Home > Kit Carson State Bank > Total Deposits

Kit Carson State Bank, Total Deposits

2012-09-30Rank
Total deposits$73,570,0005,213
Deposits held in domestic offices$73,570,0005,213
Individuals, partnerships, and corporations$61,331,0005,321
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$12,237,0002,607
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$21,523,0004,848
Demand deposits$16,282,0003,850
Nontransaction accounts$52,047,0005,059
Money market deposit accounts (MMDAs)$10,508,0004,577
Other savings deposits (excluding MMDAs)$6,488,0004,811
Total time deposits$35,051,0004,646
Total time and savings deposits$57,288,0005,288
Noninterest-bearing deposits$16,282,0004,148
Interest-bearing deposits$57,288,0005,289
Retail deposits$68,161,0005,199
Estimated insured deposits$67,229,0005,153
IRAs and Keogh plan accounts$2,517,0005,499
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$66,834,0005,455
Deposits held in domestic offices$66,834,0005,454
Individuals, partnerships, and corporations$54,678,0005,621
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$12,155,0002,622
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$17,145,0005,387
Demand deposits$13,146,0004,404
Nontransaction accounts$49,689,0005,230
Money market deposit accounts (MMDAs)$9,000,0004,835
Other savings deposits (excluding MMDAs)$5,814,0005,020
Total time deposits$34,876,0004,721
Total time and savings deposits$53,688,0005,492
Noninterest-bearing deposits$13,146,0004,612
Interest-bearing deposits$53,688,0005,491
Retail deposits$61,165,0005,465
Estimated insured deposits$62,597,0005,362
IRAs and Keogh plan accounts$2,549,0005,513
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$67,834,0005,476
Deposits held in domestic offices$67,834,0005,475
Individuals, partnerships, and corporations$56,143,0005,628
U.S. Government$6,000872
States and political subdivisions in the U.S.$11,685,0002,733
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$16,600,0005,492
Demand deposits$13,059,0004,449
Nontransaction accounts$51,234,0005,206
Money market deposit accounts (MMDAs)$9,609,0004,760
Other savings deposits (excluding MMDAs)$6,153,0004,913
Total time deposits$35,472,0004,762
Total time and savings deposits$54,775,0005,512
Noninterest-bearing deposits$13,050,0004,675
Interest-bearing deposits$54,784,0005,509
Retail deposits$61,902,0005,511
Estimated insured deposits$63,910,0005,362
IRAs and Keogh plan accounts$2,540,0005,551
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$64,260,0005,590
Deposits held in domestic offices$64,260,0005,589
Individuals, partnerships, and corporations$52,996,0005,735
U.S. Government$01,780
States and political subdivisions in the U.S.$11,264,0002,691
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$15,751,0005,542
Demand deposits$12,327,0004,508
Nontransaction accounts$48,509,0005,337
Money market deposit accounts (MMDAs)$9,207,0004,801
Other savings deposits (excluding MMDAs)$5,149,0005,119
Total time deposits$34,153,0004,919
Total time and savings deposits$51,933,0005,598
Noninterest-bearing deposits$12,327,0004,710
Interest-bearing deposits$51,933,0005,601
Retail deposits$58,661,0005,607
Estimated insured deposits$60,524,0005,482
IRAs and Keogh plan accounts$2,553,0005,566
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$60,171,0005,754
Deposits held in domestic offices$60,171,0005,753
Individuals, partnerships, and corporations$48,800,0005,933
U.S. Government$01,652
States and political subdivisions in the U.S.$11,371,0002,588
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$12,898,0005,914
Demand deposits$9,692,0005,058
Nontransaction accounts$47,273,0005,437
Money market deposit accounts (MMDAs)$7,794,0005,057
Other savings deposits (excluding MMDAs)$4,641,0005,296
Total time deposits$34,838,0004,946
Total time and savings deposits$50,479,0005,692
Noninterest-bearing deposits$9,692,0005,200
Interest-bearing deposits$50,479,0005,703
Retail deposits$54,585,0005,758
Estimated insured deposits$57,127,0005,638
IRAs and Keogh plan accounts$2,541,0005,622
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$59,669,0005,813
Deposits held in domestic offices$59,669,0005,812
Individuals, partnerships, and corporations$48,647,0005,984
U.S. Government$01,633
States and political subdivisions in the U.S.$11,022,0002,638
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$12,444,0005,975
Demand deposits$9,386,0005,048
Nontransaction accounts$47,225,0005,498
Money market deposit accounts (MMDAs)$7,652,0005,111
Other savings deposits (excluding MMDAs)$4,491,0005,380
Total time deposits$35,082,0004,997
Total time and savings deposits$50,283,0005,751
Noninterest-bearing deposits$9,386,0005,183
Interest-bearing deposits$50,283,0005,754
Retail deposits$53,881,0005,833
Estimated insured deposits$56,156,0005,695
IRAs and Keogh plan accounts$2,561,0005,639
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$61,079,0005,811
Deposits held in domestic offices$61,079,0005,809
Individuals, partnerships, and corporations$49,836,0005,973
U.S. Government$01,643
States and political subdivisions in the U.S.$11,243,0002,644
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$13,726,0005,829
Demand deposits$10,324,0004,830
Nontransaction accounts$47,353,0005,547
Money market deposit accounts (MMDAs)$8,367,0005,004
Other savings deposits (excluding MMDAs)$4,341,0005,453
Total time deposits$34,645,0005,123
Total time and savings deposits$50,755,0005,785
Noninterest-bearing deposits$10,324,0004,994
Interest-bearing deposits$50,755,0005,794
Retail deposits$55,607,0005,794
Estimated insured deposits$57,499,0005,713
IRAs and Keogh plan accounts$2,552,0005,686
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$57,909,0005,946
Deposits held in domestic offices$57,909,0005,945
Individuals, partnerships, and corporations$46,541,0006,152
U.S. Government$02,902
States and political subdivisions in the U.S.$11,368,0002,609
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$12,087,0006,074
Demand deposits$9,298,0005,083
Nontransaction accounts$45,822,0005,632
Money market deposit accounts (MMDAs)$7,602,0005,105
Other savings deposits (excluding MMDAs)$3,824,0005,585
Total time deposits$34,396,0005,211
Total time and savings deposits$48,611,0005,898
Noninterest-bearing deposits$9,298,0005,227
Interest-bearing deposits$48,611,0005,908
Retail deposits$52,443,0005,945
Estimated insured deposits$54,511,0005,843
IRAs and Keogh plan accounts$2,530,0005,737
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$54,552,0006,101
Deposits held in domestic offices$54,552,0006,100
Individuals, partnerships, and corporations$43,213,0006,326
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$11,338,0002,573
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$9,444,0006,500
Demand deposits$6,974,0005,702
Nontransaction accounts$45,108,0005,746
Money market deposit accounts (MMDAs)$8,512,0004,957
Other savings deposits (excluding MMDAs)$3,843,0005,615
Total time deposits$32,753,0005,433
Total time and savings deposits$47,578,0006,014
Noninterest-bearing deposits$6,974,0005,803
Interest-bearing deposits$47,578,0006,027
Retail deposits$50,501,0006,072
Estimated insured deposits$50,504,0005,997
IRAs and Keogh plan accounts$2,442,0005,857
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$53,074,0006,192
Deposits held in domestic offices$53,074,0006,191
Individuals, partnerships, and corporations$41,699,0006,409
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$11,372,0002,601
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$9,324,0006,525
Demand deposits$6,748,0005,743
Nontransaction accounts$43,750,0005,856
Money market deposit accounts (MMDAs)$5,475,0005,622
Other savings deposits (excluding MMDAs)$3,412,0005,823
Total time deposits$34,863,0005,320
Total time and savings deposits$46,326,0006,106
Noninterest-bearing deposits$6,751,0005,840
Interest-bearing deposits$46,323,0006,111
Retail deposits$47,621,0006,211
Estimated insured deposits$49,900,0006,062
IRAs and Keogh plan accounts$2,378,0005,930
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$52,995,0006,251
Deposits held in domestic offices$52,995,0006,249
Individuals, partnerships, and corporations$41,852,0006,474
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$11,135,0002,722
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$9,159,0006,636
Demand deposits$6,543,0005,855
Nontransaction accounts$43,836,0005,928
Money market deposit accounts (MMDAs)$5,477,0005,669
Other savings deposits (excluding MMDAs)$3,448,0005,841
Total time deposits$34,912,0005,403
Total time and savings deposits$46,452,0006,184
Noninterest-bearing deposits$6,543,0005,946
Interest-bearing deposits$46,452,0006,193
Retail deposits$47,563,0006,268
Estimated insured deposits$49,885,0006,121
IRAs and Keogh plan accounts$2,401,0005,943
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$52,945,0006,282
Deposits held in domestic offices$52,945,0006,282
Individuals, partnerships, and corporations$42,058,0006,507
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$10,885,0002,706
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$9,863,0006,571
Demand deposits$7,173,0005,771
Nontransaction accounts$43,082,0005,947
Money market deposit accounts (MMDAs)$4,908,0005,797
Other savings deposits (excluding MMDAs)$3,207,0005,898
Total time deposits$34,967,0005,430
Total time and savings deposits$45,772,0006,200
Noninterest-bearing deposits$7,173,0005,868
Interest-bearing deposits$45,772,0006,209
Retail deposits$31,634,0006,825
Estimated insured deposits$49,818,0006,121
IRAs and Keogh plan accounts$2,532,0005,839
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$52,427,0006,294
Deposits held in domestic offices$52,427,0006,294
Individuals, partnerships, and corporations$41,504,0006,537
U.S. Government$03,620
States and political subdivisions in the U.S.$10,923,0002,600
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$9,201,0006,608
Demand deposits$6,754,0005,728
Nontransaction accounts$43,226,0005,991
Money market deposit accounts (MMDAs)$5,540,0005,657
Other savings deposits (excluding MMDAs)$3,110,0005,972
Total time deposits$34,576,0005,517
Total time and savings deposits$45,673,0006,223
Noninterest-bearing deposits$6,754,0005,842
Interest-bearing deposits$45,673,0006,228
Retail deposits$31,745,0006,835
Estimated insured deposits$48,680,0006,185
IRAs and Keogh plan accounts$2,543,0005,847
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$50,475,0006,402
Deposits held in domestic offices$50,475,0006,401
Individuals, partnerships, and corporations$38,845,0006,712
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$11,629,0002,488
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$8,766,0006,737
Demand deposits$6,092,0006,051
Nontransaction accounts$41,709,0006,093
Money market deposit accounts (MMDAs)$5,916,0005,571
Other savings deposits (excluding MMDAs)$2,759,0006,237
Total time deposits$33,034,0005,666
Total time and savings deposits$44,383,0006,306
Noninterest-bearing deposits$6,092,0006,132
Interest-bearing deposits$44,383,0006,309
Retail deposits$31,009,0006,914
Estimated insured deposits$41,545,0006,261
IRAs and Keogh plan accounts$2,542,0005,833
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$49,381,0006,474
Deposits held in domestic offices$49,381,0006,474
Individuals, partnerships, and corporations$40,435,0006,637
U.S. Government$03,628
States and political subdivisions in the U.S.$8,946,0003,055
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$9,785,0006,529
Demand deposits$7,089,0005,690
Nontransaction accounts$39,596,0006,228
Money market deposit accounts (MMDAs)$6,382,0005,447
Other savings deposits (excluding MMDAs)$2,793,0006,208
Total time deposits$30,422,0005,875
Total time and savings deposits$42,292,0006,431
Noninterest-bearing deposits$7,089,0005,799
Interest-bearing deposits$42,292,0006,432
Retail deposits$32,421,0006,868
Estimated insured deposits$41,801,0006,266
IRAs and Keogh plan accounts$2,380,0005,924
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$48,228,0006,511
Deposits held in domestic offices$48,228,0006,511
Individuals, partnerships, and corporations$39,450,0006,675
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$8,776,0003,066
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$9,578,0006,596
Demand deposits$7,200,0005,715
Nontransaction accounts$38,650,0006,224
Money market deposit accounts (MMDAs)$5,682,0005,578
Other savings deposits (excluding MMDAs)$2,655,0006,215
Total time deposits$30,313,0005,850
Total time and savings deposits$41,028,0006,449
Noninterest-bearing deposits$7,200,0005,833
Interest-bearing deposits$41,028,0006,451
Retail deposits$31,144,0006,933
Estimated insured deposits$41,712,0006,234
IRAs and Keogh plan accounts$2,381,0005,838
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$46,910,0006,534
Deposits held in domestic offices$46,910,0006,533
Individuals, partnerships, and corporations$37,249,0006,772
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$9,660,0002,790
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$8,509,0006,820
Demand deposits$5,953,0006,123
Nontransaction accounts$38,401,0006,248
Money market deposit accounts (MMDAs)$6,018,0005,509
Other savings deposits (excluding MMDAs)$2,606,0006,306
Total time deposits$29,776,0005,851
Total time and savings deposits$40,957,0006,441
Noninterest-bearing deposits$5,954,0006,221
Interest-bearing deposits$40,956,0006,436
Retail deposits$30,000,0007,003
Estimated insured deposits$39,576,0006,351
IRAs and Keogh plan accounts$2,361,0005,825
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$47,444,0006,532
Deposits held in domestic offices$47,444,0006,530
Individuals, partnerships, and corporations$37,395,0006,788
U.S. Government$03,873
States and political subdivisions in the U.S.$10,049,0002,721
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$9,361,0006,678
Demand deposits$6,845,0005,848
Nontransaction accounts$38,083,0006,253
Money market deposit accounts (MMDAs)$6,372,0005,404
Other savings deposits (excluding MMDAs)$2,710,0006,287
Total time deposits$29,002,0005,940
Total time and savings deposits$40,599,0006,474
Noninterest-bearing deposits$6,845,0005,973
Interest-bearing deposits$40,599,0006,474
Retail deposits$31,382,0006,938
Estimated insured deposits$39,182,0006,384
IRAs and Keogh plan accounts$2,357,0005,841
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$48,548,0006,489
Deposits held in domestic offices$48,548,0006,488
Individuals, partnerships, and corporations$39,308,0006,688
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$9,237,0002,876
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$9,466,0006,675
Demand deposits$7,009,0005,745
Nontransaction accounts$39,082,0006,218
Money market deposit accounts (MMDAs)$7,142,0005,165
Other savings deposits (excluding MMDAs)$2,659,0006,317
Total time deposits$29,282,0005,937
Total time and savings deposits$41,539,0006,457
Noninterest-bearing deposits$7,009,0005,865
Interest-bearing deposits$41,539,0006,455
Retail deposits$32,538,0006,871
Estimated insured deposits$40,295,0006,310
IRAs and Keogh plan accounts$2,341,0005,851
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$46,549,0006,560
Deposits held in domestic offices$46,549,0006,559
Individuals, partnerships, and corporations$37,333,0006,790
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$9,214,0002,845
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$9,178,0006,739
Demand deposits$6,578,0005,991
Nontransaction accounts$37,371,0006,270
Money market deposit accounts (MMDAs)$6,718,0005,213
Other savings deposits (excluding MMDAs)$2,630,0006,272
Total time deposits$28,023,0006,000
Total time and savings deposits$39,971,0006,488
Noninterest-bearing deposits$6,578,0006,103
Interest-bearing deposits$39,971,0006,492
Retail deposits$31,112,0006,944
Estimated insured deposits$38,976,0006,336
IRAs and Keogh plan accounts$2,294,0005,872
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$45,169,0006,610
Deposits held in domestic offices$45,169,0006,609
Individuals, partnerships, and corporations$35,923,0006,872
U.S. Government$03,924
States and political subdivisions in the U.S.$9,246,0002,701
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$8,195,0006,870
Demand deposits$5,885,0006,148
Nontransaction accounts$36,974,0006,324
Money market deposit accounts (MMDAs)$6,287,0005,329
Other savings deposits (excluding MMDAs)$2,579,0006,380
Total time deposits$28,108,0006,001
Total time and savings deposits$39,284,0006,543
Noninterest-bearing deposits$5,885,0006,270
Interest-bearing deposits$39,284,0006,542
Retail deposits$29,677,0007,022
Estimated insured deposits$37,800,0006,436
IRAs and Keogh plan accounts$2,301,0005,885
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$46,238,0006,599
Deposits held in domestic offices$46,238,0006,597
Individuals, partnerships, and corporations$36,312,0006,865
U.S. Government$04,057
States and political subdivisions in the U.S.$9,926,0002,561
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$9,035,0006,791
Demand deposits$6,575,0005,964
Nontransaction accounts$37,203,0006,329
Money market deposit accounts (MMDAs)$5,801,0005,446
Other savings deposits (excluding MMDAs)$2,460,0006,555
Total time deposits$28,942,0005,918
Total time and savings deposits$39,663,0006,545
Noninterest-bearing deposits$6,575,0006,077
Interest-bearing deposits$39,663,0006,542
Retail deposits$29,471,0007,057
Estimated insured deposits$38,104,0006,427
IRAs and Keogh plan accounts$2,284,0005,929
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$45,755,0006,641
Deposits held in domestic offices$45,755,0006,639
Individuals, partnerships, and corporations$36,308,0006,889
U.S. Government$04,056
States and political subdivisions in the U.S.$9,447,0002,742
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$7,784,0007,132
Demand deposits$5,416,0006,423
Nontransaction accounts$37,971,0006,302
Money market deposit accounts (MMDAs)$6,478,0005,285
Other savings deposits (excluding MMDAs)$2,459,0006,664
Total time deposits$29,035,0005,898
Total time and savings deposits$40,339,0006,513
Noninterest-bearing deposits$5,416,0006,514
Interest-bearing deposits$40,339,0006,518
Retail deposits$28,770,0007,151
Estimated insured deposits$38,351,0006,444
IRAs and Keogh plan accounts$2,290,0005,882
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$45,326,0006,659
Deposits held in domestic offices$45,326,0006,658
Individuals, partnerships, and corporations$36,947,0006,842
U.S. Government$04,273
States and political subdivisions in the U.S.$8,379,0002,995
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$8,250,0007,094
Demand deposits$5,811,0006,395
Nontransaction accounts$37,076,0006,292
Money market deposit accounts (MMDAs)$5,807,0005,440
Other savings deposits (excluding MMDAs)$2,638,0006,527
Total time deposits$28,631,0005,865
Total time and savings deposits$39,515,0006,538
Noninterest-bearing deposits$5,811,0006,484
Interest-bearing deposits$39,515,0006,542
Retail deposits$28,888,0007,113
Estimated insured deposits$38,997,0006,390
IRAs and Keogh plan accounts$2,239,0005,914
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$44,027,0006,694
Deposits held in domestic offices$44,027,0006,692
Individuals, partnerships, and corporations$35,049,0006,954
U.S. Government$04,163
States and political subdivisions in the U.S.$8,978,0002,678
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$7,745,0007,171
Demand deposits$5,282,0006,485
Nontransaction accounts$36,282,0006,331
Money market deposit accounts (MMDAs)$5,684,0005,468
Other savings deposits (excluding MMDAs)$2,347,0006,811
Total time deposits$28,250,0005,868
Total time and savings deposits$38,745,0006,548
Noninterest-bearing deposits$5,283,0006,571
Interest-bearing deposits$38,744,0006,557
Retail deposits$27,732,0007,191
Estimated insured deposits$37,682,0006,468
IRAs and Keogh plan accounts$2,157,0005,995
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$45,338,0006,643
Deposits held in domestic offices$45,338,0006,641
Individuals, partnerships, and corporations$35,931,0006,914
U.S. Government$04,264
States and political subdivisions in the U.S.$9,407,0002,616
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$8,094,0007,172
Demand deposits$5,599,0006,467
Nontransaction accounts$37,244,0006,218
Money market deposit accounts (MMDAs)$7,104,0005,050
Other savings deposits (excluding MMDAs)$2,339,0006,926
Total time deposits$27,802,0005,838
Total time and savings deposits$39,739,0006,481
Noninterest-bearing deposits$5,599,0006,539
Interest-bearing deposits$39,739,0006,498
Retail deposits$29,714,0007,074
Estimated insured deposits$37,737,0006,484
IRAs and Keogh plan accounts$2,214,0005,921
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$45,031,0006,683
Deposits held in domestic offices$45,031,0006,681
Individuals, partnerships, and corporations$36,367,0006,907
U.S. Government$04,261
States and political subdivisions in the U.S.$8,664,0002,824
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$8,984,0007,043
Demand deposits$6,159,0006,267
Nontransaction accounts$36,047,0006,291
Money market deposit accounts (MMDAs)$6,202,0005,373
Other savings deposits (excluding MMDAs)$2,436,0006,943
Total time deposits$27,410,0005,812
Total time and savings deposits$38,872,0006,557
Noninterest-bearing deposits$6,159,0006,344
Interest-bearing deposits$38,872,0006,576
Retail deposits$29,731,0007,122
Estimated insured deposits$38,237,0006,422
IRAs and Keogh plan accounts$2,271,0005,857
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$44,224,0006,752
Deposits held in domestic offices$44,224,0006,750
Individuals, partnerships, and corporations$36,142,0006,944
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$8,080,0002,963
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$8,273,0007,283
Demand deposits$5,333,0006,730
Nontransaction accounts$35,951,0006,282
Money market deposit accounts (MMDAs)$6,478,0005,314
Other savings deposits (excluding MMDAs)$2,478,0006,888
Total time deposits$26,995,0005,808
Total time and savings deposits$38,891,0006,581
Noninterest-bearing deposits$5,333,0006,792
Interest-bearing deposits$38,892,0006,590
Retail deposits$29,209,0007,209
Estimated insured deposits$31,400,0006,947
IRAs and Keogh plan accounts$2,250,0005,890
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$43,442,0006,755
Deposits held in domestic offices$43,442,0006,752
Individuals, partnerships, and corporations$34,859,0007,013
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$8,582,0002,749
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$7,545,0007,396
Demand deposits$5,024,0006,729
Nontransaction accounts$35,897,0006,290
Money market deposit accounts (MMDAs)$5,578,0005,613
Other savings deposits (excluding MMDAs)$2,386,0007,022
Total time deposits$27,933,0005,677
Total time and savings deposits$38,418,0006,585
Noninterest-bearing deposits$5,024,0006,785
Interest-bearing deposits$38,418,0006,595
Retail deposits$27,665,0007,311
Estimated insured deposits$30,383,0007,024
IRAs and Keogh plan accounts$2,197,0005,963
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$44,121,0006,716
Deposits held in domestic offices$44,121,0006,715
Individuals, partnerships, and corporations$34,898,0006,975
U.S. Government$04,271
States and political subdivisions in the U.S.$9,223,0002,652
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$7,518,0007,401
Demand deposits$4,868,0006,760
Nontransaction accounts$36,603,0006,215
Money market deposit accounts (MMDAs)$6,207,0005,410
Other savings deposits (excluding MMDAs)$2,213,0007,199
Total time deposits$28,183,0005,586
Total time and savings deposits$39,253,0006,507
Noninterest-bearing deposits$4,868,0006,804
Interest-bearing deposits$39,253,0006,537
Retail deposits$27,712,0007,310
Estimated insured deposits$30,210,0007,045
IRAs and Keogh plan accounts$2,174,0005,967
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$44,383,0006,750
Deposits held in domestic offices$44,383,0006,748
Individuals, partnerships, and corporations$36,209,0006,964
U.S. Government$04,329
States and political subdivisions in the U.S.$8,174,0002,930
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$8,611,0007,231
Demand deposits$5,976,0006,312
Nontransaction accounts$35,772,0006,328
Money market deposit accounts (MMDAs)$5,302,0005,801
Other savings deposits (excluding MMDAs)$2,163,0007,323
Total time deposits$28,307,0005,536
Total time and savings deposits$38,407,0006,647
Noninterest-bearing deposits$5,976,0006,362
Interest-bearing deposits$38,407,0006,674
Retail deposits$27,703,0007,398
Estimated insured deposits$30,643,0007,085
IRAs and Keogh plan accounts$2,156,0006,043
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$43,113,0006,860
Deposits held in domestic offices$43,113,0006,858
Individuals, partnerships, and corporations$35,084,0007,052
U.S. Government$04,510
States and political subdivisions in the U.S.$8,029,0002,987
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$7,932,0007,432
Demand deposits$5,245,0006,716
Nontransaction accounts$35,181,0006,374
Money market deposit accounts (MMDAs)$5,313,0005,813
Other savings deposits (excluding MMDAs)$2,305,0007,207
Total time deposits$27,563,0005,599
Total time and savings deposits$37,868,0006,698
Noninterest-bearing deposits$5,245,0006,771
Interest-bearing deposits$37,868,0006,720
Retail deposits$27,002,0007,497
Estimated insured deposits$30,490,0007,114
IRAs and Keogh plan accounts$2,243,0005,960
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$41,832,0006,897
Deposits held in domestic offices$41,832,0006,895
Individuals, partnerships, and corporations$33,574,0007,144
U.S. Government$04,404
States and political subdivisions in the U.S.$8,258,0002,815
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,909,0007,629
Demand deposits$4,464,0006,926
Nontransaction accounts$34,923,0006,389
Money market deposit accounts (MMDAs)$5,397,0005,772
Other savings deposits (excluding MMDAs)$2,196,0007,313
Total time deposits$27,330,0005,618
Total time and savings deposits$37,368,0006,718
Noninterest-bearing deposits$4,464,0006,964
Interest-bearing deposits$37,368,0006,737
Retail deposits$26,386,0007,530
Estimated insured deposits$29,479,0007,201
IRAs and Keogh plan accounts$2,255,0006,003
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$42,960,0006,858
Deposits held in domestic offices$42,960,0006,857
Individuals, partnerships, and corporations$34,556,0007,115
U.S. Government$04,543
States and political subdivisions in the U.S.$8,404,0002,764
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,033,0007,648
Demand deposits$4,167,0007,079
Nontransaction accounts$35,927,0006,337
Money market deposit accounts (MMDAs)$6,416,0005,479
Other savings deposits (excluding MMDAs)$2,126,0007,414
Total time deposits$27,385,0005,642
Total time and savings deposits$38,793,0006,636
Noninterest-bearing deposits$4,167,0007,117
Interest-bearing deposits$38,793,0006,652
Retail deposits$28,043,0007,431
Estimated insured deposits$30,451,0007,165
IRAs and Keogh plan accounts$2,264,0006,071
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$43,279,0006,869
Deposits held in domestic offices$43,279,0006,866
Individuals, partnerships, and corporations$35,977,0007,050
U.S. Government$04,568
States and political subdivisions in the U.S.$7,302,0003,097
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$7,125,0007,609
Demand deposits$4,275,0007,002
Nontransaction accounts$36,154,0006,341
Money market deposit accounts (MMDAs)$6,748,0005,381
Other savings deposits (excluding MMDAs)$2,226,0007,354
Total time deposits$27,180,0005,695
Total time and savings deposits$39,004,0006,645
Noninterest-bearing deposits$4,275,0007,037
Interest-bearing deposits$39,004,0006,663
Retail deposits$28,672,0007,419
Estimated insured deposits$30,332,0007,211
IRAs and Keogh plan accounts$2,229,0006,108
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$44,707,0006,783
Deposits held in domestic offices$44,707,0006,781
Individuals, partnerships, and corporations$37,169,0006,957
U.S. Government$04,814
States and political subdivisions in the U.S.$7,538,0003,021
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$7,730,0006,893
Demand deposits$4,981,0006,341
Nontransaction accounts$36,977,0005,546
Money market deposit accounts (MMDAs)$7,085,0004,729
Other savings deposits (excluding MMDAs)$2,335,0006,475
Total time deposits$27,556,0004,982
Total time and savings deposits$39,726,0006,591
Noninterest-bearing deposits$4,981,0006,773
Interest-bearing deposits$39,726,0006,615
Retail deposits$29,804,0007,372
Estimated insured deposits$31,360,0007,139
IRAs and Keogh plan accounts$2,213,0006,177
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$43,973,0006,843
Deposits held in domestic offices$43,973,0006,842
Individuals, partnerships, and corporations$36,432,0007,027
U.S. Government$04,647
States and political subdivisions in the U.S.$7,541,0002,888
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$7,251,0006,937
Demand deposits$4,579,0006,419
Nontransaction accounts$36,722,0005,589
Money market deposit accounts (MMDAs)$6,036,0005,027
Other savings deposits (excluding MMDAs)$2,318,0006,488
Total time deposits$28,368,0004,945
Total time and savings deposits$39,394,0006,634
Noninterest-bearing deposits$4,579,0006,865
Interest-bearing deposits$39,394,0006,656
Retail deposits$28,669,0007,469
Estimated insured deposits$38,275,0006,651
IRAs and Keogh plan accounts$2,204,0006,249
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$45,574,0006,733
Deposits held in domestic offices$45,574,0006,732
Individuals, partnerships, and corporations$37,787,0006,916
U.S. Government$04,820
States and political subdivisions in the U.S.$7,787,0002,838
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,651,0007,063
Demand deposits$3,743,0006,765
Nontransaction accounts$38,923,0005,406
Money market deposit accounts (MMDAs)$8,595,0004,263
Other savings deposits (excluding MMDAs)$2,197,0006,557
Total time deposits$28,131,0005,024
Total time and savings deposits$41,831,0006,471
Noninterest-bearing deposits$3,743,0007,263
Interest-bearing deposits$41,831,0006,497
Retail deposits$30,500,0007,332
Estimated insured deposits$37,938,0006,676
IRAs and Keogh plan accounts$2,235,0006,263
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$44,806,0006,762
Deposits held in domestic offices$44,806,0006,761
Individuals, partnerships, and corporations$37,675,0006,916
U.S. Government$04,819
States and political subdivisions in the U.S.$7,131,0003,040
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$6,338,0007,135
Demand deposits$3,391,0006,923
Nontransaction accounts$38,468,0005,440
Money market deposit accounts (MMDAs)$8,583,0004,251
Other savings deposits (excluding MMDAs)$2,326,0006,458
Total time deposits$27,558,0005,099
Total time and savings deposits$41,415,0006,480
Noninterest-bearing deposits$3,391,0007,422
Interest-bearing deposits$41,415,0006,510
Retail deposits$30,176,0007,355
Estimated insured deposits$37,142,0006,730
IRAs and Keogh plan accounts$2,205,0006,253
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$45,341,0006,702
Deposits held in domestic offices$45,341,0006,699
Individuals, partnerships, and corporations$37,993,0006,870
U.S. Government$04,995
States and political subdivisions in the U.S.$7,348,0002,955
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,599,0007,109
Demand deposits$3,892,0006,715
Nontransaction accounts$38,742,0005,349
Money market deposit accounts (MMDAs)$8,858,0004,120
Other savings deposits (excluding MMDAs)$2,361,0006,348
Total time deposits$27,523,0005,068
Total time and savings deposits$41,449,0006,445
Noninterest-bearing deposits$3,892,0007,178
Interest-bearing deposits$41,449,0006,477
Retail deposits$31,120,0007,259
Estimated insured deposits$35,453,0006,848
IRAs and Keogh plan accounts$2,187,0006,233
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$46,703,0006,559
Deposits held in domestic offices$46,703,0006,557
Individuals, partnerships, and corporations$35,674,0007,041
U.S. Government$05,263
States and political subdivisions in the U.S.$11,029,0001,995
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$5,756,0007,397
Demand deposits$3,481,0006,951
Nontransaction accounts$40,947,0005,119
Money market deposit accounts (MMDAs)$12,370,0003,181
Other savings deposits (excluding MMDAs)$2,175,0006,422
Total time deposits$26,401,0005,254
Total time and savings deposits$43,222,0006,218
Noninterest-bearing deposits$3,481,0007,412
Interest-bearing deposits$43,221,0006,249
Retail deposits$33,884,0007,011
Estimated insured deposits$35,514,0006,849
IRAs and Keogh plan accounts$2,023,0006,414
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$35,021,0007,421
Deposits held in domestic offices$35,021,0007,420
Individuals, partnerships, and corporations$29,955,0007,515
U.S. Government$05,369
States and political subdivisions in the U.S.$5,066,0003,615
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$5,235,0007,593
Demand deposits$3,158,0007,217
Nontransaction accounts$29,786,0005,998
Money market deposit accounts (MMDAs)$5,556,0004,592
Other savings deposits (excluding MMDAs)$1,945,0006,630
Total time deposits$22,285,0005,773
Total time and savings deposits$31,863,0007,122
Noninterest-bearing deposits$3,158,0007,661
Interest-bearing deposits$31,863,0007,190
Retail deposits$24,948,0007,872
Estimated insured deposits$30,836,0007,317
IRAs and Keogh plan accounts$1,794,0006,714
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$32,510,0007,760
Deposits held in domestic offices$32,510,0007,758
Individuals, partnerships, and corporations$27,130,0007,953
U.S. Government$05,591
States and political subdivisions in the U.S.$5,380,0003,323
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$4,852,0007,949
Demand deposits$2,872,0007,564
Nontransaction accounts$27,658,0006,268
Money market deposit accounts (MMDAs)$6,438,0004,358
Other savings deposits (excluding MMDAs)$1,720,0007,223
Total time deposits$19,500,0006,154
Total time and savings deposits$29,638,0007,491
Noninterest-bearing deposits$2,872,0008,024
Interest-bearing deposits$29,638,0007,543
Retail deposits$24,224,0008,167
Estimated insured deposits$28,443,0007,734
IRAs and Keogh plan accounts$1,543,0007,309
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$29,591,0008,208
Deposits held in domestic offices$29,591,0008,207
Individuals, partnerships, and corporations$24,404,0008,392
U.S. Government$06,005
States and political subdivisions in the U.S.$5,187,0003,275
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$4,867,0008,140
Demand deposits$2,702,0007,812
Nontransaction accounts$24,724,0006,693
Money market deposit accounts (MMDAs)$6,279,0004,268
Other savings deposits (excluding MMDAs)$1,447,0007,739
Total time deposits$16,998,0006,654
Total time and savings deposits$26,889,0007,929
Noninterest-bearing deposits$2,702,0008,297
Interest-bearing deposits$26,889,0007,978
Retail deposits$23,224,0008,457
Estimated insured deposits$26,197,0008,168
IRAs and Keogh plan accounts$1,334,0007,818
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$26,730,0008,722
Deposits held in domestic offices$26,730,0008,720
Individuals, partnerships, and corporations$22,191,0008,863
U.S. Government$06,819
States and political subdivisions in the U.S.$4,539,0003,722
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,094,0008,696
Demand deposits$2,216,0008,391
Nontransaction accounts$22,636,0007,059
Money market deposit accounts (MMDAs)$4,812,0004,879
Other savings deposits (excluding MMDAs)$1,313,0008,227
Total time deposits$16,511,0006,889
Total time and savings deposits$24,514,0008,380
Noninterest-bearing deposits$2,216,0008,936
Interest-bearing deposits$24,514,0008,448
Retail deposits$20,537,0009,047
Estimated insured deposits$24,288,0008,619
IRAs and Keogh plan accounts$1,203,0008,349
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$25,097,0009,267
Deposits held in domestic offices$25,097,0009,265
Individuals, partnerships, and corporations$21,068,0009,390
U.S. Government$07,644
States and political subdivisions in the U.S.$4,029,0004,014
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$3,830,0009,194
Demand deposits$1,980,0008,929
Nontransaction accounts$21,267,0007,469
Money market deposit accounts (MMDAs)$5,374,0004,788
Other savings deposits (excluding MMDAs)$1,019,0008,988
Total time deposits$14,874,0007,373
Total time and savings deposits$23,117,0008,889
Noninterest-bearing deposits$1,980,0009,505
Interest-bearing deposits$23,117,0008,983
Retail deposits$19,948,0009,546
Estimated insured deposits$22,703,0009,198
IRAs and Keogh plan accounts$1,134,0008,930
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$22,807,0009,881
Deposits held in domestic offices$22,807,0009,879
Individuals, partnerships, and corporations$19,291,0009,996
U.S. Government$08,070
States and political subdivisions in the U.S.$3,516,0004,341
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$3,589,0009,638
Demand deposits$1,771,0009,398
Nontransaction accounts$19,218,0007,991
Money market deposit accounts (MMDAs)$4,816,0005,243
Other savings deposits (excluding MMDAs)$1,868,0008,244
Total time deposits$12,534,0008,088
Total time and savings deposits$21,036,0009,521
Noninterest-bearing deposits$1,771,00010,033
Interest-bearing deposits$21,036,0009,633
Retail deposits$18,679,00010,127
Estimated insured deposits$20,749,0009,848
IRAs and Keogh plan accounts$1,075,0009,417
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$23,015,00010,192
Deposits held in domestic offices$23,015,00010,187
Individuals, partnerships, and corporations$19,721,00010,287
U.S. Government$08,552
States and political subdivisions in the U.S.$3,195,0004,556
Commercial banks and other depository institutions in U.S.$99,0003,259
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,004,0009,928
Demand deposits$1,787,0009,799
Nontransaction accounts$19,011,0008,147
Money market deposit accounts (MMDAs)$5,050,0005,575
Other savings deposits (excluding MMDAs)$1,935,0008,722
Total time deposits$12,026,0008,042
Total time and savings deposits$21,228,0009,798
Noninterest-bearing deposits$1,787,00010,430
Interest-bearing deposits$21,228,0009,903
Retail deposits$19,157,00010,447
Estimated insured deposits$20,693,00010,222
IRAs and Keogh plan accounts$1,042,0009,829
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$23,931,00010,531
Deposits held in domestic offices$23,931,00010,527
Individuals, partnerships, and corporations$20,816,00010,536
U.S. Government$33,0005,083
States and political subdivisions in the U.S.$2,983,0004,694
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,054,00010,293
Demand deposits$2,257,0009,547
Nontransaction accounts$19,877,0008,185
Money market deposit accounts (MMDAs)$6,225,0005,340
Other savings deposits (excluding MMDAs)$1,788,0009,276
Total time deposits$11,864,0008,229
Total time and savings deposits$21,674,00010,076
Noninterest-bearing deposits$2,257,00010,090
Interest-bearing deposits$21,674,00010,261
Retail deposits$20,122,00010,829
Estimated insured deposits$20,622,00010,723
IRAs and Keogh plan accounts$971,00010,514
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$22,069,00011,190
Deposits held in domestic offices$22,069,00011,186
Individuals, partnerships, and corporations$19,438,00011,346
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$2,531,0005,120
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,657,00010,747
Demand deposits$1,993,00010,107
Nontransaction accounts$18,412,0008,653
Money market deposit accounts (MMDAs)$4,998,0006,191
Other savings deposits (excluding MMDAs)$1,655,0009,377
Total time deposits$11,759,0008,578
Total time and savings deposits$20,076,00010,936
Noninterest-bearing deposits$1,993,00010,868
Interest-bearing deposits$20,076,00010,931
Retail deposits$18,674,00011,470
Estimated insured deposits$19,590,00011,321
IRAs and Keogh plan accounts$886,00011,200
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA