Home > Bank Reale > Total Deposits

Bank Reale, Total Deposits

2014-12-31Rank
Total deposits$34,929,0005,991
Deposits held in domestic offices$34,929,0005,991
Individuals, partnerships, and corporations$29,470,0005,996
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$5,459,000995
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,677,0005,767
Demand deposits$6,643,0005,642
Nontransaction accounts$23,252,0005,896
Money market deposit accounts (MMDAs)$8,992,0004,517
Other savings deposits (excluding MMDAs)$1,784,0005,982
Total time deposits$12,476,0005,804
Total time and savings deposits$28,286,0005,947
Noninterest-bearing deposits$6,643,0005,674
Interest-bearing deposits$28,286,0005,945
Retail deposits$33,196,0005,960
Estimated insured deposits$30,821,0005,972
IRAs and Keogh plan accounts$529,0006,088
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$5,469,000823
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$35,986,0006,016
Deposits held in domestic offices$35,986,0006,016
Individuals, partnerships, and corporations$29,771,0006,043
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$6,215,000949
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,824,0005,569
Demand deposits$9,102,0005,232
Nontransaction accounts$22,162,0006,022
Money market deposit accounts (MMDAs)$6,802,0004,896
Other savings deposits (excluding MMDAs)$1,830,0006,046
Total time deposits$13,529,0005,796
Total time and savings deposits$26,884,0006,072
Noninterest-bearing deposits$9,102,0005,274
Interest-bearing deposits$26,883,0006,067
Retail deposits$34,006,0005,995
Estimated insured deposits$33,183,0005,963
IRAs and Keogh plan accounts$610,0006,127
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$6,215,000785
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$36,664,0006,073
Deposits held in domestic offices$36,664,0006,072
Individuals, partnerships, and corporations$27,962,0006,173
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$8,702,000791
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,110,0005,803
Demand deposits$7,221,0005,605
Nontransaction accounts$24,554,0005,972
Money market deposit accounts (MMDAs)$6,303,0005,025
Other savings deposits (excluding MMDAs)$2,065,0006,043
Total time deposits$16,186,0005,650
Total time and savings deposits$29,443,0006,040
Noninterest-bearing deposits$7,221,0005,636
Interest-bearing deposits$29,443,0006,038
Retail deposits$34,284,0006,057
Estimated insured deposits$28,817,0006,169
IRAs and Keogh plan accounts$618,0006,190
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$8,702,000660
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$38,423,0006,089
Deposits held in domestic offices$38,423,0006,089
Individuals, partnerships, and corporations$28,683,0006,221
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$9,740,000730
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,565,0005,822
Demand deposits$7,000,0005,706
Nontransaction accounts$25,858,0005,982
Money market deposit accounts (MMDAs)$6,145,0005,118
Other savings deposits (excluding MMDAs)$2,488,0005,987
Total time deposits$17,225,0005,626
Total time and savings deposits$31,423,0006,034
Noninterest-bearing deposits$7,000,0005,743
Interest-bearing deposits$31,423,0006,036
Retail deposits$36,045,0006,080
Estimated insured deposits$35,120,0006,043
IRAs and Keogh plan accounts$618,0006,256
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$9,740,000611
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$37,665,0006,154
Deposits held in domestic offices$37,665,0006,154
Individuals, partnerships, and corporations$27,677,0006,318
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$9,988,000714
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,214,0005,991
Demand deposits$5,929,0005,923
Nontransaction accounts$26,451,0006,013
Money market deposit accounts (MMDAs)$6,535,0005,050
Other savings deposits (excluding MMDAs)$1,876,0006,179
Total time deposits$18,040,0005,634
Total time and savings deposits$31,736,0006,057
Noninterest-bearing deposits$5,929,0005,961
Interest-bearing deposits$31,736,0006,059
Retail deposits$35,287,0006,141
Estimated insured deposits$34,534,0006,110
IRAs and Keogh plan accounts$697,0006,293
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$9,988,000587
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$39,177,0006,160
Deposits held in domestic offices$39,177,0006,159
Individuals, partnerships, and corporations$27,599,0006,375
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$11,578,000659
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,532,0006,003
Demand deposits$6,937,0005,764
Nontransaction accounts$27,645,0006,038
Money market deposit accounts (MMDAs)$5,957,0005,219
Other savings deposits (excluding MMDAs)$1,964,0006,211
Total time deposits$19,724,0005,574
Total time and savings deposits$32,240,0006,106
Noninterest-bearing deposits$6,936,0005,816
Interest-bearing deposits$32,241,0006,107
Retail deposits$36,861,0006,147
Estimated insured deposits$35,089,0006,143
IRAs and Keogh plan accounts$696,0006,360
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$11,578,000531
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$39,219,0006,211
Deposits held in domestic offices$39,219,0006,211
Individuals, partnerships, and corporations$26,644,0006,477
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$12,575,000636
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,185,0006,069
Demand deposits$6,570,0005,859
Nontransaction accounts$28,034,0006,067
Money market deposit accounts (MMDAs)$4,777,0005,490
Other savings deposits (excluding MMDAs)$2,429,0006,102
Total time deposits$20,827,0005,536
Total time and savings deposits$32,649,0006,150
Noninterest-bearing deposits$6,570,0005,902
Interest-bearing deposits$32,649,0006,149
Retail deposits$36,903,0006,191
Estimated insured deposits$36,946,0006,117
IRAs and Keogh plan accounts$696,0006,402
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$12,575,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$44,036,0006,129
Deposits held in domestic offices$44,036,0006,129
Individuals, partnerships, and corporations$30,427,0006,420
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$13,609,000607
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,636,0005,831
Demand deposits$7,900,0005,639
Nontransaction accounts$30,400,0006,029
Money market deposit accounts (MMDAs)$5,569,0005,404
Other savings deposits (excluding MMDAs)$2,593,0006,114
Total time deposits$22,238,0005,485
Total time and savings deposits$36,136,0006,086
Noninterest-bearing deposits$7,900,0005,692
Interest-bearing deposits$36,136,0006,088
Retail deposits$41,720,0006,088
Estimated insured deposits$40,702,0006,052
IRAs and Keogh plan accounts$667,0006,476
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$13,609,000485
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$42,691,0006,223
Deposits held in domestic offices$42,691,0006,222
Individuals, partnerships, and corporations$28,983,0006,506
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$13,708,000603
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,364,0006,155
Demand deposits$6,780,0005,939
Nontransaction accounts$31,327,0006,013
Money market deposit accounts (MMDAs)$6,021,0005,283
Other savings deposits (excluding MMDAs)$2,350,0006,186
Total time deposits$22,957,0005,473
Total time and savings deposits$35,911,0006,121
Noninterest-bearing deposits$6,780,0005,981
Interest-bearing deposits$35,912,0006,119
Retail deposits$40,106,0006,190
Estimated insured deposits$41,250,0006,121
IRAs and Keogh plan accounts$678,0006,526
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$13,708,000489
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$48,098,0006,070
Deposits held in domestic offices$48,098,0006,070
Individuals, partnerships, and corporations$33,445,0006,410
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$14,653,000574
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,967,0005,782
Demand deposits$9,427,0005,303
Nontransaction accounts$34,131,0005,954
Money market deposit accounts (MMDAs)$7,918,0004,980
Other savings deposits (excluding MMDAs)$2,100,0006,315
Total time deposits$24,112,0005,472
Total time and savings deposits$38,671,0006,070
Noninterest-bearing deposits$9,427,0005,412
Interest-bearing deposits$38,671,0006,066
Retail deposits$45,782,0006,026
Estimated insured deposits$46,810,0005,951
IRAs and Keogh plan accounts$675,0006,611
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$14,653,000469
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$40,798,0006,384
Deposits held in domestic offices$40,798,0006,383
Individuals, partnerships, and corporations$30,228,0006,573
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$10,570,000714
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,269,0006,010
Demand deposits$7,437,0005,731
Nontransaction accounts$28,529,0006,285
Money market deposit accounts (MMDAs)$6,846,0005,196
Other savings deposits (excluding MMDAs)$1,944,0006,399
Total time deposits$19,739,0005,933
Total time and savings deposits$33,361,0006,351
Noninterest-bearing deposits$7,437,0005,804
Interest-bearing deposits$33,361,0006,350
Retail deposits$38,482,0006,330
Estimated insured deposits$33,592,0006,503
IRAs and Keogh plan accounts$642,0006,685
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$10,570,000589
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$46,317,0006,234
Deposits held in domestic offices$46,317,0006,233
Individuals, partnerships, and corporations$34,165,0006,501
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$12,152,000648
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,144,0005,429
Demand deposits$10,758,0004,969
Nontransaction accounts$29,173,0006,315
Money market deposit accounts (MMDAs)$4,805,0005,685
Other savings deposits (excluding MMDAs)$2,183,0006,341
Total time deposits$22,184,0005,802
Total time and savings deposits$35,559,0006,307
Noninterest-bearing deposits$10,758,0005,119
Interest-bearing deposits$35,559,0006,303
Retail deposits$43,768,0006,193
Estimated insured deposits$45,850,0006,072
IRAs and Keogh plan accounts$528,0006,809
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$12,152,000541
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$42,947,0006,371
Deposits held in domestic offices$42,947,0006,369
Individuals, partnerships, and corporations$42,947,0006,130
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$14,146,0005,776
Demand deposits$9,877,0005,100
Nontransaction accounts$28,801,0006,334
Money market deposit accounts (MMDAs)$4,948,0005,622
Other savings deposits (excluding MMDAs)$1,916,0006,410
Total time deposits$21,937,0005,880
Total time and savings deposits$33,070,0006,426
Noninterest-bearing deposits$9,877,0005,242
Interest-bearing deposits$33,070,0006,432
Retail deposits$41,398,0006,278
Estimated insured deposits$38,093,0006,387
IRAs and Keogh plan accounts$461,0006,870
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$12,152,000546
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$43,918,0006,360
Deposits held in domestic offices$43,918,0006,359
Individuals, partnerships, and corporations$32,566,0006,608
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$11,352,000647
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,779,0006,228
Demand deposits$7,218,0005,725
Nontransaction accounts$33,139,0006,187
Money market deposit accounts (MMDAs)$4,635,0005,739
Other savings deposits (excluding MMDAs)$1,317,0006,679
Total time deposits$27,186,0005,495
Total time and savings deposits$36,700,0006,293
Noninterest-bearing deposits$7,218,0005,818
Interest-bearing deposits$36,700,0006,296
Retail deposits$41,915,0006,291
Estimated insured deposits$39,915,0006,363
IRAs and Keogh plan accounts$458,0006,946
Brokered deposits$133,0003,035
Fully insured brokered deposits$133,0002,902
Deposits obtained via list services, yet not brokered$249,0001,356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$42,224,0006,468
Deposits held in domestic offices$42,224,0006,466
Individuals, partnerships, and corporations$30,031,0006,761
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$12,193,000626
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,023,0005,903
Demand deposits$9,705,0004,963
Nontransaction accounts$29,201,0006,440
Money market deposit accounts (MMDAs)$3,638,0006,033
Other savings deposits (excluding MMDAs)$1,086,0006,824
Total time deposits$24,475,0005,796
Total time and savings deposits$32,519,0006,551
Noninterest-bearing deposits$9,705,0005,106
Interest-bearing deposits$32,519,0006,547
Retail deposits$40,221,0006,410
Estimated insured deposits$41,465,0006,341
IRAs and Keogh plan accounts$458,0007,004
Brokered deposits$133,0003,107
Fully insured brokered deposits$133,0002,962
Deposits obtained via list services, yet not brokered$249,0001,353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$37,710,0006,690
Deposits held in domestic offices$37,710,0006,688
Individuals, partnerships, and corporations$24,568,0007,044
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$13,142,000614
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,447,0006,655
Demand deposits$4,804,0006,385
Nontransaction accounts$29,263,0006,500
Money market deposit accounts (MMDAs)$3,760,0006,053
Other savings deposits (excluding MMDAs)$1,286,0006,767
Total time deposits$24,217,0005,886
Total time and savings deposits$32,906,0006,581
Noninterest-bearing deposits$4,804,0006,446
Interest-bearing deposits$32,906,0006,587
Retail deposits$35,707,0006,645
Estimated insured deposits$37,310,0006,563
IRAs and Keogh plan accounts$316,0007,114
Brokered deposits$133,0003,150
Fully insured brokered deposits$133,0003,014
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$38,396,0006,704
Deposits held in domestic offices$38,396,0006,702
Individuals, partnerships, and corporations$34,794,0006,637
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$3,602,0001,146
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,392,0006,513
Demand deposits$5,962,0006,070
Nontransaction accounts$29,004,0006,559
Money market deposit accounts (MMDAs)$3,415,0006,133
Other savings deposits (excluding MMDAs)$1,295,0006,773
Total time deposits$24,294,0005,983
Total time and savings deposits$32,434,0006,641
Noninterest-bearing deposits$5,962,0006,147
Interest-bearing deposits$32,434,0006,645
Retail deposits$36,393,0006,638
Estimated insured deposits$37,902,0006,567
IRAs and Keogh plan accounts$316,0007,181
Brokered deposits$133,0003,253
Fully insured brokered deposits$133,0003,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$38,775,0006,742
Deposits held in domestic offices$38,775,0006,741
Individuals, partnerships, and corporations$35,353,0006,664
U.S. Government$11,0001,354
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$3,411,0001,183
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,213,0006,541
Demand deposits$5,153,0006,284
Nontransaction accounts$29,562,0006,603
Money market deposit accounts (MMDAs)$3,317,0006,217
Other savings deposits (excluding MMDAs)$917,0007,025
Total time deposits$25,327,0005,994
Total time and savings deposits$33,622,0006,647
Noninterest-bearing deposits$5,153,0006,348
Interest-bearing deposits$33,622,0006,648
Retail deposits$37,561,0006,634
Estimated insured deposits$37,070,0006,632
IRAs and Keogh plan accounts$301,0007,279
Brokered deposits$133,0003,334
Fully insured brokered deposits$133,0003,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$37,910,0006,812
Deposits held in domestic offices$37,910,0006,812
Individuals, partnerships, and corporations$33,900,0006,775
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$4,006,0001,103
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,741,0006,802
Demand deposits$4,312,0006,547
Nontransaction accounts$30,169,0006,620
Money market deposit accounts (MMDAs)$3,168,0006,283
Other savings deposits (excluding MMDAs)$975,0007,037
Total time deposits$26,028,0005,987
Total time and savings deposits$33,598,0006,693
Noninterest-bearing deposits$4,314,0006,603
Interest-bearing deposits$33,596,0006,687
Retail deposits$36,564,0006,720
Estimated insured deposits$36,832,0006,677
IRAs and Keogh plan accounts$301,0007,340
Brokered deposits$265,0003,351
Fully insured brokered deposits$265,0003,190
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$38,747,0006,865
Deposits held in domestic offices$38,747,0006,863
Individuals, partnerships, and corporations$34,291,0006,835
U.S. Government$12,0001,482
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$4,444,0001,085
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,550,0006,744
Demand deposits$5,011,0006,377
Nontransaction accounts$30,197,0006,684
Money market deposit accounts (MMDAs)$3,576,0006,207
Other savings deposits (excluding MMDAs)$1,123,0007,036
Total time deposits$25,499,0006,117
Total time and savings deposits$33,736,0006,761
Noninterest-bearing deposits$5,011,0006,447
Interest-bearing deposits$33,736,0006,757
Retail deposits$36,411,0006,784
Estimated insured deposits$36,682,0006,752
IRAs and Keogh plan accounts$289,0007,437
Brokered deposits$364,0003,418
Fully insured brokered deposits$364,0003,252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$37,223,0006,956
Deposits held in domestic offices$37,223,0006,956
Individuals, partnerships, and corporations$32,767,0006,953
U.S. Government$12,0002,031
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$4,444,0001,076
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,673,0006,977
Demand deposits$4,517,0006,644
Nontransaction accounts$29,550,0006,742
Money market deposit accounts (MMDAs)$2,904,0006,436
Other savings deposits (excluding MMDAs)$2,180,0006,474
Total time deposits$24,466,0006,229
Total time and savings deposits$32,706,0006,840
Noninterest-bearing deposits$4,517,0006,706
Interest-bearing deposits$32,706,0006,844
Retail deposits$19,114,0007,521
Estimated insured deposits$34,470,0006,886
IRAs and Keogh plan accounts$212,0007,515
Brokered deposits$364,0003,460
Fully insured brokered deposits$364,0003,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$31,336,0007,237
Deposits held in domestic offices$31,336,0007,237
Individuals, partnerships, and corporations$29,650,0007,122
U.S. Government$10,0001,756
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$1,676,0001,566
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,673,0006,897
Demand deposits$4,617,0006,520
Nontransaction accounts$23,663,0007,123
Money market deposit accounts (MMDAs)$3,052,0006,439
Other savings deposits (excluding MMDAs)$1,657,0006,780
Total time deposits$18,953,0006,798
Total time and savings deposits$26,719,0007,180
Noninterest-bearing deposits$4,624,0006,587
Interest-bearing deposits$26,712,0007,180
Retail deposits$26,021,0007,150
Estimated insured deposits$25,488,0007,380
IRAs and Keogh plan accounts$07,691
Brokered deposits$9,974,0002,022
Fully insured brokered deposits$9,974,0001,685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$29,659,0007,364
Deposits held in domestic offices$29,659,0007,363
Individuals, partnerships, and corporations$27,535,0007,284
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$2,124,0001,498
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,702,0007,159
Demand deposits$4,222,0006,734
Nontransaction accounts$22,957,0007,201
Money market deposit accounts (MMDAs)$3,713,0006,215
Other savings deposits (excluding MMDAs)$1,081,0007,169
Total time deposits$18,163,0006,893
Total time and savings deposits$25,437,0007,319
Noninterest-bearing deposits$4,222,0006,784
Interest-bearing deposits$25,437,0007,321
Retail deposits$25,995,0007,217
Estimated insured deposits$18,261,0007,654
IRAs and Keogh plan accounts$07,771
Brokered deposits$10,884,0001,999
Fully insured brokered deposits$10,884,0001,713
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$30,565,0007,346
Deposits held in domestic offices$30,565,0007,346
Individuals, partnerships, and corporations$28,087,0007,293
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$2,471,0001,408
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,660,0006,981
Demand deposits$4,381,0006,711
Nontransaction accounts$22,905,0007,250
Money market deposit accounts (MMDAs)$4,312,0006,052
Other savings deposits (excluding MMDAs)$1,008,0007,214
Total time deposits$17,585,0006,965
Total time and savings deposits$26,184,0007,306
Noninterest-bearing deposits$4,459,0006,746
Interest-bearing deposits$26,106,0007,313
Retail deposits$27,715,0007,137
Estimated insured deposits$19,095,0007,637
IRAs and Keogh plan accounts$07,804
Brokered deposits$10,366,0002,123
Fully insured brokered deposits$10,366,0001,876
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$31,183,0007,318
Deposits held in domestic offices$31,183,0007,318
Individuals, partnerships, and corporations$28,411,0007,270
U.S. Government$43,0001,272
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$2,729,0001,249
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,018,0006,715
Demand deposits$5,765,0006,249
Nontransaction accounts$22,165,0007,282
Money market deposit accounts (MMDAs)$2,786,0006,578
Other savings deposits (excluding MMDAs)$867,0007,292
Total time deposits$18,513,0006,881
Total time and savings deposits$25,418,0007,321
Noninterest-bearing deposits$5,765,0006,339
Interest-bearing deposits$25,418,0007,320
Retail deposits$23,796,0007,400
Estimated insured deposits$20,222,0007,586
IRAs and Keogh plan accounts$07,844
Brokered deposits$10,823,0002,074
Fully insured brokered deposits$10,823,0001,923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$28,592,0007,457
Deposits held in domestic offices$28,592,0007,457
Individuals, partnerships, and corporations$26,004,0007,417
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$2,580,0001,229
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,615,0007,197
Demand deposits$3,505,0007,119
Nontransaction accounts$21,977,0007,323
Money market deposit accounts (MMDAs)$5,266,0005,722
Other savings deposits (excluding MMDAs)$930,0007,324
Total time deposits$15,781,0007,159
Total time and savings deposits$25,087,0007,377
Noninterest-bearing deposits$3,833,0007,042
Interest-bearing deposits$24,760,0007,385
Retail deposits$24,368,0007,377
Estimated insured deposits$24,001,0007,369
IRAs and Keogh plan accounts$07,899
Brokered deposits$5,540,0002,378
Fully insured brokered deposits$5,540,0002,258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$31,600,0007,333
Deposits held in domestic offices$31,600,0007,331
Individuals, partnerships, and corporations$28,029,0007,328
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$3,571,0001,021
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,596,0006,627
Demand deposits$3,973,0006,966
Nontransaction accounts$22,004,0007,355
Money market deposit accounts (MMDAs)$6,079,0005,495
Other savings deposits (excluding MMDAs)$1,047,0007,306
Total time deposits$14,877,0007,261
Total time and savings deposits$27,627,0007,215
Noninterest-bearing deposits$5,989,0006,267
Interest-bearing deposits$25,611,0007,357
Retail deposits$24,542,0007,379
Estimated insured deposits$22,092,0007,516
IRAs and Keogh plan accounts$07,921
Brokered deposits$100,0003,323
Fully insured brokered deposits$100,0003,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$33,585,0007,261
Deposits held in domestic offices$33,585,0007,260
Individuals, partnerships, and corporations$29,321,0007,260
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$4,264,000901
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,301,0006,506
Demand deposits$3,526,0007,153
Nontransaction accounts$23,284,0007,274
Money market deposit accounts (MMDAs)$6,031,0005,443
Other savings deposits (excluding MMDAs)$735,0007,517
Total time deposits$16,518,0007,110
Total time and savings deposits$30,059,0007,101
Noninterest-bearing deposits$5,744,0006,348
Interest-bearing deposits$27,841,0007,215
Retail deposits$26,279,0007,269
Estimated insured deposits$22,843,0007,495
IRAs and Keogh plan accounts$07,966
Brokered deposits$100,0003,263
Fully insured brokered deposits$100,0003,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$31,269,0007,354
Deposits held in domestic offices$31,269,0007,353
Individuals, partnerships, and corporations$26,807,0007,398
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$4,462,000800
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,676,0006,643
Demand deposits$4,413,0006,832
Nontransaction accounts$21,593,0007,380
Money market deposit accounts (MMDAs)$5,589,0005,533
Other savings deposits (excluding MMDAs)$565,0007,654
Total time deposits$15,439,0007,208
Total time and savings deposits$26,856,0007,273
Noninterest-bearing deposits$5,249,0006,599
Interest-bearing deposits$26,020,0007,333
Retail deposits$25,839,0007,300
Estimated insured deposits$21,991,0007,523
IRAs and Keogh plan accounts$07,992
Brokered deposits$895,0002,966
Fully insured brokered deposits$895,0002,766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$27,072,0007,571
Deposits held in domestic offices$27,072,0007,571
Individuals, partnerships, and corporations$26,774,0007,405
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$298,0001,973
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,897,0006,945
Demand deposits$3,139,0007,286
Nontransaction accounts$19,175,0007,557
Money market deposit accounts (MMDAs)$6,430,0005,286
Other savings deposits (excluding MMDAs)$203,0007,983
Total time deposits$12,542,0007,533
Total time and savings deposits$23,933,0007,475
Noninterest-bearing deposits$3,139,0007,354
Interest-bearing deposits$23,933,0007,470
Retail deposits$22,329,0007,535
Estimated insured deposits$18,691,0007,736
IRAs and Keogh plan accounts$08,020
Brokered deposits$1,910,0002,682
Fully insured brokered deposits$1,910,0002,473
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$23,321,0007,819
Deposits held in domestic offices$23,321,0007,817
Individuals, partnerships, and corporations$22,924,0007,672
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$397,0001,842
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,702,0007,090
Demand deposits$3,321,0007,275
Nontransaction accounts$15,619,0007,850
Money market deposit accounts (MMDAs)$5,872,0005,427
Other savings deposits (excluding MMDAs)$229,0008,021
Total time deposits$9,518,0007,881
Total time and savings deposits$20,000,0007,763
Noninterest-bearing deposits$3,326,0007,338
Interest-bearing deposits$19,995,0007,758
Retail deposits$18,386,0007,850
Estimated insured deposits$13,718,0008,105
IRAs and Keogh plan accounts$08,075
Brokered deposits$2,905,0002,474
Fully insured brokered deposits$2,905,0002,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,121,0008,262
Deposits held in domestic offices$15,121,0008,260
Individuals, partnerships, and corporations$14,724,0008,171
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$397,0001,850
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,635,0007,593
Demand deposits$2,268,0007,753
Nontransaction accounts$9,486,0008,287
Money market deposit accounts (MMDAs)$4,451,0005,937
Other savings deposits (excluding MMDAs)$135,0008,151
Total time deposits$4,899,0008,302
Total time and savings deposits$12,853,0008,214
Noninterest-bearing deposits$2,268,0007,799
Interest-bearing deposits$12,852,0008,211
Retail deposits$12,707,0008,238
Estimated insured deposits$9,414,0008,352
IRAs and Keogh plan accounts$08,116
Brokered deposits$895,0002,954
Fully insured brokered deposits$895,0002,714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$6,658,0008,555
Deposits held in domestic offices$6,658,0008,554
Individuals, partnerships, and corporations$6,658,0008,511
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$3,954,0008,023
Demand deposits$2,681,0007,638
Nontransaction accounts$2,704,0008,568
Money market deposit accounts (MMDAs)$1,188,0007,461
Other savings deposits (excluding MMDAs)$312,0008,045
Total time deposits$1,205,0008,511
Total time and savings deposits$3,977,0008,554
Noninterest-bearing deposits$2,749,0007,661
Interest-bearing deposits$3,909,0008,550
Retail deposits$6,233,0008,514
Estimated insured deposits$4,725,0008,532
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$816,0008,692
Deposits held in domestic offices$816,0008,691
Individuals, partnerships, and corporations$816,0008,669
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$220,0008,569
Demand deposits$29,0008,525
Nontransaction accounts$596,0008,671
Money market deposit accounts (MMDAs)$557,0007,908
Other savings deposits (excluding MMDAs)$3,0008,469
Total time deposits$35,0008,675
Total time and savings deposits$787,0008,658
Noninterest-bearing deposits$29,0008,552
Interest-bearing deposits$787,0008,652
Retail deposits$816,0008,681
Estimated insured deposits$567,0008,682
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA