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Americas United Bank, Total Deposits

2018-06-30Rank
Total deposits$199,699,0002,597
Deposits held in domestic offices$199,699,0002,597
Individuals, partnerships, and corporations$171,637,0002,630
U.S. Government$01,101
States and political subdivisions in the U.S.$985,0004,748
Commercial banks and other depository institutions in U.S.$27,077,000372
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,405,0003,181
Demand deposits$33,829,0002,594
Nontransaction accounts$155,294,0002,206
Money market deposit accounts (MMDAs)$75,395,0001,429
Other savings deposits (excluding MMDAs)$7,370,0004,348
Total time deposits$72,529,0002,090
Total time and savings deposits$165,870,0002,428
Noninterest-bearing deposits$33,829,0002,797
Interest-bearing deposits$165,870,0002,443
Retail deposits$175,163,0002,648
Estimated insured deposits$136,731,0002,861
IRAs and Keogh plan accounts$995,0004,976
Brokered deposits$13,167,0001,077
Fully insured brokered deposits$13,167,000970
Deposits obtained via list services, yet not brokered$25,364,000286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$198,423,0002,630
Deposits held in domestic offices$198,423,0002,630
Individuals, partnerships, and corporations$175,490,0002,620
U.S. Government$01,097
States and political subdivisions in the U.S.$474,0004,938
Commercial banks and other depository institutions in U.S.$22,459,000408
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,400,0003,209
Demand deposits$35,152,0002,505
Nontransaction accounts$154,023,0002,236
Money market deposit accounts (MMDAs)$73,194,0001,491
Other savings deposits (excluding MMDAs)$7,284,0004,388
Total time deposits$73,545,0002,068
Total time and savings deposits$163,271,0002,502
Noninterest-bearing deposits$35,152,0002,727
Interest-bearing deposits$163,271,0002,523
Retail deposits$174,471,0002,676
Estimated insured deposits$139,181,0002,851
IRAs and Keogh plan accounts$995,0005,028
Brokered deposits$13,157,0001,284
Fully insured brokered deposits$13,157,0001,188
Deposits obtained via list services, yet not brokered$26,256,000279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$205,172,0002,576
Deposits held in domestic offices$205,172,0002,576
Individuals, partnerships, and corporations$183,080,0002,541
U.S. Government$01,191
States and political subdivisions in the U.S.$327,0005,051
Commercial banks and other depository institutions in U.S.$21,765,000419
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,063,0003,405
Demand deposits$31,776,0002,746
Nontransaction accounts$164,109,0002,156
Money market deposit accounts (MMDAs)$80,559,0001,406
Other savings deposits (excluding MMDAs)$6,966,0004,461
Total time deposits$76,584,0002,011
Total time and savings deposits$173,396,0002,408
Noninterest-bearing deposits$31,776,0002,957
Interest-bearing deposits$173,396,0002,412
Retail deposits$181,829,0002,610
Estimated insured deposits$141,959,0002,814
IRAs and Keogh plan accounts$751,0005,215
Brokered deposits$12,632,0001,291
Fully insured brokered deposits$12,632,0001,186
Deposits obtained via list services, yet not brokered$29,822,000248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$204,174,0002,578
Deposits held in domestic offices$204,174,0002,578
Individuals, partnerships, and corporations$187,621,0002,508
U.S. Government$01,147
States and political subdivisions in the U.S.$302,0005,111
Commercial banks and other depository institutions in U.S.$16,251,000516
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,310,0003,212
Demand deposits$33,284,0002,588
Nontransaction accounts$160,864,0002,206
Money market deposit accounts (MMDAs)$80,320,0001,422
Other savings deposits (excluding MMDAs)$7,062,0004,478
Total time deposits$73,482,0002,100
Total time and savings deposits$170,890,0002,438
Noninterest-bearing deposits$33,284,0002,826
Interest-bearing deposits$170,890,0002,436
Retail deposits$180,609,0002,616
Estimated insured deposits$140,709,0002,851
IRAs and Keogh plan accounts$827,0005,251
Brokered deposits$12,618,0001,296
Fully insured brokered deposits$12,618,0001,188
Deposits obtained via list services, yet not brokered$26,838,000276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$208,133,0002,556
Deposits held in domestic offices$208,133,0002,556
Individuals, partnerships, and corporations$189,039,0002,504
U.S. Government$01,163
States and political subdivisions in the U.S.$3,185,0004,327
Commercial banks and other depository institutions in U.S.$15,909,000531
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,564,0003,117
Demand deposits$32,568,0002,634
Nontransaction accounts$162,569,0002,197
Money market deposit accounts (MMDAs)$83,084,0001,376
Other savings deposits (excluding MMDAs)$6,912,0004,544
Total time deposits$72,573,0002,132
Total time and savings deposits$175,565,0002,405
Noninterest-bearing deposits$32,568,0002,864
Interest-bearing deposits$175,565,0002,397
Retail deposits$184,986,0002,582
Estimated insured deposits$140,603,0002,868
IRAs and Keogh plan accounts$562,0005,427
Brokered deposits$12,860,0001,265
Fully insured brokered deposits$12,860,0001,150
Deposits obtained via list services, yet not brokered$25,047,000299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$201,335,0002,643
Deposits held in domestic offices$201,335,0002,643
Individuals, partnerships, and corporations$185,250,0002,561
U.S. Government$01,186
States and political subdivisions in the U.S.$425,0005,165
Commercial banks and other depository institutions in U.S.$15,660,000546
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,895,0003,191
Demand deposits$34,160,0002,525
Nontransaction accounts$156,440,0002,272
Money market deposit accounts (MMDAs)$81,765,0001,423
Other savings deposits (excluding MMDAs)$7,823,0004,418
Total time deposits$66,853,0002,274
Total time and savings deposits$167,175,0002,519
Noninterest-bearing deposits$34,160,0002,765
Interest-bearing deposits$167,175,0002,524
Retail deposits$184,015,0002,626
Estimated insured deposits$142,893,0002,868
IRAs and Keogh plan accounts$428,0005,539
Brokered deposits$13,097,0001,256
Fully insured brokered deposits$13,097,0001,124
Deposits obtained via list services, yet not brokered$25,292,000312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$200,853,0002,638
Deposits held in domestic offices$200,853,0002,638
Individuals, partnerships, and corporations$184,632,0002,572
U.S. Government$01,254
States and political subdivisions in the U.S.$408,0005,217
Commercial banks and other depository institutions in U.S.$15,813,000547
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,438,0003,180
Demand deposits$33,462,0002,556
Nontransaction accounts$156,415,0002,262
Money market deposit accounts (MMDAs)$82,916,0001,393
Other savings deposits (excluding MMDAs)$7,716,0004,404
Total time deposits$65,784,0002,326
Total time and savings deposits$167,391,0002,509
Noninterest-bearing deposits$33,462,0002,814
Interest-bearing deposits$167,391,0002,509
Retail deposits$183,224,0002,625
Estimated insured deposits$143,896,0002,822
IRAs and Keogh plan accounts$528,0005,550
Brokered deposits$13,043,0001,236
Fully insured brokered deposits$13,043,0001,134
Deposits obtained via list services, yet not brokered$23,618,000324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$195,410,0002,681
Deposits held in domestic offices$195,410,0002,681
Individuals, partnerships, and corporations$163,726,0002,783
U.S. Government$01,248
States and political subdivisions in the U.S.$492,0005,240
Commercial banks and other depository institutions in U.S.$31,192,000336
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,712,0003,051
Demand deposits$34,864,0002,398
Nontransaction accounts$149,698,0002,335
Money market deposit accounts (MMDAs)$74,803,0001,489
Other savings deposits (excluding MMDAs)$7,340,0004,480
Total time deposits$67,554,0002,292
Total time and savings deposits$160,546,0002,577
Noninterest-bearing deposits$34,864,0002,690
Interest-bearing deposits$160,546,0002,577
Retail deposits$177,868,0002,677
Estimated insured deposits$143,712,0002,839
IRAs and Keogh plan accounts$479,0005,645
Brokered deposits$13,052,0001,207
Fully insured brokered deposits$13,052,0001,111
Deposits obtained via list services, yet not brokered$23,863,000327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$191,451,0002,720
Deposits held in domestic offices$191,451,0002,720
Individuals, partnerships, and corporations$158,657,0002,835
U.S. Government$01,147
States and political subdivisions in the U.S.$529,0005,276
Commercial banks and other depository institutions in U.S.$32,265,000337
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,504,0003,224
Demand deposits$31,712,0002,581
Nontransaction accounts$148,947,0002,345
Money market deposit accounts (MMDAs)$72,928,0001,491
Other savings deposits (excluding MMDAs)$8,241,0004,358
Total time deposits$67,778,0002,321
Total time and savings deposits$159,739,0002,606
Noninterest-bearing deposits$31,712,0002,853
Interest-bearing deposits$159,739,0002,602
Retail deposits$173,920,0002,729
Estimated insured deposits$143,289,0002,850
IRAs and Keogh plan accounts$479,0005,714
Brokered deposits$13,049,0001,220
Fully insured brokered deposits$13,049,0001,116
Deposits obtained via list services, yet not brokered$24,519,000325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$181,931,0002,846
Deposits held in domestic offices$181,931,0002,846
Individuals, partnerships, and corporations$159,486,0002,834
U.S. Government$01,159
States and political subdivisions in the U.S.$655,0005,272
Commercial banks and other depository institutions in U.S.$21,790,000447
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,079,0003,113
Demand deposits$34,515,0002,375
Nontransaction accounts$136,852,0002,506
Money market deposit accounts (MMDAs)$62,987,0001,677
Other savings deposits (excluding MMDAs)$6,634,0004,697
Total time deposits$67,231,0002,358
Total time and savings deposits$147,416,0002,764
Noninterest-bearing deposits$34,515,0002,671
Interest-bearing deposits$147,416,0002,775
Retail deposits$165,261,0002,838
Estimated insured deposits$143,283,0002,862
IRAs and Keogh plan accounts$480,0005,766
Brokered deposits$13,045,0001,182
Fully insured brokered deposits$13,045,0001,090
Deposits obtained via list services, yet not brokered$24,420,000330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$189,258,0002,742
Deposits held in domestic offices$189,258,0002,741
Individuals, partnerships, and corporations$166,911,0002,753
U.S. Government$01,296
States and political subdivisions in the U.S.$443,0005,405
Commercial banks and other depository institutions in U.S.$21,904,000448
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,856,0002,992
Demand deposits$38,882,0002,185
Nontransaction accounts$140,402,0002,447
Money market deposit accounts (MMDAs)$77,461,0001,445
Other savings deposits (excluding MMDAs)$6,702,0004,651
Total time deposits$56,239,0002,725
Total time and savings deposits$150,376,0002,721
Noninterest-bearing deposits$38,882,0002,513
Interest-bearing deposits$150,376,0002,722
Retail deposits$173,122,0002,749
Estimated insured deposits$133,784,0003,008
IRAs and Keogh plan accounts$298,0005,874
Brokered deposits$12,789,0001,190
Fully insured brokered deposits$12,789,0001,089
Deposits obtained via list services, yet not brokered$13,814,000505
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$188,348,0002,750
Deposits held in domestic offices$188,348,0002,750
Individuals, partnerships, and corporations$168,281,0002,739
U.S. Government$01,197
States and political subdivisions in the U.S.$511,0005,433
Commercial banks and other depository institutions in U.S.$19,556,000490
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,805,0002,847
Demand deposits$37,119,0002,196
Nontransaction accounts$138,543,0002,494
Money market deposit accounts (MMDAs)$71,779,0001,530
Other savings deposits (excluding MMDAs)$8,445,0004,321
Total time deposits$58,320,0002,692
Total time and savings deposits$151,229,0002,726
Noninterest-bearing deposits$37,119,0002,550
Interest-bearing deposits$151,229,0002,722
Retail deposits$172,257,0002,748
Estimated insured deposits$140,691,0002,893
IRAs and Keogh plan accounts$310,0005,946
Brokered deposits$12,749,0001,194
Fully insured brokered deposits$12,749,0001,096
Deposits obtained via list services, yet not brokered$15,552,000466
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$138,980,0003,409
Deposits held in domestic offices$138,980,0003,409
Individuals, partnerships, and corporations$126,505,0003,341
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$12,475,000661
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,922,0004,484
Demand deposits$23,257,0003,210
Nontransaction accounts$114,058,0002,872
Money market deposit accounts (MMDAs)$60,025,0001,738
Other savings deposits (excluding MMDAs)$799,0006,051
Total time deposits$53,235,0002,943
Total time and savings deposits$115,723,0003,287
Noninterest-bearing deposits$23,257,0003,452
Interest-bearing deposits$115,723,0003,304
Retail deposits$123,498,0003,474
Estimated insured deposits$101,033,0003,692
IRAs and Keogh plan accounts$231,0006,036
Brokered deposits$12,500,0001,186
Fully insured brokered deposits$12,500,0001,084
Deposits obtained via list services, yet not brokered$14,378,000510
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$135,193,0003,498
Deposits held in domestic offices$135,193,0003,498
Individuals, partnerships, and corporations$126,968,0003,372
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$8,225,000832
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,850,0004,610
Demand deposits$22,012,0003,367
Nontransaction accounts$111,343,0002,930
Money market deposit accounts (MMDAs)$55,317,0001,831
Other savings deposits (excluding MMDAs)$729,0006,127
Total time deposits$55,297,0002,884
Total time and savings deposits$113,181,0003,369
Noninterest-bearing deposits$22,012,0003,608
Interest-bearing deposits$113,181,0003,379
Retail deposits$118,505,0003,606
Estimated insured deposits$103,750,0003,664
IRAs and Keogh plan accounts$290,0006,079
Brokered deposits$14,358,0001,094
Fully insured brokered deposits$14,358,0001,005
Deposits obtained via list services, yet not brokered$14,827,000491
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$132,216,0003,572
Deposits held in domestic offices$132,216,0003,572
Individuals, partnerships, and corporations$126,124,0003,407
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$6,092,000961
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,777,0004,761
Demand deposits$21,787,0003,420
Nontransaction accounts$109,439,0002,994
Money market deposit accounts (MMDAs)$52,341,0001,890
Other savings deposits (excluding MMDAs)$776,0006,197
Total time deposits$56,321,0002,884
Total time and savings deposits$110,429,0003,436
Noninterest-bearing deposits$21,787,0003,669
Interest-bearing deposits$110,429,0003,443
Retail deposits$115,140,0003,680
Estimated insured deposits$106,399,0003,621
IRAs and Keogh plan accounts$227,0006,184
Brokered deposits$14,340,0001,062
Fully insured brokered deposits$14,340,000989
Deposits obtained via list services, yet not brokered$15,329,000468
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$130,707,0003,605
Deposits held in domestic offices$130,707,0003,605
Individuals, partnerships, and corporations$122,952,0003,492
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$7,755,000867
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,291,0004,837
Demand deposits$19,588,0003,577
Nontransaction accounts$109,416,0003,026
Money market deposit accounts (MMDAs)$55,570,0001,839
Other savings deposits (excluding MMDAs)$853,0006,263
Total time deposits$52,993,0003,094
Total time and savings deposits$111,119,0003,458
Noninterest-bearing deposits$19,588,0003,816
Interest-bearing deposits$111,119,0003,463
Retail deposits$113,946,0003,715
Estimated insured deposits$103,915,0003,695
IRAs and Keogh plan accounts$227,0006,253
Brokered deposits$14,336,0001,056
Fully insured brokered deposits$14,336,000978
Deposits obtained via list services, yet not brokered$12,202,000543
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$134,233,0003,561
Deposits held in domestic offices$134,233,0003,561
Individuals, partnerships, and corporations$126,725,0003,429
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$7,508,000867
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,733,0004,725
Demand deposits$21,294,0003,360
Nontransaction accounts$111,500,0003,022
Money market deposit accounts (MMDAs)$54,868,0001,844
Other savings deposits (excluding MMDAs)$1,267,0006,238
Total time deposits$55,365,0003,040
Total time and savings deposits$112,939,0003,443
Noninterest-bearing deposits$21,294,0003,629
Interest-bearing deposits$112,939,0003,442
Retail deposits$117,173,0003,669
Estimated insured deposits$106,286,0003,673
IRAs and Keogh plan accounts$227,0006,319
Brokered deposits$14,332,0001,045
Fully insured brokered deposits$14,332,000977
Deposits obtained via list services, yet not brokered$12,455,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$133,593,0003,615
Deposits held in domestic offices$133,593,0003,615
Individuals, partnerships, and corporations$127,695,0003,447
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$5,898,000942
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,555,0005,205
Demand deposits$16,902,0003,955
Nontransaction accounts$115,038,0002,992
Money market deposit accounts (MMDAs)$56,458,0001,836
Other savings deposits (excluding MMDAs)$1,251,0006,289
Total time deposits$57,329,0003,011
Total time and savings deposits$116,691,0003,411
Noninterest-bearing deposits$16,902,0004,163
Interest-bearing deposits$116,691,0003,416
Retail deposits$116,539,0003,726
Estimated insured deposits$109,290,0003,639
IRAs and Keogh plan accounts$229,0006,385
Brokered deposits$14,328,0001,024
Fully insured brokered deposits$14,328,000959
Deposits obtained via list services, yet not brokered$13,053,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$91,406,0004,582
Deposits held in domestic offices$91,406,0004,582
Individuals, partnerships, and corporations$85,324,0004,440
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$6,082,000922
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,180,0005,457
Demand deposits$15,200,0004,217
Nontransaction accounts$75,226,0003,959
Money market deposit accounts (MMDAs)$35,027,0002,499
Other savings deposits (excluding MMDAs)$730,0006,481
Total time deposits$39,468,0003,990
Total time and savings deposits$76,206,0004,475
Noninterest-bearing deposits$15,200,0004,427
Interest-bearing deposits$76,206,0004,479
Retail deposits$75,870,0004,838
Estimated insured deposits$69,711,0004,849
IRAs and Keogh plan accounts$365,0006,429
Brokered deposits$14,089,0001,021
Fully insured brokered deposits$14,089,000949
Deposits obtained via list services, yet not brokered$13,896,000464
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$95,759,0004,475
Deposits held in domestic offices$95,759,0004,474
Individuals, partnerships, and corporations$87,353,0004,404
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$8,406,000796
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,982,0005,464
Demand deposits$15,246,0004,147
Nontransaction accounts$79,777,0003,889
Money market deposit accounts (MMDAs)$38,136,0002,388
Other savings deposits (excluding MMDAs)$728,0006,547
Total time deposits$40,913,0003,962
Total time and savings deposits$80,513,0004,360
Noninterest-bearing deposits$15,246,0004,378
Interest-bearing deposits$80,513,0004,365
Retail deposits$79,980,0004,737
Estimated insured deposits$71,120,0004,836
IRAs and Keogh plan accounts$612,0006,405
Brokered deposits$14,331,000993
Fully insured brokered deposits$14,331,000922
Deposits obtained via list services, yet not brokered$13,905,000466
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$95,206,0004,504
Deposits held in domestic offices$95,206,0004,503
Individuals, partnerships, and corporations$86,317,0004,451
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$8,889,000784
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,367,0005,223
Demand deposits$16,089,0003,957
Nontransaction accounts$76,839,0004,000
Money market deposit accounts (MMDAs)$37,027,0002,410
Other savings deposits (excluding MMDAs)$245,0006,715
Total time deposits$39,567,0004,108
Total time and savings deposits$79,117,0004,443
Noninterest-bearing deposits$16,089,0004,210
Interest-bearing deposits$79,117,0004,448
Retail deposits$81,504,0004,724
Estimated insured deposits$70,022,0004,918
IRAs and Keogh plan accounts$612,0006,452
Brokered deposits$12,004,0001,088
Fully insured brokered deposits$12,004,0001,008
Deposits obtained via list services, yet not brokered$15,157,000439
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$87,696,0004,782
Deposits held in domestic offices$87,696,0004,782
Individuals, partnerships, and corporations$79,808,0004,712
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$7,888,000840
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,352,0005,414
Demand deposits$15,015,0004,197
Nontransaction accounts$70,344,0004,240
Money market deposit accounts (MMDAs)$33,673,0002,604
Other savings deposits (excluding MMDAs)$309,0006,765
Total time deposits$36,362,0004,385
Total time and savings deposits$72,681,0004,725
Noninterest-bearing deposits$15,015,0004,433
Interest-bearing deposits$72,682,0004,720
Retail deposits$78,729,0004,852
Estimated insured deposits$67,223,0005,046
IRAs and Keogh plan accounts$611,0006,511
Brokered deposits$8,000,0001,322
Fully insured brokered deposits$8,000,0001,222
Deposits obtained via list services, yet not brokered$15,502,000441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$86,611,0004,824
Deposits held in domestic offices$86,611,0004,823
Individuals, partnerships, and corporations$78,716,0004,738
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$7,895,000832
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,340,0004,983
Demand deposits$19,065,0003,611
Nontransaction accounts$65,271,0004,456
Money market deposit accounts (MMDAs)$36,410,0002,439
Other savings deposits (excluding MMDAs)$331,0006,809
Total time deposits$28,531,0005,016
Total time and savings deposits$67,546,0004,893
Noninterest-bearing deposits$19,065,0003,919
Interest-bearing deposits$67,546,0004,894
Retail deposits$82,293,0004,750
Estimated insured deposits$67,750,0005,122
IRAs and Keogh plan accounts$475,0006,625
Brokered deposits$3,755,0001,783
Fully insured brokered deposits$3,755,0001,648
Deposits obtained via list services, yet not brokered$10,859,000569
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$81,154,0004,973
Deposits held in domestic offices$81,154,0004,973
Individuals, partnerships, and corporations$72,828,0004,929
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$8,326,000815
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,115,0005,246
Demand deposits$16,774,0003,787
Nontransaction accounts$63,039,0004,608
Money market deposit accounts (MMDAs)$32,757,0002,620
Other savings deposits (excluding MMDAs)$246,0006,935
Total time deposits$30,035,0005,025
Total time and savings deposits$64,380,0005,030
Noninterest-bearing deposits$16,774,0004,092
Interest-bearing deposits$64,380,0005,033
Retail deposits$76,588,0004,934
Estimated insured deposits$65,398,0005,218
IRAs and Keogh plan accounts$448,0006,731
Brokered deposits$4,003,0001,777
Fully insured brokered deposits$4,003,0001,637
Deposits obtained via list services, yet not brokered$11,101,000560
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$80,212,0005,036
Deposits held in domestic offices$80,212,0005,035
Individuals, partnerships, and corporations$74,091,0004,906
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$6,121,000940
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,280,0005,113
Demand deposits$17,937,0003,558
Nontransaction accounts$60,932,0004,723
Money market deposit accounts (MMDAs)$31,968,0002,662
Other savings deposits (excluding MMDAs)$224,0007,000
Total time deposits$28,739,0005,201
Total time and savings deposits$62,275,0005,142
Noninterest-bearing deposits$17,937,0003,868
Interest-bearing deposits$62,275,0005,154
Retail deposits$75,647,0004,980
Estimated insured deposits$64,773,0005,280
IRAs and Keogh plan accounts$448,0006,784
Brokered deposits$4,002,0001,826
Fully insured brokered deposits$4,002,0001,680
Deposits obtained via list services, yet not brokered$10,358,000596
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$78,200,0005,158
Deposits held in domestic offices$78,200,0005,157
Individuals, partnerships, and corporations$71,647,0005,036
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$6,553,000908
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,410,0005,015
Demand deposits$18,677,0003,444
Nontransaction accounts$57,790,0004,905
Money market deposit accounts (MMDAs)$30,505,0002,780
Other savings deposits (excluding MMDAs)$232,0007,039
Total time deposits$27,053,0005,376
Total time and savings deposits$59,523,0005,312
Noninterest-bearing deposits$18,677,0003,796
Interest-bearing deposits$59,523,0005,320
Retail deposits$73,637,0005,097
Estimated insured deposits$63,966,0005,360
IRAs and Keogh plan accounts$424,0006,856
Brokered deposits$4,000,0001,872
Fully insured brokered deposits$4,000,0001,724
Deposits obtained via list services, yet not brokered$8,762,000656
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$74,280,0005,267
Deposits held in domestic offices$74,280,0005,266
Individuals, partnerships, and corporations$68,629,0005,140
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$5,651,000920
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,935,0005,257
Demand deposits$16,552,0003,691
Nontransaction accounts$56,345,0004,979
Money market deposit accounts (MMDAs)$30,644,0002,721
Other savings deposits (excluding MMDAs)$230,0007,065
Total time deposits$25,471,0005,556
Total time and savings deposits$57,728,0005,359
Noninterest-bearing deposits$16,552,0003,984
Interest-bearing deposits$57,728,0005,373
Retail deposits$70,374,0005,185
Estimated insured deposits$60,011,0005,503
IRAs and Keogh plan accounts$348,0006,922
Brokered deposits$3,599,0002,015
Fully insured brokered deposits$3,599,0001,865
Deposits obtained via list services, yet not brokered$8,663,000670
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$76,564,0005,194
Deposits held in domestic offices$76,564,0005,193
Individuals, partnerships, and corporations$70,773,0005,071
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$5,791,000926
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,486,0004,967
Demand deposits$18,350,0003,280
Nontransaction accounts$57,078,0004,999
Money market deposit accounts (MMDAs)$32,528,0002,604
Other savings deposits (excluding MMDAs)$236,0007,127
Total time deposits$24,314,0005,729
Total time and savings deposits$58,214,0005,367
Noninterest-bearing deposits$18,350,0003,633
Interest-bearing deposits$58,214,0005,385
Retail deposits$71,657,0005,132
Estimated insured deposits$60,504,0005,506
IRAs and Keogh plan accounts$347,0006,992
Brokered deposits$4,600,0001,931
Fully insured brokered deposits$4,600,0001,778
Deposits obtained via list services, yet not brokered$5,836,000800
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$80,538,0005,106
Deposits held in domestic offices$80,538,0005,105
Individuals, partnerships, and corporations$74,220,0004,984
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$6,318,000906
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,703,0004,761
Demand deposits$19,341,0003,048
Nontransaction accounts$59,835,0004,932
Money market deposit accounts (MMDAs)$32,601,0002,591
Other savings deposits (excluding MMDAs)$775,0006,958
Total time deposits$26,460,0005,628
Total time and savings deposits$61,197,0005,297
Noninterest-bearing deposits$19,341,0003,426
Interest-bearing deposits$61,197,0005,308
Retail deposits$74,130,0005,070
Estimated insured deposits$64,365,0005,390
IRAs and Keogh plan accounts$347,0007,051
Brokered deposits$5,596,0001,883
Fully insured brokered deposits$5,596,0001,732
Deposits obtained via list services, yet not brokered$6,698,000754
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$80,172,0005,161
Deposits held in domestic offices$80,172,0005,160
Individuals, partnerships, and corporations$73,422,0005,070
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$6,750,000904
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,979,0004,890
Demand deposits$18,499,0003,129
Nontransaction accounts$60,193,0004,958
Money market deposit accounts (MMDAs)$33,831,0002,529
Other savings deposits (excluding MMDAs)$242,0007,228
Total time deposits$26,118,0005,733
Total time and savings deposits$61,673,0005,337
Noninterest-bearing deposits$18,499,0003,510
Interest-bearing deposits$61,673,0005,351
Retail deposits$74,133,0005,129
Estimated insured deposits$64,002,0005,454
IRAs and Keogh plan accounts$504,0007,031
Brokered deposits$5,732,0001,913
Fully insured brokered deposits$5,732,0001,762
Deposits obtained via list services, yet not brokered$7,538,000685
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$86,010,0004,958
Deposits held in domestic offices$86,010,0004,957
Individuals, partnerships, and corporations$79,559,0004,844
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$6,451,000908
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,515,0005,210
Demand deposits$15,940,0003,537
Nontransaction accounts$68,495,0004,635
Money market deposit accounts (MMDAs)$38,303,0002,283
Other savings deposits (excluding MMDAs)$240,0007,292
Total time deposits$29,952,0005,535
Total time and savings deposits$70,070,0005,034
Noninterest-bearing deposits$15,940,0003,861
Interest-bearing deposits$70,070,0005,054
Retail deposits$77,459,0004,987
Estimated insured deposits$65,815,0005,378
IRAs and Keogh plan accounts$504,0007,098
Brokered deposits$6,672,0001,867
Fully insured brokered deposits$6,672,0001,729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$90,627,0004,856
Deposits held in domestic offices$90,627,0004,854
Individuals, partnerships, and corporations$84,772,0004,726
U.S. Government$03,279
States and political subdivisions in the U.S.$1,514,0005,470
Commercial banks and other depository institutions in U.S.$4,341,0001,078
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,831,0005,224
Demand deposits$15,069,0003,574
Nontransaction accounts$73,796,0004,527
Money market deposit accounts (MMDAs)$40,002,0002,218
Other savings deposits (excluding MMDAs)$241,0007,384
Total time deposits$33,551,0005,364
Total time and savings deposits$75,558,0004,864
Noninterest-bearing deposits$15,069,0003,908
Interest-bearing deposits$75,558,0004,884
Retail deposits$78,219,0004,977
Estimated insured deposits$63,312,0005,468
IRAs and Keogh plan accounts$973,0006,897
Brokered deposits$10,529,0001,612
Fully insured brokered deposits$10,529,0001,469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$95,262,0004,727
Deposits held in domestic offices$95,262,0004,725
Individuals, partnerships, and corporations$88,885,0004,614
U.S. Government$03,428
States and political subdivisions in the U.S.$3,069,0004,769
Commercial banks and other depository institutions in U.S.$3,308,0001,192
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,632,0005,243
Demand deposits$13,769,0003,796
Nontransaction accounts$78,630,0004,370
Money market deposit accounts (MMDAs)$36,119,0002,348
Other savings deposits (excluding MMDAs)$243,0007,437
Total time deposits$42,266,0004,824
Total time and savings deposits$81,493,0004,691
Noninterest-bearing deposits$13,769,0004,108
Interest-bearing deposits$81,493,0004,704
Retail deposits$72,957,0005,178
Estimated insured deposits$69,484,0005,216
IRAs and Keogh plan accounts$970,0006,935
Brokered deposits$19,113,0001,220
Fully insured brokered deposits$19,113,0001,123
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$95,916,0004,762
Deposits held in domestic offices$95,916,0004,760
Individuals, partnerships, and corporations$89,292,0004,653
U.S. Government$03,500
States and political subdivisions in the U.S.$3,609,0004,625
Commercial banks and other depository institutions in U.S.$3,015,0001,259
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,991,0005,245
Demand deposits$13,615,0003,815
Nontransaction accounts$78,925,0004,418
Money market deposit accounts (MMDAs)$35,535,0002,398
Other savings deposits (excluding MMDAs)$237,0007,523
Total time deposits$43,151,0004,830
Total time and savings deposits$82,301,0004,724
Noninterest-bearing deposits$13,615,0004,134
Interest-bearing deposits$82,301,0004,736
Retail deposits$73,145,0005,226
Estimated insured deposits$69,594,0005,264
IRAs and Keogh plan accounts$1,006,0006,999
Brokered deposits$19,076,0001,316
Fully insured brokered deposits$19,076,0001,215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$94,651,0004,795
Deposits held in domestic offices$94,651,0004,794
Individuals, partnerships, and corporations$88,826,0004,669
U.S. Government$03,705
States and political subdivisions in the U.S.$2,810,0004,962
Commercial banks and other depository institutions in U.S.$3,015,0001,243
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,895,0005,669
Demand deposits$11,007,0004,595
Nontransaction accounts$79,756,0004,347
Money market deposit accounts (MMDAs)$34,971,0002,362
Other savings deposits (excluding MMDAs)$10,0007,783
Total time deposits$44,773,0004,751
Total time and savings deposits$83,644,0004,662
Noninterest-bearing deposits$11,007,0004,816
Interest-bearing deposits$83,644,0004,677
Retail deposits$62,185,0005,247
Estimated insured deposits$66,592,0005,392
IRAs and Keogh plan accounts$1,004,0007,010
Brokered deposits$21,959,0001,262
Fully insured brokered deposits$5,954,0001,856
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$91,292,0004,884
Deposits held in domestic offices$91,292,0004,882
Individuals, partnerships, and corporations$84,505,0004,794
U.S. Government$03,620
States and political subdivisions in the U.S.$2,884,0004,904
Commercial banks and other depository institutions in U.S.$3,903,0001,153
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,286,0005,595
Demand deposits$11,199,0004,342
Nontransaction accounts$77,006,0004,487
Money market deposit accounts (MMDAs)$36,844,0002,240
Other savings deposits (excluding MMDAs)$76,0007,766
Total time deposits$40,084,0005,154
Total time and savings deposits$80,093,0004,787
Noninterest-bearing deposits$11,199,0004,600
Interest-bearing deposits$80,093,0004,798
Retail deposits$65,106,0005,081
Estimated insured deposits$63,036,0005,548
IRAs and Keogh plan accounts$782,0007,223
Brokered deposits$17,933,0001,527
Fully insured brokered deposits$7,020,0001,935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$87,572,0005,003
Deposits held in domestic offices$87,572,0005,000
Individuals, partnerships, and corporations$82,355,0004,873
U.S. Government$03,557
States and political subdivisions in the U.S.$2,633,0005,066
Commercial banks and other depository institutions in U.S.$2,584,0001,391
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,240,0005,499
Demand deposits$10,292,0004,652
Nontransaction accounts$72,332,0004,671
Money market deposit accounts (MMDAs)$37,640,0002,166
Other savings deposits (excluding MMDAs)$74,0007,848
Total time deposits$34,617,0005,542
Total time and savings deposits$77,280,0004,891
Noninterest-bearing deposits$10,292,0004,860
Interest-bearing deposits$77,280,0004,903
Retail deposits$66,927,0005,018
Estimated insured deposits$39,421,0006,368
IRAs and Keogh plan accounts$772,0007,271
Brokered deposits$15,911,0001,688
Fully insured brokered deposits$6,945,0002,067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$86,087,0005,050
Deposits held in domestic offices$86,087,0005,047
Individuals, partnerships, and corporations$83,107,0004,830
U.S. Government$03,628
States and political subdivisions in the U.S.$745,0006,182
Commercial banks and other depository institutions in U.S.$2,235,0001,462
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,625,0004,743
Demand deposits$15,189,0003,436
Nontransaction accounts$66,462,0004,897
Money market deposit accounts (MMDAs)$38,690,0002,098
Other savings deposits (excluding MMDAs)$78,0007,885
Total time deposits$27,693,0006,096
Total time and savings deposits$70,898,0005,122
Noninterest-bearing deposits$15,189,0003,813
Interest-bearing deposits$70,898,0005,136
Retail deposits$73,850,0004,774
Estimated insured deposits$35,916,0006,608
IRAs and Keogh plan accounts$361,0007,585
Brokered deposits$8,032,0002,339
Fully insured brokered deposits$8,032,0002,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$79,176,0005,234
Deposits held in domestic offices$79,176,0005,231
Individuals, partnerships, and corporations$76,689,0005,000
U.S. Government$03,888
States and political subdivisions in the U.S.$252,0006,490
Commercial banks and other depository institutions in U.S.$2,235,0001,382
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,165,0005,352
Demand deposits$12,176,0004,182
Nontransaction accounts$63,011,0004,971
Money market deposit accounts (MMDAs)$38,921,0002,019
Other savings deposits (excluding MMDAs)$76,0007,908
Total time deposits$24,014,0006,386
Total time and savings deposits$67,000,0005,208
Noninterest-bearing deposits$12,626,0004,372
Interest-bearing deposits$66,550,0005,238
Retail deposits$69,132,0004,931
Estimated insured deposits$32,300,0006,799
IRAs and Keogh plan accounts$377,0007,573
Brokered deposits$5,289,0002,585
Fully insured brokered deposits$5,289,0002,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$69,475,0005,586
Deposits held in domestic offices$69,475,0005,584
Individuals, partnerships, and corporations$69,475,0005,263
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$14,672,0005,549
Demand deposits$10,797,0004,526
Nontransaction accounts$54,803,0005,343
Money market deposit accounts (MMDAs)$33,628,0002,255
Other savings deposits (excluding MMDAs)$78,0007,980
Total time deposits$21,096,0006,653
Total time and savings deposits$58,678,0005,559
Noninterest-bearing deposits$10,797,0004,769
Interest-bearing deposits$58,678,0005,569
Retail deposits$58,608,0005,371
Estimated insured deposits$27,410,0007,142
IRAs and Keogh plan accounts$319,0007,651
Brokered deposits$2,936,0002,774
Fully insured brokered deposits$2,936,0002,637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$64,489,0005,810
Deposits held in domestic offices$64,489,0005,809
Individuals, partnerships, and corporations$64,199,0005,499
U.S. Government$03,873
States and political subdivisions in the U.S.$97,0006,649
Commercial banks and other depository institutions in U.S.$193,0002,486
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,378,0005,871
Demand deposits$9,349,0005,021
Nontransaction accounts$51,111,0005,528
Money market deposit accounts (MMDAs)$32,102,0002,322
Other savings deposits (excluding MMDAs)$7,0008,177
Total time deposits$19,003,0006,847
Total time and savings deposits$55,140,0005,746
Noninterest-bearing deposits$9,349,0005,210
Interest-bearing deposits$55,140,0005,749
Retail deposits$56,282,0005,499
Estimated insured deposits$24,837,0007,332
IRAs and Keogh plan accounts$315,0007,656
Brokered deposits$3,688,0002,404
Fully insured brokered deposits$3,688,0002,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$54,221,0006,242
Deposits held in domestic offices$54,221,0006,241
Individuals, partnerships, and corporations$54,221,0005,949
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$12,804,0005,984
Demand deposits$10,305,0004,696
Nontransaction accounts$41,417,0006,082
Money market deposit accounts (MMDAs)$24,869,0002,770
Other savings deposits (excluding MMDAs)$10,0008,207
Total time deposits$16,538,0007,106
Total time and savings deposits$43,916,0006,315
Noninterest-bearing deposits$10,305,0004,912
Interest-bearing deposits$43,916,0006,317
Retail deposits$47,378,0005,989
Estimated insured deposits$22,014,0007,542
IRAs and Keogh plan accounts$95,0007,848
Brokered deposits$4,688,0002,210
Fully insured brokered deposits$4,688,0002,052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$45,888,0006,589
Deposits held in domestic offices$45,888,0006,588
Individuals, partnerships, and corporations$45,888,0006,325
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$13,326,0005,888
Demand deposits$11,584,0004,406
Nontransaction accounts$32,562,0006,581
Money market deposit accounts (MMDAs)$25,917,0002,632
Other savings deposits (excluding MMDAs)$5,0008,261
Total time deposits$6,640,0008,084
Total time and savings deposits$34,304,0006,810
Noninterest-bearing deposits$11,584,0004,666
Interest-bearing deposits$34,304,0006,806
Retail deposits$39,862,0006,391
Estimated insured deposits$11,833,0008,140
IRAs and Keogh plan accounts$44,0007,928
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$46,342,0006,563
Deposits held in domestic offices$46,342,0006,562
Individuals, partnerships, and corporations$46,342,0006,306
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$15,896,0005,303
Demand deposits$13,471,0003,821
Nontransaction accounts$30,446,0006,746
Money market deposit accounts (MMDAs)$25,545,0002,669
Other savings deposits (excluding MMDAs)$85,0008,100
Total time deposits$4,817,0008,220
Total time and savings deposits$32,871,0006,902
Noninterest-bearing deposits$13,471,0004,129
Interest-bearing deposits$32,870,0006,904
Retail deposits$41,966,0006,260
Estimated insured deposits$10,507,0008,223
IRAs and Keogh plan accounts$27,0007,982
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,389,0007,431
Deposits held in domestic offices$30,389,0007,429
Individuals, partnerships, and corporations$30,389,0007,218
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,024,0006,368
Demand deposits$10,701,0004,643
Nontransaction accounts$19,365,0007,576
Money market deposit accounts (MMDAs)$18,280,0003,250
Other savings deposits (excluding MMDAs)$2,0008,352
Total time deposits$1,083,0008,452
Total time and savings deposits$19,688,0007,788
Noninterest-bearing deposits$10,701,0004,845
Interest-bearing deposits$19,689,0007,783
Retail deposits$29,613,0007,045
Estimated insured deposits$7,391,0008,385
IRAs and Keogh plan accounts$27,0008,039
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,682,0008,084
Deposits held in domestic offices$18,682,0008,083
Individuals, partnerships, and corporations$18,682,0007,956
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,892,0007,778
Demand deposits$4,556,0006,773
Nontransaction accounts$13,790,0008,011
Money market deposit accounts (MMDAs)$13,135,0003,941
Other savings deposits (excluding MMDAs)$1,0008,393
Total time deposits$654,0008,505
Total time and savings deposits$14,126,0008,150
Noninterest-bearing deposits$4,556,0006,845
Interest-bearing deposits$14,126,0008,143
Retail deposits$18,207,0007,890
Estimated insured deposits$5,084,0008,488
IRAs and Keogh plan accounts$3,0008,109
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$6,897,0008,549
Deposits held in domestic offices$6,897,0008,548
Individuals, partnerships, and corporations$6,897,0008,504
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,906,0008,318
Demand deposits$1,891,0007,920
Nontransaction accounts$4,991,0008,510
Money market deposit accounts (MMDAs)$4,931,0005,725
Other savings deposits (excluding MMDAs)$2,0008,410
Total time deposits$57,0008,610
Total time and savings deposits$5,006,0008,531
Noninterest-bearing deposits$1,891,0007,969
Interest-bearing deposits$5,006,0008,527
Retail deposits$6,897,0008,486
Estimated insured deposits$1,605,0008,585
IRAs and Keogh plan accounts$3,0008,136
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA