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Colorado Mountain Bank, Total Deposits

2010-03-31Rank
Total deposits$73,294,0005,509
Deposits held in domestic offices$73,294,0005,508
Individuals, partnerships, and corporations$69,341,0005,328
U.S. Government$03,500
States and political subdivisions in the U.S.$3,953,0004,484
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$22,057,0004,472
Demand deposits$13,781,0003,781
Nontransaction accounts$51,237,0005,546
Money market deposit accounts (MMDAs)$1,741,0006,868
Other savings deposits (excluding MMDAs)$8,859,0003,882
Total time deposits$40,637,0005,020
Total time and savings deposits$59,513,0005,587
Noninterest-bearing deposits$13,781,0004,105
Interest-bearing deposits$59,513,0005,597
Retail deposits$68,679,0005,382
Estimated insured deposits$70,535,0005,217
IRAs and Keogh plan accounts$6,114,0003,901
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$75,571,0005,440
Deposits held in domestic offices$75,571,0005,440
Individuals, partnerships, and corporations$72,565,0005,215
U.S. Government$03,705
States and political subdivisions in the U.S.$3,006,0004,862
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$22,605,0004,492
Demand deposits$15,455,0003,542
Nontransaction accounts$52,966,0005,459
Money market deposit accounts (MMDAs)$2,158,0006,738
Other savings deposits (excluding MMDAs)$8,285,0003,954
Total time deposits$42,523,0004,913
Total time and savings deposits$60,116,0005,543
Noninterest-bearing deposits$15,455,0003,899
Interest-bearing deposits$60,117,0005,555
Retail deposits$56,238,0005,524
Estimated insured deposits$73,409,0005,085
IRAs and Keogh plan accounts$6,191,0003,845
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$75,088,0005,441
Deposits held in domestic offices$75,088,0005,440
Individuals, partnerships, and corporations$71,506,0005,241
U.S. Government$03,620
States and political subdivisions in the U.S.$3,582,0004,562
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$22,923,0004,202
Demand deposits$15,095,0003,411
Nontransaction accounts$52,165,0005,530
Money market deposit accounts (MMDAs)$2,140,0006,783
Other savings deposits (excluding MMDAs)$8,213,0003,979
Total time deposits$41,812,0005,033
Total time and savings deposits$59,993,0005,582
Noninterest-bearing deposits$15,095,0003,792
Interest-bearing deposits$59,992,0005,594
Retail deposits$57,191,0005,437
Estimated insured deposits$74,062,0005,062
IRAs and Keogh plan accounts$6,216,0003,848
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$73,965,0005,483
Deposits held in domestic offices$73,965,0005,481
Individuals, partnerships, and corporations$69,630,0005,323
U.S. Government$03,557
States and political subdivisions in the U.S.$4,335,0004,296
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$23,203,0004,215
Demand deposits$14,273,0003,652
Nontransaction accounts$50,762,0005,622
Money market deposit accounts (MMDAs)$2,129,0006,837
Other savings deposits (excluding MMDAs)$7,802,0004,103
Total time deposits$40,831,0005,125
Total time and savings deposits$59,692,0005,595
Noninterest-bearing deposits$14,273,0003,983
Interest-bearing deposits$59,692,0005,617
Retail deposits$57,396,0005,460
Estimated insured deposits$64,706,0005,031
IRAs and Keogh plan accounts$6,065,0003,891
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$74,822,0005,454
Deposits held in domestic offices$74,822,0005,453
Individuals, partnerships, and corporations$70,163,0005,298
U.S. Government$03,628
States and political subdivisions in the U.S.$4,659,0004,233
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$24,433,0004,027
Demand deposits$14,267,0003,641
Nontransaction accounts$50,389,0005,647
Money market deposit accounts (MMDAs)$2,078,0006,884
Other savings deposits (excluding MMDAs)$8,205,0003,980
Total time deposits$40,105,0005,201
Total time and savings deposits$60,555,0005,583
Noninterest-bearing deposits$14,267,0003,988
Interest-bearing deposits$60,555,0005,591
Retail deposits$60,173,0005,327
Estimated insured deposits$65,163,0005,014
IRAs and Keogh plan accounts$5,785,0003,911
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$75,052,0005,383
Deposits held in domestic offices$75,052,0005,380
Individuals, partnerships, and corporations$71,786,0005,192
U.S. Government$03,888
States and political subdivisions in the U.S.$3,266,0004,821
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$22,827,0004,257
Demand deposits$14,224,0003,708
Nontransaction accounts$52,225,0005,502
Money market deposit accounts (MMDAs)$2,219,0006,811
Other savings deposits (excluding MMDAs)$7,912,0003,941
Total time deposits$42,094,0004,996
Total time and savings deposits$60,828,0005,500
Noninterest-bearing deposits$14,224,0004,047
Interest-bearing deposits$60,828,0005,509
Retail deposits$58,137,0005,409
Estimated insured deposits$66,833,0004,887
IRAs and Keogh plan accounts$5,336,0004,027
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$76,709,0005,282
Deposits held in domestic offices$76,709,0005,280
Individuals, partnerships, and corporations$73,331,0005,099
U.S. Government$03,764
States and political subdivisions in the U.S.$3,378,0004,659
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$23,567,0004,058
Demand deposits$14,938,0003,509
Nontransaction accounts$53,142,0005,424
Money market deposit accounts (MMDAs)$2,139,0006,897
Other savings deposits (excluding MMDAs)$8,514,0003,811
Total time deposits$42,489,0004,928
Total time and savings deposits$61,771,0005,421
Noninterest-bearing deposits$14,938,0003,875
Interest-bearing deposits$61,771,0005,425
Retail deposits$60,123,0005,289
Estimated insured deposits$67,673,0004,844
IRAs and Keogh plan accounts$5,283,0003,997
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$77,652,0005,249
Deposits held in domestic offices$77,652,0005,246
Individuals, partnerships, and corporations$73,540,0005,099
U.S. Government$03,873
States and political subdivisions in the U.S.$4,112,0004,365
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$23,951,0004,109
Demand deposits$14,814,0003,613
Nontransaction accounts$53,701,0005,398
Money market deposit accounts (MMDAs)$2,253,0006,856
Other savings deposits (excluding MMDAs)$8,267,0003,896
Total time deposits$43,182,0004,842
Total time and savings deposits$62,838,0005,362
Noninterest-bearing deposits$14,814,0003,947
Interest-bearing deposits$62,838,0005,376
Retail deposits$60,840,0005,271
Estimated insured deposits$67,417,0004,833
IRAs and Keogh plan accounts$5,482,0003,898
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$75,157,0005,346
Deposits held in domestic offices$75,157,0005,343
Individuals, partnerships, and corporations$71,373,0005,185
U.S. Government$03,876
States and political subdivisions in the U.S.$3,784,0004,480
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$23,537,0004,129
Demand deposits$14,765,0003,564
Nontransaction accounts$51,620,0005,530
Money market deposit accounts (MMDAs)$1,724,0007,122
Other savings deposits (excluding MMDAs)$7,378,0004,106
Total time deposits$42,518,0004,944
Total time and savings deposits$60,392,0005,500
Noninterest-bearing deposits$14,765,0003,915
Interest-bearing deposits$60,392,0005,510
Retail deposits$59,444,0005,316
Estimated insured deposits$66,060,0004,900
IRAs and Keogh plan accounts$5,153,0004,036
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$74,146,0005,382
Deposits held in domestic offices$74,146,0005,381
Individuals, partnerships, and corporations$69,233,0005,274
U.S. Government$04,156
States and political subdivisions in the U.S.$4,913,0004,004
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$23,382,0004,161
Demand deposits$14,077,0003,811
Nontransaction accounts$50,764,0005,527
Money market deposit accounts (MMDAs)$1,533,0007,178
Other savings deposits (excluding MMDAs)$7,511,0003,980
Total time deposits$41,719,0004,936
Total time and savings deposits$60,069,0005,485
Noninterest-bearing deposits$14,859,0003,935
Interest-bearing deposits$59,287,0005,533
Retail deposits$58,684,0005,325
Estimated insured deposits$65,516,0004,882
IRAs and Keogh plan accounts$4,920,0004,133
Brokered deposits$495,0003,094
Fully insured brokered deposits$495,0002,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$75,423,0005,295
Deposits held in domestic offices$75,423,0005,293
Individuals, partnerships, and corporations$70,609,0005,215
U.S. Government$03,924
States and political subdivisions in the U.S.$4,814,0003,936
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$25,717,0003,706
Demand deposits$15,007,0003,508
Nontransaction accounts$49,706,0005,592
Money market deposit accounts (MMDAs)$1,632,0007,138
Other savings deposits (excluding MMDAs)$7,279,0004,097
Total time deposits$40,796,0005,008
Total time and savings deposits$60,416,0005,423
Noninterest-bearing deposits$15,007,0003,845
Interest-bearing deposits$60,417,0005,429
Retail deposits$60,731,0005,187
Estimated insured deposits$65,166,0004,871
IRAs and Keogh plan accounts$4,921,0004,130
Brokered deposits$491,0003,103
Fully insured brokered deposits$491,0002,883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$72,842,0005,415
Deposits held in domestic offices$72,842,0005,413
Individuals, partnerships, and corporations$67,522,0005,344
U.S. Government$04,057
States and political subdivisions in the U.S.$5,320,0003,791
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$24,922,0003,983
Demand deposits$14,077,0003,816
Nontransaction accounts$47,920,0005,683
Money market deposit accounts (MMDAs)$1,779,0007,095
Other savings deposits (excluding MMDAs)$7,528,0004,107
Total time deposits$38,612,0005,139
Total time and savings deposits$58,765,0005,522
Noninterest-bearing deposits$14,077,0004,093
Interest-bearing deposits$58,765,0005,524
Retail deposits$59,854,0005,260
Estimated insured deposits$63,612,0004,963
IRAs and Keogh plan accounts$4,906,0004,147
Brokered deposits$488,0003,101
Fully insured brokered deposits$488,0002,862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$71,686,0005,492
Deposits held in domestic offices$71,686,0005,489
Individuals, partnerships, and corporations$66,827,0005,377
U.S. Government$04,056
States and political subdivisions in the U.S.$4,859,0004,025
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$24,558,0004,123
Demand deposits$14,412,0003,777
Nontransaction accounts$47,128,0005,723
Money market deposit accounts (MMDAs)$1,857,0007,101
Other savings deposits (excluding MMDAs)$7,381,0004,217
Total time deposits$37,890,0005,166
Total time and savings deposits$57,274,0005,634
Noninterest-bearing deposits$14,412,0004,043
Interest-bearing deposits$57,273,0005,645
Retail deposits$57,226,0005,437
Estimated insured deposits$61,693,0005,053
IRAs and Keogh plan accounts$4,902,0004,112
Brokered deposits$485,0003,104
Fully insured brokered deposits$485,0002,860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$71,856,0005,457
Deposits held in domestic offices$71,856,0005,455
Individuals, partnerships, and corporations$68,070,0005,309
U.S. Government$04,273
States and political subdivisions in the U.S.$3,786,0004,463
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$25,441,0004,056
Demand deposits$16,005,0003,529
Nontransaction accounts$46,415,0005,704
Money market deposit accounts (MMDAs)$1,827,0007,105
Other savings deposits (excluding MMDAs)$7,881,0004,050
Total time deposits$36,707,0005,187
Total time and savings deposits$55,851,0005,659
Noninterest-bearing deposits$16,005,0003,828
Interest-bearing deposits$55,852,0005,667
Retail deposits$57,593,0005,361
Estimated insured deposits$61,978,0004,993
IRAs and Keogh plan accounts$4,827,0004,106
Brokered deposits$779,0002,985
Fully insured brokered deposits$779,0002,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$69,091,0005,536
Deposits held in domestic offices$69,091,0005,533
Individuals, partnerships, and corporations$64,958,0005,407
U.S. Government$04,163
States and political subdivisions in the U.S.$4,133,0004,200
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$25,453,0003,987
Demand deposits$15,720,0003,561
Nontransaction accounts$43,638,0005,843
Money market deposit accounts (MMDAs)$2,157,0006,954
Other savings deposits (excluding MMDAs)$8,737,0003,893
Total time deposits$32,744,0005,481
Total time and savings deposits$53,371,0005,754
Noninterest-bearing deposits$15,720,0003,855
Interest-bearing deposits$53,371,0005,761
Retail deposits$56,349,0005,373
Estimated insured deposits$58,607,0005,152
IRAs and Keogh plan accounts$4,400,0004,311
Brokered deposits$974,0002,918
Fully insured brokered deposits$974,0002,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$64,169,0005,768
Deposits held in domestic offices$64,169,0005,765
Individuals, partnerships, and corporations$60,409,0005,615
U.S. Government$04,264
States and political subdivisions in the U.S.$3,760,0004,390
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$24,127,0004,317
Demand deposits$14,258,0003,982
Nontransaction accounts$40,042,0006,043
Money market deposit accounts (MMDAs)$2,221,0006,961
Other savings deposits (excluding MMDAs)$8,405,0004,053
Total time deposits$29,414,0005,702
Total time and savings deposits$49,911,0005,919
Noninterest-bearing deposits$14,258,0004,185
Interest-bearing deposits$49,912,0005,928
Retail deposits$53,543,0005,566
Estimated insured deposits$63,043,0004,921
IRAs and Keogh plan accounts$4,256,0004,378
Brokered deposits$971,0002,767
Fully insured brokered deposits$971,0002,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$64,897,0005,715
Deposits held in domestic offices$64,897,0005,712
Individuals, partnerships, and corporations$61,207,0005,566
U.S. Government$04,261
States and political subdivisions in the U.S.$3,690,0004,477
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$23,525,0004,455
Demand deposits$14,133,0004,000
Nontransaction accounts$41,372,0005,947
Money market deposit accounts (MMDAs)$2,455,0006,852
Other savings deposits (excluding MMDAs)$8,644,0004,074
Total time deposits$30,273,0005,560
Total time and savings deposits$50,764,0005,871
Noninterest-bearing deposits$14,133,0004,189
Interest-bearing deposits$50,763,0005,886
Retail deposits$52,941,0005,609
Estimated insured deposits$52,610,0005,467
IRAs and Keogh plan accounts$4,322,0004,275
Brokered deposits$1,364,0002,467
Fully insured brokered deposits$1,364,0002,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$67,199,0005,583
Deposits held in domestic offices$67,199,0005,581
Individuals, partnerships, and corporations$63,248,0005,453
U.S. Government$04,442
States and political subdivisions in the U.S.$3,951,0004,378
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$23,633,0004,532
Demand deposits$13,140,0004,314
Nontransaction accounts$43,566,0005,756
Money market deposit accounts (MMDAs)$2,014,0007,094
Other savings deposits (excluding MMDAs)$8,758,0004,017
Total time deposits$32,794,0005,263
Total time and savings deposits$54,059,0005,670
Noninterest-bearing deposits$13,140,0004,489
Interest-bearing deposits$54,060,0005,683
Retail deposits$54,143,0005,538
Estimated insured deposits$61,190,0004,984
IRAs and Keogh plan accounts$4,398,0004,215
Brokered deposits$6,088,0001,626
Fully insured brokered deposits$6,088,0001,427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$68,634,0005,462
Deposits held in domestic offices$68,634,0005,459
Individuals, partnerships, and corporations$65,788,0005,287
U.S. Government$04,317
States and political subdivisions in the U.S.$2,846,0004,967
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$24,722,0004,308
Demand deposits$14,362,0003,963
Nontransaction accounts$43,912,0005,742
Money market deposit accounts (MMDAs)$2,383,0006,957
Other savings deposits (excluding MMDAs)$8,866,0004,043
Total time deposits$32,662,0005,225
Total time and savings deposits$54,272,0005,614
Noninterest-bearing deposits$14,362,0004,132
Interest-bearing deposits$54,272,0005,635
Retail deposits$55,897,0005,410
Estimated insured deposits$63,621,0004,820
IRAs and Keogh plan accounts$4,398,0004,229
Brokered deposits$6,112,0001,539
Fully insured brokered deposits$33,0002,528
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$68,157,0005,435
Deposits held in domestic offices$68,157,0005,433
Individuals, partnerships, and corporations$63,609,0005,330
U.S. Government$04,271
States and political subdivisions in the U.S.$4,548,0004,060
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$25,203,0004,248
Demand deposits$13,186,0004,112
Nontransaction accounts$42,954,0005,753
Money market deposit accounts (MMDAs)$1,803,0007,267
Other savings deposits (excluding MMDAs)$10,744,0003,655
Total time deposits$30,405,0005,356
Total time and savings deposits$54,971,0005,530
Noninterest-bearing deposits$13,186,0004,241
Interest-bearing deposits$54,971,0005,559
Retail deposits$56,756,0005,331
Estimated insured deposits$63,112,0004,819
IRAs and Keogh plan accounts$3,680,0004,668
Brokered deposits$6,099,0001,433
Fully insured brokered deposits$33,0002,393
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$62,971,0005,713
Deposits held in domestic offices$62,971,0005,710
Individuals, partnerships, and corporations$58,867,0005,583
U.S. Government$04,329
States and political subdivisions in the U.S.$4,104,0004,364
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$23,007,0004,557
Demand deposits$12,075,0004,349
Nontransaction accounts$39,964,0005,980
Money market deposit accounts (MMDAs)$1,958,0007,253
Other savings deposits (excluding MMDAs)$9,885,0003,913
Total time deposits$28,121,0005,561
Total time and savings deposits$50,896,0005,816
Noninterest-bearing deposits$12,075,0004,464
Interest-bearing deposits$50,896,0005,842
Retail deposits$53,531,0005,575
Estimated insured deposits$58,012,0005,166
IRAs and Keogh plan accounts$3,248,0004,995
Brokered deposits$6,074,0001,332
Fully insured brokered deposits$33,0002,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$64,963,0005,616
Deposits held in domestic offices$64,963,0005,614
Individuals, partnerships, and corporations$60,535,0005,503
U.S. Government$04,510
States and political subdivisions in the U.S.$4,428,0004,220
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$22,793,0004,657
Demand deposits$12,615,0004,268
Nontransaction accounts$42,170,0005,810
Money market deposit accounts (MMDAs)$2,295,0007,100
Other savings deposits (excluding MMDAs)$9,124,0004,070
Total time deposits$30,751,0005,251
Total time and savings deposits$52,348,0005,699
Noninterest-bearing deposits$12,615,0004,391
Interest-bearing deposits$52,349,0005,739
Retail deposits$52,829,0005,625
Estimated insured deposits$61,334,0004,964
IRAs and Keogh plan accounts$3,286,0004,984
Brokered deposits$6,074,0001,307
Fully insured brokered deposits$33,0002,245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$66,711,0005,481
Deposits held in domestic offices$66,711,0005,478
Individuals, partnerships, and corporations$63,805,0005,290
U.S. Government$04,404
States and political subdivisions in the U.S.$2,906,0004,950
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$23,251,0004,451
Demand deposits$12,502,0004,179
Nontransaction accounts$43,460,0005,710
Money market deposit accounts (MMDAs)$2,158,0007,189
Other savings deposits (excluding MMDAs)$9,580,0003,982
Total time deposits$31,722,0005,151
Total time and savings deposits$54,209,0005,562
Noninterest-bearing deposits$12,502,0004,282
Interest-bearing deposits$54,209,0005,608
Retail deposits$53,493,0005,559
Estimated insured deposits$62,474,0004,857
IRAs and Keogh plan accounts$3,306,0005,013
Brokered deposits$7,052,0001,181
Fully insured brokered deposits$35,0002,174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$66,831,0005,504
Deposits held in domestic offices$66,831,0005,501
Individuals, partnerships, and corporations$61,524,0005,427
U.S. Government$04,543
States and political subdivisions in the U.S.$5,307,0003,769
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$23,598,0004,431
Demand deposits$11,722,0004,352
Nontransaction accounts$43,233,0005,756
Money market deposit accounts (MMDAs)$2,037,0007,320
Other savings deposits (excluding MMDAs)$9,383,0004,063
Total time deposits$31,813,0005,174
Total time and savings deposits$55,109,0005,539
Noninterest-bearing deposits$11,722,0004,456
Interest-bearing deposits$55,109,0005,586
Retail deposits$53,353,0005,590
Estimated insured deposits$62,253,0004,903
IRAs and Keogh plan accounts$3,506,0004,920
Brokered deposits$7,336,0001,068
Fully insured brokered deposits$38,0002,061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$66,944,0005,504
Deposits held in domestic offices$66,944,0005,502
Individuals, partnerships, and corporations$61,483,0005,405
U.S. Government$04,568
States and political subdivisions in the U.S.$5,461,0003,736
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$24,956,0004,229
Demand deposits$12,505,0004,065
Nontransaction accounts$41,988,0005,881
Money market deposit accounts (MMDAs)$2,151,0007,272
Other savings deposits (excluding MMDAs)$9,706,0003,963
Total time deposits$30,131,0005,395
Total time and savings deposits$54,439,0005,610
Noninterest-bearing deposits$13,641,0003,922
Interest-bearing deposits$53,303,0005,715
Retail deposits$54,627,0005,517
Estimated insured deposits$61,845,0004,927
IRAs and Keogh plan accounts$3,468,0004,939
Brokered deposits$7,522,0001,005
Fully insured brokered deposits$38,0001,997
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$66,844,0005,502
Deposits held in domestic offices$66,844,0005,500
Individuals, partnerships, and corporations$61,347,0005,385
U.S. Government$04,814
States and political subdivisions in the U.S.$5,497,0003,721
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$22,419,0004,235
Demand deposits$12,564,0003,893
Nontransaction accounts$44,425,0004,989
Money market deposit accounts (MMDAs)$1,577,0006,896
Other savings deposits (excluding MMDAs)$9,280,0003,487
Total time deposits$33,568,0004,412
Total time and savings deposits$54,280,0005,620
Noninterest-bearing deposits$12,564,0004,235
Interest-bearing deposits$54,280,0005,642
Retail deposits$53,424,0005,614
Estimated insured deposits$61,512,0004,968
IRAs and Keogh plan accounts$3,702,0004,793
Brokered deposits$7,510,000924
Fully insured brokered deposits$39,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$69,718,0005,370
Deposits held in domestic offices$69,718,0005,368
Individuals, partnerships, and corporations$65,532,0005,185
U.S. Government$04,647
States and political subdivisions in the U.S.$4,186,0004,162
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$24,602,0003,834
Demand deposits$13,283,0003,616
Nontransaction accounts$45,116,0004,954
Money market deposit accounts (MMDAs)$1,410,0007,026
Other savings deposits (excluding MMDAs)$10,304,0003,261
Total time deposits$33,402,0004,468
Total time and savings deposits$56,435,0005,498
Noninterest-bearing deposits$13,283,0003,945
Interest-bearing deposits$56,435,0005,513
Retail deposits$56,659,0005,407
Estimated insured deposits$64,159,0004,845
IRAs and Keogh plan accounts$3,639,0004,901
Brokered deposits$7,499,000875
Fully insured brokered deposits$39,0001,879
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$68,255,0005,432
Deposits held in domestic offices$68,255,0005,430
Individuals, partnerships, and corporations$63,917,0005,259
U.S. Government$04,820
States and political subdivisions in the U.S.$4,338,0004,110
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$23,188,0003,996
Demand deposits$12,488,0003,779
Nontransaction accounts$45,067,0004,973
Money market deposit accounts (MMDAs)$1,593,0006,904
Other savings deposits (excluding MMDAs)$10,352,0003,220
Total time deposits$33,123,0004,528
Total time and savings deposits$55,767,0005,539
Noninterest-bearing deposits$12,488,0004,115
Interest-bearing deposits$55,767,0005,556
Retail deposits$56,041,0005,439
Estimated insured deposits$62,387,0004,959
IRAs and Keogh plan accounts$3,518,0004,991
Brokered deposits$6,793,000899
Fully insured brokered deposits$38,0001,827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$66,235,0005,497
Deposits held in domestic offices$66,235,0005,495
Individuals, partnerships, and corporations$61,602,0005,343
U.S. Government$04,819
States and political subdivisions in the U.S.$4,633,0004,001
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$20,152,0004,346
Demand deposits$10,835,0004,068
Nontransaction accounts$46,083,0004,889
Money market deposit accounts (MMDAs)$1,204,0007,183
Other savings deposits (excluding MMDAs)$10,291,0003,166
Total time deposits$34,587,0004,388
Total time and savings deposits$55,400,0005,549
Noninterest-bearing deposits$10,835,0004,395
Interest-bearing deposits$55,400,0005,570
Retail deposits$51,421,0005,700
Estimated insured deposits$62,617,0004,929
IRAs and Keogh plan accounts$3,277,0005,152
Brokered deposits$6,007,000930
Fully insured brokered deposits$35,0001,766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$58,800,0005,853
Deposits held in domestic offices$58,800,0005,850
Individuals, partnerships, and corporations$54,522,0005,716
U.S. Government$04,995
States and political subdivisions in the U.S.$4,278,0004,162
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$21,784,0004,105
Demand deposits$11,665,0003,854
Nontransaction accounts$37,016,0005,475
Money market deposit accounts (MMDAs)$1,344,0007,065
Other savings deposits (excluding MMDAs)$10,193,0003,068
Total time deposits$25,479,0005,311
Total time and savings deposits$47,135,0006,024
Noninterest-bearing deposits$11,665,0004,170
Interest-bearing deposits$47,135,0006,056
Retail deposits$50,859,0005,696
Estimated insured deposits$55,654,0005,286
IRAs and Keogh plan accounts$2,948,0005,405
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$55,999,0005,921
Deposits held in domestic offices$55,999,0005,917
Individuals, partnerships, and corporations$49,848,0005,959
U.S. Government$05,263
States and political subdivisions in the U.S.$6,151,0003,185
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$20,363,0004,168
Demand deposits$11,087,0003,901
Nontransaction accounts$35,636,0005,563
Money market deposit accounts (MMDAs)$1,567,0006,908
Other savings deposits (excluding MMDAs)$8,073,0003,326
Total time deposits$25,996,0005,315
Total time and savings deposits$44,912,0006,103
Noninterest-bearing deposits$11,087,0004,189
Interest-bearing deposits$44,912,0006,136
Retail deposits$45,482,0006,014
Estimated insured deposits$50,409,0005,600
IRAs and Keogh plan accounts$2,396,0005,968
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$44,496,0006,598
Deposits held in domestic offices$44,496,0006,596
Individuals, partnerships, and corporations$41,235,0006,456
U.S. Government$05,369
States and political subdivisions in the U.S.$3,261,0004,687
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$19,852,0004,054
Demand deposits$11,354,0003,702
Nontransaction accounts$24,644,0006,590
Money market deposit accounts (MMDAs)$2,019,0006,547
Other savings deposits (excluding MMDAs)$7,724,0003,265
Total time deposits$14,901,0006,896
Total time and savings deposits$33,142,0006,978
Noninterest-bearing deposits$11,354,0003,954
Interest-bearing deposits$33,142,0007,043
Retail deposits$40,323,0006,319
Estimated insured deposits$37,791,0006,584
IRAs and Keogh plan accounts$1,996,0006,433
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$40,294,0007,026
Deposits held in domestic offices$40,294,0007,023
Individuals, partnerships, and corporations$36,466,0006,977
U.S. Government$05,591
States and political subdivisions in the U.S.$3,828,0004,191
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$19,957,0004,107
Demand deposits$11,329,0003,703
Nontransaction accounts$20,337,0007,188
Money market deposit accounts (MMDAs)$1,566,0007,141
Other savings deposits (excluding MMDAs)$7,457,0003,569
Total time deposits$11,314,0007,600
Total time and savings deposits$28,965,0007,571
Noninterest-bearing deposits$11,329,0003,924
Interest-bearing deposits$28,965,0007,624
Retail deposits$37,725,0006,691
Estimated insured deposits$35,188,0006,959
IRAs and Keogh plan accounts$1,852,0006,861
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$33,805,0007,754
Deposits held in domestic offices$33,805,0007,753
Individuals, partnerships, and corporations$29,939,0007,795
U.S. Government$06,005
States and political subdivisions in the U.S.$3,866,0004,083
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$16,547,0004,840
Demand deposits$9,046,0004,488
Nontransaction accounts$17,258,0007,654
Money market deposit accounts (MMDAs)$1,161,0007,581
Other savings deposits (excluding MMDAs)$6,653,0003,938
Total time deposits$9,444,0008,112
Total time and savings deposits$24,759,0008,161
Noninterest-bearing deposits$9,046,0004,748
Interest-bearing deposits$24,759,0008,216
Retail deposits$32,250,0007,422
Estimated insured deposits$30,780,0007,614
IRAs and Keogh plan accounts$1,724,0007,215
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$29,960,0008,350
Deposits held in domestic offices$29,960,0008,348
Individuals, partnerships, and corporations$26,286,0008,381
U.S. Government$06,819
States and political subdivisions in the U.S.$3,674,0004,287
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$15,610,0004,942
Demand deposits$8,333,0004,653
Nontransaction accounts$14,350,0008,266
Money market deposit accounts (MMDAs)$1,308,0007,644
Other savings deposits (excluding MMDAs)$6,045,0004,258
Total time deposits$6,997,0008,840
Total time and savings deposits$21,627,0008,752
Noninterest-bearing deposits$8,333,0004,927
Interest-bearing deposits$21,627,0008,827
Retail deposits$29,328,0007,917
Estimated insured deposits$27,686,0008,168
IRAs and Keogh plan accounts$1,412,0007,992
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$26,415,0009,096
Deposits held in domestic offices$26,415,0009,093
Individuals, partnerships, and corporations$22,803,0009,140
U.S. Government$07,644
States and political subdivisions in the U.S.$3,612,0004,301
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$12,789,0005,833
Demand deposits$6,708,0005,546
Nontransaction accounts$13,626,0008,663
Money market deposit accounts (MMDAs)$1,206,0008,102
Other savings deposits (excluding MMDAs)$6,438,0004,387
Total time deposits$5,982,0009,392
Total time and savings deposits$19,707,0009,369
Noninterest-bearing deposits$6,708,0005,849
Interest-bearing deposits$19,707,0009,468
Retail deposits$25,245,0008,821
Estimated insured deposits$24,197,0009,003
IRAs and Keogh plan accounts$1,031,0009,119
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$23,572,0009,792
Deposits held in domestic offices$23,572,0009,789
Individuals, partnerships, and corporations$20,957,0009,734
U.S. Government$08,070
States and political subdivisions in the U.S.$2,615,0005,206
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$10,905,0006,569
Demand deposits$6,244,0005,848
Nontransaction accounts$12,667,0009,122
Money market deposit accounts (MMDAs)$1,418,0008,177
Other savings deposits (excluding MMDAs)$6,026,0004,748
Total time deposits$5,223,0009,915
Total time and savings deposits$17,328,00010,097
Noninterest-bearing deposits$6,244,0006,168
Interest-bearing deposits$17,328,00010,212
Retail deposits$22,651,0009,538
Estimated insured deposits$22,394,0009,603
IRAs and Keogh plan accounts$882,0009,823
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$22,291,00010,306
Deposits held in domestic offices$22,291,00010,301
Individuals, partnerships, and corporations$20,426,00010,171
U.S. Government$08,552
States and political subdivisions in the U.S.$1,865,0006,238
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$10,462,0006,989
Demand deposits$5,754,0006,301
Nontransaction accounts$11,829,0009,566
Money market deposit accounts (MMDAs)$1,421,0008,801
Other savings deposits (excluding MMDAs)$6,942,0004,767
Total time deposits$3,466,00010,642
Total time and savings deposits$16,537,00010,603
Noninterest-bearing deposits$5,754,0006,603
Interest-bearing deposits$16,537,00010,713
Retail deposits$21,680,00010,046
Estimated insured deposits$21,465,00010,091
IRAs and Keogh plan accounts$664,00010,775
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$20,475,00011,078
Deposits held in domestic offices$20,475,00011,076
Individuals, partnerships, and corporations$18,784,00010,914
U.S. Government$08,951
States and political subdivisions in the U.S.$1,691,0006,530
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$9,632,0007,489
Demand deposits$5,621,0006,390
Nontransaction accounts$10,843,00010,166
Money market deposit accounts (MMDAs)$1,428,0009,340
Other savings deposits (excluding MMDAs)$6,333,0005,258
Total time deposits$3,082,00011,163
Total time and savings deposits$14,854,00011,355
Noninterest-bearing deposits$5,621,0006,720
Interest-bearing deposits$14,854,00011,555
Retail deposits$20,273,00010,798
Estimated insured deposits$19,655,00010,914
IRAs and Keogh plan accounts$721,00011,170
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$17,858,00011,947
Deposits held in domestic offices$17,858,00011,946
Individuals, partnerships, and corporations$16,541,00011,921
U.S. Government$20,0006,672
States and political subdivisions in the U.S.$1,297,0007,312
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$8,126,0008,124
Demand deposits$4,160,0007,520
Nontransaction accounts$9,732,00010,721
Money market deposit accounts (MMDAs)$1,103,00010,040
Other savings deposits (excluding MMDAs)$3,972,0006,499
Total time deposits$4,657,00011,174
Total time and savings deposits$13,698,00012,260
Noninterest-bearing deposits$4,160,0008,022
Interest-bearing deposits$13,698,00012,256
Retail deposits$16,600,00011,888
Estimated insured deposits$17,505,00011,735
IRAs and Keogh plan accounts$726,00011,680
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA