Home > State Bank of Colusa > Total Deposits

State Bank of Colusa, Total Deposits

2008-09-30Rank
Total deposits$24,892,0007,653
Deposits held in domestic offices$24,892,0007,653
Individuals, partnerships, and corporations$23,975,0007,538
U.S. Government$03,764
States and political subdivisions in the U.S.$912,0006,061
Commercial banks and other depository institutions in U.S.$5,0003,234
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,695,0007,827
Demand deposits$2,749,0007,412
Nontransaction accounts$21,197,0007,388
Money market deposit accounts (MMDAs)$9,105,0004,737
Other savings deposits (excluding MMDAs)$2,450,0006,403
Total time deposits$9,643,0007,749
Total time and savings deposits$22,143,0007,546
Noninterest-bearing deposits$2,749,0007,461
Interest-bearing deposits$22,143,0007,537
Retail deposits$21,937,0007,544
Estimated insured deposits$15,763,0007,880
IRAs and Keogh plan accounts$578,0007,419
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$14,565,0008,152
Deposits held in domestic offices$14,565,0008,150
Individuals, partnerships, and corporations$13,726,0008,095
U.S. Government$03,873
States and political subdivisions in the U.S.$835,0006,113
Commercial banks and other depository institutions in U.S.$4,0003,224
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,573,0007,907
Demand deposits$2,585,0007,566
Nontransaction accounts$10,992,0008,065
Money market deposit accounts (MMDAs)$1,992,0006,980
Other savings deposits (excluding MMDAs)$1,914,0006,774
Total time deposits$7,086,0008,002
Total time and savings deposits$11,980,0008,121
Noninterest-bearing deposits$2,585,0007,609
Interest-bearing deposits$11,980,0008,112
Retail deposits$13,598,0008,061
Estimated insured deposits$13,689,0008,028
IRAs and Keogh plan accounts$602,0007,394
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$14,141,0008,198
Deposits held in domestic offices$14,141,0008,196
Individuals, partnerships, and corporations$13,225,0008,149
U.S. Government$03,876
States and political subdivisions in the U.S.$912,0006,080
Commercial banks and other depository institutions in U.S.$4,0003,161
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,663,0007,916
Demand deposits$2,655,0007,505
Nontransaction accounts$10,478,0008,114
Money market deposit accounts (MMDAs)$1,661,0007,162
Other savings deposits (excluding MMDAs)$1,493,0007,036
Total time deposits$7,324,0008,015
Total time and savings deposits$11,486,0008,166
Noninterest-bearing deposits$2,655,0007,555
Interest-bearing deposits$11,486,0008,160
Retail deposits$13,183,0008,111
Estimated insured deposits$13,649,0008,052
IRAs and Keogh plan accounts$607,0007,419
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$14,526,0008,179
Deposits held in domestic offices$14,526,0008,178
Individuals, partnerships, and corporations$13,510,0008,132
U.S. Government$04,156
States and political subdivisions in the U.S.$1,013,0006,029
Commercial banks and other depository institutions in U.S.$3,0003,097
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,878,0007,897
Demand deposits$3,061,0007,390
Nontransaction accounts$10,648,0008,107
Money market deposit accounts (MMDAs)$1,784,0007,063
Other savings deposits (excluding MMDAs)$1,555,0006,991
Total time deposits$7,309,0008,026
Total time and savings deposits$11,465,0008,170
Noninterest-bearing deposits$3,061,0007,442
Interest-bearing deposits$11,465,0008,166
Retail deposits$13,711,0008,078
Estimated insured deposits$13,632,0008,040
IRAs and Keogh plan accounts$579,0007,470
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$12,991,0008,253
Deposits held in domestic offices$12,991,0008,252
Individuals, partnerships, and corporations$11,925,0008,214
U.S. Government$03,924
States and political subdivisions in the U.S.$1,064,0005,949
Commercial banks and other depository institutions in U.S.$2,0003,064
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,724,0008,079
Demand deposits$2,041,0007,735
Nontransaction accounts$10,267,0008,153
Money market deposit accounts (MMDAs)$1,618,0007,147
Other savings deposits (excluding MMDAs)$1,586,0007,049
Total time deposits$7,063,0008,067
Total time and savings deposits$10,950,0008,218
Noninterest-bearing deposits$2,041,0007,786
Interest-bearing deposits$10,950,0008,208
Retail deposits$12,431,0008,161
Estimated insured deposits$12,714,0008,127
IRAs and Keogh plan accounts$586,0007,491
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$12,604,0008,320
Deposits held in domestic offices$12,604,0008,318
Individuals, partnerships, and corporations$11,639,0008,272
U.S. Government$04,057
States and political subdivisions in the U.S.$963,0006,070
Commercial banks and other depository institutions in U.S.$2,0003,082
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,918,0008,125
Demand deposits$2,216,0007,726
Nontransaction accounts$9,686,0008,241
Money market deposit accounts (MMDAs)$1,350,0007,324
Other savings deposits (excluding MMDAs)$1,550,0007,142
Total time deposits$6,786,0008,121
Total time and savings deposits$10,388,0008,289
Noninterest-bearing deposits$2,216,0007,773
Interest-bearing deposits$10,388,0008,280
Retail deposits$12,147,0008,227
Estimated insured deposits$12,385,0008,183
IRAs and Keogh plan accounts$543,0007,603
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$12,974,0008,349
Deposits held in domestic offices$12,974,0008,347
Individuals, partnerships, and corporations$11,902,0008,304
U.S. Government$04,056
States and political subdivisions in the U.S.$1,071,0006,054
Commercial banks and other depository institutions in U.S.$1,0003,122
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,321,0008,093
Demand deposits$2,531,0007,648
Nontransaction accounts$9,653,0008,281
Money market deposit accounts (MMDAs)$1,399,0007,348
Other savings deposits (excluding MMDAs)$1,479,0007,272
Total time deposits$6,775,0008,157
Total time and savings deposits$10,443,0008,326
Noninterest-bearing deposits$2,531,0007,701
Interest-bearing deposits$10,443,0008,320
Retail deposits$12,521,0008,251
Estimated insured deposits$12,693,0008,195
IRAs and Keogh plan accounts$542,0007,615
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$12,722,0008,379
Deposits held in domestic offices$12,722,0008,377
Individuals, partnerships, and corporations$11,583,0008,339
U.S. Government$04,273
States and political subdivisions in the U.S.$1,138,0006,008
Commercial banks and other depository institutions in U.S.$1,0003,166
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,231,0008,137
Demand deposits$2,572,0007,675
Nontransaction accounts$9,491,0008,303
Money market deposit accounts (MMDAs)$1,480,0007,280
Other savings deposits (excluding MMDAs)$1,481,0007,292
Total time deposits$6,530,0008,203
Total time and savings deposits$10,150,0008,361
Noninterest-bearing deposits$2,572,0007,725
Interest-bearing deposits$10,150,0008,354
Retail deposits$12,148,0008,275
Estimated insured deposits$12,227,0008,241
IRAs and Keogh plan accounts$542,0007,637
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$12,369,0008,435
Deposits held in domestic offices$12,369,0008,433
Individuals, partnerships, and corporations$11,141,0008,400
U.S. Government$04,163
States and political subdivisions in the U.S.$1,226,0005,951
Commercial banks and other depository institutions in U.S.$2,0003,182
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,939,0008,227
Demand deposits$2,268,0007,796
Nontransaction accounts$9,430,0008,355
Money market deposit accounts (MMDAs)$1,461,0007,343
Other savings deposits (excluding MMDAs)$1,552,0007,341
Total time deposits$6,416,0008,251
Total time and savings deposits$10,101,0008,410
Noninterest-bearing deposits$2,268,0007,843
Interest-bearing deposits$10,101,0008,397
Retail deposits$11,801,0008,332
Estimated insured deposits$11,983,0008,304
IRAs and Keogh plan accounts$542,0007,666
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$11,994,0008,491
Deposits held in domestic offices$11,994,0008,489
Individuals, partnerships, and corporations$10,889,0008,454
U.S. Government$04,264
States and political subdivisions in the U.S.$1,103,0006,069
Commercial banks and other depository institutions in U.S.$2,0003,180
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,733,0008,316
Demand deposits$2,120,0007,907
Nontransaction accounts$9,261,0008,399
Money market deposit accounts (MMDAs)$1,609,0007,307
Other savings deposits (excluding MMDAs)$1,678,0007,355
Total time deposits$5,974,0008,294
Total time and savings deposits$9,874,0008,457
Noninterest-bearing deposits$2,120,0007,945
Interest-bearing deposits$9,874,0008,444
Retail deposits$11,429,0008,386
Estimated insured deposits$11,636,0008,350
IRAs and Keogh plan accounts$504,0007,744
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$12,450,0008,487
Deposits held in domestic offices$12,450,0008,485
Individuals, partnerships, and corporations$11,057,0008,453
U.S. Government$04,261
States and political subdivisions in the U.S.$1,392,0005,912
Commercial banks and other depository institutions in U.S.$1,0003,181
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,124,0008,290
Demand deposits$2,363,0007,848
Nontransaction accounts$9,326,0008,389
Money market deposit accounts (MMDAs)$1,917,0007,134
Other savings deposits (excluding MMDAs)$1,742,0007,392
Total time deposits$5,666,0008,327
Total time and savings deposits$10,087,0008,458
Noninterest-bearing deposits$2,363,0007,881
Interest-bearing deposits$10,087,0008,450
Retail deposits$12,089,0008,382
Estimated insured deposits$11,828,0008,364
IRAs and Keogh plan accounts$493,0007,766
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$13,366,0008,485
Deposits held in domestic offices$13,366,0008,483
Individuals, partnerships, and corporations$11,923,0008,467
U.S. Government$04,442
States and political subdivisions in the U.S.$1,438,0005,916
Commercial banks and other depository institutions in U.S.$5,0003,104
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,763,0008,247
Demand deposits$2,814,0007,737
Nontransaction accounts$9,603,0008,403
Money market deposit accounts (MMDAs)$2,060,0007,075
Other savings deposits (excluding MMDAs)$1,864,0007,318
Total time deposits$5,678,0008,353
Total time and savings deposits$10,552,0008,483
Noninterest-bearing deposits$2,814,0007,783
Interest-bearing deposits$10,552,0008,472
Retail deposits$13,006,0008,360
Estimated insured deposits$12,099,0008,396
IRAs and Keogh plan accounts$454,0007,852
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$12,594,0008,547
Deposits held in domestic offices$12,594,0008,544
Individuals, partnerships, and corporations$11,051,0008,522
U.S. Government$04,317
States and political subdivisions in the U.S.$1,538,0005,861
Commercial banks and other depository institutions in U.S.$5,0003,119
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,219,0008,350
Demand deposits$2,310,0007,911
Nontransaction accounts$9,375,0008,457
Money market deposit accounts (MMDAs)$2,042,0007,110
Other savings deposits (excluding MMDAs)$1,823,0007,413
Total time deposits$5,509,0008,389
Total time and savings deposits$10,284,0008,517
Noninterest-bearing deposits$2,310,0007,950
Interest-bearing deposits$10,284,0008,508
Retail deposits$12,355,0008,427
Estimated insured deposits$11,634,0008,459
IRAs and Keogh plan accounts$446,0007,919
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$12,350,0008,560
Deposits held in domestic offices$12,350,0008,558
Individuals, partnerships, and corporations$11,251,0008,515
U.S. Government$04,271
States and political subdivisions in the U.S.$1,095,0006,199
Commercial banks and other depository institutions in U.S.$4,0003,137
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,037,0008,397
Demand deposits$2,096,0008,000
Nontransaction accounts$9,313,0008,459
Money market deposit accounts (MMDAs)$1,944,0007,174
Other savings deposits (excluding MMDAs)$1,904,0007,402
Total time deposits$5,464,0008,402
Total time and savings deposits$10,254,0008,524
Noninterest-bearing deposits$2,096,0008,031
Interest-bearing deposits$10,254,0008,522
Retail deposits$12,113,0008,459
Estimated insured deposits$11,533,0008,470
IRAs and Keogh plan accounts$445,0007,929
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$12,484,0008,632
Deposits held in domestic offices$12,484,0008,629
Individuals, partnerships, and corporations$11,280,0008,595
U.S. Government$04,329
States and political subdivisions in the U.S.$1,200,0006,180
Commercial banks and other depository institutions in U.S.$4,0003,169
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,208,0008,440
Demand deposits$2,214,0008,020
Nontransaction accounts$9,276,0008,546
Money market deposit accounts (MMDAs)$1,890,0007,287
Other savings deposits (excluding MMDAs)$1,685,0007,650
Total time deposits$5,701,0008,456
Total time and savings deposits$10,270,0008,598
Noninterest-bearing deposits$2,214,0008,048
Interest-bearing deposits$10,270,0008,599
Retail deposits$12,248,0008,537
Estimated insured deposits$11,878,0008,550
IRAs and Keogh plan accounts$449,0007,997
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$12,755,0008,667
Deposits held in domestic offices$12,755,0008,665
Individuals, partnerships, and corporations$11,515,0008,624
U.S. Government$04,510
States and political subdivisions in the U.S.$1,236,0006,153
Commercial banks and other depository institutions in U.S.$4,0003,184
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,458,0008,446
Demand deposits$2,308,0008,046
Nontransaction accounts$9,297,0008,582
Money market deposit accounts (MMDAs)$1,822,0007,343
Other savings deposits (excluding MMDAs)$1,554,0007,734
Total time deposits$5,921,0008,462
Total time and savings deposits$10,447,0008,637
Noninterest-bearing deposits$2,308,0008,071
Interest-bearing deposits$10,447,0008,641
Retail deposits$12,420,0008,571
Estimated insured deposits$11,924,0008,581
IRAs and Keogh plan accounts$448,0008,020
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$12,406,0008,717
Deposits held in domestic offices$12,406,0008,714
Individuals, partnerships, and corporations$11,204,0008,667
U.S. Government$04,404
States and political subdivisions in the U.S.$1,199,0006,172
Commercial banks and other depository institutions in U.S.$3,0003,236
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,878,0008,574
Demand deposits$2,059,0008,101
Nontransaction accounts$9,528,0008,610
Money market deposit accounts (MMDAs)$1,843,0007,358
Other savings deposits (excluding MMDAs)$1,709,0007,677
Total time deposits$5,976,0008,491
Total time and savings deposits$10,347,0008,671
Noninterest-bearing deposits$2,059,0008,125
Interest-bearing deposits$10,347,0008,675
Retail deposits$12,072,0008,618
Estimated insured deposits$11,491,0008,638
IRAs and Keogh plan accounts$448,0008,061
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$13,004,0008,745
Deposits held in domestic offices$13,004,0008,745
Individuals, partnerships, and corporations$11,575,0008,708
U.S. Government$04,543
States and political subdivisions in the U.S.$1,427,0006,072
Commercial banks and other depository institutions in U.S.$2,0003,294
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,768,0008,637
Demand deposits$1,940,0008,191
Nontransaction accounts$10,236,0008,620
Money market deposit accounts (MMDAs)$2,023,0007,328
Other savings deposits (excluding MMDAs)$1,750,0007,701
Total time deposits$6,462,0008,509
Total time and savings deposits$11,064,0008,694
Noninterest-bearing deposits$1,940,0008,218
Interest-bearing deposits$11,064,0008,698
Retail deposits$12,372,0008,656
Estimated insured deposits$12,055,0008,655
IRAs and Keogh plan accounts$447,0008,159
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$13,030,0008,780
Deposits held in domestic offices$13,030,0008,778
Individuals, partnerships, and corporations$11,364,0008,756
U.S. Government$04,568
States and political subdivisions in the U.S.$1,664,0005,882
Commercial banks and other depository institutions in U.S.$2,0003,300
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,897,0008,641
Demand deposits$1,905,0008,243
Nontransaction accounts$10,133,0008,658
Money market deposit accounts (MMDAs)$2,382,0007,148
Other savings deposits (excluding MMDAs)$1,362,0007,991
Total time deposits$6,389,0008,558
Total time and savings deposits$11,125,0008,714
Noninterest-bearing deposits$1,905,0008,266
Interest-bearing deposits$11,125,0008,721
Retail deposits$12,400,0008,686
Estimated insured deposits$12,261,0008,673
IRAs and Keogh plan accounts$443,0008,190
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$12,818,0008,835
Deposits held in domestic offices$12,818,0008,833
Individuals, partnerships, and corporations$11,115,0008,773
U.S. Government$04,814
States and political subdivisions in the U.S.$1,701,0005,895
Commercial banks and other depository institutions in U.S.$2,0003,336
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,882,0007,929
Demand deposits$2,082,0007,619
Nontransaction accounts$9,936,0007,842
Money market deposit accounts (MMDAs)$2,235,0006,558
Other savings deposits (excluding MMDAs)$1,295,0007,265
Total time deposits$6,407,0007,760
Total time and savings deposits$10,736,0008,749
Noninterest-bearing deposits$2,082,0008,169
Interest-bearing deposits$10,736,0008,789
Retail deposits$12,192,0008,744
Estimated insured deposits$12,034,0008,750
IRAs and Keogh plan accounts$446,0008,256
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$13,011,0008,883
Deposits held in domestic offices$13,011,0008,883
Individuals, partnerships, and corporations$10,847,0008,843
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$2,161,0005,457
Commercial banks and other depository institutions in U.S.$1,0003,405
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,363,0008,042
Demand deposits$1,592,0007,807
Nontransaction accounts$10,648,0007,847
Money market deposit accounts (MMDAs)$2,654,0006,356
Other savings deposits (excluding MMDAs)$1,534,0007,109
Total time deposits$6,460,0007,818
Total time and savings deposits$11,419,0008,772
Noninterest-bearing deposits$1,592,0008,404
Interest-bearing deposits$11,419,0008,808
Retail deposits$12,387,0008,791
Estimated insured deposits$12,163,0008,804
IRAs and Keogh plan accounts$437,0008,346
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$12,329,0008,947
Deposits held in domestic offices$12,329,0008,945
Individuals, partnerships, and corporations$10,980,0008,869
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$1,346,0006,166
Commercial banks and other depository institutions in U.S.$1,0003,413
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,548,0008,024
Demand deposits$1,743,0007,747
Nontransaction accounts$9,781,0007,937
Money market deposit accounts (MMDAs)$1,938,0006,706
Other savings deposits (excluding MMDAs)$1,538,0007,114
Total time deposits$6,306,0007,864
Total time and savings deposits$10,586,0008,858
Noninterest-bearing deposits$1,743,0008,343
Interest-bearing deposits$10,586,0008,895
Retail deposits$11,708,0008,863
Estimated insured deposits$11,522,0008,858
IRAs and Keogh plan accounts$426,0008,394
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$12,283,0008,973
Deposits held in domestic offices$12,283,0008,972
Individuals, partnerships, and corporations$10,652,0008,917
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,629,0005,938
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$2,501,0008,067
Demand deposits$1,746,0007,774
Nontransaction accounts$9,782,0007,950
Money market deposit accounts (MMDAs)$2,091,0006,619
Other savings deposits (excluding MMDAs)$1,348,0007,247
Total time deposits$6,343,0007,895
Total time and savings deposits$10,537,0008,887
Noninterest-bearing deposits$1,746,0008,364
Interest-bearing deposits$10,537,0008,933
Retail deposits$11,664,0008,900
Estimated insured deposits$11,666,0008,886
IRAs and Keogh plan accounts$405,0008,443
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$12,758,0008,992
Deposits held in domestic offices$12,758,0008,991
Individuals, partnerships, and corporations$10,420,0008,956
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$2,336,0005,376
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$2,513,0008,090
Demand deposits$1,871,0007,762
Nontransaction accounts$10,245,0007,938
Money market deposit accounts (MMDAs)$2,765,0006,249
Other savings deposits (excluding MMDAs)$1,318,0007,231
Total time deposits$6,163,0007,932
Total time and savings deposits$10,887,0008,894
Noninterest-bearing deposits$1,871,0008,354
Interest-bearing deposits$10,887,0008,947
Retail deposits$12,344,0008,889
Estimated insured deposits$11,847,0008,913
IRAs and Keogh plan accounts$404,0008,464
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$11,858,0009,230
Deposits held in domestic offices$11,858,0009,229
Individuals, partnerships, and corporations$9,937,0009,197
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,919,0005,682
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$2,627,0008,233
Demand deposits$1,870,0007,888
Nontransaction accounts$9,231,0008,162
Money market deposit accounts (MMDAs)$2,327,0006,467
Other savings deposits (excluding MMDAs)$1,078,0007,445
Total time deposits$5,827,0008,153
Total time and savings deposits$9,988,0009,143
Noninterest-bearing deposits$1,870,0008,459
Interest-bearing deposits$9,988,0009,198
Retail deposits$11,557,0009,108
Estimated insured deposits$10,704,0009,175
IRAs and Keogh plan accounts$391,0008,673
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$11,252,0009,474
Deposits held in domestic offices$11,252,0009,474
Individuals, partnerships, and corporations$9,241,0009,419
U.S. Government$18,0002,811
States and political subdivisions in the U.S.$1,993,0005,685
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$2,620,0008,388
Demand deposits$1,771,0008,071
Nontransaction accounts$8,632,0008,374
Money market deposit accounts (MMDAs)$2,206,0006,408
Other savings deposits (excluding MMDAs)$1,073,0007,549
Total time deposits$5,353,0008,371
Total time and savings deposits$9,481,0009,361
Noninterest-bearing deposits$1,771,0008,620
Interest-bearing deposits$9,481,0009,446
Retail deposits$10,952,0009,347
Estimated insured deposits$10,104,0009,429
IRAs and Keogh plan accounts$440,0008,782
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$10,108,0009,850
Deposits held in domestic offices$10,108,0009,850
Individuals, partnerships, and corporations$8,774,0009,774
U.S. Government$16,0002,778
States and political subdivisions in the U.S.$1,318,0006,471
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$2,462,0008,686
Demand deposits$1,522,0008,455
Nontransaction accounts$7,646,0008,702
Money market deposit accounts (MMDAs)$1,495,0007,200
Other savings deposits (excluding MMDAs)$1,041,0007,898
Total time deposits$5,110,0008,619
Total time and savings deposits$8,586,0009,725
Noninterest-bearing deposits$1,522,0009,057
Interest-bearing deposits$8,586,0009,796
Retail deposits$9,541,0009,756
Estimated insured deposits$9,518,0009,759
IRAs and Keogh plan accounts$425,0009,096
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$10,461,00010,048
Deposits held in domestic offices$10,461,00010,048
Individuals, partnerships, and corporations$9,252,0009,965
U.S. Government$15,0003,375
States and political subdivisions in the U.S.$1,193,0006,694
Commercial banks and other depository institutions in U.S.$1,0003,546
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,931,0008,755
Demand deposits$1,836,0008,443
Nontransaction accounts$7,530,0008,898
Money market deposit accounts (MMDAs)$1,493,0007,284
Other savings deposits (excluding MMDAs)$873,0008,324
Total time deposits$5,164,0008,795
Total time and savings deposits$8,625,0009,948
Noninterest-bearing deposits$1,836,0008,999
Interest-bearing deposits$8,625,00010,019
Retail deposits$9,915,0009,962
Estimated insured deposits$9,608,0009,993
IRAs and Keogh plan accounts$417,0009,365
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$9,698,00010,536
Deposits held in domestic offices$9,698,00010,536
Individuals, partnerships, and corporations$9,133,00010,403
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$551,0007,865
Commercial banks and other depository institutions in U.S.$1,0003,805
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,157,0009,326
Demand deposits$1,431,0008,999
Nontransaction accounts$7,541,0009,224
Money market deposit accounts (MMDAs)$1,555,0007,389
Other savings deposits (excluding MMDAs)$832,0008,763
Total time deposits$5,154,0009,147
Total time and savings deposits$8,267,00010,394
Noninterest-bearing deposits$1,431,0009,640
Interest-bearing deposits$8,267,00010,475
Retail deposits$9,173,00010,459
Estimated insured deposits$9,412,00010,445
IRAs and Keogh plan accounts$381,0009,861
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$10,049,00011,025
Deposits held in domestic offices$10,049,00011,025
Individuals, partnerships, and corporations$9,501,00010,846
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$535,0008,206
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$2,429,0009,681
Demand deposits$1,652,0009,216
Nontransaction accounts$7,620,0009,603
Money market deposit accounts (MMDAs)$1,770,0007,463
Other savings deposits (excluding MMDAs)$938,0009,084
Total time deposits$4,912,0009,584
Total time and savings deposits$8,397,00010,865
Noninterest-bearing deposits$1,652,0009,831
Interest-bearing deposits$8,397,00010,978
Retail deposits$9,545,00010,942
Estimated insured deposits$9,113,00010,988
IRAs and Keogh plan accounts$374,00010,429
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$8,752,00011,647
Deposits held in domestic offices$8,752,00011,647
Individuals, partnerships, and corporations$8,265,00011,464
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$478,0008,601
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$2,339,00010,113
Demand deposits$1,475,0009,653
Nontransaction accounts$6,413,00010,143
Money market deposit accounts (MMDAs)$1,646,0007,913
Other savings deposits (excluding MMDAs)$977,0009,470
Total time deposits$3,790,00010,145
Total time and savings deposits$7,277,00011,465
Noninterest-bearing deposits$1,475,00010,331
Interest-bearing deposits$7,277,00011,590
Retail deposits$8,652,00011,550
Estimated insured deposits$8,288,00011,594
IRAs and Keogh plan accounts$355,00010,957
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$7,804,00012,340
Deposits held in domestic offices$7,804,00012,340
Individuals, partnerships, and corporations$7,358,00012,158
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$437,0009,101
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$1,736,00010,788
Demand deposits$1,120,00010,443
Nontransaction accounts$6,068,00010,655
Money market deposit accounts (MMDAs)$1,495,0008,725
Other savings deposits (excluding MMDAs)$1,084,0009,907
Total time deposits$3,489,00010,637
Total time and savings deposits$6,684,00012,135
Noninterest-bearing deposits$1,120,00011,180
Interest-bearing deposits$6,684,00012,253
Retail deposits$7,704,00012,265
Estimated insured deposits$7,616,00012,262
IRAs and Keogh plan accounts$361,00011,511
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$8,429,00012,940
Deposits held in domestic offices$8,429,00012,940
Individuals, partnerships, and corporations$7,958,00012,663
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$372,0009,548
Commercial banks and other depository institutions in U.S.$91,0003,814
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,754,00011,270
Demand deposits$1,125,00010,879
Nontransaction accounts$6,675,00011,024
Money market deposit accounts (MMDAs)$1,951,0008,725
Other savings deposits (excluding MMDAs)$1,103,00010,275
Total time deposits$3,621,00011,044
Total time and savings deposits$7,304,00012,645
Noninterest-bearing deposits$1,125,00011,637
Interest-bearing deposits$7,304,00012,847
Retail deposits$8,029,00012,893
Estimated insured deposits$8,271,00012,850
IRAs and Keogh plan accounts$268,00012,317
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$8,418,00013,515
Deposits held in domestic offices$8,418,00013,514
Individuals, partnerships, and corporations$8,123,00013,425
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$277,00010,054
Commercial banks and other depository institutions in U.S.$17,0004,673
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,091,00011,548
Demand deposits$1,299,00011,042
Nontransaction accounts$6,327,00011,432
Money market deposit accounts (MMDAs)$1,554,0009,465
Other savings deposits (excluding MMDAs)$837,00010,746
Total time deposits$3,936,00011,365
Total time and savings deposits$7,119,00013,442
Noninterest-bearing deposits$1,299,00011,968
Interest-bearing deposits$7,119,00013,437
Retail deposits$7,913,00013,476
Estimated insured deposits$8,193,00013,450
IRAs and Keogh plan accounts$258,00012,917
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA