Home > Colonial American Bank > Total Deposits

Colonial American Bank, Total Deposits

2015-06-30Rank
Total deposits$127,627,0003,602
Deposits held in domestic offices$127,627,0003,602
Individuals, partnerships, and corporations$99,479,0003,891
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$28,148,000381
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,166,0003,114
Demand deposits$15,126,0004,239
Nontransaction accounts$83,461,0003,529
Money market deposit accounts (MMDAs)$27,969,0002,767
Other savings deposits (excluding MMDAs)$979,0006,019
Total time deposits$54,515,0002,884
Total time and savings deposits$112,501,0003,360
Noninterest-bearing deposits$16,492,0004,160
Interest-bearing deposits$111,135,0003,394
Retail deposits$123,255,0003,479
Estimated insured deposits$104,732,0003,607
IRAs and Keogh plan accounts$880,0005,777
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$24,197,000336
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$136,468,0003,480
Deposits held in domestic offices$136,468,0003,480
Individuals, partnerships, and corporations$106,075,0003,798
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$30,393,000348
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,118,0003,128
Demand deposits$16,625,0004,036
Nontransaction accounts$92,350,0003,342
Money market deposit accounts (MMDAs)$28,922,0002,772
Other savings deposits (excluding MMDAs)$934,0006,090
Total time deposits$62,494,0002,607
Total time and savings deposits$119,843,0003,243
Noninterest-bearing deposits$17,247,0004,121
Interest-bearing deposits$119,221,0003,271
Retail deposits$130,778,0003,375
Estimated insured deposits$113,039,0003,452
IRAs and Keogh plan accounts$1,847,0005,277
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$33,393,000246
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$129,486,0003,620
Deposits held in domestic offices$129,486,0003,620
Individuals, partnerships, and corporations$101,318,0003,914
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$28,168,000361
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,314,0003,718
Demand deposits$32,727,0002,425
Nontransaction accounts$94,172,0003,311
Money market deposit accounts (MMDAs)$30,726,0002,656
Other savings deposits (excluding MMDAs)$1,498,0006,045
Total time deposits$61,948,0002,652
Total time and savings deposits$96,759,0003,737
Noninterest-bearing deposits$12,782,0004,758
Interest-bearing deposits$116,704,0003,333
Retail deposits$123,255,0003,538
Estimated insured deposits$111,060,0003,517
IRAs and Keogh plan accounts$1,973,0005,282
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$28,168,000268
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$134,135,0003,541
Deposits held in domestic offices$134,135,0003,541
Individuals, partnerships, and corporations$104,972,0003,839
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$29,163,000359
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,236,0003,547
Demand deposits$34,184,0002,250
Nontransaction accounts$97,899,0003,272
Money market deposit accounts (MMDAs)$31,901,0002,636
Other savings deposits (excluding MMDAs)$1,809,0006,049
Total time deposits$64,189,0002,642
Total time and savings deposits$99,951,0003,687
Noninterest-bearing deposits$13,050,0004,671
Interest-bearing deposits$121,085,0003,263
Retail deposits$128,285,0003,431
Estimated insured deposits$113,916,0003,477
IRAs and Keogh plan accounts$2,014,0005,343
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$28,914,000269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$133,338,0003,583
Deposits held in domestic offices$133,338,0003,583
Individuals, partnerships, and corporations$102,066,0003,927
U.S. Government$01,331
States and political subdivisions in the U.S.$2,010,0005,077
Commercial banks and other depository institutions in U.S.$29,262,000357
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,414,0003,848
Demand deposits$30,982,0002,436
Nontransaction accounts$100,924,0003,243
Money market deposit accounts (MMDAs)$31,515,0002,655
Other savings deposits (excluding MMDAs)$1,907,0006,083
Total time deposits$67,502,0002,568
Total time and savings deposits$102,356,0003,664
Noninterest-bearing deposits$12,046,0004,841
Interest-bearing deposits$121,292,0003,272
Retail deposits$125,494,0003,514
Estimated insured deposits$112,005,0003,537
IRAs and Keogh plan accounts$2,014,0005,408
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$28,914,000277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$132,954,0003,625
Deposits held in domestic offices$132,954,0003,625
Individuals, partnerships, and corporations$108,340,0003,839
U.S. Government$01,317
States and political subdivisions in the U.S.$2,007,0005,112
Commercial banks and other depository institutions in U.S.$22,607,000427
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,892,0004,094
Demand deposits$27,164,0002,713
Nontransaction accounts$103,062,0003,231
Money market deposit accounts (MMDAs)$31,204,0002,721
Other savings deposits (excluding MMDAs)$1,791,0006,170
Total time deposits$70,067,0002,517
Total time and savings deposits$105,790,0003,626
Noninterest-bearing deposits$12,389,0004,822
Interest-bearing deposits$120,565,0003,338
Retail deposits$123,362,0003,602
Estimated insured deposits$111,288,0003,594
IRAs and Keogh plan accounts$2,381,0005,256
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$22,259,000331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$131,479,0003,647
Deposits held in domestic offices$131,479,0003,647
Individuals, partnerships, and corporations$106,867,0003,874
U.S. Government$01,474
States and political subdivisions in the U.S.$2,005,0005,125
Commercial banks and other depository institutions in U.S.$22,607,000417
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,773,0005,712
Demand deposits$2,137,0006,519
Nontransaction accounts$117,706,0002,949
Money market deposit accounts (MMDAs)$35,133,0002,494
Other savings deposits (excluding MMDAs)$1,851,0006,187
Total time deposits$80,722,0002,252
Total time and savings deposits$129,342,0003,181
Noninterest-bearing deposits$11,326,0005,032
Interest-bearing deposits$120,153,0003,345
Retail deposits$119,632,0003,664
Estimated insured deposits$112,767,0003,544
IRAs and Keogh plan accounts$2,638,0005,163
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$22,259,000318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$128,284,0003,706
Deposits held in domestic offices$128,284,0003,706
Individuals, partnerships, and corporations$108,934,0003,839
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$19,350,000461
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,283,0005,903
Demand deposits$2,346,0006,570
Nontransaction accounts$116,001,0003,007
Money market deposit accounts (MMDAs)$36,922,0002,436
Other savings deposits (excluding MMDAs)$479,0006,607
Total time deposits$78,600,0002,362
Total time and savings deposits$125,938,0003,253
Noninterest-bearing deposits$9,733,0005,278
Interest-bearing deposits$118,551,0003,410
Retail deposits$116,465,0003,728
Estimated insured deposits$109,085,0003,662
IRAs and Keogh plan accounts$2,754,0005,153
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$18,757,000364
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$119,546,0003,906
Deposits held in domestic offices$119,546,0003,906
Individuals, partnerships, and corporations$105,153,0003,951
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$14,393,000584
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,625,0006,128
Demand deposits$2,188,0006,638
Nontransaction accounts$108,921,0003,162
Money market deposit accounts (MMDAs)$33,850,0002,570
Other savings deposits (excluding MMDAs)$653,0006,605
Total time deposits$74,418,0002,514
Total time and savings deposits$117,358,0003,462
Noninterest-bearing deposits$8,506,0005,514
Interest-bearing deposits$111,040,0003,577
Retail deposits$109,198,0003,920
Estimated insured deposits$104,163,0003,809
IRAs and Keogh plan accounts$2,958,0005,053
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$13,800,000469
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$111,582,0004,137
Deposits held in domestic offices$111,582,0004,136
Individuals, partnerships, and corporations$110,989,0003,868
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$593,0002,065
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,109,0006,370
Demand deposits$2,041,0006,725
Nontransaction accounts$102,473,0003,338
Money market deposit accounts (MMDAs)$29,467,0002,842
Other savings deposits (excluding MMDAs)$754,0006,644
Total time deposits$72,252,0002,640
Total time and savings deposits$109,541,0003,646
Noninterest-bearing deposits$7,408,0005,780
Interest-bearing deposits$104,174,0003,777
Retail deposits$99,508,0004,244
Estimated insured deposits$96,713,0004,078
IRAs and Keogh plan accounts$3,098,0004,996
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$105,619,0004,291
Deposits held in domestic offices$105,619,0004,290
Individuals, partnerships, and corporations$104,673,0004,038
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$946,0001,831
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,156,0006,595
Demand deposits$2,418,0006,734
Nontransaction accounts$98,463,0003,423
Money market deposit accounts (MMDAs)$31,183,0002,692
Other savings deposits (excluding MMDAs)$2,976,0005,977
Total time deposits$64,305,0002,960
Total time and savings deposits$103,201,0003,792
Noninterest-bearing deposits$5,027,0006,307
Interest-bearing deposits$100,592,0003,845
Retail deposits$96,072,0004,353
Estimated insured deposits$95,892,0004,222
IRAs and Keogh plan accounts$2,964,0005,144
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$107,260,0004,246
Deposits held in domestic offices$107,260,0004,246
Individuals, partnerships, and corporations$106,314,0003,996
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$946,0001,848
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,139,0006,728
Demand deposits$2,056,0006,854
Nontransaction accounts$101,121,0003,403
Money market deposit accounts (MMDAs)$32,648,0002,623
Other savings deposits (excluding MMDAs)$3,107,0005,963
Total time deposits$65,364,0003,007
Total time and savings deposits$105,204,0003,768
Noninterest-bearing deposits$4,304,0006,443
Interest-bearing deposits$102,956,0003,814
Retail deposits$97,330,0004,272
Estimated insured deposits$97,485,0004,187
IRAs and Keogh plan accounts$3,153,0005,086
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$102,931,0004,375
Deposits held in domestic offices$102,931,0004,373
Individuals, partnerships, and corporations$101,985,0004,118
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$946,0001,864
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,528,0006,915
Demand deposits$1,611,0006,971
Nontransaction accounts$98,403,0003,499
Money market deposit accounts (MMDAs)$27,835,0002,912
Other savings deposits (excluding MMDAs)$4,607,0005,407
Total time deposits$65,961,0003,050
Total time and savings deposits$101,320,0003,899
Noninterest-bearing deposits$2,996,0006,757
Interest-bearing deposits$99,935,0003,926
Retail deposits$94,658,0004,386
Estimated insured deposits$96,104,0004,229
IRAs and Keogh plan accounts$3,032,0005,189
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$42,353,0006,382
Deposits held in domestic offices$42,353,0006,381
Individuals, partnerships, and corporations$41,408,0006,199
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$945,0001,887
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,707,0007,045
Demand deposits$2,304,0006,924
Nontransaction accounts$38,646,0005,812
Money market deposit accounts (MMDAs)$12,182,0004,398
Other savings deposits (excluding MMDAs)$6,872,0004,677
Total time deposits$19,592,0006,020
Total time and savings deposits$40,049,0006,123
Noninterest-bearing deposits$2,344,0006,941
Interest-bearing deposits$40,009,0006,112
Retail deposits$39,727,0006,356
Estimated insured deposits$36,902,0006,431
IRAs and Keogh plan accounts$1,419,0006,285
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$29,402,0006,823
Deposits held in domestic offices$29,402,0006,821
Individuals, partnerships, and corporations$28,457,0006,712
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$945,0001,757
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,467,0007,154
Demand deposits$1,265,0007,076
Nontransaction accounts$26,935,0006,441
Money market deposit accounts (MMDAs)$9,092,0004,822
Other savings deposits (excluding MMDAs)$7,041,0004,489
Total time deposits$10,801,0006,813
Total time and savings deposits$28,137,0006,616
Noninterest-bearing deposits$1,305,0007,088
Interest-bearing deposits$28,097,0006,623
Retail deposits$27,980,0006,801
Estimated insured deposits$25,341,0006,893
IRAs and Keogh plan accounts$1,243,0006,429
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$22,326,0007,121
Deposits held in domestic offices$22,326,0007,120
Individuals, partnerships, and corporations$21,975,0007,015
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$351,0002,326
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,868,0007,253
Demand deposits$750,0007,199
Nontransaction accounts$20,458,0006,837
Money market deposit accounts (MMDAs)$5,329,0005,583
Other savings deposits (excluding MMDAs)$7,049,0004,486
Total time deposits$8,080,0007,096
Total time and savings deposits$21,576,0006,974
Noninterest-bearing deposits$797,0007,218
Interest-bearing deposits$21,529,0006,967
Retail deposits$21,632,0007,088
Estimated insured deposits$20,655,0007,113
IRAs and Keogh plan accounts$1,026,0006,632
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$19,982,0007,256
Deposits held in domestic offices$19,982,0007,256
Individuals, partnerships, and corporations$19,882,0007,153
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$100,0002,922
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,452,0007,304
Demand deposits$1,396,0007,195
Nontransaction accounts$17,530,0007,043
Money market deposit accounts (MMDAs)$2,445,0006,383
Other savings deposits (excluding MMDAs)$7,584,0004,317
Total time deposits$7,502,0007,218
Total time and savings deposits$18,586,0007,150
Noninterest-bearing deposits$1,472,0007,208
Interest-bearing deposits$18,510,0007,138
Retail deposits$19,290,0007,227
Estimated insured deposits$19,210,0007,228
IRAs and Keogh plan accounts$984,0006,710
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$18,406,0007,343
Deposits held in domestic offices$18,406,0007,343
Individuals, partnerships, and corporations$18,406,0007,259
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$2,061,0007,380
Demand deposits$883,0007,314
Nontransaction accounts$16,345,0007,161
Money market deposit accounts (MMDAs)$1,443,0006,761
Other savings deposits (excluding MMDAs)$7,657,0004,302
Total time deposits$7,245,0007,292
Total time and savings deposits$17,523,0007,251
Noninterest-bearing deposits$940,0007,334
Interest-bearing deposits$17,466,0007,246
Retail deposits$17,716,0007,317
Estimated insured deposits$17,856,0007,316
IRAs and Keogh plan accounts$965,0006,761
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$19,371,0007,383
Deposits held in domestic offices$19,371,0007,383
Individuals, partnerships, and corporations$19,371,0007,278
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$2,107,0007,447
Demand deposits$746,0007,399
Nontransaction accounts$17,264,0007,158
Money market deposit accounts (MMDAs)$1,420,0006,796
Other savings deposits (excluding MMDAs)$8,759,0003,916
Total time deposits$7,085,0007,370
Total time and savings deposits$18,625,0007,264
Noninterest-bearing deposits$806,0007,420
Interest-bearing deposits$18,565,0007,262
Retail deposits$18,683,0007,353
Estimated insured deposits$18,644,0007,352
IRAs and Keogh plan accounts$954,0006,822
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$19,536,0007,459
Deposits held in domestic offices$19,536,0007,459
Individuals, partnerships, and corporations$19,536,0007,353
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$2,536,0007,517
Demand deposits$795,0007,489
Nontransaction accounts$17,000,0007,257
Money market deposit accounts (MMDAs)$1,722,0006,754
Other savings deposits (excluding MMDAs)$8,437,0004,000
Total time deposits$6,841,0007,488
Total time and savings deposits$18,741,0007,341
Noninterest-bearing deposits$1,166,0007,466
Interest-bearing deposits$18,370,0007,349
Retail deposits$18,851,0007,427
Estimated insured deposits$18,935,0007,413
IRAs and Keogh plan accounts$995,0006,876
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$21,775,0007,450
Deposits held in domestic offices$21,775,0007,450
Individuals, partnerships, and corporations$21,775,0007,329
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$2,606,0007,563
Demand deposits$866,0007,545
Nontransaction accounts$19,169,0007,207
Money market deposit accounts (MMDAs)$2,101,0006,665
Other savings deposits (excluding MMDAs)$10,318,0003,583
Total time deposits$6,750,0007,548
Total time and savings deposits$20,909,0007,310
Noninterest-bearing deposits$988,0007,561
Interest-bearing deposits$20,787,0007,311
Retail deposits$21,092,0007,402
Estimated insured deposits$20,958,0007,388
IRAs and Keogh plan accounts$947,0006,949
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$22,182,0007,532
Deposits held in domestic offices$22,182,0007,531
Individuals, partnerships, and corporations$22,182,0007,401
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$2,899,0007,640
Demand deposits$714,0007,667
Nontransaction accounts$19,283,0007,291
Money market deposit accounts (MMDAs)$2,227,0006,679
Other savings deposits (excluding MMDAs)$10,141,0003,624
Total time deposits$6,915,0007,635
Total time and savings deposits$21,468,0007,369
Noninterest-bearing deposits$1,034,0007,645
Interest-bearing deposits$21,148,0007,384
Retail deposits$21,501,0007,476
Estimated insured deposits$21,202,0007,479
IRAs and Keogh plan accounts$1,146,0006,877
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$22,380,0007,578
Deposits held in domestic offices$22,380,0007,577
Individuals, partnerships, and corporations$22,380,0007,453
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$1,844,0007,788
Demand deposits$581,0007,742
Nontransaction accounts$20,536,0007,263
Money market deposit accounts (MMDAs)$2,983,0006,401
Other savings deposits (excluding MMDAs)$9,680,0003,656
Total time deposits$7,872,0007,641
Total time and savings deposits$21,799,0007,401
Noninterest-bearing deposits$723,0007,753
Interest-bearing deposits$21,657,0007,402
Retail deposits$19,753,0007,489
Estimated insured deposits$21,827,0007,510
IRAs and Keogh plan accounts$1,666,0006,497
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$26,685,0007,447
Deposits held in domestic offices$26,685,0007,447
Individuals, partnerships, and corporations$26,685,0007,279
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$1,894,0007,861
Demand deposits$747,0007,803
Nontransaction accounts$24,791,0007,053
Money market deposit accounts (MMDAs)$3,685,0006,221
Other savings deposits (excluding MMDAs)$11,140,0003,362
Total time deposits$9,966,0007,550
Total time and savings deposits$25,938,0007,235
Noninterest-bearing deposits$841,0007,809
Interest-bearing deposits$25,844,0007,233
Retail deposits$22,528,0007,372
Estimated insured deposits$25,914,0007,360
IRAs and Keogh plan accounts$1,973,0006,286
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$29,668,0007,362
Deposits held in domestic offices$29,668,0007,361
Individuals, partnerships, and corporations$29,668,0007,176
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$2,435,0007,901
Demand deposits$674,0007,896
Nontransaction accounts$27,233,0006,958
Money market deposit accounts (MMDAs)$4,407,0006,007
Other savings deposits (excluding MMDAs)$11,606,0003,290
Total time deposits$11,220,0007,518
Total time and savings deposits$28,994,0007,111
Noninterest-bearing deposits$1,047,0007,863
Interest-bearing deposits$28,621,0007,126
Retail deposits$24,628,0007,301
Estimated insured deposits$23,568,0007,367
IRAs and Keogh plan accounts$1,808,0006,421
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$28,229,0007,467
Deposits held in domestic offices$28,229,0007,467
Individuals, partnerships, and corporations$28,127,0007,289
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$102,0002,966
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,741,0007,896
Demand deposits$978,0007,902
Nontransaction accounts$25,488,0007,091
Money market deposit accounts (MMDAs)$4,277,0006,065
Other savings deposits (excluding MMDAs)$8,535,0003,905
Total time deposits$12,676,0007,402
Total time and savings deposits$27,251,0007,242
Noninterest-bearing deposits$1,004,0007,922
Interest-bearing deposits$27,225,0007,248
Retail deposits$22,853,0007,442
Estimated insured deposits$23,113,0007,425
IRAs and Keogh plan accounts$1,863,0006,330
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$24,997,0007,640
Deposits held in domestic offices$24,997,0007,640
Individuals, partnerships, and corporations$24,895,0007,483
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$102,0002,833
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,889,0008,029
Demand deposits$617,0008,013
Nontransaction accounts$23,108,0007,216
Money market deposit accounts (MMDAs)$4,688,0005,886
Other savings deposits (excluding MMDAs)$5,455,0004,753
Total time deposits$12,966,0007,377
Total time and savings deposits$24,380,0007,390
Noninterest-bearing deposits$698,0008,022
Interest-bearing deposits$24,299,0007,389
Retail deposits$19,933,0007,641
Estimated insured deposits$21,943,0007,487
IRAs and Keogh plan accounts$1,671,0006,448
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$24,747,0007,661
Deposits held in domestic offices$24,747,0007,661
Individuals, partnerships, and corporations$24,440,0007,508
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$307,0002,295
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,542,0008,013
Demand deposits$1,190,0007,948
Nontransaction accounts$22,205,0007,307
Money market deposit accounts (MMDAs)$5,582,0005,619
Other savings deposits (excluding MMDAs)$5,551,0004,762
Total time deposits$11,073,0007,634
Total time and savings deposits$23,557,0007,459
Noninterest-bearing deposits$1,231,0007,971
Interest-bearing deposits$23,516,0007,453
Retail deposits$21,573,0007,564
Estimated insured deposits$21,775,0007,531
IRAs and Keogh plan accounts$1,196,0006,864
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$23,870,0007,753
Deposits held in domestic offices$23,870,0007,752
Individuals, partnerships, and corporations$23,563,0007,605
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$307,0002,266
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,917,0008,143
Demand deposits$776,0008,093
Nontransaction accounts$21,953,0007,361
Money market deposit accounts (MMDAs)$6,795,0005,278
Other savings deposits (excluding MMDAs)$4,903,0005,085
Total time deposits$10,256,0007,735
Total time and savings deposits$23,094,0007,524
Noninterest-bearing deposits$799,0008,121
Interest-bearing deposits$23,071,0007,517
Retail deposits$20,511,0007,653
Estimated insured deposits$20,913,0007,600
IRAs and Keogh plan accounts$1,165,0006,895
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$22,841,0007,809
Deposits held in domestic offices$22,841,0007,808
Individuals, partnerships, and corporations$22,541,0007,659
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$300,0002,200
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,795,0008,045
Demand deposits$925,0008,099
Nontransaction accounts$20,046,0007,492
Money market deposit accounts (MMDAs)$6,643,0005,296
Other savings deposits (excluding MMDAs)$3,304,0005,907
Total time deposits$10,100,0007,775
Total time and savings deposits$21,916,0007,602
Noninterest-bearing deposits$1,541,0007,961
Interest-bearing deposits$21,300,0007,634
Retail deposits$19,327,0007,758
Estimated insured deposits$19,803,0007,672
IRAs and Keogh plan accounts$1,203,0006,864
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$16,182,0008,109
Deposits held in domestic offices$16,182,0008,108
Individuals, partnerships, and corporations$16,182,0008,000
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,263,0008,255
Demand deposits$505,0008,200
Nontransaction accounts$14,919,0007,838
Money market deposit accounts (MMDAs)$5,806,0005,458
Other savings deposits (excluding MMDAs)$963,0007,397
Total time deposits$8,151,0007,946
Total time and savings deposits$15,677,0007,950
Noninterest-bearing deposits$505,0008,225
Interest-bearing deposits$15,677,0007,944
Retail deposits$13,508,0008,092
Estimated insured deposits$14,541,0007,994
IRAs and Keogh plan accounts$863,0007,199
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$13,252,0008,243
Deposits held in domestic offices$13,252,0008,242
Individuals, partnerships, and corporations$13,252,0008,152
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,082,0008,290
Demand deposits$623,0008,196
Nontransaction accounts$12,170,0008,041
Money market deposit accounts (MMDAs)$4,213,0005,978
Other savings deposits (excluding MMDAs)$590,0007,700
Total time deposits$7,366,0008,039
Total time and savings deposits$12,629,0008,125
Noninterest-bearing deposits$658,0008,222
Interest-bearing deposits$12,594,0008,118
Retail deposits$10,898,0008,238
Estimated insured deposits$12,136,0008,159
IRAs and Keogh plan accounts$850,0007,264
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$4,501,0008,520
Deposits held in domestic offices$4,501,0008,519
Individuals, partnerships, and corporations$4,501,0008,487
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$750,0008,378
Demand deposits$441,0008,297
Nontransaction accounts$3,751,0008,477
Money market deposit accounts (MMDAs)$882,0007,609
Other savings deposits (excluding MMDAs)$272,0007,986
Total time deposits$2,595,0008,393
Total time and savings deposits$4,060,0008,481
Noninterest-bearing deposits$584,0008,297
Interest-bearing deposits$3,917,0008,478
Retail deposits$3,588,0008,518
Estimated insured deposits$4,142,0008,480
IRAs and Keogh plan accounts$630,0007,528
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$1,196,0008,600
Deposits held in domestic offices$1,196,0008,599
Individuals, partnerships, and corporations$1,196,0008,573
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$190,0008,481
Demand deposits$77,0008,427
Nontransaction accounts$1,006,0008,569
Money market deposit accounts (MMDAs)$209,0008,039
Other savings deposits (excluding MMDAs)$11,0008,355
Total time deposits$785,0008,500
Total time and savings deposits$1,119,0008,562
Noninterest-bearing deposits$77,0008,460
Interest-bearing deposits$1,119,0008,559
Retail deposits$996,0008,592
Estimated insured deposits$1,196,0008,577
IRAs and Keogh plan accounts$93,0008,015
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA