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BankGreenville, Total Deposits

2013-06-30Rank
Total deposits$90,358,0004,653
Deposits held in domestic offices$90,358,0004,653
Individuals, partnerships, and corporations$79,904,0004,633
U.S. Government$01,377
States and political subdivisions in the U.S.$10,454,0002,906
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,299,0004,909
Demand deposits$5,243,0006,109
Nontransaction accounts$69,059,0004,247
Money market deposit accounts (MMDAs)$26,577,0002,996
Other savings deposits (excluding MMDAs)$146,0006,743
Total time deposits$42,337,0003,937
Total time and savings deposits$85,115,0004,249
Noninterest-bearing deposits$5,243,0006,134
Interest-bearing deposits$85,115,0004,264
Retail deposits$76,915,0004,852
Estimated insured deposits$70,059,0004,914
IRAs and Keogh plan accounts$5,763,0003,706
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$93,240,0004,632
Deposits held in domestic offices$93,240,0004,631
Individuals, partnerships, and corporations$82,827,0004,606
U.S. Government$01,424
States and political subdivisions in the U.S.$10,413,0002,940
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,665,0004,907
Demand deposits$5,504,0006,119
Nontransaction accounts$71,575,0004,192
Money market deposit accounts (MMDAs)$25,426,0003,111
Other savings deposits (excluding MMDAs)$158,0006,811
Total time deposits$45,990,0003,776
Total time and savings deposits$87,736,0004,233
Noninterest-bearing deposits$5,504,0006,149
Interest-bearing deposits$87,736,0004,234
Retail deposits$79,843,0004,822
Estimated insured deposits$72,389,0004,874
IRAs and Keogh plan accounts$5,845,0003,681
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$95,781,0004,568
Deposits held in domestic offices$95,781,0004,566
Individuals, partnerships, and corporations$85,368,0004,536
U.S. Government$01,583
States and political subdivisions in the U.S.$10,413,0002,919
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,874,0005,042
Demand deposits$4,989,0006,281
Nontransaction accounts$74,907,0004,093
Money market deposit accounts (MMDAs)$25,340,0003,065
Other savings deposits (excluding MMDAs)$169,0006,867
Total time deposits$49,398,0003,641
Total time and savings deposits$90,792,0004,155
Noninterest-bearing deposits$4,989,0006,311
Interest-bearing deposits$90,792,0004,153
Retail deposits$80,847,0004,794
Estimated insured deposits$76,279,0004,838
IRAs and Keogh plan accounts$6,008,0003,644
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$103,685,0004,335
Deposits held in domestic offices$103,685,0004,335
Individuals, partnerships, and corporations$93,284,0004,341
U.S. Government$01,457
States and political subdivisions in the U.S.$10,401,0002,860
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,753,0004,348
Demand deposits$10,824,0004,979
Nontransaction accounts$77,932,0004,067
Money market deposit accounts (MMDAs)$28,794,0002,865
Other savings deposits (excluding MMDAs)$593,0006,817
Total time deposits$48,545,0003,784
Total time and savings deposits$92,861,0004,097
Noninterest-bearing deposits$10,824,0005,127
Interest-bearing deposits$92,861,0004,097
Retail deposits$89,360,0004,517
Estimated insured deposits$76,083,0004,841
IRAs and Keogh plan accounts$6,059,0003,687
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$96,532,0004,564
Deposits held in domestic offices$96,532,0004,561
Individuals, partnerships, and corporations$86,203,0004,550
U.S. Government$01,535
States and political subdivisions in the U.S.$10,329,0002,898
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,641,0005,193
Demand deposits$4,223,0006,467
Nontransaction accounts$77,891,0004,106
Money market deposit accounts (MMDAs)$28,230,0002,883
Other savings deposits (excluding MMDAs)$113,0007,038
Total time deposits$49,548,0003,799
Total time and savings deposits$92,309,0004,141
Noninterest-bearing deposits$4,223,0006,496
Interest-bearing deposits$92,309,0004,140
Retail deposits$81,904,0004,775
Estimated insured deposits$76,312,0004,860
IRAs and Keogh plan accounts$6,195,0003,666
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$98,144,0004,585
Deposits held in domestic offices$98,144,0004,584
Individuals, partnerships, and corporations$87,897,0004,543
U.S. Government$01,579
States and political subdivisions in the U.S.$10,247,0002,955
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,357,0005,401
Demand deposits$4,054,0006,557
Nontransaction accounts$80,787,0004,063
Money market deposit accounts (MMDAs)$28,811,0002,868
Other savings deposits (excluding MMDAs)$62,0007,106
Total time deposits$51,914,0003,748
Total time and savings deposits$94,090,0004,147
Noninterest-bearing deposits$4,054,0006,588
Interest-bearing deposits$94,090,0004,143
Retail deposits$83,567,0004,774
Estimated insured deposits$78,270,0004,862
IRAs and Keogh plan accounts$6,590,0003,542
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$100,743,0004,457
Deposits held in domestic offices$100,743,0004,455
Individuals, partnerships, and corporations$90,530,0004,456
U.S. Government$01,780
States and political subdivisions in the U.S.$10,213,0002,879
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$16,424,0005,449
Demand deposits$3,657,0006,647
Nontransaction accounts$84,319,0003,952
Money market deposit accounts (MMDAs)$29,217,0002,797
Other savings deposits (excluding MMDAs)$64,0007,146
Total time deposits$55,038,0003,645
Total time and savings deposits$97,086,0004,010
Noninterest-bearing deposits$3,657,0006,685
Interest-bearing deposits$97,086,0004,033
Retail deposits$85,945,0004,656
Estimated insured deposits$81,049,0004,726
IRAs and Keogh plan accounts$6,679,0003,531
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$100,406,0004,480
Deposits held in domestic offices$100,406,0004,478
Individuals, partnerships, and corporations$90,194,0004,473
U.S. Government$01,652
States and political subdivisions in the U.S.$10,213,0002,768
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,855,0005,330
Demand deposits$4,291,0006,482
Nontransaction accounts$83,552,0004,008
Money market deposit accounts (MMDAs)$28,088,0002,855
Other savings deposits (excluding MMDAs)$71,0007,216
Total time deposits$55,392,0003,701
Total time and savings deposits$96,116,0004,047
Noninterest-bearing deposits$4,291,0006,529
Interest-bearing deposits$96,115,0004,075
Retail deposits$85,606,0004,649
Estimated insured deposits$82,562,0004,689
IRAs and Keogh plan accounts$6,138,0003,754
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$97,835,0004,568
Deposits held in domestic offices$97,835,0004,566
Individuals, partnerships, and corporations$88,677,0004,512
U.S. Government$01,633
States and political subdivisions in the U.S.$9,158,0002,978
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,555,0005,327
Demand deposits$4,084,0006,555
Nontransaction accounts$81,280,0004,118
Money market deposit accounts (MMDAs)$28,309,0002,829
Other savings deposits (excluding MMDAs)$79,0007,280
Total time deposits$52,892,0003,880
Total time and savings deposits$93,751,0004,156
Noninterest-bearing deposits$4,084,0006,605
Interest-bearing deposits$93,751,0004,177
Retail deposits$83,598,0004,733
Estimated insured deposits$82,037,0004,722
IRAs and Keogh plan accounts$5,737,0003,930
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$95,658,0004,677
Deposits held in domestic offices$95,658,0004,675
Individuals, partnerships, and corporations$86,604,0004,627
U.S. Government$01,643
States and political subdivisions in the U.S.$9,054,0003,028
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,393,0005,716
Demand deposits$3,947,0006,633
Nontransaction accounts$81,265,0004,176
Money market deposit accounts (MMDAs)$28,965,0002,808
Other savings deposits (excluding MMDAs)$65,0007,336
Total time deposits$52,235,0003,977
Total time and savings deposits$91,711,0004,275
Noninterest-bearing deposits$3,947,0006,687
Interest-bearing deposits$91,711,0004,301
Retail deposits$80,232,0004,907
Estimated insured deposits$78,333,0004,892
IRAs and Keogh plan accounts$5,234,0004,164
Brokered deposits$1,564,0002,647
Fully insured brokered deposits$1,564,0002,464
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$96,955,0004,634
Deposits held in domestic offices$96,955,0004,632
Individuals, partnerships, and corporations$87,935,0004,588
U.S. Government$02,902
States and political subdivisions in the U.S.$9,020,0003,018
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,814,0005,602
Demand deposits$4,984,0006,355
Nontransaction accounts$82,141,0004,166
Money market deposit accounts (MMDAs)$30,665,0002,664
Other savings deposits (excluding MMDAs)$56,0007,413
Total time deposits$51,420,0004,105
Total time and savings deposits$91,971,0004,266
Noninterest-bearing deposits$4,984,0006,414
Interest-bearing deposits$91,971,0004,290
Retail deposits$79,870,0004,904
Estimated insured deposits$76,441,0004,937
IRAs and Keogh plan accounts$4,362,0004,612
Brokered deposits$4,396,0002,171
Fully insured brokered deposits$4,396,0002,014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$89,439,0004,889
Deposits held in domestic offices$89,439,0004,887
Individuals, partnerships, and corporations$82,001,0004,797
U.S. Government$03,279
States and political subdivisions in the U.S.$7,438,0003,350
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$12,095,0006,035
Demand deposits$3,686,0006,739
Nontransaction accounts$77,344,0004,397
Money market deposit accounts (MMDAs)$28,322,0002,805
Other savings deposits (excluding MMDAs)$44,0007,519
Total time deposits$48,978,0004,336
Total time and savings deposits$85,753,0004,531
Noninterest-bearing deposits$3,686,0006,793
Interest-bearing deposits$85,753,0004,545
Retail deposits$73,151,0005,156
Estimated insured deposits$70,629,0005,145
IRAs and Keogh plan accounts$3,753,0004,977
Brokered deposits$4,396,0002,252
Fully insured brokered deposits$4,396,0002,083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$91,067,0004,841
Deposits held in domestic offices$91,067,0004,840
Individuals, partnerships, and corporations$82,171,0004,815
U.S. Government$03,428
States and political subdivisions in the U.S.$8,896,0003,023
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$11,853,0006,071
Demand deposits$3,383,0006,857
Nontransaction accounts$79,214,0004,352
Money market deposit accounts (MMDAs)$26,237,0002,936
Other savings deposits (excluding MMDAs)$40,0007,590
Total time deposits$52,937,0004,182
Total time and savings deposits$87,684,0004,503
Noninterest-bearing deposits$3,383,0006,904
Interest-bearing deposits$87,684,0004,517
Retail deposits$68,478,0005,328
Estimated insured deposits$65,411,0005,389
IRAs and Keogh plan accounts$3,555,0005,122
Brokered deposits$10,800,0001,683
Fully insured brokered deposits$10,800,0001,541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$82,376,0005,188
Deposits held in domestic offices$82,376,0005,187
Individuals, partnerships, and corporations$75,519,0005,098
U.S. Government$03,500
States and political subdivisions in the U.S.$6,857,0003,579
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,768,0006,133
Demand deposits$3,764,0006,816
Nontransaction accounts$70,608,0004,716
Money market deposit accounts (MMDAs)$22,580,0003,185
Other savings deposits (excluding MMDAs)$30,0007,689
Total time deposits$47,998,0004,533
Total time and savings deposits$78,612,0004,866
Noninterest-bearing deposits$3,764,0006,861
Interest-bearing deposits$78,612,0004,871
Retail deposits$61,695,0005,661
Estimated insured deposits$59,890,0005,679
IRAs and Keogh plan accounts$3,174,0005,375
Brokered deposits$10,800,0001,777
Fully insured brokered deposits$10,800,0001,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$80,988,0005,247
Deposits held in domestic offices$80,988,0005,247
Individuals, partnerships, and corporations$74,146,0005,169
U.S. Government$03,705
States and political subdivisions in the U.S.$6,842,0003,556
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,899,0006,201
Demand deposits$3,676,0006,962
Nontransaction accounts$69,089,0004,755
Money market deposit accounts (MMDAs)$20,558,0003,312
Other savings deposits (excluding MMDAs)$23,0007,761
Total time deposits$48,508,0004,547
Total time and savings deposits$77,312,0004,902
Noninterest-bearing deposits$3,676,0007,010
Interest-bearing deposits$77,312,0004,917
Retail deposits$59,471,0005,358
Estimated insured deposits$54,330,0005,908
IRAs and Keogh plan accounts$2,765,0005,661
Brokered deposits$15,824,0001,536
Fully insured brokered deposits$15,824,0001,196
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$78,560,0005,311
Deposits held in domestic offices$78,560,0005,310
Individuals, partnerships, and corporations$72,718,0005,206
U.S. Government$03,620
States and political subdivisions in the U.S.$5,842,0003,745
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,836,0006,470
Demand deposits$3,745,0006,868
Nontransaction accounts$68,724,0004,807
Money market deposit accounts (MMDAs)$18,968,0003,448
Other savings deposits (excluding MMDAs)$25,0007,834
Total time deposits$49,731,0004,530
Total time and savings deposits$74,815,0004,978
Noninterest-bearing deposits$3,745,0006,924
Interest-bearing deposits$74,815,0004,995
Retail deposits$61,205,0005,238
Estimated insured deposits$60,467,0005,657
IRAs and Keogh plan accounts$2,456,0005,916
Brokered deposits$22,034,0001,373
Fully insured brokered deposits$22,034,0001,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$69,230,0005,674
Deposits held in domestic offices$69,230,0005,673
Individuals, partnerships, and corporations$63,457,0005,589
U.S. Government$03,557
States and political subdivisions in the U.S.$5,773,0003,825
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,847,0006,941
Demand deposits$2,607,0007,371
Nontransaction accounts$61,383,0005,110
Money market deposit accounts (MMDAs)$19,536,0003,305
Other savings deposits (excluding MMDAs)$25,0007,916
Total time deposits$41,822,0005,068
Total time and savings deposits$66,623,0005,313
Noninterest-bearing deposits$2,607,0007,418
Interest-bearing deposits$66,623,0005,327
Retail deposits$55,133,0005,563
Estimated insured deposits$31,984,0006,834
IRAs and Keogh plan accounts$1,744,0006,484
Brokered deposits$19,994,0001,528
Fully insured brokered deposits$19,994,0001,260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$64,218,0005,885
Deposits held in domestic offices$64,218,0005,885
Individuals, partnerships, and corporations$58,539,0005,801
U.S. Government$03,628
States and political subdivisions in the U.S.$5,679,0003,883
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,116,0007,098
Demand deposits$2,713,0007,358
Nontransaction accounts$57,102,0005,326
Money market deposit accounts (MMDAs)$18,471,0003,404
Other savings deposits (excluding MMDAs)$43,0007,939
Total time deposits$38,588,0005,305
Total time and savings deposits$61,505,0005,536
Noninterest-bearing deposits$2,713,0007,398
Interest-bearing deposits$61,505,0005,549
Retail deposits$51,955,0005,757
Estimated insured deposits$27,589,0007,117
IRAs and Keogh plan accounts$1,128,0006,960
Brokered deposits$19,994,0001,593
Fully insured brokered deposits$19,994,0001,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$58,229,0006,057
Deposits held in domestic offices$58,229,0006,057
Individuals, partnerships, and corporations$54,066,0005,965
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$4,159,0004,385
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,054,0007,145
Demand deposits$4,013,0006,917
Nontransaction accounts$51,175,0005,558
Money market deposit accounts (MMDAs)$17,404,0003,402
Other savings deposits (excluding MMDAs)$27,0008,010
Total time deposits$33,744,0005,573
Total time and savings deposits$54,216,0005,797
Noninterest-bearing deposits$4,013,0006,973
Interest-bearing deposits$54,216,0005,810
Retail deposits$29,293,0007,044
Estimated insured deposits$24,057,0007,346
IRAs and Keogh plan accounts$1,004,0007,035
Brokered deposits$18,756,0001,613
Fully insured brokered deposits$18,756,0001,483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$55,777,0006,139
Deposits held in domestic offices$55,777,0006,138
Individuals, partnerships, and corporations$51,618,0006,055
U.S. Government$03,764
States and political subdivisions in the U.S.$4,159,0004,320
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$7,540,0007,020
Demand deposits$5,233,0006,420
Nontransaction accounts$48,237,0005,691
Money market deposit accounts (MMDAs)$14,900,0003,717
Other savings deposits (excluding MMDAs)$27,0008,075
Total time deposits$33,310,0005,576
Total time and savings deposits$50,544,0005,939
Noninterest-bearing deposits$5,233,0006,508
Interest-bearing deposits$50,544,0005,950
Retail deposits$27,835,0007,149
Estimated insured deposits$24,781,0007,317
IRAs and Keogh plan accounts$944,0007,087
Brokered deposits$15,954,0001,602
Fully insured brokered deposits$15,954,0001,492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$55,924,0006,160
Deposits held in domestic offices$55,924,0006,159
Individuals, partnerships, and corporations$51,802,0006,063
U.S. Government$03,873
States and political subdivisions in the U.S.$4,122,0004,359
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$5,554,0007,491
Demand deposits$3,359,0007,242
Nontransaction accounts$50,370,0005,578
Money market deposit accounts (MMDAs)$15,423,0003,692
Other savings deposits (excluding MMDAs)$19,0008,142
Total time deposits$34,929,0005,442
Total time and savings deposits$52,565,0005,869
Noninterest-bearing deposits$3,359,0007,305
Interest-bearing deposits$52,565,0005,868
Retail deposits$27,107,0007,212
Estimated insured deposits$25,368,0007,291
IRAs and Keogh plan accounts$955,0007,077
Brokered deposits$17,483,0001,307
Fully insured brokered deposits$17,483,0001,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$47,296,0006,544
Deposits held in domestic offices$47,296,0006,543
Individuals, partnerships, and corporations$44,715,0006,421
U.S. Government$03,876
States and political subdivisions in the U.S.$2,581,0005,093
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$4,867,0007,672
Demand deposits$2,931,0007,393
Nontransaction accounts$42,429,0006,026
Money market deposit accounts (MMDAs)$10,539,0004,449
Other savings deposits (excluding MMDAs)$15,0008,195
Total time deposits$31,875,0005,726
Total time and savings deposits$44,365,0006,286
Noninterest-bearing deposits$2,931,0007,441
Interest-bearing deposits$44,365,0006,287
Retail deposits$21,925,0007,571
Estimated insured deposits$22,954,0007,485
IRAs and Keogh plan accounts$941,0007,126
Brokered deposits$14,217,0001,399
Fully insured brokered deposits$14,217,0001,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$44,383,0006,655
Deposits held in domestic offices$44,383,0006,654
Individuals, partnerships, and corporations$41,830,0006,550
U.S. Government$04,156
States and political subdivisions in the U.S.$2,553,0005,086
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$4,802,0007,695
Demand deposits$2,238,0007,706
Nontransaction accounts$39,581,0006,126
Money market deposit accounts (MMDAs)$8,897,0004,686
Other savings deposits (excluding MMDAs)$13,0008,231
Total time deposits$30,671,0005,763
Total time and savings deposits$42,145,0006,357
Noninterest-bearing deposits$2,238,0007,741
Interest-bearing deposits$42,145,0006,360
Retail deposits$20,661,0007,652
Estimated insured deposits$23,107,0007,434
IRAs and Keogh plan accounts$556,0007,481
Brokered deposits$12,207,0001,448
Fully insured brokered deposits$12,207,0001,336
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$38,982,0006,916
Deposits held in domestic offices$38,982,0006,916
Individuals, partnerships, and corporations$37,429,0006,776
U.S. Government$03,924
States and political subdivisions in the U.S.$1,553,0005,613
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$3,967,0007,848
Demand deposits$2,378,0007,616
Nontransaction accounts$35,015,0006,444
Money market deposit accounts (MMDAs)$9,187,0004,606
Other savings deposits (excluding MMDAs)$12,0008,270
Total time deposits$25,815,0006,207
Total time and savings deposits$36,604,0006,678
Noninterest-bearing deposits$2,378,0007,675
Interest-bearing deposits$36,604,0006,676
Retail deposits$20,146,0007,693
Estimated insured deposits$22,853,0007,462
IRAs and Keogh plan accounts$852,0007,262
Brokered deposits$7,097,0001,839
Fully insured brokered deposits$7,097,0001,688
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,903,0007,401
Deposits held in domestic offices$30,903,0007,399
Individuals, partnerships, and corporations$29,403,0007,273
U.S. Government$04,057
States and political subdivisions in the U.S.$1,500,0005,702
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$3,843,0007,966
Demand deposits$2,342,0007,679
Nontransaction accounts$27,060,0007,013
Money market deposit accounts (MMDAs)$8,195,0004,831
Other savings deposits (excluding MMDAs)$13,0008,311
Total time deposits$18,852,0006,896
Total time and savings deposits$28,561,0007,188
Noninterest-bearing deposits$2,342,0007,730
Interest-bearing deposits$28,561,0007,183
Retail deposits$18,776,0007,821
Estimated insured deposits$21,315,0007,605
IRAs and Keogh plan accounts$816,0007,352
Brokered deposits$2,026,0002,623
Fully insured brokered deposits$2,026,0002,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$25,741,0007,713
Deposits held in domestic offices$25,741,0007,711
Individuals, partnerships, and corporations$24,241,0007,614
U.S. Government$04,056
States and political subdivisions in the U.S.$1,500,0005,749
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,022,0008,136
Demand deposits$2,101,0007,816
Nontransaction accounts$22,719,0007,335
Money market deposit accounts (MMDAs)$9,378,0004,580
Other savings deposits (excluding MMDAs)$15,0008,336
Total time deposits$13,326,0007,479
Total time and savings deposits$23,640,0007,547
Noninterest-bearing deposits$2,101,0007,860
Interest-bearing deposits$23,640,0007,547
Retail deposits$16,756,0007,984
Estimated insured deposits$15,777,0008,008
IRAs and Keogh plan accounts$538,0007,617
Brokered deposits$2,026,0002,626
Fully insured brokered deposits$2,026,0002,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$20,990,0007,981
Deposits held in domestic offices$20,990,0007,980
Individuals, partnerships, and corporations$19,990,0007,899
U.S. Government$04,273
States and political subdivisions in the U.S.$1,000,0006,105
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$2,668,0008,215
Demand deposits$1,536,0008,051
Nontransaction accounts$18,322,0007,669
Money market deposit accounts (MMDAs)$8,664,0004,671
Other savings deposits (excluding MMDAs)$9,0008,384
Total time deposits$9,649,0007,882
Total time and savings deposits$19,454,0007,824
Noninterest-bearing deposits$1,536,0008,095
Interest-bearing deposits$19,454,0007,821
Retail deposits$16,014,0008,043
Estimated insured deposits$12,461,0008,230
IRAs and Keogh plan accounts$267,0007,883
Brokered deposits$2,026,0002,623
Fully insured brokered deposits$2,026,0002,345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$12,247,0008,442
Deposits held in domestic offices$12,247,0008,440
Individuals, partnerships, and corporations$12,247,0008,352
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$1,964,0008,371
Demand deposits$1,527,0008,085
Nontransaction accounts$10,283,0008,304
Money market deposit accounts (MMDAs)$6,163,0005,332
Other savings deposits (excluding MMDAs)$4,0008,465
Total time deposits$4,116,0008,417
Total time and savings deposits$10,720,0008,388
Noninterest-bearing deposits$1,527,0008,124
Interest-bearing deposits$10,720,0008,374
Retail deposits$9,796,0008,428
Estimated insured deposits$8,899,0008,438
IRAs and Keogh plan accounts$94,0008,097
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$10,085,0008,550
Deposits held in domestic offices$10,085,0008,548
Individuals, partnerships, and corporations$10,085,0008,483
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,960,0008,422
Demand deposits$1,524,0008,131
Nontransaction accounts$8,125,0008,455
Money market deposit accounts (MMDAs)$5,274,0005,642
Other savings deposits (excluding MMDAs)$3,0008,502
Total time deposits$2,848,0008,519
Total time and savings deposits$8,561,0008,509
Noninterest-bearing deposits$1,524,0008,164
Interest-bearing deposits$8,561,0008,498
Retail deposits$8,284,0008,539
Estimated insured deposits$7,056,0008,548
IRAs and Keogh plan accounts$94,0008,133
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$5,563,0008,685
Deposits held in domestic offices$5,563,0008,684
Individuals, partnerships, and corporations$5,563,0008,647
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$624,0008,570
Demand deposits$436,0008,458
Nontransaction accounts$4,939,0008,612
Money market deposit accounts (MMDAs)$3,149,0006,500
Other savings deposits (excluding MMDAs)$3,0008,515
Total time deposits$1,787,0008,587
Total time and savings deposits$5,127,0008,631
Noninterest-bearing deposits$436,0008,486
Interest-bearing deposits$5,127,0008,629
Retail deposits$4,263,0008,677
Estimated insured deposits$3,870,0008,659
IRAs and Keogh plan accounts$61,0008,186
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA