Home > Colorado National Bank > Total Deposits

Colorado National Bank, Total Deposits

2008-12-31Rank
Total deposits$85,150,0005,033
Deposits held in domestic offices$85,150,0005,030
Individuals, partnerships, and corporations$85,147,0004,694
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$06,753
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$17,653,0005,107
Demand deposits$10,791,0004,577
Nontransaction accounts$67,497,0004,776
Money market deposit accounts (MMDAs)$6,631,0005,326
Other savings deposits (excluding MMDAs)$3,570,0005,675
Total time deposits$57,295,0004,123
Total time and savings deposits$74,359,0004,927
Noninterest-bearing deposits$17,653,0003,456
Interest-bearing deposits$67,497,0005,202
Retail deposits$72,742,0004,773
Estimated insured deposits$78,436,0004,436
IRAs and Keogh plan accounts$1,124,0006,931
Brokered deposits$1,499,0003,250
Fully insured brokered deposits$1,499,0003,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$77,718,0005,245
Deposits held in domestic offices$77,718,0005,243
Individuals, partnerships, and corporations$77,709,0004,942
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$06,768
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$20,115,0004,577
Demand deposits$12,673,0004,025
Nontransaction accounts$57,603,0005,190
Money market deposit accounts (MMDAs)$7,132,0005,196
Other savings deposits (excluding MMDAs)$4,375,0005,288
Total time deposits$46,096,0004,683
Total time and savings deposits$65,045,0005,269
Noninterest-bearing deposits$20,115,0003,061
Interest-bearing deposits$57,603,0005,640
Retail deposits$60,652,0005,261
Estimated insured deposits$67,868,0004,837
IRAs and Keogh plan accounts$1,288,0006,764
Brokered deposits$6,499,0002,279
Fully insured brokered deposits$6,499,0002,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$90,550,0004,805
Deposits held in domestic offices$90,550,0004,801
Individuals, partnerships, and corporations$90,540,0004,527
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$06,798
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$23,341,0004,184
Demand deposits$15,054,0003,569
Nontransaction accounts$67,209,0004,753
Money market deposit accounts (MMDAs)$11,676,0004,244
Other savings deposits (excluding MMDAs)$4,973,0005,060
Total time deposits$50,560,0004,398
Total time and savings deposits$75,496,0004,844
Noninterest-bearing deposits$23,341,0002,733
Interest-bearing deposits$67,209,0005,172
Retail deposits$63,931,0005,119
Estimated insured deposits$72,528,0004,626
IRAs and Keogh plan accounts$1,468,0006,617
Brokered deposits$7,853,0001,905
Fully insured brokered deposits$7,853,0001,766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$100,785,0004,503
Deposits held in domestic offices$100,785,0004,499
Individuals, partnerships, and corporations$100,782,0004,217
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$06,812
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$22,651,0004,273
Demand deposits$15,388,0003,445
Nontransaction accounts$78,134,0004,356
Money market deposit accounts (MMDAs)$13,546,0003,951
Other savings deposits (excluding MMDAs)$4,729,0005,131
Total time deposits$59,859,0003,945
Total time and savings deposits$85,397,0004,508
Noninterest-bearing deposits$22,650,0002,777
Interest-bearing deposits$78,134,0004,773
Retail deposits$82,194,0004,397
Estimated insured deposits$82,136,0004,266
IRAs and Keogh plan accounts$1,389,0006,696
Brokered deposits$16,853,0001,261
Fully insured brokered deposits$16,853,0001,154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$88,306,0004,840
Deposits held in domestic offices$88,306,0004,838
Individuals, partnerships, and corporations$88,302,0004,569
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$06,820
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$24,850,0003,955
Demand deposits$17,188,0003,173
Nontransaction accounts$63,456,0004,885
Money market deposit accounts (MMDAs)$20,661,0003,064
Other savings deposits (excluding MMDAs)$4,163,0005,362
Total time deposits$38,632,0005,171
Total time and savings deposits$71,118,0004,980
Noninterest-bearing deposits$24,850,0002,581
Interest-bearing deposits$63,456,0005,333
Retail deposits$80,947,0004,387
Estimated insured deposits$49,857,0005,681
IRAs and Keogh plan accounts$1,161,0006,915
Brokered deposits$16,853,0001,227
Fully insured brokered deposits$16,853,0001,127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$85,125,0004,928
Deposits held in domestic offices$85,125,0004,925
Individuals, partnerships, and corporations$85,123,0004,648
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$06,836
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$25,886,0003,685
Demand deposits$17,262,0003,066
Nontransaction accounts$59,239,0005,084
Money market deposit accounts (MMDAs)$18,283,0003,279
Other savings deposits (excluding MMDAs)$4,198,0005,387
Total time deposits$36,758,0005,308
Total time and savings deposits$67,863,0005,102
Noninterest-bearing deposits$25,886,0002,432
Interest-bearing deposits$59,239,0005,492
Retail deposits$76,500,0004,502
Estimated insured deposits$50,810,0005,634
IRAs and Keogh plan accounts$1,187,0006,931
Brokered deposits$13,928,0001,336
Fully insured brokered deposits$13,928,0001,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$84,907,0004,943
Deposits held in domestic offices$84,907,0004,941
Individuals, partnerships, and corporations$84,902,0004,651
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$06,883
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$28,493,0003,531
Demand deposits$20,264,0002,736
Nontransaction accounts$56,414,0005,219
Money market deposit accounts (MMDAs)$16,669,0003,432
Other savings deposits (excluding MMDAs)$4,443,0005,356
Total time deposits$35,302,0005,378
Total time and savings deposits$64,643,0005,249
Noninterest-bearing deposits$28,493,0002,356
Interest-bearing deposits$56,414,0005,645
Retail deposits$76,189,0004,546
Estimated insured deposits$49,158,0005,742
IRAs and Keogh plan accounts$1,161,0006,995
Brokered deposits$13,928,0001,368
Fully insured brokered deposits$13,928,0001,236
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$81,010,0005,107
Deposits held in domestic offices$81,010,0005,105
Individuals, partnerships, and corporations$81,010,0004,802
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$25,592,0003,975
Demand deposits$16,603,0003,329
Nontransaction accounts$55,418,0005,264
Money market deposit accounts (MMDAs)$16,227,0003,492
Other savings deposits (excluding MMDAs)$4,732,0005,287
Total time deposits$34,460,0005,441
Total time and savings deposits$64,407,0005,277
Noninterest-bearing deposits$25,592,0002,573
Interest-bearing deposits$55,419,0005,733
Retail deposits$65,709,0005,024
Estimated insured deposits$47,416,0005,874
IRAs and Keogh plan accounts$1,159,0007,004
Brokered deposits$7,928,0001,774
Fully insured brokered deposits$5,075,0001,887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$77,705,0005,217
Deposits held in domestic offices$77,705,0005,215
Individuals, partnerships, and corporations$77,705,0004,887
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$29,095,0003,594
Demand deposits$18,515,0003,084
Nontransaction accounts$48,610,0005,578
Money market deposit accounts (MMDAs)$15,131,0003,587
Other savings deposits (excluding MMDAs)$5,139,0005,053
Total time deposits$28,340,0005,892
Total time and savings deposits$59,190,0005,486
Noninterest-bearing deposits$29,095,0002,371
Interest-bearing deposits$48,610,0006,024
Retail deposits$60,105,0005,202
Estimated insured deposits$48,945,0005,764
IRAs and Keogh plan accounts$1,149,0007,024
Brokered deposits$5,075,0002,088
Fully insured brokered deposits$5,075,0001,861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$75,440,0005,257
Deposits held in domestic offices$75,440,0005,254
Individuals, partnerships, and corporations$75,440,0004,946
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$27,711,0003,681
Demand deposits$19,124,0002,930
Nontransaction accounts$47,729,0005,609
Money market deposit accounts (MMDAs)$13,346,0003,825
Other savings deposits (excluding MMDAs)$5,288,0005,055
Total time deposits$29,095,0005,793
Total time and savings deposits$56,316,0005,584
Noninterest-bearing deposits$27,711,0002,441
Interest-bearing deposits$47,729,0006,046
Retail deposits$56,409,0005,366
Estimated insured deposits$48,070,0005,795
IRAs and Keogh plan accounts$1,150,0007,048
Brokered deposits$5,075,0002,068
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$69,596,0005,481
Deposits held in domestic offices$69,596,0005,478
Individuals, partnerships, and corporations$69,584,0005,178
U.S. Government$12,0002,263
States and political subdivisions in the U.S.$07,031
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$28,031,0003,811
Demand deposits$18,772,0003,105
Nontransaction accounts$41,565,0005,945
Money market deposit accounts (MMDAs)$13,221,0003,869
Other savings deposits (excluding MMDAs)$6,027,0004,861
Total time deposits$22,317,0006,412
Total time and savings deposits$50,824,0005,862
Noninterest-bearing deposits$18,772,0003,395
Interest-bearing deposits$50,824,0005,875
Retail deposits$57,079,0005,358
Estimated insured deposits$48,117,0005,796
IRAs and Keogh plan accounts$1,133,0007,090
Brokered deposits$5,075,0001,959
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$69,219,0005,496
Deposits held in domestic offices$69,219,0005,493
Individuals, partnerships, and corporations$69,217,0005,174
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$07,047
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$31,466,0003,505
Demand deposits$20,753,0002,866
Nontransaction accounts$37,753,0006,174
Money market deposit accounts (MMDAs)$9,865,0004,453
Other savings deposits (excluding MMDAs)$6,865,0004,639
Total time deposits$21,023,0006,530
Total time and savings deposits$48,466,0006,013
Noninterest-bearing deposits$20,753,0003,138
Interest-bearing deposits$48,466,0006,028
Retail deposits$59,541,0005,231
Estimated insured deposits$50,405,0005,601
IRAs and Keogh plan accounts$1,084,0007,126
Brokered deposits$2,075,0002,303
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$64,962,0005,698
Deposits held in domestic offices$64,962,0005,696
Individuals, partnerships, and corporations$64,948,0005,359
U.S. Government$14,0002,678
States and political subdivisions in the U.S.$07,107
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$28,321,0003,935
Demand deposits$18,388,0003,286
Nontransaction accounts$36,641,0006,224
Money market deposit accounts (MMDAs)$7,534,0005,002
Other savings deposits (excluding MMDAs)$7,328,0004,451
Total time deposits$21,779,0006,389
Total time and savings deposits$46,574,0006,092
Noninterest-bearing deposits$18,388,0003,534
Interest-bearing deposits$46,574,0006,104
Retail deposits$54,596,0005,503
Estimated insured deposits$49,463,0005,684
IRAs and Keogh plan accounts$1,085,0007,143
Brokered deposits$2,075,0002,205
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$63,184,0005,750
Deposits held in domestic offices$63,184,0005,747
Individuals, partnerships, and corporations$63,178,0005,417
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$07,139
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$28,349,0003,870
Demand deposits$19,221,0003,108
Nontransaction accounts$34,835,0006,374
Money market deposit accounts (MMDAs)$6,029,0005,458
Other savings deposits (excluding MMDAs)$8,012,0004,298
Total time deposits$20,794,0006,501
Total time and savings deposits$43,963,0006,240
Noninterest-bearing deposits$19,221,0003,347
Interest-bearing deposits$43,963,0006,252
Retail deposits$53,645,0005,550
Estimated insured deposits$48,858,0005,720
IRAs and Keogh plan accounts$1,084,0007,180
Brokered deposits$2,075,0002,118
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$55,382,0006,096
Deposits held in domestic offices$55,382,0006,095
Individuals, partnerships, and corporations$55,382,0005,754
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$28,922,0003,808
Demand deposits$19,756,0003,006
Nontransaction accounts$26,460,0007,039
Money market deposit accounts (MMDAs)$5,715,0005,568
Other savings deposits (excluding MMDAs)$7,824,0004,415
Total time deposits$12,921,0007,479
Total time and savings deposits$35,626,0006,771
Noninterest-bearing deposits$19,756,0003,206
Interest-bearing deposits$35,626,0006,788
Retail deposits$48,686,0005,847
Estimated insured deposits$40,922,0006,231
IRAs and Keogh plan accounts$1,204,0007,040
Brokered deposits$2,075,0001,972
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$54,352,0006,184
Deposits held in domestic offices$54,352,0006,182
Individuals, partnerships, and corporations$54,352,0005,835
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$28,350,0003,914
Demand deposits$17,772,0003,224
Nontransaction accounts$26,002,0007,145
Money market deposit accounts (MMDAs)$5,901,0005,605
Other savings deposits (excluding MMDAs)$8,209,0004,375
Total time deposits$11,892,0007,665
Total time and savings deposits$36,580,0006,794
Noninterest-bearing deposits$17,772,0003,398
Interest-bearing deposits$36,580,0006,808
Retail deposits$48,383,0005,923
Estimated insured deposits$40,350,0006,351
IRAs and Keogh plan accounts$1,190,0007,127
Brokered deposits$2,075,0001,864
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$54,108,0006,203
Deposits held in domestic offices$54,108,0006,201
Individuals, partnerships, and corporations$54,096,0005,854
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$07,222
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$29,323,0003,840
Demand deposits$18,543,0003,168
Nontransaction accounts$24,785,0007,255
Money market deposit accounts (MMDAs)$5,166,0005,878
Other savings deposits (excluding MMDAs)$7,815,0004,473
Total time deposits$11,804,0007,689
Total time and savings deposits$35,565,0006,872
Noninterest-bearing deposits$18,543,0003,342
Interest-bearing deposits$35,565,0006,892
Retail deposits$48,132,0005,969
Estimated insured deposits$39,195,0006,455
IRAs and Keogh plan accounts$1,302,0007,021
Brokered deposits$2,075,0001,800
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$54,729,0006,144
Deposits held in domestic offices$54,729,0006,141
Individuals, partnerships, and corporations$54,721,0005,790
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$07,270
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$30,290,0003,632
Demand deposits$18,979,0003,012
Nontransaction accounts$24,439,0007,287
Money market deposit accounts (MMDAs)$6,136,0005,543
Other savings deposits (excluding MMDAs)$7,982,0004,426
Total time deposits$10,321,0007,955
Total time and savings deposits$35,750,0006,830
Noninterest-bearing deposits$18,979,0003,185
Interest-bearing deposits$35,750,0006,849
Retail deposits$50,462,0005,733
Estimated insured deposits$41,112,0006,276
IRAs and Keogh plan accounts$1,381,0006,971
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$53,431,0006,235
Deposits held in domestic offices$53,431,0006,233
Individuals, partnerships, and corporations$53,418,0005,874
U.S. Government$13,0002,245
States and political subdivisions in the U.S.$07,327
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$28,360,0003,855
Demand deposits$15,367,0003,541
Nontransaction accounts$25,071,0007,285
Money market deposit accounts (MMDAs)$6,409,0005,485
Other savings deposits (excluding MMDAs)$8,011,0004,436
Total time deposits$10,651,0007,950
Total time and savings deposits$38,064,0006,684
Noninterest-bearing deposits$15,367,0003,684
Interest-bearing deposits$38,064,0006,703
Retail deposits$49,147,0005,873
Estimated insured deposits$40,226,0006,400
IRAs and Keogh plan accounts$1,389,0007,060
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$52,035,0006,327
Deposits held in domestic offices$52,035,0006,324
Individuals, partnerships, and corporations$51,835,0005,973
U.S. Government$200,000399
States and political subdivisions in the U.S.$07,343
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$27,023,0004,002
Demand deposits$15,195,0003,528
Nontransaction accounts$25,012,0007,325
Money market deposit accounts (MMDAs)$6,815,0005,352
Other savings deposits (excluding MMDAs)$7,589,0004,547
Total time deposits$10,608,0008,013
Total time and savings deposits$36,840,0006,804
Noninterest-bearing deposits$15,195,0003,658
Interest-bearing deposits$36,840,0006,822
Retail deposits$48,034,0005,972
Estimated insured deposits$40,019,0006,452
IRAs and Keogh plan accounts$1,458,0006,994
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$52,688,0006,310
Deposits held in domestic offices$52,688,0006,308
Individuals, partnerships, and corporations$52,571,0005,906
U.S. Government$117,000884
States and political subdivisions in the U.S.$07,397
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$27,769,0003,582
Demand deposits$14,218,0003,526
Nontransaction accounts$24,919,0006,536
Money market deposit accounts (MMDAs)$6,236,0004,983
Other savings deposits (excluding MMDAs)$7,756,0003,884
Total time deposits$10,927,0007,175
Total time and savings deposits$38,470,0006,682
Noninterest-bearing deposits$14,218,0003,866
Interest-bearing deposits$38,470,0006,702
Retail deposits$48,405,0005,959
Estimated insured deposits$40,008,0006,464
IRAs and Keogh plan accounts$1,475,0007,006
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$54,320,0006,194
Deposits held in domestic offices$54,320,0006,193
Individuals, partnerships, and corporations$54,267,0005,807
U.S. Government$53,000980
States and political subdivisions in the U.S.$07,445
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$26,051,0003,648
Demand deposits$15,949,0003,139
Nontransaction accounts$28,269,0006,288
Money market deposit accounts (MMDAs)$8,995,0004,245
Other savings deposits (excluding MMDAs)$7,679,0003,881
Total time deposits$11,595,0007,151
Total time and savings deposits$38,371,0006,715
Noninterest-bearing deposits$15,949,0003,474
Interest-bearing deposits$38,371,0006,736
Retail deposits$49,803,0005,836
Estimated insured deposits$41,290,0006,401
IRAs and Keogh plan accounts$1,490,0007,053
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$54,712,0006,154
Deposits held in domestic offices$54,712,0006,153
Individuals, partnerships, and corporations$54,512,0005,767
U.S. Government$200,000440
States and political subdivisions in the U.S.$07,472
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$26,719,0003,570
Demand deposits$16,365,0003,064
Nontransaction accounts$27,993,0006,355
Money market deposit accounts (MMDAs)$8,791,0004,206
Other savings deposits (excluding MMDAs)$7,608,0003,866
Total time deposits$11,594,0007,197
Total time and savings deposits$38,347,0006,726
Noninterest-bearing deposits$16,365,0003,389
Interest-bearing deposits$38,347,0006,750
Retail deposits$50,408,0005,806
Estimated insured deposits$41,544,0006,384
IRAs and Keogh plan accounts$1,581,0006,969
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$60,033,0005,827
Deposits held in domestic offices$60,033,0005,825
Individuals, partnerships, and corporations$59,986,0005,443
U.S. Government$47,0001,108
States and political subdivisions in the U.S.$07,513
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$28,199,0003,324
Demand deposits$18,310,0002,673
Nontransaction accounts$31,834,0005,985
Money market deposit accounts (MMDAs)$10,422,0003,856
Other savings deposits (excluding MMDAs)$7,926,0003,724
Total time deposits$13,486,0006,967
Total time and savings deposits$41,723,0006,463
Noninterest-bearing deposits$18,310,0002,982
Interest-bearing deposits$41,723,0006,494
Retail deposits$54,449,0005,475
Estimated insured deposits$45,383,0006,039
IRAs and Keogh plan accounts$1,628,0006,892
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$59,199,0005,831
Deposits held in domestic offices$59,199,0005,828
Individuals, partnerships, and corporations$58,963,0005,439
U.S. Government$236,000580
States and political subdivisions in the U.S.$07,522
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$25,113,0003,678
Demand deposits$15,109,0003,162
Nontransaction accounts$34,086,0005,745
Money market deposit accounts (MMDAs)$9,639,0003,947
Other savings deposits (excluding MMDAs)$9,290,0003,255
Total time deposits$15,157,0006,757
Total time and savings deposits$44,090,0006,230
Noninterest-bearing deposits$15,109,0003,451
Interest-bearing deposits$44,090,0006,264
Retail deposits$52,723,0005,546
Estimated insured deposits$47,054,0005,905
IRAs and Keogh plan accounts$1,611,0006,907
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$62,275,0005,557
Deposits held in domestic offices$62,275,0005,553
Individuals, partnerships, and corporations$62,251,0005,205
U.S. Government$24,0002,519
States and political subdivisions in the U.S.$07,678
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$25,168,0003,522
Demand deposits$14,914,0003,077
Nontransaction accounts$37,107,0005,444
Money market deposit accounts (MMDAs)$9,944,0003,634
Other savings deposits (excluding MMDAs)$13,218,0002,391
Total time deposits$13,945,0007,052
Total time and savings deposits$47,361,0005,930
Noninterest-bearing deposits$14,914,0003,338
Interest-bearing deposits$47,361,0005,962
Retail deposits$57,867,0005,144
Estimated insured deposits$46,980,0005,884
IRAs and Keogh plan accounts$1,415,0007,169
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$46,268,0006,470
Deposits held in domestic offices$46,268,0006,468
Individuals, partnerships, and corporations$46,266,0006,067
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$07,881
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$23,055,0003,598
Demand deposits$13,882,0003,162
Nontransaction accounts$23,213,0006,763
Money market deposit accounts (MMDAs)$8,083,0003,762
Other savings deposits (excluding MMDAs)$5,828,0003,884
Total time deposits$9,302,0007,855
Total time and savings deposits$32,386,0007,058
Noninterest-bearing deposits$13,882,0003,402
Interest-bearing deposits$32,386,0007,128
Retail deposits$42,955,0006,098
Estimated insured deposits$39,242,0006,442
IRAs and Keogh plan accounts$1,127,0007,669
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$46,463,0006,519
Deposits held in domestic offices$46,463,0006,516
Individuals, partnerships, and corporations$46,419,0006,123
U.S. Government$44,0001,665
States and political subdivisions in the U.S.$08,119
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$24,354,0003,482
Demand deposits$14,137,0003,077
Nontransaction accounts$22,109,0006,949
Money market deposit accounts (MMDAs)$6,718,0004,246
Other savings deposits (excluding MMDAs)$5,797,0004,178
Total time deposits$9,594,0007,941
Total time and savings deposits$32,326,0007,192
Noninterest-bearing deposits$14,137,0003,277
Interest-bearing deposits$32,326,0007,244
Retail deposits$43,123,0006,198
Estimated insured deposits$38,471,0006,625
IRAs and Keogh plan accounts$1,286,0007,698
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$40,074,0007,161
Deposits held in domestic offices$40,074,0007,160
Individuals, partnerships, and corporations$40,070,0006,783
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$08,360
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$21,032,0004,011
Demand deposits$13,057,0003,390
Nontransaction accounts$19,042,0007,408
Money market deposit accounts (MMDAs)$4,561,0005,024
Other savings deposits (excluding MMDAs)$5,274,0004,532
Total time deposits$9,207,0008,157
Total time and savings deposits$27,017,0007,912
Noninterest-bearing deposits$13,057,0003,599
Interest-bearing deposits$27,017,0007,963
Retail deposits$36,597,0006,938
Estimated insured deposits$35,206,0007,098
IRAs and Keogh plan accounts$1,119,0008,183
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$36,768,0007,622
Deposits held in domestic offices$36,768,0007,619
Individuals, partnerships, and corporations$36,767,0007,179
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$08,772
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$17,844,0004,498
Demand deposits$9,861,0004,130
Nontransaction accounts$18,924,0007,590
Money market deposit accounts (MMDAs)$4,319,0005,127
Other savings deposits (excluding MMDAs)$5,295,0004,620
Total time deposits$9,310,0008,355
Total time and savings deposits$26,907,0008,085
Noninterest-bearing deposits$9,861,0004,370
Interest-bearing deposits$26,907,0008,153
Retail deposits$32,941,0007,494
Estimated insured deposits$31,754,0007,650
IRAs and Keogh plan accounts$1,173,0008,410
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$36,917,0007,841
Deposits held in domestic offices$36,917,0007,836
Individuals, partnerships, and corporations$36,773,0007,407
U.S. Government$144,0002,568
States and political subdivisions in the U.S.$09,197
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$18,551,0004,498
Demand deposits$11,115,0003,879
Nontransaction accounts$18,366,0007,908
Money market deposit accounts (MMDAs)$3,879,0005,629
Other savings deposits (excluding MMDAs)$5,851,0004,661
Total time deposits$8,636,0008,795
Total time and savings deposits$25,802,0008,529
Noninterest-bearing deposits$11,115,0004,083
Interest-bearing deposits$25,802,0008,616
Retail deposits$33,140,0007,767
Estimated insured deposits$30,668,0008,099
IRAs and Keogh plan accounts$1,051,0009,084
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$30,181,0008,918
Deposits held in domestic offices$30,181,0008,913
Individuals, partnerships, and corporations$30,134,0008,462
U.S. Government$47,0004,417
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,251,0004,820
Demand deposits$10,677,0004,027
Nontransaction accounts$12,930,0009,071
Money market deposit accounts (MMDAs)$2,766,0006,724
Other savings deposits (excluding MMDAs)$5,627,0004,936
Total time deposits$4,537,00010,026
Total time and savings deposits$19,504,0009,743
Noninterest-bearing deposits$10,677,0004,235
Interest-bearing deposits$19,504,0009,856
Retail deposits$29,400,0008,532
Estimated insured deposits$26,811,0008,969
IRAs and Keogh plan accounts$1,094,0009,384
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$32,056,0008,888
Deposits held in domestic offices$32,056,0008,882
Individuals, partnerships, and corporations$32,029,0008,417
U.S. Government$27,0005,519
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,364,0004,947
Demand deposits$9,396,0004,469
Nontransaction accounts$14,692,0008,992
Money market deposit accounts (MMDAs)$4,009,0006,278
Other savings deposits (excluding MMDAs)$6,864,0004,802
Total time deposits$3,819,00010,552
Total time and savings deposits$22,660,0009,555
Noninterest-bearing deposits$9,396,0004,697
Interest-bearing deposits$22,660,0009,661
Retail deposits$31,323,0008,504
Estimated insured deposits$28,861,0008,863
IRAs and Keogh plan accounts$1,074,0009,754
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$28,786,0009,737
Deposits held in domestic offices$28,786,0009,731
Individuals, partnerships, and corporations$28,770,0009,210
U.S. Government$16,0006,273
States and political subdivisions in the U.S.$010,541
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$13,683,0006,043
Demand deposits$6,849,0005,618
Nontransaction accounts$15,103,0009,238
Money market deposit accounts (MMDAs)$5,003,0006,061
Other savings deposits (excluding MMDAs)$5,997,0005,420
Total time deposits$4,103,00010,902
Total time and savings deposits$21,937,00010,036
Noninterest-bearing deposits$6,849,0005,917
Interest-bearing deposits$21,937,00010,220
Retail deposits$28,268,0009,366
Estimated insured deposits$25,307,0009,877
IRAs and Keogh plan accounts$1,084,00010,198
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$24,629,00010,727
Deposits held in domestic offices$24,629,00010,723
Individuals, partnerships, and corporations$24,593,00010,377
U.S. Government$36,0005,704
States and political subdivisions in the U.S.$010,934
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$10,502,0007,071
Demand deposits$5,578,0006,305
Nontransaction accounts$14,127,0009,637
Money market deposit accounts (MMDAs)$4,577,0006,474
Other savings deposits (excluding MMDAs)$4,553,0006,055
Total time deposits$4,997,00011,065
Total time and savings deposits$19,051,00011,129
Noninterest-bearing deposits$5,578,0006,734
Interest-bearing deposits$19,051,00011,125
Retail deposits$24,210,00010,360
Estimated insured deposits$22,201,00010,800
IRAs and Keogh plan accounts$1,078,00010,674
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA