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OldTown Bank, Total Deposits

2016-03-31Rank
Total deposits$88,059,0004,366
Deposits held in domestic offices$88,059,0004,366
Individuals, partnerships, and corporations$83,900,0004,171
U.S. Government$01,159
States and political subdivisions in the U.S.$2,830,0004,578
Commercial banks and other depository institutions in U.S.$1,329,0001,450
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,004,0005,556
Demand deposits$7,686,0005,207
Nontransaction accounts$77,055,0003,621
Money market deposit accounts (MMDAs)$28,170,0002,732
Other savings deposits (excluding MMDAs)$1,427,0005,761
Total time deposits$47,457,0003,079
Total time and savings deposits$80,373,0004,028
Noninterest-bearing deposits$7,686,0005,232
Interest-bearing deposits$80,373,0004,050
Retail deposits$63,371,0004,810
Estimated insured deposits$82,105,0004,121
IRAs and Keogh plan accounts$2,021,0004,932
Brokered deposits$17,440,0001,045
Fully insured brokered deposits$17,440,000970
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$90,604,0004,329
Deposits held in domestic offices$90,604,0004,329
Individuals, partnerships, and corporations$86,725,0004,153
U.S. Government$01,296
States and political subdivisions in the U.S.$2,790,0004,597
Commercial banks and other depository institutions in U.S.$1,089,0001,555
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,289,0005,654
Demand deposits$7,372,0005,326
Nontransaction accounts$80,315,0003,547
Money market deposit accounts (MMDAs)$31,023,0002,592
Other savings deposits (excluding MMDAs)$1,477,0005,791
Total time deposits$47,815,0003,094
Total time and savings deposits$83,232,0003,961
Noninterest-bearing deposits$7,373,0005,339
Interest-bearing deposits$83,231,0003,981
Retail deposits$66,127,0004,776
Estimated insured deposits$84,014,0004,091
IRAs and Keogh plan accounts$2,277,0004,829
Brokered deposits$17,528,0001,020
Fully insured brokered deposits$17,528,000950
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$92,030,0004,308
Deposits held in domestic offices$92,030,0004,307
Individuals, partnerships, and corporations$87,469,0004,138
U.S. Government$01,197
States and political subdivisions in the U.S.$2,709,0004,647
Commercial banks and other depository institutions in U.S.$1,852,0001,367
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,303,0005,680
Demand deposits$7,332,0005,342
Nontransaction accounts$81,727,0003,561
Money market deposit accounts (MMDAs)$30,805,0002,625
Other savings deposits (excluding MMDAs)$1,350,0005,897
Total time deposits$49,571,0003,069
Total time and savings deposits$84,698,0003,952
Noninterest-bearing deposits$7,332,0005,368
Interest-bearing deposits$84,698,0003,957
Retail deposits$66,495,0004,794
Estimated insured deposits$82,569,0004,160
IRAs and Keogh plan accounts$2,345,0004,879
Brokered deposits$19,003,000983
Fully insured brokered deposits$19,003,000906
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$89,221,0004,432
Deposits held in domestic offices$89,221,0004,432
Individuals, partnerships, and corporations$85,034,0004,244
U.S. Government$01,235
States and political subdivisions in the U.S.$2,609,0004,751
Commercial banks and other depository institutions in U.S.$1,578,0001,459
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,426,0005,965
Demand deposits$5,563,0005,640
Nontransaction accounts$81,795,0003,582
Money market deposit accounts (MMDAs)$30,116,0002,661
Other savings deposits (excluding MMDAs)$1,490,0005,926
Total time deposits$50,187,0003,089
Total time and savings deposits$83,658,0004,029
Noninterest-bearing deposits$5,564,0005,665
Interest-bearing deposits$83,658,0004,033
Retail deposits$63,793,0004,911
Estimated insured deposits$83,540,0004,166
IRAs and Keogh plan accounts$2,272,0004,979
Brokered deposits$19,301,000965
Fully insured brokered deposits$18,913,000896
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$89,391,0004,459
Deposits held in domestic offices$89,391,0004,459
Individuals, partnerships, and corporations$84,481,0004,303
U.S. Government$01,228
States and political subdivisions in the U.S.$2,813,0004,696
Commercial banks and other depository institutions in U.S.$2,097,0001,352
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,226,0006,056
Demand deposits$5,289,0005,747
Nontransaction accounts$82,165,0003,610
Money market deposit accounts (MMDAs)$30,429,0002,684
Other savings deposits (excluding MMDAs)$1,428,0006,000
Total time deposits$50,308,0003,106
Total time and savings deposits$84,102,0004,053
Noninterest-bearing deposits$5,289,0005,765
Interest-bearing deposits$84,102,0004,061
Retail deposits$63,443,0004,983
Estimated insured deposits$83,598,0004,227
IRAs and Keogh plan accounts$2,333,0004,994
Brokered deposits$19,832,000918
Fully insured brokered deposits$19,445,000870
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$90,243,0004,485
Deposits held in domestic offices$90,243,0004,485
Individuals, partnerships, and corporations$85,768,0004,298
U.S. Government$01,345
States and political subdivisions in the U.S.$2,901,0004,699
Commercial banks and other depository institutions in U.S.$1,574,0001,471
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,725,0006,100
Demand deposits$5,706,0005,785
Nontransaction accounts$82,518,0003,612
Money market deposit accounts (MMDAs)$30,757,0002,652
Other savings deposits (excluding MMDAs)$1,415,0006,073
Total time deposits$50,344,0003,153
Total time and savings deposits$84,537,0004,057
Noninterest-bearing deposits$5,706,0005,806
Interest-bearing deposits$84,537,0004,068
Retail deposits$64,804,0004,995
Estimated insured deposits$84,698,0004,209
IRAs and Keogh plan accounts$2,151,0005,179
Brokered deposits$19,976,000899
Fully insured brokered deposits$19,589,000849
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$91,664,0004,458
Deposits held in domestic offices$91,664,0004,457
Individuals, partnerships, and corporations$88,001,0004,267
U.S. Government$01,257
States and political subdivisions in the U.S.$2,090,0004,994
Commercial banks and other depository institutions in U.S.$1,573,0001,491
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,361,0006,172
Demand deposits$5,316,0005,855
Nontransaction accounts$84,303,0003,605
Money market deposit accounts (MMDAs)$31,365,0002,665
Other savings deposits (excluding MMDAs)$1,463,0006,128
Total time deposits$51,475,0003,165
Total time and savings deposits$86,348,0004,045
Noninterest-bearing deposits$5,316,0005,884
Interest-bearing deposits$86,347,0004,055
Retail deposits$64,374,0005,046
Estimated insured deposits$85,827,0004,210
IRAs and Keogh plan accounts$1,941,0005,379
Brokered deposits$21,488,000858
Fully insured brokered deposits$21,100,000798
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$89,374,0004,552
Deposits held in domestic offices$89,374,0004,552
Individuals, partnerships, and corporations$84,645,0004,384
U.S. Government$01,331
States and political subdivisions in the U.S.$2,886,0004,763
Commercial banks and other depository institutions in U.S.$1,843,0001,422
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,980,0006,264
Demand deposits$5,493,0005,886
Nontransaction accounts$82,394,0003,713
Money market deposit accounts (MMDAs)$30,200,0002,716
Other savings deposits (excluding MMDAs)$1,434,0006,192
Total time deposits$50,759,0003,242
Total time and savings deposits$83,881,0004,148
Noninterest-bearing deposits$5,492,0005,917
Interest-bearing deposits$83,882,0004,160
Retail deposits$61,807,0005,167
Estimated insured deposits$83,520,0004,312
IRAs and Keogh plan accounts$2,049,0005,387
Brokered deposits$21,567,000839
Fully insured brokered deposits$21,180,000787
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$87,257,0004,688
Deposits held in domestic offices$87,257,0004,688
Individuals, partnerships, and corporations$81,876,0004,529
U.S. Government$01,317
States and political subdivisions in the U.S.$3,107,0004,708
Commercial banks and other depository institutions in U.S.$2,274,0001,329
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,456,0006,365
Demand deposits$4,457,0006,124
Nontransaction accounts$80,801,0003,797
Money market deposit accounts (MMDAs)$31,806,0002,685
Other savings deposits (excluding MMDAs)$1,172,0006,311
Total time deposits$47,822,0003,428
Total time and savings deposits$82,800,0004,247
Noninterest-bearing deposits$4,457,0006,144
Interest-bearing deposits$82,800,0004,259
Retail deposits$60,692,0005,265
Estimated insured deposits$80,482,0004,466
IRAs and Keogh plan accounts$1,777,0005,608
Brokered deposits$20,885,000841
Fully insured brokered deposits$20,498,000782
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$84,409,0004,769
Deposits held in domestic offices$84,409,0004,769
Individuals, partnerships, and corporations$78,893,0004,629
U.S. Government$01,474
States and political subdivisions in the U.S.$3,296,0004,667
Commercial banks and other depository institutions in U.S.$2,220,0001,339
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,792,0006,537
Demand deposits$3,232,0006,394
Nontransaction accounts$79,617,0003,835
Money market deposit accounts (MMDAs)$33,362,0002,580
Other savings deposits (excluding MMDAs)$783,0006,467
Total time deposits$45,472,0003,612
Total time and savings deposits$81,177,0004,308
Noninterest-bearing deposits$3,230,0006,413
Interest-bearing deposits$81,179,0004,316
Retail deposits$58,760,0005,347
Estimated insured deposits$77,693,0004,554
IRAs and Keogh plan accounts$2,111,0005,465
Brokered deposits$18,808,000863
Fully insured brokered deposits$18,808,000805
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$82,890,0004,837
Deposits held in domestic offices$82,890,0004,837
Individuals, partnerships, and corporations$77,483,0004,687
U.S. Government$01,406
States and political subdivisions in the U.S.$2,938,0004,796
Commercial banks and other depository institutions in U.S.$2,469,0001,287
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,212,0006,637
Demand deposits$2,683,0006,530
Nontransaction accounts$78,678,0003,917
Money market deposit accounts (MMDAs)$34,320,0002,548
Other savings deposits (excluding MMDAs)$508,0006,597
Total time deposits$43,851,0003,798
Total time and savings deposits$80,207,0004,368
Noninterest-bearing deposits$2,682,0006,554
Interest-bearing deposits$80,207,0004,374
Retail deposits$59,129,0005,363
Estimated insured deposits$75,656,0004,673
IRAs and Keogh plan accounts$1,935,0005,649
Brokered deposits$18,236,000872
Fully insured brokered deposits$17,488,000823
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$81,504,0004,894
Deposits held in domestic offices$81,504,0004,894
Individuals, partnerships, and corporations$76,327,0004,748
U.S. Government$01,377
States and political subdivisions in the U.S.$3,310,0004,696
Commercial banks and other depository institutions in U.S.$1,867,0001,437
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,132,0006,693
Demand deposits$2,588,0006,589
Nontransaction accounts$77,372,0003,981
Money market deposit accounts (MMDAs)$32,016,0002,673
Other savings deposits (excluding MMDAs)$610,0006,621
Total time deposits$44,748,0003,791
Total time and savings deposits$78,916,0004,447
Noninterest-bearing deposits$2,588,0006,611
Interest-bearing deposits$78,916,0004,454
Retail deposits$57,124,0005,475
Estimated insured deposits$75,785,0004,696
IRAs and Keogh plan accounts$1,833,0005,745
Brokered deposits$19,516,000814
Fully insured brokered deposits$18,769,000773
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$76,185,0005,104
Deposits held in domestic offices$76,185,0005,104
Individuals, partnerships, and corporations$71,689,0004,965
U.S. Government$01,424
States and political subdivisions in the U.S.$3,266,0004,706
Commercial banks and other depository institutions in U.S.$1,230,0001,653
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,975,0006,773
Demand deposits$2,610,0006,652
Nontransaction accounts$72,210,0004,165
Money market deposit accounts (MMDAs)$31,135,0002,751
Other savings deposits (excluding MMDAs)$524,0006,699
Total time deposits$40,549,0004,102
Total time and savings deposits$73,575,0004,695
Noninterest-bearing deposits$2,611,0006,675
Interest-bearing deposits$73,575,0004,697
Retail deposits$54,702,0005,647
Estimated insured deposits$70,982,0004,930
IRAs and Keogh plan accounts$1,886,0005,754
Brokered deposits$17,382,000871
Fully insured brokered deposits$16,636,000827
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$75,430,0005,144
Deposits held in domestic offices$75,430,0005,143
Individuals, partnerships, and corporations$71,198,0004,966
U.S. Government$01,583
States and political subdivisions in the U.S.$2,996,0004,815
Commercial banks and other depository institutions in U.S.$1,236,0001,684
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,375,0006,867
Demand deposits$2,231,0006,754
Nontransaction accounts$72,055,0004,183
Money market deposit accounts (MMDAs)$31,741,0002,663
Other savings deposits (excluding MMDAs)$526,0006,753
Total time deposits$39,788,0004,211
Total time and savings deposits$73,199,0004,715
Noninterest-bearing deposits$2,232,0006,776
Interest-bearing deposits$73,198,0004,707
Retail deposits$53,301,0005,721
Estimated insured deposits$70,437,0005,043
IRAs and Keogh plan accounts$1,575,0006,000
Brokered deposits$17,810,000857
Fully insured brokered deposits$17,810,000791
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$72,630,0005,234
Deposits held in domestic offices$72,630,0005,234
Individuals, partnerships, and corporations$70,578,0005,000
U.S. Government$01,457
States and political subdivisions in the U.S.$2,052,0005,203
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$3,842,0006,913
Demand deposits$2,478,0006,786
Nontransaction accounts$68,788,0004,369
Money market deposit accounts (MMDAs)$30,298,0002,770
Other savings deposits (excluding MMDAs)$612,0006,812
Total time deposits$37,877,0004,450
Total time and savings deposits$70,152,0004,835
Noninterest-bearing deposits$2,475,0006,810
Interest-bearing deposits$70,155,0004,832
Retail deposits$50,587,0005,839
Estimated insured deposits$56,590,0005,562
IRAs and Keogh plan accounts$1,574,0006,087
Brokered deposits$17,479,000889
Fully insured brokered deposits$17,479,000816
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$70,903,0005,308
Deposits held in domestic offices$70,903,0005,307
Individuals, partnerships, and corporations$67,111,0005,133
U.S. Government$01,535
States and political subdivisions in the U.S.$3,041,0004,834
Commercial banks and other depository institutions in U.S.$751,0001,983
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,305,0007,015
Demand deposits$2,072,0006,906
Nontransaction accounts$67,598,0004,455
Money market deposit accounts (MMDAs)$31,132,0002,716
Other savings deposits (excluding MMDAs)$542,0006,875
Total time deposits$35,924,0004,661
Total time and savings deposits$68,831,0004,925
Noninterest-bearing deposits$2,072,0006,938
Interest-bearing deposits$68,831,0004,926
Retail deposits$48,535,0005,966
Estimated insured deposits$65,946,0005,232
IRAs and Keogh plan accounts$1,466,0006,207
Brokered deposits$17,811,000900
Fully insured brokered deposits$17,811,000831
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$67,882,0005,475
Deposits held in domestic offices$67,882,0005,474
Individuals, partnerships, and corporations$65,598,0005,267
U.S. Government$01,579
States and political subdivisions in the U.S.$2,284,0005,165
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$2,576,0007,110
Demand deposits$1,704,0007,012
Nontransaction accounts$65,306,0004,605
Money market deposit accounts (MMDAs)$31,750,0002,706
Other savings deposits (excluding MMDAs)$227,0007,041
Total time deposits$33,329,0004,913
Total time and savings deposits$66,178,0005,068
Noninterest-bearing deposits$1,704,0007,033
Interest-bearing deposits$66,178,0005,075
Retail deposits$47,859,0006,049
Estimated insured deposits$62,632,0005,417
IRAs and Keogh plan accounts$1,416,0006,286
Brokered deposits$16,471,000966
Fully insured brokered deposits$15,223,000935
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$69,042,0005,426
Deposits held in domestic offices$69,042,0005,425
Individuals, partnerships, and corporations$66,131,0005,241
U.S. Government$01,780
States and political subdivisions in the U.S.$2,911,0004,737
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$2,554,0007,149
Demand deposits$1,582,0007,038
Nontransaction accounts$66,488,0004,544
Money market deposit accounts (MMDAs)$31,822,0002,656
Other savings deposits (excluding MMDAs)$242,0007,060
Total time deposits$34,423,0004,896
Total time and savings deposits$67,460,0005,003
Noninterest-bearing deposits$1,588,0007,061
Interest-bearing deposits$67,454,0005,020
Retail deposits$42,824,0006,221
Estimated insured deposits$64,400,0005,328
IRAs and Keogh plan accounts$1,012,0006,590
Brokered deposits$21,423,000830
Fully insured brokered deposits$21,423,000772
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$69,454,0005,430
Deposits held in domestic offices$69,454,0005,429
Individuals, partnerships, and corporations$66,482,0005,224
U.S. Government$01,652
States and political subdivisions in the U.S.$2,972,0004,681
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$2,732,0007,214
Demand deposits$1,835,0007,061
Nontransaction accounts$66,722,0004,581
Money market deposit accounts (MMDAs)$34,236,0002,525
Other savings deposits (excluding MMDAs)$166,0007,162
Total time deposits$32,322,0005,129
Total time and savings deposits$67,619,0005,031
Noninterest-bearing deposits$1,835,0007,089
Interest-bearing deposits$67,619,0005,054
Retail deposits$42,786,0006,254
Estimated insured deposits$65,134,0005,331
IRAs and Keogh plan accounts$1,221,0006,511
Brokered deposits$23,382,000834
Fully insured brokered deposits$23,382,000780
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$67,511,0005,511
Deposits held in domestic offices$67,511,0005,510
Individuals, partnerships, and corporations$64,503,0005,329
U.S. Government$01,633
States and political subdivisions in the U.S.$3,008,0004,695
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$2,303,0007,307
Demand deposits$1,480,0007,182
Nontransaction accounts$65,208,0004,702
Money market deposit accounts (MMDAs)$33,425,0002,529
Other savings deposits (excluding MMDAs)$204,0007,205
Total time deposits$31,580,0005,261
Total time and savings deposits$66,031,0005,128
Noninterest-bearing deposits$1,480,0007,207
Interest-bearing deposits$66,031,0005,138
Retail deposits$41,862,0006,332
Estimated insured deposits$63,310,0005,434
IRAs and Keogh plan accounts$1,273,0006,515
Brokered deposits$23,007,000867
Fully insured brokered deposits$22,651,000820
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$71,008,0005,453
Deposits held in domestic offices$71,008,0005,451
Individuals, partnerships, and corporations$68,687,0005,235
U.S. Government$01,643
States and political subdivisions in the U.S.$2,321,0005,010
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$1,900,0007,389
Demand deposits$1,440,0007,239
Nontransaction accounts$69,108,0004,590
Money market deposit accounts (MMDAs)$35,066,0002,464
Other savings deposits (excluding MMDAs)$201,0007,245
Total time deposits$33,842,0005,175
Total time and savings deposits$69,568,0005,046
Noninterest-bearing deposits$1,440,0007,265
Interest-bearing deposits$69,568,0005,065
Retail deposits$42,117,0006,382
Estimated insured deposits$66,468,0005,357
IRAs and Keogh plan accounts$1,259,0006,577
Brokered deposits$25,898,000838
Fully insured brokered deposits$25,898,000789
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$66,337,0005,643
Deposits held in domestic offices$66,337,0005,642
Individuals, partnerships, and corporations$63,389,0005,440
U.S. Government$02,902
States and political subdivisions in the U.S.$2,948,0004,749
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$1,650,0007,470
Demand deposits$1,205,0007,344
Nontransaction accounts$64,687,0004,778
Money market deposit accounts (MMDAs)$33,513,0002,506
Other savings deposits (excluding MMDAs)$246,0007,289
Total time deposits$30,927,0005,469
Total time and savings deposits$65,132,0005,223
Noninterest-bearing deposits$1,205,0007,371
Interest-bearing deposits$65,132,0005,241
Retail deposits$38,497,0006,548
Estimated insured deposits$60,176,0005,600
IRAs and Keogh plan accounts$1,136,0006,711
Brokered deposits$24,603,000922
Fully insured brokered deposits$24,603,000852
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$58,873,0005,949
Deposits held in domestic offices$58,873,0005,948
Individuals, partnerships, and corporations$55,957,0005,780
U.S. Government$03,279
States and political subdivisions in the U.S.$2,437,0004,999
Commercial banks and other depository institutions in U.S.$479,0002,223
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,869,0007,562
Demand deposits$1,225,0007,431
Nontransaction accounts$57,004,0005,204
Money market deposit accounts (MMDAs)$29,741,0002,725
Other savings deposits (excluding MMDAs)$170,0007,414
Total time deposits$27,093,0005,833
Total time and savings deposits$57,648,0005,582
Noninterest-bearing deposits$1,225,0007,454
Interest-bearing deposits$57,648,0005,602
Retail deposits$34,734,0006,758
Estimated insured deposits$51,156,0005,971
IRAs and Keogh plan accounts$1,149,0006,766
Brokered deposits$22,018,0001,046
Fully insured brokered deposits$22,018,000961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$57,372,0006,029
Deposits held in domestic offices$57,372,0006,028
Individuals, partnerships, and corporations$55,531,0005,804
U.S. Government$03,428
States and political subdivisions in the U.S.$1,841,0005,364
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$2,054,0007,609
Demand deposits$1,450,0007,440
Nontransaction accounts$55,318,0005,297
Money market deposit accounts (MMDAs)$28,558,0002,780
Other savings deposits (excluding MMDAs)$178,0007,476
Total time deposits$26,582,0005,943
Total time and savings deposits$55,922,0005,673
Noninterest-bearing deposits$1,450,0007,472
Interest-bearing deposits$55,922,0005,681
Retail deposits$33,454,0006,854
Estimated insured deposits$54,902,0005,831
IRAs and Keogh plan accounts$818,0007,048
Brokered deposits$22,059,0001,090
Fully insured brokered deposits$22,059,0001,014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,807,0006,347
Deposits held in domestic offices$50,807,0006,345
Individuals, partnerships, and corporations$48,018,0006,208
U.S. Government$03,500
States and political subdivisions in the U.S.$2,789,0004,961
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$1,773,0007,725
Demand deposits$1,223,0007,594
Nontransaction accounts$49,034,0005,660
Money market deposit accounts (MMDAs)$24,275,0003,072
Other savings deposits (excluding MMDAs)$135,0007,595
Total time deposits$24,622,0006,189
Total time and savings deposits$49,584,0006,028
Noninterest-bearing deposits$1,223,0007,624
Interest-bearing deposits$49,584,0006,037
Retail deposits$29,453,0007,114
Estimated insured deposits$49,188,0006,151
IRAs and Keogh plan accounts$743,0007,172
Brokered deposits$18,736,0001,331
Fully insured brokered deposits$18,736,0001,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$36,537,0006,984
Deposits held in domestic offices$36,537,0006,984
Individuals, partnerships, and corporations$34,482,0006,862
U.S. Government$03,705
States and political subdivisions in the U.S.$2,055,0005,313
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$1,654,0007,801
Demand deposits$1,186,0007,670
Nontransaction accounts$34,883,0006,414
Money market deposit accounts (MMDAs)$18,810,0003,494
Other savings deposits (excluding MMDAs)$102,0007,685
Total time deposits$15,971,0006,979
Total time and savings deposits$35,351,0006,722
Noninterest-bearing deposits$1,186,0007,698
Interest-bearing deposits$35,351,0006,721
Retail deposits$22,601,0007,343
Estimated insured deposits$31,760,0007,031
IRAs and Keogh plan accounts$442,0007,399
Brokered deposits$13,084,0001,697
Fully insured brokered deposits$13,084,0001,327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$32,263,0007,193
Deposits held in domestic offices$32,263,0007,193
Individuals, partnerships, and corporations$31,464,0007,034
U.S. Government$03,620
States and political subdivisions in the U.S.$799,0006,049
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$1,543,0007,877
Demand deposits$1,180,0007,728
Nontransaction accounts$30,720,0006,720
Money market deposit accounts (MMDAs)$18,827,0003,466
Other savings deposits (excluding MMDAs)$70,0007,774
Total time deposits$11,824,0007,401
Total time and savings deposits$31,083,0006,940
Noninterest-bearing deposits$1,180,0007,752
Interest-bearing deposits$31,083,0006,941
Retail deposits$22,634,0007,364
Estimated insured deposits$27,439,0007,287
IRAs and Keogh plan accounts$216,0007,575
Brokered deposits$9,199,0002,084
Fully insured brokered deposits$9,199,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$27,561,0007,460
Deposits held in domestic offices$27,561,0007,459
Individuals, partnerships, and corporations$27,561,0007,282
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$1,438,0007,972
Demand deposits$966,0007,846
Nontransaction accounts$26,123,0007,026
Money market deposit accounts (MMDAs)$14,617,0003,892
Other savings deposits (excluding MMDAs)$67,0007,856
Total time deposits$11,439,0007,495
Total time and savings deposits$26,595,0007,244
Noninterest-bearing deposits$966,0007,873
Interest-bearing deposits$26,595,0007,250
Retail deposits$21,870,0007,478
Estimated insured deposits$15,552,0007,789
IRAs and Keogh plan accounts$220,0007,640
Brokered deposits$8,202,0002,255
Fully insured brokered deposits$8,202,0001,946
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$22,546,0007,728
Deposits held in domestic offices$22,546,0007,728
Individuals, partnerships, and corporations$22,546,0007,583
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$1,367,0008,025
Demand deposits$827,0007,925
Nontransaction accounts$21,179,0007,362
Money market deposit accounts (MMDAs)$13,604,0004,002
Other savings deposits (excluding MMDAs)$54,0007,923
Total time deposits$7,519,0007,854
Total time and savings deposits$21,719,0007,548
Noninterest-bearing deposits$827,0007,951
Interest-bearing deposits$21,719,0007,549
Retail deposits$17,457,0007,764
Estimated insured deposits$13,102,0007,937
IRAs and Keogh plan accounts$336,0007,596
Brokered deposits$7,022,0002,427
Fully insured brokered deposits$7,022,0002,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$23,122,0007,726
Deposits held in domestic offices$23,122,0007,726
Individuals, partnerships, and corporations$23,122,0007,576
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$1,716,0008,049
Demand deposits$702,0007,994
Nontransaction accounts$21,406,0007,349
Money market deposit accounts (MMDAs)$10,290,0004,466
Other savings deposits (excluding MMDAs)$47,0007,966
Total time deposits$11,069,0007,590
Total time and savings deposits$22,420,0007,503
Noninterest-bearing deposits$702,0008,021
Interest-bearing deposits$22,420,0007,501
Retail deposits$17,974,0007,768
Estimated insured deposits$12,980,0007,972
IRAs and Keogh plan accounts$249,0007,666
Brokered deposits$8,020,0002,319
Fully insured brokered deposits$8,020,0002,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$14,888,0008,100
Deposits held in domestic offices$14,888,0008,099
Individuals, partnerships, and corporations$14,888,0008,004
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$1,428,0008,131
Demand deposits$382,0008,114
Nontransaction accounts$13,460,0007,890
Money market deposit accounts (MMDAs)$4,475,0005,958
Other savings deposits (excluding MMDAs)$36,0008,058
Total time deposits$8,950,0007,807
Total time and savings deposits$14,506,0007,958
Noninterest-bearing deposits$774,0008,072
Interest-bearing deposits$14,114,0007,975
Retail deposits$9,265,0008,192
Estimated insured deposits$10,963,0008,110
IRAs and Keogh plan accounts$358,0007,618
Brokered deposits$3,398,0002,695
Fully insured brokered deposits$3,398,0002,563
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$8,313,0008,325
Deposits held in domestic offices$8,313,0008,323
Individuals, partnerships, and corporations$8,313,0008,274
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$1,111,0008,215
Demand deposits$531,0008,142
Nontransaction accounts$7,202,0008,254
Money market deposit accounts (MMDAs)$1,084,0007,439
Other savings deposits (excluding MMDAs)$32,0008,118
Total time deposits$6,086,0008,081
Total time and savings deposits$7,782,0008,273
Noninterest-bearing deposits$531,0008,169
Interest-bearing deposits$7,782,0008,265
Retail deposits$5,028,0008,360
Estimated insured deposits$8,228,0008,244
IRAs and Keogh plan accounts$360,0007,616
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$9,297,0008,314
Deposits held in domestic offices$9,297,0008,313
Individuals, partnerships, and corporations$9,297,0008,259
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$887,0008,266
Demand deposits$446,0008,185
Nontransaction accounts$8,410,0008,210
Money market deposit accounts (MMDAs)$1,096,0007,450
Other savings deposits (excluding MMDAs)$32,0008,152
Total time deposits$7,283,0008,018
Total time and savings deposits$8,851,0008,252
Noninterest-bearing deposits$446,0008,214
Interest-bearing deposits$8,851,0008,243
Retail deposits$5,176,0008,379
Estimated insured deposits$8,579,0008,251
IRAs and Keogh plan accounts$329,0007,661
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$7,253,0008,395
Deposits held in domestic offices$7,253,0008,394
Individuals, partnerships, and corporations$7,253,0008,350
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$492,0008,335
Demand deposits$182,0008,286
Nontransaction accounts$6,761,0008,305
Money market deposit accounts (MMDAs)$1,094,0007,418
Other savings deposits (excluding MMDAs)$15,0008,223
Total time deposits$5,651,0008,149
Total time and savings deposits$7,071,0008,319
Noninterest-bearing deposits$184,0008,315
Interest-bearing deposits$7,068,0008,314
Retail deposits$3,954,0008,431
Estimated insured deposits$6,766,0008,323
IRAs and Keogh plan accounts$310,0007,691
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$2,368,0008,490
Deposits held in domestic offices$2,368,0008,489
Individuals, partnerships, and corporations$2,368,0008,461
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$72,0008,403
Demand deposits$32,0008,345
Nontransaction accounts$2,296,0008,456
Money market deposit accounts (MMDAs)$199,0007,972
Other savings deposits (excluding MMDAs)$2,0008,299
Total time deposits$2,094,0008,366
Total time and savings deposits$2,336,0008,454
Noninterest-bearing deposits$32,0008,379
Interest-bearing deposits$2,337,0008,449
Retail deposits$1,009,0008,495
Estimated insured deposits$1,982,0008,468
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