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Clatsop Community Bank, Total Deposits

2019-03-31Rank
Total deposits$86,307,0004,055
Deposits held in domestic offices$86,307,0004,055
Individuals, partnerships, and corporations$79,592,0003,972
U.S. Government$0998
States and political subdivisions in the U.S.$6,714,0003,555
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,206,0003,392
Demand deposits$33,984,0002,535
Nontransaction accounts$47,100,0004,158
Money market deposit accounts (MMDAs)$28,573,0002,504
Other savings deposits (excluding MMDAs)$9,114,0003,973
Total time deposits$9,413,0004,915
Total time and savings deposits$52,322,0004,345
Noninterest-bearing deposits$34,162,0002,739
Interest-bearing deposits$52,145,0004,371
Retail deposits$84,941,0003,922
Estimated insured deposits$68,769,0004,098
IRAs and Keogh plan accounts$2,758,0003,919
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$83,675,0004,131
Deposits held in domestic offices$83,675,0004,131
Individuals, partnerships, and corporations$76,320,0004,050
U.S. Government$01,108
States and political subdivisions in the U.S.$7,354,0003,442
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,965,0003,542
Demand deposits$32,165,0002,675
Nontransaction accounts$46,709,0004,174
Money market deposit accounts (MMDAs)$28,752,0002,513
Other savings deposits (excluding MMDAs)$9,112,0003,971
Total time deposits$8,846,0004,998
Total time and savings deposits$51,509,0004,389
Noninterest-bearing deposits$32,299,0002,870
Interest-bearing deposits$51,376,0004,412
Retail deposits$83,010,0003,974
Estimated insured deposits$69,012,0004,106
IRAs and Keogh plan accounts$2,698,0003,992
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$90,715,0003,999
Deposits held in domestic offices$90,715,0003,999
Individuals, partnerships, and corporations$84,004,0003,899
U.S. Government$01,011
States and political subdivisions in the U.S.$6,712,0003,546
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,575,0003,441
Demand deposits$33,868,0002,561
Nontransaction accounts$52,141,0004,055
Money market deposit accounts (MMDAs)$33,368,0002,347
Other savings deposits (excluding MMDAs)$10,145,0003,861
Total time deposits$8,628,0005,064
Total time and savings deposits$56,848,0004,302
Noninterest-bearing deposits$33,994,0002,772
Interest-bearing deposits$56,721,0004,332
Retail deposits$90,051,0003,860
Estimated insured deposits$73,898,0004,012
IRAs and Keogh plan accounts$2,624,0004,095
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$82,197,0004,212
Deposits held in domestic offices$82,197,0004,212
Individuals, partnerships, and corporations$73,887,0004,153
U.S. Government$01,101
States and political subdivisions in the U.S.$8,064,0003,352
Commercial banks and other depository institutions in U.S.$245,0002,028
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,211,0003,644
Demand deposits$31,418,0002,723
Nontransaction accounts$46,985,0004,248
Money market deposit accounts (MMDAs)$28,619,0002,546
Other savings deposits (excluding MMDAs)$9,650,0003,986
Total time deposits$8,716,0005,122
Total time and savings deposits$50,778,0004,497
Noninterest-bearing deposits$31,531,0002,916
Interest-bearing deposits$50,666,0004,514
Retail deposits$81,284,0004,079
Estimated insured deposits$69,257,0004,172
IRAs and Keogh plan accounts$2,604,0004,157
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$79,675,0004,308
Deposits held in domestic offices$79,675,0004,308
Individuals, partnerships, and corporations$73,406,0004,217
U.S. Government$01,097
States and political subdivisions in the U.S.$6,270,0003,654
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,112,0003,759
Demand deposits$29,253,0002,865
Nontransaction accounts$45,564,0004,357
Money market deposit accounts (MMDAs)$26,527,0002,716
Other savings deposits (excluding MMDAs)$9,980,0003,954
Total time deposits$9,056,0005,163
Total time and savings deposits$50,423,0004,575
Noninterest-bearing deposits$29,341,0003,054
Interest-bearing deposits$50,334,0004,590
Retail deposits$76,831,0004,213
Estimated insured deposits$68,559,0004,256
IRAs and Keogh plan accounts$2,460,0004,274
Brokered deposits$1,679,0002,190
Fully insured brokered deposits$1,679,0001,999
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$78,160,0004,386
Deposits held in domestic offices$78,160,0004,386
Individuals, partnerships, and corporations$70,582,0004,332
U.S. Government$01,191
States and political subdivisions in the U.S.$7,578,0003,457
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,700,0003,881
Demand deposits$27,951,0002,985
Nontransaction accounts$45,460,0004,385
Money market deposit accounts (MMDAs)$26,571,0002,717
Other savings deposits (excluding MMDAs)$8,655,0004,172
Total time deposits$10,233,0005,148
Total time and savings deposits$50,209,0004,623
Noninterest-bearing deposits$28,037,0003,172
Interest-bearing deposits$50,123,0004,639
Retail deposits$73,695,0004,335
Estimated insured deposits$66,301,0004,341
IRAs and Keogh plan accounts$2,572,0004,277
Brokered deposits$2,595,0002,056
Fully insured brokered deposits$2,595,0001,877
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$83,947,0004,300
Deposits held in domestic offices$83,947,0004,300
Individuals, partnerships, and corporations$76,969,0004,198
U.S. Government$01,147
States and political subdivisions in the U.S.$6,979,0003,528
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,006,0003,698
Demand deposits$30,218,0002,793
Nontransaction accounts$48,942,0004,333
Money market deposit accounts (MMDAs)$29,338,0002,605
Other savings deposits (excluding MMDAs)$8,852,0004,183
Total time deposits$10,753,0005,170
Total time and savings deposits$53,730,0004,561
Noninterest-bearing deposits$30,284,0002,985
Interest-bearing deposits$53,663,0004,585
Retail deposits$78,102,0004,251
Estimated insured deposits$70,868,0004,259
IRAs and Keogh plan accounts$2,504,0004,384
Brokered deposits$3,977,0001,880
Fully insured brokered deposits$3,977,0001,714
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$75,281,0004,502
Deposits held in domestic offices$75,281,0004,502
Individuals, partnerships, and corporations$68,902,0004,417
U.S. Government$01,163
States and political subdivisions in the U.S.$6,379,0003,639
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,542,0004,008
Demand deposits$26,080,0003,072
Nontransaction accounts$44,739,0004,509
Money market deposit accounts (MMDAs)$26,301,0002,757
Other savings deposits (excluding MMDAs)$8,423,0004,281
Total time deposits$10,015,0005,279
Total time and savings deposits$49,201,0004,727
Noninterest-bearing deposits$26,132,0003,262
Interest-bearing deposits$49,149,0004,740
Retail deposits$71,342,0004,439
Estimated insured deposits$67,804,0004,375
IRAs and Keogh plan accounts$2,508,0004,422
Brokered deposits$3,029,0001,973
Fully insured brokered deposits$3,029,0001,792
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$72,834,0004,603
Deposits held in domestic offices$72,834,0004,603
Individuals, partnerships, and corporations$66,821,0004,519
U.S. Government$01,186
States and political subdivisions in the U.S.$6,013,0003,764
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,284,0004,108
Demand deposits$24,206,0003,252
Nontransaction accounts$43,550,0004,609
Money market deposit accounts (MMDAs)$25,339,0002,854
Other savings deposits (excluding MMDAs)$8,355,0004,321
Total time deposits$9,856,0005,369
Total time and savings deposits$48,628,0004,809
Noninterest-bearing deposits$24,283,0003,431
Interest-bearing deposits$48,551,0004,819
Retail deposits$70,188,0004,514
Estimated insured deposits$64,475,0004,520
IRAs and Keogh plan accounts$4,056,0003,723
Brokered deposits$1,236,0002,230
Fully insured brokered deposits$1,236,0002,026
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$72,942,0004,635
Deposits held in domestic offices$72,942,0004,635
Individuals, partnerships, and corporations$66,524,0004,548
U.S. Government$01,254
States and political subdivisions in the U.S.$6,418,0003,702
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,230,0004,079
Demand deposits$25,154,0003,182
Nontransaction accounts$42,712,0004,653
Money market deposit accounts (MMDAs)$24,658,0002,882
Other savings deposits (excluding MMDAs)$8,256,0004,310
Total time deposits$9,798,0005,435
Total time and savings deposits$47,788,0004,860
Noninterest-bearing deposits$25,203,0003,381
Interest-bearing deposits$47,739,0004,872
Retail deposits$70,549,0004,545
Estimated insured deposits$63,788,0004,556
IRAs and Keogh plan accounts$2,727,0004,423
Brokered deposits$1,235,0002,224
Fully insured brokered deposits$1,235,0002,037
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$77,116,0004,542
Deposits held in domestic offices$77,116,0004,542
Individuals, partnerships, and corporations$70,909,0004,452
U.S. Government$01,248
States and political subdivisions in the U.S.$6,208,0003,684
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,017,0003,748
Demand deposits$29,310,0002,807
Nontransaction accounts$43,100,0004,685
Money market deposit accounts (MMDAs)$24,714,0002,877
Other savings deposits (excluding MMDAs)$8,856,0004,206
Total time deposits$9,530,0005,522
Total time and savings deposits$47,807,0004,889
Noninterest-bearing deposits$29,374,0003,043
Interest-bearing deposits$47,742,0004,894
Retail deposits$74,226,0004,446
Estimated insured deposits$67,376,0004,479
IRAs and Keogh plan accounts$2,677,0004,496
Brokered deposits$1,734,0002,156
Fully insured brokered deposits$1,734,0001,973
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$71,925,0004,692
Deposits held in domestic offices$71,925,0004,692
Individuals, partnerships, and corporations$66,004,0004,606
U.S. Government$01,147
States and political subdivisions in the U.S.$5,920,0003,803
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,959,0004,127
Demand deposits$24,349,0003,162
Nontransaction accounts$42,965,0004,727
Money market deposit accounts (MMDAs)$23,752,0002,940
Other savings deposits (excluding MMDAs)$7,455,0004,505
Total time deposits$11,758,0005,417
Total time and savings deposits$47,575,0004,949
Noninterest-bearing deposits$24,394,0003,355
Interest-bearing deposits$47,531,0004,964
Retail deposits$67,375,0004,666
Estimated insured deposits$63,205,0004,640
IRAs and Keogh plan accounts$2,682,0004,539
Brokered deposits$1,598,0002,173
Fully insured brokered deposits$1,598,0001,993
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$71,763,0004,747
Deposits held in domestic offices$71,763,0004,747
Individuals, partnerships, and corporations$65,914,0004,643
U.S. Government$01,159
States and political subdivisions in the U.S.$5,850,0003,848
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,260,0004,117
Demand deposits$24,587,0003,154
Nontransaction accounts$42,504,0004,807
Money market deposit accounts (MMDAs)$22,827,0003,028
Other savings deposits (excluding MMDAs)$7,873,0004,467
Total time deposits$11,805,0005,481
Total time and savings deposits$47,177,0005,015
Noninterest-bearing deposits$24,637,0003,352
Interest-bearing deposits$47,126,0005,019
Retail deposits$67,465,0004,714
Estimated insured deposits$62,868,0004,695
IRAs and Keogh plan accounts$2,668,0004,580
Brokered deposits$1,598,0002,161
Fully insured brokered deposits$1,598,0001,979
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$68,066,0004,862
Deposits held in domestic offices$68,066,0004,862
Individuals, partnerships, and corporations$61,579,0004,798
U.S. Government$01,296
States and political subdivisions in the U.S.$6,487,0003,713
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,258,0004,409
Demand deposits$21,699,0003,492
Nontransaction accounts$41,808,0004,858
Money market deposit accounts (MMDAs)$22,534,0003,056
Other savings deposits (excluding MMDAs)$7,075,0004,580
Total time deposits$12,200,0005,502
Total time and savings deposits$46,367,0005,073
Noninterest-bearing deposits$21,746,0003,670
Interest-bearing deposits$46,320,0005,077
Retail deposits$63,771,0004,839
Estimated insured deposits$59,161,0004,825
IRAs and Keogh plan accounts$2,781,0004,562
Brokered deposits$1,597,0002,157
Fully insured brokered deposits$1,597,0001,992
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$70,682,0004,834
Deposits held in domestic offices$70,682,0004,834
Individuals, partnerships, and corporations$64,132,0004,769
U.S. Government$01,197
States and political subdivisions in the U.S.$6,549,0003,670
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,269,0004,160
Demand deposits$23,956,0003,169
Nontransaction accounts$42,412,0004,895
Money market deposit accounts (MMDAs)$22,418,0003,095
Other savings deposits (excluding MMDAs)$7,169,0004,568
Total time deposits$12,826,0005,540
Total time and savings deposits$46,725,0005,107
Noninterest-bearing deposits$23,999,0003,398
Interest-bearing deposits$46,683,0005,111
Retail deposits$65,439,0004,820
Estimated insured deposits$61,844,0004,788
IRAs and Keogh plan accounts$2,782,0004,649
Brokered deposits$2,046,0002,070
Fully insured brokered deposits$2,046,0001,911
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$66,567,0004,986
Deposits held in domestic offices$66,567,0004,986
Individuals, partnerships, and corporations$59,478,0004,932
U.S. Government$01,235
States and political subdivisions in the U.S.$7,090,0003,589
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,901,0004,397
Demand deposits$21,576,0003,396
Nontransaction accounts$40,667,0005,034
Money market deposit accounts (MMDAs)$20,670,0003,234
Other savings deposits (excluding MMDAs)$5,944,0004,898
Total time deposits$14,053,0005,515
Total time and savings deposits$44,992,0005,240
Noninterest-bearing deposits$21,557,0003,615
Interest-bearing deposits$45,010,0005,231
Retail deposits$61,610,0004,973
Estimated insured deposits$57,855,0004,950
IRAs and Keogh plan accounts$2,888,0004,635
Brokered deposits$1,260,0002,198
Fully insured brokered deposits$1,260,0002,020
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$62,496,0005,150
Deposits held in domestic offices$62,496,0005,150
Individuals, partnerships, and corporations$55,631,0005,113
U.S. Government$01,228
States and political subdivisions in the U.S.$6,865,0003,659
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,954,0004,694
Demand deposits$18,905,0003,732
Nontransaction accounts$39,542,0005,143
Money market deposit accounts (MMDAs)$19,135,0003,396
Other savings deposits (excluding MMDAs)$5,560,0005,014
Total time deposits$14,846,0005,510
Total time and savings deposits$43,591,0005,342
Noninterest-bearing deposits$18,959,0003,923
Interest-bearing deposits$43,537,0005,353
Retail deposits$57,260,0005,161
Estimated insured deposits$56,028,0005,067
IRAs and Keogh plan accounts$2,775,0004,747
Brokered deposits$1,040,0002,228
Fully insured brokered deposits$1,040,0002,057
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$60,801,0005,257
Deposits held in domestic offices$60,801,0005,257
Individuals, partnerships, and corporations$54,127,0005,202
U.S. Government$01,345
States and political subdivisions in the U.S.$6,675,0003,721
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,736,0004,842
Demand deposits$17,622,0003,953
Nontransaction accounts$39,066,0005,215
Money market deposit accounts (MMDAs)$19,096,0003,416
Other savings deposits (excluding MMDAs)$5,120,0005,122
Total time deposits$14,850,0005,616
Total time and savings deposits$43,180,0005,414
Noninterest-bearing deposits$17,676,0004,121
Interest-bearing deposits$43,125,0005,419
Retail deposits$55,299,0005,289
Estimated insured deposits$54,787,0005,158
IRAs and Keogh plan accounts$2,833,0004,779
Brokered deposits$1,311,0002,166
Fully insured brokered deposits$1,311,0001,998
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$66,200,0005,154
Deposits held in domestic offices$66,200,0005,154
Individuals, partnerships, and corporations$59,173,0005,090
U.S. Government$01,257
States and political subdivisions in the U.S.$7,027,0003,600
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,143,0004,567
Demand deposits$20,172,0003,503
Nontransaction accounts$42,057,0005,148
Money market deposit accounts (MMDAs)$22,344,0003,210
Other savings deposits (excluding MMDAs)$4,603,0005,329
Total time deposits$15,109,0005,669
Total time and savings deposits$46,028,0005,369
Noninterest-bearing deposits$20,178,0003,750
Interest-bearing deposits$46,022,0005,378
Retail deposits$59,138,0005,199
Estimated insured deposits$57,416,0005,122
IRAs and Keogh plan accounts$2,749,0004,916
Brokered deposits$3,123,0001,853
Fully insured brokered deposits$3,123,0001,717
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$63,839,0005,254
Deposits held in domestic offices$63,839,0005,254
Individuals, partnerships, and corporations$56,005,0005,245
U.S. Government$01,331
States and political subdivisions in the U.S.$7,835,0003,450
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,455,0004,949
Demand deposits$16,519,0004,000
Nontransaction accounts$43,385,0005,138
Money market deposit accounts (MMDAs)$22,367,0003,219
Other savings deposits (excluding MMDAs)$4,542,0005,387
Total time deposits$16,476,0005,621
Total time and savings deposits$47,321,0005,387
Noninterest-bearing deposits$16,541,0004,191
Interest-bearing deposits$47,298,0005,397
Retail deposits$55,649,0005,353
Estimated insured deposits$54,313,0005,284
IRAs and Keogh plan accounts$2,735,0004,991
Brokered deposits$3,244,0001,817
Fully insured brokered deposits$3,244,0001,686
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$60,490,0005,416
Deposits held in domestic offices$60,490,0005,416
Individuals, partnerships, and corporations$52,648,0005,425
U.S. Government$01,317
States and political subdivisions in the U.S.$7,842,0003,484
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,688,0005,087
Demand deposits$15,447,0004,183
Nontransaction accounts$40,802,0005,328
Money market deposit accounts (MMDAs)$19,946,0003,469
Other savings deposits (excluding MMDAs)$4,163,0005,543
Total time deposits$16,695,0005,681
Total time and savings deposits$45,043,0005,536
Noninterest-bearing deposits$15,446,0004,371
Interest-bearing deposits$45,044,0005,537
Retail deposits$53,982,0005,501
Estimated insured deposits$53,058,0005,398
IRAs and Keogh plan accounts$2,712,0005,057
Brokered deposits$1,569,0002,116
Fully insured brokered deposits$1,569,0001,950
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$60,304,0005,442
Deposits held in domestic offices$60,304,0005,442
Individuals, partnerships, and corporations$51,928,0005,473
U.S. Government$01,474
States and political subdivisions in the U.S.$8,376,0003,354
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,690,0005,176
Demand deposits$13,842,0004,455
Nontransaction accounts$41,614,0005,309
Money market deposit accounts (MMDAs)$20,060,0003,432
Other savings deposits (excluding MMDAs)$4,121,0005,539
Total time deposits$17,432,0005,685
Total time and savings deposits$46,462,0005,510
Noninterest-bearing deposits$13,836,0004,623
Interest-bearing deposits$46,468,0005,515
Retail deposits$52,988,0005,560
Estimated insured deposits$52,021,0005,458
IRAs and Keogh plan accounts$2,732,0005,104
Brokered deposits$1,569,0002,104
Fully insured brokered deposits$1,569,0001,943
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$62,409,0005,408
Deposits held in domestic offices$62,409,0005,407
Individuals, partnerships, and corporations$54,668,0005,433
U.S. Government$01,406
States and political subdivisions in the U.S.$7,740,0003,426
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,055,0005,015
Demand deposits$15,604,0004,083
Nontransaction accounts$42,353,0005,338
Money market deposit accounts (MMDAs)$20,122,0003,468
Other savings deposits (excluding MMDAs)$4,386,0005,483
Total time deposits$17,846,0005,736
Total time and savings deposits$46,804,0005,543
Noninterest-bearing deposits$15,907,0004,279
Interest-bearing deposits$46,502,0005,550
Retail deposits$54,902,0005,521
Estimated insured deposits$54,244,0005,426
IRAs and Keogh plan accounts$2,706,0005,187
Brokered deposits$1,768,0002,080
Fully insured brokered deposits$1,768,0001,910
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$57,542,0005,608
Deposits held in domestic offices$57,542,0005,608
Individuals, partnerships, and corporations$48,771,0005,673
U.S. Government$01,377
States and political subdivisions in the U.S.$8,770,0003,217
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,794,0005,416
Demand deposits$12,990,0004,541
Nontransaction accounts$40,747,0005,457
Money market deposit accounts (MMDAs)$19,461,0003,532
Other savings deposits (excluding MMDAs)$3,723,0005,731
Total time deposits$17,564,0005,825
Total time and savings deposits$44,551,0005,686
Noninterest-bearing deposits$12,990,0004,712
Interest-bearing deposits$44,552,0005,683
Retail deposits$48,485,0005,803
Estimated insured deposits$49,979,0005,633
IRAs and Keogh plan accounts$2,589,0005,293
Brokered deposits$3,338,0001,806
Fully insured brokered deposits$3,338,0001,663
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$56,747,0005,717
Deposits held in domestic offices$56,747,0005,717
Individuals, partnerships, and corporations$48,251,0005,768
U.S. Government$01,424
States and political subdivisions in the U.S.$8,496,0003,293
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,124,0005,678
Demand deposits$11,393,0004,906
Nontransaction accounts$41,623,0005,463
Money market deposit accounts (MMDAs)$20,567,0003,477
Other savings deposits (excluding MMDAs)$3,932,0005,684
Total time deposits$17,124,0005,941
Total time and savings deposits$45,354,0005,710
Noninterest-bearing deposits$11,324,0005,068
Interest-bearing deposits$45,423,0005,702
Retail deposits$47,202,0005,914
Estimated insured deposits$49,461,0005,722
IRAs and Keogh plan accounts$2,540,0005,356
Brokered deposits$3,835,0001,758
Fully insured brokered deposits$3,835,0001,619
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$54,441,0005,831
Deposits held in domestic offices$54,441,0005,830
Individuals, partnerships, and corporations$49,934,0005,735
U.S. Government$01,583
States and political subdivisions in the U.S.$4,507,0004,314
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,363,0005,680
Demand deposits$12,241,0004,803
Nontransaction accounts$39,078,0005,612
Money market deposit accounts (MMDAs)$19,000,0003,574
Other savings deposits (excluding MMDAs)$3,103,0005,939
Total time deposits$16,975,0006,025
Total time and savings deposits$42,200,0005,863
Noninterest-bearing deposits$12,241,0004,952
Interest-bearing deposits$42,200,0005,856
Retail deposits$47,658,0005,939
Estimated insured deposits$52,120,0005,708
IRAs and Keogh plan accounts$2,623,0005,362
Brokered deposits$3,849,0001,774
Fully insured brokered deposits$2,850,0001,771
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$56,040,0005,795
Deposits held in domestic offices$56,040,0005,795
Individuals, partnerships, and corporations$47,240,0005,873
U.S. Government$01,457
States and political subdivisions in the U.S.$8,800,0003,175
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,715,0005,438
Demand deposits$13,645,0004,344
Nontransaction accounts$39,325,0005,680
Money market deposit accounts (MMDAs)$19,442,0003,554
Other savings deposits (excluding MMDAs)$3,055,0005,983
Total time deposits$16,828,0006,146
Total time and savings deposits$42,395,0005,912
Noninterest-bearing deposits$13,643,0004,571
Interest-bearing deposits$42,397,0005,907
Retail deposits$48,865,0005,908
Estimated insured deposits$54,017,0005,682
IRAs and Keogh plan accounts$2,311,0005,620
Brokered deposits$3,249,0001,896
Fully insured brokered deposits$3,249,0001,748
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$52,068,0005,979
Deposits held in domestic offices$52,068,0005,978
Individuals, partnerships, and corporations$46,673,0005,926
U.S. Government$01,535
States and political subdivisions in the U.S.$5,395,0004,026
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,866,0005,789
Demand deposits$11,267,0004,835
Nontransaction accounts$38,202,0005,787
Money market deposit accounts (MMDAs)$19,443,0003,542
Other savings deposits (excluding MMDAs)$2,616,0006,165
Total time deposits$16,143,0006,264
Total time and savings deposits$40,801,0006,022
Noninterest-bearing deposits$11,267,0004,989
Interest-bearing deposits$40,801,0006,018
Retail deposits$45,829,0006,073
Estimated insured deposits$49,538,0005,892
IRAs and Keogh plan accounts$2,196,0005,735
Brokered deposits$2,715,0002,034
Fully insured brokered deposits$2,715,0001,887
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$49,860,0006,113
Deposits held in domestic offices$49,860,0006,112
Individuals, partnerships, and corporations$42,244,0006,162
U.S. Government$01,579
States and political subdivisions in the U.S.$7,616,0003,511
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,415,0005,931
Demand deposits$10,808,0004,955
Nontransaction accounts$36,445,0005,933
Money market deposit accounts (MMDAs)$18,264,0003,691
Other savings deposits (excluding MMDAs)$2,205,0006,334
Total time deposits$15,976,0006,348
Total time and savings deposits$39,052,0006,162
Noninterest-bearing deposits$10,808,0005,108
Interest-bearing deposits$39,052,0006,151
Retail deposits$43,178,0006,226
Estimated insured deposits$46,800,0006,038
IRAs and Keogh plan accounts$1,842,0006,008
Brokered deposits$2,914,0002,053
Fully insured brokered deposits$2,914,0001,900
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$47,094,0006,200
Deposits held in domestic offices$47,094,0006,198
Individuals, partnerships, and corporations$39,987,0006,250
U.S. Government$01,780
States and political subdivisions in the U.S.$7,107,0003,480
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,403,0005,872
Demand deposits$11,090,0004,829
Nontransaction accounts$33,691,0006,082
Money market deposit accounts (MMDAs)$16,389,0003,832
Other savings deposits (excluding MMDAs)$1,554,0006,550
Total time deposits$15,748,0006,398
Total time and savings deposits$36,004,0006,277
Noninterest-bearing deposits$11,090,0004,985
Interest-bearing deposits$36,004,0006,279
Retail deposits$40,287,0006,321
Estimated insured deposits$45,191,0006,099
IRAs and Keogh plan accounts$1,689,0006,120
Brokered deposits$3,355,0002,052
Fully insured brokered deposits$3,355,0001,906
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$46,053,0006,273
Deposits held in domestic offices$46,053,0006,272
Individuals, partnerships, and corporations$39,979,0006,286
U.S. Government$01,652
States and political subdivisions in the U.S.$6,074,0003,646
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,717,0005,787
Demand deposits$11,976,0004,489
Nontransaction accounts$32,336,0006,222
Money market deposit accounts (MMDAs)$17,472,0003,707
Other savings deposits (excluding MMDAs)$1,336,0006,673
Total time deposits$13,528,0006,663
Total time and savings deposits$34,077,0006,410
Noninterest-bearing deposits$11,976,0004,691
Interest-bearing deposits$34,077,0006,422
Retail deposits$38,649,0006,416
Estimated insured deposits$43,768,0006,188
IRAs and Keogh plan accounts$1,619,0006,239
Brokered deposits$5,962,0001,765
Fully insured brokered deposits$5,962,0001,629
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$39,967,0006,552
Deposits held in domestic offices$39,967,0006,550
Individuals, partnerships, and corporations$37,587,0006,425
U.S. Government$01,633
States and political subdivisions in the U.S.$2,380,0004,955
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,847,0006,231
Demand deposits$9,483,0005,014
Nontransaction accounts$29,120,0006,447
Money market deposit accounts (MMDAs)$16,518,0003,821
Other savings deposits (excluding MMDAs)$1,029,0006,859
Total time deposits$11,573,0006,907
Total time and savings deposits$30,484,0006,635
Noninterest-bearing deposits$9,483,0005,156
Interest-bearing deposits$30,484,0006,634
Retail deposits$34,004,0006,654
Estimated insured deposits$38,776,0006,452
IRAs and Keogh plan accounts$1,475,0006,381
Brokered deposits$5,129,0001,942
Fully insured brokered deposits$5,129,0001,781
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$40,189,0006,594
Deposits held in domestic offices$40,189,0006,592
Individuals, partnerships, and corporations$37,156,0006,507
U.S. Government$01,643
States and political subdivisions in the U.S.$3,033,0004,700
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,781,0006,291
Demand deposits$9,409,0005,082
Nontransaction accounts$29,408,0006,495
Money market deposit accounts (MMDAs)$15,994,0003,868
Other savings deposits (excluding MMDAs)$889,0006,954
Total time deposits$12,525,0006,908
Total time and savings deposits$30,780,0006,692
Noninterest-bearing deposits$9,409,0005,221
Interest-bearing deposits$30,780,0006,693
Retail deposits$33,720,0006,720
Estimated insured deposits$37,768,0006,546
IRAs and Keogh plan accounts$1,327,0006,522
Brokered deposits$5,124,0001,991
Fully insured brokered deposits$5,124,0001,837
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$33,433,0006,891
Deposits held in domestic offices$33,433,0006,889
Individuals, partnerships, and corporations$30,873,0006,840
U.S. Government$02,902
States and political subdivisions in the U.S.$2,560,0004,918
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,726,0006,780
Demand deposits$5,532,0006,189
Nontransaction accounts$25,707,0006,713
Money market deposit accounts (MMDAs)$13,009,0004,181
Other savings deposits (excluding MMDAs)$911,0006,954
Total time deposits$11,787,0007,039
Total time and savings deposits$27,901,0006,846
Noninterest-bearing deposits$6,255,0006,073
Interest-bearing deposits$27,178,0006,882
Retail deposits$27,767,0007,017
Estimated insured deposits$30,106,0006,918
IRAs and Keogh plan accounts$1,181,0006,679
Brokered deposits$3,010,0002,421
Fully insured brokered deposits$3,010,0002,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$35,355,0006,870
Deposits held in domestic offices$35,355,0006,869
Individuals, partnerships, and corporations$33,498,0006,761
U.S. Government$03,279
States and political subdivisions in the U.S.$1,857,0005,310
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,638,0006,641
Demand deposits$7,030,0005,688
Nontransaction accounts$26,717,0006,757
Money market deposit accounts (MMDAs)$14,521,0004,030
Other savings deposits (excluding MMDAs)$645,0007,145
Total time deposits$11,551,0007,164
Total time and savings deposits$28,325,0006,910
Noninterest-bearing deposits$7,269,0005,728
Interest-bearing deposits$28,086,0006,919
Retail deposits$30,154,0006,963
Estimated insured deposits$30,621,0006,934
IRAs and Keogh plan accounts$1,184,0006,737
Brokered deposits$2,255,0002,652
Fully insured brokered deposits$2,255,0002,463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$31,270,0007,072
Deposits held in domestic offices$31,270,0007,072
Individuals, partnerships, and corporations$28,093,0007,039
U.S. Government$03,428
States and political subdivisions in the U.S.$3,177,0004,713
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,227,0006,899
Demand deposits$5,036,0006,293
Nontransaction accounts$24,043,0006,931
Money market deposit accounts (MMDAs)$13,438,0004,147
Other savings deposits (excluding MMDAs)$617,0007,210
Total time deposits$9,988,0007,339
Total time and savings deposits$26,234,0007,047
Noninterest-bearing deposits$5,744,0006,153
Interest-bearing deposits$25,526,0007,077
Retail deposits$27,789,0007,120
Estimated insured deposits$27,228,0007,142
IRAs and Keogh plan accounts$947,0006,949
Brokered deposits$1,554,0002,922
Fully insured brokered deposits$1,554,0002,722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$27,733,0007,314
Deposits held in domestic offices$27,733,0007,312
Individuals, partnerships, and corporations$25,619,0007,243
U.S. Government$03,500
States and political subdivisions in the U.S.$2,114,0005,271
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,214,0007,331
Demand deposits$3,895,0006,775
Nontransaction accounts$22,519,0007,107
Money market deposit accounts (MMDAs)$10,757,0004,592
Other savings deposits (excluding MMDAs)$540,0007,331
Total time deposits$11,222,0007,325
Total time and savings deposits$23,838,0007,250
Noninterest-bearing deposits$4,103,0006,760
Interest-bearing deposits$23,630,0007,262
Retail deposits$23,144,0007,413
Estimated insured deposits$25,323,0007,309
IRAs and Keogh plan accounts$878,0007,095
Brokered deposits$2,215,0002,863
Fully insured brokered deposits$2,215,0002,663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,822,0007,486
Deposits held in domestic offices$24,822,0007,485
Individuals, partnerships, and corporations$22,247,0007,459
U.S. Government$03,705
States and political subdivisions in the U.S.$2,575,0005,066
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,042,0007,265
Demand deposits$4,398,0006,690
Nontransaction accounts$18,780,0007,360
Money market deposit accounts (MMDAs)$9,594,0004,738
Other savings deposits (excluding MMDAs)$604,0007,320
Total time deposits$8,582,0007,587
Total time and savings deposits$20,424,0007,465
Noninterest-bearing deposits$4,894,0006,599
Interest-bearing deposits$19,928,0007,485
Retail deposits$20,291,0007,461
Estimated insured deposits$20,962,0007,534
IRAs and Keogh plan accounts$572,0007,313
Brokered deposits$603,0003,359
Fully insured brokered deposits$603,0003,047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$26,085,0007,476
Deposits held in domestic offices$26,085,0007,476
Individuals, partnerships, and corporations$23,583,0007,442
U.S. Government$03,620
States and political subdivisions in the U.S.$2,502,0005,080
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$7,111,0007,012
Demand deposits$4,506,0006,565
Nontransaction accounts$18,974,0007,421
Money market deposit accounts (MMDAs)$10,363,0004,587
Other savings deposits (excluding MMDAs)$726,0007,308
Total time deposits$7,884,0007,717
Total time and savings deposits$21,579,0007,474
Noninterest-bearing deposits$5,407,0006,320
Interest-bearing deposits$20,678,0007,511
Retail deposits$21,512,0007,436
Estimated insured deposits$22,437,0007,525
IRAs and Keogh plan accounts$547,0007,374
Brokered deposits$602,0003,464
Fully insured brokered deposits$602,0003,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$19,501,0007,806
Deposits held in domestic offices$19,501,0007,805
Individuals, partnerships, and corporations$18,421,0007,733
U.S. Government$03,557
States and political subdivisions in the U.S.$1,080,0005,940
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$5,199,0007,456
Demand deposits$3,564,0006,995
Nontransaction accounts$14,302,0007,737
Money market deposit accounts (MMDAs)$7,469,0005,190
Other savings deposits (excluding MMDAs)$389,0007,576
Total time deposits$6,443,0007,885
Total time and savings deposits$15,937,0007,792
Noninterest-bearing deposits$3,830,0006,944
Interest-bearing deposits$15,671,0007,800
Retail deposits$15,830,0007,804
Estimated insured deposits$14,098,0007,854
IRAs and Keogh plan accounts$520,0007,452
Brokered deposits$601,0003,524
Fully insured brokered deposits$601,0003,280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$14,684,0008,020
Deposits held in domestic offices$14,684,0008,020
Individuals, partnerships, and corporations$14,684,0007,925
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$3,544,0007,776
Demand deposits$2,545,0007,413
Nontransaction accounts$11,140,0007,935
Money market deposit accounts (MMDAs)$6,131,0005,506
Other savings deposits (excluding MMDAs)$249,0007,694
Total time deposits$4,759,0008,015
Total time and savings deposits$12,139,0007,979
Noninterest-bearing deposits$2,546,0007,454
Interest-bearing deposits$12,138,0007,976
Retail deposits$11,826,0008,006
Estimated insured deposits$10,617,0008,028
IRAs and Keogh plan accounts$294,0007,619
Brokered deposits$1,016,0003,428
Fully insured brokered deposits$675,0003,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$8,904,0008,186
Deposits held in domestic offices$8,904,0008,186
Individuals, partnerships, and corporations$8,904,0008,133
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,908,0007,914
Demand deposits$2,226,0007,601
Nontransaction accounts$5,996,0008,163
Money market deposit accounts (MMDAs)$4,531,0005,939
Other savings deposits (excluding MMDAs)$192,0007,761
Total time deposits$1,272,0008,184
Total time and savings deposits$6,678,0008,167
Noninterest-bearing deposits$2,226,0007,641
Interest-bearing deposits$6,678,0008,160
Retail deposits$8,189,0008,151
Estimated insured deposits$7,146,0008,161
IRAs and Keogh plan accounts$07,844
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$6,454,0008,296
Deposits held in domestic offices$6,454,0008,295
Individuals, partnerships, and corporations$6,417,0008,255
U.S. Government$03,764
States and political subdivisions in the U.S.$37,0006,695
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,144,0008,061
Demand deposits$1,659,0007,815
Nontransaction accounts$4,310,0008,279
Money market deposit accounts (MMDAs)$3,075,0006,482
Other savings deposits (excluding MMDAs)$161,0007,869
Total time deposits$1,073,0008,249
Total time and savings deposits$4,795,0008,275
Noninterest-bearing deposits$1,659,0007,856
Interest-bearing deposits$4,795,0008,267
Retail deposits$5,642,0008,289
Estimated insured deposits$5,396,0008,271
IRAs and Keogh plan accounts$07,899
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$1,815,0008,404
Deposits held in domestic offices$1,815,0008,403
Individuals, partnerships, and corporations$1,799,0008,375
U.S. Government$03,873
States and political subdivisions in the U.S.$16,0006,735
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,022,0008,221
Demand deposits$810,0008,087
Nontransaction accounts$793,0008,384
Money market deposit accounts (MMDAs)$466,0007,787
Other savings deposits (excluding MMDAs)$98,0008,004
Total time deposits$229,0008,368
Total time and savings deposits$1,005,0008,376
Noninterest-bearing deposits$810,0008,120
Interest-bearing deposits$1,005,0008,368
Retail deposits$1,815,0008,392
Estimated insured deposits$1,587,0008,380
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA