Home > FirstAtlantic Bank > Total Deposits

FirstAtlantic Bank, Total Deposits

2017-12-31Rank
Total deposits$376,985,0001,571
Deposits held in domestic offices$376,985,0001,571
Individuals, partnerships, and corporations$352,376,0001,505
U.S. Government$01,191
States and political subdivisions in the U.S.$24,359,0001,826
Commercial banks and other depository institutions in U.S.$250,0001,936
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,259,000826
Demand deposits$114,685,000754
Nontransaction accounts$213,726,0001,831
Money market deposit accounts (MMDAs)$143,878,000958
Other savings deposits (excluding MMDAs)$8,535,0004,186
Total time deposits$61,312,0002,399
Total time and savings deposits$262,300,0001,784
Noninterest-bearing deposits$113,992,0001,110
Interest-bearing deposits$262,993,0001,734
Retail deposits$346,569,0001,532
Estimated insured deposits$226,262,0001,945
IRAs and Keogh plan accounts$5,910,0002,908
Brokered deposits$692,0002,368
Fully insured brokered deposits$692,0002,156
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$374,935,0001,585
Deposits held in domestic offices$374,935,0001,585
Individuals, partnerships, and corporations$353,277,0001,507
U.S. Government$01,147
States and political subdivisions in the U.S.$21,408,0001,953
Commercial banks and other depository institutions in U.S.$250,0001,968
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,054,000813
Demand deposits$113,016,000740
Nontransaction accounts$214,881,0001,844
Money market deposit accounts (MMDAs)$143,460,000963
Other savings deposits (excluding MMDAs)$8,758,0004,200
Total time deposits$62,663,0002,377
Total time and savings deposits$261,919,0001,790
Noninterest-bearing deposits$113,016,0001,094
Interest-bearing deposits$261,919,0001,743
Retail deposits$344,442,0001,540
Estimated insured deposits$228,871,0001,932
IRAs and Keogh plan accounts$4,923,0003,306
Brokered deposits$858,0002,356
Fully insured brokered deposits$858,0002,147
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$377,075,0001,572
Deposits held in domestic offices$377,075,0001,571
Individuals, partnerships, and corporations$353,739,0001,504
U.S. Government$01,163
States and political subdivisions in the U.S.$23,086,0001,861
Commercial banks and other depository institutions in U.S.$250,0002,000
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,964,000845
Demand deposits$110,987,000748
Nontransaction accounts$219,111,0001,820
Money market deposit accounts (MMDAs)$143,622,000959
Other savings deposits (excluding MMDAs)$9,094,0004,157
Total time deposits$66,395,0002,282
Total time and savings deposits$266,088,0001,785
Noninterest-bearing deposits$111,195,0001,110
Interest-bearing deposits$265,880,0001,729
Retail deposits$342,714,0001,542
Estimated insured deposits$235,787,0001,889
IRAs and Keogh plan accounts$5,982,0002,991
Brokered deposits$1,058,0002,284
Fully insured brokered deposits$1,058,0002,075
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$393,438,0001,519
Deposits held in domestic offices$393,438,0001,519
Individuals, partnerships, and corporations$370,634,0001,449
U.S. Government$01,186
States and political subdivisions in the U.S.$22,554,0001,922
Commercial banks and other depository institutions in U.S.$250,0002,027
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,084,000730
Demand deposits$109,949,000760
Nontransaction accounts$218,354,0001,840
Money market deposit accounts (MMDAs)$147,823,000949
Other savings deposits (excluding MMDAs)$8,278,0004,331
Total time deposits$62,253,0002,416
Total time and savings deposits$283,489,0001,697
Noninterest-bearing deposits$109,949,0001,109
Interest-bearing deposits$283,489,0001,638
Retail deposits$362,882,0001,463
Estimated insured deposits$241,326,0001,855
IRAs and Keogh plan accounts$5,896,0003,043
Brokered deposits$1,504,0002,180
Fully insured brokered deposits$1,504,0001,977
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$357,860,0001,633
Deposits held in domestic offices$357,860,0001,633
Individuals, partnerships, and corporations$332,571,0001,560
U.S. Government$01,254
States and political subdivisions in the U.S.$25,039,0001,759
Commercial banks and other depository institutions in U.S.$250,0002,053
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,589,000859
Demand deposits$99,170,000826
Nontransaction accounts$205,271,0001,889
Money market deposit accounts (MMDAs)$141,645,000973
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$63,626,0002,392
Total time and savings deposits$258,690,0001,803
Noninterest-bearing deposits$102,367,0001,156
Interest-bearing deposits$255,493,0001,769
Retail deposits$324,362,0001,605
Estimated insured deposits$229,063,0001,914
IRAs and Keogh plan accounts$5,740,0003,129
Brokered deposits$1,734,0002,140
Fully insured brokered deposits$1,734,0001,952
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$354,321,0001,634
Deposits held in domestic offices$354,321,0001,634
Individuals, partnerships, and corporations$335,070,0001,550
U.S. Government$01,248
States and political subdivisions in the U.S.$19,001,0002,117
Commercial banks and other depository institutions in U.S.$250,0002,095
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,116,000832
Demand deposits$96,627,000831
Nontransaction accounts$203,205,0001,918
Money market deposit accounts (MMDAs)$139,740,000963
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$63,465,0002,436
Total time and savings deposits$257,694,0001,817
Noninterest-bearing deposits$96,627,0001,200
Interest-bearing deposits$257,694,0001,755
Retail deposits$321,664,0001,614
Estimated insured deposits$229,864,0001,907
IRAs and Keogh plan accounts$5,858,0003,130
Brokered deposits$1,943,0002,116
Fully insured brokered deposits$1,943,0001,937
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$358,738,0001,604
Deposits held in domestic offices$358,738,0001,604
Individuals, partnerships, and corporations$342,476,0001,510
U.S. Government$01,147
States and political subdivisions in the U.S.$16,262,0002,345
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$158,110,000783
Demand deposits$105,420,000755
Nontransaction accounts$200,628,0001,937
Money market deposit accounts (MMDAs)$140,390,000959
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$60,236,0002,549
Total time and savings deposits$253,318,0001,824
Noninterest-bearing deposits$105,420,0001,104
Interest-bearing deposits$253,318,0001,765
Retail deposits$330,667,0001,565
Estimated insured deposits$227,403,0001,926
IRAs and Keogh plan accounts$5,824,0003,162
Brokered deposits$1,949,0002,127
Fully insured brokered deposits$1,949,0001,946
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$354,381,0001,615
Deposits held in domestic offices$354,381,0001,615
Individuals, partnerships, and corporations$339,625,0001,511
U.S. Government$01,159
States and political subdivisions in the U.S.$14,757,0002,501
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$145,540,000846
Demand deposits$93,608,000830
Nontransaction accounts$208,842,0001,878
Money market deposit accounts (MMDAs)$150,690,000928
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$58,152,0002,627
Total time and savings deposits$260,774,0001,799
Noninterest-bearing deposits$93,608,0001,217
Interest-bearing deposits$260,773,0001,725
Retail deposits$331,062,0001,559
Estimated insured deposits$231,037,0001,891
IRAs and Keogh plan accounts$6,156,0003,085
Brokered deposits$1,324,0002,216
Fully insured brokered deposits$1,324,0002,025
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$355,925,0001,605
Deposits held in domestic offices$355,925,0001,605
Individuals, partnerships, and corporations$344,157,0001,503
U.S. Government$01,296
States and political subdivisions in the U.S.$11,657,0002,859
Commercial banks and other depository institutions in U.S.$110,0002,542
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,880,000871
Demand deposits$89,433,000874
Nontransaction accounts$212,044,0001,844
Money market deposit accounts (MMDAs)$155,277,000894
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$56,767,0002,701
Total time and savings deposits$266,491,0001,742
Noninterest-bearing deposits$89,433,0001,268
Interest-bearing deposits$266,492,0001,662
Retail deposits$335,665,0001,539
Estimated insured deposits$230,011,0001,884
IRAs and Keogh plan accounts$6,663,0002,951
Brokered deposits$1,056,0002,264
Fully insured brokered deposits$1,056,0002,092
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$387,667,0001,467
Deposits held in domestic offices$387,667,0001,467
Individuals, partnerships, and corporations$377,580,0001,354
U.S. Government$01,197
States and political subdivisions in the U.S.$9,977,0003,024
Commercial banks and other depository institutions in U.S.$110,0002,576
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,498,000733
Demand deposits$90,672,000837
Nontransaction accounts$231,169,0001,742
Money market deposit accounts (MMDAs)$172,201,000830
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$58,968,0002,666
Total time and savings deposits$296,995,0001,584
Noninterest-bearing deposits$90,672,0001,233
Interest-bearing deposits$296,995,0001,502
Retail deposits$366,792,0001,409
Estimated insured deposits$237,448,0001,842
IRAs and Keogh plan accounts$7,279,0002,836
Brokered deposits$1,056,0002,280
Fully insured brokered deposits$1,056,0002,093
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$358,595,0001,578
Deposits held in domestic offices$358,595,0001,577
Individuals, partnerships, and corporations$347,578,0001,477
U.S. Government$01,235
States and political subdivisions in the U.S.$10,806,0002,924
Commercial banks and other depository institutions in U.S.$210,0002,497
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,279,000731
Demand deposits$98,871,000762
Nontransaction accounts$202,315,0001,930
Money market deposit accounts (MMDAs)$140,557,000949
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$61,758,0002,605
Total time and savings deposits$259,723,0001,801
Noninterest-bearing deposits$98,871,0001,114
Interest-bearing deposits$259,724,0001,714
Retail deposits$338,968,0001,508
Estimated insured deposits$240,235,0001,842
IRAs and Keogh plan accounts$7,836,0002,722
Brokered deposits$974,0002,289
Fully insured brokered deposits$974,0002,112
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$336,531,0001,683
Deposits held in domestic offices$336,531,0001,682
Individuals, partnerships, and corporations$325,939,0001,574
U.S. Government$01,228
States and political subdivisions in the U.S.$10,383,0003,028
Commercial banks and other depository institutions in U.S.$210,0002,471
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,079,000869
Demand deposits$86,419,000857
Nontransaction accounts$198,453,0001,977
Money market deposit accounts (MMDAs)$134,109,000991
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$64,342,0002,542
Total time and savings deposits$250,113,0001,865
Noninterest-bearing deposits$86,419,0001,245
Interest-bearing deposits$250,112,0001,790
Retail deposits$318,250,0001,608
Estimated insured deposits$241,449,0001,840
IRAs and Keogh plan accounts$8,089,0002,684
Brokered deposits$961,0002,269
Fully insured brokered deposits$961,0002,091
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$326,793,0001,715
Deposits held in domestic offices$326,793,0001,714
Individuals, partnerships, and corporations$312,187,0001,632
U.S. Government$01,345
States and political subdivisions in the U.S.$14,394,0002,513
Commercial banks and other depository institutions in U.S.$211,0002,527
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,772,000909
Demand deposits$81,412,000896
Nontransaction accounts$195,020,0001,990
Money market deposit accounts (MMDAs)$124,333,0001,034
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$70,688,0002,394
Total time and savings deposits$245,380,0001,886
Noninterest-bearing deposits$81,412,0001,283
Interest-bearing deposits$245,381,0001,813
Retail deposits$304,162,0001,670
Estimated insured deposits$235,998,0001,872
IRAs and Keogh plan accounts$8,340,0002,665
Brokered deposits$600,0002,358
Fully insured brokered deposits$600,0002,193
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$321,200,0001,739
Deposits held in domestic offices$321,200,0001,737
Individuals, partnerships, and corporations$308,861,0001,654
U.S. Government$01,257
States and political subdivisions in the U.S.$12,128,0002,708
Commercial banks and other depository institutions in U.S.$211,0002,583
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,198,000955
Demand deposits$73,255,000949
Nontransaction accounts$200,002,0001,983
Money market deposit accounts (MMDAs)$129,021,0001,017
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$70,982,0002,418
Total time and savings deposits$247,945,0001,882
Noninterest-bearing deposits$73,255,0001,360
Interest-bearing deposits$247,945,0001,808
Retail deposits$300,611,0001,687
Estimated insured deposits$243,230,0001,815
IRAs and Keogh plan accounts$8,600,0002,663
Brokered deposits$600,0002,380
Fully insured brokered deposits$600,0002,209
Deposits obtained via list services, yet not brokered$600,0001,261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$327,250,0001,707
Deposits held in domestic offices$327,250,0001,706
Individuals, partnerships, and corporations$309,793,0001,655
U.S. Government$01,331
States and political subdivisions in the U.S.$16,651,0002,191
Commercial banks and other depository institutions in U.S.$807,0001,805
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,793,000956
Demand deposits$72,756,000935
Nontransaction accounts$207,458,0001,942
Money market deposit accounts (MMDAs)$128,457,0001,007
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$79,002,0002,254
Total time and savings deposits$254,495,0001,846
Noninterest-bearing deposits$72,837,0001,347
Interest-bearing deposits$254,413,0001,780
Retail deposits$302,507,0001,679
Estimated insured deposits$248,882,0001,792
IRAs and Keogh plan accounts$8,750,0002,657
Brokered deposits$600,0002,387
Fully insured brokered deposits$600,0002,221
Deposits obtained via list services, yet not brokered$595,0001,272
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$324,244,0001,740
Deposits held in domestic offices$324,244,0001,740
Individuals, partnerships, and corporations$301,830,0001,699
U.S. Government$01,317
States and political subdivisions in the U.S.$21,115,0001,855
Commercial banks and other depository institutions in U.S.$1,300,0001,573
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,641,0001,041
Demand deposits$63,501,0001,072
Nontransaction accounts$212,604,0001,925
Money market deposit accounts (MMDAs)$127,678,0001,022
Other savings deposits (excluding MMDAs)$4,0006,572
Total time deposits$84,922,0002,115
Total time and savings deposits$260,744,0001,821
Noninterest-bearing deposits$63,659,0001,504
Interest-bearing deposits$260,585,0001,746
Retail deposits$297,186,0001,726
Estimated insured deposits$243,933,0001,837
IRAs and Keogh plan accounts$9,006,0002,637
Brokered deposits$198,0002,506
Fully insured brokered deposits$198,0002,373
Deposits obtained via list services, yet not brokered$1,090,0001,176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$321,818,0001,732
Deposits held in domestic offices$321,818,0001,730
Individuals, partnerships, and corporations$298,008,0001,700
U.S. Government$01,474
States and political subdivisions in the U.S.$21,912,0001,761
Commercial banks and other depository institutions in U.S.$1,897,0001,403
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,864,000990
Demand deposits$62,323,0001,081
Nontransaction accounts$207,953,0001,946
Money market deposit accounts (MMDAs)$120,552,0001,057
Other savings deposits (excluding MMDAs)$1,0006,648
Total time deposits$87,400,0002,092
Total time and savings deposits$259,494,0001,816
Noninterest-bearing deposits$62,323,0001,521
Interest-bearing deposits$259,495,0001,739
Retail deposits$294,112,0001,733
Estimated insured deposits$240,322,0001,857
IRAs and Keogh plan accounts$9,831,0002,509
Brokered deposits$196,0002,532
Fully insured brokered deposits$196,0002,405
Deposits obtained via list services, yet not brokered$1,686,0001,098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$328,184,0001,704
Deposits held in domestic offices$328,184,0001,702
Individuals, partnerships, and corporations$303,771,0001,661
U.S. Government$01,406
States and political subdivisions in the U.S.$19,878,0001,851
Commercial banks and other depository institutions in U.S.$4,535,0001,048
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,393,000983
Demand deposits$63,962,0001,000
Nontransaction accounts$217,791,0001,905
Money market deposit accounts (MMDAs)$126,246,0001,009
Other savings deposits (excluding MMDAs)$42,0006,715
Total time deposits$91,501,0002,042
Total time and savings deposits$264,222,0001,797
Noninterest-bearing deposits$63,962,0001,433
Interest-bearing deposits$264,222,0001,717
Retail deposits$299,998,0001,684
Estimated insured deposits$248,232,0001,802
IRAs and Keogh plan accounts$9,999,0002,527
Brokered deposits$463,0002,441
Fully insured brokered deposits$463,0002,290
Deposits obtained via list services, yet not brokered$2,484,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$339,934,0001,629
Deposits held in domestic offices$339,934,0001,628
Individuals, partnerships, and corporations$311,475,0001,619
U.S. Government$01,377
States and political subdivisions in the U.S.$20,852,0001,788
Commercial banks and other depository institutions in U.S.$7,606,000847
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,146,000882
Demand deposits$68,931,000894
Nontransaction accounts$222,787,0001,856
Money market deposit accounts (MMDAs)$118,956,0001,039
Other savings deposits (excluding MMDAs)$2,002,0006,235
Total time deposits$101,830,0001,875
Total time and savings deposits$271,002,0001,758
Noninterest-bearing deposits$68,939,0001,315
Interest-bearing deposits$270,995,0001,664
Retail deposits$312,289,0001,610
Estimated insured deposits$261,462,0001,713
IRAs and Keogh plan accounts$10,400,0002,463
Brokered deposits$460,0002,461
Fully insured brokered deposits$460,0002,311
Deposits obtained via list services, yet not brokered$5,558,000796
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$282,214,0001,971
Deposits held in domestic offices$282,214,0001,970
Individuals, partnerships, and corporations$258,607,0001,951
U.S. Government$01,424
States and political subdivisions in the U.S.$20,596,0001,836
Commercial banks and other depository institutions in U.S.$3,012,0001,223
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,022,0001,194
Demand deposits$53,797,0001,186
Nontransaction accounts$188,193,0002,130
Money market deposit accounts (MMDAs)$103,586,0001,176
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$84,606,0002,283
Total time and savings deposits$228,418,0002,060
Noninterest-bearing deposits$52,826,0001,698
Interest-bearing deposits$229,388,0001,973
Retail deposits$252,390,0002,022
Estimated insured deposits$221,635,0002,040
IRAs and Keogh plan accounts$9,215,0002,716
Brokered deposits$1,450,0002,174
Fully insured brokered deposits$1,450,0002,021
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$277,439,0002,005
Deposits held in domestic offices$277,439,0002,005
Individuals, partnerships, and corporations$258,436,0001,939
U.S. Government$01,583
States and political subdivisions in the U.S.$16,961,0002,106
Commercial banks and other depository institutions in U.S.$2,042,0001,419
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,962,0001,247
Demand deposits$51,592,0001,291
Nontransaction accounts$184,477,0002,154
Money market deposit accounts (MMDAs)$99,322,0001,192
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$85,155,0002,284
Total time and savings deposits$225,847,0002,076
Noninterest-bearing deposits$51,592,0001,765
Interest-bearing deposits$225,847,0002,004
Retail deposits$250,149,0002,026
Estimated insured deposits$232,706,0002,034
IRAs and Keogh plan accounts$9,600,0002,661
Brokered deposits$1,447,0002,198
Fully insured brokered deposits$1,447,0002,045
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$259,300,0002,126
Deposits held in domestic offices$259,300,0002,126
Individuals, partnerships, and corporations$241,128,0002,067
U.S. Government$01,457
States and political subdivisions in the U.S.$16,134,0002,167
Commercial banks and other depository institutions in U.S.$2,039,0001,431
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,696,0001,237
Demand deposits$43,959,0001,430
Nontransaction accounts$173,605,0002,299
Money market deposit accounts (MMDAs)$84,357,0001,353
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$89,249,0002,251
Total time and savings deposits$215,342,0002,176
Noninterest-bearing deposits$43,959,0001,955
Interest-bearing deposits$215,341,0002,093
Retail deposits$230,781,0002,164
Estimated insured deposits$227,229,0002,083
IRAs and Keogh plan accounts$9,523,0002,725
Brokered deposits$1,440,0002,253
Fully insured brokered deposits$1,440,0002,100
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$262,841,0002,092
Deposits held in domestic offices$262,841,0002,092
Individuals, partnerships, and corporations$243,877,0002,038
U.S. Government$01,535
States and political subdivisions in the U.S.$18,854,0001,926
Commercial banks and other depository institutions in U.S.$110,0002,990
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,349,0001,331
Demand deposits$40,553,0001,524
Nontransaction accounts$182,492,0002,211
Money market deposit accounts (MMDAs)$86,972,0001,300
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$95,520,0002,164
Total time and savings deposits$222,288,0002,120
Noninterest-bearing deposits$40,553,0002,050
Interest-bearing deposits$222,288,0002,040
Retail deposits$233,688,0002,129
Estimated insured deposits$216,917,0002,172
IRAs and Keogh plan accounts$8,790,0002,907
Brokered deposits$1,438,0002,301
Fully insured brokered deposits$445,0002,471
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$265,164,0002,076
Deposits held in domestic offices$265,164,0002,076
Individuals, partnerships, and corporations$245,283,0002,027
U.S. Government$01,579
States and political subdivisions in the U.S.$18,058,0002,019
Commercial banks and other depository institutions in U.S.$1,822,0001,513
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,746,0001,277
Demand deposits$37,543,0001,667
Nontransaction accounts$182,417,0002,231
Money market deposit accounts (MMDAs)$82,755,0001,356
Other savings deposits (excluding MMDAs)$3,0007,132
Total time deposits$99,660,0002,125
Total time and savings deposits$227,620,0002,101
Noninterest-bearing deposits$37,543,0002,190
Interest-bearing deposits$227,621,0002,018
Retail deposits$237,013,0002,110
Estimated insured deposits$216,915,0002,190
IRAs and Keogh plan accounts$9,021,0002,869
Brokered deposits$2,373,0002,149
Fully insured brokered deposits$1,630,0002,152
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$283,099,0001,924
Deposits held in domestic offices$283,099,0001,922
Individuals, partnerships, and corporations$261,683,0001,879
U.S. Government$01,780
States and political subdivisions in the U.S.$21,061,0001,706
Commercial banks and other depository institutions in U.S.$356,0002,306
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,025,0001,168
Demand deposits$41,152,0001,392
Nontransaction accounts$198,075,0002,098
Money market deposit accounts (MMDAs)$87,779,0001,272
Other savings deposits (excluding MMDAs)$902,0006,807
Total time deposits$109,393,0001,970
Total time and savings deposits$241,948,0001,955
Noninterest-bearing deposits$41,152,0001,906
Interest-bearing deposits$241,947,0001,889
Retail deposits$249,097,0001,969
Estimated insured deposits$250,130,0001,883
IRAs and Keogh plan accounts$5,772,0003,851
Brokered deposits$2,461,0002,206
Fully insured brokered deposits$1,718,0002,207
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$158,762,0003,237
Deposits held in domestic offices$158,762,0003,236
Individuals, partnerships, and corporations$158,762,0002,965
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$49,795,0002,290
Demand deposits$13,916,0004,060
Nontransaction accounts$108,967,0003,335
Money market deposit accounts (MMDAs)$43,302,0002,141
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$65,665,0003,258
Total time and savings deposits$108,967,0003,732
Noninterest-bearing deposits$13,916,0004,316
Interest-bearing deposits$144,846,0003,005
Retail deposits$131,402,0003,468
Estimated insured deposits$121,749,0003,617
IRAs and Keogh plan accounts$6,224,0003,727
Brokered deposits$3,456,0002,114
Fully insured brokered deposits$3,456,0001,953
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$152,778,0003,343
Deposits held in domestic offices$152,778,0003,341
Individuals, partnerships, and corporations$152,778,0003,063
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$49,975,0002,208
Demand deposits$13,363,0004,078
Nontransaction accounts$102,803,0003,518
Money market deposit accounts (MMDAs)$42,540,0002,149
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$60,263,0003,546
Total time and savings deposits$102,803,0003,924
Noninterest-bearing deposits$13,363,0004,341
Interest-bearing deposits$139,415,0003,121
Retail deposits$124,192,0003,610
Estimated insured deposits$114,748,0003,782
IRAs and Keogh plan accounts$4,835,0004,323
Brokered deposits$3,446,0002,190
Fully insured brokered deposits$3,446,0002,025
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$152,162,0003,386
Deposits held in domestic offices$152,162,0003,383
Individuals, partnerships, and corporations$152,162,0003,101
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$50,628,0002,176
Demand deposits$14,778,0003,772
Nontransaction accounts$101,534,0003,599
Money market deposit accounts (MMDAs)$42,524,0002,157
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$59,010,0003,657
Total time and savings deposits$101,534,0004,007
Noninterest-bearing deposits$14,778,0004,065
Interest-bearing deposits$137,384,0003,196
Retail deposits$124,993,0003,626
Estimated insured deposits$118,818,0003,729
IRAs and Keogh plan accounts$5,101,0004,220
Brokered deposits$6,154,0001,861
Fully insured brokered deposits$6,154,0001,715
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$153,730,0003,346
Deposits held in domestic offices$153,730,0003,343
Individuals, partnerships, and corporations$153,730,0003,076
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$48,760,0002,228
Demand deposits$13,119,0004,059
Nontransaction accounts$104,970,0003,498
Money market deposit accounts (MMDAs)$48,843,0001,923
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$56,127,0003,873
Total time and savings deposits$104,970,0003,910
Noninterest-bearing deposits$13,119,0004,326
Interest-bearing deposits$140,611,0003,151
Retail deposits$128,588,0003,544
Estimated insured deposits$116,379,0003,763
IRAs and Keogh plan accounts$5,081,0004,257
Brokered deposits$6,147,0001,930
Fully insured brokered deposits$6,147,0001,788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$148,775,0003,461
Deposits held in domestic offices$148,775,0003,459
Individuals, partnerships, and corporations$148,775,0003,177
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$43,647,0002,371
Demand deposits$13,127,0003,981
Nontransaction accounts$105,128,0003,577
Money market deposit accounts (MMDAs)$43,285,0002,094
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$61,843,0003,716
Total time and savings deposits$105,128,0003,954
Noninterest-bearing deposits$13,127,0004,275
Interest-bearing deposits$135,648,0003,281
Retail deposits$122,075,0003,692
Estimated insured deposits$118,856,0003,659
IRAs and Keogh plan accounts$5,197,0004,261
Brokered deposits$6,106,0002,038
Fully insured brokered deposits$6,106,0001,866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$158,114,0003,309
Deposits held in domestic offices$158,114,0003,308
Individuals, partnerships, and corporations$158,113,0003,041
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$43,605,0002,358
Demand deposits$14,849,0003,542
Nontransaction accounts$114,508,0003,368
Money market deposit accounts (MMDAs)$50,629,0001,838
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$63,879,0003,688
Total time and savings deposits$114,508,0003,752
Noninterest-bearing deposits$14,849,0003,886
Interest-bearing deposits$143,265,0003,159
Retail deposits$130,254,0003,493
Estimated insured deposits$129,976,0003,414
IRAs and Keogh plan accounts$5,237,0004,255
Brokered deposits$11,191,0001,648
Fully insured brokered deposits$11,191,0001,509
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$148,717,0003,528
Deposits held in domestic offices$148,717,0003,526
Individuals, partnerships, and corporations$148,717,0003,232
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$38,875,0002,696
Demand deposits$11,507,0004,360
Nontransaction accounts$109,842,0003,537
Money market deposit accounts (MMDAs)$44,343,0002,039
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$65,499,0003,697
Total time and savings deposits$109,842,0003,923
Noninterest-bearing deposits$11,507,0004,607
Interest-bearing deposits$137,210,0003,330
Retail deposits$118,953,0003,781
Estimated insured deposits$126,283,0003,537
IRAs and Keogh plan accounts$3,494,0005,152
Brokered deposits$15,311,0001,481
Fully insured brokered deposits$15,311,0001,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$147,782,0003,534
Deposits held in domestic offices$147,782,0003,533
Individuals, partnerships, and corporations$147,782,0003,242
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$36,535,0002,893
Demand deposits$10,472,0004,727
Nontransaction accounts$111,247,0003,488
Money market deposit accounts (MMDAs)$43,283,0002,030
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$67,964,0003,603
Total time and savings deposits$111,247,0003,864
Noninterest-bearing deposits$10,472,0004,937
Interest-bearing deposits$137,310,0003,297
Retail deposits$116,376,0003,481
Estimated insured deposits$124,842,0003,542
IRAs and Keogh plan accounts$3,328,0005,275
Brokered deposits$17,158,0001,466
Fully insured brokered deposits$17,158,0001,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$138,109,0003,697
Deposits held in domestic offices$138,109,0003,696
Individuals, partnerships, and corporations$138,106,0003,427
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$31,950,0003,138
Demand deposits$10,973,0004,414
Nontransaction accounts$106,156,0003,632
Money market deposit accounts (MMDAs)$40,829,0002,088
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$65,327,0003,774
Total time and savings deposits$106,156,0003,989
Noninterest-bearing deposits$10,973,0004,656
Interest-bearing deposits$127,136,0003,515
Retail deposits$107,187,0003,675
Estimated insured deposits$107,307,0003,985
IRAs and Keogh plan accounts$3,039,0005,487
Brokered deposits$16,278,0001,590
Fully insured brokered deposits$16,278,0001,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$121,336,0004,058
Deposits held in domestic offices$121,336,0004,056
Individuals, partnerships, and corporations$121,336,0003,762
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$29,951,0003,368
Demand deposits$13,289,0003,870
Nontransaction accounts$91,385,0004,032
Money market deposit accounts (MMDAs)$39,248,0002,092
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$52,137,0004,426
Total time and savings deposits$91,385,0004,397
Noninterest-bearing deposits$13,289,0004,172
Interest-bearing deposits$108,047,0003,956
Retail deposits$94,606,0004,038
Estimated insured deposits$76,824,0004,539
IRAs and Keogh plan accounts$2,223,0006,085
Brokered deposits$9,348,0002,157
Fully insured brokered deposits$9,348,0001,866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$107,296,0004,416
Deposits held in domestic offices$107,296,0004,413
Individuals, partnerships, and corporations$107,296,0004,112
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$24,512,0004,015
Demand deposits$12,694,0004,022
Nontransaction accounts$82,784,0004,294
Money market deposit accounts (MMDAs)$34,136,0002,269
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$48,648,0004,637
Total time and savings deposits$82,784,0004,713
Noninterest-bearing deposits$12,694,0004,307
Interest-bearing deposits$94,602,0004,319
Retail deposits$84,483,0004,364
Estimated insured deposits$57,603,0005,394
IRAs and Keogh plan accounts$1,513,0006,627
Brokered deposits$14,394,0001,864
Fully insured brokered deposits$14,394,0001,633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$81,293,0005,162
Deposits held in domestic offices$81,293,0005,159
Individuals, partnerships, and corporations$81,293,0004,840
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$12,456,0006,028
Demand deposits$4,366,0006,789
Nontransaction accounts$68,837,0004,722
Money market deposit accounts (MMDAs)$25,333,0002,667
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$43,504,0004,915
Total time and savings deposits$68,837,0005,132
Noninterest-bearing deposits$4,366,0006,846
Interest-bearing deposits$76,927,0004,854
Retail deposits$63,415,0005,159
Estimated insured deposits$47,878,0005,865
IRAs and Keogh plan accounts$1,309,0006,775
Brokered deposits$14,314,0001,833
Fully insured brokered deposits$14,314,0001,700
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$50,849,0006,355
Deposits held in domestic offices$50,849,0006,354
Individuals, partnerships, and corporations$50,849,0006,085
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$10,490,0006,365
Demand deposits$3,622,0007,076
Nontransaction accounts$40,359,0006,126
Money market deposit accounts (MMDAs)$12,591,0004,074
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$27,768,0006,031
Total time and savings deposits$40,359,0006,478
Noninterest-bearing deposits$3,622,0007,138
Interest-bearing deposits$47,227,0006,115
Retail deposits$28,512,0007,105
Estimated insured deposits$24,704,0007,320
IRAs and Keogh plan accounts$1,101,0006,949
Brokered deposits$11,025,0001,882
Fully insured brokered deposits$1,500,0002,897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$43,352,0006,706
Deposits held in domestic offices$43,352,0006,704
Individuals, partnerships, and corporations$43,352,0006,484
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$6,046,0007,399
Demand deposits$2,251,0007,657
Nontransaction accounts$37,306,0006,313
Money market deposit accounts (MMDAs)$11,374,0004,304
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$25,932,0006,195
Total time and savings deposits$37,306,0006,654
Noninterest-bearing deposits$2,251,0007,699
Interest-bearing deposits$41,101,0006,445
Retail deposits$22,392,0007,543
Estimated insured deposits$20,475,0007,627
IRAs and Keogh plan accounts$1,091,0006,962
Brokered deposits$10,952,0001,646
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$8,543,0008,337
Deposits held in domestic offices$8,543,0008,336
Individuals, partnerships, and corporations$8,543,0008,283
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,891,0008,174
Demand deposits$1,023,0008,082
Nontransaction accounts$6,652,0008,283
Money market deposit accounts (MMDAs)$6,001,0005,451
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$651,0008,365
Total time and savings deposits$6,652,0008,310
Noninterest-bearing deposits$1,023,0008,111
Interest-bearing deposits$7,520,0008,282
Retail deposits$8,349,0008,286
Estimated insured deposits$3,508,0008,391
IRAs and Keogh plan accounts$07,966
Brokered deposits$194,0003,241
Fully insured brokered deposits$100,0003,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$6,438,0008,414
Deposits held in domestic offices$6,438,0008,413
Individuals, partnerships, and corporations$6,438,0008,371
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$752,0008,294
Demand deposits$532,0008,193
Nontransaction accounts$5,686,0008,337
Money market deposit accounts (MMDAs)$5,389,0005,582
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$297,0008,443
Total time and savings deposits$5,686,0008,365
Noninterest-bearing deposits$532,0008,217
Interest-bearing deposits$5,906,0008,350
Retail deposits$6,244,0008,379
Estimated insured deposits$1,689,0008,457
IRAs and Keogh plan accounts$07,992
Brokered deposits$194,0003,215
Fully insured brokered deposits$100,0003,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$7,770,0008,414
Deposits held in domestic offices$7,770,0008,413
Individuals, partnerships, and corporations$7,770,0008,358
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$161,0008,390
Demand deposits$101,0008,323
Nontransaction accounts$7,609,0008,293
Money market deposit accounts (MMDAs)$4,599,0005,842
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$3,010,0008,318
Total time and savings deposits$7,609,0008,342
Noninterest-bearing deposits$101,0008,359
Interest-bearing deposits$7,669,0008,330
Retail deposits$7,770,0008,349
Estimated insured deposits$517,0008,496
IRAs and Keogh plan accounts$08,020
Brokered deposits$3,010,0002,453
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$76,883,0005,246
Deposits held in domestic offices$76,883,0005,244
Individuals, partnerships, and corporations$76,883,0004,942
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,422,0006,722
Demand deposits$6,461,0006,011
Nontransaction accounts$67,461,0004,682
Money market deposit accounts (MMDAs)$1,322,0007,344
Other savings deposits (excluding MMDAs)$5,855,0004,708
Total time deposits$60,284,0003,843
Total time and savings deposits$67,461,0005,115
Noninterest-bearing deposits$6,461,0006,115
Interest-bearing deposits$70,422,0004,980
Retail deposits$64,801,0005,029
Estimated insured deposits$51,740,0005,592
IRAs and Keogh plan accounts$4,786,0004,203
Brokered deposits$17,352,0001,216
Fully insured brokered deposits$17,352,0001,098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$74,216,0005,391
Deposits held in domestic offices$74,216,0005,388
Individuals, partnerships, and corporations$74,216,0005,071
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,875,0005,521
Demand deposits$13,211,0004,054
Nontransaction accounts$58,341,0005,110
Money market deposit accounts (MMDAs)$1,714,0007,175
Other savings deposits (excluding MMDAs)$5,546,0004,898
Total time deposits$51,081,0004,273
Total time and savings deposits$58,341,0005,585
Noninterest-bearing deposits$13,211,0004,290
Interest-bearing deposits$61,005,0005,449
Retail deposits$49,748,0005,846
Estimated insured deposits$59,440,0005,168
IRAs and Keogh plan accounts$4,718,0004,202
Brokered deposits$8,465,0001,719
Fully insured brokered deposits$8,465,0001,562
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$71,298,0005,482
Deposits held in domestic offices$71,298,0005,480
Individuals, partnerships, and corporations$71,298,0005,159
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,750,0004,919
Demand deposits$17,519,0003,239
Nontransaction accounts$51,548,0005,426
Money market deposit accounts (MMDAs)$2,029,0007,000
Other savings deposits (excluding MMDAs)$6,716,0004,434
Total time deposits$42,803,0004,736
Total time and savings deposits$51,548,0005,868
Noninterest-bearing deposits$17,519,0003,570
Interest-bearing deposits$53,779,0005,767
Retail deposits$36,676,0006,587
Estimated insured deposits$59,789,0005,122
IRAs and Keogh plan accounts$4,643,0004,191
Brokered deposits$1,956,0002,663
Fully insured brokered deposits$1,956,0002,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$64,526,0005,733
Deposits held in domestic offices$64,526,0005,731
Individuals, partnerships, and corporations$64,526,0005,433
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,529,0005,723
Demand deposits$10,931,0004,651
Nontransaction accounts$49,997,0005,468
Money market deposit accounts (MMDAs)$2,326,0006,861
Other savings deposits (excluding MMDAs)$5,011,0005,186
Total time deposits$42,660,0004,704
Total time and savings deposits$49,997,0005,919
Noninterest-bearing deposits$10,931,0004,847
Interest-bearing deposits$53,595,0005,742
Retail deposits$35,953,0006,610
Estimated insured deposits$54,537,0005,392
IRAs and Keogh plan accounts$4,374,0004,322
Brokered deposits$1,927,0002,651
Fully insured brokered deposits$1,927,0002,360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$67,318,0005,596
Deposits held in domestic offices$67,318,0005,593
Individuals, partnerships, and corporations$67,318,0005,292
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,495,0005,672
Demand deposits$11,935,0004,506
Nontransaction accounts$51,823,0005,335
Money market deposit accounts (MMDAs)$2,617,0006,715
Other savings deposits (excluding MMDAs)$6,067,0004,843
Total time deposits$43,139,0004,578
Total time and savings deposits$51,823,0005,819
Noninterest-bearing deposits$11,935,0004,679
Interest-bearing deposits$55,383,0005,648
Retail deposits$39,103,0006,464
Estimated insured deposits$57,218,0005,248
IRAs and Keogh plan accounts$4,157,0004,434
Brokered deposits$2,620,0002,339
Fully insured brokered deposits$2,620,0002,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$62,096,0005,843
Deposits held in domestic offices$62,096,0005,841
Individuals, partnerships, and corporations$62,096,0005,537
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,653,0006,085
Demand deposits$10,062,0005,014
Nontransaction accounts$48,443,0005,509
Money market deposit accounts (MMDAs)$4,230,0006,058
Other savings deposits (excluding MMDAs)$5,988,0004,962
Total time deposits$38,225,0004,852
Total time and savings deposits$48,443,0006,016
Noninterest-bearing deposits$10,062,0005,157
Interest-bearing deposits$52,034,0005,814
Retail deposits$33,642,0006,855
Estimated insured deposits$51,392,0005,533
IRAs and Keogh plan accounts$4,227,0004,335
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$73,826,0005,295
Deposits held in domestic offices$73,826,0005,292
Individuals, partnerships, and corporations$73,826,0004,967
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,340,0005,013
Demand deposits$15,634,0003,778
Nontransaction accounts$53,486,0005,169
Money market deposit accounts (MMDAs)$3,497,0006,386
Other savings deposits (excluding MMDAs)$6,182,0004,868
Total time deposits$43,807,0004,388
Total time and savings deposits$53,486,0005,703
Noninterest-bearing deposits$15,634,0003,975
Interest-bearing deposits$58,192,0005,454
Retail deposits$36,342,0006,706
Estimated insured deposits$59,107,0005,129
IRAs and Keogh plan accounts$7,186,0003,019
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$63,441,0005,733
Deposits held in domestic offices$63,441,0005,730
Individuals, partnerships, and corporations$63,441,0005,396
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,565,0005,921
Demand deposits$11,331,0004,647
Nontransaction accounts$48,876,0005,422
Money market deposit accounts (MMDAs)$2,876,0006,696
Other savings deposits (excluding MMDAs)$3,850,0006,094
Total time deposits$42,150,0004,453
Total time and savings deposits$48,876,0005,937
Noninterest-bearing deposits$11,331,0004,780
Interest-bearing deposits$52,110,0005,758
Retail deposits$35,294,0006,766
Estimated insured deposits$49,419,0005,683
IRAs and Keogh plan accounts$6,958,0003,092
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$69,191,0005,378
Deposits held in domestic offices$69,191,0005,376
Individuals, partnerships, and corporations$69,191,0005,051
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,338,0005,411
Demand deposits$15,605,0003,645
Nontransaction accounts$51,853,0005,187
Money market deposit accounts (MMDAs)$3,960,0006,221
Other savings deposits (excluding MMDAs)$2,898,0006,746
Total time deposits$44,995,0004,172
Total time and savings deposits$51,853,0005,711
Noninterest-bearing deposits$15,605,0003,799
Interest-bearing deposits$53,586,0005,644
Retail deposits$36,082,0006,696
Estimated insured deposits$55,347,0005,300
IRAs and Keogh plan accounts$6,794,0003,130
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$69,476,0005,407
Deposits held in domestic offices$69,476,0005,403
Individuals, partnerships, and corporations$69,475,0005,066
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,884,0005,893
Demand deposits$12,938,0004,139
Nontransaction accounts$54,591,0005,052
Money market deposit accounts (MMDAs)$6,173,0005,518
Other savings deposits (excluding MMDAs)$2,213,0007,294
Total time deposits$46,205,0004,002
Total time and savings deposits$54,591,0005,587
Noninterest-bearing deposits$12,938,0004,263
Interest-bearing deposits$56,538,0005,526
Retail deposits$37,642,0006,674
Estimated insured deposits$54,488,0005,380
IRAs and Keogh plan accounts$6,869,0003,087
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$69,616,0005,396
Deposits held in domestic offices$69,616,0005,393
Individuals, partnerships, and corporations$69,616,0005,045
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,422,0006,021
Demand deposits$11,043,0004,664
Nontransaction accounts$55,194,0004,974
Money market deposit accounts (MMDAs)$5,729,0005,677
Other savings deposits (excluding MMDAs)$852,0008,191
Total time deposits$48,613,0003,790
Total time and savings deposits$55,194,0005,535
Noninterest-bearing deposits$11,043,0004,778
Interest-bearing deposits$58,573,0005,401
Retail deposits$34,564,0006,918
Estimated insured deposits$48,564,0005,746
IRAs and Keogh plan accounts$6,667,0003,168
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$72,763,0005,211
Deposits held in domestic offices$72,763,0005,208
Individuals, partnerships, and corporations$72,763,0004,870
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,695,0005,303
Demand deposits$12,945,0004,068
Nontransaction accounts$55,068,0004,983
Money market deposit accounts (MMDAs)$6,881,0005,307
Other savings deposits (excluding MMDAs)$128,0008,631
Total time deposits$48,059,0003,814
Total time and savings deposits$55,068,0005,519
Noninterest-bearing deposits$12,945,0004,183
Interest-bearing deposits$59,818,0005,293
Retail deposits$39,225,0006,532
Estimated insured deposits$51,925,0005,507
IRAs and Keogh plan accounts$6,290,0003,336
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$66,398,0005,533
Deposits held in domestic offices$66,398,0005,530
Individuals, partnerships, and corporations$66,398,0005,165
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,465,0005,747
Demand deposits$12,083,0004,251
Nontransaction accounts$50,933,0005,237
Money market deposit accounts (MMDAs)$5,986,0005,623
Other savings deposits (excluding MMDAs)$150,0008,674
Total time deposits$44,797,0004,023
Total time and savings deposits$50,933,0005,790
Noninterest-bearing deposits$12,083,0004,360
Interest-bearing deposits$54,315,0005,632
Retail deposits$36,772,0006,765
Estimated insured deposits$48,572,0005,790
IRAs and Keogh plan accounts$6,173,0003,421
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$70,873,0005,330
Deposits held in domestic offices$70,873,0005,328
Individuals, partnerships, and corporations$70,873,0004,952
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,070,0005,250
Demand deposits$13,377,0003,877
Nontransaction accounts$52,803,0005,142
Money market deposit accounts (MMDAs)$6,676,0005,409
Other savings deposits (excluding MMDAs)$123,0008,722
Total time deposits$46,004,0003,978
Total time and savings deposits$52,803,0005,708
Noninterest-bearing deposits$13,377,0003,988
Interest-bearing deposits$57,496,0005,459
Retail deposits$37,729,0006,733
Estimated insured deposits$50,329,0005,690
IRAs and Keogh plan accounts$6,168,0003,422
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$72,720,0005,245
Deposits held in domestic offices$72,720,0005,241
Individuals, partnerships, and corporations$72,720,0004,855
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$56,876,0005,455
Noninterest-bearing deposits$08,960
Interest-bearing deposits$72,720,0004,662
Retail deposits$33,829,0007,042
Estimated insured deposits$51,729,0005,595
IRAs and Keogh plan accounts$6,189,0003,424
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$74,348,0005,145
Deposits held in domestic offices$74,348,0005,142
Individuals, partnerships, and corporations$74,348,0004,782
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$57,995,0005,401
Noninterest-bearing deposits$09,011
Interest-bearing deposits$74,348,0004,565
Retail deposits$33,616,0007,071
Estimated insured deposits$52,316,0005,566
IRAs and Keogh plan accounts$6,072,0003,530
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$69,056,0005,381
Deposits held in domestic offices$69,056,0005,379
Individuals, partnerships, and corporations$09,192
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,047
Interest-bearing deposits$69,056,0004,815
Retail deposits$33,562,0007,084
Estimated insured deposits$51,862,0005,622
IRAs and Keogh plan accounts$5,925,0003,565
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$67,672,0005,417
Deposits held in domestic offices$67,672,0005,415
Individuals, partnerships, and corporations$09,231
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,091
Interest-bearing deposits$67,672,0004,877
Retail deposits$31,586,0007,242
Estimated insured deposits$50,286,0005,687
IRAs and Keogh plan accounts$5,690,0003,642
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$69,076,0005,311
Deposits held in domestic offices$69,076,0005,307
Individuals, partnerships, and corporations$09,266
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$69,076,0004,759
Retail deposits$33,379,0007,066
Estimated insured deposits$52,079,0005,528
IRAs and Keogh plan accounts$5,660,0003,606
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$63,603,0005,481
Deposits held in domestic offices$63,603,0005,477
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$63,603,0004,911
Retail deposits$30,719,0007,296
Estimated insured deposits$44,919,0006,030
IRAs and Keogh plan accounts$5,019,0003,852
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$34,524,0007,466
Deposits held in domestic offices$34,524,0007,465
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$34,524,0006,927
Retail deposits$13,505,0009,106
Estimated insured deposits$28,871,0007,503
IRAs and Keogh plan accounts$1,157,0007,618
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$7,229,0009,995
Deposits held in domestic offices$7,229,0009,995
Individuals, partnerships, and corporations$010,135
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,967
Interest-bearing deposits$7,229,0009,888
Retail deposits$1,307,00010,145
Estimated insured deposits$2,407,00010,110
IRAs and Keogh plan accounts$257,0009,344
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA