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Clear Creek National Bank, Total Deposits

2010-06-30Rank
Total deposits$21,511,0007,455
Deposits held in domestic offices$21,511,0007,455
Individuals, partnerships, and corporations$19,089,0007,429
U.S. Government$03,428
States and political subdivisions in the U.S.$2,422,0005,056
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,047,0005,677
Demand deposits$11,513,0004,338
Nontransaction accounts$7,464,0007,702
Money market deposit accounts (MMDAs)$607,0007,216
Other savings deposits (excluding MMDAs)$5,345,0004,988
Total time deposits$1,512,0007,725
Total time and savings deposits$9,998,0007,673
Noninterest-bearing deposits$11,513,0004,582
Interest-bearing deposits$9,998,0007,669
Retail deposits$21,511,0007,388
Estimated insured deposits$18,906,0007,469
IRAs and Keogh plan accounts$431,0007,266
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$20,334,0007,589
Deposits held in domestic offices$20,334,0007,588
Individuals, partnerships, and corporations$18,517,0007,541
U.S. Government$03,500
States and political subdivisions in the U.S.$1,817,0005,416
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$12,638,0005,976
Demand deposits$10,140,0004,729
Nontransaction accounts$7,696,0007,792
Money market deposit accounts (MMDAs)$592,0007,329
Other savings deposits (excluding MMDAs)$5,449,0004,951
Total time deposits$1,655,0007,827
Total time and savings deposits$10,194,0007,769
Noninterest-bearing deposits$10,140,0004,936
Interest-bearing deposits$10,194,0007,762
Retail deposits$20,334,0007,522
Estimated insured deposits$18,775,0007,571
IRAs and Keogh plan accounts$488,0007,337
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$22,321,0007,581
Deposits held in domestic offices$22,321,0007,580
Individuals, partnerships, and corporations$19,418,0007,565
U.S. Government$03,705
States and political subdivisions in the U.S.$2,903,0004,912
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$13,629,0005,882
Demand deposits$10,415,0004,744
Nontransaction accounts$8,692,0007,833
Money market deposit accounts (MMDAs)$707,0007,344
Other savings deposits (excluding MMDAs)$5,606,0004,816
Total time deposits$2,379,0007,880
Total time and savings deposits$11,906,0007,783
Noninterest-bearing deposits$10,415,0004,952
Interest-bearing deposits$11,906,0007,779
Retail deposits$21,392,0007,399
Estimated insured deposits$20,204,0007,565
IRAs and Keogh plan accounts$494,0007,369
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$22,734,0007,614
Deposits held in domestic offices$22,734,0007,614
Individuals, partnerships, and corporations$19,108,0007,638
U.S. Government$03,620
States and political subdivisions in the U.S.$3,626,0004,542
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$13,345,0005,776
Demand deposits$10,103,0004,656
Nontransaction accounts$9,389,0007,881
Money market deposit accounts (MMDAs)$901,0007,331
Other savings deposits (excluding MMDAs)$5,844,0004,739
Total time deposits$2,644,0007,960
Total time and savings deposits$12,631,0007,837
Noninterest-bearing deposits$10,103,0004,871
Interest-bearing deposits$12,631,0007,824
Retail deposits$21,556,0007,433
Estimated insured deposits$19,870,0007,638
IRAs and Keogh plan accounts$495,0007,417
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$21,819,0007,713
Deposits held in domestic offices$21,819,0007,712
Individuals, partnerships, and corporations$19,340,0007,692
U.S. Government$03,557
States and political subdivisions in the U.S.$2,479,0005,141
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$12,429,0006,022
Demand deposits$9,785,0004,790
Nontransaction accounts$9,390,0007,965
Money market deposit accounts (MMDAs)$896,0007,421
Other savings deposits (excluding MMDAs)$5,744,0004,807
Total time deposits$2,750,0008,045
Total time and savings deposits$12,034,0007,936
Noninterest-bearing deposits$9,785,0004,978
Interest-bearing deposits$12,034,0007,931
Retail deposits$20,544,0007,561
Estimated insured deposits$17,724,0007,680
IRAs and Keogh plan accounts$494,0007,471
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$22,526,0007,729
Deposits held in domestic offices$22,526,0007,729
Individuals, partnerships, and corporations$20,410,0007,689
U.S. Government$03,628
States and political subdivisions in the U.S.$2,116,0005,373
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$13,373,0005,833
Demand deposits$10,844,0004,478
Nontransaction accounts$9,153,0008,022
Money market deposit accounts (MMDAs)$891,0007,465
Other savings deposits (excluding MMDAs)$5,633,0004,819
Total time deposits$2,630,0008,097
Total time and savings deposits$11,682,0007,995
Noninterest-bearing deposits$10,844,0004,714
Interest-bearing deposits$11,682,0007,990
Retail deposits$21,452,0007,520
Estimated insured deposits$17,643,0007,725
IRAs and Keogh plan accounts$467,0007,506
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$21,911,0007,781
Deposits held in domestic offices$21,911,0007,781
Individuals, partnerships, and corporations$19,671,0007,754
U.S. Government$03,888
States and political subdivisions in the U.S.$2,240,0005,325
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$12,938,0005,926
Demand deposits$10,104,0004,768
Nontransaction accounts$8,973,0008,055
Money market deposit accounts (MMDAs)$866,0007,469
Other savings deposits (excluding MMDAs)$5,165,0004,909
Total time deposits$2,942,0008,132
Total time and savings deposits$11,807,0008,025
Noninterest-bearing deposits$10,104,0004,977
Interest-bearing deposits$11,806,0008,020
Retail deposits$20,550,0007,601
Estimated insured deposits$18,190,0007,708
IRAs and Keogh plan accounts$379,0007,570
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$23,769,0007,707
Deposits held in domestic offices$23,769,0007,707
Individuals, partnerships, and corporations$20,830,0007,722
U.S. Government$03,764
States and political subdivisions in the U.S.$2,939,0004,889
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$14,788,0005,521
Demand deposits$11,395,0004,349
Nontransaction accounts$8,981,0008,128
Money market deposit accounts (MMDAs)$790,0007,578
Other savings deposits (excluding MMDAs)$5,137,0004,944
Total time deposits$3,054,0008,187
Total time and savings deposits$12,374,0008,067
Noninterest-bearing deposits$11,395,0004,611
Interest-bearing deposits$12,374,0008,066
Retail deposits$22,421,0007,506
Estimated insured deposits$17,913,0007,758
IRAs and Keogh plan accounts$375,0007,604
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$22,082,0007,826
Deposits held in domestic offices$22,082,0007,825
Individuals, partnerships, and corporations$19,742,0007,811
U.S. Government$03,873
States and political subdivisions in the U.S.$2,340,0005,211
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$13,600,0005,817
Demand deposits$10,824,0004,603
Nontransaction accounts$8,482,0008,196
Money market deposit accounts (MMDAs)$504,0007,768
Other savings deposits (excluding MMDAs)$5,210,0004,946
Total time deposits$2,768,0008,255
Total time and savings deposits$11,258,0008,153
Noninterest-bearing deposits$10,824,0004,824
Interest-bearing deposits$11,258,0008,144
Retail deposits$21,040,0007,619
Estimated insured deposits$16,341,0007,885
IRAs and Keogh plan accounts$372,0007,607
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$21,769,0007,856
Deposits held in domestic offices$21,769,0007,855
Individuals, partnerships, and corporations$19,797,0007,818
U.S. Government$03,876
States and political subdivisions in the U.S.$1,972,0005,429
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$13,226,0005,885
Demand deposits$10,837,0004,546
Nontransaction accounts$8,543,0008,201
Money market deposit accounts (MMDAs)$591,0007,726
Other savings deposits (excluding MMDAs)$5,159,0004,936
Total time deposits$2,794,0008,281
Total time and savings deposits$10,932,0008,185
Noninterest-bearing deposits$10,837,0004,775
Interest-bearing deposits$10,932,0008,180
Retail deposits$20,738,0007,640
Estimated insured deposits$16,453,0007,895
IRAs and Keogh plan accounts$348,0007,645
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$20,916,0007,898
Deposits held in domestic offices$20,916,0007,896
Individuals, partnerships, and corporations$19,310,0007,841
U.S. Government$04,156
States and political subdivisions in the U.S.$1,606,0005,648
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$12,330,0006,087
Demand deposits$9,755,0004,911
Nontransaction accounts$8,586,0008,208
Money market deposit accounts (MMDAs)$877,0007,539
Other savings deposits (excluding MMDAs)$4,963,0004,931
Total time deposits$2,746,0008,307
Total time and savings deposits$11,161,0008,183
Noninterest-bearing deposits$9,755,0005,133
Interest-bearing deposits$11,161,0008,178
Retail deposits$19,896,0007,715
Estimated insured deposits$16,260,0007,890
IRAs and Keogh plan accounts$297,0007,703
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$24,308,0007,722
Deposits held in domestic offices$24,308,0007,722
Individuals, partnerships, and corporations$21,660,0007,699
U.S. Government$03,924
States and political subdivisions in the U.S.$2,648,0004,954
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$15,645,0005,347
Demand deposits$12,009,0004,184
Nontransaction accounts$8,663,0008,242
Money market deposit accounts (MMDAs)$895,0007,556
Other savings deposits (excluding MMDAs)$5,288,0004,842
Total time deposits$2,480,0008,343
Total time and savings deposits$12,299,0008,148
Noninterest-bearing deposits$12,009,0004,458
Interest-bearing deposits$12,299,0008,138
Retail deposits$23,497,0007,441
Estimated insured deposits$16,064,0007,921
IRAs and Keogh plan accounts$300,0007,742
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$22,593,0007,855
Deposits held in domestic offices$22,593,0007,853
Individuals, partnerships, and corporations$20,341,0007,829
U.S. Government$04,057
States and political subdivisions in the U.S.$2,252,0005,199
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$13,662,0005,834
Demand deposits$10,818,0004,615
Nontransaction accounts$8,931,0008,285
Money market deposit accounts (MMDAs)$943,0007,561
Other savings deposits (excluding MMDAs)$5,507,0004,869
Total time deposits$2,481,0008,397
Total time and savings deposits$11,775,0008,226
Noninterest-bearing deposits$10,818,0004,819
Interest-bearing deposits$11,776,0008,215
Retail deposits$21,787,0007,609
Estimated insured deposits$16,818,0007,906
IRAs and Keogh plan accounts$298,0007,811
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$23,778,0007,823
Deposits held in domestic offices$23,778,0007,821
Individuals, partnerships, and corporations$19,198,0007,926
U.S. Government$04,056
States and political subdivisions in the U.S.$4,580,0004,122
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$13,747,0005,883
Demand deposits$11,319,0004,528
Nontransaction accounts$10,031,0008,257
Money market deposit accounts (MMDAs)$1,007,0007,581
Other savings deposits (excluding MMDAs)$7,194,0004,281
Total time deposits$1,829,0008,461
Total time and savings deposits$12,459,0008,233
Noninterest-bearing deposits$11,319,0004,721
Interest-bearing deposits$12,459,0008,230
Retail deposits$23,374,0007,519
Estimated insured deposits$16,925,0007,938
IRAs and Keogh plan accounts$292,0007,844
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$22,260,0007,905
Deposits held in domestic offices$22,260,0007,904
Individuals, partnerships, and corporations$18,834,0007,977
U.S. Government$04,273
States and political subdivisions in the U.S.$3,426,0004,622
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$12,886,0006,114
Demand deposits$10,459,0004,844
Nontransaction accounts$9,374,0008,313
Money market deposit accounts (MMDAs)$901,0007,655
Other savings deposits (excluding MMDAs)$6,360,0004,564
Total time deposits$2,113,0008,473
Total time and savings deposits$11,801,0008,281
Noninterest-bearing deposits$10,459,0005,029
Interest-bearing deposits$11,801,0008,277
Retail deposits$21,608,0007,647
Estimated insured deposits$16,158,0008,012
IRAs and Keogh plan accounts$288,0007,870
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$23,680,0007,853
Deposits held in domestic offices$23,680,0007,851
Individuals, partnerships, and corporations$20,062,0007,907
U.S. Government$04,163
States and political subdivisions in the U.S.$3,618,0004,458
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$14,405,0005,749
Demand deposits$11,596,0004,460
Nontransaction accounts$9,275,0008,372
Money market deposit accounts (MMDAs)$1,161,0007,520
Other savings deposits (excluding MMDAs)$6,327,0004,660
Total time deposits$1,787,0008,547
Total time and savings deposits$12,084,0008,304
Noninterest-bearing deposits$11,596,0004,676
Interest-bearing deposits$12,083,0008,290
Retail deposits$23,280,0007,529
Estimated insured deposits$18,281,0007,881
IRAs and Keogh plan accounts$266,0007,921
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$23,770,0007,857
Deposits held in domestic offices$23,770,0007,855
Individuals, partnerships, and corporations$21,378,0007,836
U.S. Government$04,264
States and political subdivisions in the U.S.$2,392,0005,175
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$15,668,0005,640
Demand deposits$12,757,0004,321
Nontransaction accounts$8,102,0008,456
Money market deposit accounts (MMDAs)$1,936,0007,120
Other savings deposits (excluding MMDAs)$4,654,0005,494
Total time deposits$1,512,0008,591
Total time and savings deposits$11,013,0008,407
Noninterest-bearing deposits$12,758,0004,505
Interest-bearing deposits$11,012,0008,397
Retail deposits$23,668,0007,531
Estimated insured deposits$19,570,0007,819
IRAs and Keogh plan accounts$263,0007,978
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$23,673,0007,883
Deposits held in domestic offices$23,673,0007,881
Individuals, partnerships, and corporations$20,936,0007,896
U.S. Government$04,261
States and political subdivisions in the U.S.$2,737,0005,002
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$15,218,0005,798
Demand deposits$12,942,0004,277
Nontransaction accounts$8,455,0008,440
Money market deposit accounts (MMDAs)$2,067,0007,059
Other savings deposits (excluding MMDAs)$4,919,0005,452
Total time deposits$1,470,0008,603
Total time and savings deposits$10,731,0008,431
Noninterest-bearing deposits$12,942,0004,445
Interest-bearing deposits$10,731,0008,424
Retail deposits$23,572,0007,567
Estimated insured deposits$16,738,0008,049
IRAs and Keogh plan accounts$253,0007,996
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$22,403,0008,006
Deposits held in domestic offices$22,403,0008,005
Individuals, partnerships, and corporations$20,142,0007,979
U.S. Government$04,442
States and political subdivisions in the U.S.$2,261,0005,335
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$14,052,0006,099
Demand deposits$11,432,0004,714
Nontransaction accounts$8,351,0008,481
Money market deposit accounts (MMDAs)$1,981,0007,114
Other savings deposits (excluding MMDAs)$4,768,0005,528
Total time deposits$1,602,0008,629
Total time and savings deposits$10,971,0008,455
Noninterest-bearing deposits$11,432,0004,869
Interest-bearing deposits$10,971,0008,446
Retail deposits$22,302,0007,717
Estimated insured deposits$18,037,0007,995
IRAs and Keogh plan accounts$262,0008,040
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$24,578,0007,882
Deposits held in domestic offices$24,578,0007,880
Individuals, partnerships, and corporations$21,900,0007,874
U.S. Government$04,317
States and political subdivisions in the U.S.$2,678,0005,074
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$15,639,0005,718
Demand deposits$13,336,0004,166
Nontransaction accounts$8,939,0008,487
Money market deposit accounts (MMDAs)$2,370,0006,965
Other savings deposits (excluding MMDAs)$4,848,0005,535
Total time deposits$1,721,0008,654
Total time and savings deposits$11,242,0008,464
Noninterest-bearing deposits$13,336,0004,322
Interest-bearing deposits$11,242,0008,460
Retail deposits$24,377,0007,560
Estimated insured deposits$19,288,0007,905
IRAs and Keogh plan accounts$363,0007,992
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$22,032,0008,044
Deposits held in domestic offices$22,032,0008,043
Individuals, partnerships, and corporations$19,864,0008,016
U.S. Government$04,271
States and political subdivisions in the U.S.$2,168,0005,416
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$12,689,0006,257
Demand deposits$9,892,0004,961
Nontransaction accounts$9,343,0008,455
Money market deposit accounts (MMDAs)$2,568,0006,860
Other savings deposits (excluding MMDAs)$4,698,0005,692
Total time deposits$2,077,0008,651
Total time and savings deposits$12,140,0008,421
Noninterest-bearing deposits$9,892,0005,058
Interest-bearing deposits$12,140,0008,424
Retail deposits$21,723,0007,771
Estimated insured deposits$18,234,0008,021
IRAs and Keogh plan accounts$339,0008,024
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$23,403,0008,025
Deposits held in domestic offices$23,403,0008,023
Individuals, partnerships, and corporations$21,907,0007,934
U.S. Government$04,329
States and political subdivisions in the U.S.$1,496,0005,967
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$13,528,0006,157
Demand deposits$11,120,0004,606
Nontransaction accounts$9,875,0008,502
Money market deposit accounts (MMDAs)$3,036,0006,737
Other savings deposits (excluding MMDAs)$4,644,0005,805
Total time deposits$2,195,0008,710
Total time and savings deposits$12,283,0008,493
Noninterest-bearing deposits$11,120,0004,715
Interest-bearing deposits$12,283,0008,497
Retail deposits$22,994,0007,740
Estimated insured deposits$17,502,0008,155
IRAs and Keogh plan accounts$304,0008,141
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$21,948,0008,154
Deposits held in domestic offices$21,948,0008,153
Individuals, partnerships, and corporations$20,637,0008,074
U.S. Government$04,510
States and political subdivisions in the U.S.$1,311,0006,090
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$14,077,0006,086
Demand deposits$11,753,0004,480
Nontransaction accounts$7,871,0008,663
Money market deposit accounts (MMDAs)$1,345,0007,630
Other savings deposits (excluding MMDAs)$4,323,0005,938
Total time deposits$2,203,0008,758
Total time and savings deposits$10,195,0008,646
Noninterest-bearing deposits$11,753,0004,594
Interest-bearing deposits$10,194,0008,650
Retail deposits$21,537,0007,893
Estimated insured deposits$17,365,0008,212
IRAs and Keogh plan accounts$288,0008,185
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$21,058,0008,235
Deposits held in domestic offices$21,058,0008,232
Individuals, partnerships, and corporations$19,347,0008,169
U.S. Government$04,404
States and political subdivisions in the U.S.$1,711,0005,769
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$13,285,0006,136
Demand deposits$11,303,0004,472
Nontransaction accounts$7,773,0008,708
Money market deposit accounts (MMDAs)$1,398,0007,641
Other savings deposits (excluding MMDAs)$4,082,0006,067
Total time deposits$2,293,0008,800
Total time and savings deposits$9,755,0008,709
Noninterest-bearing deposits$11,303,0004,561
Interest-bearing deposits$9,755,0008,712
Retail deposits$20,649,0007,972
Estimated insured deposits$16,996,0008,255
IRAs and Keogh plan accounts$374,0008,132
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$20,643,0008,318
Deposits held in domestic offices$20,643,0008,317
Individuals, partnerships, and corporations$18,985,0008,256
U.S. Government$04,543
States and political subdivisions in the U.S.$1,658,0005,884
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$12,419,0006,351
Demand deposits$10,591,0004,668
Nontransaction accounts$8,224,0008,744
Money market deposit accounts (MMDAs)$1,783,0007,463
Other savings deposits (excluding MMDAs)$4,024,0006,151
Total time deposits$2,417,0008,851
Total time and savings deposits$10,052,0008,751
Noninterest-bearing deposits$10,591,0004,752
Interest-bearing deposits$10,051,0008,754
Retail deposits$20,236,0008,073
Estimated insured deposits$16,636,0008,329
IRAs and Keogh plan accounts$379,0008,236
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$22,033,0008,251
Deposits held in domestic offices$22,033,0008,250
Individuals, partnerships, and corporations$19,787,0008,212
U.S. Government$04,568
States and political subdivisions in the U.S.$2,246,0005,446
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$14,521,0005,906
Demand deposits$11,447,0004,345
Nontransaction accounts$7,512,0008,826
Money market deposit accounts (MMDAs)$1,423,0007,696
Other savings deposits (excluding MMDAs)$3,703,0006,353
Total time deposits$2,386,0008,878
Total time and savings deposits$10,586,0008,754
Noninterest-bearing deposits$11,447,0004,440
Interest-bearing deposits$10,586,0008,760
Retail deposits$21,526,0008,003
Estimated insured deposits$15,856,0008,445
IRAs and Keogh plan accounts$413,0008,231
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$22,416,0008,267
Deposits held in domestic offices$22,416,0008,266
Individuals, partnerships, and corporations$20,579,0008,170
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$1,825,0005,799
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$14,597,0005,453
Demand deposits$12,460,0003,922
Nontransaction accounts$7,819,0007,970
Money market deposit accounts (MMDAs)$1,649,0006,860
Other savings deposits (excluding MMDAs)$3,279,0005,844
Total time deposits$2,891,0008,033
Total time and savings deposits$9,956,0008,795
Noninterest-bearing deposits$12,460,0004,263
Interest-bearing deposits$9,956,0008,836
Retail deposits$21,911,0007,995
Estimated insured deposits$19,076,0008,210
IRAs and Keogh plan accounts$445,0008,259
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$22,035,0008,324
Deposits held in domestic offices$22,035,0008,323
Individuals, partnerships, and corporations$20,311,0008,222
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,722,0005,804
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$13,951,0005,470
Demand deposits$11,465,0004,059
Nontransaction accounts$8,084,0008,008
Money market deposit accounts (MMDAs)$1,525,0006,966
Other savings deposits (excluding MMDAs)$3,525,0005,688
Total time deposits$3,033,0008,086
Total time and savings deposits$10,570,0008,825
Noninterest-bearing deposits$11,465,0004,397
Interest-bearing deposits$10,570,0008,860
Retail deposits$21,532,0008,055
Estimated insured deposits$19,915,0008,185
IRAs and Keogh plan accounts$444,0008,332
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$21,859,0008,366
Deposits held in domestic offices$21,859,0008,364
Individuals, partnerships, and corporations$18,218,0008,383
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$3,638,0004,492
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$12,476,0005,734
Demand deposits$10,505,0004,271
Nontransaction accounts$9,383,0007,962
Money market deposit accounts (MMDAs)$1,900,0006,732
Other savings deposits (excluding MMDAs)$4,468,0005,153
Total time deposits$3,016,0008,110
Total time and savings deposits$11,354,0008,807
Noninterest-bearing deposits$10,505,0004,629
Interest-bearing deposits$11,354,0008,846
Retail deposits$21,358,0008,090
Estimated insured deposits$15,682,0008,571
IRAs and Keogh plan accounts$450,0008,354
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$22,472,0008,344
Deposits held in domestic offices$22,472,0008,343
Individuals, partnerships, and corporations$19,682,0008,305
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$2,787,0005,072
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$13,940,0005,383
Demand deposits$11,101,0003,992
Nontransaction accounts$8,532,0008,028
Money market deposit accounts (MMDAs)$2,315,0006,500
Other savings deposits (excluding MMDAs)$3,260,0005,813
Total time deposits$2,959,0008,145
Total time and savings deposits$11,371,0008,839
Noninterest-bearing deposits$11,100,0004,315
Interest-bearing deposits$11,372,0008,884
Retail deposits$22,021,0008,059
Estimated insured deposits$16,295,0008,558
IRAs and Keogh plan accounts$457,0008,370
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$20,444,0008,504
Deposits held in domestic offices$20,444,0008,503
Individuals, partnerships, and corporations$18,578,0008,413
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$1,861,0005,747
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$12,104,0005,771
Demand deposits$10,308,0004,220
Nontransaction accounts$8,340,0008,060
Money market deposit accounts (MMDAs)$2,216,0006,521
Other savings deposits (excluding MMDAs)$3,467,0005,554
Total time deposits$2,657,0008,190
Total time and savings deposits$10,136,0008,937
Noninterest-bearing deposits$10,308,0004,535
Interest-bearing deposits$10,136,0008,991
Retail deposits$19,782,0008,262
Estimated insured deposits$19,176,0008,312
IRAs and Keogh plan accounts$411,0008,455
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$19,105,0008,746
Deposits held in domestic offices$19,105,0008,745
Individuals, partnerships, and corporations$15,928,0008,758
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$3,170,0004,703
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$10,800,0006,035
Demand deposits$8,902,0004,536
Nontransaction accounts$8,305,0008,231
Money market deposit accounts (MMDAs)$990,0007,361
Other savings deposits (excluding MMDAs)$3,169,0005,626
Total time deposits$4,146,0008,286
Total time and savings deposits$10,203,0009,123
Noninterest-bearing deposits$8,902,0004,843
Interest-bearing deposits$10,203,0009,180
Retail deposits$16,831,0008,653
Estimated insured deposits$15,018,0008,846
IRAs and Keogh plan accounts$294,0008,793
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$16,187,0009,107
Deposits held in domestic offices$16,187,0009,107
Individuals, partnerships, and corporations$14,226,0009,021
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$1,958,0005,715
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$10,746,0005,949
Demand deposits$8,269,0004,638
Nontransaction accounts$5,441,0008,595
Money market deposit accounts (MMDAs)$625,0007,789
Other savings deposits (excluding MMDAs)$3,094,0005,547
Total time deposits$1,722,0008,673
Total time and savings deposits$7,918,0009,456
Noninterest-bearing deposits$8,269,0004,915
Interest-bearing deposits$7,918,0009,542
Retail deposits$15,753,0008,851
Estimated insured deposits$12,848,0009,182
IRAs and Keogh plan accounts$210,0009,104
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$14,050,0009,546
Deposits held in domestic offices$14,050,0009,545
Individuals, partnerships, and corporations$12,216,0009,502
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$1,827,0005,911
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,673,0006,695
Demand deposits$6,312,0005,440
Nontransaction accounts$5,377,0008,868
Money market deposit accounts (MMDAs)$723,0007,964
Other savings deposits (excluding MMDAs)$2,970,0005,996
Total time deposits$1,684,0008,940
Total time and savings deposits$7,738,0009,782
Noninterest-bearing deposits$6,312,0005,761
Interest-bearing deposits$7,738,0009,854
Retail deposits$13,727,0009,375
Estimated insured deposits$12,090,0009,542
IRAs and Keogh plan accounts$209,0009,407
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$15,153,0009,664
Deposits held in domestic offices$15,153,0009,664
Individuals, partnerships, and corporations$13,463,0009,608
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,688,0006,071
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$9,741,0006,516
Demand deposits$7,622,0004,985
Nontransaction accounts$5,412,0009,050
Money market deposit accounts (MMDAs)$561,0008,211
Other savings deposits (excluding MMDAs)$3,437,0005,695
Total time deposits$1,414,0009,152
Total time and savings deposits$7,531,00010,021
Noninterest-bearing deposits$7,623,0005,272
Interest-bearing deposits$7,530,00010,092
Retail deposits$14,891,0009,461
Estimated insured deposits$11,911,0009,782
IRAs and Keogh plan accounts$234,0009,632
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$12,898,00010,273
Deposits held in domestic offices$12,898,00010,273
Individuals, partnerships, and corporations$11,372,00010,190
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,523,0006,508
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,033,0007,146
Demand deposits$6,473,0005,471
Nontransaction accounts$4,865,0009,459
Money market deposit accounts (MMDAs)$375,0008,731
Other savings deposits (excluding MMDAs)$2,786,0006,491
Total time deposits$1,704,0009,515
Total time and savings deposits$6,425,00010,526
Noninterest-bearing deposits$6,474,0005,774
Interest-bearing deposits$6,424,00010,607
Retail deposits$12,593,00010,105
Estimated insured deposits$10,239,00010,361
IRAs and Keogh plan accounts$220,00010,105
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$9,797,00011,048
Deposits held in domestic offices$9,797,00011,048
Individuals, partnerships, and corporations$8,827,00010,905
U.S. Government$113,0002,888
States and political subdivisions in the U.S.$857,0007,682
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$5,240,0008,576
Demand deposits$3,845,0007,320
Nontransaction accounts$4,557,0009,904
Money market deposit accounts (MMDAs)$413,0009,064
Other savings deposits (excluding MMDAs)$2,637,0006,982
Total time deposits$1,507,0009,953
Total time and savings deposits$5,952,00011,064
Noninterest-bearing deposits$3,845,0007,715
Interest-bearing deposits$5,952,00011,183
Retail deposits$9,697,00010,932
Estimated insured deposits$9,311,00010,971
IRAs and Keogh plan accounts$280,00010,570
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$8,956,00011,635
Deposits held in domestic offices$8,956,00011,635
Individuals, partnerships, and corporations$8,139,00011,483
U.S. Government$71,0003,831
States and political subdivisions in the U.S.$746,0008,080
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$4,496,0009,222
Demand deposits$3,288,0007,934
Nontransaction accounts$4,460,00010,326
Money market deposit accounts (MMDAs)$683,0009,140
Other savings deposits (excluding MMDAs)$2,655,0007,264
Total time deposits$1,122,00010,404
Total time and savings deposits$5,668,00011,598
Noninterest-bearing deposits$3,288,0008,390
Interest-bearing deposits$5,668,00011,725
Retail deposits$8,956,00011,509
Estimated insured deposits$8,740,00011,545
IRAs and Keogh plan accounts$324,00011,008
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$9,388,00012,193
Deposits held in domestic offices$9,388,00012,193
Individuals, partnerships, and corporations$8,395,00012,050
U.S. Government$106,0003,362
States and political subdivisions in the U.S.$887,0008,109
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$5,247,0009,294
Demand deposits$3,756,0007,794
Nontransaction accounts$4,141,00010,872
Money market deposit accounts (MMDAs)$722,0009,667
Other savings deposits (excluding MMDAs)$2,650,0007,812
Total time deposits$769,00010,949
Total time and savings deposits$5,632,00012,236
Noninterest-bearing deposits$3,756,0008,200
Interest-bearing deposits$5,632,00012,356
Retail deposits$9,388,00012,070
Estimated insured deposits$8,329,00012,190
IRAs and Keogh plan accounts$467,00011,257
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$8,441,00012,937
Deposits held in domestic offices$8,441,00012,937
Individuals, partnerships, and corporations$7,294,00012,741
U.S. Government$34,0005,025
States and political subdivisions in the U.S.$1,113,0007,710
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$4,192,00010,214
Demand deposits$2,912,0008,818
Nontransaction accounts$4,249,00011,360
Money market deposit accounts (MMDAs)$764,00010,119
Other savings deposits (excluding MMDAs)$2,552,0008,257
Total time deposits$933,00011,434
Total time and savings deposits$5,529,00012,826
Noninterest-bearing deposits$2,912,0009,292
Interest-bearing deposits$5,529,00013,037
Retail deposits$8,441,00012,836
Estimated insured deposits$7,742,00012,913
IRAs and Keogh plan accounts$415,00011,991
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$8,619,00013,494
Deposits held in domestic offices$8,619,00013,493
Individuals, partnerships, and corporations$7,308,00013,524
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,306,0007,282
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$4,185,00010,433
Demand deposits$2,977,0008,807
Nontransaction accounts$4,434,00011,711
Money market deposit accounts (MMDAs)$784,00010,446
Other savings deposits (excluding MMDAs)$1,440,0009,734
Total time deposits$2,210,00011,716
Total time and savings deposits$5,642,00013,623
Noninterest-bearing deposits$2,977,0009,419
Interest-bearing deposits$5,642,00013,618
Retail deposits$8,159,00013,441
Estimated insured deposits$7,669,00013,516
IRAs and Keogh plan accounts$367,00012,673
Brokered deposits$396,000841
Fully insured brokered deposits$396,000762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA