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Colorado Valley Bank,SSB, Total Deposits

2012-06-30Rank
Total deposits$23,555,0006,933
Deposits held in domestic offices$23,555,0006,932
Individuals, partnerships, and corporations$21,233,0006,893
U.S. Government$01,535
States and political subdivisions in the U.S.$243,0006,220
Commercial banks and other depository institutions in U.S.$2,079,0001,434
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,160,0006,870
Demand deposits$3,839,0006,546
Nontransaction accounts$18,395,0006,775
Money market deposit accounts (MMDAs)$3,145,0006,026
Other savings deposits (excluding MMDAs)$1,677,0006,488
Total time deposits$13,573,0006,466
Total time and savings deposits$19,716,0006,893
Noninterest-bearing deposits$3,840,0006,569
Interest-bearing deposits$19,715,0006,892
Retail deposits$22,906,0006,900
Estimated insured deposits$23,422,0006,866
IRAs and Keogh plan accounts$1,212,0006,380
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,834,0001,101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$24,283,0006,992
Deposits held in domestic offices$24,283,0006,992
Individuals, partnerships, and corporations$21,917,0006,949
U.S. Government$01,579
States and political subdivisions in the U.S.$287,0006,204
Commercial banks and other depository institutions in U.S.$2,079,0001,427
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,814,0006,959
Demand deposits$3,425,0006,702
Nontransaction accounts$19,469,0006,788
Money market deposit accounts (MMDAs)$3,431,0006,013
Other savings deposits (excluding MMDAs)$1,794,0006,476
Total time deposits$14,244,0006,475
Total time and savings deposits$20,858,0006,917
Noninterest-bearing deposits$3,425,0006,723
Interest-bearing deposits$20,858,0006,912
Retail deposits$23,636,0006,961
Estimated insured deposits$24,008,0006,926
IRAs and Keogh plan accounts$1,024,0006,563
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,834,0001,114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$25,073,0006,970
Deposits held in domestic offices$25,073,0006,968
Individuals, partnerships, and corporations$22,708,0006,928
U.S. Government$01,780
States and political subdivisions in the U.S.$286,0005,931
Commercial banks and other depository institutions in U.S.$2,079,0001,350
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,893,0006,884
Demand deposits$4,459,0006,470
Nontransaction accounts$19,180,0006,815
Money market deposit accounts (MMDAs)$3,415,0005,999
Other savings deposits (excluding MMDAs)$1,437,0006,591
Total time deposits$14,328,0006,515
Total time and savings deposits$20,614,0006,930
Noninterest-bearing deposits$4,460,0006,517
Interest-bearing deposits$20,613,0006,931
Retail deposits$24,428,0006,923
Estimated insured deposits$24,896,0006,910
IRAs and Keogh plan accounts$1,269,0006,409
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$1,834,0001,105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$23,221,0007,091
Deposits held in domestic offices$23,221,0007,090
Individuals, partnerships, and corporations$22,671,0006,989
U.S. Government$01,652
States and political subdivisions in the U.S.$305,0005,933
Commercial banks and other depository institutions in U.S.$245,0002,561
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,212,0006,986
Demand deposits$3,783,0006,614
Nontransaction accounts$18,009,0006,946
Money market deposit accounts (MMDAs)$3,795,0005,956
Other savings deposits (excluding MMDAs)$1,416,0006,644
Total time deposits$12,798,0006,734
Total time and savings deposits$19,438,0007,050
Noninterest-bearing deposits$3,783,0006,655
Interest-bearing deposits$19,438,0007,046
Retail deposits$22,917,0007,035
Estimated insured deposits$23,119,0007,024
IRAs and Keogh plan accounts$1,438,0006,359
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$23,397,0007,147
Deposits held in domestic offices$23,397,0007,147
Individuals, partnerships, and corporations$23,063,0007,040
U.S. Government$01,633
States and political subdivisions in the U.S.$334,0005,960
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,785,0006,978
Demand deposits$4,337,0006,478
Nontransaction accounts$17,612,0007,035
Money market deposit accounts (MMDAs)$3,092,0006,170
Other savings deposits (excluding MMDAs)$1,271,0006,752
Total time deposits$13,249,0006,767
Total time and savings deposits$19,060,0007,134
Noninterest-bearing deposits$4,337,0006,530
Interest-bearing deposits$19,060,0007,121
Retail deposits$22,844,0007,105
Estimated insured deposits$23,373,0007,082
IRAs and Keogh plan accounts$1,408,0006,426
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$23,171,0007,212
Deposits held in domestic offices$23,171,0007,212
Individuals, partnerships, and corporations$22,838,0007,109
U.S. Government$01,643
States and political subdivisions in the U.S.$333,0005,986
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,982,0007,140
Demand deposits$3,673,0006,705
Nontransaction accounts$18,189,0007,060
Money market deposit accounts (MMDAs)$2,918,0006,278
Other savings deposits (excluding MMDAs)$1,249,0006,792
Total time deposits$14,022,0006,774
Total time and savings deposits$19,498,0007,178
Noninterest-bearing deposits$3,673,0006,753
Interest-bearing deposits$19,498,0007,180
Retail deposits$22,368,0007,181
Estimated insured deposits$23,145,0007,147
IRAs and Keogh plan accounts$1,406,0006,467
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$23,405,0007,261
Deposits held in domestic offices$23,405,0007,261
Individuals, partnerships, and corporations$23,018,0007,160
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$381,0006,013
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,443,0007,123
Demand deposits$4,081,0006,644
Nontransaction accounts$17,962,0007,125
Money market deposit accounts (MMDAs)$2,496,0006,417
Other savings deposits (excluding MMDAs)$1,495,0006,674
Total time deposits$13,971,0006,845
Total time and savings deposits$19,324,0007,233
Noninterest-bearing deposits$4,081,0006,694
Interest-bearing deposits$19,324,0007,230
Retail deposits$23,105,0007,199
Estimated insured deposits$23,136,0007,196
IRAs and Keogh plan accounts$1,498,0006,464
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$25,359,0007,269
Deposits held in domestic offices$25,359,0007,268
Individuals, partnerships, and corporations$24,974,0007,146
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$380,0006,102
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,533,0006,992
Demand deposits$5,317,0006,233
Nontransaction accounts$18,826,0007,174
Money market deposit accounts (MMDAs)$3,014,0006,298
Other savings deposits (excluding MMDAs)$1,310,0006,823
Total time deposits$14,502,0006,905
Total time and savings deposits$20,042,0007,288
Noninterest-bearing deposits$5,317,0006,299
Interest-bearing deposits$20,042,0007,291
Retail deposits$23,852,0007,235
Estimated insured deposits$24,442,0007,208
IRAs and Keogh plan accounts$1,356,0006,624
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$23,109,0007,408
Deposits held in domestic offices$23,109,0007,408
Individuals, partnerships, and corporations$22,724,0007,289
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$379,0006,157
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$4,945,0007,280
Demand deposits$3,801,0006,723
Nontransaction accounts$18,164,0007,258
Money market deposit accounts (MMDAs)$2,758,0006,417
Other savings deposits (excluding MMDAs)$1,331,0006,870
Total time deposits$14,075,0007,007
Total time and savings deposits$19,308,0007,382
Noninterest-bearing deposits$3,801,0006,777
Interest-bearing deposits$19,308,0007,377
Retail deposits$21,853,0007,372
Estimated insured deposits$23,125,0007,306
IRAs and Keogh plan accounts$1,357,0006,662
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$21,955,0007,540
Deposits held in domestic offices$21,955,0007,539
Individuals, partnerships, and corporations$21,572,0007,426
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$377,0006,235
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$5,030,0007,360
Demand deposits$3,652,0006,869
Nontransaction accounts$16,925,0007,407
Money market deposit accounts (MMDAs)$2,351,0006,637
Other savings deposits (excluding MMDAs)$1,305,0006,954
Total time deposits$13,269,0007,151
Total time and savings deposits$18,303,0007,503
Noninterest-bearing deposits$3,740,0006,874
Interest-bearing deposits$18,215,0007,500
Retail deposits$20,701,0007,507
Estimated insured deposits$21,985,0007,444
IRAs and Keogh plan accounts$1,158,0006,867
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$21,840,0007,599
Deposits held in domestic offices$21,840,0007,598
Individuals, partnerships, and corporations$21,792,0007,482
U.S. Government$48,000990
States and political subdivisions in the U.S.$06,596
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$5,310,0007,392
Demand deposits$3,878,0006,879
Nontransaction accounts$16,530,0007,481
Money market deposit accounts (MMDAs)$2,274,0006,688
Other savings deposits (excluding MMDAs)$1,262,0006,981
Total time deposits$12,994,0007,221
Total time and savings deposits$17,962,0007,569
Noninterest-bearing deposits$3,880,0006,926
Interest-bearing deposits$17,960,0007,562
Retail deposits$15,907,0007,670
Estimated insured deposits$21,866,0007,507
IRAs and Keogh plan accounts$1,014,0007,001
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$21,678,0007,656
Deposits held in domestic offices$21,678,0007,656
Individuals, partnerships, and corporations$21,525,0007,533
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$146,0006,476
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$4,916,0007,447
Demand deposits$3,451,0006,974
Nontransaction accounts$16,762,0007,532
Money market deposit accounts (MMDAs)$2,345,0006,710
Other savings deposits (excluding MMDAs)$1,290,0007,001
Total time deposits$13,127,0007,275
Total time and savings deposits$18,227,0007,625
Noninterest-bearing deposits$3,451,0007,030
Interest-bearing deposits$18,227,0007,608
Retail deposits$15,758,0007,732
Estimated insured deposits$21,637,0007,565
IRAs and Keogh plan accounts$1,026,0007,043
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$20,012,0007,789
Deposits held in domestic offices$20,012,0007,788
Individuals, partnerships, and corporations$19,995,0007,672
U.S. Government$17,0001,281
States and political subdivisions in the U.S.$06,707
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$5,281,0007,438
Demand deposits$3,905,0006,861
Nontransaction accounts$14,731,0007,712
Money market deposit accounts (MMDAs)$2,202,0006,803
Other savings deposits (excluding MMDAs)$1,298,0007,038
Total time deposits$11,232,0007,516
Total time and savings deposits$16,107,0007,782
Noninterest-bearing deposits$3,905,0006,915
Interest-bearing deposits$16,107,0007,776
Retail deposits$15,919,0007,798
Estimated insured deposits$19,039,0007,614
IRAs and Keogh plan accounts$1,012,0007,083
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$20,835,0007,796
Deposits held in domestic offices$20,835,0007,796
Individuals, partnerships, and corporations$20,829,0007,671
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$06,742
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$6,117,0007,312
Demand deposits$4,601,0006,633
Nontransaction accounts$14,718,0007,748
Money market deposit accounts (MMDAs)$2,526,0006,695
Other savings deposits (excluding MMDAs)$1,267,0007,085
Total time deposits$10,925,0007,580
Total time and savings deposits$16,234,0007,810
Noninterest-bearing deposits$4,601,0006,696
Interest-bearing deposits$16,234,0007,802
Retail deposits$16,996,0007,785
Estimated insured deposits$19,156,0007,634
IRAs and Keogh plan accounts$1,016,0007,043
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$20,656,0007,836
Deposits held in domestic offices$20,656,0007,836
Individuals, partnerships, and corporations$20,644,0007,698
U.S. Government$12,0002,334
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$6,466,0007,272
Demand deposits$4,521,0006,741
Nontransaction accounts$14,190,0007,802
Money market deposit accounts (MMDAs)$2,057,0006,878
Other savings deposits (excluding MMDAs)$1,322,0007,018
Total time deposits$10,811,0007,616
Total time and savings deposits$16,135,0007,839
Noninterest-bearing deposits$4,521,0006,800
Interest-bearing deposits$16,134,0007,828
Retail deposits$17,110,0007,812
Estimated insured deposits$19,191,0007,643
IRAs and Keogh plan accounts$1,151,0006,914
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$21,076,0007,839
Deposits held in domestic offices$21,076,0007,839
Individuals, partnerships, and corporations$21,070,0007,703
U.S. Government$6,0002,390
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$6,171,0007,309
Demand deposits$4,152,0006,840
Nontransaction accounts$14,905,0007,806
Money market deposit accounts (MMDAs)$2,315,0006,817
Other savings deposits (excluding MMDAs)$1,297,0007,103
Total time deposits$11,293,0007,607
Total time and savings deposits$16,924,0007,849
Noninterest-bearing deposits$4,241,0006,874
Interest-bearing deposits$16,835,0007,842
Retail deposits$17,222,0007,827
Estimated insured deposits$17,881,0007,762
IRAs and Keogh plan accounts$1,232,0006,830
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$20,873,0007,886
Deposits held in domestic offices$20,873,0007,885
Individuals, partnerships, and corporations$20,864,0007,746
U.S. Government$9,0002,218
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$5,581,0007,488
Demand deposits$3,716,0007,078
Nontransaction accounts$15,292,0007,821
Money market deposit accounts (MMDAs)$2,157,0006,900
Other savings deposits (excluding MMDAs)$1,310,0007,156
Total time deposits$11,824,0007,579
Total time and savings deposits$17,157,0007,872
Noninterest-bearing deposits$3,716,0007,138
Interest-bearing deposits$17,156,0007,864
Retail deposits$16,321,0007,904
Estimated insured deposits$18,160,0007,765
IRAs and Keogh plan accounts$1,184,0006,879
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$20,370,0007,922
Deposits held in domestic offices$20,370,0007,922
Individuals, partnerships, and corporations$20,363,0007,791
U.S. Government$7,0002,392
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$5,224,0007,581
Demand deposits$3,484,0007,175
Nontransaction accounts$15,146,0007,840
Money market deposit accounts (MMDAs)$2,089,0006,938
Other savings deposits (excluding MMDAs)$1,070,0007,320
Total time deposits$11,987,0007,603
Total time and savings deposits$16,886,0007,903
Noninterest-bearing deposits$3,484,0007,242
Interest-bearing deposits$16,885,0007,897
Retail deposits$15,770,0007,957
Estimated insured deposits$18,552,0007,760
IRAs and Keogh plan accounts$1,160,0006,913
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$19,745,0007,954
Deposits held in domestic offices$19,745,0007,952
Individuals, partnerships, and corporations$19,737,0007,824
U.S. Government$8,0002,888
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$5,415,0007,561
Demand deposits$2,685,0007,541
Nontransaction accounts$14,330,0007,877
Money market deposit accounts (MMDAs)$2,189,0006,857
Other savings deposits (excluding MMDAs)$1,191,0007,257
Total time deposits$10,950,0007,691
Total time and savings deposits$17,060,0007,882
Noninterest-bearing deposits$3,685,0007,219
Interest-bearing deposits$16,060,0007,918
Retail deposits$16,280,0007,926
Estimated insured deposits$17,653,0007,801
IRAs and Keogh plan accounts$1,098,0006,984
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$19,919,0007,947
Deposits held in domestic offices$19,919,0007,947
Individuals, partnerships, and corporations$19,919,0007,808
U.S. Government$03,924
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$5,552,0007,490
Demand deposits$3,863,0006,978
Nontransaction accounts$14,367,0007,900
Money market deposit accounts (MMDAs)$2,459,0006,736
Other savings deposits (excluding MMDAs)$1,096,0007,374
Total time deposits$10,812,0007,716
Total time and savings deposits$16,056,0007,950
Noninterest-bearing deposits$3,863,0007,055
Interest-bearing deposits$16,056,0007,938
Retail deposits$16,582,0007,925
Estimated insured deposits$17,830,0007,795
IRAs and Keogh plan accounts$973,0007,134
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$22,394,0007,862
Deposits held in domestic offices$22,394,0007,860
Individuals, partnerships, and corporations$22,394,0007,708
U.S. Government$04,057
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$5,376,0007,612
Demand deposits$3,712,0007,125
Nontransaction accounts$17,018,0007,756
Money market deposit accounts (MMDAs)$2,768,0006,610
Other savings deposits (excluding MMDAs)$1,262,0007,354
Total time deposits$12,987,0007,511
Total time and savings deposits$18,682,0007,851
Noninterest-bearing deposits$3,712,0007,188
Interest-bearing deposits$18,683,0007,844
Retail deposits$17,947,0007,881
Estimated insured deposits$19,882,0007,706
IRAs and Keogh plan accounts$946,0007,207
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$22,956,0007,866
Deposits held in domestic offices$22,956,0007,864
Individuals, partnerships, and corporations$22,956,0007,694
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$5,504,0007,620
Demand deposits$3,888,0007,067
Nontransaction accounts$17,452,0007,749
Money market deposit accounts (MMDAs)$2,545,0006,741
Other savings deposits (excluding MMDAs)$1,128,0007,514
Total time deposits$13,779,0007,433
Total time and savings deposits$19,068,0007,841
Noninterest-bearing deposits$3,892,0007,131
Interest-bearing deposits$19,064,0007,839
Retail deposits$19,188,0007,826
Estimated insured deposits$22,388,0007,550
IRAs and Keogh plan accounts$946,0007,215
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$23,422,0007,855
Deposits held in domestic offices$23,422,0007,854
Individuals, partnerships, and corporations$23,422,0007,684
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$5,674,0007,652
Demand deposits$3,846,0007,164
Nontransaction accounts$17,748,0007,723
Money market deposit accounts (MMDAs)$2,707,0006,641
Other savings deposits (excluding MMDAs)$1,251,0007,453
Total time deposits$13,790,0007,414
Total time and savings deposits$19,576,0007,814
Noninterest-bearing deposits$3,846,0007,227
Interest-bearing deposits$19,575,0007,810
Retail deposits$21,480,0007,657
Estimated insured deposits$20,632,0007,697
IRAs and Keogh plan accounts$830,0007,361
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$19,597,0008,079
Deposits held in domestic offices$19,597,0008,078
Individuals, partnerships, and corporations$19,592,0007,938
U.S. Government$5,0002,971
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$5,365,0007,717
Demand deposits$3,667,0007,187
Nontransaction accounts$14,232,0008,006
Money market deposit accounts (MMDAs)$2,650,0006,687
Other savings deposits (excluding MMDAs)$1,250,0007,537
Total time deposits$10,332,0007,829
Total time and savings deposits$15,930,0008,076
Noninterest-bearing deposits$3,683,0007,242
Interest-bearing deposits$15,914,0008,066
Retail deposits$17,535,0007,948
Estimated insured deposits$17,967,0007,910
IRAs and Keogh plan accounts$930,0007,289
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$20,322,0008,055
Deposits held in domestic offices$20,322,0008,053
Individuals, partnerships, and corporations$20,314,0007,911
U.S. Government$8,0002,714
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$5,896,0007,671
Demand deposits$3,842,0007,175
Nontransaction accounts$14,426,0008,007
Money market deposit accounts (MMDAs)$3,062,0006,519
Other savings deposits (excluding MMDAs)$1,322,0007,567
Total time deposits$10,042,0007,840
Total time and savings deposits$16,480,0008,077
Noninterest-bearing deposits$3,843,0007,227
Interest-bearing deposits$16,479,0008,067
Retail deposits$18,264,0007,939
Estimated insured deposits$19,937,0007,794
IRAs and Keogh plan accounts$961,0007,280
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$21,249,0008,029
Deposits held in domestic offices$21,249,0008,027
Individuals, partnerships, and corporations$21,243,0007,875
U.S. Government$6,0002,911
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$6,603,0007,561
Demand deposits$4,351,0006,983
Nontransaction accounts$14,646,0008,003
Money market deposit accounts (MMDAs)$3,291,0006,445
Other savings deposits (excluding MMDAs)$1,419,0007,588
Total time deposits$9,936,0007,841
Total time and savings deposits$16,898,0008,060
Noninterest-bearing deposits$4,370,0007,034
Interest-bearing deposits$16,879,0008,062
Retail deposits$19,382,0007,892
Estimated insured deposits$20,543,0007,787
IRAs and Keogh plan accounts$948,0007,290
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$20,969,0008,081
Deposits held in domestic offices$20,969,0008,080
Individuals, partnerships, and corporations$20,878,0007,942
U.S. Government$91,0001,037
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$6,714,0007,636
Demand deposits$4,215,0007,199
Nontransaction accounts$14,255,0008,066
Money market deposit accounts (MMDAs)$3,089,0006,566
Other savings deposits (excluding MMDAs)$1,203,0007,763
Total time deposits$9,963,0007,862
Total time and savings deposits$16,754,0008,098
Noninterest-bearing deposits$4,340,0007,204
Interest-bearing deposits$16,629,0008,103
Retail deposits$18,993,0007,954
Estimated insured deposits$20,559,0007,791
IRAs and Keogh plan accounts$956,0007,317
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$20,592,0008,131
Deposits held in domestic offices$20,592,0008,129
Individuals, partnerships, and corporations$20,467,0007,977
U.S. Government$125,000550
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$5,954,0007,769
Demand deposits$3,644,0007,329
Nontransaction accounts$14,638,0008,060
Money market deposit accounts (MMDAs)$3,405,0006,439
Other savings deposits (excluding MMDAs)$1,032,0007,946
Total time deposits$10,200,0007,858
Total time and savings deposits$16,948,0008,109
Noninterest-bearing deposits$3,788,0007,323
Interest-bearing deposits$16,804,0008,120
Retail deposits$18,131,0008,044
Estimated insured deposits$20,311,0007,818
IRAs and Keogh plan accounts$948,0007,351
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$22,117,0008,036
Deposits held in domestic offices$22,117,0008,035
Individuals, partnerships, and corporations$22,046,0007,864
U.S. Government$71,000758
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$6,665,0007,602
Demand deposits$3,814,0007,220
Nontransaction accounts$15,452,0007,997
Money market deposit accounts (MMDAs)$3,969,0006,215
Other savings deposits (excluding MMDAs)$1,171,0007,893
Total time deposits$10,313,0007,831
Total time and savings deposits$18,303,0008,026
Noninterest-bearing deposits$3,895,0007,214
Interest-bearing deposits$18,222,0008,037
Retail deposits$19,630,0007,930
Estimated insured deposits$21,554,0007,727
IRAs and Keogh plan accounts$866,0007,469
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$22,731,0008,072
Deposits held in domestic offices$22,731,0008,070
Individuals, partnerships, and corporations$22,670,0007,883
U.S. Government$61,000757
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$6,748,0007,664
Demand deposits$4,338,0007,016
Nontransaction accounts$15,983,0008,004
Money market deposit accounts (MMDAs)$4,267,0006,184
Other savings deposits (excluding MMDAs)$1,255,0007,912
Total time deposits$10,461,0007,862
Total time and savings deposits$18,393,0008,088
Noninterest-bearing deposits$4,418,0007,016
Interest-bearing deposits$18,313,0008,104
Retail deposits$20,095,0007,967
Estimated insured deposits$22,293,0007,750
IRAs and Keogh plan accounts$951,0007,432
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$23,746,0008,044
Deposits held in domestic offices$23,746,0008,043
Individuals, partnerships, and corporations$23,686,0007,846
U.S. Government$60,0001,207
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$6,469,0007,788
Demand deposits$4,125,0007,225
Nontransaction accounts$17,277,0007,939
Money market deposit accounts (MMDAs)$5,219,0005,856
Other savings deposits (excluding MMDAs)$1,317,0007,894
Total time deposits$10,741,0007,841
Total time and savings deposits$19,621,0008,022
Noninterest-bearing deposits$4,211,0007,227
Interest-bearing deposits$19,535,0008,036
Retail deposits$20,794,0007,955
Estimated insured deposits$22,453,0007,772
IRAs and Keogh plan accounts$996,0007,391
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$23,957,0008,030
Deposits held in domestic offices$23,957,0008,028
Individuals, partnerships, and corporations$23,801,0007,845
U.S. Government$156,000451
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$6,687,0007,691
Demand deposits$4,310,0007,011
Nontransaction accounts$17,270,0007,970
Money market deposit accounts (MMDAs)$4,939,0005,947
Other savings deposits (excluding MMDAs)$1,396,0007,878
Total time deposits$10,935,0007,863
Total time and savings deposits$19,647,0008,052
Noninterest-bearing deposits$4,486,0006,953
Interest-bearing deposits$19,471,0008,070
Retail deposits$20,809,0007,959
Estimated insured deposits$21,704,0007,851
IRAs and Keogh plan accounts$979,0007,463
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$26,813,0007,909
Deposits held in domestic offices$26,813,0007,908
Individuals, partnerships, and corporations$26,755,0007,674
U.S. Government$58,000923
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$7,130,0007,622
Demand deposits$4,513,0006,902
Nontransaction accounts$19,683,0007,795
Money market deposit accounts (MMDAs)$5,345,0005,856
Other savings deposits (excluding MMDAs)$1,990,0007,524
Total time deposits$12,348,0007,683
Total time and savings deposits$22,300,0007,896
Noninterest-bearing deposits$4,582,0006,913
Interest-bearing deposits$22,231,0007,917
Retail deposits$22,954,0007,834
Estimated insured deposits$26,220,0007,545
IRAs and Keogh plan accounts$1,065,0007,441
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$27,028,0007,937
Deposits held in domestic offices$27,028,0007,935
Individuals, partnerships, and corporations$26,985,0007,711
U.S. Government$43,0001,090
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$6,939,0007,662
Demand deposits$4,213,0007,043
Nontransaction accounts$20,089,0007,796
Money market deposit accounts (MMDAs)$5,371,0005,853
Other savings deposits (excluding MMDAs)$2,357,0007,244
Total time deposits$12,363,0007,742
Total time and savings deposits$22,815,0007,901
Noninterest-bearing deposits$4,273,0007,039
Interest-bearing deposits$22,755,0007,919
Retail deposits$23,358,0007,850
Estimated insured deposits$26,603,0007,551
IRAs and Keogh plan accounts$1,067,0007,483
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$27,613,0007,915
Deposits held in domestic offices$27,613,0007,914
Individuals, partnerships, and corporations$27,432,0007,662
U.S. Government$181,000610
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$7,194,0007,011
Demand deposits$4,259,0006,665
Nontransaction accounts$20,419,0006,951
Money market deposit accounts (MMDAs)$5,593,0005,186
Other savings deposits (excluding MMDAs)$2,403,0006,422
Total time deposits$12,423,0006,950
Total time and savings deposits$23,354,0007,852
Noninterest-bearing deposits$4,494,0007,006
Interest-bearing deposits$23,119,0007,898
Retail deposits$24,168,0007,821
Estimated insured deposits$27,598,0007,483
IRAs and Keogh plan accounts$1,058,0007,555
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$27,584,0007,946
Deposits held in domestic offices$27,584,0007,945
Individuals, partnerships, and corporations$27,546,0007,688
U.S. Government$38,0001,211
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$6,923,0007,024
Demand deposits$4,352,0006,520
Nontransaction accounts$20,661,0006,983
Money market deposit accounts (MMDAs)$5,722,0005,134
Other savings deposits (excluding MMDAs)$2,273,0006,522
Total time deposits$12,668,0006,989
Total time and savings deposits$23,232,0007,911
Noninterest-bearing deposits$4,407,0006,951
Interest-bearing deposits$23,177,0007,943
Retail deposits$23,889,0007,872
Estimated insured deposits$27,125,0007,562
IRAs and Keogh plan accounts$1,030,0007,658
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$27,355,0007,986
Deposits held in domestic offices$27,355,0007,985
Individuals, partnerships, and corporations$27,308,0007,716
U.S. Government$47,0001,139
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$6,488,0007,109
Demand deposits$4,134,0006,589
Nontransaction accounts$20,867,0006,991
Money market deposit accounts (MMDAs)$5,710,0005,094
Other savings deposits (excluding MMDAs)$2,196,0006,559
Total time deposits$12,961,0006,988
Total time and savings deposits$23,221,0007,951
Noninterest-bearing deposits$4,205,0007,028
Interest-bearing deposits$23,150,0007,989
Retail deposits$23,666,0007,905
Estimated insured deposits$26,482,0007,660
IRAs and Keogh plan accounts$831,0007,927
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$27,506,0008,011
Deposits held in domestic offices$27,506,0008,010
Individuals, partnerships, and corporations$27,468,0007,728
U.S. Government$38,0001,264
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$6,608,0007,076
Demand deposits$4,046,0006,579
Nontransaction accounts$20,898,0007,017
Money market deposit accounts (MMDAs)$5,542,0005,133
Other savings deposits (excluding MMDAs)$2,354,0006,434
Total time deposits$13,002,0007,029
Total time and savings deposits$23,460,0007,953
Noninterest-bearing deposits$4,108,0007,014
Interest-bearing deposits$23,398,0007,988
Retail deposits$23,891,0007,924
Estimated insured deposits$26,695,0007,664
IRAs and Keogh plan accounts$813,0007,957
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$26,168,0008,107
Deposits held in domestic offices$26,168,0008,105
Individuals, partnerships, and corporations$26,119,0007,825
U.S. Government$49,0001,694
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$6,663,0007,083
Demand deposits$3,915,0006,711
Nontransaction accounts$19,505,0007,135
Money market deposit accounts (MMDAs)$4,502,0005,458
Other savings deposits (excluding MMDAs)$1,772,0006,832
Total time deposits$13,231,0007,017
Total time and savings deposits$22,253,0008,049
Noninterest-bearing deposits$4,011,0007,134
Interest-bearing deposits$22,157,0008,098
Retail deposits$22,356,0008,058
Estimated insured deposits$26,137,0007,719
IRAs and Keogh plan accounts$734,0008,081
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$26,403,0008,184
Deposits held in domestic offices$26,403,0008,182
Individuals, partnerships, and corporations$26,339,0007,884
U.S. Government$64,0001,506
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$7,657,0006,860
Demand deposits$4,997,0006,158
Nontransaction accounts$18,746,0007,276
Money market deposit accounts (MMDAs)$2,737,0006,200
Other savings deposits (excluding MMDAs)$1,727,0006,822
Total time deposits$14,282,0006,993
Total time and savings deposits$21,406,0008,205
Noninterest-bearing deposits$4,997,0006,565
Interest-bearing deposits$21,406,0008,250
Retail deposits$22,929,0008,080
Estimated insured deposits$24,732,0007,956
IRAs and Keogh plan accounts$736,0008,180
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$21,329,0008,631
Deposits held in domestic offices$21,329,0008,630
Individuals, partnerships, and corporations$21,306,0008,355
U.S. Government$23,0002,545
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$6,723,0007,108
Demand deposits$4,363,0006,471
Nontransaction accounts$14,606,0007,741
Money market deposit accounts (MMDAs)$2,276,0006,361
Other savings deposits (excluding MMDAs)$1,600,0006,987
Total time deposits$10,730,0007,599
Total time and savings deposits$16,966,0008,655
Noninterest-bearing deposits$4,364,0006,865
Interest-bearing deposits$16,965,0008,736
Retail deposits$19,850,0008,427
Estimated insured deposits$20,748,0008,378
IRAs and Keogh plan accounts$657,0008,422
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$21,005,0008,891
Deposits held in domestic offices$21,005,0008,889
Individuals, partnerships, and corporations$21,000,0008,621
U.S. Government$5,0004,178
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$6,651,0007,327
Demand deposits$4,003,0006,774
Nontransaction accounts$14,354,0007,952
Money market deposit accounts (MMDAs)$2,764,0006,236
Other savings deposits (excluding MMDAs)$1,565,0007,388
Total time deposits$10,025,0007,851
Total time and savings deposits$17,002,0008,924
Noninterest-bearing deposits$4,003,0007,175
Interest-bearing deposits$17,002,0008,987
Retail deposits$19,142,0008,764
Estimated insured deposits$19,973,0008,687
IRAs and Keogh plan accounts$578,0008,864
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$20,336,0009,136
Deposits held in domestic offices$20,336,0009,136
Individuals, partnerships, and corporations$20,331,0008,848
U.S. Government$5,0004,723
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$5,701,0007,838
Demand deposits$3,361,0007,336
Nontransaction accounts$14,635,0008,019
Money market deposit accounts (MMDAs)$2,787,0006,165
Other savings deposits (excluding MMDAs)$1,352,0007,835
Total time deposits$10,496,0007,884
Total time and savings deposits$16,975,0009,077
Noninterest-bearing deposits$3,361,0007,775
Interest-bearing deposits$16,975,0009,142
Retail deposits$17,759,0009,111
Estimated insured deposits$19,311,0008,949
IRAs and Keogh plan accounts$430,0009,346
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$17,930,0009,702
Deposits held in domestic offices$17,930,0009,701
Individuals, partnerships, and corporations$17,925,0009,411
U.S. Government$5,0005,388
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$4,797,0008,401
Demand deposits$2,637,0008,015
Nontransaction accounts$13,133,0008,453
Money market deposit accounts (MMDAs)$2,911,0006,119
Other savings deposits (excluding MMDAs)$1,071,0008,510
Total time deposits$9,151,0008,396
Total time and savings deposits$15,293,0009,579
Noninterest-bearing deposits$2,638,0008,511
Interest-bearing deposits$15,292,0009,658
Retail deposits$16,129,0009,645
Estimated insured deposits$17,166,0009,526
IRAs and Keogh plan accounts$404,0009,822
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$17,643,00010,197
Deposits held in domestic offices$17,643,00010,195
Individuals, partnerships, and corporations$17,635,0009,851
U.S. Government$8,0006,243
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$4,720,0008,771
Demand deposits$2,094,0008,815
Nontransaction accounts$12,923,0008,791
Money market deposit accounts (MMDAs)$3,362,0005,986
Other savings deposits (excluding MMDAs)$1,010,0008,997
Total time deposits$8,551,0008,818
Total time and savings deposits$15,549,0009,972
Noninterest-bearing deposits$2,094,0009,377
Interest-bearing deposits$15,549,00010,075
Retail deposits$15,982,00010,133
Estimated insured deposits$17,360,0009,962
IRAs and Keogh plan accounts$468,00010,253
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$18,311,00010,508
Deposits held in domestic offices$18,311,00010,505
Individuals, partnerships, and corporations$18,241,00010,152
U.S. Government$30,0005,060
States and political subdivisions in the U.S.$40,0009,469
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$4,745,0009,095
Demand deposits$2,094,0009,091
Nontransaction accounts$13,566,0008,950
Money market deposit accounts (MMDAs)$3,462,0006,126
Other savings deposits (excluding MMDAs)$1,090,0009,325
Total time deposits$9,014,0009,015
Total time and savings deposits$16,217,00010,262
Noninterest-bearing deposits$2,094,0009,688
Interest-bearing deposits$16,217,00010,378
Retail deposits$16,369,00010,500
Estimated insured deposits$18,109,00010,265
IRAs and Keogh plan accounts$480,00010,717
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$16,559,00011,198
Deposits held in domestic offices$16,559,00011,195
Individuals, partnerships, and corporations$16,475,00010,833
U.S. Government$79,0003,812
States and political subdivisions in the U.S.$5,00010,050
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$5,546,0009,161
Demand deposits$2,518,0009,019
Nontransaction accounts$11,013,0009,744
Money market deposit accounts (MMDAs)$4,776,0005,738
Other savings deposits (excluding MMDAs)$1,285,0009,613
Total time deposits$4,952,00010,282
Total time and savings deposits$14,041,00011,043
Noninterest-bearing deposits$2,518,0009,528
Interest-bearing deposits$14,041,00011,155
Retail deposits$15,849,00011,016
Estimated insured deposits$16,094,00011,014
IRAs and Keogh plan accounts$480,00011,226
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$16,568,00011,749
Deposits held in domestic offices$16,568,00011,747
Individuals, partnerships, and corporations$16,379,00011,314
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$85,00010,295
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,539,0009,483
Demand deposits$2,325,0009,465
Nontransaction accounts$11,029,00010,121
Money market deposit accounts (MMDAs)$4,498,0006,399
Other savings deposits (excluding MMDAs)$1,327,0009,949
Total time deposits$5,204,00010,602
Total time and savings deposits$14,243,00011,494
Noninterest-bearing deposits$2,325,00010,002
Interest-bearing deposits$14,243,00011,693
Retail deposits$15,459,00011,677
Estimated insured deposits$15,879,00011,615
IRAs and Keogh plan accounts$421,00011,976
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$15,730,00012,353
Deposits held in domestic offices$15,730,00012,351
Individuals, partnerships, and corporations$15,647,00012,100
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$78,00010,663
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$4,957,0009,941
Demand deposits$1,735,00010,453
Nontransaction accounts$10,773,00010,453
Money market deposit accounts (MMDAs)$3,604,0007,230
Other savings deposits (excluding MMDAs)$1,130,00010,262
Total time deposits$6,039,00010,720
Total time and savings deposits$13,995,00012,194
Noninterest-bearing deposits$1,735,00011,273
Interest-bearing deposits$13,995,00012,191
Retail deposits$14,724,00012,269
Estimated insured deposits$15,174,00012,221
IRAs and Keogh plan accounts$404,00012,571
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA