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Broward Bank of Commerce, Total Deposits

2014-09-30Rank
Total deposits$145,017,0003,362
Deposits held in domestic offices$145,017,0003,362
Individuals, partnerships, and corporations$108,352,0003,770
U.S. Government$01,257
States and political subdivisions in the U.S.$12,499,0002,652
Commercial banks and other depository institutions in U.S.$24,166,000421
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,141,0003,168
Demand deposits$38,918,0001,987
Nontransaction accounts$102,876,0003,162
Money market deposit accounts (MMDAs)$59,987,0001,747
Other savings deposits (excluding MMDAs)$1,549,0006,108
Total time deposits$41,340,0003,696
Total time and savings deposits$106,099,0003,553
Noninterest-bearing deposits$38,918,0002,400
Interest-bearing deposits$106,099,0003,556
Retail deposits$126,504,0003,471
Estimated insured deposits$96,245,0003,896
IRAs and Keogh plan accounts$629,0006,121
Brokered deposits$12,566,0001,122
Fully insured brokered deposits$12,566,0001,044
Deposits obtained via list services, yet not brokered$14,515,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$144,689,0003,374
Deposits held in domestic offices$144,689,0003,374
Individuals, partnerships, and corporations$104,519,0003,875
U.S. Government$3,000878
States and political subdivisions in the U.S.$12,479,0002,662
Commercial banks and other depository institutions in U.S.$27,688,000369
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,768,0003,724
Demand deposits$29,628,0002,544
Nontransaction accounts$110,921,0003,033
Money market deposit accounts (MMDAs)$62,500,0001,678
Other savings deposits (excluding MMDAs)$1,696,0006,134
Total time deposits$46,725,0003,445
Total time and savings deposits$115,061,0003,410
Noninterest-bearing deposits$29,628,0002,899
Interest-bearing deposits$115,061,0003,408
Retail deposits$126,401,0003,500
Estimated insured deposits$98,386,0003,860
IRAs and Keogh plan accounts$626,0006,184
Brokered deposits$10,587,0001,189
Fully insured brokered deposits$10,587,0001,111
Deposits obtained via list services, yet not brokered$16,591,000446
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$143,399,0003,422
Deposits held in domestic offices$143,399,0003,422
Individuals, partnerships, and corporations$103,111,0003,965
U.S. Government$01,317
States and political subdivisions in the U.S.$12,457,0002,688
Commercial banks and other depository institutions in U.S.$27,831,000360
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,484,0004,034
Demand deposits$27,603,0002,684
Nontransaction accounts$112,915,0003,023
Money market deposit accounts (MMDAs)$59,643,0001,771
Other savings deposits (excluding MMDAs)$1,468,0006,249
Total time deposits$51,804,0003,238
Total time and savings deposits$115,796,0003,434
Noninterest-bearing deposits$27,603,0003,037
Interest-bearing deposits$115,796,0003,436
Retail deposits$125,639,0003,555
Estimated insured deposits$100,730,0003,854
IRAs and Keogh plan accounts$882,0006,120
Brokered deposits$10,573,0001,182
Fully insured brokered deposits$10,573,0001,103
Deposits obtained via list services, yet not brokered$6,755,000744
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$136,149,0003,558
Deposits held in domestic offices$136,149,0003,558
Individuals, partnerships, and corporations$104,090,0003,940
U.S. Government$01,474
States and political subdivisions in the U.S.$9,938,0003,069
Commercial banks and other depository institutions in U.S.$22,121,000428
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,870,0004,083
Demand deposits$25,554,0002,877
Nontransaction accounts$106,279,0003,153
Money market deposit accounts (MMDAs)$58,686,0001,773
Other savings deposits (excluding MMDAs)$1,320,0006,329
Total time deposits$46,273,0003,560
Total time and savings deposits$110,595,0003,523
Noninterest-bearing deposits$25,554,0003,238
Interest-bearing deposits$110,595,0003,527
Retail deposits$117,715,0003,698
Estimated insured deposits$93,985,0004,043
IRAs and Keogh plan accounts$759,0006,271
Brokered deposits$10,562,0001,158
Fully insured brokered deposits$10,562,0001,076
Deposits obtained via list services, yet not brokered$5,068,000832
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$132,811,0003,639
Deposits held in domestic offices$132,811,0003,639
Individuals, partnerships, and corporations$99,657,0004,069
U.S. Government$01,406
States and political subdivisions in the U.S.$9,918,0002,981
Commercial banks and other depository institutions in U.S.$23,236,000408
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,922,0004,507
Demand deposits$22,761,0003,125
Nontransaction accounts$107,889,0003,162
Money market deposit accounts (MMDAs)$58,008,0001,777
Other savings deposits (excluding MMDAs)$1,445,0006,353
Total time deposits$48,436,0003,529
Total time and savings deposits$110,050,0003,575
Noninterest-bearing deposits$22,761,0003,456
Interest-bearing deposits$110,050,0003,576
Retail deposits$114,309,0003,770
Estimated insured deposits$96,302,0003,998
IRAs and Keogh plan accounts$756,0006,338
Brokered deposits$10,646,0001,154
Fully insured brokered deposits$10,646,0001,066
Deposits obtained via list services, yet not brokered$6,926,000719
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$126,170,0003,772
Deposits held in domestic offices$126,170,0003,771
Individuals, partnerships, and corporations$96,895,0004,168
U.S. Government$01,377
States and political subdivisions in the U.S.$11,397,0002,765
Commercial banks and other depository institutions in U.S.$17,878,000510
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,059,0004,485
Demand deposits$22,080,0003,143
Nontransaction accounts$101,111,0003,331
Money market deposit accounts (MMDAs)$57,082,0001,788
Other savings deposits (excluding MMDAs)$1,466,0006,386
Total time deposits$42,563,0003,924
Total time and savings deposits$104,090,0003,709
Noninterest-bearing deposits$22,080,0003,486
Interest-bearing deposits$104,090,0003,704
Retail deposits$108,685,0003,932
Estimated insured deposits$89,139,0004,263
IRAs and Keogh plan accounts$752,0006,382
Brokered deposits$10,635,0001,165
Fully insured brokered deposits$10,635,0001,075
Deposits obtained via list services, yet not brokered$6,677,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$124,713,0003,850
Deposits held in domestic offices$124,713,0003,849
Individuals, partnerships, and corporations$103,317,0004,074
U.S. Government$01,424
States and political subdivisions in the U.S.$11,136,0002,821
Commercial banks and other depository institutions in U.S.$10,260,000741
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,916,0004,064
Demand deposits$27,454,0002,566
Nontransaction accounts$94,797,0003,535
Money market deposit accounts (MMDAs)$62,366,0001,704
Other savings deposits (excluding MMDAs)$1,346,0006,483
Total time deposits$31,085,0004,770
Total time and savings deposits$97,259,0003,956
Noninterest-bearing deposits$27,454,0002,976
Interest-bearing deposits$97,259,0003,954
Retail deposits$108,104,0004,002
Estimated insured deposits$78,239,0004,664
IRAs and Keogh plan accounts$1,194,0006,210
Brokered deposits$10,623,0001,157
Fully insured brokered deposits$10,623,0001,061
Deposits obtained via list services, yet not brokered$10,260,000594
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$122,102,0003,913
Deposits held in domestic offices$122,102,0003,912
Individuals, partnerships, and corporations$99,453,0004,185
U.S. Government$01,583
States and political subdivisions in the U.S.$11,294,0002,783
Commercial banks and other depository institutions in U.S.$11,355,000688
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,515,0004,336
Demand deposits$25,825,0002,825
Nontransaction accounts$94,587,0003,533
Money market deposit accounts (MMDAs)$61,858,0001,677
Other savings deposits (excluding MMDAs)$886,0006,643
Total time deposits$31,843,0004,776
Total time and savings deposits$96,277,0003,996
Noninterest-bearing deposits$25,825,0003,205
Interest-bearing deposits$96,277,0003,992
Retail deposits$105,016,0004,085
Estimated insured deposits$89,275,0004,434
IRAs and Keogh plan accounts$1,190,0006,261
Brokered deposits$10,608,0001,159
Fully insured brokered deposits$10,608,0001,060
Deposits obtained via list services, yet not brokered$12,589,000515
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$107,895,0004,229
Deposits held in domestic offices$107,895,0004,229
Individuals, partnerships, and corporations$85,732,0004,534
U.S. Government$01,457
States and political subdivisions in the U.S.$8,277,0003,265
Commercial banks and other depository institutions in U.S.$13,886,000598
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,090,0005,105
Demand deposits$18,211,0003,553
Nontransaction accounts$88,805,0003,751
Money market deposit accounts (MMDAs)$54,107,0001,868
Other savings deposits (excluding MMDAs)$959,0006,704
Total time deposits$33,739,0004,748
Total time and savings deposits$89,684,0004,183
Noninterest-bearing deposits$18,211,0003,885
Interest-bearing deposits$89,684,0004,186
Retail deposits$91,338,0004,454
Estimated insured deposits$83,904,0004,597
IRAs and Keogh plan accounts$1,028,0006,437
Brokered deposits$10,592,0001,178
Fully insured brokered deposits$10,592,0001,079
Deposits obtained via list services, yet not brokered$15,189,000462
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$117,018,0004,015
Deposits held in domestic offices$117,018,0004,015
Individuals, partnerships, and corporations$96,919,0004,259
U.S. Government$01,535
States and political subdivisions in the U.S.$5,914,0003,895
Commercial banks and other depository institutions in U.S.$14,185,000586
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,253,0005,116
Demand deposits$18,854,0003,419
Nontransaction accounts$97,765,0003,521
Money market deposit accounts (MMDAs)$59,832,0001,717
Other savings deposits (excluding MMDAs)$1,475,0006,555
Total time deposits$36,458,0004,624
Total time and savings deposits$98,164,0003,984
Noninterest-bearing deposits$18,854,0003,749
Interest-bearing deposits$98,164,0003,973
Retail deposits$101,742,0004,176
Estimated insured deposits$88,050,0004,487
IRAs and Keogh plan accounts$1,174,0006,401
Brokered deposits$10,575,0001,206
Fully insured brokered deposits$10,575,0001,108
Deposits obtained via list services, yet not brokered$19,573,000367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$103,462,0004,427
Deposits held in domestic offices$103,462,0004,425
Individuals, partnerships, and corporations$85,972,0004,599
U.S. Government$01,579
States and political subdivisions in the U.S.$2,758,0004,986
Commercial banks and other depository institutions in U.S.$14,732,000578
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,691,0005,611
Demand deposits$15,544,0003,959
Nontransaction accounts$87,771,0003,863
Money market deposit accounts (MMDAs)$47,291,0002,052
Other savings deposits (excluding MMDAs)$1,514,0006,581
Total time deposits$38,966,0004,524
Total time and savings deposits$87,918,0004,345
Noninterest-bearing deposits$15,544,0004,241
Interest-bearing deposits$87,918,0004,347
Retail deposits$88,715,0004,609
Estimated insured deposits$84,595,0004,637
IRAs and Keogh plan accounts$1,186,0006,448
Brokered deposits$10,559,0001,238
Fully insured brokered deposits$10,559,0001,140
Deposits obtained via list services, yet not brokered$20,075,000372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$104,874,0004,347
Deposits held in domestic offices$104,874,0004,345
Individuals, partnerships, and corporations$89,587,0004,479
U.S. Government$01,780
States and political subdivisions in the U.S.$305,0005,917
Commercial banks and other depository institutions in U.S.$14,982,000539
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,975,0004,995
Demand deposits$19,875,0003,202
Nontransaction accounts$84,899,0003,934
Money market deposit accounts (MMDAs)$43,722,0002,137
Other savings deposits (excluding MMDAs)$1,639,0006,517
Total time deposits$39,538,0004,551
Total time and savings deposits$84,999,0004,378
Noninterest-bearing deposits$19,875,0003,561
Interest-bearing deposits$84,999,0004,405
Retail deposits$90,693,0004,524
Estimated insured deposits$89,492,0004,460
IRAs and Keogh plan accounts$1,255,0006,419
Brokered deposits$10,542,0001,294
Fully insured brokered deposits$10,542,0001,187
Deposits obtained via list services, yet not brokered$20,094,000372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$105,581,0004,332
Deposits held in domestic offices$105,581,0004,330
Individuals, partnerships, and corporations$89,119,0004,501
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$16,462,000495
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,685,0005,347
Demand deposits$16,528,0003,583
Nontransaction accounts$88,896,0003,850
Money market deposit accounts (MMDAs)$47,262,0001,974
Other savings deposits (excluding MMDAs)$1,189,0006,730
Total time deposits$40,445,0004,549
Total time and savings deposits$89,053,0004,271
Noninterest-bearing deposits$16,528,0003,901
Interest-bearing deposits$89,053,0004,300
Retail deposits$91,410,0004,490
Estimated insured deposits$87,502,0004,525
IRAs and Keogh plan accounts$1,063,0006,610
Brokered deposits$10,523,0001,345
Fully insured brokered deposits$10,523,0001,231
Deposits obtained via list services, yet not brokered$18,345,000401
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$101,615,0004,459
Deposits held in domestic offices$101,615,0004,457
Individuals, partnerships, and corporations$84,809,0004,626
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$16,806,000503
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,319,0005,525
Demand deposits$13,867,0003,952
Nontransaction accounts$86,296,0003,962
Money market deposit accounts (MMDAs)$46,085,0002,018
Other savings deposits (excluding MMDAs)$583,0007,036
Total time deposits$39,628,0004,695
Total time and savings deposits$87,748,0004,337
Noninterest-bearing deposits$13,867,0004,231
Interest-bearing deposits$87,748,0004,353
Retail deposits$87,478,0004,596
Estimated insured deposits$82,765,0004,698
IRAs and Keogh plan accounts$1,221,0006,559
Brokered deposits$10,503,0001,403
Fully insured brokered deposits$10,503,0001,290
Deposits obtained via list services, yet not brokered$20,348,000370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$95,281,0004,691
Deposits held in domestic offices$95,281,0004,689
Individuals, partnerships, and corporations$84,198,0004,686
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$11,083,000689
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,981,0005,331
Demand deposits$16,323,0003,462
Nontransaction accounts$78,300,0004,275
Money market deposit accounts (MMDAs)$44,029,0002,105
Other savings deposits (excluding MMDAs)$512,0007,114
Total time deposits$33,759,0005,179
Total time and savings deposits$78,958,0004,687
Noninterest-bearing deposits$16,323,0003,804
Interest-bearing deposits$78,958,0004,712
Retail deposits$90,398,0004,551
Estimated insured deposits$69,186,0005,256
IRAs and Keogh plan accounts$1,196,0006,618
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$19,808,000378
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$93,006,0004,758
Deposits held in domestic offices$93,006,0004,756
Individuals, partnerships, and corporations$81,972,0004,766
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$11,034,000681
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,472,0006,166
Demand deposits$10,172,0004,822
Nontransaction accounts$81,534,0004,183
Money market deposit accounts (MMDAs)$48,065,0001,948
Other savings deposits (excluding MMDAs)$348,0007,241
Total time deposits$33,120,0005,305
Total time and savings deposits$82,834,0004,576
Noninterest-bearing deposits$10,172,0005,001
Interest-bearing deposits$82,834,0004,592
Retail deposits$87,513,0004,651
Estimated insured deposits$62,508,0005,522
IRAs and Keogh plan accounts$1,190,0006,671
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$87,411,0004,945
Deposits held in domestic offices$87,411,0004,943
Individuals, partnerships, and corporations$80,927,0004,830
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$6,484,000919
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,180,0006,022
Demand deposits$10,388,0004,697
Nontransaction accounts$75,231,0004,470
Money market deposit accounts (MMDAs)$46,382,0002,002
Other savings deposits (excluding MMDAs)$228,0007,389
Total time deposits$28,621,0005,720
Total time and savings deposits$77,023,0004,808
Noninterest-bearing deposits$10,388,0004,896
Interest-bearing deposits$77,023,0004,826
Retail deposits$81,105,0004,856
Estimated insured deposits$53,189,0005,874
IRAs and Keogh plan accounts$1,170,0006,749
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$70,172,0005,557
Deposits held in domestic offices$70,172,0005,556
Individuals, partnerships, and corporations$63,688,0005,481
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$6,484,000926
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,754,0006,636
Demand deposits$7,555,0005,491
Nontransaction accounts$61,418,0005,021
Money market deposit accounts (MMDAs)$40,271,0002,170
Other savings deposits (excluding MMDAs)$231,0007,445
Total time deposits$20,916,0006,438
Total time and savings deposits$62,617,0005,402
Noninterest-bearing deposits$7,555,0005,606
Interest-bearing deposits$62,617,0005,418
Retail deposits$65,535,0005,448
Estimated insured deposits$43,408,0006,373
IRAs and Keogh plan accounts$476,0007,241
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$62,088,0005,912
Deposits held in domestic offices$62,088,0005,910
Individuals, partnerships, and corporations$57,022,0005,817
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$5,066,0001,019
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,725,0006,333
Demand deposits$10,196,0004,712
Nontransaction accounts$51,363,0005,540
Money market deposit accounts (MMDAs)$36,809,0002,345
Other savings deposits (excluding MMDAs)$180,0007,560
Total time deposits$14,374,0007,074
Total time and savings deposits$51,892,0005,932
Noninterest-bearing deposits$10,196,0004,922
Interest-bearing deposits$51,892,0005,944
Retail deposits$58,617,0005,788
Estimated insured deposits$36,263,0006,778
IRAs and Keogh plan accounts$203,0007,475
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$44,286,0006,655
Deposits held in domestic offices$44,286,0006,655
Individuals, partnerships, and corporations$39,570,0006,618
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$4,716,0001,046
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,465,0007,193
Demand deposits$5,892,0006,202
Nontransaction accounts$37,821,0006,262
Money market deposit accounts (MMDAs)$29,438,0002,657
Other savings deposits (excluding MMDAs)$36,0007,750
Total time deposits$8,347,0007,607
Total time and savings deposits$38,394,0006,570
Noninterest-bearing deposits$5,892,0006,281
Interest-bearing deposits$38,394,0006,571
Retail deposits$38,816,0006,446
Estimated insured deposits$27,288,0007,261
IRAs and Keogh plan accounts$253,0007,497
Brokered deposits$10,0003,608
Fully insured brokered deposits$10,0003,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$27,744,0007,396
Deposits held in domestic offices$27,744,0007,396
Individuals, partnerships, and corporations$27,744,0007,219
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,321,0007,560
Demand deposits$4,004,0006,763
Nontransaction accounts$23,423,0007,138
Money market deposit accounts (MMDAs)$20,871,0003,254
Other savings deposits (excluding MMDAs)$39,0007,816
Total time deposits$2,513,0007,962
Total time and savings deposits$23,740,0007,354
Noninterest-bearing deposits$4,004,0006,824
Interest-bearing deposits$23,740,0007,350
Retail deposits$25,580,0007,180
Estimated insured deposits$16,327,0007,769
IRAs and Keogh plan accounts$3,0007,688
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$13,773,0007,994
Deposits held in domestic offices$13,773,0007,993
Individuals, partnerships, and corporations$13,773,0007,911
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,093,0007,805
Demand deposits$2,265,0007,490
Nontransaction accounts$10,680,0007,906
Money market deposit accounts (MMDAs)$8,341,0004,983
Other savings deposits (excluding MMDAs)$31,0007,908
Total time deposits$2,308,0008,058
Total time and savings deposits$11,508,0007,952
Noninterest-bearing deposits$3,093,0007,221
Interest-bearing deposits$10,680,0007,970
Retail deposits$11,768,0007,956
Estimated insured deposits$5,931,0008,098
IRAs and Keogh plan accounts$4,0007,766
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$2,759,0008,205
Deposits held in domestic offices$2,759,0008,205
Individuals, partnerships, and corporations$2,759,0008,172
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,336,0008,028
Demand deposits$1,336,0007,832
Nontransaction accounts$1,423,0008,186
Money market deposit accounts (MMDAs)$1,242,0007,285
Other savings deposits (excluding MMDAs)$30,0007,955
Total time deposits$151,0008,183
Total time and savings deposits$1,423,0008,180
Noninterest-bearing deposits$1,336,0007,859
Interest-bearing deposits$1,423,0008,171
Retail deposits$2,658,0008,190
Estimated insured deposits$1,862,0008,191
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA