits$9,478,0009,731
Retail deposits$9,894,0009,730
Estimated insured deposits$9,661,0009,749
IRAs and Keogh plan accounts$751,0008,577
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$10,353,00010,053
Deposits held in domestic offices$10,353,00010,053
Individuals, partnerships, and corporations$9,361,0009,953
U.S. Government$06,005
States and political subdivisions in the U.S.$992,0006,956
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$3,428,0008,619
Demand deposits$1,159,0008,831
Nontransaction accounts$6,925,0008,944
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,044,0008,141
Total time deposits$5,881,0008,715
Total time and savings deposits$9,194,0009,912
Noninterest-bearing deposits$1,159,0009,492
Interest-bearing deposits$9,194,0009,982
Retail deposits$9,643,0009,984
Estimated insured deposits$9,187,00010,018
IRAs and Keogh plan accounts$662,0008,981
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$9,826,00010,526
Deposits held in domestic offices$9,826,00010,526
Individuals, partnerships, and corporations$8,885,00010,419
U.S. Government$06,819
States and political subdivisions in the U.S.$941,0007,303
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$3,400,0008,950
Demand deposits$1,069,0009,210
Nontransaction accounts$6,426,0009,327
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$858,0008,730
Total time deposits$5,568,0009,079
Total time and savings deposits$8,757,00010,344
Noninterest-bearing deposits$1,069,0009,909
Interest-bearing deposits$8,757,00010,422
Retail deposits$9,223,00010,452
Estimated insured deposits$8,886,00010,494
IRAs and Keogh plan accounts$569,0009,554
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$9,527,00011,071
Deposits held in domestic offices$9,527,00011,071
Individuals, partnerships, and corporations$8,671,00010,921
U.S. Government$07,644
States and political subdivisions in the U.S.$856,0007,687
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$3,254,0009,417
Demand deposits$1,070,0009,631
Nontransaction accounts$6,273,0009,758
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$745,0009,299
Total time deposits$5,528,0009,485
Total time and savings deposits$8,457,00010,859
Noninterest-bearing deposits$1,070,00010,344
Interest-bearing deposits$8,457,00010,973
Retail deposits$8,831,00011,012
Estimated insured deposits$8,812,00011,013
IRAs and Keogh plan accounts$535,00010,143
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$9,539,00011,580
Deposits held in domestic offices$9,539,00011,580
Individuals, partnerships, and corporations$8,259,00011,467
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$1,278,0007,185
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$3,832,0009,530
Demand deposits$872,00010,118
Nontransaction accounts$5,707,00010,212
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$598,0009,865
Total time deposits$5,109,0009,932
Total time and savings deposits$8,667,00011,337
Noninterest-bearing deposits$872,00010,919
Interest-bearing deposits$8,667,00011,463
Retail deposits$8,946,00011,511
Estimated insured deposits$8,493,00011,574
IRAs and Keogh plan accounts$474,00010,736
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$9,557,00012,167
Deposits held in domestic offices$9,557,00012,167
Individuals, partnerships, and corporations$8,413,00012,048
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,143,0007,571
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$3,685,00010,098
Demand deposits$795,00010,690
Nontransaction accounts$5,872,00010,686
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$719,00010,307
Total time deposits$5,153,00010,235
Total time and savings deposits$8,762,00011,905
Noninterest-bearing deposits$795,00011,524
Interest-bearing deposits$8,762,00012,019
Retail deposits$8,980,00012,116
Estimated insured deposits$8,946,00012,121
IRAs and Keogh plan accounts$450,00011,297
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$9,721,00012,801
Deposits held in domestic offices$9,721,00012,801
Individuals, partnerships, and corporations$8,759,00012,570
U.S. Government$08,951
States and political subdivisions in the U.S.$962,0008,071
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$3,813,00010,424
Demand deposits$722,00011,179
Nontransaction accounts$5,908,00011,140
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$680,00010,788
Total time deposits$5,228,00010,589
Total time and savings deposits$8,999,00012,425
Noninterest-bearing deposits$722,00012,053
Interest-bearing deposits$8,999,00012,628
Retail deposits$9,048,00012,763
Estimated insured deposits$8,950,00012,761
IRAs and Keogh plan accounts$360,00012,127
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$9,363,00013,394
Deposits held in domestic offices$9,363,00013,393
Individuals, partnerships, and corporations$8,466,00013,388
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$895,0008,309
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$3,349,00010,957
Demand deposits$684,00011,623
Nontransaction accounts$6,014,00011,485
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$641,00011,020
Total time deposits$5,373,00010,940
Total time and savings deposits$8,679,00013,245
Noninterest-bearing deposits$684,00012,785
Interest-bearing deposits$8,679,00013,239
Retail deposits$8,903,00013,337
Estimated insured deposits$8,599,00013,405
IRAs and Keogh plan accounts$345,00012,740
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA