The Colorado State Bank of Walsh, Total Deposits

2013-09-30Rank
Total deposits$37,667,0006,211
Deposits held in domestic offices$37,667,0006,210
Individuals, partnerships, and corporations$32,044,0006,226
U.S. Government$01,406
States and political subdivisions in the U.S.$5,373,0003,987
Commercial banks and other depository institutions in U.S.$250,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,498,0005,508
Demand deposits$6,553,0005,824
Nontransaction accounts$22,169,0006,279
Money market deposit accounts (MMDAs)$5,278,0005,351
Other savings deposits (excluding MMDAs)$3,076,0005,885
Total time deposits$13,815,0006,068
Total time and savings deposits$31,114,0006,159
Noninterest-bearing deposits$6,553,0005,881
Interest-bearing deposits$31,114,0006,158
Retail deposits$36,677,0006,156
Estimated insured deposits$33,577,0006,205
IRAs and Keogh plan accounts$2,853,0005,105
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$39,142,0006,214
Deposits held in domestic offices$39,142,0006,214
Individuals, partnerships, and corporations$33,480,0006,238
U.S. Government$01,377
States and political subdivisions in the U.S.$5,412,0004,017
Commercial banks and other depository institutions in U.S.$250,0002,471
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,449,0005,464
Demand deposits$6,103,0005,949
Nontransaction accounts$22,693,0006,312
Money market deposit accounts (MMDAs)$5,937,0005,253
Other savings deposits (excluding MMDAs)$2,931,0005,971
Total time deposits$13,825,0006,148
Total time and savings deposits$33,039,0006,140
Noninterest-bearing deposits$6,102,0005,977
Interest-bearing deposits$33,040,0006,139
Retail deposits$38,153,0006,151
Estimated insured deposits$33,789,0006,243
IRAs and Keogh plan accounts$2,845,0005,129
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$37,047,0006,348
Deposits held in domestic offices$37,047,0006,348
Individuals, partnerships, and corporations$31,905,0006,367
U.S. Government$01,424
States and political subdivisions in the U.S.$4,892,0004,199
Commercial banks and other depository institutions in U.S.$250,0002,516
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,457,0005,737
Demand deposits$5,481,0006,126
Nontransaction accounts$22,590,0006,390
Money market deposit accounts (MMDAs)$5,596,0005,395
Other savings deposits (excluding MMDAs)$2,963,0006,009
Total time deposits$14,032,0006,204
Total time and savings deposits$31,566,0006,266
Noninterest-bearing deposits$5,481,0006,155
Interest-bearing deposits$31,566,0006,265
Retail deposits$36,059,0006,294
Estimated insured deposits$32,103,0006,366
IRAs and Keogh plan accounts$2,920,0005,118
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$37,799,0006,371
Deposits held in domestic offices$37,799,0006,370
Individuals, partnerships, and corporations$32,283,0006,389
U.S. Government$01,583
States and political subdivisions in the U.S.$4,994,0004,171
Commercial banks and other depository institutions in U.S.$522,0002,153
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,493,0005,781
Demand deposits$5,900,0006,117
Nontransaction accounts$23,306,0006,392
Money market deposit accounts (MMDAs)$5,463,0005,395
Other savings deposits (excluding MMDAs)$3,022,0005,964
Total time deposits$14,821,0006,204
Total time and savings deposits$31,899,0006,281
Noninterest-bearing deposits$5,900,0006,150
Interest-bearing deposits$31,899,0006,281
Retail deposits$36,544,0006,319
Estimated insured deposits$33,564,0006,395
IRAs and Keogh plan accounts$2,868,0005,202
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$38,252,0006,412
Deposits held in domestic offices$38,252,0006,412
Individuals, partnerships, and corporations$32,438,0006,450
U.S. Government$01,457
States and political subdivisions in the U.S.$5,292,0004,035
Commercial banks and other depository institutions in U.S.$522,0002,173
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,826,0005,554
Demand deposits$5,781,0006,121
Nontransaction accounts$22,426,0006,526
Money market deposit accounts (MMDAs)$4,545,0005,655
Other savings deposits (excluding MMDAs)$2,918,0006,043
Total time deposits$14,963,0006,291
Total time and savings deposits$32,471,0006,344
Noninterest-bearing deposits$5,781,0006,167
Interest-bearing deposits$32,471,0006,344
Retail deposits$36,999,0006,357
Estimated insured deposits$34,008,0006,445
IRAs and Keogh plan accounts$2,900,0005,253
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$36,032,0006,534
Deposits held in domestic offices$36,032,0006,533
Individuals, partnerships, and corporations$30,013,0006,585
U.S. Government$01,535
States and political subdivisions in the U.S.$5,498,0004,004
Commercial banks and other depository institutions in U.S.$521,0002,192
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,749,0005,805
Demand deposits$5,235,0006,250
Nontransaction accounts$22,283,0006,589
Money market deposit accounts (MMDAs)$4,265,0005,753
Other savings deposits (excluding MMDAs)$2,702,0006,138
Total time deposits$15,317,0006,331
Total time and savings deposits$30,797,0006,452
Noninterest-bearing deposits$5,235,0006,292
Interest-bearing deposits$30,797,0006,453
Retail deposits$34,782,0006,482
Estimated insured deposits$32,869,0006,523
IRAs and Keogh plan accounts$2,879,0005,290
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$37,928,0006,529
Deposits held in domestic offices$37,928,0006,528
Individuals, partnerships, and corporations$32,600,0006,553
U.S. Government$01,579
States and political subdivisions in the U.S.$4,807,0004,260
Commercial banks and other depository institutions in U.S.$521,0002,190
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,992,0005,562
Demand deposits$6,265,0006,069
Nontransaction accounts$21,936,0006,681
Money market deposit accounts (MMDAs)$3,827,0005,911
Other savings deposits (excluding MMDAs)$2,517,0006,220
Total time deposits$15,592,0006,385
Total time and savings deposits$31,663,0006,482
Noninterest-bearing deposits$6,265,0006,120
Interest-bearing deposits$31,663,0006,480
Retail deposits$36,681,0006,464
Estimated insured deposits$34,282,0006,537
IRAs and Keogh plan accounts$2,917,0005,299
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$36,149,0006,607
Deposits held in domestic offices$36,149,0006,605
Individuals, partnerships, and corporations$30,841,0006,631
U.S. Government$01,780
States and political subdivisions in the U.S.$4,788,0004,111
Commercial banks and other depository institutions in U.S.$520,0002,088
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,000,0005,799
Demand deposits$5,530,0006,199
Nontransaction accounts$22,149,0006,686
Money market deposit accounts (MMDAs)$3,750,0005,909
Other savings deposits (excluding MMDAs)$2,452,0006,204
Total time deposits$15,947,0006,373
Total time and savings deposits$30,619,0006,518
Noninterest-bearing deposits$5,567,0006,245
Interest-bearing deposits$30,582,0006,519
Retail deposits$34,654,0006,544
Estimated insured deposits$33,428,0006,583
IRAs and Keogh plan accounts$2,837,0005,375
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$33,960,0006,723
Deposits held in domestic offices$33,960,0006,721
Individuals, partnerships, and corporations$28,494,0006,765
U.S. Government$01,652
States and political subdivisions in the U.S.$4,946,0004,023
Commercial banks and other depository institutions in U.S.$520,0002,107
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,027,0006,196
Demand deposits$4,880,0006,328
Nontransaction accounts$22,933,0006,700
Money market deposit accounts (MMDAs)$4,367,0005,806
Other savings deposits (excluding MMDAs)$2,476,0006,235
Total time deposits$16,091,0006,447
Total time and savings deposits$29,080,0006,631
Noninterest-bearing deposits$4,880,0006,382
Interest-bearing deposits$29,080,0006,640
Retail deposits$32,471,0006,671
Estimated insured deposits$31,682,0006,701
IRAs and Keogh plan accounts$2,900,0005,383
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$35,285,0006,730
Deposits held in domestic offices$35,285,0006,728
Individuals, partnerships, and corporations$29,672,0006,776
U.S. Government$01,633
States and political subdivisions in the U.S.$5,094,0003,963
Commercial banks and other depository institutions in U.S.$519,0002,159
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,849,0005,923
Demand deposits$4,974,0006,296
Nontransaction accounts$22,436,0006,797
Money market deposit accounts (MMDAs)$4,353,0005,866
Other savings deposits (excluding MMDAs)$2,377,0006,298
Total time deposits$15,706,0006,563
Total time and savings deposits$30,311,0006,643
Noninterest-bearing deposits$4,974,0006,358
Interest-bearing deposits$30,312,0006,641
Retail deposits$34,052,0006,653
Estimated insured deposits$31,632,0006,762
IRAs and Keogh plan accounts$2,924,0005,394
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$34,332,0006,816
Deposits held in domestic offices$34,332,0006,814
Individuals, partnerships, and corporations$29,017,0006,856
U.S. Government$01,643
States and political subdivisions in the U.S.$4,797,0004,085
Commercial banks and other depository institutions in U.S.$518,0002,156
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,520,0006,013
Demand deposits$5,186,0006,268
Nontransaction accounts$21,812,0006,886
Money market deposit accounts (MMDAs)$3,913,0006,015
Other savings deposits (excluding MMDAs)$2,339,0006,341
Total time deposits$15,560,0006,634
Total time and savings deposits$29,146,0006,765
Noninterest-bearing deposits$5,186,0006,328
Interest-bearing deposits$29,145,0006,769
Retail deposits$33,355,0006,736
Estimated insured deposits$31,922,0006,800
IRAs and Keogh plan accounts$2,920,0005,439
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$32,437,0006,927
Deposits held in domestic offices$32,437,0006,926
Individuals, partnerships, and corporations$26,998,0006,991
U.S. Government$02,902
States and political subdivisions in the U.S.$5,139,0003,962
Commercial banks and other depository institutions in U.S.$300,0002,472
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,986,0006,258
Demand deposits$5,038,0006,334
Nontransaction accounts$21,451,0006,958
Money market deposit accounts (MMDAs)$3,636,0006,083
Other savings deposits (excluding MMDAs)$1,986,0006,460
Total time deposits$15,829,0006,701
Total time and savings deposits$27,399,0006,871
Noninterest-bearing deposits$5,038,0006,393
Interest-bearing deposits$27,399,0006,869
Retail deposits$30,865,0006,877
Estimated insured deposits$30,422,0006,901
IRAs and Keogh plan accounts$2,822,0005,525
Brokered deposits$300,0003,172
Fully insured brokered deposits$300,0003,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$32,150,0007,006
Deposits held in domestic offices$32,150,0007,005
Individuals, partnerships, and corporations$26,054,0007,096
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$4,979,0004,043
Commercial banks and other depository institutions in U.S.$1,116,0001,732
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,820,0006,264
Demand deposits$5,034,0006,329
Nontransaction accounts$21,330,0007,047
Money market deposit accounts (MMDAs)$3,657,0006,113
Other savings deposits (excluding MMDAs)$1,846,0006,565
Total time deposits$15,827,0006,809
Total time and savings deposits$27,116,0006,960
Noninterest-bearing deposits$5,034,0006,390
Interest-bearing deposits$27,116,0006,961
Retail deposits$30,026,0006,968
Estimated insured deposits$29,746,0006,969
IRAs and Keogh plan accounts$2,840,0005,576
Brokered deposits$600,0003,136
Fully insured brokered deposits$600,0002,955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$32,599,0007,018
Deposits held in domestic offices$32,599,0007,018
Individuals, partnerships, and corporations$25,646,0007,153
U.S. Government$03,428
States and political subdivisions in the U.S.$5,142,0004,011
Commercial banks and other depository institutions in U.S.$1,811,0001,513
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,127,0006,188
Demand deposits$4,153,0006,601
Nontransaction accounts$21,472,0007,083
Money market deposit accounts (MMDAs)$3,375,0006,223
Other savings deposits (excluding MMDAs)$1,757,0006,652
Total time deposits$16,340,0006,818
Total time and savings deposits$28,446,0006,940
Noninterest-bearing deposits$4,153,0006,661
Interest-bearing deposits$28,446,0006,944
Retail deposits$29,189,0007,055
Estimated insured deposits$28,900,0007,052
IRAs and Keogh plan accounts$2,697,0005,701
Brokered deposits$1,296,0002,990
Fully insured brokered deposits$1,296,0002,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$32,683,0007,105
Deposits held in domestic offices$32,683,0007,103
Individuals, partnerships, and corporations$25,552,0007,247
U.S. Government$03,500
States and political subdivisions in the U.S.$5,072,0004,099
Commercial banks and other depository institutions in U.S.$2,059,0001,445
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,701,0006,346
Demand deposits$3,852,0006,790
Nontransaction accounts$21,982,0007,142
Money market deposit accounts (MMDAs)$3,274,0006,308
Other savings deposits (excluding MMDAs)$1,709,0006,739
Total time deposits$16,998,0006,841
Total time and savings deposits$28,831,0007,010
Noninterest-bearing deposits$3,852,0006,838
Interest-bearing deposits$28,831,0007,014
Retail deposits$29,280,0007,120
Estimated insured deposits$29,137,0007,117
IRAs and Keogh plan accounts$2,671,0005,744
Brokered deposits$1,296,0003,103
Fully insured brokered deposits$1,296,0002,899
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$31,603,0007,206
Deposits held in domestic offices$31,603,0007,206
Individuals, partnerships, and corporations$25,783,0007,300
U.S. Government$03,705
States and political subdivisions in the U.S.$4,524,0004,242
Commercial banks and other depository institutions in U.S.$1,296,0001,656
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,882,0006,568
Demand deposits$3,971,0006,849
Nontransaction accounts$21,721,0007,180
Money market deposit accounts (MMDAs)$2,990,0006,399
Other savings deposits (excluding MMDAs)$1,914,0006,622
Total time deposits$16,817,0006,909
Total time and savings deposits$27,632,0007,088
Noninterest-bearing deposits$3,971,0006,900
Interest-bearing deposits$27,632,0007,097
Retail deposits$22,070,0007,368
Estimated insured deposits$29,571,0007,137
IRAs and Keogh plan accounts$2,404,0005,927
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$31,061,0007,254
Deposits held in domestic offices$31,061,0007,254
Individuals, partnerships, and corporations$25,222,0007,357
U.S. Government$03,620
States and political subdivisions in the U.S.$4,543,0004,192
Commercial banks and other depository institutions in U.S.$1,296,0001,692
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,345,0006,571
Demand deposits$3,751,0006,860
Nontransaction accounts$21,716,0007,247
Money market deposit accounts (MMDAs)$3,038,0006,444
Other savings deposits (excluding MMDAs)$1,926,0006,644
Total time deposits$16,752,0006,980
Total time and savings deposits$27,310,0007,151
Noninterest-bearing deposits$3,751,0006,917
Interest-bearing deposits$27,310,0007,149
Retail deposits$21,733,0007,421
Estimated insured deposits$28,582,0007,217
IRAs and Keogh plan accounts$2,396,0005,959
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$31,157,0007,304
Deposits held in domestic offices$31,157,0007,303
Individuals, partnerships, and corporations$25,017,0007,431
U.S. Government$03,557
States and political subdivisions in the U.S.$4,844,0004,104
Commercial banks and other depository institutions in U.S.$1,296,0001,752
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,507,0006,590
Demand deposits$3,485,0007,032
Nontransaction accounts$21,650,0007,300
Money market deposit accounts (MMDAs)$3,167,0006,439
Other savings deposits (excluding MMDAs)$2,005,0006,637
Total time deposits$16,478,0007,045
Total time and savings deposits$27,672,0007,177
Noninterest-bearing deposits$3,485,0007,083
Interest-bearing deposits$27,672,0007,185
Retail deposits$22,276,0007,445
Estimated insured deposits$21,842,0007,466
IRAs and Keogh plan accounts$2,391,0005,964
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$31,766,0007,304
Deposits held in domestic offices$31,766,0007,304
Individuals, partnerships, and corporations$25,711,0007,414
U.S. Government$03,628
States and political subdivisions in the U.S.$4,759,0004,191
Commercial banks and other depository institutions in U.S.$1,296,0001,749
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,293,0006,430
Demand deposits$3,779,0006,941
Nontransaction accounts$21,473,0007,336
Money market deposit accounts (MMDAs)$3,441,0006,342
Other savings deposits (excluding MMDAs)$2,048,0006,622
Total time deposits$15,984,0007,126
Total time and savings deposits$27,987,0007,195
Noninterest-bearing deposits$3,779,0006,991
Interest-bearing deposits$27,987,0007,198
Retail deposits$23,247,0007,420
Estimated insured deposits$24,777,0007,325
IRAs and Keogh plan accounts$2,373,0005,935
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$29,718,0007,389
Deposits held in domestic offices$29,718,0007,389
Individuals, partnerships, and corporations$23,955,0007,533
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$4,766,0004,157
Commercial banks and other depository institutions in U.S.$996,0001,802
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,126,0006,492
Demand deposits$4,121,0006,871
Nontransaction accounts$19,592,0007,473
Money market deposit accounts (MMDAs)$2,781,0006,582
Other savings deposits (excluding MMDAs)$2,070,0006,572
Total time deposits$14,741,0007,232
Total time and savings deposits$25,597,0007,310
Noninterest-bearing deposits$4,121,0006,928
Interest-bearing deposits$25,597,0007,312
Retail deposits$22,374,0007,480
Estimated insured deposits$24,219,0007,331
IRAs and Keogh plan accounts$2,147,0006,040
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$29,369,0007,426
Deposits held in domestic offices$29,369,0007,426
Individuals, partnerships, and corporations$23,359,0007,574
U.S. Government$03,764
States and political subdivisions in the U.S.$5,114,0003,950
Commercial banks and other depository institutions in U.S.$896,0001,780
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,570,0006,584
Demand deposits$3,550,0007,102
Nontransaction accounts$19,799,0007,485
Money market deposit accounts (MMDAs)$3,036,0006,494
Other savings deposits (excluding MMDAs)$2,036,0006,640
Total time deposits$14,726,0007,262
Total time and savings deposits$25,819,0007,312
Noninterest-bearing deposits$3,550,0007,162
Interest-bearing deposits$25,819,0007,307
Retail deposits$22,028,0007,534
Estimated insured deposits$23,761,0007,387
IRAs and Keogh plan accounts$2,146,0005,997
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$32,298,0007,306
Deposits held in domestic offices$32,298,0007,304
Individuals, partnerships, and corporations$25,981,0007,451
U.S. Government$03,873
States and political subdivisions in the U.S.$5,320,0003,900
Commercial banks and other depository institutions in U.S.$997,0001,709
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,734,0006,189
Demand deposits$5,245,0006,455
Nontransaction accounts$20,564,0007,460
Money market deposit accounts (MMDAs)$3,540,0006,304
Other savings deposits (excluding MMDAs)$1,783,0006,847
Total time deposits$15,241,0007,218
Total time and savings deposits$27,053,0007,259
Noninterest-bearing deposits$5,245,0006,550
Interest-bearing deposits$27,053,0007,254
Retail deposits$24,508,0007,383
Estimated insured deposits$24,615,0007,343
IRAs and Keogh plan accounts$2,129,0006,021
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$32,060,0007,318
Deposits held in domestic offices$32,060,0007,317
Individuals, partnerships, and corporations$25,823,0007,458
U.S. Government$03,876
States and political subdivisions in the U.S.$5,240,0003,927
Commercial banks and other depository institutions in U.S.$997,0001,613
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,146,0006,330
Demand deposits$4,370,0006,784
Nontransaction accounts$20,914,0007,432
Money market deposit accounts (MMDAs)$3,264,0006,410
Other savings deposits (excluding MMDAs)$1,750,0006,874
Total time deposits$15,900,0007,178
Total time and savings deposits$27,690,0007,228
Noninterest-bearing deposits$4,370,0006,867
Interest-bearing deposits$27,689,0007,224
Retail deposits$23,712,0007,450
Estimated insured deposits$24,838,0007,346
IRAs and Keogh plan accounts$2,100,0006,047
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$28,523,0007,501
Deposits held in domestic offices$28,523,0007,500
Individuals, partnerships, and corporations$22,989,0007,634
U.S. Government$04,156
States and political subdivisions in the U.S.$4,539,0004,130
Commercial banks and other depository institutions in U.S.$995,0001,435
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,979,0006,780
Demand deposits$4,219,0006,921
Nontransaction accounts$19,544,0007,524
Money market deposit accounts (MMDAs)$2,841,0006,561
Other savings deposits (excluding MMDAs)$1,631,0006,936
Total time deposits$15,072,0007,252
Total time and savings deposits$24,304,0007,429
Noninterest-bearing deposits$4,220,0006,993
Interest-bearing deposits$24,303,0007,431
Retail deposits$20,912,0007,636
Estimated insured deposits$24,061,0007,366
IRAs and Keogh plan accounts$2,000,0006,137
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$30,710,0007,362
Deposits held in domestic offices$30,710,0007,362
Individuals, partnerships, and corporations$22,638,0007,654
U.S. Government$03,924
States and political subdivisions in the U.S.$6,878,0003,269
Commercial banks and other depository institutions in U.S.$1,194,0001,311
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,081,0006,490
Demand deposits$3,818,0006,999
Nontransaction accounts$20,629,0007,465
Money market deposit accounts (MMDAs)$3,307,0006,356
Other savings deposits (excluding MMDAs)$1,814,0006,896
Total time deposits$15,508,0007,217
Total time and savings deposits$26,892,0007,268
Noninterest-bearing deposits$3,818,0007,079
Interest-bearing deposits$26,892,0007,266
Retail deposits$22,862,0007,484
Estimated insured deposits$24,362,0007,348
IRAs and Keogh plan accounts$1,922,0006,241
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$29,924,0007,456
Deposits held in domestic offices$29,924,0007,454
Individuals, partnerships, and corporations$23,118,0007,656
U.S. Government$04,057
States and political subdivisions in the U.S.$5,607,0003,667
Commercial banks and other depository institutions in U.S.$1,199,0001,332
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,726,0006,646
Demand deposits$4,515,0006,789
Nontransaction accounts$20,198,0007,517
Money market deposit accounts (MMDAs)$3,461,0006,288
Other savings deposits (excluding MMDAs)$1,716,0007,035
Total time deposits$15,021,0007,284
Total time and savings deposits$25,409,0007,411
Noninterest-bearing deposits$4,516,0006,865
Interest-bearing deposits$25,408,0007,408
Retail deposits$22,581,0007,548
Estimated insured deposits$23,387,0007,450
IRAs and Keogh plan accounts$1,897,0006,300
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$30,671,0007,440
Deposits held in domestic offices$30,671,0007,438
Individuals, partnerships, and corporations$22,917,0007,697
U.S. Government$04,056
States and political subdivisions in the U.S.$6,463,0003,448
Commercial banks and other depository institutions in U.S.$1,291,0001,292
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,238,0006,805
Demand deposits$4,324,0006,876
Nontransaction accounts$21,433,0007,451
Money market deposit accounts (MMDAs)$4,714,0005,838
Other savings deposits (excluding MMDAs)$1,610,0007,181
Total time deposits$15,109,0007,298
Total time and savings deposits$26,347,0007,361
Noninterest-bearing deposits$4,324,0006,952
Interest-bearing deposits$26,347,0007,358
Retail deposits$23,084,0007,541
Estimated insured deposits$23,321,0007,468
IRAs and Keogh plan accounts$1,898,0006,279
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$32,814,0007,324
Deposits held in domestic offices$32,814,0007,323
Individuals, partnerships, and corporations$23,289,0007,694
U.S. Government$04,273
States and political subdivisions in the U.S.$8,236,0003,019
Commercial banks and other depository institutions in U.S.$1,289,0001,314
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,256,0006,886
Demand deposits$4,037,0007,095
Nontransaction accounts$23,558,0007,252
Money market deposit accounts (MMDAs)$6,486,0005,203
Other savings deposits (excluding MMDAs)$1,678,0007,164
Total time deposits$15,394,0007,227
Total time and savings deposits$28,777,0007,182
Noninterest-bearing deposits$4,037,0007,156
Interest-bearing deposits$28,777,0007,178
Retail deposits$24,751,0007,410
Estimated insured deposits$24,289,0007,420
IRAs and Keogh plan accounts$1,782,0006,357
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$35,435,0007,159
Deposits held in domestic offices$35,435,0007,157
Individuals, partnerships, and corporations$29,038,0007,325
U.S. Government$04,163
States and political subdivisions in the U.S.$4,819,0003,923
Commercial banks and other depository institutions in U.S.$1,578,0001,237
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,621,0005,548
Demand deposits$3,828,0007,137
Nontransaction accounts$19,814,0007,562
Money market deposit accounts (MMDAs)$3,097,0006,460
Other savings deposits (excluding MMDAs)$1,433,0007,416
Total time deposits$15,283,0007,244
Total time and savings deposits$31,607,0006,998
Noninterest-bearing deposits$3,828,0007,194
Interest-bearing deposits$31,607,0006,992
Retail deposits$27,616,0007,200
Estimated insured deposits$22,269,0007,581
IRAs and Keogh plan accounts$1,772,0006,379
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,929,0007,512
Deposits held in domestic offices$29,929,0007,510
Individuals, partnerships, and corporations$22,299,0007,767
U.S. Government$04,264
States and political subdivisions in the U.S.$6,054,0003,484
Commercial banks and other depository institutions in U.S.$1,576,0001,255
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,307,0007,130
Demand deposits$3,797,0007,193
Nontransaction accounts$21,622,0007,429
Money market deposit accounts (MMDAs)$3,599,0006,283
Other savings deposits (excluding MMDAs)$1,542,0007,441
Total time deposits$16,481,0007,071
Total time and savings deposits$26,132,0007,404
Noninterest-bearing deposits$3,797,0007,245
Interest-bearing deposits$26,132,0007,398
Retail deposits$21,319,0007,696
Estimated insured deposits$23,655,0007,512
IRAs and Keogh plan accounts$1,764,0006,400
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$29,821,0007,559
Deposits held in domestic offices$29,821,0007,557
Individuals, partnerships, and corporations$22,831,0007,765
U.S. Government$04,261
States and political subdivisions in the U.S.$5,423,0003,740
Commercial banks and other depository institutions in U.S.$1,567,0001,255
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,592,0007,118
Demand deposits$3,964,0007,147
Nontransaction accounts$21,229,0007,465
Money market deposit accounts (MMDAs)$3,380,0006,395
Other savings deposits (excluding MMDAs)$1,619,0007,465
Total time deposits$16,231,0007,080
Total time and savings deposits$25,857,0007,444
Noninterest-bearing deposits$3,964,0007,204
Interest-bearing deposits$25,857,0007,448
Retail deposits$21,551,0007,714
Estimated insured deposits$23,398,0007,538
IRAs and Keogh plan accounts$1,937,0006,192
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$30,783,0007,521
Deposits held in domestic offices$30,783,0007,520
Individuals, partnerships, and corporations$24,045,0007,726
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$5,170,0003,864
Commercial banks and other depository institutions in U.S.$1,565,0001,285
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,320,0007,060
Demand deposits$4,243,0007,185
Nontransaction accounts$21,463,0007,451
Money market deposit accounts (MMDAs)$3,532,0006,363
Other savings deposits (excluding MMDAs)$1,697,0007,427
Total time deposits$16,234,0007,077
Total time and savings deposits$26,540,0007,405
Noninterest-bearing deposits$4,243,0007,245
Interest-bearing deposits$26,540,0007,407
Retail deposits$22,574,0007,696
Estimated insured deposits$24,183,0007,515
IRAs and Keogh plan accounts$1,911,0006,214
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$28,945,0007,636
Deposits held in domestic offices$28,945,0007,634
Individuals, partnerships, and corporations$23,315,0007,760
U.S. Government$04,317
States and political subdivisions in the U.S.$4,645,0003,988
Commercial banks and other depository institutions in U.S.$985,0001,502
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,065,0007,264
Demand deposits$3,220,0007,518
Nontransaction accounts$20,880,0007,524
Money market deposit accounts (MMDAs)$3,396,0006,443
Other savings deposits (excluding MMDAs)$1,525,0007,602
Total time deposits$15,960,0007,140
Total time and savings deposits$25,725,0007,478
Noninterest-bearing deposits$3,220,0007,566
Interest-bearing deposits$25,725,0007,482
Retail deposits$21,124,0007,806
Estimated insured deposits$23,445,0007,574
IRAs and Keogh plan accounts$1,914,0006,254
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$28,214,0007,672
Deposits held in domestic offices$28,214,0007,671
Individuals, partnerships, and corporations$22,965,0007,790
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$5,051,0003,840
Commercial banks and other depository institutions in U.S.$197,0002,324
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,745,0007,355
Demand deposits$3,123,0007,541
Nontransaction accounts$20,469,0007,565
Money market deposit accounts (MMDAs)$3,851,0006,255
Other savings deposits (excluding MMDAs)$1,705,0007,527
Total time deposits$14,913,0007,222
Total time and savings deposits$25,091,0007,531
Noninterest-bearing deposits$3,123,0007,576
Interest-bearing deposits$25,091,0007,539
Retail deposits$21,563,0007,781
Estimated insured deposits$23,014,0007,611
IRAs and Keogh plan accounts$1,886,0006,274
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$28,058,0007,754
Deposits held in domestic offices$28,058,0007,752
Individuals, partnerships, and corporations$23,221,0007,844
U.S. Government$04,329
States and political subdivisions in the U.S.$4,540,0004,149
Commercial banks and other depository institutions in U.S.$297,0002,101
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,796,0007,427
Demand deposits$3,347,0007,477
Nontransaction accounts$20,262,0007,645
Money market deposit accounts (MMDAs)$3,380,0006,594
Other savings deposits (excluding MMDAs)$2,055,0007,391
Total time deposits$14,827,0007,263
Total time and savings deposits$24,711,0007,630
Noninterest-bearing deposits$3,347,0007,503
Interest-bearing deposits$24,711,0007,641
Retail deposits$21,410,0007,868
Estimated insured deposits$22,408,0007,741
IRAs and Keogh plan accounts$1,859,0006,365
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$29,091,0007,727
Deposits held in domestic offices$29,091,0007,725
Individuals, partnerships, and corporations$23,925,0007,830
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$4,870,0004,020
Commercial banks and other depository institutions in U.S.$295,0002,111
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,518,0007,312
Demand deposits$3,186,0007,660
Nontransaction accounts$20,573,0007,629
Money market deposit accounts (MMDAs)$3,650,0006,477
Other savings deposits (excluding MMDAs)$1,637,0007,683
Total time deposits$15,286,0007,202
Total time and savings deposits$25,905,0007,558
Noninterest-bearing deposits$3,186,0007,695
Interest-bearing deposits$25,905,0007,566
Retail deposits$22,105,0007,848
Estimated insured deposits$23,791,0007,671
IRAs and Keogh plan accounts$1,829,0006,415
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$26,721,0007,867
Deposits held in domestic offices$26,721,0007,865
Individuals, partnerships, and corporations$21,565,0008,006
U.S. Government$04,404
States and political subdivisions in the U.S.$4,762,0003,982
Commercial banks and other depository institutions in U.S.$394,0001,953
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,802,0007,656
Demand deposits$2,665,0007,812
Nontransaction accounts$19,919,0007,728
Money market deposit accounts (MMDAs)$3,058,0006,749
Other savings deposits (excluding MMDAs)$1,555,0007,771
Total time deposits$15,306,0007,228
Total time and savings deposits$24,056,0007,715
Noninterest-bearing deposits$2,665,0007,838
Interest-bearing deposits$24,056,0007,729
Retail deposits$19,534,0008,066
Estimated insured deposits$21,321,0007,886
IRAs and Keogh plan accounts$1,801,0006,490
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$27,919,0007,841
Deposits held in domestic offices$27,919,0007,840
Individuals, partnerships, and corporations$22,408,0007,999
U.S. Government$04,543
States and political subdivisions in the U.S.$5,119,0003,847
Commercial banks and other depository institutions in U.S.$392,0001,973
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,355,0007,561
Demand deposits$2,683,0007,830
Nontransaction accounts$20,564,0007,704
Money market deposit accounts (MMDAs)$3,356,0006,659
Other savings deposits (excluding MMDAs)$2,085,0007,447
Total time deposits$15,123,0007,303
Total time and savings deposits$25,236,0007,671
Noninterest-bearing deposits$2,683,0007,856
Interest-bearing deposits$25,236,0007,685
Retail deposits$20,923,0008,003
Estimated insured deposits$22,969,0007,797
IRAs and Keogh plan accounts$1,790,0006,591
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$27,829,0007,882
Deposits held in domestic offices$27,829,0007,880
Individuals, partnerships, and corporations$22,687,0008,000
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,650,0004,072
Commercial banks and other depository institutions in U.S.$491,0001,873
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,706,0007,474
Demand deposits$2,763,0007,783
Nontransaction accounts$20,123,0007,789
Money market deposit accounts (MMDAs)$2,880,0006,931
Other savings deposits (excluding MMDAs)$1,638,0007,792
Total time deposits$15,605,0007,261
Total time and savings deposits$25,066,0007,728
Noninterest-bearing deposits$2,763,0007,810
Interest-bearing deposits$25,066,0007,746
Retail deposits$20,443,0008,096
Estimated insured deposits$22,079,0007,921
IRAs and Keogh plan accounts$1,764,0006,627
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$29,197,0007,816
Deposits held in domestic offices$29,197,0007,815
Individuals, partnerships, and corporations$23,203,0007,968
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$5,405,0003,753
Commercial banks and other depository institutions in U.S.$587,0001,759
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,747,0006,437
Demand deposits$3,959,0006,798
Nontransaction accounts$19,450,0007,034
Money market deposit accounts (MMDAs)$3,084,0006,168
Other savings deposits (excluding MMDAs)$1,626,0007,009
Total time deposits$14,741,0006,630
Total time and savings deposits$25,238,0007,701
Noninterest-bearing deposits$3,959,0007,264
Interest-bearing deposits$25,238,0007,729
Retail deposits$22,375,0007,956
Estimated insured deposits$24,047,0007,791
IRAs and Keogh plan accounts$1,708,0006,746
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$25,920,0008,051
Deposits held in domestic offices$25,920,0008,050
Individuals, partnerships, and corporations$20,815,0008,185
U.S. Government$04,647
States and political subdivisions in the U.S.$4,518,0003,994
Commercial banks and other depository institutions in U.S.$587,0001,815
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,223,0007,195
Demand deposits$2,077,0007,605
Nontransaction accounts$19,697,0007,068
Money market deposit accounts (MMDAs)$3,222,0006,091
Other savings deposits (excluding MMDAs)$1,694,0006,982
Total time deposits$14,781,0006,699
Total time and savings deposits$23,843,0007,854
Noninterest-bearing deposits$2,077,0008,162
Interest-bearing deposits$23,843,0007,885
Retail deposits$19,185,0008,257
Estimated insured deposits$21,470,0008,056
IRAs and Keogh plan accounts$1,720,0006,790
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$24,848,0008,158
Deposits held in domestic offices$24,848,0008,156
Individuals, partnerships, and corporations$19,354,0008,306
U.S. Government$04,820
States and political subdivisions in the U.S.$4,910,0003,810
Commercial banks and other depository institutions in U.S.$584,0001,803
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,548,0007,359
Demand deposits$2,064,0007,602
Nontransaction accounts$19,300,0007,130
Money market deposit accounts (MMDAs)$3,734,0005,856
Other savings deposits (excluding MMDAs)$1,520,0007,124
Total time deposits$14,046,0006,837
Total time and savings deposits$22,784,0007,980
Noninterest-bearing deposits$2,064,0008,180
Interest-bearing deposits$22,784,0008,012
Retail deposits$18,920,0008,306
Estimated insured deposits$20,598,0008,150
IRAs and Keogh plan accounts$1,676,0006,860
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$24,326,0008,210
Deposits held in domestic offices$24,326,0008,209
Individuals, partnerships, and corporations$19,815,0008,294
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$4,226,0004,213
Commercial banks and other depository institutions in U.S.$284,0002,198
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,403,0007,123
Demand deposits$2,480,0007,425
Nontransaction accounts$17,923,0007,272
Money market deposit accounts (MMDAs)$2,676,0006,341
Other savings deposits (excluding MMDAs)$1,605,0007,044
Total time deposits$13,642,0006,937
Total time and savings deposits$21,846,0008,082
Noninterest-bearing deposits$2,480,0007,972
Interest-bearing deposits$21,847,0008,116
Retail deposits$18,909,0008,335
Estimated insured deposits$20,976,0008,132
IRAs and Keogh plan accounts$1,656,0006,856
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$25,939,0008,128
Deposits held in domestic offices$25,939,0008,126
Individuals, partnerships, and corporations$21,448,0008,191
U.S. Government$04,995
States and political subdivisions in the U.S.$4,491,0004,063
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$7,671,0006,825
Demand deposits$3,688,0006,844
Nontransaction accounts$18,268,0007,249
Money market deposit accounts (MMDAs)$2,834,0006,219
Other savings deposits (excluding MMDAs)$2,084,0006,560
Total time deposits$13,349,0007,003
Total time and savings deposits$22,251,0008,050
Noninterest-bearing deposits$3,688,0007,316
Interest-bearing deposits$22,251,0008,092
Retail deposits$20,517,0008,208
Estimated insured deposits$21,589,0008,103
IRAs and Keogh plan accounts$1,627,0006,882
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$23,281,0008,429
Deposits held in domestic offices$23,281,0008,427
Individuals, partnerships, and corporations$19,121,0008,508
U.S. Government$05,263
States and political subdivisions in the U.S.$4,061,0004,152
Commercial banks and other depository institutions in U.S.$99,0002,652
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,600,0007,159
Demand deposits$2,606,0007,468
Nontransaction accounts$16,681,0007,469
Money market deposit accounts (MMDAs)$2,649,0006,258
Other savings deposits (excluding MMDAs)$2,255,0006,354
Total time deposits$11,777,0007,375
Total time and savings deposits$20,675,0008,273
Noninterest-bearing deposits$2,606,0007,991
Interest-bearing deposits$20,675,0008,320
Retail deposits$19,155,0008,427
Estimated insured deposits$20,352,0008,349
IRAs and Keogh plan accounts$1,303,0007,334
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$23,561,0008,448
Deposits held in domestic offices$23,561,0008,447
Individuals, partnerships, and corporations$19,651,0008,503
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$3,804,0004,319
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,889,0007,067
Demand deposits$3,171,0007,207
Nontransaction accounts$16,672,0007,491
Money market deposit accounts (MMDAs)$2,562,0006,181
Other savings deposits (excluding MMDAs)$1,897,0006,672
Total time deposits$12,213,0007,357
Total time and savings deposits$20,390,0008,308
Noninterest-bearing deposits$3,171,0007,651
Interest-bearing deposits$20,390,0008,384
Retail deposits$19,225,0008,492
Estimated insured deposits$19,998,0008,440
IRAs and Keogh plan accounts$1,457,0007,167
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$24,257,0008,581
Deposits held in domestic offices$24,257,0008,579
Individuals, partnerships, and corporations$20,450,0008,682
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$3,412,0004,504
Commercial banks and other depository institutions in U.S.$390,0001,663
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,361,0007,116
Demand deposits$3,424,0007,175
Nontransaction accounts$16,896,0007,624
Money market deposit accounts (MMDAs)$2,212,0006,638
Other savings deposits (excluding MMDAs)$1,829,0007,098
Total time deposits$12,855,0007,329
Total time and savings deposits$20,833,0008,493
Noninterest-bearing deposits$3,424,0007,608
Interest-bearing deposits$20,833,0008,555
Retail deposits$19,893,0008,674
Estimated insured deposits$20,740,0008,603
IRAs and Keogh plan accounts$1,361,0007,568
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$22,070,0008,954
Deposits held in domestic offices$22,070,0008,953
Individuals, partnerships, and corporations$18,440,0009,062
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$3,139,0004,660
Commercial banks and other depository institutions in U.S.$489,0001,548
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,482,0007,550
Demand deposits$2,676,0007,823
Nontransaction accounts$15,588,0007,868
Money market deposit accounts (MMDAs)$1,894,0006,911
Other savings deposits (excluding MMDAs)$1,809,0007,325
Total time deposits$11,885,0007,607
Total time and savings deposits$19,394,0008,791
Noninterest-bearing deposits$2,676,0008,308
Interest-bearing deposits$19,394,0008,853
Retail deposits$18,198,0009,062
Estimated insured deposits$19,947,0008,871
IRAs and Keogh plan accounts$1,336,0007,810
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$20,666,0009,398
Deposits held in domestic offices$20,666,0009,396
Individuals, partnerships, and corporations$17,512,0009,458
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$2,850,0004,996
Commercial banks and other depository institutions in U.S.$298,0001,879
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,716,0007,652
Demand deposits$2,806,0007,881
Nontransaction accounts$13,950,0008,330
Money market deposit accounts (MMDAs)$1,401,0007,537
Other savings deposits (excluding MMDAs)$2,115,0007,223
Total time deposits$10,434,0008,115
Total time and savings deposits$17,860,0009,267
Noninterest-bearing deposits$2,806,0008,359
Interest-bearing deposits$17,860,0009,344
Retail deposits$17,435,0009,466
Estimated insured deposits$18,517,0009,354
IRAs and Keogh plan accounts$1,312,0008,159
Brokered deposits$198,0001,289
Fully insured brokered deposits$198,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$21,648,0009,684
Deposits held in domestic offices$21,648,0009,682
Individuals, partnerships, and corporations$18,257,0009,762
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$2,581,0005,246
Commercial banks and other depository institutions in U.S.$790,0001,302
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,353,0007,710
Demand deposits$3,057,0007,986
Nontransaction accounts$14,295,0008,555
Money market deposit accounts (MMDAs)$1,501,0007,743
Other savings deposits (excluding MMDAs)$2,122,0007,587
Total time deposits$10,672,0008,327
Total time and savings deposits$18,591,0009,535
Noninterest-bearing deposits$3,057,0008,437
Interest-bearing deposits$18,591,0009,637
Retail deposits$18,436,0009,763
Estimated insured deposits$19,178,0009,696
IRAs and Keogh plan accounts$1,294,0008,624
Brokered deposits$595,000964
Fully insured brokered deposits$595,000885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$20,804,00010,159
Deposits held in domestic offices$20,804,00010,157
Individuals, partnerships, and corporations$17,459,00010,266
U.S. Government$142,0002,758
States and political subdivisions in the U.S.$2,215,0005,701
Commercial banks and other depository institutions in U.S.$988,0001,231
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,405,0007,931
Demand deposits$2,899,0008,314
Nontransaction accounts$13,399,0008,985
Money market deposit accounts (MMDAs)$1,431,0008,162
Other savings deposits (excluding MMDAs)$1,922,0008,163
Total time deposits$10,046,0008,729
Total time and savings deposits$17,905,0009,995
Noninterest-bearing deposits$2,899,0008,802
Interest-bearing deposits$17,905,00010,110
Retail deposits$17,611,00010,287
Estimated insured deposits$18,045,00010,280
IRAs and Keogh plan accounts$1,443,0008,659
Brokered deposits$1,231,000770
Fully insured brokered deposits$788,000815
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,290,00010,733
Deposits held in domestic offices$19,290,00010,729
Individuals, partnerships, and corporations$15,733,00010,946
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$2,765,0005,014
Commercial banks and other depository institutions in U.S.$790,0001,382
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,724,0008,607
Demand deposits$2,566,0008,972
Nontransaction accounts$12,566,0009,413
Money market deposit accounts (MMDAs)$2,235,0007,892
Other savings deposits (excluding MMDAs)$2,287,0008,239
Total time deposits$8,044,0009,318
Total time and savings deposits$16,724,00010,566
Noninterest-bearing deposits$2,566,0009,477
Interest-bearing deposits$16,724,00010,673
Retail deposits$16,918,00010,816
Estimated insured deposits$16,866,00010,857
IRAs and Keogh plan accounts$1,787,0008,176
Brokered deposits$986,000735
Fully insured brokered deposits$786,000724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$17,271,00011,623
Deposits held in domestic offices$17,271,00011,621
Individuals, partnerships, and corporations$15,122,00011,545
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$1,651,0006,613
Commercial banks and other depository institutions in U.S.$490,0002,020
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,319,0009,073
Demand deposits$2,257,0009,547
Nontransaction accounts$10,952,00010,143
Money market deposit accounts (MMDAs)$2,155,0008,490
Other savings deposits (excluding MMDAs)$1,708,0009,389
Total time deposits$7,089,0009,931
Total time and savings deposits$15,014,00011,321
Noninterest-bearing deposits$2,257,00010,090
Interest-bearing deposits$15,014,00011,519
Retail deposits$15,764,00011,608
Estimated insured deposits$15,434,00011,697
IRAs and Keogh plan accounts$1,746,0008,613
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$16,733,00012,157
Deposits held in domestic offices$16,733,00012,156
Individuals, partnerships, and corporations$13,630,00012,488
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$2,411,0005,283
Commercial banks and other depository institutions in U.S.$685,0001,676
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,280,0009,748
Demand deposits$2,038,00010,039
Nontransaction accounts$11,453,00010,286
Money market deposit accounts (MMDAs)$2,169,0008,733
Other savings deposits (excluding MMDAs)$1,549,0009,580
Total time deposits$7,735,00010,072
Total time and savings deposits$14,695,00012,048
Noninterest-bearing deposits$2,038,00010,788
Interest-bearing deposits$14,695,00012,045
Retail deposits$15,013,00012,207
Estimated insured deposits$15,699,00012,109
IRAs and Keogh plan accounts$1,285,00010,065
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA