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BankAsiana, Total Deposits

2013-09-30Rank
Total deposits$162,459,0003,156
Deposits held in domestic offices$162,459,0003,156
Individuals, partnerships, and corporations$150,089,0003,086
U.S. Government$01,406
States and political subdivisions in the U.S.$1,864,0005,189
Commercial banks and other depository institutions in U.S.$10,506,000700
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,584,0003,140
Demand deposits$40,364,0001,755
Nontransaction accounts$120,875,0002,918
Money market deposit accounts (MMDAs)$36,546,0002,451
Other savings deposits (excluding MMDAs)$2,805,0005,964
Total time deposits$81,524,0002,282
Total time and savings deposits$122,095,0003,331
Noninterest-bearing deposits$40,364,0002,228
Interest-bearing deposits$122,095,0003,330
Retail deposits$136,136,0003,361
Estimated insured deposits$121,184,0003,421
IRAs and Keogh plan accounts$1,517,0005,901
Brokered deposits$3,190,0001,806
Fully insured brokered deposits$3,190,0001,656
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$167,554,0003,085
Deposits held in domestic offices$167,554,0003,084
Individuals, partnerships, and corporations$154,924,0003,001
U.S. Government$01,377
States and political subdivisions in the U.S.$1,810,0005,234
Commercial banks and other depository institutions in U.S.$10,820,000698
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,353,0003,120
Demand deposits$40,194,0001,713
Nontransaction accounts$126,201,0002,830
Money market deposit accounts (MMDAs)$40,360,0002,286
Other savings deposits (excluding MMDAs)$2,397,0006,109
Total time deposits$83,444,0002,271
Total time and savings deposits$127,360,0003,243
Noninterest-bearing deposits$40,194,0002,186
Interest-bearing deposits$127,360,0003,236
Retail deposits$140,640,0003,295
Estimated insured deposits$123,032,0003,392
IRAs and Keogh plan accounts$1,517,0005,946
Brokered deposits$2,936,0001,868
Fully insured brokered deposits$2,936,0001,721
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$166,592,0003,143
Deposits held in domestic offices$166,592,0003,142
Individuals, partnerships, and corporations$153,315,0003,067
U.S. Government$01,424
States and political subdivisions in the U.S.$2,207,0005,112
Commercial banks and other depository institutions in U.S.$11,070,000702
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,256,0003,159
Demand deposits$39,862,0001,714
Nontransaction accounts$125,336,0002,885
Money market deposit accounts (MMDAs)$41,068,0002,288
Other savings deposits (excluding MMDAs)$2,534,0006,142
Total time deposits$81,734,0002,365
Total time and savings deposits$126,730,0003,298
Noninterest-bearing deposits$39,862,0002,193
Interest-bearing deposits$126,730,0003,288
Retail deposits$141,994,0003,305
Estimated insured deposits$122,340,0003,445
IRAs and Keogh plan accounts$1,318,0006,123
Brokered deposits$2,936,0001,881
Fully insured brokered deposits$2,936,0001,739
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$159,749,0003,240
Deposits held in domestic offices$159,749,0003,239
Individuals, partnerships, and corporations$147,257,0003,158
U.S. Government$01,583
States and political subdivisions in the U.S.$1,657,0005,355
Commercial banks and other depository institutions in U.S.$10,835,000708
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,322,0003,337
Demand deposits$38,113,0001,848
Nontransaction accounts$120,427,0002,955
Money market deposit accounts (MMDAs)$40,812,0002,263
Other savings deposits (excluding MMDAs)$1,084,0006,584
Total time deposits$78,531,0002,465
Total time and savings deposits$121,636,0003,377
Noninterest-bearing deposits$38,113,0002,320
Interest-bearing deposits$121,636,0003,371
Retail deposits$137,464,0003,387
Estimated insured deposits$131,251,0003,377
IRAs and Keogh plan accounts$1,978,0005,741
Brokered deposits$2,363,0001,990
Fully insured brokered deposits$2,363,0001,847
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$154,931,0003,311
Deposits held in domestic offices$154,931,0003,310
Individuals, partnerships, and corporations$142,566,0003,237
U.S. Government$01,457
States and political subdivisions in the U.S.$1,929,0005,257
Commercial banks and other depository institutions in U.S.$10,436,000710
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,472,0003,435
Demand deposits$34,268,0001,915
Nontransaction accounts$119,459,0003,034
Money market deposit accounts (MMDAs)$43,788,0002,174
Other savings deposits (excluding MMDAs)$821,0006,740
Total time deposits$74,850,0002,665
Total time and savings deposits$120,663,0003,419
Noninterest-bearing deposits$34,268,0002,418
Interest-bearing deposits$120,663,0003,407
Retail deposits$136,059,0003,401
Estimated insured deposits$129,414,0003,431
IRAs and Keogh plan accounts$1,836,0005,923
Brokered deposits$2,862,0001,982
Fully insured brokered deposits$2,862,0001,830
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$166,451,0003,125
Deposits held in domestic offices$166,451,0003,124
Individuals, partnerships, and corporations$147,891,0003,130
U.S. Government$01,535
States and political subdivisions in the U.S.$1,432,0005,519
Commercial banks and other depository institutions in U.S.$17,128,000532
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,417,0003,755
Demand deposits$30,406,0002,134
Nontransaction accounts$135,034,0002,775
Money market deposit accounts (MMDAs)$59,068,0001,733
Other savings deposits (excluding MMDAs)$750,0006,802
Total time deposits$75,216,0002,702
Total time and savings deposits$136,045,0003,174
Noninterest-bearing deposits$30,406,0002,595
Interest-bearing deposits$136,045,0003,148
Retail deposits$146,468,0003,214
Estimated insured deposits$127,693,0003,465
IRAs and Keogh plan accounts$1,816,0005,983
Brokered deposits$2,861,0002,011
Fully insured brokered deposits$2,861,0001,860
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$156,055,0003,331
Deposits held in domestic offices$156,055,0003,330
Individuals, partnerships, and corporations$137,750,0003,381
U.S. Government$01,579
States and political subdivisions in the U.S.$1,526,0005,500
Commercial banks and other depository institutions in U.S.$16,779,000533
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,908,0004,026
Demand deposits$27,190,0002,391
Nontransaction accounts$127,147,0002,948
Money market deposit accounts (MMDAs)$52,572,0001,893
Other savings deposits (excluding MMDAs)$334,0006,994
Total time deposits$74,241,0002,806
Total time and savings deposits$128,865,0003,336
Noninterest-bearing deposits$27,190,0002,864
Interest-bearing deposits$128,865,0003,310
Retail deposits$135,845,0003,440
Estimated insured deposits$120,033,0003,681
IRAs and Keogh plan accounts$1,797,0006,037
Brokered deposits$2,862,0002,061
Fully insured brokered deposits$2,862,0001,909
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$148,429,0003,418
Deposits held in domestic offices$148,429,0003,417
Individuals, partnerships, and corporations$133,255,0003,433
U.S. Government$01,780
States and political subdivisions in the U.S.$1,345,0005,397
Commercial banks and other depository institutions in U.S.$13,829,000558
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,897,0003,752
Demand deposits$29,203,0002,154
Nontransaction accounts$117,532,0003,098
Money market deposit accounts (MMDAs)$41,286,0002,216
Other savings deposits (excluding MMDAs)$304,0007,039
Total time deposits$75,942,0002,804
Total time and savings deposits$119,226,0003,456
Noninterest-bearing deposits$29,203,0002,633
Interest-bearing deposits$119,226,0003,469
Retail deposits$124,908,0003,610
Estimated insured deposits$119,890,0003,646
IRAs and Keogh plan accounts$1,796,0006,067
Brokered deposits$2,616,0002,167
Fully insured brokered deposits$2,616,0002,015
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$141,595,0003,532
Deposits held in domestic offices$141,595,0003,531
Individuals, partnerships, and corporations$136,484,0003,370
U.S. Government$01,652
States and political subdivisions in the U.S.$1,056,0005,532
Commercial banks and other depository institutions in U.S.$4,055,0001,085
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,121,0003,911
Demand deposits$26,453,0002,289
Nontransaction accounts$113,474,0003,223
Money market deposit accounts (MMDAs)$44,847,0002,072
Other savings deposits (excluding MMDAs)$316,0007,095
Total time deposits$68,311,0003,138
Total time and savings deposits$115,142,0003,568
Noninterest-bearing deposits$26,453,0002,759
Interest-bearing deposits$115,142,0003,577
Retail deposits$124,367,0003,608
Estimated insured deposits$111,138,0003,838
IRAs and Keogh plan accounts$1,793,0006,116
Brokered deposits$2,614,0002,252
Fully insured brokered deposits$2,614,0002,091
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$140,221,0003,555
Deposits held in domestic offices$140,221,0003,553
Individuals, partnerships, and corporations$135,088,0003,394
U.S. Government$01,633
States and political subdivisions in the U.S.$829,0005,710
Commercial banks and other depository institutions in U.S.$4,304,0001,070
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,376,0003,717
Demand deposits$27,756,0002,056
Nontransaction accounts$110,845,0003,315
Money market deposit accounts (MMDAs)$44,974,0002,061
Other savings deposits (excluding MMDAs)$332,0007,150
Total time deposits$65,539,0003,329
Total time and savings deposits$112,465,0003,670
Noninterest-bearing deposits$27,756,0002,558
Interest-bearing deposits$112,465,0003,679
Retail deposits$125,879,0003,575
Estimated insured deposits$111,438,0003,868
IRAs and Keogh plan accounts$1,951,0006,068
Brokered deposits$2,362,0002,389
Fully insured brokered deposits$2,362,0002,212
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$124,001,0003,945
Deposits held in domestic offices$124,001,0003,943
Individuals, partnerships, and corporations$121,896,0003,710
U.S. Government$01,643
States and political subdivisions in the U.S.$284,0006,016
Commercial banks and other depository institutions in U.S.$1,821,0001,494
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,881,0004,361
Demand deposits$22,708,0002,548
Nontransaction accounts$100,120,0003,632
Money market deposit accounts (MMDAs)$38,318,0002,315
Other savings deposits (excluding MMDAs)$316,0007,199
Total time deposits$61,486,0003,549
Total time and savings deposits$101,293,0004,014
Noninterest-bearing deposits$22,708,0003,000
Interest-bearing deposits$101,293,0004,043
Retail deposits$111,419,0003,941
Estimated insured deposits$101,344,0004,173
IRAs and Keogh plan accounts$2,176,0005,952
Brokered deposits$1,861,0002,587
Fully insured brokered deposits$1,861,0002,403
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$114,152,0004,160
Deposits held in domestic offices$114,152,0004,157
Individuals, partnerships, and corporations$112,063,0003,931
U.S. Government$02,902
States and political subdivisions in the U.S.$417,0005,992
Commercial banks and other depository institutions in U.S.$1,672,0001,546
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,638,0004,121
Demand deposits$24,847,0002,252
Nontransaction accounts$88,514,0003,974
Money market deposit accounts (MMDAs)$28,878,0002,755
Other savings deposits (excluding MMDAs)$322,0007,255
Total time deposits$59,314,0003,713
Total time and savings deposits$89,305,0004,366
Noninterest-bearing deposits$24,847,0002,741
Interest-bearing deposits$89,305,0004,384
Retail deposits$101,964,0004,182
Estimated insured deposits$98,458,0004,240
IRAs and Keogh plan accounts$2,182,0005,984
Brokered deposits$1,453,0002,798
Fully insured brokered deposits$1,453,0002,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$110,171,0004,283
Deposits held in domestic offices$110,171,0004,280
Individuals, partnerships, and corporations$109,927,0004,024
U.S. Government$03,279
States and political subdivisions in the U.S.$244,0006,187
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,320,0004,301
Demand deposits$22,324,0002,418
Nontransaction accounts$86,851,0004,087
Money market deposit accounts (MMDAs)$25,034,0003,018
Other savings deposits (excluding MMDAs)$249,0007,380
Total time deposits$61,568,0003,731
Total time and savings deposits$87,847,0004,447
Noninterest-bearing deposits$22,325,0002,919
Interest-bearing deposits$87,846,0004,468
Retail deposits$99,894,0004,267
Estimated insured deposits$87,724,0004,533
IRAs and Keogh plan accounts$2,357,0005,920
Brokered deposits$1,700,0002,811
Fully insured brokered deposits$1,700,0002,608
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$115,912,0004,179
Deposits held in domestic offices$115,912,0004,177
Individuals, partnerships, and corporations$115,669,0003,898
U.S. Government$03,428
States and political subdivisions in the U.S.$243,0006,252
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,813,0004,457
Demand deposits$20,689,0002,579
Nontransaction accounts$94,099,0003,905
Money market deposit accounts (MMDAs)$29,927,0002,698
Other savings deposits (excluding MMDAs)$344,0007,378
Total time deposits$63,828,0003,692
Total time and savings deposits$95,223,0004,258
Noninterest-bearing deposits$20,689,0003,056
Interest-bearing deposits$95,223,0004,279
Retail deposits$104,029,0004,149
Estimated insured deposits$89,861,0004,481
IRAs and Keogh plan accounts$2,270,0006,012
Brokered deposits$1,698,0002,894
Fully insured brokered deposits$1,698,0002,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$111,478,0004,334
Deposits held in domestic offices$111,478,0004,332
Individuals, partnerships, and corporations$107,294,0004,159
U.S. Government$03,500
States and political subdivisions in the U.S.$242,0006,334
Commercial banks and other depository institutions in U.S.$3,942,0001,131
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,007,0004,478
Demand deposits$21,056,0002,502
Nontransaction accounts$89,471,0004,096
Money market deposit accounts (MMDAs)$27,359,0002,874
Other savings deposits (excluding MMDAs)$321,0007,471
Total time deposits$61,791,0003,858
Total time and savings deposits$90,422,0004,481
Noninterest-bearing deposits$21,056,0003,020
Interest-bearing deposits$90,422,0004,498
Retail deposits$99,693,0004,314
Estimated insured deposits$85,607,0004,639
IRAs and Keogh plan accounts$1,515,0006,605
Brokered deposits$1,696,0002,991
Fully insured brokered deposits$1,696,0002,786
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$108,120,0004,416
Deposits held in domestic offices$108,120,0004,415
Individuals, partnerships, and corporations$104,178,0004,226
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$3,942,0001,120
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,100,0004,135
Demand deposits$23,906,0002,205
Nontransaction accounts$83,020,0004,256
Money market deposit accounts (MMDAs)$21,642,0003,219
Other savings deposits (excluding MMDAs)$489,0007,395
Total time deposits$60,889,0003,909
Total time and savings deposits$84,214,0004,636
Noninterest-bearing deposits$23,906,0002,743
Interest-bearing deposits$84,214,0004,654
Retail deposits$65,164,0005,113
Estimated insured deposits$80,577,0004,821
IRAs and Keogh plan accounts$1,511,0006,617
Brokered deposits$750,0003,318
Fully insured brokered deposits$60,0003,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$102,759,0004,528
Deposits held in domestic offices$102,759,0004,526
Individuals, partnerships, and corporations$96,549,0004,422
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$6,210,000927
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,845,0005,678
Demand deposits$11,748,0004,193
Nontransaction accounts$88,914,0004,101
Money market deposit accounts (MMDAs)$10,425,0004,571
Other savings deposits (excluding MMDAs)$262,0007,600
Total time deposits$78,227,0003,296
Total time and savings deposits$91,011,0004,407
Noninterest-bearing deposits$11,748,0004,467
Interest-bearing deposits$91,011,0004,434
Retail deposits$46,803,0005,985
Estimated insured deposits$84,683,0004,670
IRAs and Keogh plan accounts$1,515,0006,646
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$95,092,0004,768
Deposits held in domestic offices$95,092,0004,765
Individuals, partnerships, and corporations$88,383,0004,670
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$6,709,000912
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,599,0005,597
Demand deposits$12,294,0004,138
Nontransaction accounts$80,493,0004,374
Money market deposit accounts (MMDAs)$8,001,0005,064
Other savings deposits (excluding MMDAs)$170,0007,742
Total time deposits$72,322,0003,567
Total time and savings deposits$82,798,0004,697
Noninterest-bearing deposits$12,294,0004,399
Interest-bearing deposits$82,798,0004,709
Retail deposits$42,386,0006,241
Estimated insured deposits$55,914,0005,484
IRAs and Keogh plan accounts$1,415,0006,745
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$86,624,0005,028
Deposits held in domestic offices$86,624,0005,025
Individuals, partnerships, and corporations$79,557,0004,955
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$7,067,000889
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,214,0007,082
Demand deposits$6,921,0005,741
Nontransaction accounts$79,410,0004,423
Money market deposit accounts (MMDAs)$10,184,0004,571
Other savings deposits (excluding MMDAs)$87,0007,865
Total time deposits$69,139,0003,697
Total time and savings deposits$79,703,0004,809
Noninterest-bearing deposits$6,921,0005,846
Interest-bearing deposits$79,703,0004,813
Retail deposits$35,385,0006,683
Estimated insured deposits$52,540,0005,658
IRAs and Keogh plan accounts$709,0007,311
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$74,037,0005,421
Deposits held in domestic offices$74,037,0005,418
Individuals, partnerships, and corporations$64,604,0005,489
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$9,433,000697
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,067,0006,929
Demand deposits$7,815,0005,496
Nontransaction accounts$65,970,0004,835
Money market deposit accounts (MMDAs)$9,628,0004,590
Other savings deposits (excluding MMDAs)$95,0007,883
Total time deposits$56,247,0004,168
Total time and savings deposits$66,222,0005,244
Noninterest-bearing deposits$7,815,0005,626
Interest-bearing deposits$66,222,0005,255
Retail deposits$33,375,0006,796
Estimated insured deposits$45,268,0006,023
IRAs and Keogh plan accounts$500,0007,480
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$40,598,0006,842
Deposits held in domestic offices$40,598,0006,841
Individuals, partnerships, and corporations$40,598,0006,594
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$11,178,0006,215
Demand deposits$11,158,0004,417
Nontransaction accounts$29,420,0006,825
Money market deposit accounts (MMDAs)$12,712,0004,056
Other savings deposits (excluding MMDAs)$100,0007,942
Total time deposits$16,608,0007,076
Total time and savings deposits$29,440,0007,090
Noninterest-bearing deposits$11,158,0004,667
Interest-bearing deposits$29,440,0007,080
Retail deposits$27,375,0007,174
Estimated insured deposits$19,537,0007,657
IRAs and Keogh plan accounts$500,0007,489
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$29,153,0007,458
Deposits held in domestic offices$29,153,0007,456
Individuals, partnerships, and corporations$29,153,0007,254
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,581,0007,724
Demand deposits$4,561,0006,719
Nontransaction accounts$24,572,0007,174
Money market deposit accounts (MMDAs)$10,932,0004,373
Other savings deposits (excluding MMDAs)$161,0007,921
Total time deposits$13,479,0007,408
Total time and savings deposits$24,592,0007,432
Noninterest-bearing deposits$4,561,0006,800
Interest-bearing deposits$24,592,0007,428
Retail deposits$17,523,0007,840
Estimated insured deposits$14,973,0007,963
IRAs and Keogh plan accounts$500,0007,489
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$17,547,0008,040
Deposits held in domestic offices$17,547,0008,039
Individuals, partnerships, and corporations$17,547,0007,942
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$4,907,0007,657
Demand deposits$4,887,0006,590
Nontransaction accounts$12,640,0007,989
Money market deposit accounts (MMDAs)$6,549,0005,325
Other savings deposits (excluding MMDAs)$20,0008,186
Total time deposits$6,071,0008,109
Total time and savings deposits$12,660,0008,106
Noninterest-bearing deposits$4,887,0006,680
Interest-bearing deposits$12,660,0008,103
Retail deposits$12,010,0008,158
Estimated insured deposits$7,622,0008,282
IRAs and Keogh plan accounts$500,0007,513
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$10,218,0008,312
Deposits held in domestic offices$10,218,0008,311
Individuals, partnerships, and corporations$10,218,0008,255
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$2,343,0008,135
Demand deposits$2,343,0007,664
Nontransaction accounts$7,875,0008,253
Money market deposit accounts (MMDAs)$5,638,0005,513
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$2,237,0008,328
Total time and savings deposits$7,875,0008,298
Noninterest-bearing deposits$2,343,0007,702
Interest-bearing deposits$7,875,0008,294
Retail deposits$8,128,0008,307
Estimated insured deposits$3,263,0008,423
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