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ProBank, Total Deposits

2015-03-31Rank
Total deposits$39,542,0005,792
Deposits held in domestic offices$39,542,0005,792
Individuals, partnerships, and corporations$38,126,0005,654
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$1,416,0001,507
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,645,0005,952
Demand deposits$6,702,0005,547
Nontransaction accounts$30,897,0005,511
Money market deposit accounts (MMDAs)$8,355,0004,570
Other savings deposits (excluding MMDAs)$3,012,0005,648
Total time deposits$19,531,0005,128
Total time and savings deposits$32,840,0005,718
Noninterest-bearing deposits$6,702,0005,566
Interest-bearing deposits$32,841,0005,710
Retail deposits$37,612,0005,769
Estimated insured deposits$36,871,0005,711
IRAs and Keogh plan accounts$1,377,0005,549
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,416,0001,146
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$40,818,0005,819
Deposits held in domestic offices$40,818,0005,819
Individuals, partnerships, and corporations$39,402,0005,688
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$1,416,0001,520
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,995,0006,013
Demand deposits$7,123,0005,573
Nontransaction accounts$31,823,0005,513
Money market deposit accounts (MMDAs)$9,067,0004,508
Other savings deposits (excluding MMDAs)$3,009,0005,704
Total time deposits$19,748,0005,191
Total time and savings deposits$33,695,0005,743
Noninterest-bearing deposits$7,123,0005,602
Interest-bearing deposits$33,695,0005,741
Retail deposits$38,888,0005,789
Estimated insured deposits$37,147,0005,770
IRAs and Keogh plan accounts$1,396,0005,619
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$1,416,0001,141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$42,943,0005,811
Deposits held in domestic offices$42,943,0005,811
Individuals, partnerships, and corporations$41,678,0005,661
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$1,265,0001,593
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,368,0005,912
Demand deposits$8,683,0005,306
Nontransaction accounts$32,575,0005,556
Money market deposit accounts (MMDAs)$9,613,0004,481
Other savings deposits (excluding MMDAs)$3,009,0005,763
Total time deposits$19,953,0005,268
Total time and savings deposits$34,260,0005,789
Noninterest-bearing deposits$8,684,0005,351
Interest-bearing deposits$34,260,0005,788
Retail deposits$41,265,0005,763
Estimated insured deposits$39,680,0005,738
IRAs and Keogh plan accounts$1,372,0005,712
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,265,0001,171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$45,027,0005,814
Deposits held in domestic offices$45,027,0005,814
Individuals, partnerships, and corporations$43,762,0005,657
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$1,265,0001,598
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,931,0005,996
Demand deposits$8,150,0005,437
Nontransaction accounts$35,096,0005,525
Money market deposit accounts (MMDAs)$10,814,0004,358
Other savings deposits (excluding MMDAs)$3,009,0005,809
Total time deposits$21,273,0005,222
Total time and savings deposits$36,877,0005,758
Noninterest-bearing deposits$8,150,0005,478
Interest-bearing deposits$36,877,0005,758
Retail deposits$43,099,0005,768
Estimated insured deposits$41,378,0005,750
IRAs and Keogh plan accounts$1,297,0005,808
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,265,0001,170
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$46,733,0005,836
Deposits held in domestic offices$46,733,0005,836
Individuals, partnerships, and corporations$45,468,0005,675
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$1,265,0001,586
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,869,0006,088
Demand deposits$8,088,0005,514
Nontransaction accounts$36,864,0005,508
Money market deposit accounts (MMDAs)$11,375,0004,324
Other savings deposits (excluding MMDAs)$2,926,0005,866
Total time deposits$22,563,0005,182
Total time and savings deposits$38,645,0005,771
Noninterest-bearing deposits$8,087,0005,552
Interest-bearing deposits$38,646,0005,772
Retail deposits$44,404,0005,805
Estimated insured deposits$42,933,0005,767
IRAs and Keogh plan accounts$1,550,0005,743
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,265,0001,147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$50,021,0005,785
Deposits held in domestic offices$50,021,0005,785
Individuals, partnerships, and corporations$48,260,0005,616
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$1,761,0001,443
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,966,0006,130
Demand deposits$8,018,0005,537
Nontransaction accounts$40,055,0005,379
Money market deposit accounts (MMDAs)$11,405,0004,330
Other savings deposits (excluding MMDAs)$2,918,0005,893
Total time deposits$25,732,0004,989
Total time and savings deposits$42,003,0005,674
Noninterest-bearing deposits$8,018,0005,593
Interest-bearing deposits$42,003,0005,673
Retail deposits$46,672,0005,766
Estimated insured deposits$46,843,0005,653
IRAs and Keogh plan accounts$1,663,0005,740
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,514,0001,111
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,650,0005,593
Deposits held in domestic offices$56,650,0005,592
Individuals, partnerships, and corporations$52,752,0005,494
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$3,898,0001,104
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,532,0006,003
Demand deposits$9,269,0005,283
Nontransaction accounts$45,118,0005,222
Money market deposit accounts (MMDAs)$13,175,0004,173
Other savings deposits (excluding MMDAs)$2,983,0005,918
Total time deposits$28,960,0004,811
Total time and savings deposits$47,381,0005,518
Noninterest-bearing deposits$9,269,0005,357
Interest-bearing deposits$47,381,0005,516
Retail deposits$53,290,0005,584
Estimated insured deposits$53,116,0005,470
IRAs and Keogh plan accounts$1,932,0005,651
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,651,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$59,337,0005,544
Deposits held in domestic offices$59,337,0005,544
Individuals, partnerships, and corporations$55,440,0005,433
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$3,897,0001,128
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,422,0005,907
Demand deposits$9,789,0005,189
Nontransaction accounts$46,915,0005,174
Money market deposit accounts (MMDAs)$14,825,0003,997
Other savings deposits (excluding MMDAs)$3,121,0005,912
Total time deposits$28,969,0004,864
Total time and savings deposits$49,548,0005,488
Noninterest-bearing deposits$9,789,0005,277
Interest-bearing deposits$49,548,0005,491
Retail deposits$56,232,0005,504
Estimated insured deposits$55,701,0005,416
IRAs and Keogh plan accounts$1,825,0005,751
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$3,651,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$58,413,0005,641
Deposits held in domestic offices$58,413,0005,641
Individuals, partnerships, and corporations$54,515,0005,535
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$3,898,0001,110
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,418,0006,096
Demand deposits$9,219,0005,374
Nontransaction accounts$46,995,0005,232
Money market deposit accounts (MMDAs)$15,620,0003,963
Other savings deposits (excluding MMDAs)$3,021,0005,985
Total time deposits$28,354,0004,974
Total time and savings deposits$49,194,0005,561
Noninterest-bearing deposits$9,219,0005,450
Interest-bearing deposits$49,194,0005,560
Retail deposits$55,955,0005,591
Estimated insured deposits$54,551,0005,518
IRAs and Keogh plan accounts$1,959,0005,697
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$3,651,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$58,486,0005,690
Deposits held in domestic offices$58,486,0005,689
Individuals, partnerships, and corporations$54,490,0005,576
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$3,996,0001,107
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,533,0006,265
Demand deposits$8,293,0005,644
Nontransaction accounts$47,953,0005,191
Money market deposit accounts (MMDAs)$15,220,0003,946
Other savings deposits (excluding MMDAs)$3,005,0005,968
Total time deposits$29,728,0004,932
Total time and savings deposits$50,193,0005,545
Noninterest-bearing deposits$8,293,0005,705
Interest-bearing deposits$50,193,0005,541
Retail deposits$54,494,0005,688
Estimated insured deposits$54,316,0005,618
IRAs and Keogh plan accounts$1,949,0005,752
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$3,750,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$57,950,0005,738
Deposits held in domestic offices$57,950,0005,738
Individuals, partnerships, and corporations$55,812,0005,544
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$2,138,0001,408
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,628,0006,228
Demand deposits$8,006,0005,601
Nontransaction accounts$47,322,0005,286
Money market deposit accounts (MMDAs)$15,656,0003,946
Other savings deposits (excluding MMDAs)$2,919,0006,040
Total time deposits$28,747,0005,124
Total time and savings deposits$49,944,0005,606
Noninterest-bearing deposits$8,006,0005,684
Interest-bearing deposits$49,943,0005,602
Retail deposits$54,114,0005,705
Estimated insured deposits$53,939,0005,684
IRAs and Keogh plan accounts$1,806,0005,936
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$2,142,0001,054
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$60,965,0005,651
Deposits held in domestic offices$60,965,0005,650
Individuals, partnerships, and corporations$58,579,0005,464
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$2,386,0001,375
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,738,0006,218
Demand deposits$8,270,0005,517
Nontransaction accounts$50,227,0005,200
Money market deposit accounts (MMDAs)$17,315,0003,761
Other savings deposits (excluding MMDAs)$845,0006,774
Total time deposits$32,067,0004,931
Total time and savings deposits$52,695,0005,531
Noninterest-bearing deposits$8,270,0005,614
Interest-bearing deposits$52,695,0005,532
Retail deposits$57,138,0005,620
Estimated insured deposits$59,083,0005,493
IRAs and Keogh plan accounts$1,817,0005,980
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$2,390,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$66,820,0005,526
Deposits held in domestic offices$66,820,0005,525
Individuals, partnerships, and corporations$64,435,0005,300
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$2,385,0001,376
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,122,0006,371
Demand deposits$7,821,0005,699
Nontransaction accounts$56,698,0004,965
Money market deposit accounts (MMDAs)$18,858,0003,623
Other savings deposits (excluding MMDAs)$836,0006,819
Total time deposits$37,004,0004,657
Total time and savings deposits$58,999,0005,339
Noninterest-bearing deposits$7,821,0005,768
Interest-bearing deposits$59,000,0005,345
Retail deposits$58,584,0005,623
Estimated insured deposits$60,934,0005,483
IRAs and Keogh plan accounts$1,706,0006,102
Brokered deposits$2,061,0002,220
Fully insured brokered deposits$2,061,0002,061
Deposits obtained via list services, yet not brokered$2,390,0001,059
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$77,736,0005,144
Deposits held in domestic offices$77,736,0005,143
Individuals, partnerships, and corporations$74,849,0004,913
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$2,887,0001,199
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,774,0005,825
Demand deposits$9,986,0005,065
Nontransaction accounts$63,962,0004,651
Money market deposit accounts (MMDAs)$20,228,0003,453
Other savings deposits (excluding MMDAs)$833,0006,833
Total time deposits$42,901,0004,321
Total time and savings deposits$67,750,0004,994
Noninterest-bearing deposits$9,986,0005,206
Interest-bearing deposits$67,749,0005,009
Retail deposits$60,712,0005,531
Estimated insured deposits$65,820,0005,285
IRAs and Keogh plan accounts$1,638,0006,155
Brokered deposits$6,263,0001,644
Fully insured brokered deposits$6,263,0001,514
Deposits obtained via list services, yet not brokered$3,036,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$78,983,0005,131
Deposits held in domestic offices$78,983,0005,130
Individuals, partnerships, and corporations$76,096,0004,890
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$2,887,0001,214
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,937,0005,754
Demand deposits$11,052,0004,711
Nontransaction accounts$65,046,0004,662
Money market deposit accounts (MMDAs)$21,232,0003,366
Other savings deposits (excluding MMDAs)$878,0006,864
Total time deposits$42,936,0004,385
Total time and savings deposits$67,931,0005,016
Noninterest-bearing deposits$11,052,0004,889
Interest-bearing deposits$67,931,0005,041
Retail deposits$61,333,0005,514
Estimated insured deposits$67,266,0005,248
IRAs and Keogh plan accounts$1,507,0006,314
Brokered deposits$6,259,0001,716
Fully insured brokered deposits$6,259,0001,583
Deposits obtained via list services, yet not brokered$3,036,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$79,023,0005,153
Deposits held in domestic offices$79,023,0005,152
Individuals, partnerships, and corporations$75,995,0004,926
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$3,028,0001,219
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,789,0005,773
Demand deposits$9,369,0005,054
Nontransaction accounts$65,234,0004,700
Money market deposit accounts (MMDAs)$22,425,0003,236
Other savings deposits (excluding MMDAs)$842,0006,937
Total time deposits$41,967,0004,525
Total time and savings deposits$69,654,0004,995
Noninterest-bearing deposits$9,369,0005,188
Interest-bearing deposits$69,654,0005,006
Retail deposits$61,357,0005,532
Estimated insured deposits$65,120,0005,362
IRAs and Keogh plan accounts$1,424,0006,413
Brokered deposits$6,255,0001,787
Fully insured brokered deposits$6,255,0001,646
Deposits obtained via list services, yet not brokered$3,036,000994
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$78,469,0005,225
Deposits held in domestic offices$78,469,0005,224
Individuals, partnerships, and corporations$75,442,0004,995
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$3,027,0001,237
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,770,0005,977
Demand deposits$10,051,0004,913
Nontransaction accounts$65,699,0004,733
Money market deposit accounts (MMDAs)$19,680,0003,507
Other savings deposits (excluding MMDAs)$838,0006,981
Total time deposits$45,181,0004,408
Total time and savings deposits$68,418,0005,095
Noninterest-bearing deposits$10,051,0005,066
Interest-bearing deposits$68,418,0005,115
Retail deposits$55,582,0005,795
Estimated insured deposits$62,824,0005,493
IRAs and Keogh plan accounts$1,869,0006,172
Brokered deposits$8,251,0001,646
Fully insured brokered deposits$8,251,0001,517
Deposits obtained via list services, yet not brokered$3,036,000966
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$73,795,0005,390
Deposits held in domestic offices$73,795,0005,389
Individuals, partnerships, and corporations$72,005,0005,109
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$1,785,0001,509
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,762,0006,449
Demand deposits$7,377,0005,638
Nontransaction accounts$64,033,0004,810
Money market deposit accounts (MMDAs)$17,541,0003,665
Other savings deposits (excluding MMDAs)$1,129,0006,854
Total time deposits$45,363,0004,469
Total time and savings deposits$66,418,0005,172
Noninterest-bearing deposits$7,377,0005,754
Interest-bearing deposits$66,417,0005,196
Retail deposits$49,845,0006,071
Estimated insured deposits$58,223,0005,699
IRAs and Keogh plan accounts$1,894,0006,195
Brokered deposits$8,245,0001,708
Fully insured brokered deposits$8,245,0001,574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$72,958,0005,448
Deposits held in domestic offices$72,958,0005,447
Individuals, partnerships, and corporations$72,953,0005,124
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,090,0006,374
Demand deposits$8,058,0005,390
Nontransaction accounts$62,868,0004,933
Money market deposit accounts (MMDAs)$17,827,0003,638
Other savings deposits (excluding MMDAs)$1,169,0006,908
Total time deposits$43,872,0004,650
Total time and savings deposits$64,900,0005,285
Noninterest-bearing deposits$8,058,0005,516
Interest-bearing deposits$64,900,0005,301
Retail deposits$48,785,0006,144
Estimated insured deposits$57,117,0005,726
IRAs and Keogh plan accounts$2,026,0006,174
Brokered deposits$8,240,0001,811
Fully insured brokered deposits$8,240,0001,653
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$74,655,0005,412
Deposits held in domestic offices$74,655,0005,411
Individuals, partnerships, and corporations$74,648,0005,075
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,437,0006,127
Demand deposits$8,821,0005,082
Nontransaction accounts$63,218,0004,935
Money market deposit accounts (MMDAs)$15,797,0003,854
Other savings deposits (excluding MMDAs)$564,0007,239
Total time deposits$46,857,0004,521
Total time and savings deposits$65,834,0005,262
Noninterest-bearing deposits$8,821,0005,235
Interest-bearing deposits$65,834,0005,276
Retail deposits$47,912,0006,199
Estimated insured deposits$58,732,0005,664
IRAs and Keogh plan accounts$2,189,0006,086
Brokered deposits$8,235,0001,918
Fully insured brokered deposits$8,235,0001,762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$73,014,0005,520
Deposits held in domestic offices$73,014,0005,519
Individuals, partnerships, and corporations$73,009,0005,191
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,861,0005,934
Demand deposits$9,996,0004,771
Nontransaction accounts$60,153,0005,148
Money market deposit accounts (MMDAs)$12,685,0004,291
Other savings deposits (excluding MMDAs)$547,0007,323
Total time deposits$46,921,0004,601
Total time and savings deposits$63,018,0005,435
Noninterest-bearing deposits$9,996,0004,972
Interest-bearing deposits$63,018,0005,449
Retail deposits$44,751,0006,400
Estimated insured deposits$57,101,0005,795
IRAs and Keogh plan accounts$1,581,0006,562
Brokered deposits$8,178,0002,004
Fully insured brokered deposits$8,178,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$63,660,0005,866
Deposits held in domestic offices$63,660,0005,866
Individuals, partnerships, and corporations$63,654,0005,566
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,538,0006,264
Demand deposits$8,433,0005,330
Nontransaction accounts$52,122,0005,489
Money market deposit accounts (MMDAs)$12,509,0004,253
Other savings deposits (excluding MMDAs)$400,0007,446
Total time deposits$39,212,0005,145
Total time and savings deposits$55,227,0005,758
Noninterest-bearing deposits$8,433,0005,472
Interest-bearing deposits$55,227,0005,777
Retail deposits$31,947,0006,812
Estimated insured deposits$47,692,0006,217
IRAs and Keogh plan accounts$1,109,0006,918
Brokered deposits$4,025,0002,593
Fully insured brokered deposits$4,025,0002,144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$58,187,0006,072
Deposits held in domestic offices$58,187,0006,072
Individuals, partnerships, and corporations$58,176,0005,796
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,306,0006,184
Demand deposits$8,282,0005,182
Nontransaction accounts$46,881,0005,805
Money market deposit accounts (MMDAs)$8,283,0005,041
Other savings deposits (excluding MMDAs)$397,0007,496
Total time deposits$38,201,0005,273
Total time and savings deposits$49,905,0006,020
Noninterest-bearing deposits$8,282,0005,349
Interest-bearing deposits$49,905,0006,021
Retail deposits$27,569,0007,068
Estimated insured deposits$45,151,0006,361
IRAs and Keogh plan accounts$901,0007,137
Brokered deposits$4,006,0002,703
Fully insured brokered deposits$4,006,0002,334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$47,275,0006,543
Deposits held in domestic offices$47,275,0006,541
Individuals, partnerships, and corporations$47,275,0006,300
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$9,664,0006,558
Demand deposits$7,011,0005,712
Nontransaction accounts$37,611,0006,330
Money market deposit accounts (MMDAs)$7,339,0005,227
Other savings deposits (excluding MMDAs)$325,0007,621
Total time deposits$29,948,0005,890
Total time and savings deposits$40,264,0006,515
Noninterest-bearing deposits$7,011,0005,817
Interest-bearing deposits$40,264,0006,513
Retail deposits$22,789,0007,418
Estimated insured deposits$25,763,0007,215
IRAs and Keogh plan accounts$554,0007,437
Brokered deposits$4,000,0002,762
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$41,853,0006,823
Deposits held in domestic offices$41,853,0006,823
Individuals, partnerships, and corporations$41,853,0006,567
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$9,088,0006,672
Demand deposits$6,430,0005,924
Nontransaction accounts$32,765,0006,643
Money market deposit accounts (MMDAs)$6,389,0005,444
Other savings deposits (excluding MMDAs)$272,0007,679
Total time deposits$26,104,0006,241
Total time and savings deposits$35,423,0006,798
Noninterest-bearing deposits$6,430,0006,020
Interest-bearing deposits$35,423,0006,786
Retail deposits$19,665,0007,650
Estimated insured deposits$13,283,0007,929
IRAs and Keogh plan accounts$155,0007,703
Brokered deposits$3,000,0002,966
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$30,528,0007,343
Deposits held in domestic offices$30,528,0007,343
Individuals, partnerships, and corporations$30,527,0007,151
U.S. Government$1,0003,641
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$9,103,0006,693
Demand deposits$6,916,0005,819
Nontransaction accounts$21,425,0007,345
Money market deposit accounts (MMDAs)$6,092,0005,464
Other savings deposits (excluding MMDAs)$236,0007,723
Total time deposits$15,097,0007,194
Total time and savings deposits$23,612,0007,433
Noninterest-bearing deposits$6,916,0005,927
Interest-bearing deposits$23,612,0007,431
Retail deposits$18,033,0007,764
Estimated insured deposits$14,681,0007,893
IRAs and Keogh plan accounts$82,0007,777
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$31,333,0007,315
Deposits held in domestic offices$31,333,0007,314
Individuals, partnerships, and corporations$31,333,0007,116
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$8,893,0006,722
Demand deposits$7,430,0005,580
Nontransaction accounts$22,440,0007,296
Money market deposit accounts (MMDAs)$10,630,0004,420
Other savings deposits (excluding MMDAs)$246,0007,782
Total time deposits$11,564,0007,575
Total time and savings deposits$23,903,0007,442
Noninterest-bearing deposits$7,430,0005,711
Interest-bearing deposits$23,903,0007,430
Retail deposits$22,192,0007,524
Estimated insured deposits$12,590,0008,045
IRAs and Keogh plan accounts$81,0007,821
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$23,126,0007,789
Deposits held in domestic offices$23,126,0007,788
Individuals, partnerships, and corporations$23,126,0007,637
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$7,748,0007,013
Demand deposits$6,314,0006,035
Nontransaction accounts$15,378,0007,817
Money market deposit accounts (MMDAs)$8,449,0004,882
Other savings deposits (excluding MMDAs)$220,0007,855
Total time deposits$6,709,0008,030
Total time and savings deposits$16,812,0007,887
Noninterest-bearing deposits$6,314,0006,144
Interest-bearing deposits$16,812,0007,877
Retail deposits$18,000,0007,816
Estimated insured deposits$12,323,0008,085
IRAs and Keogh plan accounts$82,0007,836
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$16,525,0008,088
Deposits held in domestic offices$16,525,0008,087
Individuals, partnerships, and corporations$16,525,0007,991
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$6,119,0007,390
Demand deposits$4,812,0006,624
Nontransaction accounts$10,406,0008,118
Money market deposit accounts (MMDAs)$5,768,0005,515
Other savings deposits (excluding MMDAs)$151,0007,961
Total time deposits$4,487,0008,187
Total time and savings deposits$11,713,0008,153
Noninterest-bearing deposits$4,812,0006,717
Interest-bearing deposits$11,713,0008,148
Retail deposits$12,837,0008,122
Estimated insured deposits$8,364,0008,256
IRAs and Keogh plan accounts$47,0007,899
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$11,629,0008,277
Deposits held in domestic offices$11,629,0008,276
Individuals, partnerships, and corporations$11,629,0008,209
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$4,085,0007,859
Demand deposits$3,402,0007,263
Nontransaction accounts$7,544,0008,268
Money market deposit accounts (MMDAs)$5,423,0005,572
Other savings deposits (excluding MMDAs)$93,0008,053
Total time deposits$2,029,0008,338
Total time and savings deposits$8,227,0008,283
Noninterest-bearing deposits$3,402,0007,323
Interest-bearing deposits$8,227,0008,276
Retail deposits$10,264,0008,233
Estimated insured deposits$6,233,0008,341
IRAs and Keogh plan accounts$16,0007,966
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$4,759,0008,461
Deposits held in domestic offices$4,759,0008,460
Individuals, partnerships, and corporations$4,759,0008,428
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$1,221,0008,272
Demand deposits$608,0008,200
Nontransaction accounts$3,538,0008,428
Money market deposit accounts (MMDAs)$2,326,0006,790
Other savings deposits (excluding MMDAs)$30,0008,213
Total time deposits$1,183,0008,406
Total time and savings deposits$4,151,0008,428
Noninterest-bearing deposits$608,0008,232
Interest-bearing deposits$4,151,0008,419
Retail deposits$3,659,0008,457
Estimated insured deposits$2,226,0008,462
IRAs and Keogh plan accounts$6,0008,007
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA