Home > Marquis Bank > Total Deposits

Marquis Bank, Total Deposits

2019-12-31Rank
Total deposits$526,790,0001,200
Deposits held in domestic offices$526,790,0001,200
Individuals, partnerships, and corporations$478,527,0001,178
U.S. Government$01,019
States and political subdivisions in the U.S.$9,085,0003,137
Commercial banks and other depository institutions in U.S.$39,178,000263
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,189,000962
Demand deposits$127,337,000712
Nontransaction accounts$377,601,0001,256
Money market deposit accounts (MMDAs)$165,138,000886
Other savings deposits (excluding MMDAs)$3,121,0004,713
Total time deposits$209,342,000844
Total time and savings deposits$399,453,0001,281
Noninterest-bearing deposits$127,337,0001,024
Interest-bearing deposits$399,453,0001,220
Retail deposits$419,177,0001,315
Estimated insured deposits$293,563,0001,552
IRAs and Keogh plan accounts$5,251,0002,844
Brokered deposits$32,477,000611
Fully insured brokered deposits$15,733,000826
Deposits obtained via list services, yet not brokered$36,272,000188
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$579,095,0001,099
Deposits held in domestic offices$579,095,0001,099
Individuals, partnerships, and corporations$514,500,0001,107
U.S. Government$0965
States and political subdivisions in the U.S.$15,367,0002,410
Commercial banks and other depository institutions in U.S.$49,228,000217
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$166,152,000797
Demand deposits$148,498,000578
Nontransaction accounts$412,943,0001,173
Money market deposit accounts (MMDAs)$166,183,000877
Other savings deposits (excluding MMDAs)$3,549,0004,712
Total time deposits$243,211,000755
Total time and savings deposits$430,597,0001,209
Noninterest-bearing deposits$148,497,000889
Interest-bearing deposits$430,598,0001,126
Retail deposits$441,007,0001,243
Estimated insured deposits$326,143,0001,406
IRAs and Keogh plan accounts$3,903,0001,159
Brokered deposits$44,991,000553
Fully insured brokered deposits$37,532,000555
Deposits obtained via list services, yet not brokered$42,890,000157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$559,687,0001,125
Deposits held in domestic offices$559,687,0001,125
Individuals, partnerships, and corporations$498,911,0001,115
U.S. Government$0960
States and political subdivisions in the U.S.$15,842,0002,399
Commercial banks and other depository institutions in U.S.$44,934,000237
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,099,000907
Demand deposits$133,091,000634
Nontransaction accounts$409,588,0001,179
Money market deposit accounts (MMDAs)$135,791,000988
Other savings deposits (excluding MMDAs)$3,923,0004,694
Total time deposits$269,875,000683
Total time and savings deposits$426,596,0001,208
Noninterest-bearing deposits$133,091,000954
Interest-bearing deposits$426,596,0001,132
Retail deposits$396,871,0001,343
Estimated insured deposits$322,888,0001,415
IRAs and Keogh plan accounts$4,646,0003,096
Brokered deposits$61,405,000495
Fully insured brokered deposits$39,699,000573
Deposits obtained via list services, yet not brokered$41,151,000178
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$549,538,0001,136
Deposits held in domestic offices$549,538,0001,136
Individuals, partnerships, and corporations$490,390,0001,139
U.S. Government$0998
States and political subdivisions in the U.S.$15,858,0002,414
Commercial banks and other depository institutions in U.S.$43,290,000254
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,946,000905
Demand deposits$128,933,000659
Nontransaction accounts$397,592,0001,208
Money market deposit accounts (MMDAs)$114,677,0001,109
Other savings deposits (excluding MMDAs)$3,924,0004,758
Total time deposits$278,991,000638
Total time and savings deposits$420,605,0001,232
Noninterest-bearing deposits$128,933,000974
Interest-bearing deposits$420,605,0001,150
Retail deposits$374,317,0001,436
Estimated insured deposits$320,222,0001,432
IRAs and Keogh plan accounts$2,716,0003,945
Brokered deposits$69,933,000459
Fully insured brokered deposits$42,657,000563
Deposits obtained via list services, yet not brokered$41,101,000185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$525,154,0001,169
Deposits held in domestic offices$525,154,0001,169
Individuals, partnerships, and corporations$482,538,0001,151
U.S. Government$01,108
States and political subdivisions in the U.S.$24,304,0001,859
Commercial banks and other depository institutions in U.S.$18,312,000479
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,113,0001,069
Demand deposits$117,917,000742
Nontransaction accounts$392,041,0001,198
Money market deposit accounts (MMDAs)$105,970,0001,156
Other savings deposits (excluding MMDAs)$3,751,0004,813
Total time deposits$282,320,000619
Total time and savings deposits$407,237,0001,236
Noninterest-bearing deposits$117,917,0001,069
Interest-bearing deposits$407,237,0001,169
Retail deposits$318,660,0001,650
Estimated insured deposits$315,560,0001,427
IRAs and Keogh plan accounts$4,007,0003,412
Brokered deposits$103,944,000339
Fully insured brokered deposits$76,669,000404
Deposits obtained via list services, yet not brokered$15,631,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$523,803,0001,169
Deposits held in domestic offices$523,803,0001,169
Individuals, partnerships, and corporations$479,770,0001,149
U.S. Government$01,011
States and political subdivisions in the U.S.$21,800,0001,953
Commercial banks and other depository institutions in U.S.$22,233,000421
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,663,000997
Demand deposits$120,261,000706
Nontransaction accounts$384,140,0001,223
Money market deposit accounts (MMDAs)$131,331,0001,006
Other savings deposits (excluding MMDAs)$4,611,0004,749
Total time deposits$248,198,000695
Total time and savings deposits$403,542,0001,248
Noninterest-bearing deposits$120,261,0001,064
Interest-bearing deposits$403,542,0001,170
Retail deposits$351,785,0001,503
Estimated insured deposits$302,677,0001,490
IRAs and Keogh plan accounts$3,510,0003,696
Brokered deposits$81,944,000407
Fully insured brokered deposits$54,920,000484
Deposits obtained via list services, yet not brokered$19,557,000356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$506,990,0001,200
Deposits held in domestic offices$506,990,0001,200
Individuals, partnerships, and corporations$463,536,0001,177
U.S. Government$01,101
States and political subdivisions in the U.S.$21,200,0002,005
Commercial banks and other depository institutions in U.S.$22,254,000432
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,307,000950
Demand deposits$122,098,000700
Nontransaction accounts$361,683,0001,269
Money market deposit accounts (MMDAs)$138,102,000964
Other savings deposits (excluding MMDAs)$5,510,0004,653
Total time deposits$218,071,000758
Total time and savings deposits$384,892,0001,287
Noninterest-bearing deposits$122,098,0001,039
Interest-bearing deposits$384,892,0001,205
Retail deposits$360,764,0001,478
Estimated insured deposits$287,244,0001,568
IRAs and Keogh plan accounts$3,382,0003,795
Brokered deposits$66,804,000461
Fully insured brokered deposits$54,800,000486
Deposits obtained via list services, yet not brokered$20,304,000360
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$487,598,0001,246
Deposits held in domestic offices$487,598,0001,246
Individuals, partnerships, and corporations$448,588,0001,216
U.S. Government$01,097
States and political subdivisions in the U.S.$19,092,0002,142
Commercial banks and other depository institutions in U.S.$19,918,000449
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,372,000947
Demand deposits$113,827,000758
Nontransaction accounts$342,226,0001,328
Money market deposit accounts (MMDAs)$152,797,000914
Other savings deposits (excluding MMDAs)$3,315,0005,053
Total time deposits$186,114,000868
Total time and savings deposits$373,771,0001,316
Noninterest-bearing deposits$113,827,0001,099
Interest-bearing deposits$373,771,0001,249
Retail deposits$339,291,0001,564
Estimated insured deposits$255,740,0001,749
IRAs and Keogh plan accounts$2,769,0004,127
Brokered deposits$80,965,000478
Fully insured brokered deposits$68,941,000503
Deposits obtained via list services, yet not brokered$17,675,000399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$445,890,0001,351
Deposits held in domestic offices$445,890,0001,351
Individuals, partnerships, and corporations$417,988,0001,292
U.S. Government$01,191
States and political subdivisions in the U.S.$7,805,0003,427
Commercial banks and other depository institutions in U.S.$20,097,000439
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,055,0001,183
Demand deposits$108,725,000793
Nontransaction accounts$322,835,0001,383
Money market deposit accounts (MMDAs)$156,768,000892
Other savings deposits (excluding MMDAs)$3,067,0005,129
Total time deposits$163,000,000997
Total time and savings deposits$337,165,0001,463
Noninterest-bearing deposits$108,725,0001,149
Interest-bearing deposits$337,165,0001,381
Retail deposits$337,474,0001,566
Estimated insured deposits$231,743,0001,907
IRAs and Keogh plan accounts$2,069,0004,507
Brokered deposits$46,920,000665
Fully insured brokered deposits$28,011,000833
Deposits obtained via list services, yet not brokered$18,909,000372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$439,128,0001,374
Deposits held in domestic offices$439,128,0001,373
Individuals, partnerships, and corporations$413,665,0001,314
U.S. Government$01,147
States and political subdivisions in the U.S.$4,620,0003,991
Commercial banks and other depository institutions in U.S.$20,843,000432
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,773,000993
Demand deposits$121,943,000686
Nontransaction accounts$301,355,0001,459
Money market deposit accounts (MMDAs)$160,721,000886
Other savings deposits (excluding MMDAs)$2,353,0005,291
Total time deposits$138,281,0001,190
Total time and savings deposits$317,185,0001,552
Noninterest-bearing deposits$121,943,0001,041
Interest-bearing deposits$317,185,0001,473
Retail deposits$358,237,0001,477
Estimated insured deposits$218,131,0002,008
IRAs and Keogh plan accounts$2,269,0004,487
Brokered deposits$17,980,0001,128
Fully insured brokered deposits$13,001,0001,169
Deposits obtained via list services, yet not brokered$19,896,000360
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$412,505,0001,456
Deposits held in domestic offices$412,505,0001,455
Individuals, partnerships, and corporations$387,774,0001,390
U.S. Government$01,163
States and political subdivisions in the U.S.$2,217,0004,573
Commercial banks and other depository institutions in U.S.$22,514,000422
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,023,000975
Demand deposits$123,821,000672
Nontransaction accounts$271,482,0001,574
Money market deposit accounts (MMDAs)$127,944,0001,039
Other savings deposits (excluding MMDAs)$2,738,0005,293
Total time deposits$140,800,0001,172
Total time and savings deposits$288,684,0001,658
Noninterest-bearing deposits$141,023,000890
Interest-bearing deposits$271,482,0001,693
Retail deposits$335,330,0001,572
Estimated insured deposits$214,253,0002,041
IRAs and Keogh plan accounts$2,401,0004,479
Brokered deposits$12,979,0001,262
Fully insured brokered deposits$8,000,0001,379
Deposits obtained via list services, yet not brokered$21,729,000339
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$396,019,0001,503
Deposits held in domestic offices$396,019,0001,503
Individuals, partnerships, and corporations$373,092,0001,435
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$22,927,000431
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,284,0001,061
Demand deposits$118,565,000692
Nontransaction accounts$265,735,0001,612
Money market deposit accounts (MMDAs)$127,964,0001,034
Other savings deposits (excluding MMDAs)$2,918,0005,318
Total time deposits$134,853,0001,222
Total time and savings deposits$277,454,0001,734
Noninterest-bearing deposits$118,507,0001,034
Interest-bearing deposits$277,512,0001,676
Retail deposits$325,382,0001,627
Estimated insured deposits$199,898,0002,186
IRAs and Keogh plan accounts$2,364,0004,555
Brokered deposits$10,761,0001,357
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$22,474,000343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$348,765,0001,666
Deposits held in domestic offices$348,765,0001,665
Individuals, partnerships, and corporations$322,460,0001,609
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$26,305,000388
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,528,0001,398
Demand deposits$94,462,000875
Nontransaction accounts$244,237,0001,680
Money market deposit accounts (MMDAs)$117,716,0001,093
Other savings deposits (excluding MMDAs)$2,810,0005,364
Total time deposits$123,711,0001,310
Total time and savings deposits$254,303,0001,832
Noninterest-bearing deposits$94,427,0001,244
Interest-bearing deposits$254,338,0001,778
Retail deposits$285,973,0001,809
Estimated insured deposits$183,725,0002,332
IRAs and Keogh plan accounts$2,370,0004,598
Brokered deposits$10,761,0001,332
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$25,603,000296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$350,473,0001,648
Deposits held in domestic offices$350,473,0001,648
Individuals, partnerships, and corporations$331,876,0001,565
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$18,597,000508
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,219,0001,279
Demand deposits$89,260,000906
Nontransaction accounts$241,254,0001,699
Money market deposit accounts (MMDAs)$119,677,0001,069
Other savings deposits (excluding MMDAs)$2,564,0005,449
Total time deposits$119,013,0001,383
Total time and savings deposits$261,213,0001,799
Noninterest-bearing deposits$89,247,0001,287
Interest-bearing deposits$261,226,0001,736
Retail deposits$286,900,0001,786
Estimated insured deposits$182,664,0002,341
IRAs and Keogh plan accounts$2,483,0004,592
Brokered deposits$11,211,0001,303
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$18,038,000422
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$349,737,0001,642
Deposits held in domestic offices$349,737,0001,642
Individuals, partnerships, and corporations$349,737,0001,481
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$101,487,0001,394
Demand deposits$87,527,000910
Nontransaction accounts$248,250,0001,657
Money market deposit accounts (MMDAs)$122,128,0001,045
Other savings deposits (excluding MMDAs)$3,129,0005,414
Total time deposits$122,993,0001,340
Total time and savings deposits$262,210,0001,775
Noninterest-bearing deposits$86,352,0001,294
Interest-bearing deposits$263,384,0001,698
Retail deposits$283,294,0001,798
Estimated insured deposits$178,191,0002,400
IRAs and Keogh plan accounts$2,578,0004,601
Brokered deposits$13,911,0001,194
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$18,162,000410
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$319,868,0001,772
Deposits held in domestic offices$319,868,0001,772
Individuals, partnerships, and corporations$300,550,0001,689
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$19,318,000486
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,214,0001,723
Demand deposits$71,004,0001,136
Nontransaction accounts$234,654,0001,723
Money market deposit accounts (MMDAs)$107,913,0001,148
Other savings deposits (excluding MMDAs)$3,018,0005,472
Total time deposits$123,724,0001,331
Total time and savings deposits$248,864,0001,857
Noninterest-bearing deposits$71,004,0001,529
Interest-bearing deposits$248,865,0001,798
Retail deposits$252,622,0002,007
Estimated insured deposits$170,681,0002,498
IRAs and Keogh plan accounts$2,398,0004,719
Brokered deposits$16,099,0001,081
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$18,865,000410
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$285,001,0001,946
Deposits held in domestic offices$285,001,0001,946
Individuals, partnerships, and corporations$270,253,0001,831
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$14,748,000575
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,162,0002,066
Demand deposits$60,529,0001,373
Nontransaction accounts$211,839,0001,846
Money market deposit accounts (MMDAs)$102,090,0001,177
Other savings deposits (excluding MMDAs)$2,916,0005,512
Total time deposits$106,833,0001,541
Total time and savings deposits$224,472,0001,998
Noninterest-bearing deposits$60,259,0001,776
Interest-bearing deposits$224,742,0001,930
Retail deposits$222,256,0002,253
Estimated insured deposits$147,353,0002,789
IRAs and Keogh plan accounts$1,966,0005,021
Brokered deposits$16,099,0001,058
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$14,396,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$267,098,0002,073
Deposits held in domestic offices$267,098,0002,073
Individuals, partnerships, and corporations$253,482,0001,959
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$13,616,000606
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,307,0001,792
Demand deposits$68,646,0001,128
Nontransaction accounts$187,791,0002,019
Money market deposit accounts (MMDAs)$88,395,0001,321
Other savings deposits (excluding MMDAs)$4,215,0005,281
Total time deposits$95,181,0001,759
Total time and savings deposits$198,452,0002,197
Noninterest-bearing deposits$68,646,0001,557
Interest-bearing deposits$198,452,0002,159
Retail deposits$211,111,0002,359
Estimated insured deposits$148,523,0002,780
IRAs and Keogh plan accounts$2,349,0004,878
Brokered deposits$11,120,0001,261
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$13,161,000531
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$245,949,0002,211
Deposits held in domestic offices$245,949,0002,210
Individuals, partnerships, and corporations$231,495,0002,111
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$14,454,000610
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,357,0002,167
Demand deposits$60,787,0001,295
Nontransaction accounts$178,592,0002,100
Money market deposit accounts (MMDAs)$85,078,0001,347
Other savings deposits (excluding MMDAs)$6,686,0004,727
Total time deposits$86,828,0001,951
Total time and savings deposits$185,162,0002,343
Noninterest-bearing deposits$60,787,0001,702
Interest-bearing deposits$185,162,0002,323
Retail deposits$196,323,0002,497
Estimated insured deposits$135,619,0002,999
IRAs and Keogh plan accounts$2,277,0004,976
Brokered deposits$11,120,0001,239
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$13,902,000520
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$255,591,0002,163
Deposits held in domestic offices$255,591,0002,163
Individuals, partnerships, and corporations$243,823,0002,038
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$11,768,000668
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,035,0001,915
Demand deposits$67,803,0001,130
Nontransaction accounts$180,556,0002,107
Money market deposit accounts (MMDAs)$105,507,0001,169
Other savings deposits (excluding MMDAs)$6,274,0004,839
Total time deposits$68,774,0002,413
Total time and savings deposits$187,788,0002,339
Noninterest-bearing deposits$67,803,0001,536
Interest-bearing deposits$187,788,0002,318
Retail deposits$217,672,0002,317
Estimated insured deposits$133,613,0003,055
IRAs and Keogh plan accounts$2,249,0005,040
Brokered deposits$6,888,0001,474
Fully insured brokered deposits$6,888,0001,361
Deposits obtained via list services, yet not brokered$11,216,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$239,515,0002,279
Deposits held in domestic offices$239,515,0002,278
Individuals, partnerships, and corporations$228,589,0002,144
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$10,926,000701
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,712,0002,270
Demand deposits$53,833,0001,469
Nontransaction accounts$175,803,0002,148
Money market deposit accounts (MMDAs)$105,307,0001,159
Other savings deposits (excluding MMDAs)$5,117,0005,123
Total time deposits$65,379,0002,537
Total time and savings deposits$185,682,0002,359
Noninterest-bearing deposits$53,833,0001,879
Interest-bearing deposits$185,682,0002,342
Retail deposits$204,615,0002,431
Estimated insured deposits$125,662,0003,207
IRAs and Keogh plan accounts$2,505,0004,977
Brokered deposits$6,888,0001,463
Fully insured brokered deposits$6,888,0001,349
Deposits obtained via list services, yet not brokered$10,375,000600
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$221,795,0002,449
Deposits held in domestic offices$221,795,0002,449
Individuals, partnerships, and corporations$210,763,0002,305
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$11,032,000701
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,521,0002,118
Demand deposits$56,395,0001,313
Nontransaction accounts$156,274,0002,359
Money market deposit accounts (MMDAs)$82,787,0001,386
Other savings deposits (excluding MMDAs)$4,748,0005,282
Total time deposits$68,739,0002,482
Total time and savings deposits$165,400,0002,595
Noninterest-bearing deposits$56,395,0001,760
Interest-bearing deposits$165,400,0002,576
Retail deposits$185,349,0002,642
Estimated insured deposits$129,881,0003,153
IRAs and Keogh plan accounts$2,888,0004,823
Brokered deposits$6,888,0001,457
Fully insured brokered deposits$6,888,0001,345
Deposits obtained via list services, yet not brokered$10,481,000594
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$216,228,0002,500
Deposits held in domestic offices$216,228,0002,499
Individuals, partnerships, and corporations$204,967,0002,361
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$11,261,000680
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,302,0002,173
Demand deposits$55,749,0001,302
Nontransaction accounts$152,926,0002,396
Money market deposit accounts (MMDAs)$80,735,0001,392
Other savings deposits (excluding MMDAs)$3,462,0005,692
Total time deposits$68,729,0002,530
Total time and savings deposits$160,479,0002,671
Noninterest-bearing deposits$55,749,0001,746
Interest-bearing deposits$160,479,0002,658
Retail deposits$180,661,0002,690
Estimated insured deposits$124,188,0003,308
IRAs and Keogh plan accounts$3,018,0004,815
Brokered deposits$6,888,0001,448
Fully insured brokered deposits$6,888,0001,340
Deposits obtained via list services, yet not brokered$10,710,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$205,232,0002,635
Deposits held in domestic offices$205,232,0002,635
Individuals, partnerships, and corporations$194,716,0002,492
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$10,516,000695
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,099,0002,380
Demand deposits$51,903,0001,374
Nontransaction accounts$147,133,0002,500
Money market deposit accounts (MMDAs)$76,552,0001,476
Other savings deposits (excluding MMDAs)$3,315,0005,776
Total time deposits$67,266,0002,619
Total time and savings deposits$153,329,0002,817
Noninterest-bearing deposits$51,903,0001,824
Interest-bearing deposits$153,329,0002,804
Retail deposits$168,832,0002,872
Estimated insured deposits$117,739,0003,464
IRAs and Keogh plan accounts$3,027,0004,866
Brokered deposits$6,888,0001,439
Fully insured brokered deposits$6,888,0001,330
Deposits obtained via list services, yet not brokered$9,965,000602
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$187,237,0002,810
Deposits held in domestic offices$187,237,0002,810
Individuals, partnerships, and corporations$180,448,0002,659
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$6,789,000878
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,700,0002,917
Demand deposits$40,925,0001,800
Nontransaction accounts$140,537,0002,566
Money market deposit accounts (MMDAs)$79,786,0001,414
Other savings deposits (excluding MMDAs)$3,524,0005,725
Total time deposits$57,227,0003,049
Total time and savings deposits$146,312,0002,897
Noninterest-bearing deposits$40,925,0002,244
Interest-bearing deposits$146,312,0002,883
Retail deposits$155,411,0003,041
Estimated insured deposits$108,680,0003,644
IRAs and Keogh plan accounts$2,828,0005,046
Brokered deposits$6,888,0001,413
Fully insured brokered deposits$6,888,0001,305
Deposits obtained via list services, yet not brokered$6,239,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$162,956,0003,151
Deposits held in domestic offices$162,956,0003,151
Individuals, partnerships, and corporations$160,568,0002,920
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$2,388,0001,305
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,605,0003,017
Demand deposits$36,700,0001,961
Nontransaction accounts$119,351,0002,951
Money market deposit accounts (MMDAs)$70,165,0001,553
Other savings deposits (excluding MMDAs)$2,121,0006,164
Total time deposits$47,065,0003,610
Total time and savings deposits$126,256,0003,243
Noninterest-bearing deposits$36,700,0002,421
Interest-bearing deposits$126,256,0003,235
Retail deposits$134,286,0003,396
Estimated insured deposits$99,576,0003,918
IRAs and Keogh plan accounts$2,276,0005,433
Brokered deposits$6,888,0001,415
Fully insured brokered deposits$6,888,0001,301
Deposits obtained via list services, yet not brokered$1,838,0001,080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$158,623,0003,222
Deposits held in domestic offices$158,623,0003,221
Individuals, partnerships, and corporations$157,973,0002,952
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$650,0001,967
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,023,0002,896
Demand deposits$40,611,0001,696
Nontransaction accounts$113,600,0003,066
Money market deposit accounts (MMDAs)$69,913,0001,532
Other savings deposits (excluding MMDAs)$1,566,0006,353
Total time deposits$42,121,0003,947
Total time and savings deposits$118,012,0003,445
Noninterest-bearing deposits$40,611,0002,170
Interest-bearing deposits$118,012,0003,436
Retail deposits$131,155,0003,462
Estimated insured deposits$95,728,0004,047
IRAs and Keogh plan accounts$1,939,0005,675
Brokered deposits$7,888,0001,335
Fully insured brokered deposits$7,888,0001,230
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$134,391,0003,677
Deposits held in domestic offices$134,391,0003,676
Individuals, partnerships, and corporations$133,740,0003,398
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$651,0002,013
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,607,0003,496
Demand deposits$34,272,0002,027
Nontransaction accounts$97,784,0003,462
Money market deposit accounts (MMDAs)$58,987,0001,773
Other savings deposits (excluding MMDAs)$3,011,0005,988
Total time deposits$35,786,0004,428
Total time and savings deposits$100,119,0003,887
Noninterest-bearing deposits$34,272,0002,486
Interest-bearing deposits$100,119,0003,880
Retail deposits$109,773,0003,949
Estimated insured deposits$82,205,0004,528
IRAs and Keogh plan accounts$1,414,0006,048
Brokered deposits$5,888,0001,499
Fully insured brokered deposits$5,888,0001,380
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$137,688,0003,595
Deposits held in domestic offices$137,688,0003,594
Individuals, partnerships, and corporations$136,934,0003,331
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$754,0001,955
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,098,0003,072
Demand deposits$40,631,0001,722
Nontransaction accounts$94,590,0003,532
Money market deposit accounts (MMDAs)$61,641,0001,680
Other savings deposits (excluding MMDAs)$1,509,0006,447
Total time deposits$31,440,0004,807
Total time and savings deposits$97,057,0003,970
Noninterest-bearing deposits$40,056,0002,240
Interest-bearing deposits$97,631,0003,944
Retail deposits$116,009,0003,827
Estimated insured deposits$90,780,0004,392
IRAs and Keogh plan accounts$673,0006,529
Brokered deposits$7,121,0001,386
Fully insured brokered deposits$7,121,0001,277
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$126,617,0003,796
Deposits held in domestic offices$126,617,0003,796
Individuals, partnerships, and corporations$125,964,0003,555
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$653,0002,058
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,289,0003,775
Demand deposits$29,620,0002,273
Nontransaction accounts$95,328,0003,559
Money market deposit accounts (MMDAs)$63,489,0001,658
Other savings deposits (excluding MMDAs)$1,383,0006,562
Total time deposits$30,456,0004,986
Total time and savings deposits$96,997,0003,977
Noninterest-bearing deposits$28,758,0002,805
Interest-bearing deposits$97,859,0003,953
Retail deposits$105,629,0004,063
Estimated insured deposits$77,865,0004,770
IRAs and Keogh plan accounts$922,0006,505
Brokered deposits$7,121,0001,428
Fully insured brokered deposits$7,121,0001,307
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$152,016,0003,364
Deposits held in domestic offices$152,016,0003,363
Individuals, partnerships, and corporations$151,263,0003,082
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$753,0001,980
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,350,0001,497
Demand deposits$70,481,000770
Nontransaction accounts$77,666,0004,118
Money market deposit accounts (MMDAs)$50,633,0001,943
Other savings deposits (excluding MMDAs)$878,0006,765
Total time deposits$26,155,0005,369
Total time and savings deposits$81,535,0004,482
Noninterest-bearing deposits$69,773,0001,199
Interest-bearing deposits$82,243,0004,452
Retail deposits$135,793,0003,412
Estimated insured deposits$116,256,0003,712
IRAs and Keogh plan accounts$874,0006,578
Brokered deposits$4,421,0001,780
Fully insured brokered deposits$4,421,0001,638
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$154,871,0003,345
Deposits held in domestic offices$154,871,0003,344
Individuals, partnerships, and corporations$154,147,0003,079
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$724,0002,019
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,145,0001,409
Demand deposits$73,177,000713
Nontransaction accounts$77,726,0004,167
Money market deposit accounts (MMDAs)$54,158,0001,848
Other savings deposits (excluding MMDAs)$824,0006,824
Total time deposits$22,743,0005,757
Total time and savings deposits$81,694,0004,520
Noninterest-bearing deposits$72,207,0001,130
Interest-bearing deposits$82,664,0004,492
Retail deposits$141,259,0003,346
Estimated insured deposits$118,079,0003,719
IRAs and Keogh plan accounts$1,087,0006,514
Brokered deposits$2,233,0002,180
Fully insured brokered deposits$2,233,0002,028
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$145,993,0003,461
Deposits held in domestic offices$145,993,0003,460
Individuals, partnerships, and corporations$145,270,0003,188
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$723,0001,904
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,484,0001,482
Demand deposits$69,637,000736
Nontransaction accounts$73,509,0004,312
Money market deposit accounts (MMDAs)$49,586,0001,935
Other savings deposits (excluding MMDAs)$440,0006,989
Total time deposits$23,483,0005,725
Total time and savings deposits$76,356,0004,661
Noninterest-bearing deposits$69,637,0001,133
Interest-bearing deposits$76,356,0004,685
Retail deposits$131,152,0003,491
Estimated insured deposits$113,577,0003,785
IRAs and Keogh plan accounts$1,083,0006,534
Brokered deposits$2,233,0002,243
Fully insured brokered deposits$2,233,0002,087
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$142,057,0003,522
Deposits held in domestic offices$142,057,0003,521
Individuals, partnerships, and corporations$141,335,0003,257
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$722,0001,940
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,544,0001,381
Demand deposits$70,476,000675
Nontransaction accounts$69,513,0004,467
Money market deposit accounts (MMDAs)$44,820,0002,075
Other savings deposits (excluding MMDAs)$459,0007,043
Total time deposits$24,234,0005,737
Total time and savings deposits$71,581,0004,872
Noninterest-bearing deposits$70,476,0001,077
Interest-bearing deposits$71,581,0004,892
Retail deposits$128,750,0003,520
Estimated insured deposits$115,859,0003,747
IRAs and Keogh plan accounts$1,091,0006,587
Brokered deposits$2,233,0002,330
Fully insured brokered deposits$2,233,0002,172
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$83,010,0005,018
Deposits held in domestic offices$83,010,0005,017
Individuals, partnerships, and corporations$82,288,0004,697
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$722,0001,985
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,215,0005,111
Demand deposits$16,416,0003,489
Nontransaction accounts$64,795,0004,717
Money market deposit accounts (MMDAs)$42,833,0002,139
Other savings deposits (excluding MMDAs)$484,0007,085
Total time deposits$21,479,0006,057
Total time and savings deposits$66,594,0005,112
Noninterest-bearing deposits$16,416,0003,815
Interest-bearing deposits$66,594,0005,124
Retail deposits$71,527,0005,167
Estimated insured deposits$57,338,0005,650
IRAs and Keogh plan accounts$1,013,0006,691
Brokered deposits$2,233,0002,423
Fully insured brokered deposits$2,233,0002,243
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$74,411,0005,352
Deposits held in domestic offices$74,411,0005,351
Individuals, partnerships, and corporations$73,690,0005,058
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$721,0001,988
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,082,0005,603
Demand deposits$13,438,0004,048
Nontransaction accounts$59,329,0004,995
Money market deposit accounts (MMDAs)$37,214,0002,367
Other savings deposits (excluding MMDAs)$579,0007,084
Total time deposits$21,536,0006,133
Total time and savings deposits$60,973,0005,362
Noninterest-bearing deposits$13,438,0004,309
Interest-bearing deposits$60,973,0005,376
Retail deposits$61,218,0005,581
Estimated insured deposits$50,625,0005,997
IRAs and Keogh plan accounts$1,010,0006,737
Brokered deposits$2,233,0002,487
Fully insured brokered deposits$2,233,0002,313
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$63,904,0005,719
Deposits held in domestic offices$63,904,0005,718
Individuals, partnerships, and corporations$63,184,0005,450
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$720,0001,989
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,268,0005,697
Demand deposits$8,565,0005,286
Nontransaction accounts$49,636,0005,475
Money market deposit accounts (MMDAs)$33,039,0002,529
Other savings deposits (excluding MMDAs)$576,0007,114
Total time deposits$16,021,0006,687
Total time and savings deposits$55,339,0005,622
Noninterest-bearing deposits$8,565,0005,416
Interest-bearing deposits$55,339,0005,632
Retail deposits$57,743,0005,715
Estimated insured deposits$45,039,0006,257
IRAs and Keogh plan accounts$571,0007,064
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$53,603,0006,153
Deposits held in domestic offices$53,603,0006,152
Individuals, partnerships, and corporations$52,884,0005,903
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$719,0001,979
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,993,0006,232
Demand deposits$6,511,0005,864
Nontransaction accounts$42,610,0005,872
Money market deposit accounts (MMDAs)$28,919,0002,773
Other savings deposits (excluding MMDAs)$181,0007,409
Total time deposits$13,511,0006,987
Total time and savings deposits$47,092,0006,042
Noninterest-bearing deposits$6,511,0005,959
Interest-bearing deposits$47,092,0006,053
Retail deposits$49,029,0006,132
Estimated insured deposits$31,221,0006,913
IRAs and Keogh plan accounts$550,0007,154
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$44,347,0006,543
Deposits held in domestic offices$44,347,0006,542
Individuals, partnerships, and corporations$43,779,0006,329
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$568,0002,142
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,813,0006,440
Demand deposits$5,405,0006,168
Nontransaction accounts$34,534,0006,382
Money market deposit accounts (MMDAs)$17,795,0003,633
Other savings deposits (excluding MMDAs)$100,0007,540
Total time deposits$16,638,0006,786
Total time and savings deposits$38,942,0006,466
Noninterest-bearing deposits$5,405,0006,248
Interest-bearing deposits$38,942,0006,461
Retail deposits$40,033,0006,544
Estimated insured deposits$31,622,0006,919
IRAs and Keogh plan accounts$691,0007,121
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$37,860,0006,889
Deposits held in domestic offices$37,860,0006,887
Individuals, partnerships, and corporations$37,295,0006,698
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$565,0002,152
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,021,0006,829
Demand deposits$5,134,0006,332
Nontransaction accounts$29,839,0006,706
Money market deposit accounts (MMDAs)$11,326,0004,491
Other savings deposits (excluding MMDAs)$77,0007,651
Total time deposits$18,436,0006,736
Total time and savings deposits$32,726,0006,814
Noninterest-bearing deposits$5,134,0006,401
Interest-bearing deposits$32,726,0006,813
Retail deposits$31,195,0007,028
Estimated insured deposits$26,765,0007,231
IRAs and Keogh plan accounts$479,0007,344
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$32,843,0007,140
Deposits held in domestic offices$32,843,0007,140
Individuals, partnerships, and corporations$32,279,0006,980
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$564,0002,117
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,097,0007,424
Demand deposits$3,045,0007,171
Nontransaction accounts$27,746,0006,838
Money market deposit accounts (MMDAs)$9,854,0004,683
Other savings deposits (excluding MMDAs)$99,0007,688
Total time deposits$17,793,0006,828
Total time and savings deposits$29,798,0006,981
Noninterest-bearing deposits$3,045,0007,212
Interest-bearing deposits$29,798,0006,981
Retail deposits$17,830,0007,588
Estimated insured deposits$22,826,0007,458
IRAs and Keogh plan accounts$408,0007,419
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$35,427,0007,049
Deposits held in domestic offices$35,427,0007,049
Individuals, partnerships, and corporations$34,619,0006,864
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$808,0001,959
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,839,0007,274
Demand deposits$3,468,0006,968
Nontransaction accounts$29,588,0006,778
Money market deposit accounts (MMDAs)$11,882,0004,346
Other savings deposits (excluding MMDAs)$57,0007,797
Total time deposits$17,649,0006,906
Total time and savings deposits$31,959,0006,895
Noninterest-bearing deposits$3,468,0007,023
Interest-bearing deposits$31,959,0006,896
Retail deposits$20,594,0007,498
Estimated insured deposits$23,937,0007,451
IRAs and Keogh plan accounts$466,0007,443
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$27,264,0007,481
Deposits held in domestic offices$27,264,0007,480
Individuals, partnerships, and corporations$26,659,0007,334
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$605,0002,155
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,388,0007,222
Demand deposits$2,915,0007,246
Nontransaction accounts$20,876,0007,351
Money market deposit accounts (MMDAs)$9,835,0004,664
Other savings deposits (excluding MMDAs)$54,0007,876
Total time deposits$10,987,0007,537
Total time and savings deposits$24,349,0007,374
Noninterest-bearing deposits$2,915,0007,296
Interest-bearing deposits$24,349,0007,374
Retail deposits$17,398,0007,723
Estimated insured deposits$10,161,0008,001
IRAs and Keogh plan accounts$131,0007,678
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$20,222,0007,819
Deposits held in domestic offices$20,222,0007,819
Individuals, partnerships, and corporations$19,622,0007,721
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$600,0002,153
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,340,0007,807
Demand deposits$2,125,0007,585
Nontransaction accounts$16,882,0007,627
Money market deposit accounts (MMDAs)$9,144,0004,799
Other savings deposits (excluding MMDAs)$40,0007,945
Total time deposits$7,698,0007,838
Total time and savings deposits$18,097,0007,728
Noninterest-bearing deposits$2,125,0007,631
Interest-bearing deposits$18,097,0007,718
Retail deposits$13,354,0007,952
Estimated insured deposits$8,251,0008,086
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$19,667,0007,868
Deposits held in domestic offices$19,667,0007,868
Individuals, partnerships, and corporations$19,121,0007,778
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$546,0002,119
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,190,0007,880
Demand deposits$1,766,0007,744
Nontransaction accounts$16,477,0007,666
Money market deposit accounts (MMDAs)$7,857,0005,004
Other savings deposits (excluding MMDAs)$63,0007,937
Total time deposits$8,557,0007,800
Total time and savings deposits$17,901,0007,761
Noninterest-bearing deposits$1,766,0007,782
Interest-bearing deposits$17,901,0007,751
Retail deposits$11,884,0008,037
Estimated insured deposits$7,433,0008,153
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$15,410,0008,077
Deposits held in domestic offices$15,410,0008,077
Individuals, partnerships, and corporations$15,106,0007,998
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$304,0002,302
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,860,0007,961
Demand deposits$1,318,0007,912
Nontransaction accounts$12,550,0007,940
Money market deposit accounts (MMDAs)$9,092,0004,738
Other savings deposits (excluding MMDAs)$69,0007,999
Total time deposits$3,389,0008,177
Total time and savings deposits$14,092,0007,983
Noninterest-bearing deposits$1,318,0007,948
Interest-bearing deposits$14,092,0007,977
Retail deposits$12,791,0008,067
Estimated insured deposits$6,397,0008,248
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$10,361,0008,284
Deposits held in domestic offices$10,361,0008,282
Individuals, partnerships, and corporations$10,059,0008,229
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$302,0002,272
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,238,0007,955
Demand deposits$1,575,0007,887
Nontransaction accounts$7,123,0008,256
Money market deposit accounts (MMDAs)$4,467,0005,979
Other savings deposits (excluding MMDAs)$189,0007,882
Total time deposits$2,467,0008,259
Total time and savings deposits$8,786,0008,242
Noninterest-bearing deposits$1,575,0007,932
Interest-bearing deposits$8,786,0008,234
Retail deposits$8,490,0008,266
Estimated insured deposits$6,034,0008,308
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$15,538,0008,137
Deposits held in domestic offices$15,538,0008,136
Individuals, partnerships, and corporations$15,538,0008,039
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$9,669,0006,633
Demand deposits$1,640,0007,894
Nontransaction accounts$5,869,0008,309
Money market deposit accounts (MMDAs)$3,113,0006,477
Other savings deposits (excluding MMDAs)$168,0007,945
Total time deposits$2,588,0008,286
Total time and savings deposits$13,898,0008,041
Noninterest-bearing deposits$1,640,0007,928
Interest-bearing deposits$13,898,0008,037
Retail deposits$13,580,0008,087
Estimated insured deposits$5,447,0008,353
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$7,713,0008,380
Deposits held in domestic offices$7,713,0008,379
Individuals, partnerships, and corporations$7,713,0008,335
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$3,395,0007,990
Demand deposits$1,650,0007,901
Nontransaction accounts$4,318,0008,380
Money market deposit accounts (MMDAs)$2,355,0006,781
Other savings deposits (excluding MMDAs)$125,0008,008
Total time deposits$1,838,0008,346
Total time and savings deposits$6,063,0008,355
Noninterest-bearing deposits$1,650,0007,937
Interest-bearing deposits$6,063,0008,349
Retail deposits$6,186,0008,382
Estimated insured deposits$3,356,0008,418
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$2,022,0008,496
Deposits held in domestic offices$2,022,0008,495
Individuals, partnerships, and corporations$2,022,0008,468
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$467,0008,355
Demand deposits$112,0008,319
Nontransaction accounts$1,555,0008,470
Money market deposit accounts (MMDAs)$1,076,0007,456
Other savings deposits (excluding MMDAs)$1,0008,304
Total time deposits$478,0008,463
Total time and savings deposits$1,910,0008,462
Noninterest-bearing deposits$142,0008,346
Interest-bearing deposits$1,880,0008,458
Retail deposits$1,572,0008,488
Estimated insured deposits$780,0008,493
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