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Wedbush Bank, Total Deposits

2014-03-31Rank
Total deposits$196,557,0002,733
Deposits held in domestic offices$196,557,0002,733
Individuals, partnerships, and corporations$196,556,0002,467
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,999,0005,564
Demand deposits$14,999,0004,262
Nontransaction accounts$181,557,0002,143
Money market deposit accounts (MMDAs)$120,507,0001,065
Other savings deposits (excluding MMDAs)$345,0006,494
Total time deposits$60,704,0002,850
Total time and savings deposits$181,557,0002,457
Noninterest-bearing deposits$9,787,0005,234
Interest-bearing deposits$186,770,0002,371
Retail deposits$193,914,0002,565
Estimated insured deposits$162,783,0002,683
IRAs and Keogh plan accounts$120,0006,416
Brokered deposits$2,000,0002,036
Fully insured brokered deposits$2,000,0001,879
Deposits obtained via list services, yet not brokered$14,038,000489
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$199,143,0002,689
Deposits held in domestic offices$199,143,0002,689
Individuals, partnerships, and corporations$199,143,0002,435
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$12,937,0005,792
Demand deposits$12,937,0004,620
Nontransaction accounts$186,206,0002,100
Money market deposit accounts (MMDAs)$123,337,0001,041
Other savings deposits (excluding MMDAs)$363,0006,561
Total time deposits$62,505,0002,829
Total time and savings deposits$186,206,0002,397
Noninterest-bearing deposits$6,520,0005,851
Interest-bearing deposits$192,623,0002,278
Retail deposits$196,500,0002,532
Estimated insured deposits$170,986,0002,568
IRAs and Keogh plan accounts$119,0006,493
Brokered deposits$2,000,0002,006
Fully insured brokered deposits$2,000,0001,848
Deposits obtained via list services, yet not brokered$14,047,000461
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$212,198,0002,541
Deposits held in domestic offices$212,198,0002,540
Individuals, partnerships, and corporations$212,198,0002,296
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$12,436,0005,882
Demand deposits$12,436,0004,682
Nontransaction accounts$199,762,0002,014
Money market deposit accounts (MMDAs)$128,367,000994
Other savings deposits (excluding MMDAs)$292,0006,653
Total time deposits$71,103,0002,569
Total time and savings deposits$199,762,0002,253
Noninterest-bearing deposits$5,588,0006,052
Interest-bearing deposits$206,610,0002,130
Retail deposits$209,555,0002,369
Estimated insured deposits$183,928,0002,410
IRAs and Keogh plan accounts$186,0006,553
Brokered deposits$2,000,0002,021
Fully insured brokered deposits$2,000,0001,849
Deposits obtained via list services, yet not brokered$19,623,000351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$226,069,0002,388
Deposits held in domestic offices$226,069,0002,387
Individuals, partnerships, and corporations$226,069,0002,165
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$13,547,0005,770
Demand deposits$13,547,0004,428
Nontransaction accounts$212,522,0001,941
Money market deposit accounts (MMDAs)$138,049,000935
Other savings deposits (excluding MMDAs)$287,0006,701
Total time deposits$74,187,0002,524
Total time and savings deposits$212,522,0002,153
Noninterest-bearing deposits$5,713,0006,046
Interest-bearing deposits$220,356,0002,008
Retail deposits$223,427,0002,223
Estimated insured deposits$188,275,0002,374
IRAs and Keogh plan accounts$186,0006,600
Brokered deposits$2,000,0002,029
Fully insured brokered deposits$2,000,0001,865
Deposits obtained via list services, yet not brokered$19,935,000355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$218,595,0002,503
Deposits held in domestic offices$218,595,0002,503
Individuals, partnerships, and corporations$218,595,0002,272
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$12,151,0006,022
Demand deposits$12,151,0004,744
Nontransaction accounts$206,444,0002,011
Money market deposit accounts (MMDAs)$129,067,000994
Other savings deposits (excluding MMDAs)$142,0006,817
Total time deposits$77,236,0002,496
Total time and savings deposits$206,444,0002,244
Noninterest-bearing deposits$4,990,0006,254
Interest-bearing deposits$213,605,0002,101
Retail deposits$215,953,0002,342
Estimated insured deposits$205,579,0002,197
IRAs and Keogh plan accounts$185,0006,666
Brokered deposits$2,000,0002,044
Fully insured brokered deposits$2,000,0001,889
Deposits obtained via list services, yet not brokered$22,358,000335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$212,578,0002,569
Deposits held in domestic offices$212,578,0002,569
Individuals, partnerships, and corporations$212,577,0002,317
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$14,680,0005,755
Demand deposits$14,680,0004,328
Nontransaction accounts$197,897,0002,061
Money market deposit accounts (MMDAs)$132,742,000966
Other savings deposits (excluding MMDAs)$116,0006,879
Total time deposits$65,040,0002,922
Total time and savings deposits$197,897,0002,307
Noninterest-bearing deposits$7,203,0005,906
Interest-bearing deposits$205,375,0002,174
Retail deposits$209,937,0002,391
Estimated insured deposits$192,618,0002,443
IRAs and Keogh plan accounts$248,0006,707
Brokered deposits$2,000,0002,066
Fully insured brokered deposits$2,000,0001,917
Deposits obtained via list services, yet not brokered$23,095,000322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$212,415,0002,544
Deposits held in domestic offices$212,415,0002,544
Individuals, partnerships, and corporations$212,415,0002,304
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$6,509,0006,686
Demand deposits$6,509,0005,944
Nontransaction accounts$205,906,0002,036
Money market deposit accounts (MMDAs)$144,510,000902
Other savings deposits (excluding MMDAs)$138,0006,973
Total time deposits$61,257,0003,180
Total time and savings deposits$205,906,0002,266
Noninterest-bearing deposits$4,072,0006,491
Interest-bearing deposits$208,343,0002,161
Retail deposits$211,774,0002,357
Estimated insured deposits$183,026,0002,570
IRAs and Keogh plan accounts$248,0006,795
Brokered deposits$2,000,0002,124
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$23,090,000317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$203,164,0002,646
Deposits held in domestic offices$203,164,0002,645
Individuals, partnerships, and corporations$203,163,0002,391
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$7,012,0006,698
Demand deposits$7,012,0005,836
Nontransaction accounts$196,151,0002,101
Money market deposit accounts (MMDAs)$134,950,000945
Other savings deposits (excluding MMDAs)$118,0007,036
Total time deposits$61,083,0003,246
Total time and savings deposits$196,151,0002,336
Noninterest-bearing deposits$4,229,0006,493
Interest-bearing deposits$198,935,0002,249
Retail deposits$202,524,0002,433
Estimated insured deposits$174,446,0002,686
IRAs and Keogh plan accounts$344,0006,825
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$23,519,000315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$203,326,0002,672
Deposits held in domestic offices$203,326,0002,671
Individuals, partnerships, and corporations$203,325,0002,422
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$11,552,0006,181
Demand deposits$11,463,0004,814
Nontransaction accounts$191,773,0002,152
Money market deposit accounts (MMDAs)$131,735,000965
Other savings deposits (excluding MMDAs)$89,0007,098
Total time deposits$59,950,0003,360
Total time and savings deposits$191,862,0002,418
Noninterest-bearing deposits$8,789,0005,562
Interest-bearing deposits$194,537,0002,332
Retail deposits$196,924,0002,512
Estimated insured deposits$165,877,0002,824
IRAs and Keogh plan accounts$707,0006,717
Brokered deposits$4,892,0001,757
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$30,771,000254
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$191,873,0002,777
Deposits held in domestic offices$191,873,0002,776
Individuals, partnerships, and corporations$191,873,0002,517
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$8,179,0006,605
Demand deposits$5,708,0006,150
Nontransaction accounts$183,694,0002,211
Money market deposit accounts (MMDAs)$130,738,000956
Other savings deposits (excluding MMDAs)$112,0007,128
Total time deposits$52,844,0003,743
Total time and savings deposits$183,694,0002,467
Noninterest-bearing deposits$5,708,0006,206
Interest-bearing deposits$186,165,0002,396
Retail deposits$184,146,0002,629
Estimated insured deposits$191,925,0002,434
IRAs and Keogh plan accounts$981,0006,611
Brokered deposits$5,472,0001,738
Fully insured brokered deposits$583,0002,543
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$190,324,0002,777
Deposits held in domestic offices$190,324,0002,776
Individuals, partnerships, and corporations$190,324,0002,533
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$8,446,0006,558
Demand deposits$6,082,0006,025
Nontransaction accounts$181,878,0002,246
Money market deposit accounts (MMDAs)$128,767,000961
Other savings deposits (excluding MMDAs)$283,0007,113
Total time deposits$52,828,0003,829
Total time and savings deposits$181,878,0002,488
Noninterest-bearing deposits$6,082,0006,100
Interest-bearing deposits$184,242,0002,420
Retail deposits$184,301,0002,607
Estimated insured deposits$190,377,0002,441
IRAs and Keogh plan accounts$1,231,0006,503
Brokered deposits$6,858,0001,663
Fully insured brokered deposits$1,366,0002,383
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$187,672,0002,818
Deposits held in domestic offices$187,672,0002,817
Individuals, partnerships, and corporations$187,672,0002,571
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$7,061,0006,799
Demand deposits$5,483,0006,165
Nontransaction accounts$180,611,0002,268
Money market deposit accounts (MMDAs)$123,160,000970
Other savings deposits (excluding MMDAs)$256,0007,181
Total time deposits$57,195,0003,667
Total time and savings deposits$180,611,0002,520
Noninterest-bearing deposits$5,483,0006,232
Interest-bearing deposits$182,189,0002,468
Retail deposits$181,855,0002,636
Estimated insured deposits$187,733,0002,492
IRAs and Keogh plan accounts$1,903,0006,100
Brokered deposits$7,160,0001,678
Fully insured brokered deposits$1,671,0002,391
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$165,368,0003,173
Deposits held in domestic offices$165,368,0003,170
Individuals, partnerships, and corporations$165,367,0002,900
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$6,896,0006,894
Demand deposits$5,024,0006,321
Nontransaction accounts$158,471,0002,557
Money market deposit accounts (MMDAs)$110,896,0001,049
Other savings deposits (excluding MMDAs)$131,0007,296
Total time deposits$47,444,0004,249
Total time and savings deposits$158,471,0002,856
Noninterest-bearing deposits$5,024,0006,382
Interest-bearing deposits$160,344,0002,831
Retail deposits$157,067,0003,023
Estimated insured deposits$165,458,0002,824
IRAs and Keogh plan accounts$1,951,0006,117
Brokered deposits$4,815,0002,040
Fully insured brokered deposits$4,815,0001,886
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$171,097,0003,083
Deposits held in domestic offices$171,097,0003,080
Individuals, partnerships, and corporations$171,097,0002,816
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$5,670,0007,085
Demand deposits$4,111,0006,637
Nontransaction accounts$165,427,0002,478
Money market deposit accounts (MMDAs)$112,663,0001,027
Other savings deposits (excluding MMDAs)$134,0007,355
Total time deposits$52,630,0004,037
Total time and savings deposits$165,427,0002,772
Noninterest-bearing deposits$4,111,0006,684
Interest-bearing deposits$166,986,0002,731
Retail deposits$158,136,0002,983
Estimated insured deposits$171,206,0002,718
IRAs and Keogh plan accounts$1,893,0006,198
Brokered deposits$9,228,0001,633
Fully insured brokered deposits$9,228,0001,509
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$173,003,0003,060
Deposits held in domestic offices$173,003,0003,056
Individuals, partnerships, and corporations$173,003,0002,807
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$6,210,0007,052
Demand deposits$4,940,0006,364
Nontransaction accounts$166,793,0002,514
Money market deposit accounts (MMDAs)$110,292,0001,058
Other savings deposits (excluding MMDAs)$82,0007,483
Total time deposits$56,419,0003,958
Total time and savings deposits$166,793,0002,790
Noninterest-bearing deposits$4,940,0006,424
Interest-bearing deposits$168,063,0002,761
Retail deposits$156,388,0002,999
Estimated insured deposits$152,084,0002,968
IRAs and Keogh plan accounts$1,883,0006,264
Brokered deposits$13,526,0001,420
Fully insured brokered deposits$13,526,0001,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$179,385,0002,996
Deposits held in domestic offices$179,385,0002,993
Individuals, partnerships, and corporations$179,386,0002,719
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$5,261,0007,229
Demand deposits$3,962,0006,675
Nontransaction accounts$174,125,0002,441
Money market deposit accounts (MMDAs)$111,987,0001,030
Other savings deposits (excluding MMDAs)$62,0007,572
Total time deposits$62,076,0003,771
Total time and savings deposits$174,125,0002,709
Noninterest-bearing deposits$3,962,0006,727
Interest-bearing deposits$175,423,0002,663
Retail deposits$152,052,0003,085
Estimated insured deposits$179,575,0002,548
IRAs and Keogh plan accounts$1,768,0006,369
Brokered deposits$22,989,0001,065
Fully insured brokered deposits$22,989,000986
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$148,835,0003,524
Deposits held in domestic offices$148,835,0003,522
Individuals, partnerships, and corporations$148,835,0003,231
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$3,534,0007,560
Demand deposits$2,973,0007,080
Nontransaction accounts$145,301,0002,890
Money market deposit accounts (MMDAs)$76,633,0001,400
Other savings deposits (excluding MMDAs)$74,0007,654
Total time deposits$68,594,0003,564
Total time and savings deposits$145,301,0003,198
Noninterest-bearing deposits$2,973,0007,125
Interest-bearing deposits$145,862,0003,180
Retail deposits$113,220,0003,920
Estimated insured deposits$135,526,0003,343
IRAs and Keogh plan accounts$1,175,0006,854
Brokered deposits$35,615,000887
Fully insured brokered deposits$35,615,000828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$114,463,0004,246
Deposits held in domestic offices$114,463,0004,245
Individuals, partnerships, and corporations$114,463,0003,952
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$4,000,0007,567
Demand deposits$3,010,0007,183
Nontransaction accounts$110,463,0003,503
Money market deposit accounts (MMDAs)$37,158,0002,262
Other savings deposits (excluding MMDAs)$116,0007,672
Total time deposits$73,189,0003,398
Total time and savings deposits$110,463,0003,882
Noninterest-bearing deposits$3,010,0007,220
Interest-bearing deposits$111,453,0003,872
Retail deposits$97,727,0003,961
Estimated insured deposits$104,996,0004,058
IRAs and Keogh plan accounts$914,0007,089
Brokered deposits$49,269,000727
Fully insured brokered deposits$49,269,000582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$88,138,0004,987
Deposits held in domestic offices$88,138,0004,986
Individuals, partnerships, and corporations$88,138,0004,666
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$4,327,0007,558
Demand deposits$3,106,0007,116
Nontransaction accounts$83,811,0004,270
Money market deposit accounts (MMDAs)$13,871,0004,050
Other savings deposits (excluding MMDAs)$61,0007,789
Total time deposits$69,879,0003,597
Total time and savings deposits$83,811,0004,665
Noninterest-bearing deposits$3,106,0007,167
Interest-bearing deposits$85,032,0004,636
Retail deposits$82,101,0004,416
Estimated insured deposits$79,237,0004,857
IRAs and Keogh plan accounts$26,0007,669
Brokered deposits$51,443,000773
Fully insured brokered deposits$51,443,000621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$82,337,0005,188
Deposits held in domestic offices$82,337,0005,186
Individuals, partnerships, and corporations$82,337,0004,874
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$3,309,0007,777
Demand deposits$2,099,0007,547
Nontransaction accounts$79,028,0004,421
Money market deposit accounts (MMDAs)$11,445,0004,374
Other savings deposits (excluding MMDAs)$20,0007,925
Total time deposits$67,563,0003,729
Total time and savings deposits$79,028,0004,822
Noninterest-bearing deposits$2,099,0007,588
Interest-bearing deposits$80,238,0004,781
Retail deposits$74,746,0004,736
Estimated insured deposits$68,951,0004,861
IRAs and Keogh plan accounts$26,0007,740
Brokered deposits$55,006,000797
Fully insured brokered deposits$55,006,000658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$75,785,0005,411
Deposits held in domestic offices$75,785,0005,410
Individuals, partnerships, and corporations$75,785,0005,089
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,176,0007,967
Demand deposits$1,365,0007,821
Nontransaction accounts$73,609,0004,631
Money market deposit accounts (MMDAs)$12,979,0004,114
Other savings deposits (excluding MMDAs)$19,0007,972
Total time deposits$60,611,0004,025
Total time and savings deposits$73,609,0005,038
Noninterest-bearing deposits$1,365,0007,850
Interest-bearing deposits$74,420,0005,017
Retail deposits$74,678,0004,744
Estimated insured deposits$76,125,0004,574
IRAs and Keogh plan accounts$07,804
Brokered deposits$58,713,000796
Fully insured brokered deposits$58,713,000680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,437,0007,022
Deposits held in domestic offices$37,437,0007,022
Individuals, partnerships, and corporations$37,436,0006,767
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$1,719,0008,047
Demand deposits$1,490,0007,828
Nontransaction accounts$35,717,0006,405
Money market deposit accounts (MMDAs)$7,029,0005,217
Other savings deposits (excluding MMDAs)$13,0008,029
Total time deposits$28,675,0005,991
Total time and savings deposits$35,717,0006,747
Noninterest-bearing deposits$1,490,0007,865
Interest-bearing deposits$35,947,0006,721
Retail deposits$36,821,0006,582
Estimated insured deposits$30,883,0006,901
IRAs and Keogh plan accounts$07,844
Brokered deposits$26,699,0001,333
Fully insured brokered deposits$26,699,0001,216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$6,948,0008,288
Deposits held in domestic offices$6,948,0008,287
Individuals, partnerships, and corporations$6,947,0008,243
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$1,614,0008,117
Demand deposits$1,040,0007,987
Nontransaction accounts$5,333,0008,246
Money market deposit accounts (MMDAs)$5,183,0005,746
Other savings deposits (excluding MMDAs)$34,0008,063
Total time deposits$116,0008,312
Total time and savings deposits$5,333,0008,264
Noninterest-bearing deposits$1,040,0008,018
Interest-bearing deposits$5,908,0008,250
Retail deposits$6,948,0008,259
Estimated insured deposits$2,057,0008,317
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$10,643,0008,278
Deposits held in domestic offices$10,643,0008,276
Individuals, partnerships, and corporations$10,643,0008,214
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$2,506,0008,079
Demand deposits$1,381,0007,949
Nontransaction accounts$8,137,0008,211
Money market deposit accounts (MMDAs)$8,062,0004,964
Other savings deposits (excluding MMDAs)$5,0008,184
Total time deposits$70,0008,378
Total time and savings deposits$8,137,0008,256
Noninterest-bearing deposits$1,381,0007,990
Interest-bearing deposits$9,262,0008,217
Retail deposits$10,643,0008,199
Estimated insured deposits$1,600,0008,379
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$2,809,0008,431
Deposits held in domestic offices$2,809,0008,430
Individuals, partnerships, and corporations$2,809,0008,403
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$1,982,0008,164
Demand deposits$164,0008,254
Nontransaction accounts$827,0008,424
Money market deposit accounts (MMDAs)$749,0007,652
Other savings deposits (excluding MMDAs)$2,0008,240
Total time deposits$76,0008,422
Total time and savings deposits$827,0008,417
Noninterest-bearing deposits$164,0008,284
Interest-bearing deposits$2,645,0008,391
Retail deposits$2,809,0008,415
Estimated insured deposits$919,0008,436
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA