First State Bank of Colorado, Total Deposits

2019-09-30Rank
Total deposits$205,188,0002,533
Deposits held in domestic offices$205,188,0002,533
Individuals, partnerships, and corporations$188,068,0002,466
U.S. Government$0965
States and political subdivisions in the U.S.$17,120,0002,285
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,092,0001,359
Demand deposits$79,274,0001,168
Nontransaction accounts$95,096,0002,970
Money market deposit accounts (MMDAs)$25,803,0002,587
Other savings deposits (excluding MMDAs)$41,544,0001,748
Total time deposits$27,750,0003,724
Total time and savings deposits$125,914,0002,884
Noninterest-bearing deposits$79,274,0001,519
Interest-bearing deposits$125,914,0002,919
Retail deposits$201,852,0002,391
Estimated insured deposits$176,401,0002,357
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$198,359,0002,587
Deposits held in domestic offices$198,359,0002,587
Individuals, partnerships, and corporations$180,349,0002,531
U.S. Government$0960
States and political subdivisions in the U.S.$18,010,0002,237
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,214,0001,452
Demand deposits$73,101,0001,229
Nontransaction accounts$96,145,0002,948
Money market deposit accounts (MMDAs)$27,010,0002,528
Other savings deposits (excluding MMDAs)$41,277,0001,767
Total time deposits$27,858,0003,728
Total time and savings deposits$125,258,0002,897
Noninterest-bearing deposits$73,101,0001,581
Interest-bearing deposits$125,258,0002,935
Retail deposits$195,258,0002,439
Estimated insured deposits$172,088,0002,404
IRAs and Keogh plan accounts$7,664,0002,288
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$198,398,0002,611
Deposits held in domestic offices$198,398,0002,611
Individuals, partnerships, and corporations$181,189,0002,545
U.S. Government$0998
States and political subdivisions in the U.S.$17,209,0002,313
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,854,0001,473
Demand deposits$74,283,0001,211
Nontransaction accounts$96,544,0002,967
Money market deposit accounts (MMDAs)$25,465,0002,653
Other savings deposits (excluding MMDAs)$42,486,0001,771
Total time deposits$28,593,0003,705
Total time and savings deposits$124,115,0002,957
Noninterest-bearing deposits$74,283,0001,560
Interest-bearing deposits$124,115,0002,994
Retail deposits$195,657,0002,452
Estimated insured deposits$174,587,0002,398
IRAs and Keogh plan accounts$8,263,0002,191
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$208,179,0002,525
Deposits held in domestic offices$208,179,0002,525
Individuals, partnerships, and corporations$189,899,0002,444
U.S. Government$01,108
States and political subdivisions in the U.S.$18,280,0002,227
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,806,0001,384
Demand deposits$78,561,0001,141
Nontransaction accounts$99,373,0002,910
Money market deposit accounts (MMDAs)$26,198,0002,616
Other savings deposits (excluding MMDAs)$41,713,0001,772
Total time deposits$31,462,0003,544
Total time and savings deposits$129,618,0002,856
Noninterest-bearing deposits$78,561,0001,509
Interest-bearing deposits$129,618,0002,902
Retail deposits$203,583,0002,377
Estimated insured deposits$180,340,0002,318
IRAs and Keogh plan accounts$8,464,0002,171
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$208,549,0002,512
Deposits held in domestic offices$208,549,0002,512
Individuals, partnerships, and corporations$185,030,0002,485
U.S. Government$01,011
States and political subdivisions in the U.S.$23,519,0001,859
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,198,0001,327
Demand deposits$77,940,0001,153
Nontransaction accounts$98,351,0002,944
Money market deposit accounts (MMDAs)$25,511,0002,684
Other savings deposits (excluding MMDAs)$41,199,0001,798
Total time deposits$31,641,0003,550
Total time and savings deposits$130,609,0002,843
Noninterest-bearing deposits$77,940,0001,523
Interest-bearing deposits$130,609,0002,882
Retail deposits$204,171,0002,357
Estimated insured deposits$178,077,0002,342
IRAs and Keogh plan accounts$8,836,0002,136
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$200,551,0002,583
Deposits held in domestic offices$200,551,0002,583
Individuals, partnerships, and corporations$177,005,0002,582
U.S. Government$01,101
States and political subdivisions in the U.S.$23,546,0001,860
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,122,0001,456
Demand deposits$72,187,0001,265
Nontransaction accounts$97,429,0002,969
Money market deposit accounts (MMDAs)$24,656,0002,739
Other savings deposits (excluding MMDAs)$40,263,0001,828
Total time deposits$32,509,0003,523
Total time and savings deposits$128,364,0002,897
Noninterest-bearing deposits$72,188,0001,616
Interest-bearing deposits$128,364,0002,931
Retail deposits$195,925,0002,439
Estimated insured deposits$172,393,0002,418
IRAs and Keogh plan accounts$8,950,0002,140
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$198,173,0002,631
Deposits held in domestic offices$198,173,0002,631
Individuals, partnerships, and corporations$176,081,0002,616
U.S. Government$01,097
States and political subdivisions in the U.S.$22,092,0001,960
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,406,0001,523
Demand deposits$70,572,0001,281
Nontransaction accounts$96,767,0003,019
Money market deposit accounts (MMDAs)$22,628,0002,917
Other savings deposits (excluding MMDAs)$40,993,0001,827
Total time deposits$33,146,0003,527
Total time and savings deposits$127,601,0002,948
Noninterest-bearing deposits$70,572,0001,641
Interest-bearing deposits$127,601,0002,985
Retail deposits$193,556,0002,472
Estimated insured deposits$173,902,0002,413
IRAs and Keogh plan accounts$9,069,0002,141
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$190,126,0002,717
Deposits held in domestic offices$190,126,0002,717
Individuals, partnerships, and corporations$169,985,0002,689
U.S. Government$01,191
States and political subdivisions in the U.S.$20,141,0002,104
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,388,0001,667
Demand deposits$67,691,0001,353
Nontransaction accounts$95,738,0003,064
Money market deposit accounts (MMDAs)$21,339,0003,029
Other savings deposits (excluding MMDAs)$39,634,0001,856
Total time deposits$34,764,0003,462
Total time and savings deposits$122,435,0003,043
Noninterest-bearing deposits$67,691,0001,721
Interest-bearing deposits$122,435,0003,070
Retail deposits$184,385,0002,583
Estimated insured deposits$170,153,0002,473
IRAs and Keogh plan accounts$9,049,0002,176
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$193,839,0002,678
Deposits held in domestic offices$193,839,0002,678
Individuals, partnerships, and corporations$170,792,0002,680
U.S. Government$01,147
States and political subdivisions in the U.S.$23,047,0001,852
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,989,0001,577
Demand deposits$67,735,0001,320
Nontransaction accounts$97,850,0003,061
Money market deposit accounts (MMDAs)$21,287,0003,049
Other savings deposits (excluding MMDAs)$39,309,0001,876
Total time deposits$37,254,0003,390
Total time and savings deposits$126,104,0003,008
Noninterest-bearing deposits$67,735,0001,692
Interest-bearing deposits$126,104,0003,033
Retail deposits$185,905,0002,569
Estimated insured deposits$172,205,0002,441
IRAs and Keogh plan accounts$8,923,0002,246
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$191,687,0002,705
Deposits held in domestic offices$191,687,0002,705
Individuals, partnerships, and corporations$167,907,0002,723
U.S. Government$01,163
States and political subdivisions in the U.S.$23,780,0001,827
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,754,0001,616
Demand deposits$65,100,0001,365
Nontransaction accounts$96,933,0003,087
Money market deposit accounts (MMDAs)$21,233,0003,077
Other savings deposits (excluding MMDAs)$38,572,0001,916
Total time deposits$37,128,0003,428
Total time and savings deposits$126,587,0003,019
Noninterest-bearing deposits$65,100,0001,741
Interest-bearing deposits$126,587,0003,036
Retail deposits$184,089,0002,594
Estimated insured deposits$170,516,0002,487
IRAs and Keogh plan accounts$8,965,0002,268
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$185,503,0002,816
Deposits held in domestic offices$185,503,0002,816
Individuals, partnerships, and corporations$162,219,0002,812
U.S. Government$01,186
States and political subdivisions in the U.S.$23,284,0001,876
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,571,0001,729
Demand deposits$61,335,0001,459
Nontransaction accounts$95,932,0003,147
Money market deposit accounts (MMDAs)$21,735,0003,073
Other savings deposits (excluding MMDAs)$37,105,0001,973
Total time deposits$37,091,0003,466
Total time and savings deposits$124,168,0003,093
Noninterest-bearing deposits$61,335,0001,832
Interest-bearing deposits$124,169,0003,117
Retail deposits$177,416,0002,711
Estimated insured deposits$166,122,0002,558
IRAs and Keogh plan accounts$8,677,0002,349
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$183,823,0002,826
Deposits held in domestic offices$183,823,0002,826
Individuals, partnerships, and corporations$161,740,0002,819
U.S. Government$01,254
States and political subdivisions in the U.S.$22,083,0001,932
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,645,0001,745
Demand deposits$61,237,0001,436
Nontransaction accounts$96,178,0003,137
Money market deposit accounts (MMDAs)$23,048,0002,981
Other savings deposits (excluding MMDAs)$35,520,0001,993
Total time deposits$37,610,0003,475
Total time and savings deposits$122,586,0003,103
Noninterest-bearing deposits$61,237,0001,828
Interest-bearing deposits$122,586,0003,134
Retail deposits$175,482,0002,722
Estimated insured deposits$163,532,0002,578
IRAs and Keogh plan accounts$8,987,0002,305
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$186,471,0002,775
Deposits held in domestic offices$186,471,0002,775
Individuals, partnerships, and corporations$164,830,0002,774
U.S. Government$01,248
States and political subdivisions in the U.S.$21,641,0001,908
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,580,0001,692
Demand deposits$60,276,0001,429
Nontransaction accounts$98,891,0003,110
Money market deposit accounts (MMDAs)$21,394,0003,089
Other savings deposits (excluding MMDAs)$35,721,0001,975
Total time deposits$41,776,0003,289
Total time and savings deposits$126,195,0003,061
Noninterest-bearing deposits$60,277,0001,813
Interest-bearing deposits$126,195,0003,076
Retail deposits$175,037,0002,705
Estimated insured deposits$164,455,0002,563
IRAs and Keogh plan accounts$9,421,0002,264
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$180,882,0002,848
Deposits held in domestic offices$180,882,0002,848
Individuals, partnerships, and corporations$157,501,0002,854
U.S. Government$01,147
States and political subdivisions in the U.S.$23,381,0001,812
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,186,0001,766
Demand deposits$57,193,0001,469
Nontransaction accounts$97,696,0003,145
Money market deposit accounts (MMDAs)$20,817,0003,123
Other savings deposits (excluding MMDAs)$34,331,0002,028
Total time deposits$42,548,0003,294
Total time and savings deposits$123,689,0003,103
Noninterest-bearing deposits$57,193,0001,856
Interest-bearing deposits$123,689,0003,127
Retail deposits$169,746,0002,784
Estimated insured deposits$159,508,0002,638
IRAs and Keogh plan accounts$9,685,0002,240
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$181,234,0002,855
Deposits held in domestic offices$181,234,0002,855
Individuals, partnerships, and corporations$160,807,0002,819
U.S. Government$01,159
States and political subdivisions in the U.S.$20,427,0002,044
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,701,0001,851
Demand deposits$59,333,0001,409
Nontransaction accounts$101,533,0003,085
Money market deposit accounts (MMDAs)$21,957,0003,091
Other savings deposits (excluding MMDAs)$34,089,0002,047
Total time deposits$45,487,0003,166
Total time and savings deposits$121,901,0003,139
Noninterest-bearing deposits$59,323,0001,798
Interest-bearing deposits$121,911,0003,159
Retail deposits$167,657,0002,815
Estimated insured deposits$161,109,0002,621
IRAs and Keogh plan accounts$9,583,0002,257
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$180,165,0002,852
Deposits held in domestic offices$180,165,0002,852
Individuals, partnerships, and corporations$161,408,0002,805
U.S. Government$01,296
States and political subdivisions in the U.S.$18,757,0002,115
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,073,0001,891
Demand deposits$59,960,0001,385
Nontransaction accounts$101,092,0003,085
Money market deposit accounts (MMDAs)$22,357,0003,063
Other savings deposits (excluding MMDAs)$32,062,0002,079
Total time deposits$46,673,0003,143
Total time and savings deposits$120,205,0003,156
Noninterest-bearing deposits$59,960,0001,781
Interest-bearing deposits$120,205,0003,186
Retail deposits$166,263,0002,836
Estimated insured deposits$161,910,0002,611
IRAs and Keogh plan accounts$10,003,0002,205
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$174,955,0002,910
Deposits held in domestic offices$174,955,0002,910
Individuals, partnerships, and corporations$156,052,0002,887
U.S. Government$01,197
States and political subdivisions in the U.S.$18,903,0002,087
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,213,0001,872
Demand deposits$57,497,0001,405
Nontransaction accounts$98,742,0003,165
Money market deposit accounts (MMDAs)$23,528,0003,023
Other savings deposits (excluding MMDAs)$29,565,0002,170
Total time deposits$45,649,0003,248
Total time and savings deposits$117,458,0003,240
Noninterest-bearing deposits$57,496,0001,818
Interest-bearing deposits$117,459,0003,247
Retail deposits$162,361,0002,874
Estimated insured deposits$157,603,0002,664
IRAs and Keogh plan accounts$10,006,0002,237
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$173,817,0002,931
Deposits held in domestic offices$173,817,0002,931
Individuals, partnerships, and corporations$153,664,0002,928
U.S. Government$01,235
States and political subdivisions in the U.S.$20,153,0001,982
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,479,0001,845
Demand deposits$56,758,0001,399
Nontransaction accounts$96,338,0003,220
Money market deposit accounts (MMDAs)$22,129,0003,116
Other savings deposits (excluding MMDAs)$28,255,0002,236
Total time deposits$45,953,0003,259
Total time and savings deposits$117,059,0003,257
Noninterest-bearing deposits$56,758,0001,808
Interest-bearing deposits$117,058,0003,269
Retail deposits$161,488,0002,884
Estimated insured deposits$154,963,0002,712
IRAs and Keogh plan accounts$9,992,0002,265
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$174,251,0002,953
Deposits held in domestic offices$174,251,0002,953
Individuals, partnerships, and corporations$155,771,0002,924
U.S. Government$01,228
States and political subdivisions in the U.S.$18,480,0002,127
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,266,0001,907
Demand deposits$55,412,0001,413
Nontransaction accounts$98,985,0003,202
Money market deposit accounts (MMDAs)$24,141,0003,015
Other savings deposits (excluding MMDAs)$28,374,0002,246
Total time deposits$46,470,0003,261
Total time and savings deposits$118,839,0003,268
Noninterest-bearing deposits$55,412,0001,835
Interest-bearing deposits$118,839,0003,281
Retail deposits$162,035,0002,913
Estimated insured deposits$155,139,0002,737
IRAs and Keogh plan accounts$10,293,0002,236
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$167,223,0003,047
Deposits held in domestic offices$167,223,0003,047
Individuals, partnerships, and corporations$149,745,0003,036
U.S. Government$01,345
States and political subdivisions in the U.S.$17,478,0002,199
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,714,0002,140
Demand deposits$49,790,0001,610
Nontransaction accounts$99,509,0003,194
Money market deposit accounts (MMDAs)$24,312,0003,008
Other savings deposits (excluding MMDAs)$27,614,0002,253
Total time deposits$47,583,0003,278
Total time and savings deposits$117,433,0003,310
Noninterest-bearing deposits$49,790,0002,021
Interest-bearing deposits$117,433,0003,326
Retail deposits$155,021,0003,008
Estimated insured deposits$153,091,0002,753
IRAs and Keogh plan accounts$10,547,0002,227
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$163,930,0003,094
Deposits held in domestic offices$163,930,0003,094
Individuals, partnerships, and corporations$147,608,0003,068
U.S. Government$01,257
States and political subdivisions in the U.S.$16,322,0002,254
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,276,0002,016
Demand deposits$50,102,0001,508
Nontransaction accounts$95,654,0003,327
Money market deposit accounts (MMDAs)$22,187,0003,221
Other savings deposits (excluding MMDAs)$26,881,0002,284
Total time deposits$46,586,0003,380
Total time and savings deposits$113,828,0003,413
Noninterest-bearing deposits$50,102,0001,946
Interest-bearing deposits$113,828,0003,416
Retail deposits$152,295,0003,054
Estimated insured deposits$151,141,0002,794
IRAs and Keogh plan accounts$10,807,0002,235
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$157,639,0003,181
Deposits held in domestic offices$157,639,0003,181
Individuals, partnerships, and corporations$140,818,0003,183
U.S. Government$01,331
States and political subdivisions in the U.S.$16,821,0002,168
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,038,0002,180
Demand deposits$44,763,0001,694
Nontransaction accounts$94,601,0003,371
Money market deposit accounts (MMDAs)$22,506,0003,208
Other savings deposits (excluding MMDAs)$26,078,0002,344
Total time deposits$46,017,0003,475
Total time and savings deposits$112,876,0003,446
Noninterest-bearing deposits$44,763,0002,110
Interest-bearing deposits$112,876,0003,445
Retail deposits$146,949,0003,151
Estimated insured deposits$145,723,0002,895
IRAs and Keogh plan accounts$10,767,0002,267
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$157,731,0003,215
Deposits held in domestic offices$157,731,0003,215
Individuals, partnerships, and corporations$142,812,0003,188
U.S. Government$01,317
States and political subdivisions in the U.S.$14,919,0002,393
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,020,0002,216
Demand deposits$43,984,0001,702
Nontransaction accounts$95,711,0003,391
Money market deposit accounts (MMDAs)$22,494,0003,259
Other savings deposits (excluding MMDAs)$26,366,0002,337
Total time deposits$46,851,0003,475
Total time and savings deposits$113,747,0003,474
Noninterest-bearing deposits$43,984,0002,131
Interest-bearing deposits$113,747,0003,482
Retail deposits$147,087,0003,174
Estimated insured deposits$147,730,0002,899
IRAs and Keogh plan accounts$11,123,0002,231
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$157,637,0003,212
Deposits held in domestic offices$157,637,0003,212
Individuals, partnerships, and corporations$142,001,0003,198
U.S. Government$01,474
States and political subdivisions in the U.S.$15,636,0002,310
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,888,0002,164
Demand deposits$44,925,0001,617
Nontransaction accounts$94,749,0003,409
Money market deposit accounts (MMDAs)$22,000,0003,285
Other savings deposits (excluding MMDAs)$25,640,0002,313
Total time deposits$47,109,0003,519
Total time and savings deposits$112,712,0003,480
Noninterest-bearing deposits$44,925,0002,072
Interest-bearing deposits$112,712,0003,483
Retail deposits$147,260,0003,165
Estimated insured deposits$146,699,0002,894
IRAs and Keogh plan accounts$11,164,0002,252
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$156,391,0003,249
Deposits held in domestic offices$156,391,0003,249
Individuals, partnerships, and corporations$142,231,0003,212
U.S. Government$01,406
States and political subdivisions in the U.S.$14,160,0002,370
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,212,0002,102
Demand deposits$44,408,0001,581
Nontransaction accounts$94,179,0003,463
Money market deposit accounts (MMDAs)$22,379,0003,277
Other savings deposits (excluding MMDAs)$24,959,0002,363
Total time deposits$46,841,0003,616
Total time and savings deposits$111,983,0003,538
Noninterest-bearing deposits$44,408,0002,053
Interest-bearing deposits$111,983,0003,539
Retail deposits$146,975,0003,185
Estimated insured deposits$146,998,0002,918
IRAs and Keogh plan accounts$11,559,0002,242
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$158,208,0003,230
Deposits held in domestic offices$158,208,0003,229
Individuals, partnerships, and corporations$142,763,0003,217
U.S. Government$01,377
States and political subdivisions in the U.S.$15,445,0002,235
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,540,0002,099
Demand deposits$41,830,0001,641
Nontransaction accounts$96,668,0003,432
Money market deposit accounts (MMDAs)$23,192,0003,222
Other savings deposits (excluding MMDAs)$24,877,0002,365
Total time deposits$48,599,0003,571
Total time and savings deposits$116,378,0003,481
Noninterest-bearing deposits$41,830,0002,120
Interest-bearing deposits$116,378,0003,473
Retail deposits$148,388,0003,154
Estimated insured deposits$147,321,0002,924
IRAs and Keogh plan accounts$11,532,0002,260
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$158,330,0003,270
Deposits held in domestic offices$158,330,0003,269
Individuals, partnerships, and corporations$143,251,0003,224
U.S. Government$01,424
States and political subdivisions in the U.S.$15,079,0002,312
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,553,0002,192
Demand deposits$40,469,0001,678
Nontransaction accounts$98,777,0003,427
Money market deposit accounts (MMDAs)$23,814,0003,219
Other savings deposits (excluding MMDAs)$25,749,0002,323
Total time deposits$49,213,0003,587
Total time and savings deposits$117,861,0003,490
Noninterest-bearing deposits$40,470,0002,163
Interest-bearing deposits$117,860,0003,479
Retail deposits$148,540,0003,207
Estimated insured deposits$148,530,0002,952
IRAs and Keogh plan accounts$11,675,0002,249
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$158,288,0003,260
Deposits held in domestic offices$158,288,0003,259
Individuals, partnerships, and corporations$145,049,0003,207
U.S. Government$01,583
States and political subdivisions in the U.S.$13,239,0002,520
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,151,0002,230
Demand deposits$41,778,0001,666
Nontransaction accounts$99,137,0003,407
Money market deposit accounts (MMDAs)$23,090,0003,233
Other savings deposits (excluding MMDAs)$25,146,0002,290
Total time deposits$50,901,0003,565
Total time and savings deposits$116,510,0003,505
Noninterest-bearing deposits$41,938,0002,146
Interest-bearing deposits$116,350,0003,499
Retail deposits$147,977,0003,193
Estimated insured deposits$150,220,0003,035
IRAs and Keogh plan accounts$12,000,0002,216
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$154,518,0003,320
Deposits held in domestic offices$154,518,0003,319
Individuals, partnerships, and corporations$140,489,0003,273
U.S. Government$01,457
States and political subdivisions in the U.S.$14,029,0002,385
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,844,0002,134
Demand deposits$41,802,0001,529
Nontransaction accounts$96,674,0003,518
Money market deposit accounts (MMDAs)$22,574,0003,269
Other savings deposits (excluding MMDAs)$24,620,0002,305
Total time deposits$49,480,0003,735
Total time and savings deposits$112,716,0003,594
Noninterest-bearing deposits$41,802,0002,049
Interest-bearing deposits$112,716,0003,584
Retail deposits$146,621,0003,206
Estimated insured deposits$149,531,0003,040
IRAs and Keogh plan accounts$12,172,0002,231
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$151,554,0003,373
Deposits held in domestic offices$151,554,0003,372
Individuals, partnerships, and corporations$137,938,0003,337
U.S. Government$01,535
States and political subdivisions in the U.S.$13,616,0002,419
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,191,0002,273
Demand deposits$37,686,0001,665
Nontransaction accounts$97,363,0003,534
Money market deposit accounts (MMDAs)$23,537,0003,191
Other savings deposits (excluding MMDAs)$23,888,0002,352
Total time deposits$49,938,0003,777
Total time and savings deposits$113,868,0003,598
Noninterest-bearing deposits$37,686,0002,190
Interest-bearing deposits$113,867,0003,587
Retail deposits$143,687,0003,266
Estimated insured deposits$144,985,0003,111
IRAs and Keogh plan accounts$12,295,0002,218
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$153,421,0003,367
Deposits held in domestic offices$153,421,0003,366
Individuals, partnerships, and corporations$140,798,0003,318
U.S. Government$01,579
States and political subdivisions in the U.S.$12,623,0002,603
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,775,0002,196
Demand deposits$39,915,0001,547
Nontransaction accounts$97,646,0003,580
Money market deposit accounts (MMDAs)$23,229,0003,239
Other savings deposits (excluding MMDAs)$23,695,0002,361
Total time deposits$50,722,0003,805
Total time and savings deposits$113,506,0003,655
Noninterest-bearing deposits$39,915,0002,068
Interest-bearing deposits$113,506,0003,640
Retail deposits$145,275,0003,273
Estimated insured deposits$148,246,0003,089
IRAs and Keogh plan accounts$12,517,0002,193
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$154,952,0003,298
Deposits held in domestic offices$154,952,0003,297
Individuals, partnerships, and corporations$140,798,0003,279
U.S. Government$01,780
States and political subdivisions in the U.S.$14,154,0002,302
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,910,0002,096
Demand deposits$37,869,0001,560
Nontransaction accounts$99,042,0003,531
Money market deposit accounts (MMDAs)$23,870,0003,163
Other savings deposits (excluding MMDAs)$22,594,0002,337
Total time deposits$52,578,0003,759
Total time and savings deposits$117,083,0003,504
Noninterest-bearing deposits$37,869,0002,078
Interest-bearing deposits$117,083,0003,517
Retail deposits$146,808,0003,178
Estimated insured deposits$148,072,0003,056
IRAs and Keogh plan accounts$13,115,0002,104
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$155,155,0003,300
Deposits held in domestic offices$155,155,0003,299
Individuals, partnerships, and corporations$141,000,0003,264
U.S. Government$01,652
States and political subdivisions in the U.S.$14,155,0002,242
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,089,0002,079
Demand deposits$36,981,0001,519
Nontransaction accounts$101,066,0003,521
Money market deposit accounts (MMDAs)$25,752,0003,008
Other savings deposits (excluding MMDAs)$21,435,0002,393
Total time deposits$53,879,0003,760
Total time and savings deposits$118,174,0003,501
Noninterest-bearing deposits$36,981,0002,041
Interest-bearing deposits$118,174,0003,506
Retail deposits$147,479,0003,153
Estimated insured deposits$149,177,0003,046
IRAs and Keogh plan accounts$12,639,0002,220
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$155,708,0003,296
Deposits held in domestic offices$155,708,0003,294
Individuals, partnerships, and corporations$140,688,0003,261
U.S. Government$01,633
States and political subdivisions in the U.S.$15,020,0002,157
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,661,0001,998
Demand deposits$35,873,0001,503
Nontransaction accounts$101,047,0003,559
Money market deposit accounts (MMDAs)$24,277,0003,100
Other savings deposits (excluding MMDAs)$20,925,0002,428
Total time deposits$55,845,0003,724
Total time and savings deposits$119,835,0003,491
Noninterest-bearing deposits$35,873,0002,042
Interest-bearing deposits$119,835,0003,492
Retail deposits$147,147,0003,160
Estimated insured deposits$148,682,0003,056
IRAs and Keogh plan accounts$13,075,0002,125
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$155,489,0003,320
Deposits held in domestic offices$155,489,0003,317
Individuals, partnerships, and corporations$141,813,0003,286
U.S. Government$01,643
States and political subdivisions in the U.S.$13,676,0002,314
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,747,0002,106
Demand deposits$34,889,0001,485
Nontransaction accounts$103,742,0003,544
Money market deposit accounts (MMDAs)$24,852,0003,076
Other savings deposits (excluding MMDAs)$21,096,0002,418
Total time deposits$57,794,0003,715
Total time and savings deposits$120,600,0003,515
Noninterest-bearing deposits$34,889,0002,042
Interest-bearing deposits$120,600,0003,522
Retail deposits$145,432,0003,211
Estimated insured deposits$149,268,0003,081
IRAs and Keogh plan accounts$13,277,0002,117
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$168,478,0003,119
Deposits held in domestic offices$168,478,0003,116
Individuals, partnerships, and corporations$154,756,0003,061
U.S. Government$02,902
States and political subdivisions in the U.S.$13,722,0002,306
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,813,0001,575
Demand deposits$46,063,0001,011
Nontransaction accounts$105,665,0003,478
Money market deposit accounts (MMDAs)$25,374,0002,977
Other savings deposits (excluding MMDAs)$20,723,0002,393
Total time deposits$59,568,0003,704
Total time and savings deposits$122,415,0003,493
Noninterest-bearing deposits$46,063,0001,495
Interest-bearing deposits$122,415,0003,499
Retail deposits$158,811,0002,971
Estimated insured deposits$162,533,0002,856
IRAs and Keogh plan accounts$13,550,0002,087
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$157,667,0003,303
Deposits held in domestic offices$157,667,0003,300
Individuals, partnerships, and corporations$144,463,0003,255
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$13,101,0002,334
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,997,0002,024
Demand deposits$32,401,0001,529
Nontransaction accounts$107,670,0003,506
Money market deposit accounts (MMDAs)$25,694,0002,983
Other savings deposits (excluding MMDAs)$20,960,0002,383
Total time deposits$61,016,0003,750
Total time and savings deposits$125,266,0003,484
Noninterest-bearing deposits$32,401,0002,089
Interest-bearing deposits$125,266,0003,494
Retail deposits$149,278,0003,111
Estimated insured deposits$149,653,0003,010
IRAs and Keogh plan accounts$13,743,0002,093
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$159,473,0003,286
Deposits held in domestic offices$159,473,0003,285
Individuals, partnerships, and corporations$147,006,0003,225
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$12,364,0002,451
Commercial banks and other depository institutions in U.S.$100,0002,971
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,772,0002,068
Demand deposits$31,126,0001,566
Nontransaction accounts$110,701,0003,453
Money market deposit accounts (MMDAs)$26,233,0002,937
Other savings deposits (excluding MMDAs)$20,501,0002,428
Total time deposits$63,967,0003,682
Total time and savings deposits$128,347,0003,446
Noninterest-bearing deposits$31,126,0002,131
Interest-bearing deposits$128,347,0003,457
Retail deposits$148,824,0003,141
Estimated insured deposits$149,920,0003,029
IRAs and Keogh plan accounts$13,492,0002,122
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$47,847,0006,479
Deposits held in domestic offices$47,847,0006,477
Individuals, partnerships, and corporations$41,587,0006,490
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$6,258,0003,737
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,432,0005,825
Demand deposits$8,952,0005,055
Nontransaction accounts$34,415,0006,445
Money market deposit accounts (MMDAs)$14,669,0004,028
Other savings deposits (excluding MMDAs)$5,340,0004,992
Total time deposits$14,406,0007,072
Total time and savings deposits$38,895,0006,552
Noninterest-bearing deposits$8,952,0005,227
Interest-bearing deposits$38,895,0006,549
Retail deposits$42,741,0006,499
Estimated insured deposits$43,329,0006,438
IRAs and Keogh plan accounts$4,964,0004,401
Brokered deposits$709,0003,289
Fully insured brokered deposits$150,0003,381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$47,837,0006,505
Deposits held in domestic offices$47,837,0006,505
Individuals, partnerships, and corporations$41,019,0006,548
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$6,809,0003,566
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,604,0005,887
Demand deposits$9,292,0005,061
Nontransaction accounts$34,233,0006,459
Money market deposit accounts (MMDAs)$13,178,0004,146
Other savings deposits (excluding MMDAs)$5,768,0004,744
Total time deposits$15,287,0007,043
Total time and savings deposits$38,545,0006,563
Noninterest-bearing deposits$9,292,0005,224
Interest-bearing deposits$38,545,0006,564
Retail deposits$39,826,0006,366
Estimated insured deposits$43,053,0006,455
IRAs and Keogh plan accounts$4,565,0004,560
Brokered deposits$1,503,0003,085
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$45,690,0006,583
Deposits held in domestic offices$45,690,0006,583
Individuals, partnerships, and corporations$39,536,0006,626
U.S. Government$13,0001,515
States and political subdivisions in the U.S.$6,141,0003,657
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,033,0006,041
Demand deposits$8,321,0005,170
Nontransaction accounts$33,657,0006,539
Money market deposit accounts (MMDAs)$12,671,0004,204
Other savings deposits (excluding MMDAs)$5,277,0004,949
Total time deposits$15,709,0007,063
Total time and savings deposits$37,369,0006,641
Noninterest-bearing deposits$8,321,0005,340
Interest-bearing deposits$37,369,0006,635
Retail deposits$37,636,0006,484
Estimated insured deposits$41,227,0006,556
IRAs and Keogh plan accounts$4,111,0004,813
Brokered deposits$1,496,0003,192
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$46,823,0006,564
Deposits held in domestic offices$46,823,0006,562
Individuals, partnerships, and corporations$40,727,0006,602
U.S. Government$03,557
States and political subdivisions in the U.S.$6,096,0003,728
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$13,188,0005,863
Demand deposits$8,881,0005,078
Nontransaction accounts$33,635,0006,572
Money market deposit accounts (MMDAs)$12,513,0004,191
Other savings deposits (excluding MMDAs)$5,250,0005,005
Total time deposits$15,872,0007,101
Total time and savings deposits$37,942,0006,645
Noninterest-bearing deposits$8,881,0005,231
Interest-bearing deposits$37,942,0006,644
Retail deposits$39,287,0006,431
Estimated insured deposits$36,463,0006,550
IRAs and Keogh plan accounts$4,169,0004,772
Brokered deposits$690,0003,509
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$44,743,0006,686
Deposits held in domestic offices$44,743,0006,686
Individuals, partnerships, and corporations$38,727,0006,725
U.S. Government$03,628
States and political subdivisions in the U.S.$6,016,0003,785
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$12,662,0005,972
Demand deposits$8,488,0005,176
Nontransaction accounts$32,081,0006,683
Money market deposit accounts (MMDAs)$9,774,0004,660
Other savings deposits (excluding MMDAs)$5,156,0005,026
Total time deposits$17,151,0007,011
Total time and savings deposits$36,255,0006,756
Noninterest-bearing deposits$8,488,0005,329
Interest-bearing deposits$36,255,0006,743
Retail deposits$36,612,0006,622
Estimated insured deposits$36,088,0006,598
IRAs and Keogh plan accounts$4,233,0004,673
Brokered deposits$683,0003,549
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$46,546,0006,583
Deposits held in domestic offices$46,546,0006,583
Individuals, partnerships, and corporations$41,756,0006,537
U.S. Government$8,0002,661
States and political subdivisions in the U.S.$4,782,0004,143
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$13,127,0005,883
Demand deposits$9,225,0005,033
Nontransaction accounts$33,419,0006,536
Money market deposit accounts (MMDAs)$10,258,0004,474
Other savings deposits (excluding MMDAs)$5,218,0004,874
Total time deposits$17,943,0006,931
Total time and savings deposits$37,321,0006,650
Noninterest-bearing deposits$9,225,0005,217
Interest-bearing deposits$37,321,0006,644
Retail deposits$38,333,0006,501
Estimated insured deposits$37,390,0006,487
IRAs and Keogh plan accounts$4,226,0004,598
Brokered deposits$677,0003,518
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$46,351,0006,572
Deposits held in domestic offices$46,351,0006,571
Individuals, partnerships, and corporations$40,784,0006,576
U.S. Government$03,764
States and political subdivisions in the U.S.$5,567,0003,799
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$14,284,0005,609
Demand deposits$9,750,0004,831
Nontransaction accounts$32,067,0006,630
Money market deposit accounts (MMDAs)$8,102,0004,964
Other savings deposits (excluding MMDAs)$4,792,0005,094
Total time deposits$19,173,0006,822
Total time and savings deposits$36,601,0006,670
Noninterest-bearing deposits$9,750,0005,052
Interest-bearing deposits$36,601,0006,661
Retail deposits$37,388,0006,542
Estimated insured deposits$37,312,0006,485
IRAs and Keogh plan accounts$4,007,0004,661
Brokered deposits$671,0003,313
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$45,756,0006,620
Deposits held in domestic offices$45,756,0006,618
Individuals, partnerships, and corporations$39,054,0006,683
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$6,697,0003,452
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$15,500,0005,446
Demand deposits$10,132,0004,818
Nontransaction accounts$30,256,0006,775
Money market deposit accounts (MMDAs)$5,626,0005,633
Other savings deposits (excluding MMDAs)$4,672,0005,196
Total time deposits$19,958,0006,769
Total time and savings deposits$35,624,0006,755
Noninterest-bearing deposits$10,132,0005,027
Interest-bearing deposits$35,624,0006,745
Retail deposits$36,230,0006,617
Estimated insured deposits$37,044,0006,517
IRAs and Keogh plan accounts$3,895,0004,728
Brokered deposits$1,165,0002,913
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$43,991,0006,699
Deposits held in domestic offices$43,991,0006,698
Individuals, partnerships, and corporations$37,626,0006,794
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$6,361,0003,559
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$13,879,0005,760
Demand deposits$9,190,0005,051
Nontransaction accounts$30,112,0006,805
Money market deposit accounts (MMDAs)$4,420,0005,967
Other savings deposits (excluding MMDAs)$4,827,0005,082
Total time deposits$20,865,0006,714
Total time and savings deposits$34,801,0006,825
Noninterest-bearing deposits$9,190,0005,222
Interest-bearing deposits$34,801,0006,817
Retail deposits$34,396,0006,756
Estimated insured deposits$36,764,0006,539
IRAs and Keogh plan accounts$3,612,0004,877
Brokered deposits$1,158,0002,870
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$46,936,0006,545
Deposits held in domestic offices$46,936,0006,544
Individuals, partnerships, and corporations$40,443,0006,614
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$6,491,0003,496
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$16,217,0005,362
Demand deposits$10,880,0004,567
Nontransaction accounts$30,719,0006,711
Money market deposit accounts (MMDAs)$4,057,0006,040
Other savings deposits (excluding MMDAs)$4,471,0005,191
Total time deposits$22,191,0006,540
Total time and savings deposits$36,056,0006,707
Noninterest-bearing deposits$10,880,0004,824
Interest-bearing deposits$36,056,0006,704
Retail deposits$36,270,0006,599
Estimated insured deposits$37,850,0006,424
IRAs and Keogh plan accounts$3,298,0005,050
Brokered deposits$1,153,0002,861
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$45,427,0006,600
Deposits held in domestic offices$45,427,0006,599
Individuals, partnerships, and corporations$37,866,0006,756
U.S. Government$03,924
States and political subdivisions in the U.S.$7,561,0003,092
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$14,592,0005,543
Demand deposits$9,837,0004,764
Nontransaction accounts$30,835,0006,720
Money market deposit accounts (MMDAs)$4,329,0005,940
Other savings deposits (excluding MMDAs)$4,604,0005,174
Total time deposits$21,902,0006,573
Total time and savings deposits$35,590,0006,739
Noninterest-bearing deposits$9,837,0004,992
Interest-bearing deposits$35,590,0006,746
Retail deposits$34,170,0006,721
Estimated insured deposits$36,928,0006,487
IRAs and Keogh plan accounts$3,112,0005,226
Brokered deposits$1,600,0002,748
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$45,626,0006,636
Deposits held in domestic offices$45,626,0006,634
Individuals, partnerships, and corporations$38,036,0006,764
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$7,588,0003,077
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$14,485,0005,679
Demand deposits$9,892,0004,869
Nontransaction accounts$31,141,0006,714
Money market deposit accounts (MMDAs)$4,017,0006,063
Other savings deposits (excluding MMDAs)$4,666,0005,245
Total time deposits$22,458,0006,534
Total time and savings deposits$35,734,0006,761
Noninterest-bearing deposits$9,892,0005,049
Interest-bearing deposits$35,734,0006,763
Retail deposits$34,222,0006,764
Estimated insured deposits$37,561,0006,467
IRAs and Keogh plan accounts$2,936,0005,366
Brokered deposits$1,609,0002,745
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$45,783,0006,639
Deposits held in domestic offices$45,783,0006,637
Individuals, partnerships, and corporations$38,624,0006,759
U.S. Government$04,056
States and political subdivisions in the U.S.$7,159,0003,262
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$14,317,0005,776
Demand deposits$9,628,0004,987
Nontransaction accounts$31,466,0006,708
Money market deposit accounts (MMDAs)$4,078,0006,059
Other savings deposits (excluding MMDAs)$4,983,0005,165
Total time deposits$22,405,0006,532
Total time and savings deposits$36,155,0006,761
Noninterest-bearing deposits$9,628,0005,155
Interest-bearing deposits$36,155,0006,761
Retail deposits$34,720,0006,746
Estimated insured deposits$38,006,0006,468
IRAs and Keogh plan accounts$2,659,0005,550
Brokered deposits$1,607,0002,741
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$46,649,0006,576
Deposits held in domestic offices$46,649,0006,575
Individuals, partnerships, and corporations$39,615,0006,694
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$7,029,0003,306
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$13,999,0005,910
Demand deposits$9,370,0005,150
Nontransaction accounts$32,650,0006,586
Money market deposit accounts (MMDAs)$4,626,0005,842
Other savings deposits (excluding MMDAs)$4,739,0005,259
Total time deposits$23,285,0006,403
Total time and savings deposits$37,279,0006,677
Noninterest-bearing deposits$9,370,0005,307
Interest-bearing deposits$37,279,0006,674
Retail deposits$35,124,0006,693
Estimated insured deposits$38,827,0006,401
IRAs and Keogh plan accounts$2,563,0005,603
Brokered deposits$1,606,0002,725
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$50,050,0006,391
Deposits held in domestic offices$50,050,0006,389
Individuals, partnerships, and corporations$42,956,0006,495
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$7,091,0003,184
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$15,878,0005,500
Demand deposits$10,903,0004,656
Nontransaction accounts$34,172,0006,489
Money market deposit accounts (MMDAs)$5,881,0005,396
Other savings deposits (excluding MMDAs)$4,426,0005,490
Total time deposits$23,865,0006,304
Total time and savings deposits$39,147,0006,530
Noninterest-bearing deposits$10,903,0004,852
Interest-bearing deposits$39,147,0006,536
Retail deposits$37,883,0006,497
Estimated insured deposits$40,450,0006,281
IRAs and Keogh plan accounts$2,403,0005,755
Brokered deposits$1,604,0002,719
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$47,372,0006,540
Deposits held in domestic offices$47,372,0006,538
Individuals, partnerships, and corporations$40,773,0006,624
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$6,593,0003,315
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$14,375,0005,885
Demand deposits$9,021,0005,296
Nontransaction accounts$32,997,0006,530
Money market deposit accounts (MMDAs)$5,067,0005,715
Other savings deposits (excluding MMDAs)$4,472,0005,590
Total time deposits$23,458,0006,283
Total time and savings deposits$38,351,0006,568
Noninterest-bearing deposits$9,021,0005,417
Interest-bearing deposits$38,351,0006,577
Retail deposits$35,208,0006,721
Estimated insured deposits$38,399,0006,442
IRAs and Keogh plan accounts$2,351,0005,801
Brokered deposits$1,603,0002,574
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$47,786,0006,540
Deposits held in domestic offices$47,786,0006,538
Individuals, partnerships, and corporations$41,038,0006,618
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$6,745,0003,321
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$15,862,0005,686
Demand deposits$10,904,0004,766
Nontransaction accounts$31,924,0006,608
Money market deposit accounts (MMDAs)$5,107,0005,741
Other savings deposits (excluding MMDAs)$4,860,0005,483
Total time deposits$21,957,0006,403
Total time and savings deposits$36,882,0006,681
Noninterest-bearing deposits$10,904,0004,929
Interest-bearing deposits$36,882,0006,696
Retail deposits$36,458,0006,670
Estimated insured deposits$37,391,0006,484
IRAs and Keogh plan accounts$2,191,0005,931
Brokered deposits$1,602,0002,397
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$44,793,0006,719
Deposits held in domestic offices$44,793,0006,717
Individuals, partnerships, and corporations$38,113,0006,827
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$6,673,0003,330
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$13,697,0006,157
Demand deposits$9,006,0005,388
Nontransaction accounts$31,096,0006,690
Money market deposit accounts (MMDAs)$5,819,0005,509
Other savings deposits (excluding MMDAs)$4,576,0005,633
Total time deposits$20,701,0006,522
Total time and savings deposits$35,787,0006,780
Noninterest-bearing deposits$9,006,0005,512
Interest-bearing deposits$35,787,0006,788
Retail deposits$33,804,0006,886
Estimated insured deposits$39,654,0006,353
IRAs and Keogh plan accounts$2,089,0006,040
Brokered deposits$1,600,0002,313
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$44,307,0006,707
Deposits held in domestic offices$44,307,0006,704
Individuals, partnerships, and corporations$36,131,0006,930
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$8,166,0002,855
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$14,151,0006,007
Demand deposits$9,049,0005,296
Nontransaction accounts$30,156,0006,768
Money market deposit accounts (MMDAs)$5,185,0005,740
Other savings deposits (excluding MMDAs)$4,884,0005,513
Total time deposits$20,087,0006,590
Total time and savings deposits$35,258,0006,802
Noninterest-bearing deposits$9,049,0005,407
Interest-bearing deposits$35,258,0006,808
Retail deposits$33,049,0006,907
Estimated insured deposits$37,987,0006,453
IRAs and Keogh plan accounts$1,920,0006,245
Brokered deposits$3,000,0001,944
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$44,428,0006,690
Deposits held in domestic offices$44,428,0006,689
Individuals, partnerships, and corporations$36,720,0006,870
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$7,706,0003,005
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$13,709,0006,068
Demand deposits$8,835,0005,285
Nontransaction accounts$30,719,0006,697
Money market deposit accounts (MMDAs)$6,993,0005,167
Other savings deposits (excluding MMDAs)$4,759,0005,658
Total time deposits$18,967,0006,694
Total time and savings deposits$35,593,0006,775
Noninterest-bearing deposits$8,835,0005,366
Interest-bearing deposits$35,593,0006,793
Retail deposits$33,409,0006,886
Estimated insured deposits$38,380,0006,404
IRAs and Keogh plan accounts$1,907,0006,248
Brokered deposits$2,500,0001,888
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$44,251,0006,766
Deposits held in domestic offices$44,251,0006,764
Individuals, partnerships, and corporations$33,704,0007,128
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$10,543,0002,422
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$13,063,0006,249
Demand deposits$7,925,0005,572
Nontransaction accounts$31,188,0006,719
Money market deposit accounts (MMDAs)$5,076,0005,879
Other savings deposits (excluding MMDAs)$5,070,0005,593
Total time deposits$21,042,0006,426
Total time and savings deposits$36,326,0006,808
Noninterest-bearing deposits$7,925,0005,654
Interest-bearing deposits$36,326,0006,824
Retail deposits$30,789,0007,157
Estimated insured deposits$35,229,0006,730
IRAs and Keogh plan accounts$1,870,0006,355
Brokered deposits$4,200,0001,535
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$43,887,0006,814
Deposits held in domestic offices$43,887,0006,812
Individuals, partnerships, and corporations$32,949,0007,210
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$10,926,0002,302
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$13,921,0006,119
Demand deposits$9,253,0005,190
Nontransaction accounts$29,966,0006,807
Money market deposit accounts (MMDAs)$4,568,0006,102
Other savings deposits (excluding MMDAs)$5,216,0005,454
Total time deposits$20,182,0006,542
Total time and savings deposits$34,634,0006,923
Noninterest-bearing deposits$9,253,0005,281
Interest-bearing deposits$34,634,0006,938
Retail deposits$30,347,0007,207
Estimated insured deposits$33,171,0006,903
IRAs and Keogh plan accounts$1,827,0006,418
Brokered deposits$4,200,0001,496
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$41,217,0006,935
Deposits held in domestic offices$41,217,0006,933
Individuals, partnerships, and corporations$30,407,0007,367
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$10,801,0002,268
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$12,306,0006,346
Demand deposits$7,692,0005,608
Nontransaction accounts$28,911,0006,922
Money market deposit accounts (MMDAs)$4,113,0006,278
Other savings deposits (excluding MMDAs)$4,845,0005,663
Total time deposits$19,953,0006,581
Total time and savings deposits$33,525,0006,994
Noninterest-bearing deposits$7,692,0005,670
Interest-bearing deposits$33,525,0007,019
Retail deposits$27,672,0007,401
Estimated insured deposits$31,849,0006,997
IRAs and Keogh plan accounts$1,791,0006,497
Brokered deposits$4,500,0001,404
Fully insured brokered deposits$4,500,0001,207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$41,153,0006,965
Deposits held in domestic offices$41,153,0006,964
Individuals, partnerships, and corporations$30,871,0007,367
U.S. Government$04,543
States and political subdivisions in the U.S.$10,282,0002,360
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$11,730,0006,479
Demand deposits$7,427,0005,704
Nontransaction accounts$29,423,0006,885
Money market deposit accounts (MMDAs)$4,812,0006,059
Other savings deposits (excluding MMDAs)$5,158,0005,559
Total time deposits$19,453,0006,687
Total time and savings deposits$33,726,0007,001
Noninterest-bearing deposits$7,427,0005,761
Interest-bearing deposits$33,726,0007,022
Retail deposits$27,888,0007,446
Estimated insured deposits$32,273,0007,010
IRAs and Keogh plan accounts$1,786,0006,595
Brokered deposits$4,500,0001,299
Fully insured brokered deposits$4,500,0001,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$40,188,0007,057
Deposits held in domestic offices$40,188,0007,055
Individuals, partnerships, and corporations$31,061,0007,389
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$9,122,0002,634
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$12,201,0006,393
Demand deposits$7,850,0005,501
Nontransaction accounts$27,987,0007,053
Money market deposit accounts (MMDAs)$5,480,0005,815
Other savings deposits (excluding MMDAs)$5,034,0005,609
Total time deposits$17,473,0007,009
Total time and savings deposits$32,338,0007,129
Noninterest-bearing deposits$7,850,0005,567
Interest-bearing deposits$32,338,0007,149
Retail deposits$28,773,0007,410
Estimated insured deposits$32,192,0007,068
IRAs and Keogh plan accounts$1,725,0006,681
Brokered deposits$3,500,0001,328
Fully insured brokered deposits$3,500,0001,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$40,280,0007,076
Deposits held in domestic offices$40,280,0007,074
Individuals, partnerships, and corporations$31,618,0007,351
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$8,657,0002,739
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$13,053,0005,736
Demand deposits$8,795,0004,914
Nontransaction accounts$27,227,0006,344
Money market deposit accounts (MMDAs)$4,893,0005,404
Other savings deposits (excluding MMDAs)$5,277,0004,788
Total time deposits$17,057,0006,301
Total time and savings deposits$31,485,0007,192
Noninterest-bearing deposits$8,795,0005,294
Interest-bearing deposits$31,485,0007,217
Retail deposits$29,290,0007,418
Estimated insured deposits$33,085,0007,018
IRAs and Keogh plan accounts$1,608,0006,856
Brokered deposits$3,500,0001,252
Fully insured brokered deposits$3,500,0001,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$37,919,0007,244
Deposits held in domestic offices$37,919,0007,243
Individuals, partnerships, and corporations$30,001,0007,517
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$7,911,0002,788
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$12,445,0005,761
Demand deposits$8,219,0005,010
Nontransaction accounts$25,474,0006,537
Money market deposit accounts (MMDAs)$4,257,0005,646
Other savings deposits (excluding MMDAs)$4,976,0004,914
Total time deposits$16,241,0006,495
Total time and savings deposits$29,700,0007,377
Noninterest-bearing deposits$8,219,0005,380
Interest-bearing deposits$29,700,0007,406
Retail deposits$27,772,0007,536
Estimated insured deposits$31,393,0007,185
IRAs and Keogh plan accounts$1,604,0006,926
Brokered deposits$2,000,0001,415
Fully insured brokered deposits$2,000,0001,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$37,022,0007,309
Deposits held in domestic offices$37,022,0007,308
Individuals, partnerships, and corporations$28,595,0007,628
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$8,423,0002,661
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$10,909,0006,080
Demand deposits$6,624,0005,530
Nontransaction accounts$26,113,0006,512
Money market deposit accounts (MMDAs)$4,453,0005,553
Other savings deposits (excluding MMDAs)$4,664,0005,025
Total time deposits$16,996,0006,442
Total time and savings deposits$30,398,0007,355
Noninterest-bearing deposits$6,624,0005,937
Interest-bearing deposits$30,398,0007,384
Retail deposits$26,423,0007,679
Estimated insured deposits$30,076,0007,351
IRAs and Keogh plan accounts$1,588,0006,964
Brokered deposits$2,000,0001,374
Fully insured brokered deposits$2,000,0001,195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$35,772,0007,409
Deposits held in domestic offices$35,772,0007,408
Individuals, partnerships, and corporations$29,535,0007,583
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$6,234,0003,319
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$10,594,0006,107
Demand deposits$6,423,0005,511
Nontransaction accounts$25,178,0006,627
Money market deposit accounts (MMDAs)$4,943,0005,338
Other savings deposits (excluding MMDAs)$5,276,0004,680
Total time deposits$14,959,0006,764
Total time and savings deposits$29,349,0007,460
Noninterest-bearing deposits$6,423,0005,926
Interest-bearing deposits$29,349,0007,491
Retail deposits$27,192,0007,628
Estimated insured deposits$30,803,0007,294
IRAs and Keogh plan accounts$1,536,0007,007
Brokered deposits$1,000,0001,550
Fully insured brokered deposits$1,000,0001,366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$34,643,0007,481
Deposits held in domestic offices$34,643,0007,478
Individuals, partnerships, and corporations$29,676,0007,561
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$4,966,0003,823
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$10,580,0006,123
Demand deposits$6,254,0005,607
Nontransaction accounts$24,063,0006,709
Money market deposit accounts (MMDAs)$4,280,0005,528
Other savings deposits (excluding MMDAs)$4,876,0004,758
Total time deposits$14,907,0006,798
Total time and savings deposits$28,389,0007,529
Noninterest-bearing deposits$6,254,0006,009
Interest-bearing deposits$28,389,0007,568
Retail deposits$26,749,0007,658
Estimated insured deposits$30,944,0007,281
IRAs and Keogh plan accounts$1,578,0006,942
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$33,851,0007,564
Deposits held in domestic offices$33,851,0007,562
Individuals, partnerships, and corporations$30,091,0007,562
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$3,756,0004,335
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$10,681,0006,057
Demand deposits$6,154,0005,614
Nontransaction accounts$23,170,0006,811
Money market deposit accounts (MMDAs)$4,114,0005,467
Other savings deposits (excluding MMDAs)$4,361,0004,803
Total time deposits$14,695,0006,925
Total time and savings deposits$27,697,0007,636
Noninterest-bearing deposits$6,154,0005,989
Interest-bearing deposits$27,697,0007,677
Retail deposits$27,611,0007,599
Estimated insured deposits$29,750,0007,458
IRAs and Keogh plan accounts$1,758,0006,757
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$35,756,0007,353
Deposits held in domestic offices$35,756,0007,352
Individuals, partnerships, and corporations$30,197,0007,498
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$5,555,0003,373
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$11,207,0005,833
Demand deposits$6,752,0005,264
Nontransaction accounts$24,549,0006,597
Money market deposit accounts (MMDAs)$3,974,0005,317
Other savings deposits (excluding MMDAs)$4,129,0004,773
Total time deposits$16,446,0006,652
Total time and savings deposits$29,004,0007,432
Noninterest-bearing deposits$6,752,0005,580
Interest-bearing deposits$29,004,0007,497
Retail deposits$28,661,0007,473
Estimated insured deposits$30,245,0007,373
IRAs and Keogh plan accounts$1,659,0006,918
Brokered deposits$1,298,0001,158
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$35,190,0007,507
Deposits held in domestic offices$35,190,0007,505
Individuals, partnerships, and corporations$29,495,0007,700
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$5,689,0003,192
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$10,572,0006,131
Demand deposits$6,275,0005,460
Nontransaction accounts$24,618,0006,653
Money market deposit accounts (MMDAs)$4,318,0005,263
Other savings deposits (excluding MMDAs)$4,585,0004,845
Total time deposits$15,715,0006,791
Total time and savings deposits$28,915,0007,579
Noninterest-bearing deposits$6,275,0005,783
Interest-bearing deposits$28,915,0007,632
Retail deposits$27,307,0007,805
Estimated insured deposits$30,219,0007,524
IRAs and Keogh plan accounts$1,369,0007,559
Brokered deposits$1,800,000835
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$29,466,0008,217
Deposits held in domestic offices$29,466,0008,216
Individuals, partnerships, and corporations$27,211,0008,091
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$2,249,0005,480
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$11,496,0005,988
Demand deposits$7,178,0005,170
Nontransaction accounts$17,970,0007,564
Money market deposit accounts (MMDAs)$4,297,0005,154
Other savings deposits (excluding MMDAs)$4,541,0004,950
Total time deposits$9,132,0008,168
Total time and savings deposits$22,288,0008,442
Noninterest-bearing deposits$7,178,0005,467
Interest-bearing deposits$22,288,0008,503
Retail deposits$27,843,0007,917
Estimated insured deposits$26,334,0008,149
IRAs and Keogh plan accounts$1,266,0007,924
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$27,154,0008,673
Deposits held in domestic offices$27,154,0008,671
Individuals, partnerships, and corporations$23,651,0008,705
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$3,498,0004,437
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$10,173,0006,424
Demand deposits$6,520,0005,452
Nontransaction accounts$16,981,0007,856
Money market deposit accounts (MMDAs)$3,777,0005,455
Other savings deposits (excluding MMDAs)$4,158,0005,331
Total time deposits$9,046,0008,420
Total time and savings deposits$20,634,0008,878
Noninterest-bearing deposits$6,520,0005,753
Interest-bearing deposits$20,634,0008,954
Retail deposits$25,007,0008,495
Estimated insured deposits$24,053,0008,643
IRAs and Keogh plan accounts$1,228,0008,306
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$23,173,0009,481
Deposits held in domestic offices$23,173,0009,479
Individuals, partnerships, and corporations$20,609,0009,452
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$2,562,0005,272
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$9,174,0007,011
Demand deposits$4,844,0006,568
Nontransaction accounts$13,999,0008,602
Money market deposit accounts (MMDAs)$3,440,0005,921
Other savings deposits (excluding MMDAs)$3,706,0005,989
Total time deposits$6,853,0009,200
Total time and savings deposits$18,329,0009,560
Noninterest-bearing deposits$4,844,0006,927
Interest-bearing deposits$18,329,0009,663
Retail deposits$21,514,0009,327
Estimated insured deposits$21,581,0009,346
IRAs and Keogh plan accounts$1,012,0009,157
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$23,293,0009,830
Deposits held in domestic offices$23,293,0009,828
Individuals, partnerships, and corporations$21,289,0009,683
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$1,999,0006,019
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$9,933,0006,903
Demand deposits$4,934,0006,646
Nontransaction accounts$13,360,0008,993
Money market deposit accounts (MMDAs)$2,898,0006,616
Other savings deposits (excluding MMDAs)$3,848,0006,090
Total time deposits$6,614,0009,573
Total time and savings deposits$18,359,0009,931
Noninterest-bearing deposits$4,934,0007,006
Interest-bearing deposits$18,359,00010,043
Retail deposits$22,178,0009,618
Estimated insured deposits$21,261,0009,762
IRAs and Keogh plan accounts$941,0009,701
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$20,903,00010,501
Deposits held in domestic offices$20,903,00010,497
Individuals, partnerships, and corporations$19,631,00010,298
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$1,263,0007,331
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$9,194,0007,468
Demand deposits$4,489,0007,178
Nontransaction accounts$11,709,0009,594
Money market deposit accounts (MMDAs)$2,783,0007,293
Other savings deposits (excluding MMDAs)$3,556,0006,863
Total time deposits$5,370,00010,167
Total time and savings deposits$16,414,00010,621
Noninterest-bearing deposits$4,489,0007,543
Interest-bearing deposits$16,414,00010,730
Retail deposits$20,255,00010,279
Estimated insured deposits$20,184,00010,294
IRAs and Keogh plan accounts$837,00010,319
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$18,756,00011,365
Deposits held in domestic offices$18,756,00011,363
Individuals, partnerships, and corporations$17,792,00011,065
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$951,0008,092
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$9,213,0007,665
Demand deposits$4,526,0007,223
Nontransaction accounts$9,543,00010,470
Money market deposit accounts (MMDAs)$2,891,0007,709
Other savings deposits (excluding MMDAs)$2,964,0007,785
Total time deposits$3,688,00011,028
Total time and savings deposits$14,230,00011,498
Noninterest-bearing deposits$4,526,0007,598
Interest-bearing deposits$14,230,00011,697
Retail deposits$18,231,00011,167
Estimated insured deposits$17,486,00011,311
IRAs and Keogh plan accounts$544,00011,657
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$16,514,00012,200
Deposits held in domestic offices$16,514,00012,199
Individuals, partnerships, and corporations$16,196,00011,982
U.S. Government$39,0005,570
States and political subdivisions in the U.S.$279,00010,049
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$7,991,0008,207
Demand deposits$4,066,0007,611
Nontransaction accounts$8,523,00011,028
Money market deposit accounts (MMDAs)$2,115,0008,789
Other savings deposits (excluding MMDAs)$2,895,0007,645
Total time deposits$3,513,00011,473
Total time and savings deposits$12,448,00012,531
Noninterest-bearing deposits$4,066,0008,120
Interest-bearing deposits$12,448,00012,526
Retail deposits$16,311,00011,939
Estimated insured deposits$15,756,00012,090
IRAs and Keogh plan accounts$454,00012,430
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA