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FIRST SCOTTSDALE BANK, Total Deposits

2015-06-30Rank
Total deposits$79,139,0004,678
Deposits held in domestic offices$79,139,0004,678
Individuals, partnerships, and corporations$78,643,0004,412
U.S. Government$01,235
States and political subdivisions in the U.S.$496,0005,485
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$26,325,0004,356
Demand deposits$26,325,0002,949
Nontransaction accounts$52,814,0004,524
Money market deposit accounts (MMDAs)$23,442,0003,026
Other savings deposits (excluding MMDAs)$813,0006,046
Total time deposits$28,559,0004,343
Total time and savings deposits$52,814,0004,973
Noninterest-bearing deposits$22,744,0003,502
Interest-bearing deposits$56,395,0004,850
Retail deposits$64,454,0004,897
Estimated insured deposits$56,541,0004,987
IRAs and Keogh plan accounts$2,950,0004,602
Brokered deposits$846,0002,314
Fully insured brokered deposits$846,0002,138
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$88,943,0004,471
Deposits held in domestic offices$88,943,0004,471
Individuals, partnerships, and corporations$88,447,0004,204
U.S. Government$01,228
States and political subdivisions in the U.S.$496,0005,524
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$23,932,0004,603
Demand deposits$23,932,0003,177
Nontransaction accounts$65,011,0004,132
Money market deposit accounts (MMDAs)$33,936,0002,520
Other savings deposits (excluding MMDAs)$759,0006,122
Total time deposits$30,316,0004,282
Total time and savings deposits$65,011,0004,638
Noninterest-bearing deposits$23,908,0003,439
Interest-bearing deposits$65,035,0004,643
Retail deposits$88,943,0004,295
Estimated insured deposits$57,234,0005,034
IRAs and Keogh plan accounts$2,949,0004,654
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$90,206,0004,486
Deposits held in domestic offices$90,206,0004,486
Individuals, partnerships, and corporations$89,710,0004,207
U.S. Government$01,345
States and political subdivisions in the U.S.$496,0005,599
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$17,685,0005,223
Demand deposits$17,660,0003,940
Nontransaction accounts$72,521,0003,892
Money market deposit accounts (MMDAs)$33,570,0002,511
Other savings deposits (excluding MMDAs)$736,0006,204
Total time deposits$38,215,0003,816
Total time and savings deposits$72,546,0004,432
Noninterest-bearing deposits$17,660,0004,123
Interest-bearing deposits$72,546,0004,443
Retail deposits$90,206,0004,298
Estimated insured deposits$62,518,0004,909
IRAs and Keogh plan accounts$2,957,0004,709
Brokered deposits$2,000,0002,032
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$77,155,0004,866
Deposits held in domestic offices$77,155,0004,866
Individuals, partnerships, and corporations$76,410,0004,592
U.S. Government$01,257
States and political subdivisions in the U.S.$496,0005,639
Commercial banks and other depository institutions in U.S.$249,0002,440
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,194,0005,128
Demand deposits$18,170,0003,789
Nontransaction accounts$58,961,0004,457
Money market deposit accounts (MMDAs)$28,925,0002,791
Other savings deposits (excluding MMDAs)$753,0006,280
Total time deposits$29,283,0004,519
Total time and savings deposits$58,985,0004,915
Noninterest-bearing deposits$18,170,0004,005
Interest-bearing deposits$58,985,0004,924
Retail deposits$77,155,0004,673
Estimated insured deposits$57,935,0005,106
IRAs and Keogh plan accounts$2,926,0004,807
Brokered deposits$2,000,0002,050
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$81,510,0004,779
Deposits held in domestic offices$81,510,0004,779
Individuals, partnerships, and corporations$80,518,0004,509
U.S. Government$01,331
States and political subdivisions in the U.S.$494,0005,704
Commercial banks and other depository institutions in U.S.$498,0002,086
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,798,0004,721
Demand deposits$22,772,0003,216
Nontransaction accounts$58,712,0004,501
Money market deposit accounts (MMDAs)$27,417,0002,886
Other savings deposits (excluding MMDAs)$768,0006,335
Total time deposits$30,527,0004,465
Total time and savings deposits$58,738,0004,976
Noninterest-bearing deposits$22,773,0003,503
Interest-bearing deposits$58,737,0004,982
Retail deposits$67,247,0005,014
Estimated insured deposits$60,726,0005,061
IRAs and Keogh plan accounts$3,090,0004,774
Brokered deposits$2,000,0002,043
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$88,305,0004,657
Deposits held in domestic offices$88,305,0004,657
Individuals, partnerships, and corporations$86,992,0004,384
U.S. Government$01,317
States and political subdivisions in the U.S.$570,0005,698
Commercial banks and other depository institutions in U.S.$743,0001,854
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,955,0004,553
Demand deposits$23,437,0003,115
Nontransaction accounts$63,350,0004,356
Money market deposit accounts (MMDAs)$28,830,0002,843
Other savings deposits (excluding MMDAs)$800,0006,402
Total time deposits$33,720,0004,332
Total time and savings deposits$64,868,0004,827
Noninterest-bearing deposits$23,073,0003,492
Interest-bearing deposits$65,232,0004,826
Retail deposits$72,942,0004,904
Estimated insured deposits$67,737,0004,899
IRAs and Keogh plan accounts$3,202,0004,753
Brokered deposits$2,000,0002,036
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$91,065,0004,589
Deposits held in domestic offices$91,065,0004,589
Individuals, partnerships, and corporations$85,783,0004,425
U.S. Government$01,474
States and political subdivisions in the U.S.$569,0005,738
Commercial banks and other depository institutions in U.S.$4,713,0001,024
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,026,0004,955
Demand deposits$14,955,0004,259
Nontransaction accounts$70,039,0004,117
Money market deposit accounts (MMDAs)$27,093,0002,917
Other savings deposits (excluding MMDAs)$844,0006,455
Total time deposits$42,102,0003,806
Total time and savings deposits$76,110,0004,479
Noninterest-bearing deposits$19,556,0003,855
Interest-bearing deposits$71,509,0004,632
Retail deposits$71,334,0004,967
Estimated insured deposits$71,109,0004,798
IRAs and Keogh plan accounts$3,196,0004,827
Brokered deposits$2,200,0001,960
Fully insured brokered deposits$200,0002,388
Deposits obtained via list services, yet not brokered$3,869,000900
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$96,025,0004,466
Deposits held in domestic offices$96,025,0004,465
Individuals, partnerships, and corporations$89,547,0004,349
U.S. Government$01,406
States and political subdivisions in the U.S.$568,0005,780
Commercial banks and other depository institutions in U.S.$5,910,000953
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,698,0005,053
Demand deposits$14,955,0004,207
Nontransaction accounts$76,327,0003,980
Money market deposit accounts (MMDAs)$32,884,0002,625
Other savings deposits (excluding MMDAs)$971,0006,481
Total time deposits$42,472,0003,878
Total time and savings deposits$81,070,0004,337
Noninterest-bearing deposits$18,242,0003,957
Interest-bearing deposits$77,783,0004,463
Retail deposits$76,370,0004,842
Estimated insured deposits$73,652,0004,744
IRAs and Keogh plan accounts$3,256,0004,853
Brokered deposits$2,400,0001,939
Fully insured brokered deposits$400,0002,314
Deposits obtained via list services, yet not brokered$3,869,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$99,775,0004,384
Deposits held in domestic offices$99,775,0004,383
Individuals, partnerships, and corporations$93,450,0004,260
U.S. Government$01,377
States and political subdivisions in the U.S.$571,0005,806
Commercial banks and other depository institutions in U.S.$5,754,000963
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,814,0004,401
Demand deposits$24,425,0002,857
Nontransaction accounts$73,961,0004,087
Money market deposit accounts (MMDAs)$32,679,0002,641
Other savings deposits (excluding MMDAs)$1,009,0006,512
Total time deposits$40,273,0004,062
Total time and savings deposits$75,350,0004,566
Noninterest-bearing deposits$24,419,0003,217
Interest-bearing deposits$75,356,0004,567
Retail deposits$83,381,0004,656
Estimated insured deposits$75,784,0004,697
IRAs and Keogh plan accounts$3,531,0004,715
Brokered deposits$3,434,0001,794
Fully insured brokered deposits$1,434,0002,011
Deposits obtained via list services, yet not brokered$3,968,000892
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$61,060,0005,544
Deposits held in domestic offices$61,060,0005,544
Individuals, partnerships, and corporations$59,576,0005,348
U.S. Government$01,424
States and political subdivisions in the U.S.$1,484,0005,401
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$15,803,0005,598
Demand deposits$15,226,0004,152
Nontransaction accounts$45,257,0005,311
Money market deposit accounts (MMDAs)$14,531,0004,079
Other savings deposits (excluding MMDAs)$165,0006,810
Total time deposits$30,561,0004,805
Total time and savings deposits$45,834,0005,693
Noninterest-bearing deposits$15,226,0004,391
Interest-bearing deposits$45,834,0005,690
Retail deposits$42,801,0006,057
Estimated insured deposits$43,939,0005,926
IRAs and Keogh plan accounts$729,0006,443
Brokered deposits$7,025,0001,395
Fully insured brokered deposits$5,025,0001,474
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$62,819,0005,534
Deposits held in domestic offices$62,819,0005,533
Individuals, partnerships, and corporations$62,326,0005,265
U.S. Government$01,583
States and political subdivisions in the U.S.$493,0005,954
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$22,778,0004,821
Demand deposits$21,775,0003,282
Nontransaction accounts$40,041,0005,562
Money market deposit accounts (MMDAs)$12,945,0004,206
Other savings deposits (excluding MMDAs)$169,0006,867
Total time deposits$26,927,0005,133
Total time and savings deposits$41,044,0005,915
Noninterest-bearing deposits$21,816,0003,623
Interest-bearing deposits$41,003,0005,908
Retail deposits$49,174,0005,879
Estimated insured deposits$51,964,0005,717
IRAs and Keogh plan accounts$969,0006,383
Brokered deposits$2,000,0002,066
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$55,026,0005,826
Deposits held in domestic offices$55,026,0005,826
Individuals, partnerships, and corporations$54,534,0005,600
U.S. Government$01,457
States and political subdivisions in the U.S.$492,0005,998
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$15,325,0005,600
Demand deposits$14,778,0004,109
Nontransaction accounts$39,701,0005,662
Money market deposit accounts (MMDAs)$14,963,0004,020
Other savings deposits (excluding MMDAs)$184,0006,956
Total time deposits$24,554,0005,434
Total time and savings deposits$40,248,0006,003
Noninterest-bearing deposits$14,776,0004,376
Interest-bearing deposits$40,250,0005,995
Retail deposits$45,292,0006,042
Estimated insured deposits$44,686,0006,020
IRAs and Keogh plan accounts$1,103,0006,390
Brokered deposits$2,000,0002,124
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$53,671,0005,918
Deposits held in domestic offices$53,671,0005,917
Individuals, partnerships, and corporations$53,424,0005,668
U.S. Government$01,535
States and political subdivisions in the U.S.$247,0006,209
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$13,808,0005,796
Demand deposits$13,149,0004,403
Nontransaction accounts$39,863,0005,690
Money market deposit accounts (MMDAs)$18,051,0003,693
Other savings deposits (excluding MMDAs)$190,0007,009
Total time deposits$21,622,0005,782
Total time and savings deposits$40,522,0006,035
Noninterest-bearing deposits$13,149,0004,611
Interest-bearing deposits$40,522,0006,031
Retail deposits$45,681,0006,075
Estimated insured deposits$41,970,0006,167
IRAs and Keogh plan accounts$1,091,0006,454
Brokered deposits$2,000,0002,166
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$57,870,0005,827
Deposits held in domestic offices$57,870,0005,826
Individuals, partnerships, and corporations$57,375,0005,578
U.S. Government$01,579
States and political subdivisions in the U.S.$246,0006,252
Commercial banks and other depository institutions in U.S.$249,0002,663
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,910,0004,576
Demand deposits$23,240,0002,840
Nontransaction accounts$33,960,0006,059
Money market deposit accounts (MMDAs)$15,422,0003,989
Other savings deposits (excluding MMDAs)$173,0007,070
Total time deposits$18,365,0006,152
Total time and savings deposits$34,630,0006,357
Noninterest-bearing deposits$23,240,0003,257
Interest-bearing deposits$34,630,0006,357
Retail deposits$51,333,0005,914
Estimated insured deposits$50,368,0005,926
IRAs and Keogh plan accounts$1,111,0006,495
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$50,412,0006,098
Deposits held in domestic offices$50,412,0006,096
Individuals, partnerships, and corporations$50,412,0005,842
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$18,586,0005,180
Demand deposits$17,815,0003,513
Nontransaction accounts$31,826,0006,182
Money market deposit accounts (MMDAs)$12,948,0004,243
Other savings deposits (excluding MMDAs)$133,0007,118
Total time deposits$18,745,0006,151
Total time and savings deposits$32,597,0006,449
Noninterest-bearing deposits$17,815,0003,833
Interest-bearing deposits$32,597,0006,456
Retail deposits$44,071,0006,172
Estimated insured deposits$45,849,0006,070
IRAs and Keogh plan accounts$1,031,0006,576
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$43,299,0006,382
Deposits held in domestic offices$43,299,0006,381
Individuals, partnerships, and corporations$43,299,0006,145
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$11,497,0006,118
Demand deposits$10,487,0004,855
Nontransaction accounts$31,802,0006,248
Money market deposit accounts (MMDAs)$14,534,0004,050
Other savings deposits (excluding MMDAs)$119,0007,186
Total time deposits$17,149,0006,361
Total time and savings deposits$32,812,0006,485
Noninterest-bearing deposits$10,488,0005,010
Interest-bearing deposits$32,811,0006,493
Retail deposits$37,711,0006,466
Estimated insured deposits$38,176,0006,432
IRAs and Keogh plan accounts$1,361,0006,412
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$39,019,0006,587
Deposits held in domestic offices$39,019,0006,585
Individuals, partnerships, and corporations$39,019,0006,370
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$10,720,0006,251
Demand deposits$10,322,0004,809
Nontransaction accounts$28,299,0006,497
Money market deposit accounts (MMDAs)$12,618,0004,294
Other savings deposits (excluding MMDAs)$98,0007,265
Total time deposits$15,583,0006,570
Total time and savings deposits$28,697,0006,724
Noninterest-bearing deposits$10,323,0004,974
Interest-bearing deposits$28,696,0006,716
Retail deposits$34,071,0006,651
Estimated insured deposits$34,173,0006,651
IRAs and Keogh plan accounts$1,205,0006,572
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$39,849,0006,607
Deposits held in domestic offices$39,849,0006,605
Individuals, partnerships, and corporations$39,849,0006,384
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,423,0005,875
Demand deposits$12,597,0004,249
Nontransaction accounts$26,426,0006,643
Money market deposit accounts (MMDAs)$11,058,0004,546
Other savings deposits (excluding MMDAs)$178,0007,258
Total time deposits$15,190,0006,666
Total time and savings deposits$27,252,0006,849
Noninterest-bearing deposits$12,597,0004,484
Interest-bearing deposits$27,252,0006,853
Retail deposits$34,903,0006,679
Estimated insured deposits$33,234,0006,758
IRAs and Keogh plan accounts$1,199,0006,616
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$44,907,0006,446
Deposits held in domestic offices$44,907,0006,444
Individuals, partnerships, and corporations$44,758,0006,217
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$149,0002,853
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,405,0005,854
Demand deposits$2,816,0006,988
Nontransaction accounts$31,502,0006,425
Money market deposit accounts (MMDAs)$8,485,0004,938
Other savings deposits (excluding MMDAs)$261,0007,282
Total time deposits$22,756,0006,117
Total time and savings deposits$42,091,0006,221
Noninterest-bearing deposits$2,816,0007,029
Interest-bearing deposits$42,091,0006,225
Retail deposits$37,848,0006,582
Estimated insured deposits$31,145,0006,875
IRAs and Keogh plan accounts$2,353,0005,853
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$38,679,0006,745
Deposits held in domestic offices$38,679,0006,744
Individuals, partnerships, and corporations$38,436,0006,542
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$243,0002,632
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,065,0006,904
Demand deposits$2,946,0006,976
Nontransaction accounts$31,614,0006,500
Money market deposit accounts (MMDAs)$6,133,0005,440
Other savings deposits (excluding MMDAs)$238,0007,386
Total time deposits$25,243,0006,004
Total time and savings deposits$35,733,0006,564
Noninterest-bearing deposits$2,946,0007,021
Interest-bearing deposits$35,733,0006,561
Retail deposits$31,780,0006,893
Estimated insured deposits$32,595,0006,845
IRAs and Keogh plan accounts$2,175,0006,069
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$42,824,0006,607
Deposits held in domestic offices$42,824,0006,606
Individuals, partnerships, and corporations$42,423,0006,386
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$401,0002,344
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,654,0006,651
Demand deposits$2,821,0007,042
Nontransaction accounts$34,170,0006,405
Money market deposit accounts (MMDAs)$5,694,0005,566
Other savings deposits (excluding MMDAs)$222,0007,450
Total time deposits$28,254,0005,803
Total time and savings deposits$40,003,0006,423
Noninterest-bearing deposits$2,821,0007,081
Interest-bearing deposits$40,003,0006,413
Retail deposits$36,462,0006,725
Estimated insured deposits$34,577,0006,767
IRAs and Keogh plan accounts$2,217,0006,061
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$50,117,0006,383
Deposits held in domestic offices$50,117,0006,381
Individuals, partnerships, and corporations$45,599,0006,322
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$4,518,0001,073
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,503,0005,651
Demand deposits$7,171,0005,645
Nontransaction accounts$35,614,0006,381
Money market deposit accounts (MMDAs)$5,908,0005,569
Other savings deposits (excluding MMDAs)$236,0007,525
Total time deposits$29,470,0005,794
Total time and savings deposits$42,946,0006,338
Noninterest-bearing deposits$7,171,0005,749
Interest-bearing deposits$42,946,0006,339
Retail deposits$44,610,0006,408
Estimated insured deposits$36,160,0006,788
IRAs and Keogh plan accounts$2,199,0006,111
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$50,468,0006,375
Deposits held in domestic offices$50,468,0006,375
Individuals, partnerships, and corporations$50,202,0006,130
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$266,0002,590
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,418,0005,929
Demand deposits$3,328,0007,081
Nontransaction accounts$37,050,0006,304
Money market deposit accounts (MMDAs)$6,862,0005,325
Other savings deposits (excluding MMDAs)$232,0007,567
Total time deposits$29,956,0005,804
Total time and savings deposits$47,140,0006,128
Noninterest-bearing deposits$3,328,0007,124
Interest-bearing deposits$47,140,0006,135
Retail deposits$34,085,0006,707
Estimated insured deposits$37,939,0006,721
IRAs and Keogh plan accounts$1,937,0006,283
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$45,155,0006,606
Deposits held in domestic offices$45,155,0006,606
Individuals, partnerships, and corporations$44,995,0006,367
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$160,0002,912
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,747,0007,094
Demand deposits$2,070,0007,478
Nontransaction accounts$38,408,0006,267
Money market deposit accounts (MMDAs)$7,383,0005,231
Other savings deposits (excluding MMDAs)$449,0007,461
Total time deposits$30,576,0005,812
Total time and savings deposits$43,085,0006,347
Noninterest-bearing deposits$2,070,0007,517
Interest-bearing deposits$43,085,0006,350
Retail deposits$28,722,0007,003
Estimated insured deposits$37,529,0006,753
IRAs and Keogh plan accounts$1,741,0006,480
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$41,408,0006,815
Deposits held in domestic offices$41,408,0006,814
Individuals, partnerships, and corporations$31,315,0007,088
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$10,093,000740
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,539,0007,007
Demand deposits$2,073,0007,559
Nontransaction accounts$33,869,0006,555
Money market deposit accounts (MMDAs)$16,710,0003,634
Other savings deposits (excluding MMDAs)$594,0007,435
Total time deposits$16,565,0007,039
Total time and savings deposits$39,335,0006,564
Noninterest-bearing deposits$2,073,0007,599
Interest-bearing deposits$39,335,0006,562
Retail deposits$35,124,0006,655
Estimated insured deposits$20,016,0007,558
IRAs and Keogh plan accounts$605,0007,400
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$45,644,0006,645
Deposits held in domestic offices$45,644,0006,645
Individuals, partnerships, and corporations$30,119,0007,173
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$15,525,000560
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,305,0006,426
Demand deposits$2,389,0007,488
Nontransaction accounts$35,339,0006,468
Money market deposit accounts (MMDAs)$19,770,0003,254
Other savings deposits (excluding MMDAs)$653,0007,415
Total time deposits$14,916,0007,224
Total time and savings deposits$43,255,0006,389
Noninterest-bearing deposits$2,389,0007,533
Interest-bearing deposits$43,255,0006,391
Retail deposits$38,914,0006,477
Estimated insured deposits$17,516,0007,733
IRAs and Keogh plan accounts$613,0007,387
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$53,375,0006,282
Deposits held in domestic offices$53,375,0006,282
Individuals, partnerships, and corporations$22,793,0007,594
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$30,582,000303
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,712,0006,170
Demand deposits$2,391,0007,536
Nontransaction accounts$41,663,0006,054
Money market deposit accounts (MMDAs)$33,801,0002,217
Other savings deposits (excluding MMDAs)$933,0007,245
Total time deposits$6,929,0007,925
Total time and savings deposits$50,984,0005,958
Noninterest-bearing deposits$2,391,0007,575
Interest-bearing deposits$50,984,0005,965
Retail deposits$47,576,0005,968
Estimated insured deposits$9,639,0008,096
IRAs and Keogh plan accounts$622,0007,362
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$13,320,0008,161
Deposits held in domestic offices$13,320,0008,160
Individuals, partnerships, and corporations$13,311,0008,078
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$9,0003,197
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,392,0008,029
Demand deposits$2,318,0007,576
Nontransaction accounts$10,928,0008,033
Money market deposit accounts (MMDAs)$5,281,0005,716
Other savings deposits (excluding MMDAs)$858,0007,360
Total time deposits$4,789,0008,107
Total time and savings deposits$11,002,0008,128
Noninterest-bearing deposits$2,318,0007,624
Interest-bearing deposits$11,002,0008,117
Retail deposits$9,462,0008,187
Estimated insured deposits$8,127,0008,198
IRAs and Keogh plan accounts$498,0007,492
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$10,572,0008,279
Deposits held in domestic offices$10,572,0008,277
Individuals, partnerships, and corporations$10,403,0008,220
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$169,0002,536
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,929,0008,002
Demand deposits$2,908,0007,417
Nontransaction accounts$7,643,0008,240
Money market deposit accounts (MMDAs)$5,684,0005,614
Other savings deposits (excluding MMDAs)$156,0007,929
Total time deposits$1,803,0008,290
Total time and savings deposits$7,664,0008,276
Noninterest-bearing deposits$2,908,0007,469
Interest-bearing deposits$7,664,0008,268
Retail deposits$9,472,0008,235
Estimated insured deposits$5,122,0008,331
IRAs and Keogh plan accounts$255,0007,703
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$5,699,0008,400
Deposits held in domestic offices$5,699,0008,399
Individuals, partnerships, and corporations$5,674,0008,363
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$25,0003,022
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,534,0008,207
Demand deposits$1,523,0007,926
Nontransaction accounts$4,165,0008,359
Money market deposit accounts (MMDAs)$3,888,0006,162
Other savings deposits (excluding MMDAs)$56,0008,102
Total time deposits$221,0008,417
Total time and savings deposits$4,176,0008,372
Noninterest-bearing deposits$1,523,0007,965
Interest-bearing deposits$4,176,0008,367
Retail deposits$5,699,0008,368
Estimated insured deposits$2,150,0008,414
IRAs and Keogh plan accounts$122,0007,824
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$167,0008,541
Deposits held in domestic offices$167,0008,540
Individuals, partnerships, and corporations$167,0008,504
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,0008,389
Demand deposits$44,0008,325
Nontransaction accounts$117,0008,513
Money market deposit accounts (MMDAs)$21,0008,061
Other savings deposits (excluding MMDAs)$38,0008,158
Total time deposits$58,0008,463
Total time and savings deposits$123,0008,505
Noninterest-bearing deposits$44,0008,353
Interest-bearing deposits$123,0008,505
Retail deposits$167,0008,502
Estimated insured deposits$167,0008,495
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA