Home > Vantage Point Bank > Total Deposits

Vantage Point Bank, Total Deposits

2013-12-31Rank
Total deposits$62,472,0005,380
Deposits held in domestic offices$62,472,0005,380
Individuals, partnerships, and corporations$62,473,0005,137
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,477,0006,491
Demand deposits$3,351,0006,370
Nontransaction accounts$56,996,0004,647
Money market deposit accounts (MMDAs)$19,891,0003,440
Other savings deposits (excluding MMDAs)$648,0006,497
Total time deposits$36,456,0004,188
Total time and savings deposits$59,122,0005,032
Noninterest-bearing deposits$2,878,0006,459
Interest-bearing deposits$59,594,0005,015
Retail deposits$58,355,0005,360
Estimated insured deposits$58,753,0005,204
IRAs and Keogh plan accounts$3,751,0004,520
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$71,155,0005,162
Deposits held in domestic offices$71,155,0005,161
Individuals, partnerships, and corporations$71,155,0004,897
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,381,0006,410
Demand deposits$2,986,0006,479
Nontransaction accounts$63,774,0004,427
Money market deposit accounts (MMDAs)$24,422,0003,125
Other savings deposits (excluding MMDAs)$573,0006,583
Total time deposits$38,779,0004,110
Total time and savings deposits$68,169,0004,791
Noninterest-bearing deposits$2,986,0006,503
Interest-bearing deposits$68,169,0004,796
Retail deposits$67,045,0005,125
Estimated insured deposits$64,092,0005,064
IRAs and Keogh plan accounts$3,966,0004,458
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$76,541,0005,043
Deposits held in domestic offices$76,541,0005,043
Individuals, partnerships, and corporations$76,541,0004,739
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,830,0006,500
Demand deposits$3,999,0006,330
Nontransaction accounts$69,711,0004,220
Money market deposit accounts (MMDAs)$26,590,0002,994
Other savings deposits (excluding MMDAs)$744,0006,583
Total time deposits$42,376,0003,934
Total time and savings deposits$72,542,0004,675
Noninterest-bearing deposits$4,035,0006,350
Interest-bearing deposits$72,506,0004,675
Retail deposits$71,926,0004,997
Estimated insured deposits$68,757,0004,958
IRAs and Keogh plan accounts$4,498,0004,228
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$73,215,0005,195
Deposits held in domestic offices$73,215,0005,195
Individuals, partnerships, and corporations$73,215,0004,916
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,073,0006,561
Demand deposits$3,770,0006,457
Nontransaction accounts$66,142,0004,424
Money market deposit accounts (MMDAs)$22,689,0003,313
Other savings deposits (excluding MMDAs)$546,0006,691
Total time deposits$42,907,0003,952
Total time and savings deposits$69,445,0004,835
Noninterest-bearing deposits$3,770,0006,478
Interest-bearing deposits$69,445,0004,828
Retail deposits$68,859,0005,160
Estimated insured deposits$67,736,0005,030
IRAs and Keogh plan accounts$4,455,0004,261
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$64,922,0005,452
Deposits held in domestic offices$64,922,0005,451
Individuals, partnerships, and corporations$64,922,0005,184
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,746,0006,719
Demand deposits$3,295,0006,603
Nontransaction accounts$59,176,0004,686
Money market deposit accounts (MMDAs)$20,546,0003,437
Other savings deposits (excluding MMDAs)$463,0006,772
Total time deposits$38,167,0004,322
Total time and savings deposits$61,627,0005,086
Noninterest-bearing deposits$3,295,0006,626
Interest-bearing deposits$61,627,0005,091
Retail deposits$60,548,0005,449
Estimated insured deposits$60,961,0005,350
IRAs and Keogh plan accounts$4,537,0004,245
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$63,639,0005,523
Deposits held in domestic offices$63,639,0005,523
Individuals, partnerships, and corporations$63,639,0005,226
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,685,0006,670
Demand deposits$3,787,0006,514
Nontransaction accounts$56,954,0004,848
Money market deposit accounts (MMDAs)$20,974,0003,410
Other savings deposits (excluding MMDAs)$372,0006,884
Total time deposits$35,608,0004,610
Total time and savings deposits$59,852,0005,180
Noninterest-bearing deposits$3,787,0006,548
Interest-bearing deposits$59,852,0005,185
Retail deposits$63,639,0005,341
Estimated insured deposits$58,325,0005,483
IRAs and Keogh plan accounts$4,121,0004,535
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$64,745,0005,528
Deposits held in domestic offices$64,745,0005,527
Individuals, partnerships, and corporations$64,745,0005,237
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,670,0006,728
Demand deposits$6,038,0006,035
Nontransaction accounts$58,075,0004,841
Money market deposit accounts (MMDAs)$21,230,0003,373
Other savings deposits (excluding MMDAs)$379,0006,945
Total time deposits$36,466,0004,623
Total time and savings deposits$58,707,0005,279
Noninterest-bearing deposits$3,038,0006,747
Interest-bearing deposits$61,707,0005,171
Retail deposits$60,639,0005,479
Estimated insured deposits$59,478,0005,476
IRAs and Keogh plan accounts$4,196,0004,523
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$67,434,0005,498
Deposits held in domestic offices$67,434,0005,497
Individuals, partnerships, and corporations$67,434,0005,191
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,422,0006,603
Demand deposits$5,507,0006,242
Nontransaction accounts$59,012,0004,853
Money market deposit accounts (MMDAs)$21,564,0003,377
Other savings deposits (excluding MMDAs)$882,0006,799
Total time deposits$36,566,0004,688
Total time and savings deposits$61,927,0005,214
Noninterest-bearing deposits$5,507,0006,281
Interest-bearing deposits$61,927,0005,219
Retail deposits$63,339,0005,452
Estimated insured deposits$62,293,0005,430
IRAs and Keogh plan accounts$4,696,0004,321
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$67,861,0005,472
Deposits held in domestic offices$67,861,0005,471
Individuals, partnerships, and corporations$67,861,0005,168
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,355,0006,834
Demand deposits$4,615,0006,432
Nontransaction accounts$61,506,0004,762
Money market deposit accounts (MMDAs)$24,016,0003,151
Other savings deposits (excluding MMDAs)$502,0006,964
Total time deposits$36,988,0004,726
Total time and savings deposits$63,246,0005,155
Noninterest-bearing deposits$5,118,0006,361
Interest-bearing deposits$62,743,0005,195
Retail deposits$65,522,0005,346
Estimated insured deposits$63,670,0005,356
IRAs and Keogh plan accounts$4,378,0004,468
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$63,654,0005,640
Deposits held in domestic offices$63,654,0005,639
Individuals, partnerships, and corporations$63,654,0005,335
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,679,0007,039
Demand deposits$3,856,0006,595
Nontransaction accounts$58,975,0004,917
Money market deposit accounts (MMDAs)$21,464,0003,349
Other savings deposits (excluding MMDAs)$527,0007,003
Total time deposits$36,984,0004,808
Total time and savings deposits$59,798,0005,310
Noninterest-bearing deposits$3,856,0006,636
Interest-bearing deposits$59,798,0005,330
Retail deposits$60,671,0005,543
Estimated insured deposits$59,875,0005,530
IRAs and Keogh plan accounts$4,327,0004,540
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$57,641,0005,876
Deposits held in domestic offices$57,641,0005,875
Individuals, partnerships, and corporations$57,641,0005,595
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,831,0007,179
Demand deposits$2,943,0006,861
Nontransaction accounts$53,810,0005,184
Money market deposit accounts (MMDAs)$18,484,0003,609
Other savings deposits (excluding MMDAs)$762,0006,963
Total time deposits$34,564,0005,038
Total time and savings deposits$54,698,0005,576
Noninterest-bearing deposits$2,943,0006,896
Interest-bearing deposits$54,698,0005,581
Retail deposits$54,645,0005,803
Estimated insured deposits$54,583,0005,772
IRAs and Keogh plan accounts$4,291,0004,586
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$58,902,0005,889
Deposits held in domestic offices$58,902,0005,887
Individuals, partnerships, and corporations$58,902,0005,606
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,362,0007,197
Demand deposits$3,390,0006,784
Nontransaction accounts$54,540,0005,208
Money market deposit accounts (MMDAs)$17,818,0003,678
Other savings deposits (excluding MMDAs)$771,0007,005
Total time deposits$35,951,0005,035
Total time and savings deposits$55,512,0005,600
Noninterest-bearing deposits$3,390,0006,828
Interest-bearing deposits$55,512,0005,609
Retail deposits$55,922,0005,779
Estimated insured deposits$55,393,0005,796
IRAs and Keogh plan accounts$4,357,0004,577
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$59,813,0005,874
Deposits held in domestic offices$59,813,0005,873
Individuals, partnerships, and corporations$59,813,0005,570
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,421,0007,430
Demand deposits$1,911,0007,221
Nontransaction accounts$57,392,0005,103
Money market deposit accounts (MMDAs)$16,329,0003,772
Other savings deposits (excluding MMDAs)$444,0007,190
Total time deposits$40,619,0004,776
Total time and savings deposits$57,902,0005,505
Noninterest-bearing deposits$1,911,0007,250
Interest-bearing deposits$57,902,0005,520
Retail deposits$55,338,0005,835
Estimated insured deposits$52,832,0005,908
IRAs and Keogh plan accounts$4,776,0004,397
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$61,360,0005,876
Deposits held in domestic offices$61,360,0005,875
Individuals, partnerships, and corporations$61,360,0005,557
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,252,0007,535
Demand deposits$1,655,0007,348
Nontransaction accounts$59,108,0005,098
Money market deposit accounts (MMDAs)$17,515,0003,678
Other savings deposits (excluding MMDAs)$452,0007,257
Total time deposits$41,141,0004,836
Total time and savings deposits$59,705,0005,489
Noninterest-bearing deposits$1,655,0007,373
Interest-bearing deposits$59,705,0005,507
Retail deposits$56,907,0005,784
Estimated insured deposits$58,052,0005,683
IRAs and Keogh plan accounts$4,936,0004,375
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$65,723,0005,719
Deposits held in domestic offices$65,723,0005,718
Individuals, partnerships, and corporations$65,723,0005,422
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,986,0007,528
Demand deposits$1,490,0007,433
Nontransaction accounts$62,737,0004,957
Money market deposit accounts (MMDAs)$18,658,0003,552
Other savings deposits (excluding MMDAs)$492,0007,287
Total time deposits$43,587,0004,727
Total time and savings deposits$64,233,0005,333
Noninterest-bearing deposits$1,490,0007,465
Interest-bearing deposits$64,233,0005,351
Retail deposits$62,179,0005,586
Estimated insured deposits$63,356,0005,490
IRAs and Keogh plan accounts$5,038,0004,342
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$67,455,0005,717
Deposits held in domestic offices$67,455,0005,716
Individuals, partnerships, and corporations$67,455,0005,395
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,770,0007,658
Demand deposits$2,255,0007,328
Nontransaction accounts$64,685,0004,955
Money market deposit accounts (MMDAs)$19,520,0003,491
Other savings deposits (excluding MMDAs)$561,0007,316
Total time deposits$44,604,0004,744
Total time and savings deposits$65,200,0005,367
Noninterest-bearing deposits$2,255,0007,360
Interest-bearing deposits$65,200,0005,381
Retail deposits$63,546,0005,571
Estimated insured deposits$65,286,0005,452
IRAs and Keogh plan accounts$5,042,0004,359
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$63,622,0005,870
Deposits held in domestic offices$63,622,0005,870
Individuals, partnerships, and corporations$63,622,0005,568
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,296,0007,755
Demand deposits$1,505,0007,608
Nontransaction accounts$61,326,0005,086
Money market deposit accounts (MMDAs)$17,183,0003,681
Other savings deposits (excluding MMDAs)$534,0007,371
Total time deposits$43,609,0004,823
Total time and savings deposits$62,117,0005,460
Noninterest-bearing deposits$1,505,0007,639
Interest-bearing deposits$62,117,0005,475
Retail deposits$42,209,0006,225
Estimated insured deposits$61,934,0005,593
IRAs and Keogh plan accounts$4,740,0004,476
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$63,220,0005,885
Deposits held in domestic offices$63,220,0005,884
Individuals, partnerships, and corporations$63,220,0005,587
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,302,0007,709
Demand deposits$1,229,0007,716
Nontransaction accounts$59,918,0005,201
Money market deposit accounts (MMDAs)$15,809,0003,811
Other savings deposits (excluding MMDAs)$405,0007,489
Total time deposits$43,704,0004,899
Total time and savings deposits$61,991,0005,499
Noninterest-bearing deposits$1,229,0007,741
Interest-bearing deposits$61,991,0005,514
Retail deposits$41,137,0006,295
Estimated insured deposits$61,028,0005,632
IRAs and Keogh plan accounts$4,484,0004,616
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$62,802,0005,920
Deposits held in domestic offices$62,802,0005,919
Individuals, partnerships, and corporations$62,802,0005,617
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,245,0007,922
Demand deposits$1,889,0007,624
Nontransaction accounts$60,557,0005,157
Money market deposit accounts (MMDAs)$17,553,0003,527
Other savings deposits (excluding MMDAs)$233,0007,694
Total time deposits$42,771,0005,012
Total time and savings deposits$60,913,0005,545
Noninterest-bearing deposits$1,889,0007,661
Interest-bearing deposits$60,913,0005,564
Retail deposits$40,883,0006,337
Estimated insured deposits$53,195,0005,613
IRAs and Keogh plan accounts$4,321,0004,686
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$61,982,0005,956
Deposits held in domestic offices$61,982,0005,956
Individuals, partnerships, and corporations$61,982,0005,649
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$1,539,0008,018
Demand deposits$1,087,0007,884
Nontransaction accounts$60,443,0005,161
Money market deposit accounts (MMDAs)$19,224,0003,315
Other savings deposits (excluding MMDAs)$206,0007,735
Total time deposits$41,013,0005,131
Total time and savings deposits$60,895,0005,567
Noninterest-bearing deposits$1,336,0007,859
Interest-bearing deposits$60,646,0005,586
Retail deposits$40,260,0006,400
Estimated insured deposits$52,266,0005,675
IRAs and Keogh plan accounts$2,779,0005,608
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$61,731,0005,929
Deposits held in domestic offices$61,731,0005,929
Individuals, partnerships, and corporations$61,731,0005,611
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$1,950,0008,023
Demand deposits$1,563,0007,811
Nontransaction accounts$59,781,0005,116
Money market deposit accounts (MMDAs)$23,932,0002,785
Other savings deposits (excluding MMDAs)$890,0007,278
Total time deposits$34,959,0005,484
Total time and savings deposits$60,168,0005,533
Noninterest-bearing deposits$1,563,0007,848
Interest-bearing deposits$60,168,0005,538
Retail deposits$43,472,0006,208
Estimated insured deposits$39,360,0006,358
IRAs and Keogh plan accounts$2,825,0005,511
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$61,470,0005,920
Deposits held in domestic offices$61,470,0005,919
Individuals, partnerships, and corporations$61,470,0005,599
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$1,768,0008,103
Demand deposits$1,617,0007,830
Nontransaction accounts$59,702,0005,098
Money market deposit accounts (MMDAs)$30,178,0002,436
Other savings deposits (excluding MMDAs)$999,0007,282
Total time deposits$28,523,0005,961
Total time and savings deposits$59,853,0005,510
Noninterest-bearing deposits$1,617,0007,868
Interest-bearing deposits$59,853,0005,516
Retail deposits$47,471,0005,970
Estimated insured deposits$42,846,0006,166
IRAs and Keogh plan accounts$2,886,0005,416
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$54,061,0006,247
Deposits held in domestic offices$54,061,0006,245
Individuals, partnerships, and corporations$54,061,0005,950
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$1,080,0008,218
Demand deposits$934,0008,062
Nontransaction accounts$52,981,0005,440
Money market deposit accounts (MMDAs)$24,227,0002,813
Other savings deposits (excluding MMDAs)$52,0008,083
Total time deposits$28,702,0005,966
Total time and savings deposits$53,127,0005,841
Noninterest-bearing deposits$934,0008,095
Interest-bearing deposits$53,127,0005,842
Retail deposits$40,529,0006,392
Estimated insured deposits$45,247,0006,032
IRAs and Keogh plan accounts$1,927,0006,202
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$33,808,0007,249
Deposits held in domestic offices$33,808,0007,248
Individuals, partnerships, and corporations$33,808,0007,000
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$322,0008,323
Demand deposits$234,0008,236
Nontransaction accounts$33,486,0006,563
Money market deposit accounts (MMDAs)$4,439,0005,956
Other savings deposits (excluding MMDAs)$21,0008,183
Total time deposits$29,026,0005,965
Total time and savings deposits$33,574,0006,895
Noninterest-bearing deposits$234,0008,265
Interest-bearing deposits$33,574,0006,887
Retail deposits$20,781,0007,639
Estimated insured deposits$29,380,0007,042
IRAs and Keogh plan accounts$1,843,0006,282
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$750,0008,488
Deposits held in domestic offices$750,0008,487
Individuals, partnerships, and corporations$750,0008,464
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$08,408
Demand deposits$08,352
Nontransaction accounts$750,0008,462
Money market deposit accounts (MMDAs)$750,0007,628
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$08,472
Total time and savings deposits$750,0008,453
Noninterest-bearing deposits$08,380
Interest-bearing deposits$750,0008,452
Retail deposits$750,0008,478
Estimated insured deposits$100,0008,506
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