First National Bank of Colorado City, Total Deposits

2015-03-31Rank
Total deposits$39,766,0005,786
Deposits held in domestic offices$39,766,0005,786
Individuals, partnerships, and corporations$23,646,0006,101
U.S. Government$01,228
States and political subdivisions in the U.S.$15,767,0002,366
Commercial banks and other depository institutions in U.S.$353,0002,135
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,327,0004,489
Demand deposits$18,715,0003,761
Nontransaction accounts$14,439,0006,175
Money market deposit accounts (MMDAs)$3,674,0005,345
Other savings deposits (excluding MMDAs)$2,303,0005,824
Total time deposits$8,462,0006,011
Total time and savings deposits$21,051,0006,101
Noninterest-bearing deposits$9,796,0005,123
Interest-bearing deposits$29,970,0005,813
Retail deposits$35,511,0005,820
Estimated insured deposits$22,543,0006,154
IRAs and Keogh plan accounts$334,0006,067
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$37,831,0005,907
Deposits held in domestic offices$37,831,0005,907
Individuals, partnerships, and corporations$22,231,0006,216
U.S. Government$01,345
States and political subdivisions in the U.S.$15,394,0002,399
Commercial banks and other depository institutions in U.S.$206,0002,533
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,587,0004,684
Demand deposits$17,144,0004,019
Nontransaction accounts$14,244,0006,264
Money market deposit accounts (MMDAs)$3,597,0005,403
Other savings deposits (excluding MMDAs)$2,133,0005,906
Total time deposits$8,514,0006,103
Total time and savings deposits$20,687,0006,179
Noninterest-bearing deposits$8,682,0005,363
Interest-bearing deposits$29,149,0005,908
Retail deposits$33,576,0005,949
Estimated insured deposits$22,162,0006,236
IRAs and Keogh plan accounts$334,0006,151
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$32,553,0006,118
Deposits held in domestic offices$32,553,0006,118
Individuals, partnerships, and corporations$21,296,0006,306
U.S. Government$01,257
States and political subdivisions in the U.S.$10,864,0002,901
Commercial banks and other depository institutions in U.S.$393,0002,200
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,831,0005,071
Demand deposits$12,267,0004,694
Nontransaction accounts$13,722,0006,357
Money market deposit accounts (MMDAs)$2,226,0005,761
Other savings deposits (excluding MMDAs)$2,135,0005,978
Total time deposits$9,361,0006,123
Total time and savings deposits$20,286,0006,274
Noninterest-bearing deposits$7,656,0005,509
Interest-bearing deposits$24,897,0006,138
Retail deposits$27,298,0006,201
Estimated insured deposits$21,806,0006,323
IRAs and Keogh plan accounts$341,0006,221
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$32,364,0006,179
Deposits held in domestic offices$32,364,0006,178
Individuals, partnerships, and corporations$21,792,0006,369
U.S. Government$01,331
States and political subdivisions in the U.S.$10,366,0002,986
Commercial banks and other depository institutions in U.S.$206,0002,610
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,035,0005,100
Demand deposits$12,373,0004,692
Nontransaction accounts$13,329,0006,439
Money market deposit accounts (MMDAs)$2,290,0005,815
Other savings deposits (excluding MMDAs)$2,202,0006,006
Total time deposits$8,837,0006,237
Total time and savings deposits$19,991,0006,351
Noninterest-bearing deposits$6,260,0005,784
Interest-bearing deposits$26,104,0006,166
Retail deposits$28,109,0006,250
Estimated insured deposits$21,682,0006,389
IRAs and Keogh plan accounts$366,0006,285
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$36,391,0006,151
Deposits held in domestic offices$36,391,0006,151
Individuals, partnerships, and corporations$22,042,0006,435
U.S. Government$01,317
States and political subdivisions in the U.S.$14,140,0002,480
Commercial banks and other depository institutions in U.S.$209,0002,623
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,547,0004,783
Demand deposits$6,586,0005,765
Nontransaction accounts$13,844,0006,486
Money market deposit accounts (MMDAs)$2,650,0005,803
Other savings deposits (excluding MMDAs)$2,277,0006,038
Total time deposits$8,917,0006,302
Total time and savings deposits$29,805,0006,097
Noninterest-bearing deposits$6,621,0005,794
Interest-bearing deposits$29,770,0006,096
Retail deposits$32,136,0006,197
Estimated insured deposits$22,717,0006,439
IRAs and Keogh plan accounts$389,0006,347
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$34,906,0006,251
Deposits held in domestic offices$34,906,0006,250
Individuals, partnerships, and corporations$20,161,0006,550
U.S. Government$01,474
States and political subdivisions in the U.S.$14,590,0002,427
Commercial banks and other depository institutions in U.S.$155,0002,741
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,993,0004,959
Demand deposits$5,651,0005,977
Nontransaction accounts$13,913,0006,553
Money market deposit accounts (MMDAs)$2,741,0005,818
Other savings deposits (excluding MMDAs)$2,108,0006,111
Total time deposits$9,064,0006,371
Total time and savings deposits$29,255,0006,166
Noninterest-bearing deposits$5,749,0005,996
Interest-bearing deposits$29,157,0006,168
Retail deposits$30,651,0006,303
Estimated insured deposits$21,165,0006,537
IRAs and Keogh plan accounts$373,0006,426
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$31,382,0006,397
Deposits held in domestic offices$31,382,0006,396
Individuals, partnerships, and corporations$21,079,0006,591
U.S. Government$01,406
States and political subdivisions in the U.S.$10,303,0002,906
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,241,0005,323
Demand deposits$5,459,0006,034
Nontransaction accounts$14,141,0006,624
Money market deposit accounts (MMDAs)$2,745,0005,895
Other savings deposits (excluding MMDAs)$2,278,0006,127
Total time deposits$9,118,0006,453
Total time and savings deposits$25,923,0006,362
Noninterest-bearing deposits$5,473,0006,070
Interest-bearing deposits$25,909,0006,356
Retail deposits$27,127,0006,469
Estimated insured deposits$21,162,0006,614
IRAs and Keogh plan accounts$381,0006,498
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$31,850,0006,439
Deposits held in domestic offices$31,850,0006,439
Individuals, partnerships, and corporations$20,317,0006,665
U.S. Government$01,377
States and political subdivisions in the U.S.$11,331,0002,773
Commercial banks and other depository institutions in U.S.$202,0002,701
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,153,0004,817
Demand deposits$4,902,0006,172
Nontransaction accounts$9,697,0006,809
Money market deposit accounts (MMDAs)$2,420,0006,004
Other savings deposits (excluding MMDAs)$2,479,0006,089
Total time deposits$4,798,0006,775
Total time and savings deposits$26,948,0006,384
Noninterest-bearing deposits$4,941,0006,192
Interest-bearing deposits$26,909,0006,380
Retail deposits$31,595,0006,380
Estimated insured deposits$20,851,0006,675
IRAs and Keogh plan accounts$382,0006,548
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$43,148,0006,159
Deposits held in domestic offices$43,148,0006,159
Individuals, partnerships, and corporations$22,961,0006,671
U.S. Government$01,424
States and political subdivisions in the U.S.$20,187,0001,876
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,526,0003,812
Demand deposits$5,120,0006,197
Nontransaction accounts$10,622,0006,857
Money market deposit accounts (MMDAs)$3,203,0005,888
Other savings deposits (excluding MMDAs)$2,738,0006,085
Total time deposits$4,681,0006,852
Total time and savings deposits$38,028,0006,012
Noninterest-bearing deposits$5,279,0006,197
Interest-bearing deposits$37,869,0006,016
Retail deposits$42,893,0006,054
Estimated insured deposits$22,571,0006,698
IRAs and Keogh plan accounts$359,0006,616
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$41,873,0006,247
Deposits held in domestic offices$41,873,0006,246
Individuals, partnerships, and corporations$22,141,0006,736
U.S. Government$01,583
States and political subdivisions in the U.S.$19,582,0001,895
Commercial banks and other depository institutions in U.S.$150,0002,884
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,743,0003,940
Demand deposits$8,230,0005,654
Nontransaction accounts$10,130,0006,924
Money market deposit accounts (MMDAs)$2,433,0006,087
Other savings deposits (excluding MMDAs)$2,673,0006,067
Total time deposits$5,024,0006,905
Total time and savings deposits$33,643,0006,210
Noninterest-bearing deposits$8,284,0005,709
Interest-bearing deposits$33,589,0006,211
Retail deposits$41,618,0006,137
Estimated insured deposits$25,124,0006,687
IRAs and Keogh plan accounts$362,0006,666
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$37,238,0006,448
Deposits held in domestic offices$37,238,0006,448
Individuals, partnerships, and corporations$20,013,0006,873
U.S. Government$01,457
States and political subdivisions in the U.S.$17,225,0002,063
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,178,0004,052
Demand deposits$5,241,0006,222
Nontransaction accounts$9,060,0007,055
Money market deposit accounts (MMDAs)$2,048,0006,281
Other savings deposits (excluding MMDAs)$2,036,0006,338
Total time deposits$4,976,0007,010
Total time and savings deposits$31,997,0006,360
Noninterest-bearing deposits$5,308,0006,258
Interest-bearing deposits$31,930,0006,362
Retail deposits$36,983,0006,359
Estimated insured deposits$20,675,0006,898
IRAs and Keogh plan accounts$369,0006,759
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$50,203,0006,046
Deposits held in domestic offices$50,203,0006,045
Individuals, partnerships, and corporations$22,595,0006,850
U.S. Government$01,535
States and political subdivisions in the U.S.$27,608,0001,394
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,804,0002,998
Demand deposits$5,756,0006,108
Nontransaction accounts$9,399,0007,113
Money market deposit accounts (MMDAs)$2,322,0006,239
Other savings deposits (excluding MMDAs)$1,783,0006,455
Total time deposits$5,294,0007,067
Total time and savings deposits$44,447,0005,875
Noninterest-bearing deposits$5,796,0006,152
Interest-bearing deposits$44,407,0005,875
Retail deposits$49,949,0005,906
Estimated insured deposits$22,232,0006,911
IRAs and Keogh plan accounts$382,0006,808
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$43,857,0006,327
Deposits held in domestic offices$43,857,0006,326
Individuals, partnerships, and corporations$20,655,0006,983
U.S. Government$01,579
States and political subdivisions in the U.S.$23,202,0001,656
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,149,0003,537
Demand deposits$4,746,0006,408
Nontransaction accounts$9,708,0007,166
Money market deposit accounts (MMDAs)$2,593,0006,220
Other savings deposits (excluding MMDAs)$1,515,0006,579
Total time deposits$5,600,0007,115
Total time and savings deposits$39,111,0006,161
Noninterest-bearing deposits$5,089,0006,368
Interest-bearing deposits$38,768,0006,166
Retail deposits$43,603,0006,203
Estimated insured deposits$21,016,0007,020
IRAs and Keogh plan accounts$380,0006,877
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$38,622,0006,505
Deposits held in domestic offices$38,622,0006,503
Individuals, partnerships, and corporations$20,154,0007,012
U.S. Government$01,780
States and political subdivisions in the U.S.$18,468,0001,896
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,478,0003,888
Demand deposits$5,351,0006,245
Nontransaction accounts$9,144,0007,220
Money market deposit accounts (MMDAs)$1,827,0006,440
Other savings deposits (excluding MMDAs)$1,352,0006,627
Total time deposits$5,965,0007,144
Total time and savings deposits$33,271,0006,417
Noninterest-bearing deposits$5,946,0006,154
Interest-bearing deposits$32,676,0006,452
Retail deposits$38,369,0006,395
Estimated insured deposits$21,380,0007,012
IRAs and Keogh plan accounts$396,0006,893
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$37,270,0006,606
Deposits held in domestic offices$37,270,0006,604
Individuals, partnerships, and corporations$19,750,0007,090
U.S. Government$01,652
States and political subdivisions in the U.S.$17,520,0001,885
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,264,0003,897
Demand deposits$5,133,0006,260
Nontransaction accounts$9,006,0007,303
Money market deposit accounts (MMDAs)$1,977,0006,468
Other savings deposits (excluding MMDAs)$1,311,0006,681
Total time deposits$5,718,0007,233
Total time and savings deposits$32,137,0006,513
Noninterest-bearing deposits$5,494,0006,240
Interest-bearing deposits$31,776,0006,533
Retail deposits$37,017,0006,491
Estimated insured deposits$21,434,0007,080
IRAs and Keogh plan accounts$401,0006,968
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$39,093,0006,583
Deposits held in domestic offices$39,093,0006,581
Individuals, partnerships, and corporations$16,898,0007,243
U.S. Government$01,633
States and political subdivisions in the U.S.$22,195,0001,555
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$30,630,0003,602
Demand deposits$3,947,0006,598
Nontransaction accounts$8,463,0007,386
Money market deposit accounts (MMDAs)$1,752,0006,583
Other savings deposits (excluding MMDAs)$1,251,0006,759
Total time deposits$5,460,0007,310
Total time and savings deposits$35,146,0006,424
Noninterest-bearing deposits$4,308,0006,538
Interest-bearing deposits$34,785,0006,430
Retail deposits$38,841,0006,461
Estimated insured deposits$18,836,0007,240
IRAs and Keogh plan accounts$411,0007,024
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$41,623,0006,546
Deposits held in domestic offices$41,623,0006,544
Individuals, partnerships, and corporations$16,024,0007,327
U.S. Government$01,643
States and political subdivisions in the U.S.$25,599,0001,398
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$33,076,0003,344
Demand deposits$3,443,0006,769
Nontransaction accounts$8,547,0007,443
Money market deposit accounts (MMDAs)$1,695,0006,671
Other savings deposits (excluding MMDAs)$1,217,0006,799
Total time deposits$5,635,0007,364
Total time and savings deposits$38,180,0006,364
Noninterest-bearing deposits$3,846,0006,712
Interest-bearing deposits$37,777,0006,374
Retail deposits$41,371,0006,410
Estimated insured deposits$18,487,0007,302
IRAs and Keogh plan accounts$422,0007,075
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$35,128,0006,823
Deposits held in domestic offices$35,128,0006,821
Individuals, partnerships, and corporations$15,718,0007,382
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$19,408,0001,754
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$26,963,0003,966
Demand deposits$3,607,0006,781
Nontransaction accounts$8,165,0007,519
Money market deposit accounts (MMDAs)$1,416,0006,798
Other savings deposits (excluding MMDAs)$1,181,0006,829
Total time deposits$5,568,0007,444
Total time and savings deposits$31,521,0006,684
Noninterest-bearing deposits$3,968,0006,719
Interest-bearing deposits$31,160,0006,704
Retail deposits$35,128,0006,693
Estimated insured deposits$17,671,0007,381
IRAs and Keogh plan accounts$437,0007,135
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$34,132,0006,916
Deposits held in domestic offices$34,132,0006,915
Individuals, partnerships, and corporations$16,216,0007,452
U.S. Government$03,279
States and political subdivisions in the U.S.$17,916,0001,810
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$25,741,0003,987
Demand deposits$3,293,0006,884
Nontransaction accounts$8,391,0007,612
Money market deposit accounts (MMDAs)$1,504,0006,847
Other savings deposits (excluding MMDAs)$1,081,0006,938
Total time deposits$5,806,0007,535
Total time and savings deposits$30,839,0006,789
Noninterest-bearing deposits$4,542,0006,533
Interest-bearing deposits$29,590,0006,847
Retail deposits$34,132,0006,782
Estimated insured deposits$17,615,0007,459
IRAs and Keogh plan accounts$444,0007,216
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$35,031,0006,917
Deposits held in domestic offices$35,031,0006,917
Individuals, partnerships, and corporations$15,672,0007,534
U.S. Government$03,428
States and political subdivisions in the U.S.$19,359,0001,706
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$27,102,0003,805
Demand deposits$3,269,0006,897
Nontransaction accounts$7,929,0007,690
Money market deposit accounts (MMDAs)$1,595,0006,858
Other savings deposits (excluding MMDAs)$1,033,0007,009
Total time deposits$5,301,0007,617
Total time and savings deposits$31,762,0006,784
Noninterest-bearing deposits$3,526,0006,857
Interest-bearing deposits$31,505,0006,794
Retail deposits$35,031,0006,789
Estimated insured deposits$16,861,0007,529
IRAs and Keogh plan accounts$443,0007,263
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$36,758,0006,933
Deposits held in domestic offices$36,758,0006,931
Individuals, partnerships, and corporations$14,432,0007,674
U.S. Government$03,500
States and political subdivisions in the U.S.$22,326,0001,583
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$29,248,0003,563
Demand deposits$3,306,0006,977
Nontransaction accounts$7,510,0007,796
Money market deposit accounts (MMDAs)$1,776,0006,853
Other savings deposits (excluding MMDAs)$1,023,0007,078
Total time deposits$4,711,0007,741
Total time and savings deposits$33,452,0006,773
Noninterest-bearing deposits$3,559,0006,944
Interest-bearing deposits$33,199,0006,786
Retail deposits$36,758,0006,768
Estimated insured deposits$16,458,0007,640
IRAs and Keogh plan accounts$438,0007,364
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$33,318,0007,116
Deposits held in domestic offices$33,318,0007,116
Individuals, partnerships, and corporations$15,120,0007,711
U.S. Government$03,705
States and political subdivisions in the U.S.$18,198,0001,828
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$25,562,0004,080
Demand deposits$3,275,0007,097
Nontransaction accounts$7,756,0007,855
Money market deposit accounts (MMDAs)$1,575,0006,980
Other savings deposits (excluding MMDAs)$1,064,0007,077
Total time deposits$5,116,0007,791
Total time and savings deposits$30,043,0006,970
Noninterest-bearing deposits$3,799,0006,963
Interest-bearing deposits$29,519,0006,998
Retail deposits$31,996,0006,807
Estimated insured deposits$17,537,0007,666
IRAs and Keogh plan accounts$423,0007,409
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$34,601,0007,081
Deposits held in domestic offices$34,601,0007,081
Individuals, partnerships, and corporations$15,094,0007,781
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$19,506,0001,658
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$26,619,0003,728
Demand deposits$3,170,0007,094
Nontransaction accounts$7,982,0007,929
Money market deposit accounts (MMDAs)$1,619,0007,018
Other savings deposits (excluding MMDAs)$1,130,0007,093
Total time deposits$5,232,0007,864
Total time and savings deposits$31,431,0006,922
Noninterest-bearing deposits$3,535,0007,001
Interest-bearing deposits$31,066,0006,944
Retail deposits$33,379,0006,724
Estimated insured deposits$19,919,0007,635
IRAs and Keogh plan accounts$430,0007,457
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$36,630,0007,056
Deposits held in domestic offices$36,630,0007,055
Individuals, partnerships, and corporations$15,433,0007,847
U.S. Government$03,557
States and political subdivisions in the U.S.$21,197,0001,513
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$28,699,0003,510
Demand deposits$3,216,0007,135
Nontransaction accounts$7,931,0008,016
Money market deposit accounts (MMDAs)$1,349,0007,200
Other savings deposits (excluding MMDAs)$1,200,0007,093
Total time deposits$5,382,0007,943
Total time and savings deposits$33,414,0006,889
Noninterest-bearing deposits$3,435,0007,099
Interest-bearing deposits$33,195,0006,895
Retail deposits$35,409,0006,637
Estimated insured deposits$15,183,0007,803
IRAs and Keogh plan accounts$429,0007,519
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$39,142,0006,956
Deposits held in domestic offices$39,142,0006,956
Individuals, partnerships, and corporations$18,226,0007,802
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$20,914,0001,591
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$31,103,0003,205
Demand deposits$5,634,0006,187
Nontransaction accounts$8,039,0008,060
Money market deposit accounts (MMDAs)$1,379,0007,213
Other savings deposits (excluding MMDAs)$1,083,0007,172
Total time deposits$5,575,0007,969
Total time and savings deposits$33,508,0006,913
Noninterest-bearing deposits$6,284,0006,066
Interest-bearing deposits$32,858,0006,932
Retail deposits$37,821,0006,536
Estimated insured deposits$15,553,0007,833
IRAs and Keogh plan accounts$414,0007,541
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$33,124,0007,217
Deposits held in domestic offices$33,124,0007,217
Individuals, partnerships, and corporations$16,046,0007,908
U.S. Government$03,888
States and political subdivisions in the U.S.$17,078,0001,866
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$24,893,0003,982
Demand deposits$3,004,0007,324
Nontransaction accounts$8,231,0008,084
Money market deposit accounts (MMDAs)$1,660,0007,063
Other savings deposits (excluding MMDAs)$944,0007,240
Total time deposits$5,628,0008,009
Total time and savings deposits$30,120,0007,048
Noninterest-bearing deposits$3,710,0007,090
Interest-bearing deposits$29,414,0007,086
Retail deposits$31,724,0006,894
Estimated insured deposits$15,766,0007,838
IRAs and Keogh plan accounts$412,0007,551
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$32,291,0007,266
Deposits held in domestic offices$32,291,0007,265
Individuals, partnerships, and corporations$15,739,0007,969
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$16,548,0001,832
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,897,0004,006
Demand deposits$3,548,0007,103
Nontransaction accounts$8,394,0008,149
Money market deposit accounts (MMDAs)$1,588,0007,148
Other savings deposits (excluding MMDAs)$821,0007,388
Total time deposits$5,985,0008,042
Total time and savings deposits$28,743,0007,126
Noninterest-bearing deposits$3,725,0007,092
Interest-bearing deposits$28,566,0007,131
Retail deposits$30,891,0006,949
Estimated insured deposits$15,640,0007,884
IRAs and Keogh plan accounts$260,0007,683
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$35,179,0007,160
Deposits held in domestic offices$35,179,0007,158
Individuals, partnerships, and corporations$17,109,0007,943
U.S. Government$03,873
States and political subdivisions in the U.S.$18,070,0001,722
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$26,803,0003,690
Demand deposits$4,487,0006,745
Nontransaction accounts$8,376,0008,201
Money market deposit accounts (MMDAs)$1,401,0007,262
Other savings deposits (excluding MMDAs)$745,0007,505
Total time deposits$6,229,0008,071
Total time and savings deposits$30,692,0007,051
Noninterest-bearing deposits$4,643,0006,770
Interest-bearing deposits$30,536,0007,051
Retail deposits$33,679,0006,786
Estimated insured deposits$15,419,0007,934
IRAs and Keogh plan accounts$260,0007,698
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$35,963,0007,128
Deposits held in domestic offices$35,963,0007,127
Individuals, partnerships, and corporations$15,433,0008,045
U.S. Government$03,876
States and political subdivisions in the U.S.$20,530,0001,516
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$27,610,0003,537
Demand deposits$3,347,0007,229
Nontransaction accounts$8,353,0008,212
Money market deposit accounts (MMDAs)$1,338,0007,317
Other savings deposits (excluding MMDAs)$828,0007,452
Total time deposits$6,186,0008,097
Total time and savings deposits$32,616,0006,954
Noninterest-bearing deposits$3,457,0007,261
Interest-bearing deposits$32,506,0006,949
Retail deposits$34,463,0006,753
Estimated insured deposits$15,974,0007,921
IRAs and Keogh plan accounts$252,0007,731
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$32,799,0007,273
Deposits held in domestic offices$32,799,0007,272
Individuals, partnerships, and corporations$15,103,0008,059
U.S. Government$04,156
States and political subdivisions in the U.S.$17,696,0001,715
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$24,242,0004,043
Demand deposits$3,327,0007,292
Nontransaction accounts$8,557,0008,210
Money market deposit accounts (MMDAs)$1,749,0007,076
Other savings deposits (excluding MMDAs)$763,0007,522
Total time deposits$6,044,0008,130
Total time and savings deposits$29,472,0007,113
Noninterest-bearing deposits$3,485,0007,297
Interest-bearing deposits$29,314,0007,117
Retail deposits$31,599,0006,916
Estimated insured deposits$15,466,0007,941
IRAs and Keogh plan accounts$339,0007,670
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$32,592,0007,288
Deposits held in domestic offices$32,592,0007,288
Individuals, partnerships, and corporations$14,836,0008,081
U.S. Government$03,924
States and political subdivisions in the U.S.$17,756,0001,615
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$24,097,0003,920
Demand deposits$3,234,0007,240
Nontransaction accounts$8,495,0008,256
Money market deposit accounts (MMDAs)$1,756,0007,078
Other savings deposits (excluding MMDAs)$855,0007,525
Total time deposits$5,884,0008,162
Total time and savings deposits$29,358,0007,117
Noninterest-bearing deposits$3,431,0007,239
Interest-bearing deposits$29,161,0007,130
Retail deposits$31,592,0006,885
Estimated insured deposits$15,276,0007,974
IRAs and Keogh plan accounts$375,0007,687
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$33,480,0007,269
Deposits held in domestic offices$33,480,0007,267
Individuals, partnerships, and corporations$15,320,0008,099
U.S. Government$04,057
States and political subdivisions in the U.S.$18,160,0001,565
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,772,0004,005
Demand deposits$3,166,0007,339
Nontransaction accounts$8,708,0008,292
Money market deposit accounts (MMDAs)$2,018,0006,985
Other savings deposits (excluding MMDAs)$884,0007,590
Total time deposits$5,806,0008,197
Total time and savings deposits$30,314,0007,074
Noninterest-bearing deposits$3,310,0007,343
Interest-bearing deposits$30,170,0007,076
Retail deposits$32,579,0006,868
Estimated insured deposits$15,191,0008,017
IRAs and Keogh plan accounts$381,0007,741
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$34,220,0007,252
Deposits held in domestic offices$34,220,0007,250
Individuals, partnerships, and corporations$13,941,0008,211
U.S. Government$04,056
States and political subdivisions in the U.S.$20,279,0001,436
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$26,292,0003,876
Demand deposits$2,800,0007,541
Nontransaction accounts$7,928,0008,368
Money market deposit accounts (MMDAs)$1,494,0007,295
Other savings deposits (excluding MMDAs)$874,0007,669
Total time deposits$5,560,0008,257
Total time and savings deposits$31,420,0007,047
Noninterest-bearing deposits$2,913,0007,547
Interest-bearing deposits$31,307,0007,043
Retail deposits$33,420,0006,836
Estimated insured deposits$14,590,0008,091
IRAs and Keogh plan accounts$376,0007,766
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$29,208,0007,529
Deposits held in domestic offices$29,208,0007,528
Individuals, partnerships, and corporations$13,721,0008,241
U.S. Government$04,273
States and political subdivisions in the U.S.$15,487,0001,841
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$21,773,0004,609
Demand deposits$3,374,0007,337
Nontransaction accounts$7,435,0008,409
Money market deposit accounts (MMDAs)$1,384,0007,339
Other savings deposits (excluding MMDAs)$720,0007,784
Total time deposits$5,331,0008,293
Total time and savings deposits$25,834,0007,389
Noninterest-bearing deposits$3,501,0007,348
Interest-bearing deposits$25,707,0007,398
Retail deposits$28,508,0007,140
Estimated insured deposits$14,335,0008,127
IRAs and Keogh plan accounts$369,0007,797
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$28,739,0007,559
Deposits held in domestic offices$28,739,0007,557
Individuals, partnerships, and corporations$13,593,0008,282
U.S. Government$04,163
States and political subdivisions in the U.S.$15,146,0001,755
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$21,446,0004,563
Demand deposits$3,458,0007,284
Nontransaction accounts$7,293,0008,476
Money market deposit accounts (MMDAs)$1,427,0007,360
Other savings deposits (excluding MMDAs)$685,0007,906
Total time deposits$5,181,0008,344
Total time and savings deposits$25,281,0007,437
Noninterest-bearing deposits$3,730,0007,227
Interest-bearing deposits$25,009,0007,445
Retail deposits$27,939,0007,180
Estimated insured deposits$14,080,0008,181
IRAs and Keogh plan accounts$08,194
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$29,265,0007,550
Deposits held in domestic offices$29,265,0007,548
Individuals, partnerships, and corporations$13,855,0008,289
U.S. Government$04,264
States and political subdivisions in the U.S.$15,410,0001,716
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$21,868,0004,640
Demand deposits$3,131,0007,477
Nontransaction accounts$7,397,0008,498
Money market deposit accounts (MMDAs)$1,459,0007,385
Other savings deposits (excluding MMDAs)$726,0007,953
Total time deposits$5,212,0008,357
Total time and savings deposits$26,134,0007,403
Noninterest-bearing deposits$3,255,0007,485
Interest-bearing deposits$26,010,0007,413
Retail deposits$28,465,0007,171
Estimated insured deposits$13,787,0008,216
IRAs and Keogh plan accounts$381,0007,864
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$31,050,0007,474
Deposits held in domestic offices$31,050,0007,472
Individuals, partnerships, and corporations$13,525,0008,324
U.S. Government$04,261
States and political subdivisions in the U.S.$17,525,0001,547
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,438,0004,467
Demand deposits$2,858,0007,641
Nontransaction accounts$7,612,0008,493
Money market deposit accounts (MMDAs)$1,566,0007,337
Other savings deposits (excluding MMDAs)$657,0008,049
Total time deposits$5,389,0008,353
Total time and savings deposits$28,192,0007,265
Noninterest-bearing deposits$3,006,0007,608
Interest-bearing deposits$28,044,0007,291
Retail deposits$30,150,0007,081
Estimated insured deposits$14,825,0008,178
IRAs and Keogh plan accounts$413,0007,846
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$27,201,0007,734
Deposits held in domestic offices$27,201,0007,733
Individuals, partnerships, and corporations$13,799,0008,351
U.S. Government$04,442
States and political subdivisions in the U.S.$13,402,0001,991
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$19,632,0005,132
Demand deposits$2,887,0007,703
Nontransaction accounts$7,569,0008,527
Money market deposit accounts (MMDAs)$1,455,0007,443
Other savings deposits (excluding MMDAs)$674,0008,088
Total time deposits$5,440,0008,375
Total time and savings deposits$24,314,0007,556
Noninterest-bearing deposits$3,043,0007,685
Interest-bearing deposits$24,158,0007,573
Retail deposits$26,401,0007,419
Estimated insured deposits$14,199,0008,253
IRAs and Keogh plan accounts$403,0007,900
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$26,236,0007,774
Deposits held in domestic offices$26,236,0007,772
Individuals, partnerships, and corporations$12,656,0008,434
U.S. Government$04,317
States and political subdivisions in the U.S.$13,580,0001,874
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$18,774,0005,185
Demand deposits$2,204,0007,945
Nontransaction accounts$7,462,0008,569
Money market deposit accounts (MMDAs)$1,506,0007,419
Other savings deposits (excluding MMDAs)$685,0008,131
Total time deposits$5,270,0008,422
Total time and savings deposits$24,032,0007,602
Noninterest-bearing deposits$2,312,0007,949
Interest-bearing deposits$23,924,0007,607
Retail deposits$25,436,0007,480
Estimated insured deposits$12,956,0008,370
IRAs and Keogh plan accounts$420,0007,941
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$26,605,0007,771
Deposits held in domestic offices$26,605,0007,770
Individuals, partnerships, and corporations$12,703,0008,444
U.S. Government$04,271
States and political subdivisions in the U.S.$13,902,0001,843
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$19,044,0005,104
Demand deposits$1,934,0008,069
Nontransaction accounts$7,561,0008,572
Money market deposit accounts (MMDAs)$1,458,0007,475
Other savings deposits (excluding MMDAs)$779,0008,119
Total time deposits$5,324,0008,415
Total time and savings deposits$24,671,0007,567
Noninterest-bearing deposits$2,022,0008,057
Interest-bearing deposits$24,583,0007,583
Retail deposits$25,805,0007,457
Estimated insured deposits$13,103,0008,381
IRAs and Keogh plan accounts$475,0007,893
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$19,468,0008,274
Deposits held in domestic offices$19,468,0008,272
Individuals, partnerships, and corporations$13,027,0008,509
U.S. Government$04,329
States and political subdivisions in the U.S.$6,441,0003,405
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$11,628,0006,571
Demand deposits$1,906,0008,142
Nontransaction accounts$7,840,0008,626
Money market deposit accounts (MMDAs)$1,562,0007,481
Other savings deposits (excluding MMDAs)$857,0008,163
Total time deposits$5,421,0008,486
Total time and savings deposits$17,562,0008,150
Noninterest-bearing deposits$2,042,0008,120
Interest-bearing deposits$17,426,0008,168
Retail deposits$18,568,0008,100
Estimated insured deposits$13,322,0008,450
IRAs and Keogh plan accounts$468,0007,980
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$19,171,0008,336
Deposits held in domestic offices$19,171,0008,334
Individuals, partnerships, and corporations$12,881,0008,559
U.S. Government$04,510
States and political subdivisions in the U.S.$6,290,0003,467
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$10,862,0006,775
Demand deposits$1,959,0008,167
Nontransaction accounts$8,309,0008,633
Money market deposit accounts (MMDAs)$1,532,0007,514
Other savings deposits (excluding MMDAs)$849,0008,192
Total time deposits$5,928,0008,459
Total time and savings deposits$17,212,0008,213
Noninterest-bearing deposits$2,080,0008,152
Interest-bearing deposits$17,091,0008,222
Retail deposits$18,071,0008,178
Estimated insured deposits$11,312,0008,609
IRAs and Keogh plan accounts$465,0007,999
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$19,683,0008,311
Deposits held in domestic offices$19,683,0008,308
Individuals, partnerships, and corporations$13,772,0008,534
U.S. Government$04,404
States and political subdivisions in the U.S.$5,911,0003,533
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$11,160,0006,602
Demand deposits$2,391,0007,948
Nontransaction accounts$8,523,0008,662
Money market deposit accounts (MMDAs)$1,517,0007,564
Other savings deposits (excluding MMDAs)$901,0008,193
Total time deposits$6,105,0008,479
Total time and savings deposits$17,292,0008,238
Noninterest-bearing deposits$2,451,0007,952
Interest-bearing deposits$17,232,0008,243
Retail deposits$18,683,0008,143
Estimated insured deposits$12,562,0008,565
IRAs and Keogh plan accounts$683,0007,813
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$18,727,0008,432
Deposits held in domestic offices$18,727,0008,431
Individuals, partnerships, and corporations$12,985,0008,635
U.S. Government$04,543
States and political subdivisions in the U.S.$5,742,0003,592
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$10,426,0006,801
Demand deposits$2,024,0008,159
Nontransaction accounts$8,301,0008,735
Money market deposit accounts (MMDAs)$1,730,0007,495
Other savings deposits (excluding MMDAs)$614,0008,428
Total time deposits$5,957,0008,562
Total time and savings deposits$16,703,0008,331
Noninterest-bearing deposits$2,051,0008,173
Interest-bearing deposits$16,676,0008,338
Retail deposits$17,827,0008,271
Estimated insured deposits$13,285,0008,577
IRAs and Keogh plan accounts$724,0007,875
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$20,930,0008,325
Deposits held in domestic offices$20,930,0008,324
Individuals, partnerships, and corporations$13,151,0008,665
U.S. Government$04,568
States and political subdivisions in the U.S.$7,779,0002,959
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$10,763,0006,731
Demand deposits$1,631,0008,355
Nontransaction accounts$10,167,0008,653
Money market deposit accounts (MMDAs)$1,979,0007,378
Other savings deposits (excluding MMDAs)$537,0008,510
Total time deposits$7,651,0008,411
Total time and savings deposits$19,299,0008,157
Noninterest-bearing deposits$1,676,0008,354
Interest-bearing deposits$19,254,0008,168
Retail deposits$18,230,0008,275
Estimated insured deposits$13,551,0008,593
IRAs and Keogh plan accounts$749,0007,856
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$21,035,0008,354
Deposits held in domestic offices$21,035,0008,353
Individuals, partnerships, and corporations$13,404,0008,650
U.S. Government$04,814
States and political subdivisions in the U.S.$7,631,0003,001
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$9,288,0006,534
Demand deposits$1,760,0007,738
Nontransaction accounts$11,747,0007,703
Money market deposit accounts (MMDAs)$1,607,0006,880
Other savings deposits (excluding MMDAs)$550,0007,719
Total time deposits$9,590,0007,364
Total time and savings deposits$19,275,0008,167
Noninterest-bearing deposits$1,820,0008,278
Interest-bearing deposits$19,215,0008,199
Retail deposits$16,807,0008,433
Estimated insured deposits$14,154,0008,595
IRAs and Keogh plan accounts$747,0007,925
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$21,823,0008,340
Deposits held in domestic offices$21,823,0008,339
Individuals, partnerships, and corporations$13,435,0008,706
U.S. Government$04,647
States and political subdivisions in the U.S.$8,388,0002,666
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$9,965,0006,311
Demand deposits$1,708,0007,754
Nontransaction accounts$11,858,0007,746
Money market deposit accounts (MMDAs)$1,698,0006,873
Other savings deposits (excluding MMDAs)$546,0007,768
Total time deposits$9,614,0007,437
Total time and savings deposits$20,115,0008,148
Noninterest-bearing deposits$1,771,0008,309
Interest-bearing deposits$20,052,0008,185
Retail deposits$17,595,0008,403
Estimated insured deposits$14,264,0008,647
IRAs and Keogh plan accounts$760,0007,981
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$21,703,0008,373
Deposits held in domestic offices$21,703,0008,371
Individuals, partnerships, and corporations$13,284,0008,743
U.S. Government$04,820
States and political subdivisions in the U.S.$8,419,0002,663
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$9,827,0006,323
Demand deposits$1,662,0007,786
Nontransaction accounts$11,876,0007,769
Money market deposit accounts (MMDAs)$1,547,0006,938
Other savings deposits (excluding MMDAs)$544,0007,783
Total time deposits$9,785,0007,454
Total time and savings deposits$20,041,0008,171
Noninterest-bearing deposits$1,760,0008,333
Interest-bearing deposits$19,943,0008,218
Retail deposits$17,769,0008,409
Estimated insured deposits$13,684,0008,719
IRAs and Keogh plan accounts$765,0008,017
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$23,255,0008,283
Deposits held in domestic offices$23,255,0008,282
Individuals, partnerships, and corporations$13,290,0008,770
U.S. Government$04,819
States and political subdivisions in the U.S.$9,965,0002,379
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$11,283,0005,947
Demand deposits$1,689,0007,806
Nontransaction accounts$11,972,0007,791
Money market deposit accounts (MMDAs)$1,584,0006,924
Other savings deposits (excluding MMDAs)$561,0007,798
Total time deposits$9,827,0007,485
Total time and savings deposits$21,566,0008,099
Noninterest-bearing deposits$1,754,0008,360
Interest-bearing deposits$21,501,0008,139
Retail deposits$19,221,0008,302
Estimated insured deposits$13,690,0008,760
IRAs and Keogh plan accounts$807,0007,966
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$21,995,0008,391
Deposits held in domestic offices$21,995,0008,390
Individuals, partnerships, and corporations$13,244,0008,803
U.S. Government$04,995
States and political subdivisions in the U.S.$8,751,0002,591
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$9,951,0006,270
Demand deposits$1,538,0007,909
Nontransaction accounts$12,044,0007,802
Money market deposit accounts (MMDAs)$1,609,0006,893
Other savings deposits (excluding MMDAs)$519,0007,822
Total time deposits$9,916,0007,492
Total time and savings deposits$20,457,0008,193
Noninterest-bearing deposits$1,598,0008,497
Interest-bearing deposits$20,397,0008,243
Retail deposits$17,974,0008,437
Estimated insured deposits$13,644,0008,799
IRAs and Keogh plan accounts$805,0007,991
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$22,297,0008,491
Deposits held in domestic offices$22,297,0008,489
Individuals, partnerships, and corporations$13,837,0008,944
U.S. Government$05,263
States and political subdivisions in the U.S.$8,460,0002,512
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$9,498,0006,355
Demand deposits$1,536,0008,040
Nontransaction accounts$12,799,0007,837
Money market deposit accounts (MMDAs)$1,372,0007,053
Other savings deposits (excluding MMDAs)$387,0008,040
Total time deposits$11,040,0007,500
Total time and savings deposits$20,761,0008,266
Noninterest-bearing deposits$1,536,0008,634
Interest-bearing deposits$20,761,0008,311
Retail deposits$17,577,0008,591
Estimated insured deposits$14,790,0008,859
IRAs and Keogh plan accounts$711,0008,224
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$24,354,0008,388
Deposits held in domestic offices$24,354,0008,387
Individuals, partnerships, and corporations$13,988,0009,046
U.S. Government$05,369
States and political subdivisions in the U.S.$10,366,0001,987
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,850,0005,649
Demand deposits$1,513,0008,225
Nontransaction accounts$12,504,0007,967
Money market deposit accounts (MMDAs)$1,235,0007,232
Other savings deposits (excluding MMDAs)$359,0008,204
Total time deposits$10,910,0007,570
Total time and savings deposits$22,841,0008,062
Noninterest-bearing deposits$1,513,0008,798
Interest-bearing deposits$22,841,0008,133
Retail deposits$19,666,0008,440
Estimated insured deposits$21,333,0008,324
IRAs and Keogh plan accounts$734,0008,314
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$25,510,0008,471
Deposits held in domestic offices$25,510,0008,469
Individuals, partnerships, and corporations$14,670,0009,273
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$10,839,0001,786
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$11,893,0005,754
Demand deposits$1,254,0008,594
Nontransaction accounts$13,617,0008,046
Money market deposit accounts (MMDAs)$1,540,0007,164
Other savings deposits (excluding MMDAs)$447,0008,449
Total time deposits$11,630,0007,539
Total time and savings deposits$24,256,0008,079
Noninterest-bearing deposits$1,254,0009,226
Interest-bearing deposits$24,256,0008,136
Retail deposits$20,586,0008,575
Estimated insured deposits$14,799,0009,271
IRAs and Keogh plan accounts$359,0009,190
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$19,801,0009,193
Deposits held in domestic offices$19,801,0009,193
Individuals, partnerships, and corporations$14,676,0009,465
U.S. Government$06,005
States and political subdivisions in the U.S.$5,125,0003,307
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$6,408,0007,582
Demand deposits$1,373,0008,719
Nontransaction accounts$13,393,0008,183
Money market deposit accounts (MMDAs)$1,675,0007,109
Other savings deposits (excluding MMDAs)$274,0008,827
Total time deposits$11,444,0007,699
Total time and savings deposits$18,428,0008,908
Noninterest-bearing deposits$1,373,0009,348
Interest-bearing deposits$18,428,0008,968
Retail deposits$14,980,0009,448
Estimated insured deposits$15,042,0009,457
IRAs and Keogh plan accounts$599,0009,097
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$22,577,0009,172
Deposits held in domestic offices$22,577,0009,170
Individuals, partnerships, and corporations$14,250,0009,841
U.S. Government$26,0003,352
States and political subdivisions in the U.S.$8,301,0002,190
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$7,472,0007,384
Demand deposits$1,345,0009,047
Nontransaction accounts$15,105,0008,136
Money market deposit accounts (MMDAs)$1,759,0007,190
Other savings deposits (excluding MMDAs)$256,0009,249
Total time deposits$13,090,0007,534
Total time and savings deposits$21,232,0008,806
Noninterest-bearing deposits$1,345,0009,701
Interest-bearing deposits$21,232,0008,881
Retail deposits$16,311,0009,623
Estimated insured deposits$16,170,0009,647
IRAs and Keogh plan accounts$605,0009,495
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$28,094,0008,898
Deposits held in domestic offices$28,094,0008,895
Individuals, partnerships, and corporations$14,394,00010,278
U.S. Government$109,0002,948
States and political subdivisions in the U.S.$13,591,0001,256
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$14,345,0005,415
Demand deposits$1,880,0009,024
Nontransaction accounts$13,749,0008,640
Money market deposit accounts (MMDAs)$1,949,0007,286
Other savings deposits (excluding MMDAs)$223,0009,683
Total time deposits$11,577,0008,111
Total time and savings deposits$26,214,0008,476
Noninterest-bearing deposits$1,880,0009,607
Interest-bearing deposits$26,214,0008,563
Retail deposits$23,486,0009,076
Estimated insured deposits$18,891,0009,736
IRAs and Keogh plan accounts$555,00010,112
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$25,978,0009,482
Deposits held in domestic offices$25,978,0009,478
Individuals, partnerships, and corporations$14,151,00010,734
U.S. Government$279,0001,910
States and political subdivisions in the U.S.$11,548,0001,376
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$12,792,0005,969
Demand deposits$2,504,0008,695
Nontransaction accounts$13,186,0009,029
Money market deposit accounts (MMDAs)$1,874,0007,660
Other savings deposits (excluding MMDAs)$220,00010,121
Total time deposits$11,092,0008,436
Total time and savings deposits$23,474,0009,136
Noninterest-bearing deposits$2,504,0009,228
Interest-bearing deposits$23,474,0009,242
Retail deposits$21,876,0009,651
Estimated insured deposits$17,932,00010,300
IRAs and Keogh plan accounts$502,00010,669
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$24,281,00010,017
Deposits held in domestic offices$24,281,00010,012
Individuals, partnerships, and corporations$14,887,00011,085
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$9,386,0001,651
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$11,071,0006,752
Demand deposits$1,909,0009,665
Nontransaction accounts$13,210,0009,286
Money market deposit accounts (MMDAs)$2,259,0007,868
Other savings deposits (excluding MMDAs)$203,00010,657
Total time deposits$10,748,0008,447
Total time and savings deposits$22,372,0009,597
Noninterest-bearing deposits$1,909,00010,275
Interest-bearing deposits$22,372,0009,701
Retail deposits$20,167,00010,304
Estimated insured deposits$17,940,00010,674
IRAs and Keogh plan accounts$499,00011,181
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$22,670,00010,735
Deposits held in domestic offices$22,670,00010,731
Individuals, partnerships, and corporations$16,874,00011,229
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$5,791,0002,684
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$8,203,0008,114
Demand deposits$1,521,00010,448
Nontransaction accounts$14,467,0009,369
Money market deposit accounts (MMDAs)$2,556,0008,099
Other savings deposits (excluding MMDAs)$277,00011,118
Total time deposits$11,634,0008,309
Total time and savings deposits$21,149,00010,173
Noninterest-bearing deposits$1,521,00011,129
Interest-bearing deposits$21,149,00010,357
Retail deposits$18,139,00011,194
Estimated insured deposits$19,010,00011,039
IRAs and Keogh plan accounts$568,00011,597
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$19,894,00011,586
Deposits held in domestic offices$19,894,00011,585
Individuals, partnerships, and corporations$18,381,00011,565
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$1,500,0006,880
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$4,463,00010,227
Demand deposits$1,024,00011,324
Nontransaction accounts$15,431,0009,340
Money market deposit accounts (MMDAs)$2,980,0007,826
Other savings deposits (excluding MMDAs)$269,00011,414
Total time deposits$12,182,0008,421
Total time and savings deposits$18,870,00011,157
Noninterest-bearing deposits$1,024,00012,337
Interest-bearing deposits$18,870,00011,154
Retail deposits$15,095,00012,192
Estimated insured deposits$17,609,00011,711
IRAs and Keogh plan accounts$568,00012,135
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA