First National Bank of Lake City & Creede, Total Deposits

2007-03-31Rank
Total deposits$30,588,0007,444
Deposits held in domestic offices$30,588,0007,442
Individuals, partnerships, and corporations$26,552,0007,471
U.S. Government$04,056
States and political subdivisions in the U.S.$4,036,0004,313
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$11,536,0006,310
Demand deposits$7,488,0005,665
Nontransaction accounts$19,052,0007,615
Money market deposit accounts (MMDAs)$5,170,0005,677
Other savings deposits (excluding MMDAs)$4,333,0005,502
Total time deposits$9,549,0007,895
Total time and savings deposits$23,100,0007,578
Noninterest-bearing deposits$7,488,0005,782
Interest-bearing deposits$23,100,0007,576
Retail deposits$27,636,0007,224
Estimated insured deposits$14,165,0008,113
IRAs and Keogh plan accounts$1,613,0006,548
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$31,048,0007,427
Deposits held in domestic offices$31,048,0007,426
Individuals, partnerships, and corporations$26,786,0007,482
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$4,258,0004,262
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,489,0006,200
Demand deposits$8,121,0005,555
Nontransaction accounts$18,559,0007,646
Money market deposit accounts (MMDAs)$4,800,0005,780
Other savings deposits (excluding MMDAs)$4,343,0005,462
Total time deposits$9,416,0007,904
Total time and savings deposits$22,927,0007,599
Noninterest-bearing deposits$8,127,0005,679
Interest-bearing deposits$22,921,0007,604
Retail deposits$28,427,0007,145
Estimated insured deposits$28,356,0007,110
IRAs and Keogh plan accounts$1,535,0006,616
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$34,220,0007,225
Deposits held in domestic offices$34,220,0007,223
Individuals, partnerships, and corporations$29,893,0007,271
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$4,323,0004,127
Commercial banks and other depository institutions in U.S.$1,0003,196
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,771,0005,682
Demand deposits$9,733,0004,966
Nontransaction accounts$19,449,0007,596
Money market deposit accounts (MMDAs)$5,353,0005,581
Other savings deposits (excluding MMDAs)$4,491,0005,459
Total time deposits$9,604,0007,911
Total time and savings deposits$24,487,0007,490
Noninterest-bearing deposits$9,733,0005,127
Interest-bearing deposits$24,487,0007,485
Retail deposits$31,146,0006,942
Estimated insured deposits$29,259,0007,060
IRAs and Keogh plan accounts$1,526,0006,646
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$33,357,0007,313
Deposits held in domestic offices$33,357,0007,311
Individuals, partnerships, and corporations$28,401,0007,376
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$4,947,0003,866
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$13,051,0006,136
Demand deposits$8,116,0005,587
Nontransaction accounts$20,306,0007,539
Money market deposit accounts (MMDAs)$6,414,0005,278
Other savings deposits (excluding MMDAs)$4,197,0005,743
Total time deposits$9,695,0007,891
Total time and savings deposits$25,241,0007,460
Noninterest-bearing deposits$8,116,0005,696
Interest-bearing deposits$25,241,0007,453
Retail deposits$30,170,0007,055
Estimated insured deposits$27,292,0007,238
IRAs and Keogh plan accounts$1,564,0006,613
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$31,460,0007,443
Deposits held in domestic offices$31,460,0007,441
Individuals, partnerships, and corporations$27,262,0007,490
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$4,194,0004,229
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$10,381,0006,769
Demand deposits$6,278,0006,229
Nontransaction accounts$21,079,0007,481
Money market deposit accounts (MMDAs)$6,901,0005,142
Other savings deposits (excluding MMDAs)$3,946,0005,986
Total time deposits$10,232,0007,807
Total time and savings deposits$25,182,0007,497
Noninterest-bearing deposits$6,278,0006,301
Interest-bearing deposits$25,182,0007,505
Retail deposits$27,621,0007,279
Estimated insured deposits$26,375,0007,322
IRAs and Keogh plan accounts$1,492,0006,680
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$32,676,0007,407
Deposits held in domestic offices$32,676,0007,406
Individuals, partnerships, and corporations$27,803,0007,483
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$4,841,0003,999
Commercial banks and other depository institutions in U.S.$26,0002,940
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,725,0006,777
Demand deposits$6,911,0006,115
Nontransaction accounts$21,951,0007,397
Money market deposit accounts (MMDAs)$7,225,0005,085
Other savings deposits (excluding MMDAs)$3,254,0006,405
Total time deposits$11,472,0007,661
Total time and savings deposits$25,765,0007,452
Noninterest-bearing deposits$6,968,0006,178
Interest-bearing deposits$25,708,0007,462
Retail deposits$28,599,0007,255
Estimated insured deposits$29,567,0007,094
IRAs and Keogh plan accounts$1,435,0006,737
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$35,233,0007,246
Deposits held in domestic offices$35,233,0007,244
Individuals, partnerships, and corporations$30,434,0007,319
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$4,770,0003,942
Commercial banks and other depository institutions in U.S.$26,0002,956
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,675,0006,270
Demand deposits$8,229,0005,553
Nontransaction accounts$22,558,0007,385
Money market deposit accounts (MMDAs)$6,893,0005,177
Other savings deposits (excluding MMDAs)$4,291,0005,849
Total time deposits$11,374,0007,697
Total time and savings deposits$27,004,0007,381
Noninterest-bearing deposits$8,757,0005,484
Interest-bearing deposits$26,476,0007,420
Retail deposits$31,034,0007,053
Estimated insured deposits$30,334,0007,029
IRAs and Keogh plan accounts$1,420,0006,801
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$33,707,0007,325
Deposits held in domestic offices$33,707,0007,324
Individuals, partnerships, and corporations$27,436,0007,490
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$6,267,0003,415
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$10,626,0006,705
Demand deposits$6,895,0005,940
Nontransaction accounts$23,081,0007,332
Money market deposit accounts (MMDAs)$6,540,0005,310
Other savings deposits (excluding MMDAs)$3,972,0006,070
Total time deposits$12,569,0007,522
Total time and savings deposits$26,812,0007,391
Noninterest-bearing deposits$6,895,0006,001
Interest-bearing deposits$26,812,0007,399
Retail deposits$28,871,0007,226
Estimated insured deposits$28,108,0007,219
IRAs and Keogh plan accounts$496,0007,871
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$29,075,0007,683
Deposits held in domestic offices$29,075,0007,681
Individuals, partnerships, and corporations$24,930,0007,732
U.S. Government$04,329
States and political subdivisions in the U.S.$4,145,0004,339
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$7,943,0007,392
Demand deposits$4,927,0006,762
Nontransaction accounts$21,132,0007,577
Money market deposit accounts (MMDAs)$5,737,0005,658
Other savings deposits (excluding MMDAs)$2,702,0006,941
Total time deposits$12,693,0007,554
Total time and savings deposits$24,148,0007,678
Noninterest-bearing deposits$4,968,0006,791
Interest-bearing deposits$24,107,0007,690
Retail deposits$24,626,0007,623
Estimated insured deposits$26,680,0007,409
IRAs and Keogh plan accounts$1,505,0006,760
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$29,584,0007,694
Deposits held in domestic offices$29,584,0007,692
Individuals, partnerships, and corporations$26,276,0007,668
U.S. Government$04,510
States and political subdivisions in the U.S.$3,308,0004,769
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$8,665,0007,282
Demand deposits$5,606,0006,565
Nontransaction accounts$20,919,0007,602
Money market deposit accounts (MMDAs)$6,147,0005,550
Other savings deposits (excluding MMDAs)$2,614,0006,975
Total time deposits$12,158,0007,647
Total time and savings deposits$23,978,0007,711
Noninterest-bearing deposits$5,606,0006,617
Interest-bearing deposits$23,978,0007,720
Retail deposits$25,441,0007,604
Estimated insured deposits$26,835,0007,418
IRAs and Keogh plan accounts$1,441,0006,866
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$35,113,0007,309
Deposits held in domestic offices$35,113,0007,307
Individuals, partnerships, and corporations$32,552,0007,220
U.S. Government$04,404
States and political subdivisions in the U.S.$2,561,0005,140
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$14,452,0005,910
Demand deposits$11,206,0004,505
Nontransaction accounts$20,661,0007,647
Money market deposit accounts (MMDAs)$6,300,0005,471
Other savings deposits (excluding MMDAs)$3,585,0006,377
Total time deposits$10,776,0007,894
Total time and savings deposits$23,907,0007,728
Noninterest-bearing deposits$11,206,0004,595
Interest-bearing deposits$23,907,0007,740
Retail deposits$31,765,0007,087
Estimated insured deposits$27,826,0007,352
IRAs and Keogh plan accounts$1,438,0006,901
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$28,684,0007,791
Deposits held in domestic offices$28,684,0007,790
Individuals, partnerships, and corporations$26,026,0007,743
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$2,622,0005,159
Commercial banks and other depository institutions in U.S.$25,0003,089
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,104,0007,376
Demand deposits$4,721,0006,813
Nontransaction accounts$20,580,0007,703
Money market deposit accounts (MMDAs)$5,623,0005,756
Other savings deposits (excluding MMDAs)$2,711,0006,975
Total time deposits$12,246,0007,709
Total time and savings deposits$23,963,0007,775
Noninterest-bearing deposits$5,087,0006,687
Interest-bearing deposits$23,597,0007,817
Retail deposits$25,085,0007,684
Estimated insured deposits$26,162,0007,551
IRAs and Keogh plan accounts$1,437,0007,002
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$29,540,0007,775
Deposits held in domestic offices$29,540,0007,773
Individuals, partnerships, and corporations$27,183,0007,685
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$2,351,0005,356
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$8,552,0007,264
Demand deposits$5,440,0006,449
Nontransaction accounts$20,988,0007,710
Money market deposit accounts (MMDAs)$5,108,0005,952
Other savings deposits (excluding MMDAs)$3,653,0006,391
Total time deposits$12,227,0007,755
Total time and savings deposits$24,100,0007,811
Noninterest-bearing deposits$5,440,0006,500
Interest-bearing deposits$24,100,0007,828
Retail deposits$25,608,0007,679
Estimated insured deposits$26,740,0007,531
IRAs and Keogh plan accounts$1,400,0007,074
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$29,175,0007,818
Deposits held in domestic offices$29,175,0007,817
Individuals, partnerships, and corporations$26,753,0007,718
U.S. Government$04,814
States and political subdivisions in the U.S.$2,422,0005,315
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$7,850,0006,857
Demand deposits$4,860,0006,387
Nontransaction accounts$21,325,0006,866
Money market deposit accounts (MMDAs)$5,100,0005,335
Other savings deposits (excluding MMDAs)$3,688,0005,588
Total time deposits$12,537,0006,930
Total time and savings deposits$24,315,0007,782
Noninterest-bearing deposits$4,860,0006,819
Interest-bearing deposits$24,315,0007,810
Retail deposits$25,093,0007,737
Estimated insured deposits$26,310,0007,603
IRAs and Keogh plan accounts$1,340,0007,193
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$30,195,0007,781
Deposits held in domestic offices$30,195,0007,780
Individuals, partnerships, and corporations$27,704,0007,675
U.S. Government$16,0001,989
States and political subdivisions in the U.S.$2,475,0005,208
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$9,650,0006,388
Demand deposits$6,109,0005,752
Nontransaction accounts$20,545,0006,996
Money market deposit accounts (MMDAs)$4,857,0005,428
Other savings deposits (excluding MMDAs)$3,099,0005,981
Total time deposits$12,589,0007,001
Total time and savings deposits$24,086,0007,828
Noninterest-bearing deposits$6,109,0006,157
Interest-bearing deposits$24,086,0007,858
Retail deposits$25,986,0007,696
Estimated insured deposits$27,213,0007,556
IRAs and Keogh plan accounts$1,340,0007,268
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$27,549,0007,972
Deposits held in domestic offices$27,549,0007,971
Individuals, partnerships, and corporations$24,763,0007,911
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$2,784,0005,018
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$7,405,0006,880
Demand deposits$4,264,0006,513
Nontransaction accounts$20,144,0007,063
Money market deposit accounts (MMDAs)$4,780,0005,439
Other savings deposits (excluding MMDAs)$2,969,0006,043
Total time deposits$12,395,0007,084
Total time and savings deposits$23,285,0007,942
Noninterest-bearing deposits$4,264,0006,988
Interest-bearing deposits$23,285,0007,974
Retail deposits$23,655,0007,906
Estimated insured deposits$24,764,0007,803
IRAs and Keogh plan accounts$1,342,0007,291
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$26,035,0008,100
Deposits held in domestic offices$26,035,0008,099
Individuals, partnerships, and corporations$23,383,0008,040
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$2,650,0005,160
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$6,852,0007,016
Demand deposits$3,685,0006,765
Nontransaction accounts$19,183,0007,165
Money market deposit accounts (MMDAs)$4,653,0005,450
Other savings deposits (excluding MMDAs)$2,250,0006,515
Total time deposits$12,280,0007,133
Total time and savings deposits$22,350,0008,039
Noninterest-bearing deposits$3,687,0007,251
Interest-bearing deposits$22,348,0008,075
Retail deposits$22,702,0008,001
Estimated insured deposits$23,236,0007,954
IRAs and Keogh plan accounts$1,277,0007,339
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$26,012,0008,121
Deposits held in domestic offices$26,012,0008,119
Individuals, partnerships, and corporations$22,967,0008,085
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$3,038,0004,886
Commercial banks and other depository institutions in U.S.$3,0003,282
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,471,0007,153
Demand deposits$3,785,0006,784
Nontransaction accounts$19,541,0007,133
Money market deposit accounts (MMDAs)$4,912,0005,273
Other savings deposits (excluding MMDAs)$2,201,0006,472
Total time deposits$12,428,0007,115
Total time and savings deposits$22,227,0008,051
Noninterest-bearing deposits$3,854,0007,207
Interest-bearing deposits$22,158,0008,097
Retail deposits$22,052,0008,082
Estimated insured deposits$23,291,0007,965
IRAs and Keogh plan accounts$970,0007,784
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$28,281,0008,037
Deposits held in domestic offices$28,281,0008,035
Individuals, partnerships, and corporations$23,167,0008,165
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$3,820,0004,292
Commercial banks and other depository institutions in U.S.$1,292,0001,143
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,811,0007,092
Demand deposits$4,156,0006,606
Nontransaction accounts$21,470,0006,984
Money market deposit accounts (MMDAs)$4,916,0005,143
Other savings deposits (excluding MMDAs)$1,845,0006,719
Total time deposits$14,709,0006,921
Total time and savings deposits$24,125,0007,951
Noninterest-bearing deposits$4,156,0007,034
Interest-bearing deposits$24,125,0007,996
Retail deposits$24,291,0007,959
Estimated insured deposits$25,130,0007,914
IRAs and Keogh plan accounts$778,0008,124
Brokered deposits$2,578,0001,025
Fully insured brokered deposits$2,578,000901
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$24,663,0008,357
Deposits held in domestic offices$24,663,0008,356
Individuals, partnerships, and corporations$22,173,0008,271
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$2,485,0005,255
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$5,686,0007,439
Demand deposits$3,920,0006,743
Nontransaction accounts$18,977,0007,255
Money market deposit accounts (MMDAs)$4,262,0005,164
Other savings deposits (excluding MMDAs)$1,676,0006,906
Total time deposits$13,039,0007,237
Total time and savings deposits$20,743,0008,263
Noninterest-bearing deposits$3,920,0007,151
Interest-bearing deposits$20,743,0008,339
Retail deposits$21,767,0008,237
Estimated insured deposits$23,457,0008,103
IRAs and Keogh plan accounts$750,0008,285
Brokered deposits$2,875,000918
Fully insured brokered deposits$2,875,000821
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$22,417,0008,763
Deposits held in domestic offices$22,417,0008,761
Individuals, partnerships, and corporations$20,342,0008,690
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$2,067,0005,663
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$5,673,0007,663
Demand deposits$3,518,0007,111
Nontransaction accounts$16,744,0007,642
Money market deposit accounts (MMDAs)$4,622,0005,113
Other savings deposits (excluding MMDAs)$1,863,0007,066
Total time deposits$10,259,0007,799
Total time and savings deposits$18,899,0008,705
Noninterest-bearing deposits$3,518,0007,541
Interest-bearing deposits$18,899,0008,768
Retail deposits$19,802,0008,685
Estimated insured deposits$22,416,0008,416
IRAs and Keogh plan accounts$836,0008,439
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$22,675,0008,893
Deposits held in domestic offices$22,675,0008,892
Individuals, partnerships, and corporations$20,626,0008,809
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,048,0005,678
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$5,358,0007,975
Demand deposits$3,035,0007,559
Nontransaction accounts$17,317,0007,645
Money market deposit accounts (MMDAs)$4,218,0005,186
Other savings deposits (excluding MMDAs)$1,571,0007,586
Total time deposits$11,528,0007,681
Total time and savings deposits$19,640,0008,764
Noninterest-bearing deposits$3,035,0008,019
Interest-bearing deposits$19,640,0008,827
Retail deposits$20,281,0008,793
Estimated insured deposits$21,290,0008,711
IRAs and Keogh plan accounts$955,0008,452
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$20,294,0009,436
Deposits held in domestic offices$20,294,0009,434
Individuals, partnerships, and corporations$18,344,0009,365
U.S. Government$06,819
States and political subdivisions in the U.S.$1,950,0006,020
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$3,764,0008,799
Demand deposits$2,608,0008,045
Nontransaction accounts$16,530,0007,927
Money market deposit accounts (MMDAs)$3,918,0005,378
Other savings deposits (excluding MMDAs)$1,360,0008,172
Total time deposits$11,252,0007,922
Total time and savings deposits$17,686,0009,286
Noninterest-bearing deposits$2,608,0008,546
Interest-bearing deposits$17,686,0009,363
Retail deposits$17,491,0009,460
Estimated insured deposits$19,407,0009,236
IRAs and Keogh plan accounts$1,007,0008,738
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$16,728,00010,301
Deposits held in domestic offices$16,728,00010,299
Individuals, partnerships, and corporations$14,760,00010,222
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,965,0006,047
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$3,415,0009,350
Demand deposits$2,168,0008,758
Nontransaction accounts$13,313,0008,722
Money market deposit accounts (MMDAs)$3,954,0005,576
Other savings deposits (excluding MMDAs)$1,091,0008,903
Total time deposits$8,268,0008,893
Total time and savings deposits$14,560,00010,109
Noninterest-bearing deposits$2,168,0009,313
Interest-bearing deposits$14,560,00010,214
Retail deposits$14,914,00010,285
Estimated insured deposits$16,404,00010,092
IRAs and Keogh plan accounts$953,0009,276
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$15,006,00010,960
Deposits held in domestic offices$15,006,00010,958
Individuals, partnerships, and corporations$12,924,00010,899
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$2,076,0005,893
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$2,929,0009,907
Demand deposits$1,875,0009,301
Nontransaction accounts$12,077,0009,235
Money market deposit accounts (MMDAs)$4,251,0005,557
Other savings deposits (excluding MMDAs)$1,242,0009,100
Total time deposits$6,584,0009,584
Total time and savings deposits$13,131,00010,758
Noninterest-bearing deposits$1,875,0009,917
Interest-bearing deposits$13,131,00010,878
Retail deposits$13,855,00010,889
Estimated insured deposits$14,050,00010,876
IRAs and Keogh plan accounts$920,0009,739
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$14,251,00011,549
Deposits held in domestic offices$14,251,00011,547
Individuals, partnerships, and corporations$11,869,00011,567
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$2,134,0005,838
Commercial banks and other depository institutions in U.S.$238,0002,390
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,847,00010,467
Demand deposits$1,924,0009,644
Nontransaction accounts$11,404,0009,659
Money market deposit accounts (MMDAs)$4,447,0005,972
Other savings deposits (excluding MMDAs)$1,197,0009,753
Total time deposits$5,760,00010,046
Total time and savings deposits$12,327,00011,351
Noninterest-bearing deposits$1,924,00010,254
Interest-bearing deposits$12,327,00011,464
Retail deposits$12,904,00011,539
Estimated insured deposits$13,354,00011,465
IRAs and Keogh plan accounts$969,0009,995
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$12,498,00012,398
Deposits held in domestic offices$12,498,00012,397
Individuals, partnerships, and corporations$10,236,00012,353
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,920,0006,118
Commercial banks and other depository institutions in U.S.$337,0002,332
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,136,00011,170
Demand deposits$1,418,00010,583
Nontransaction accounts$10,362,00010,278
Money market deposit accounts (MMDAs)$4,144,0006,643
Other savings deposits (excluding MMDAs)$843,00010,609
Total time deposits$5,375,00010,530
Total time and savings deposits$11,080,00012,081
Noninterest-bearing deposits$1,418,00011,278
Interest-bearing deposits$11,080,00012,284
Retail deposits$10,957,00012,479
Estimated insured deposits$11,835,00012,333
IRAs and Keogh plan accounts$933,00010,623
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$14,526,00012,590
Deposits held in domestic offices$14,526,00012,588
Individuals, partnerships, and corporations$10,613,00013,056
U.S. Government$09,474
States and political subdivisions in the U.S.$2,585,0005,039
Commercial banks and other depository institutions in U.S.$1,328,0001,198
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,031,00011,565
Demand deposits$1,343,00010,983
Nontransaction accounts$12,495,00010,030
Money market deposit accounts (MMDAs)$3,366,0007,432
Other savings deposits (excluding MMDAs)$778,00010,836
Total time deposits$8,351,0009,837
Total time and savings deposits$13,183,00012,372
Noninterest-bearing deposits$1,343,00011,891
Interest-bearing deposits$13,183,00012,366
Retail deposits$12,193,00012,791
Estimated insured deposits$13,839,00012,490
IRAs and Keogh plan accounts$897,00011,173
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA