Home > Bank 1440 > Total Deposits

Bank 1440, Total Deposits

2014-06-30Rank
Total deposits$75,383,0004,946
Deposits held in domestic offices$75,383,0004,946
Individuals, partnerships, and corporations$69,885,0004,825
U.S. Government$01,331
States and political subdivisions in the U.S.$2,025,0005,069
Commercial banks and other depository institutions in U.S.$3,473,0001,166
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,098,0005,088
Demand deposits$5,274,0005,924
Nontransaction accounts$56,285,0004,617
Money market deposit accounts (MMDAs)$32,236,0002,621
Other savings deposits (excluding MMDAs)$1,913,0006,079
Total time deposits$22,136,0005,135
Total time and savings deposits$70,109,0004,591
Noninterest-bearing deposits$5,274,0005,951
Interest-bearing deposits$70,109,0004,600
Retail deposits$66,561,0005,032
Estimated insured deposits$56,905,0005,196
IRAs and Keogh plan accounts$06,377
Brokered deposits$4,111,0001,718
Fully insured brokered deposits$2,111,0001,856
Deposits obtained via list services, yet not brokered$3,722,000948
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$76,346,0004,976
Deposits held in domestic offices$76,346,0004,976
Individuals, partnerships, and corporations$71,266,0004,837
U.S. Government$01,317
States and political subdivisions in the U.S.$1,607,0005,246
Commercial banks and other depository institutions in U.S.$3,473,0001,157
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,999,0004,948
Demand deposits$6,058,0005,851
Nontransaction accounts$55,347,0004,706
Money market deposit accounts (MMDAs)$31,623,0002,700
Other savings deposits (excluding MMDAs)$1,031,0006,345
Total time deposits$22,693,0005,172
Total time and savings deposits$70,288,0004,653
Noninterest-bearing deposits$6,059,0005,893
Interest-bearing deposits$70,287,0004,659
Retail deposits$66,995,0005,081
Estimated insured deposits$58,867,0005,193
IRAs and Keogh plan accounts$06,446
Brokered deposits$4,109,0001,713
Fully insured brokered deposits$2,109,0001,848
Deposits obtained via list services, yet not brokered$3,473,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$71,524,0005,129
Deposits held in domestic offices$71,524,0005,129
Individuals, partnerships, and corporations$66,098,0005,018
U.S. Government$01,474
States and political subdivisions in the U.S.$1,952,0005,149
Commercial banks and other depository institutions in U.S.$3,474,0001,145
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,827,0004,667
Demand deposits$8,059,0005,520
Nontransaction accounts$47,697,0005,031
Money market deposit accounts (MMDAs)$24,456,0003,101
Other savings deposits (excluding MMDAs)$446,0006,542
Total time deposits$22,795,0005,233
Total time and savings deposits$63,465,0004,881
Noninterest-bearing deposits$8,058,0005,578
Interest-bearing deposits$63,465,0004,884
Retail deposits$61,685,0005,253
Estimated insured deposits$55,298,0005,331
IRAs and Keogh plan accounts$06,527
Brokered deposits$4,107,0001,681
Fully insured brokered deposits$2,107,0001,822
Deposits obtained via list services, yet not brokered$3,474,000931
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$69,229,0005,209
Deposits held in domestic offices$69,229,0005,208
Individuals, partnerships, and corporations$63,173,0005,140
U.S. Government$01,406
States and political subdivisions in the U.S.$2,582,0004,929
Commercial banks and other depository institutions in U.S.$3,474,0001,151
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,615,0004,845
Demand deposits$6,072,0005,925
Nontransaction accounts$47,614,0005,103
Money market deposit accounts (MMDAs)$24,392,0003,127
Other savings deposits (excluding MMDAs)$276,0006,657
Total time deposits$22,946,0005,300
Total time and savings deposits$63,157,0004,947
Noninterest-bearing deposits$6,072,0005,969
Interest-bearing deposits$63,157,0004,953
Retail deposits$59,640,0005,354
Estimated insured deposits$57,139,0005,315
IRAs and Keogh plan accounts$06,602
Brokered deposits$4,149,0001,697
Fully insured brokered deposits$4,149,0001,559
Deposits obtained via list services, yet not brokered$3,474,000936
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$69,526,0005,234
Deposits held in domestic offices$69,526,0005,234
Individuals, partnerships, and corporations$64,654,0005,112
U.S. Government$01,377
States and political subdivisions in the U.S.$2,395,0005,010
Commercial banks and other depository institutions in U.S.$2,477,0001,307
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,648,0004,754
Demand deposits$6,302,0005,908
Nontransaction accounts$46,878,0005,177
Money market deposit accounts (MMDAs)$23,881,0003,156
Other savings deposits (excluding MMDAs)$199,0006,726
Total time deposits$22,798,0005,377
Total time and savings deposits$63,224,0004,974
Noninterest-bearing deposits$6,302,0005,945
Interest-bearing deposits$63,224,0004,977
Retail deposits$58,514,0005,424
Estimated insured deposits$57,499,0005,347
IRAs and Keogh plan accounts$06,651
Brokered deposits$4,671,0001,647
Fully insured brokered deposits$4,671,0001,514
Deposits obtained via list services, yet not brokered$2,477,0001,012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$68,802,0005,313
Deposits held in domestic offices$68,802,0005,313
Individuals, partnerships, and corporations$64,470,0005,181
U.S. Government$01,424
States and political subdivisions in the U.S.$1,607,0005,343
Commercial banks and other depository institutions in U.S.$2,725,0001,262
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,870,0004,892
Demand deposits$4,992,0006,224
Nontransaction accounts$46,932,0005,239
Money market deposit accounts (MMDAs)$24,653,0003,163
Other savings deposits (excluding MMDAs)$169,0006,807
Total time deposits$22,109,0005,498
Total time and savings deposits$63,810,0005,031
Noninterest-bearing deposits$4,922,0006,265
Interest-bearing deposits$63,880,0005,033
Retail deposits$58,071,0005,498
Estimated insured deposits$57,184,0005,403
IRAs and Keogh plan accounts$06,720
Brokered deposits$4,668,0001,651
Fully insured brokered deposits$4,668,0001,518
Deposits obtained via list services, yet not brokered$2,725,000996
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$68,780,0005,327
Deposits held in domestic offices$68,780,0005,326
Individuals, partnerships, and corporations$64,449,0005,194
U.S. Government$01,583
States and political subdivisions in the U.S.$1,606,0005,377
Commercial banks and other depository institutions in U.S.$2,725,0001,281
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,298,0004,755
Demand deposits$5,557,0006,178
Nontransaction accounts$45,482,0005,299
Money market deposit accounts (MMDAs)$24,002,0003,160
Other savings deposits (excluding MMDAs)$176,0006,865
Total time deposits$21,302,0005,615
Total time and savings deposits$63,223,0005,030
Noninterest-bearing deposits$5,557,0006,211
Interest-bearing deposits$63,223,0005,031
Retail deposits$58,596,0005,507
Estimated insured deposits$55,413,0005,574
IRAs and Keogh plan accounts$06,777
Brokered deposits$4,666,0001,662
Fully insured brokered deposits$4,666,0001,531
Deposits obtained via list services, yet not brokered$2,725,000982
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$68,886,0005,337
Deposits held in domestic offices$68,886,0005,337
Individuals, partnerships, and corporations$64,570,0005,200
U.S. Government$01,457
States and political subdivisions in the U.S.$1,591,0005,421
Commercial banks and other depository institutions in U.S.$2,725,0001,310
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,708,0004,573
Demand deposits$5,357,0006,195
Nontransaction accounts$45,178,0005,382
Money market deposit accounts (MMDAs)$23,220,0003,227
Other savings deposits (excluding MMDAs)$173,0006,959
Total time deposits$21,786,0005,680
Total time and savings deposits$63,529,0005,059
Noninterest-bearing deposits$5,357,0006,245
Interest-bearing deposits$63,529,0005,064
Retail deposits$58,372,0005,541
Estimated insured deposits$58,745,0005,472
IRAs and Keogh plan accounts$06,864
Brokered deposits$4,650,0001,696
Fully insured brokered deposits$4,650,0001,560
Deposits obtained via list services, yet not brokered$2,725,000999
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$69,160,0005,372
Deposits held in domestic offices$69,160,0005,371
Individuals, partnerships, and corporations$67,065,0005,137
U.S. Government$01,535
States and political subdivisions in the U.S.$1,115,0005,683
Commercial banks and other depository institutions in U.S.$980,0001,842
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,023,0004,412
Demand deposits$4,435,0006,425
Nontransaction accounts$44,137,0005,489
Money market deposit accounts (MMDAs)$24,859,0003,103
Other savings deposits (excluding MMDAs)$188,0007,010
Total time deposits$19,089,0005,987
Total time and savings deposits$64,725,0005,056
Noninterest-bearing deposits$4,435,0006,454
Interest-bearing deposits$64,725,0005,062
Retail deposits$58,933,0005,545
Estimated insured deposits$58,023,0005,537
IRAs and Keogh plan accounts$06,923
Brokered deposits$4,637,0001,744
Fully insured brokered deposits$4,637,0001,601
Deposits obtained via list services, yet not brokered$980,0001,232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$71,105,0005,364
Deposits held in domestic offices$71,105,0005,363
Individuals, partnerships, and corporations$66,234,0005,243
U.S. Government$01,579
States and political subdivisions in the U.S.$1,115,0005,700
Commercial banks and other depository institutions in U.S.$3,756,0001,159
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,400,0004,407
Demand deposits$5,012,0006,338
Nontransaction accounts$45,705,0005,466
Money market deposit accounts (MMDAs)$26,612,0002,995
Other savings deposits (excluding MMDAs)$148,0007,081
Total time deposits$18,945,0006,086
Total time and savings deposits$66,093,0005,074
Noninterest-bearing deposits$5,012,0006,380
Interest-bearing deposits$66,093,0005,079
Retail deposits$61,294,0005,530
Estimated insured deposits$60,224,0005,513
IRAs and Keogh plan accounts$06,985
Brokered deposits$4,635,0001,775
Fully insured brokered deposits$4,635,0001,642
Deposits obtained via list services, yet not brokered$1,277,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$72,662,0005,308
Deposits held in domestic offices$72,662,0005,307
Individuals, partnerships, and corporations$67,395,0005,183
U.S. Government$01,780
States and political subdivisions in the U.S.$1,115,0005,511
Commercial banks and other depository institutions in U.S.$4,152,0001,053
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,599,0004,439
Demand deposits$4,240,0006,518
Nontransaction accounts$48,063,0005,354
Money market deposit accounts (MMDAs)$28,094,0002,863
Other savings deposits (excluding MMDAs)$158,0007,101
Total time deposits$19,810,0006,053
Total time and savings deposits$68,422,0004,961
Noninterest-bearing deposits$4,240,0006,561
Interest-bearing deposits$68,422,0004,981
Retail deposits$63,810,0005,417
Estimated insured deposits$62,228,0005,409
IRAs and Keogh plan accounts$07,019
Brokered deposits$4,632,0001,838
Fully insured brokered deposits$4,632,0001,698
Deposits obtained via list services, yet not brokered$1,674,0001,127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$75,169,0005,242
Deposits held in domestic offices$75,169,0005,241
Individuals, partnerships, and corporations$69,726,0005,106
U.S. Government$01,652
States and political subdivisions in the U.S.$574,0005,779
Commercial banks and other depository institutions in U.S.$4,869,0001,010
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,402,0004,231
Demand deposits$4,754,0006,364
Nontransaction accounts$49,767,0005,335
Money market deposit accounts (MMDAs)$28,945,0002,804
Other savings deposits (excluding MMDAs)$142,0007,171
Total time deposits$20,680,0006,053
Total time and savings deposits$70,415,0004,916
Noninterest-bearing deposits$4,754,0006,418
Interest-bearing deposits$70,415,0004,939
Retail deposits$67,305,0005,270
Estimated insured deposits$64,740,0005,347
IRAs and Keogh plan accounts$07,095
Brokered deposits$4,608,0001,930
Fully insured brokered deposits$4,608,0001,777
Deposits obtained via list services, yet not brokered$1,872,0001,116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$78,512,0005,173
Deposits held in domestic offices$78,512,0005,172
Individuals, partnerships, and corporations$73,727,0005,002
U.S. Government$01,633
States and political subdivisions in the U.S.$552,0005,835
Commercial banks and other depository institutions in U.S.$4,233,0001,079
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,949,0003,879
Demand deposits$5,537,0006,147
Nontransaction accounts$50,563,0005,341
Money market deposit accounts (MMDAs)$30,714,0002,706
Other savings deposits (excluding MMDAs)$181,0007,216
Total time deposits$19,668,0006,222
Total time and savings deposits$72,975,0004,852
Noninterest-bearing deposits$5,537,0006,213
Interest-bearing deposits$72,975,0004,872
Retail deposits$70,932,0005,188
Estimated insured deposits$67,300,0005,290
IRAs and Keogh plan accounts$07,164
Brokered deposits$4,584,0002,006
Fully insured brokered deposits$4,584,0001,848
Deposits obtained via list services, yet not brokered$1,236,0001,208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$87,010,0004,945
Deposits held in domestic offices$87,010,0004,944
Individuals, partnerships, and corporations$78,635,0004,867
U.S. Government$01,643
States and political subdivisions in the U.S.$1,553,0005,344
Commercial banks and other depository institutions in U.S.$6,822,000896
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,581,0003,830
Demand deposits$4,671,0006,422
Nontransaction accounts$58,429,0005,042
Money market deposit accounts (MMDAs)$34,228,0002,508
Other savings deposits (excluding MMDAs)$1,182,0006,815
Total time deposits$23,019,0005,995
Total time and savings deposits$82,339,0004,585
Noninterest-bearing deposits$4,671,0006,482
Interest-bearing deposits$82,339,0004,603
Retail deposits$78,057,0004,991
Estimated insured deposits$74,864,0005,023
IRAs and Keogh plan accounts$07,224
Brokered deposits$6,015,0001,875
Fully insured brokered deposits$6,015,0001,730
Deposits obtained via list services, yet not brokered$3,393,000942
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$86,023,0004,957
Deposits held in domestic offices$86,023,0004,956
Individuals, partnerships, and corporations$75,920,0004,969
U.S. Government$02,902
States and political subdivisions in the U.S.$1,305,0005,518
Commercial banks and other depository institutions in U.S.$8,798,000780
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,039,0003,636
Demand deposits$5,251,0006,266
Nontransaction accounts$55,984,0005,161
Money market deposit accounts (MMDAs)$32,767,0002,551
Other savings deposits (excluding MMDAs)$117,0007,370
Total time deposits$23,099,0006,084
Total time and savings deposits$80,772,0004,649
Noninterest-bearing deposits$5,251,0006,331
Interest-bearing deposits$80,772,0004,666
Retail deposits$76,297,0005,038
Estimated insured deposits$75,156,0004,987
IRAs and Keogh plan accounts$07,295
Brokered deposits$7,049,0001,833
Fully insured brokered deposits$7,049,0001,698
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$78,348,0005,244
Deposits held in domestic offices$78,348,0005,242
Individuals, partnerships, and corporations$69,733,0005,241
U.S. Government$03,279
States and political subdivisions in the U.S.$1,366,0005,550
Commercial banks and other depository institutions in U.S.$7,249,000870
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,502,0003,786
Demand deposits$4,156,0006,598
Nontransaction accounts$50,846,0005,467
Money market deposit accounts (MMDAs)$29,217,0002,754
Other savings deposits (excluding MMDAs)$120,0007,453
Total time deposits$21,509,0006,342
Total time and savings deposits$74,192,0004,918
Noninterest-bearing deposits$4,156,0006,653
Interest-bearing deposits$74,192,0004,940
Retail deposits$70,558,0005,256
Estimated insured deposits$69,972,0005,175
IRAs and Keogh plan accounts$07,391
Brokered deposits$4,966,0002,177
Fully insured brokered deposits$4,966,0002,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$84,651,0005,036
Deposits held in domestic offices$84,651,0005,035
Individuals, partnerships, and corporations$72,960,0005,136
U.S. Government$03,428
States and political subdivisions in the U.S.$708,0005,975
Commercial banks and other depository institutions in U.S.$10,983,000695
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,523,0003,406
Demand deposits$4,780,0006,384
Nontransaction accounts$54,128,0005,356
Money market deposit accounts (MMDAs)$27,624,0002,838
Other savings deposits (excluding MMDAs)$104,0007,534
Total time deposits$26,401,0005,957
Total time and savings deposits$79,871,0004,742
Noninterest-bearing deposits$4,780,0006,447
Interest-bearing deposits$79,872,0004,758
Retail deposits$72,322,0005,207
Estimated insured deposits$77,583,0004,873
IRAs and Keogh plan accounts$07,457
Brokered deposits$8,245,0001,916
Fully insured brokered deposits$8,245,0001,760
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$86,500,0005,045
Deposits held in domestic offices$86,500,0005,044
Individuals, partnerships, and corporations$73,586,0005,166
U.S. Government$03,500
States and political subdivisions in the U.S.$735,0006,016
Commercial banks and other depository institutions in U.S.$12,179,000673
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,362,0003,453
Demand deposits$4,328,0006,628
Nontransaction accounts$56,138,0005,329
Money market deposit accounts (MMDAs)$25,957,0002,960
Other savings deposits (excluding MMDAs)$92,0007,633
Total time deposits$30,089,0005,751
Total time and savings deposits$82,172,0004,730
Noninterest-bearing deposits$4,328,0006,683
Interest-bearing deposits$82,172,0004,742
Retail deposits$75,748,0005,125
Estimated insured deposits$78,418,0004,895
IRAs and Keogh plan accounts$07,554
Brokered deposits$7,941,0002,023
Fully insured brokered deposits$7,941,0001,872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$88,085,0005,005
Deposits held in domestic offices$88,085,0005,005
Individuals, partnerships, and corporations$71,044,0005,272
U.S. Government$03,705
States and political subdivisions in the U.S.$734,0006,066
Commercial banks and other depository institutions in U.S.$16,307,000535
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,944,0003,568
Demand deposits$3,812,0006,903
Nontransaction accounts$58,141,0005,221
Money market deposit accounts (MMDAs)$21,578,0003,225
Other savings deposits (excluding MMDAs)$99,0007,688
Total time deposits$36,464,0005,313
Total time and savings deposits$84,273,0004,632
Noninterest-bearing deposits$3,812,0006,953
Interest-bearing deposits$84,273,0004,650
Retail deposits$68,629,0004,983
Estimated insured deposits$80,143,0004,834
IRAs and Keogh plan accounts$07,607
Brokered deposits$7,610,0002,121
Fully insured brokered deposits$7,610,0001,708
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$78,410,0005,317
Deposits held in domestic offices$78,410,0005,316
Individuals, partnerships, and corporations$54,872,0005,935
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$23,538,000421
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,191,0005,265
Demand deposits$3,694,0006,891
Nontransaction accounts$62,219,0005,064
Money market deposit accounts (MMDAs)$15,702,0003,826
Other savings deposits (excluding MMDAs)$65,0007,783
Total time deposits$46,452,0004,719
Total time and savings deposits$74,716,0004,982
Noninterest-bearing deposits$3,694,0006,946
Interest-bearing deposits$74,716,0004,997
Retail deposits$51,710,0005,729
Estimated insured deposits$69,765,0005,235
IRAs and Keogh plan accounts$07,691
Brokered deposits$7,683,0002,221
Fully insured brokered deposits$7,683,0001,865
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$64,826,0005,843
Deposits held in domestic offices$64,826,0005,842
Individuals, partnerships, and corporations$42,598,0006,508
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$22,228,000444
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,931,0006,706
Demand deposits$3,239,0007,126
Nontransaction accounts$55,895,0005,388
Money market deposit accounts (MMDAs)$13,659,0004,018
Other savings deposits (excluding MMDAs)$68,0007,855
Total time deposits$42,169,0005,041
Total time and savings deposits$61,587,0005,524
Noninterest-bearing deposits$3,239,0007,175
Interest-bearing deposits$61,587,0005,544
Retail deposits$42,006,0006,270
Estimated insured deposits$45,361,0006,035
IRAs and Keogh plan accounts$07,771
Brokered deposits$6,070,0002,464
Fully insured brokered deposits$6,070,0002,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$45,950,0006,632
Deposits held in domestic offices$45,950,0006,632
Individuals, partnerships, and corporations$30,797,0007,144
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$15,153,000575
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,101,0007,840
Demand deposits$2,109,0007,594
Nontransaction accounts$42,849,0006,045
Money market deposit accounts (MMDAs)$13,907,0003,960
Other savings deposits (excluding MMDAs)$86,0007,868
Total time deposits$28,856,0006,004
Total time and savings deposits$43,841,0006,362
Noninterest-bearing deposits$2,109,0007,638
Interest-bearing deposits$43,841,0006,366
Retail deposits$30,112,0007,003
Estimated insured deposits$22,829,0007,438
IRAs and Keogh plan accounts$07,804
Brokered deposits$3,505,0002,890
Fully insured brokered deposits$3,505,0002,641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$29,662,0007,393
Deposits held in domestic offices$29,662,0007,393
Individuals, partnerships, and corporations$21,543,0007,655
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$8,119,000763
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,151,0008,008
Demand deposits$1,755,0007,749
Nontransaction accounts$27,511,0006,928
Money market deposit accounts (MMDAs)$9,526,0004,610
Other savings deposits (excluding MMDAs)$67,0007,928
Total time deposits$17,918,0006,936
Total time and savings deposits$27,907,0007,172
Noninterest-bearing deposits$1,755,0007,789
Interest-bearing deposits$27,907,0007,167
Retail deposits$18,573,0007,729
Estimated insured deposits$15,144,0007,875
IRAs and Keogh plan accounts$07,844
Brokered deposits$312,0003,626
Fully insured brokered deposits$312,0003,451
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$14,980,0008,095
Deposits held in domestic offices$14,980,0008,094
Individuals, partnerships, and corporations$13,991,0008,046
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$989,0001,737
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,697,0007,989
Demand deposits$2,425,0007,535
Nontransaction accounts$12,283,0007,956
Money market deposit accounts (MMDAs)$10,402,0004,476
Other savings deposits (excluding MMDAs)$15,0008,097
Total time deposits$1,866,0008,227
Total time and savings deposits$12,555,0008,054
Noninterest-bearing deposits$2,425,0007,579
Interest-bearing deposits$12,555,0008,050
Retail deposits$14,777,0007,964
Estimated insured deposits$9,879,0008,151
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$12,288,0008,231
Deposits held in domestic offices$12,288,0008,229
Individuals, partnerships, and corporations$11,794,0008,175
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$494,0002,052
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,515,0008,076
Demand deposits$2,241,0007,662
Nontransaction accounts$9,773,0008,140
Money market deposit accounts (MMDAs)$8,873,0004,789
Other savings deposits (excluding MMDAs)$13,0008,158
Total time deposits$887,0008,313
Total time and savings deposits$10,047,0008,197
Noninterest-bearing deposits$2,241,0007,704
Interest-bearing deposits$10,047,0008,187
Retail deposits$12,187,0008,123
Estimated insured deposits$7,258,0008,271
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$7,263,0008,378
Deposits held in domestic offices$7,263,0008,377
Individuals, partnerships, and corporations$6,769,0008,337
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$494,0001,988
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,684,0008,193
Demand deposits$1,563,0007,918
Nontransaction accounts$5,579,0008,313
Money market deposit accounts (MMDAs)$4,267,0006,025
Other savings deposits (excluding MMDAs)$9,0008,212
Total time deposits$1,302,0008,332
Total time and savings deposits$5,700,0008,344
Noninterest-bearing deposits$1,563,0007,954
Interest-bearing deposits$5,700,0008,337
Retail deposits$6,863,0008,332
Estimated insured deposits$5,323,0008,357
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
2007-12-31Rank
Total deposits$4,493,0008,442
Deposits held in domestic offices$4,493,0008,441
Individuals, partnerships, and corporations$4,493,0008,414
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$1,002,0008,281
Demand deposits$883,0008,126
Nontransaction accounts$3,491,0008,407
Money market deposit accounts (MMDAs)$2,812,0006,570
Other savings deposits (excluding MMDAs)$10,0008,238
Total time deposits$669,0008,395
Total time and savings deposits$3,610,0008,412
Noninterest-bearing deposits$883,0008,145
Interest-bearing deposits$3,610,0008,410
Retail deposits$4,193,0008,423
Estimated insured deposits$3,301,0008,421
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
2007-09-30Rank
Total deposits$3,224,0008,479
Deposits held in domestic offices$3,224,0008,478
Individuals, partnerships, and corporations$3,224,0008,449
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$496,0008,350
Demand deposits$415,0008,235
Nontransaction accounts$2,728,0008,453
Money market deposit accounts (MMDAs)$2,625,0006,653
Other savings deposits (excluding MMDAs)$10,0008,275
Total time deposits$92,0008,484
Total time and savings deposits$2,809,0008,451
Noninterest-bearing deposits$415,0008,269
Interest-bearing deposits$2,809,0008,444
Retail deposits$3,224,0008,465
Estimated insured deposits$2,110,0008,464
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$71,0008,621
Deposits held in domestic offices$71,0008,620
Individuals, partnerships, and corporations$71,0008,586
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$13,0008,472
Demand deposits$2,0008,419
Nontransaction accounts$58,0008,596
Money market deposit accounts (MMDAs)$55,0008,096
Other savings deposits (excluding MMDAs)$2,0008,352
Total time deposits$1,0008,549
Total time and savings deposits$69,0008,586
Noninterest-bearing deposits$2,0008,451
Interest-bearing deposits$69,0008,586
Retail deposits$71,0008,584
Estimated insured deposits$71,0008,620
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA