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High Desert Bank, Total Deposits

2018-03-31Rank
Total deposits$20,094,0005,474
Deposits held in domestic offices$20,094,0005,474
Individuals, partnerships, and corporations$20,094,0005,424
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,473,0005,422
Demand deposits$5,065,0005,176
Nontransaction accounts$14,621,0005,406
Money market deposit accounts (MMDAs)$13,194,0003,604
Other savings deposits (excluding MMDAs)$176,0005,454
Total time deposits$1,251,0005,532
Total time and savings deposits$15,029,0005,470
Noninterest-bearing deposits$5,060,0005,174
Interest-bearing deposits$15,034,0005,464
Retail deposits$20,094,0005,450
Estimated insured deposits$17,627,0005,470
IRAs and Keogh plan accounts$161,0005,357
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$20,090,0005,537
Deposits held in domestic offices$20,090,0005,537
Individuals, partnerships, and corporations$20,090,0005,489
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,098,0005,503
Demand deposits$4,778,0005,279
Nontransaction accounts$14,992,0005,450
Money market deposit accounts (MMDAs)$13,575,0003,584
Other savings deposits (excluding MMDAs)$160,0005,520
Total time deposits$1,256,0005,601
Total time and savings deposits$15,312,0005,519
Noninterest-bearing deposits$4,734,0005,297
Interest-bearing deposits$15,355,0005,519
Retail deposits$20,090,0005,513
Estimated insured deposits$17,607,0005,532
IRAs and Keogh plan accounts$165,0005,429
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$22,857,0005,568
Deposits held in domestic offices$22,857,0005,568
Individuals, partnerships, and corporations$22,857,0005,504
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,563,0005,534
Demand deposits$5,433,0005,212
Nontransaction accounts$17,294,0005,458
Money market deposit accounts (MMDAs)$15,742,0003,460
Other savings deposits (excluding MMDAs)$175,0005,580
Total time deposits$1,377,0005,662
Total time and savings deposits$17,424,0005,556
Noninterest-bearing deposits$5,433,0005,217
Interest-bearing deposits$17,424,0005,550
Retail deposits$22,857,0005,526
Estimated insured deposits$19,002,0005,563
IRAs and Keogh plan accounts$165,0005,486
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$23,061,0005,609
Deposits held in domestic offices$23,061,0005,609
Individuals, partnerships, and corporations$23,061,0005,542
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,564,0005,622
Demand deposits$4,426,0005,384
Nontransaction accounts$18,497,0005,459
Money market deposit accounts (MMDAs)$16,216,0003,448
Other savings deposits (excluding MMDAs)$288,0005,625
Total time deposits$1,994,0005,705
Total time and savings deposits$18,635,0005,580
Noninterest-bearing deposits$4,426,0005,389
Interest-bearing deposits$18,635,0005,580
Retail deposits$22,538,0005,575
Estimated insured deposits$19,496,0005,608
IRAs and Keogh plan accounts$165,0005,536
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$24,977,0005,646
Deposits held in domestic offices$24,977,0005,646
Individuals, partnerships, and corporations$24,977,0005,568
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,881,0005,676
Demand deposits$4,731,0005,427
Nontransaction accounts$20,096,0005,487
Money market deposit accounts (MMDAs)$15,853,0003,532
Other savings deposits (excluding MMDAs)$249,0005,690
Total time deposits$3,994,0005,715
Total time and savings deposits$20,246,0005,623
Noninterest-bearing deposits$4,630,0005,450
Interest-bearing deposits$20,347,0005,616
Retail deposits$24,455,0005,615
Estimated insured deposits$24,529,0005,601
IRAs and Keogh plan accounts$459,0005,524
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$24,633,0005,705
Deposits held in domestic offices$24,633,0005,705
Individuals, partnerships, and corporations$24,633,0005,624
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,480,0005,750
Demand deposits$4,181,0005,544
Nontransaction accounts$20,153,0005,526
Money market deposit accounts (MMDAs)$14,969,0003,613
Other savings deposits (excluding MMDAs)$207,0005,742
Total time deposits$4,976,0005,731
Total time and savings deposits$20,452,0005,668
Noninterest-bearing deposits$4,181,0005,546
Interest-bearing deposits$20,451,0005,665
Retail deposits$23,852,0005,677
Estimated insured deposits$22,885,0005,684
IRAs and Keogh plan accounts$722,0005,469
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$25,368,0005,741
Deposits held in domestic offices$25,368,0005,741
Individuals, partnerships, and corporations$25,368,0005,657
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,228,0005,772
Demand deposits$4,681,0005,515
Nontransaction accounts$20,140,0005,583
Money market deposit accounts (MMDAs)$14,460,0003,672
Other savings deposits (excluding MMDAs)$141,0005,819
Total time deposits$5,539,0005,775
Total time and savings deposits$20,687,0005,717
Noninterest-bearing deposits$4,676,0005,524
Interest-bearing deposits$20,692,0005,720
Retail deposits$24,589,0005,711
Estimated insured deposits$23,750,0005,719
IRAs and Keogh plan accounts$721,0005,537
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$25,264,0005,819
Deposits held in domestic offices$25,264,0005,819
Individuals, partnerships, and corporations$25,264,0005,724
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$5,250,0005,851
Demand deposits$4,928,0005,533
Nontransaction accounts$20,014,0005,651
Money market deposit accounts (MMDAs)$13,664,0003,781
Other savings deposits (excluding MMDAs)$164,0005,894
Total time deposits$6,185,0005,812
Total time and savings deposits$20,336,0005,799
Noninterest-bearing deposits$4,945,0005,538
Interest-bearing deposits$20,319,0005,802
Retail deposits$24,225,0005,796
Estimated insured deposits$23,716,0005,791
IRAs and Keogh plan accounts$719,0005,602
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$26,944,0005,849
Deposits held in domestic offices$26,944,0005,849
Individuals, partnerships, and corporations$26,944,0005,741
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$5,635,0005,889
Demand deposits$5,076,0005,542
Nontransaction accounts$21,309,0005,659
Money market deposit accounts (MMDAs)$14,357,0003,715
Other savings deposits (excluding MMDAs)$89,0005,964
Total time deposits$6,863,0005,835
Total time and savings deposits$21,868,0005,818
Noninterest-bearing deposits$5,049,0005,551
Interest-bearing deposits$21,895,0005,821
Retail deposits$25,554,0005,830
Estimated insured deposits$25,031,0005,822
IRAs and Keogh plan accounts$719,0005,661
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$25,703,0005,929
Deposits held in domestic offices$25,703,0005,929
Individuals, partnerships, and corporations$25,703,0005,827
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,765,0005,994
Demand deposits$4,532,0005,713
Nontransaction accounts$20,938,0005,720
Money market deposit accounts (MMDAs)$14,083,0003,762
Other savings deposits (excluding MMDAs)$73,0006,019
Total time deposits$6,782,0005,894
Total time and savings deposits$21,171,0005,881
Noninterest-bearing deposits$4,493,0005,712
Interest-bearing deposits$21,210,0005,886
Retail deposits$24,316,0005,917
Estimated insured deposits$23,737,0005,904
IRAs and Keogh plan accounts$627,0005,748
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$25,577,0005,996
Deposits held in domestic offices$25,577,0005,996
Individuals, partnerships, and corporations$25,577,0005,892
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,780,0006,063
Demand deposits$4,516,0005,732
Nontransaction accounts$20,797,0005,805
Money market deposit accounts (MMDAs)$13,636,0003,855
Other savings deposits (excluding MMDAs)$72,0006,109
Total time deposits$7,089,0005,958
Total time and savings deposits$21,061,0005,966
Noninterest-bearing deposits$4,478,0005,751
Interest-bearing deposits$21,099,0005,967
Retail deposits$24,192,0005,987
Estimated insured deposits$24,113,0005,973
IRAs and Keogh plan accounts$626,0005,820
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$24,218,0006,099
Deposits held in domestic offices$24,218,0006,099
Individuals, partnerships, and corporations$24,218,0006,009
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$4,453,0006,148
Demand deposits$4,302,0005,836
Nontransaction accounts$19,765,0005,902
Money market deposit accounts (MMDAs)$12,803,0003,973
Other savings deposits (excluding MMDAs)$80,0006,183
Total time deposits$6,883,0006,049
Total time and savings deposits$19,916,0006,073
Noninterest-bearing deposits$4,296,0005,847
Interest-bearing deposits$19,922,0006,062
Retail deposits$22,836,0006,088
Estimated insured deposits$22,780,0006,076
IRAs and Keogh plan accounts$625,0005,896
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$24,372,0006,170
Deposits held in domestic offices$24,372,0006,170
Individuals, partnerships, and corporations$24,372,0006,077
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$4,751,0006,197
Demand deposits$4,359,0005,888
Nontransaction accounts$19,621,0005,969
Money market deposit accounts (MMDAs)$13,080,0003,984
Other savings deposits (excluding MMDAs)$70,0006,250
Total time deposits$6,471,0006,141
Total time and savings deposits$20,013,0006,131
Noninterest-bearing deposits$4,354,0005,906
Interest-bearing deposits$20,018,0006,128
Retail deposits$22,740,0006,172
Estimated insured deposits$22,842,0006,150
IRAs and Keogh plan accounts$635,0005,953
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$24,203,0006,252
Deposits held in domestic offices$24,203,0006,252
Individuals, partnerships, and corporations$24,203,0006,161
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$4,060,0006,312
Demand deposits$3,796,0006,074
Nontransaction accounts$20,143,0006,036
Money market deposit accounts (MMDAs)$14,060,0003,896
Other savings deposits (excluding MMDAs)$63,0006,337
Total time deposits$6,021,0006,260
Total time and savings deposits$20,407,0006,189
Noninterest-bearing deposits$3,770,0006,090
Interest-bearing deposits$20,433,0006,192
Retail deposits$22,498,0006,251
Estimated insured deposits$22,926,0006,214
IRAs and Keogh plan accounts$638,0006,037
Brokered deposits$76,0002,548
Fully insured brokered deposits$76,0002,424
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$26,060,0006,278
Deposits held in domestic offices$26,060,0006,278
Individuals, partnerships, and corporations$26,060,0006,171
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,892,0006,389
Demand deposits$3,765,0006,103
Nontransaction accounts$22,168,0006,020
Money market deposit accounts (MMDAs)$13,802,0003,970
Other savings deposits (excluding MMDAs)$68,0006,421
Total time deposits$8,297,0006,201
Total time and savings deposits$22,295,0006,221
Noninterest-bearing deposits$3,736,0006,123
Interest-bearing deposits$22,324,0006,220
Retail deposits$22,609,0006,314
Estimated insured deposits$23,476,0006,279
IRAs and Keogh plan accounts$637,0006,116
Brokered deposits$321,0002,446
Fully insured brokered deposits$321,0002,291
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$25,786,0006,352
Deposits held in domestic offices$25,786,0006,351
Individuals, partnerships, and corporations$25,786,0006,244
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,651,0006,462
Demand deposits$3,541,0006,218
Nontransaction accounts$22,135,0006,085
Money market deposit accounts (MMDAs)$14,002,0003,974
Other savings deposits (excluding MMDAs)$33,0006,496
Total time deposits$8,101,0006,289
Total time and savings deposits$22,245,0006,279
Noninterest-bearing deposits$3,526,0006,238
Interest-bearing deposits$22,260,0006,279
Retail deposits$22,339,0006,404
Estimated insured deposits$23,273,0006,351
IRAs and Keogh plan accounts$502,0006,238
Brokered deposits$320,0002,459
Fully insured brokered deposits$320,0002,306
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$27,391,0006,386
Deposits held in domestic offices$27,391,0006,386
Individuals, partnerships, and corporations$27,391,0006,268
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,029,0006,454
Demand deposits$4,801,0006,056
Nontransaction accounts$22,362,0006,150
Money market deposit accounts (MMDAs)$14,183,0004,012
Other savings deposits (excluding MMDAs)$39,0006,560
Total time deposits$8,140,0006,364
Total time and savings deposits$22,590,0006,346
Noninterest-bearing deposits$4,779,0006,084
Interest-bearing deposits$22,612,0006,348
Retail deposits$23,948,0006,430
Estimated insured deposits$24,202,0006,394
IRAs and Keogh plan accounts$499,0006,305
Brokered deposits$320,0002,454
Fully insured brokered deposits$320,0002,299
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$26,846,0006,453
Deposits held in domestic offices$26,846,0006,452
Individuals, partnerships, and corporations$26,846,0006,345
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,143,0006,577
Demand deposits$4,021,0006,252
Nontransaction accounts$22,703,0006,178
Money market deposit accounts (MMDAs)$14,464,0003,963
Other savings deposits (excluding MMDAs)$40,0006,634
Total time deposits$8,199,0006,445
Total time and savings deposits$22,825,0006,401
Noninterest-bearing deposits$4,021,0006,276
Interest-bearing deposits$22,825,0006,396
Retail deposits$23,407,0006,507
Estimated insured deposits$23,656,0006,468
IRAs and Keogh plan accounts$506,0006,376
Brokered deposits$320,0002,474
Fully insured brokered deposits$320,0002,325
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$27,409,0006,518
Deposits held in domestic offices$27,409,0006,517
Individuals, partnerships, and corporations$27,409,0006,382
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,509,0006,625
Demand deposits$4,294,0006,241
Nontransaction accounts$22,900,0006,246
Money market deposit accounts (MMDAs)$15,517,0003,907
Other savings deposits (excluding MMDAs)$17,0006,724
Total time deposits$7,366,0006,575
Total time and savings deposits$23,115,0006,456
Noninterest-bearing deposits$4,294,0006,268
Interest-bearing deposits$23,115,0006,454
Retail deposits$25,472,0006,511
Estimated insured deposits$25,572,0006,479
IRAs and Keogh plan accounts$505,0006,449
Brokered deposits$320,0002,485
Fully insured brokered deposits$320,0002,343
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$27,026,0006,581
Deposits held in domestic offices$27,026,0006,581
Individuals, partnerships, and corporations$27,026,0006,458
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,906,0006,709
Demand deposits$3,689,0006,391
Nontransaction accounts$23,120,0006,288
Money market deposit accounts (MMDAs)$15,835,0003,897
Other savings deposits (excluding MMDAs)$46,0006,769
Total time deposits$7,239,0006,642
Total time and savings deposits$23,337,0006,508
Noninterest-bearing deposits$3,689,0006,417
Interest-bearing deposits$23,337,0006,508
Retail deposits$25,442,0006,565
Estimated insured deposits$25,693,0006,530
IRAs and Keogh plan accounts$504,0006,489
Brokered deposits$319,0002,502
Fully insured brokered deposits$319,0002,361
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$27,661,0006,641
Deposits held in domestic offices$27,661,0006,641
Individuals, partnerships, and corporations$27,661,0006,514
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$3,522,0006,798
Demand deposits$3,372,0006,513
Nontransaction accounts$24,139,0006,311
Money market deposit accounts (MMDAs)$16,850,0003,832
Other savings deposits (excluding MMDAs)$74,0006,838
Total time deposits$7,215,0006,725
Total time and savings deposits$24,289,0006,546
Noninterest-bearing deposits$3,372,0006,540
Interest-bearing deposits$24,289,0006,551
Retail deposits$26,330,0006,624
Estimated insured deposits$26,183,0006,593
IRAs and Keogh plan accounts$503,0006,556
Brokered deposits$319,0002,521
Fully insured brokered deposits$319,0002,378
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$27,267,0006,688
Deposits held in domestic offices$27,267,0006,687
Individuals, partnerships, and corporations$27,267,0006,572
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$3,848,0006,842
Demand deposits$3,625,0006,543
Nontransaction accounts$23,419,0006,384
Money market deposit accounts (MMDAs)$15,980,0003,867
Other savings deposits (excluding MMDAs)$37,0006,900
Total time deposits$7,402,0006,773
Total time and savings deposits$23,642,0006,615
Noninterest-bearing deposits$3,625,0006,570
Interest-bearing deposits$23,642,0006,615
Retail deposits$25,938,0006,664
Estimated insured deposits$26,157,0006,661
IRAs and Keogh plan accounts$63,0006,752
Brokered deposits$319,0002,577
Fully insured brokered deposits$319,0002,424
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$28,633,0006,726
Deposits held in domestic offices$28,633,0006,726
Individuals, partnerships, and corporations$28,633,0006,587
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$3,697,0006,922
Demand deposits$3,578,0006,564
Nontransaction accounts$24,936,0006,410
Money market deposit accounts (MMDAs)$16,767,0003,831
Other savings deposits (excluding MMDAs)$47,0006,998
Total time deposits$8,122,0006,826
Total time and savings deposits$25,055,0006,651
Noninterest-bearing deposits$3,578,0006,597
Interest-bearing deposits$25,055,0006,651
Retail deposits$27,307,0006,701
Estimated insured deposits$27,243,0006,688
IRAs and Keogh plan accounts$63,0006,842
Brokered deposits$319,0002,627
Fully insured brokered deposits$319,0002,470
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$28,944,0006,772
Deposits held in domestic offices$28,944,0006,771
Individuals, partnerships, and corporations$28,944,0006,622
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$3,280,0007,020
Demand deposits$3,182,0006,692
Nontransaction accounts$25,664,0006,417
Money market deposit accounts (MMDAs)$16,498,0003,856
Other savings deposits (excluding MMDAs)$37,0007,064
Total time deposits$9,129,0006,820
Total time and savings deposits$25,762,0006,672
Noninterest-bearing deposits$3,182,0006,716
Interest-bearing deposits$25,762,0006,675
Retail deposits$28,193,0006,722
Estimated insured deposits$27,989,0006,714
IRAs and Keogh plan accounts$163,0006,878
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$245,0001,374
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$29,545,0006,809
Deposits held in domestic offices$29,545,0006,808
Individuals, partnerships, and corporations$29,545,0006,667
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,089,0007,083
Demand deposits$2,932,0006,805
Nontransaction accounts$26,456,0006,440
Money market deposit accounts (MMDAs)$17,442,0003,775
Other savings deposits (excluding MMDAs)$57,0007,108
Total time deposits$8,957,0006,907
Total time and savings deposits$26,613,0006,703
Noninterest-bearing deposits$2,932,0006,829
Interest-bearing deposits$26,613,0006,703
Retail deposits$29,545,0006,739
Estimated insured deposits$28,289,0006,768
IRAs and Keogh plan accounts$155,0006,940
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$245,0001,377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$28,196,0006,872
Deposits held in domestic offices$28,196,0006,870
Individuals, partnerships, and corporations$28,196,0006,725
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$3,427,0007,089
Demand deposits$3,289,0006,724
Nontransaction accounts$24,769,0006,549
Money market deposit accounts (MMDAs)$16,572,0003,814
Other savings deposits (excluding MMDAs)$36,0007,154
Total time deposits$8,161,0007,009
Total time and savings deposits$24,907,0006,772
Noninterest-bearing deposits$3,289,0006,761
Interest-bearing deposits$24,907,0006,778
Retail deposits$28,196,0006,794
Estimated insured deposits$27,051,0006,839
IRAs and Keogh plan accounts$155,0006,976
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$29,553,0006,880
Deposits held in domestic offices$29,553,0006,878
Individuals, partnerships, and corporations$29,553,0006,723
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$3,538,0007,144
Demand deposits$3,377,0006,716
Nontransaction accounts$26,015,0006,539
Money market deposit accounts (MMDAs)$16,518,0003,810
Other savings deposits (excluding MMDAs)$36,0007,228
Total time deposits$9,461,0006,991
Total time and savings deposits$26,015,0006,780
Noninterest-bearing deposits$3,377,0006,754
Interest-bearing deposits$26,176,0006,774
Retail deposits$29,049,0006,818
Estimated insured deposits$27,676,0006,873
IRAs and Keogh plan accounts$154,0007,049
Brokered deposits$504,0002,827
Fully insured brokered deposits$504,0002,663
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$30,092,0006,924
Deposits held in domestic offices$30,092,0006,922
Individuals, partnerships, and corporations$30,092,0006,759
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$2,584,0007,291
Demand deposits$2,439,0006,974
Nontransaction accounts$27,508,0006,535
Money market deposit accounts (MMDAs)$15,966,0003,875
Other savings deposits (excluding MMDAs)$32,0007,300
Total time deposits$11,510,0006,912
Total time and savings deposits$27,508,0006,785
Noninterest-bearing deposits$2,439,0007,012
Interest-bearing deposits$27,653,0006,772
Retail deposits$27,849,0006,918
Estimated insured deposits$28,578,0006,887
IRAs and Keogh plan accounts$156,0007,110
Brokered deposits$2,243,0002,417
Fully insured brokered deposits$2,243,0002,239
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$33,004,0006,866
Deposits held in domestic offices$33,004,0006,864
Individuals, partnerships, and corporations$33,004,0006,691
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$3,495,0007,270
Demand deposits$3,320,0006,810
Nontransaction accounts$29,509,0006,487
Money market deposit accounts (MMDAs)$17,137,0003,740
Other savings deposits (excluding MMDAs)$42,0007,355
Total time deposits$12,330,0006,922
Total time and savings deposits$29,509,0006,748
Noninterest-bearing deposits$3,320,0006,852
Interest-bearing deposits$29,684,0006,738
Retail deposits$30,761,0006,848
Estimated insured deposits$31,148,0006,834
IRAs and Keogh plan accounts$209,0007,157
Brokered deposits$2,243,0002,481
Fully insured brokered deposits$2,243,0002,308
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$35,053,0006,827
Deposits held in domestic offices$35,053,0006,825
Individuals, partnerships, and corporations$35,053,0006,625
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$3,162,0007,366
Demand deposits$3,006,0006,942
Nontransaction accounts$31,891,0006,398
Money market deposit accounts (MMDAs)$18,529,0003,566
Other savings deposits (excluding MMDAs)$50,0007,417
Total time deposits$13,312,0006,902
Total time and savings deposits$31,891,0006,664
Noninterest-bearing deposits$3,006,0006,982
Interest-bearing deposits$32,047,0006,666
Retail deposits$31,774,0006,839
Estimated insured deposits$32,662,0006,806
IRAs and Keogh plan accounts$169,0007,228
Brokered deposits$3,279,0002,360
Fully insured brokered deposits$3,279,0002,191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$33,997,0006,926
Deposits held in domestic offices$33,997,0006,925
Individuals, partnerships, and corporations$33,997,0006,730
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$2,847,0007,480
Demand deposits$2,690,0007,051
Nontransaction accounts$31,150,0006,519
Money market deposit accounts (MMDAs)$18,443,0003,580
Other savings deposits (excluding MMDAs)$49,0007,515
Total time deposits$12,658,0007,060
Total time and savings deposits$31,150,0006,770
Noninterest-bearing deposits$2,690,0007,093
Interest-bearing deposits$31,307,0006,770
Retail deposits$30,719,0006,938
Estimated insured deposits$31,196,0006,914
IRAs and Keogh plan accounts$239,0007,305
Brokered deposits$3,278,0002,437
Fully insured brokered deposits$3,278,0002,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$34,321,0006,945
Deposits held in domestic offices$34,321,0006,945
Individuals, partnerships, and corporations$34,321,0006,748
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$2,149,0007,603
Demand deposits$1,728,0007,377
Nontransaction accounts$32,172,0006,514
Money market deposit accounts (MMDAs)$17,925,0003,618
Other savings deposits (excluding MMDAs)$56,0007,577
Total time deposits$14,191,0006,992
Total time and savings deposits$32,172,0006,766
Noninterest-bearing deposits$1,728,0007,411
Interest-bearing deposits$32,593,0006,739
Retail deposits$30,219,0006,997
Estimated insured deposits$32,065,0006,898
IRAs and Keogh plan accounts$144,0007,400
Brokered deposits$4,102,0002,387
Fully insured brokered deposits$4,102,0002,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$36,258,0006,961
Deposits held in domestic offices$36,258,0006,959
Individuals, partnerships, and corporations$36,258,0006,742
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$2,673,0007,667
Demand deposits$2,527,0007,230
Nontransaction accounts$33,585,0006,507
Money market deposit accounts (MMDAs)$20,029,0003,445
Other savings deposits (excluding MMDAs)$65,0007,662
Total time deposits$13,491,0007,136
Total time and savings deposits$33,585,0006,768
Noninterest-bearing deposits$2,527,0007,272
Interest-bearing deposits$33,731,0006,758
Retail deposits$32,223,0006,985
Estimated insured deposits$33,093,0006,924
IRAs and Keogh plan accounts$37,0007,536
Brokered deposits$4,035,0002,506
Fully insured brokered deposits$4,035,0002,322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$38,057,0006,915
Deposits held in domestic offices$38,057,0006,915
Individuals, partnerships, and corporations$38,057,0006,686
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$2,224,0007,762
Demand deposits$2,080,0007,463
Nontransaction accounts$35,833,0006,364
Money market deposit accounts (MMDAs)$21,767,0003,210
Other savings deposits (excluding MMDAs)$189,0007,593
Total time deposits$13,877,0007,155
Total time and savings deposits$35,833,0006,700
Noninterest-bearing deposits$2,080,0007,499
Interest-bearing deposits$35,977,0006,683
Retail deposits$31,901,0006,815
Estimated insured deposits$38,077,0006,716
IRAs and Keogh plan accounts$37,0007,583
Brokered deposits$3,833,0002,633
Fully insured brokered deposits$3,833,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$40,790,0006,805
Deposits held in domestic offices$40,790,0006,805
Individuals, partnerships, and corporations$40,790,0006,582
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$3,287,0007,712
Demand deposits$3,133,0007,109
Nontransaction accounts$37,503,0006,318
Money market deposit accounts (MMDAs)$22,477,0003,103
Other savings deposits (excluding MMDAs)$7,0007,861
Total time deposits$15,019,0007,114
Total time and savings deposits$37,503,0006,633
Noninterest-bearing deposits$3,133,0007,158
Interest-bearing deposits$37,657,0006,618
Retail deposits$34,595,0006,650
Estimated insured deposits$40,813,0006,582
IRAs and Keogh plan accounts$68,0007,645
Brokered deposits$4,736,0002,575
Fully insured brokered deposits$4,736,0002,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,091,0006,696
Deposits held in domestic offices$44,091,0006,694
Individuals, partnerships, and corporations$44,091,0006,443
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$2,378,0007,912
Demand deposits$2,167,0007,524
Nontransaction accounts$41,713,0006,092
Money market deposit accounts (MMDAs)$22,146,0003,063
Other savings deposits (excluding MMDAs)$6,0007,949
Total time deposits$19,561,0006,782
Total time and savings deposits$41,713,0006,454
Noninterest-bearing deposits$2,167,0007,562
Interest-bearing deposits$41,924,0006,437
Retail deposits$34,725,0006,683
Estimated insured deposits$44,129,0006,113
IRAs and Keogh plan accounts$452,0007,504
Brokered deposits$3,527,0002,832
Fully insured brokered deposits$3,527,0002,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$45,972,0006,631
Deposits held in domestic offices$45,972,0006,631
Individuals, partnerships, and corporations$45,972,0006,371
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$2,446,0007,936
Demand deposits$2,191,0007,561
Nontransaction accounts$43,526,0005,997
Money market deposit accounts (MMDAs)$20,125,0003,212
Other savings deposits (excluding MMDAs)$4,0007,999
Total time deposits$23,397,0006,465
Total time and savings deposits$43,526,0006,377
Noninterest-bearing deposits$2,191,0007,608
Interest-bearing deposits$43,781,0006,370
Retail deposits$37,188,0006,589
Estimated insured deposits$46,053,0006,017
IRAs and Keogh plan accounts$386,0007,568
Brokered deposits$7,136,0002,415
Fully insured brokered deposits$7,136,0002,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$35,091,0007,132
Deposits held in domestic offices$35,091,0007,132
Individuals, partnerships, and corporations$35,091,0006,885
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$1,769,0008,044
Demand deposits$1,718,0007,766
Nontransaction accounts$33,322,0006,544
Money market deposit accounts (MMDAs)$12,964,0004,001
Other savings deposits (excluding MMDAs)$1,0008,053
Total time deposits$20,357,0006,710
Total time and savings deposits$33,322,0006,878
Noninterest-bearing deposits$1,718,0007,804
Interest-bearing deposits$33,373,0006,875
Retail deposits$30,897,0006,949
Estimated insured deposits$35,170,0006,628
IRAs and Keogh plan accounts$16,0007,822
Brokered deposits$10,568,0002,093
Fully insured brokered deposits$7,496,0002,206
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$27,141,0007,532
Deposits held in domestic offices$27,141,0007,532
Individuals, partnerships, and corporations$27,141,0007,356
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$1,816,0008,097
Demand deposits$1,637,0007,821
Nontransaction accounts$25,325,0007,090
Money market deposit accounts (MMDAs)$9,397,0004,673
Other savings deposits (excluding MMDAs)$1,0008,134
Total time deposits$15,927,0007,143
Total time and savings deposits$25,325,0007,360
Noninterest-bearing deposits$1,637,0007,861
Interest-bearing deposits$25,504,0007,331
Retail deposits$25,832,0007,271
Estimated insured deposits$27,200,0007,156
IRAs and Keogh plan accounts$07,899
Brokered deposits$9,034,0002,058
Fully insured brokered deposits$6,969,0002,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$19,036,0007,956
Deposits held in domestic offices$19,036,0007,954
Individuals, partnerships, and corporations$19,036,0007,843
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$1,683,0008,160
Demand deposits$1,607,0007,879
Nontransaction accounts$17,353,0007,678
Money market deposit accounts (MMDAs)$7,232,0005,175
Other savings deposits (excluding MMDAs)$1,0008,198
Total time deposits$10,120,0007,747
Total time and savings deposits$17,353,0007,857
Noninterest-bearing deposits$1,607,0007,921
Interest-bearing deposits$17,429,0007,845
Retail deposits$17,527,0007,838
Estimated insured deposits$19,036,0007,703
IRAs and Keogh plan accounts$07,921
Brokered deposits$4,101,0002,333
Fully insured brokered deposits$4,101,0002,176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$9,227,0008,319
Deposits held in domestic offices$9,227,0008,318
Individuals, partnerships, and corporations$9,227,0008,262
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$453,0008,311
Demand deposits$269,0008,225
Nontransaction accounts$8,774,0008,191
Money market deposit accounts (MMDAs)$5,262,0005,672
Other savings deposits (excluding MMDAs)$1,0008,245
Total time deposits$3,511,0008,238
Total time and savings deposits$8,774,0008,257
Noninterest-bearing deposits$269,0008,255
Interest-bearing deposits$8,958,0008,240
Retail deposits$8,625,0008,274
Estimated insured deposits$8,036,0008,267
IRAs and Keogh plan accounts$07,966
Brokered deposits$2,596,0002,539
Fully insured brokered deposits$2,596,0002,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$3,981,0008,447
Deposits held in domestic offices$3,981,0008,446
Individuals, partnerships, and corporations$3,981,0008,418
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$149,0008,377
Demand deposits$86,0008,313
Nontransaction accounts$3,832,0008,394
Money market deposit accounts (MMDAs)$2,531,0006,694
Other savings deposits (excluding MMDAs)$1,0008,281
Total time deposits$1,300,0008,369
Total time and savings deposits$3,832,0008,409
Noninterest-bearing deposits$86,0008,341
Interest-bearing deposits$3,895,0008,407
Retail deposits$3,981,0008,429
Estimated insured deposits$3,981,0008,400
IRAs and Keogh plan accounts$07,992
Brokered deposits$1,300,0002,828
Fully insured brokered deposits$1,300,0002,623
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$68,0008,566
Deposits held in domestic offices$68,0008,565
Individuals, partnerships, and corporations$68,0008,535
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$28,0008,418
Demand deposits$08,374
Nontransaction accounts$40,0008,541
Money market deposit accounts (MMDAs)$39,0008,063
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$1,0008,496
Total time and savings deposits$40,0008,535
Noninterest-bearing deposits$08,404
Interest-bearing deposits$68,0008,530
Retail deposits$68,0008,528
Estimated insured deposits$68,0008,564
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA