Home > CrossFirst Bank Leawood > Total Deposits

CrossFirst Bank Leawood, Total Deposits

2011-09-30Rank
Total deposits$69,718,0005,418
Deposits held in domestic offices$69,718,0005,417
Individuals, partnerships, and corporations$69,718,0005,107
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$10,346,0006,285
Demand deposits$6,628,0005,868
Nontransaction accounts$59,372,0004,900
Money market deposit accounts (MMDAs)$12,459,0004,320
Other savings deposits (excluding MMDAs)$1,051,0006,790
Total time deposits$45,863,0004,200
Total time and savings deposits$63,090,0005,191
Noninterest-bearing deposits$6,628,0005,957
Interest-bearing deposits$63,090,0005,211
Retail deposits$65,575,0005,333
Estimated insured deposits$65,930,0005,304
IRAs and Keogh plan accounts$8,386,0003,073
Brokered deposits$571,0002,818
Fully insured brokered deposits$571,0002,650
Deposits obtained via list services, yet not brokered$1,090,0001,219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$64,533,0005,645
Deposits held in domestic offices$64,533,0005,644
Individuals, partnerships, and corporations$64,533,0005,328
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$8,798,0006,530
Demand deposits$5,073,0006,272
Nontransaction accounts$55,735,0005,106
Money market deposit accounts (MMDAs)$11,036,0004,538
Other savings deposits (excluding MMDAs)$1,132,0006,798
Total time deposits$43,567,0004,418
Total time and savings deposits$59,460,0005,369
Noninterest-bearing deposits$5,073,0006,334
Interest-bearing deposits$59,460,0005,381
Retail deposits$61,722,0005,520
Estimated insured deposits$61,117,0005,515
IRAs and Keogh plan accounts$8,106,0003,157
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$1,090,0001,227
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$64,985,0005,673
Deposits held in domestic offices$64,985,0005,671
Individuals, partnerships, and corporations$64,984,0005,362
U.S. Government$1,0001,366
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$10,095,0006,388
Demand deposits$5,936,0006,070
Nontransaction accounts$54,890,0005,192
Money market deposit accounts (MMDAs)$10,725,0004,594
Other savings deposits (excluding MMDAs)$979,0006,911
Total time deposits$43,186,0004,526
Total time and savings deposits$59,049,0005,450
Noninterest-bearing deposits$5,936,0006,136
Interest-bearing deposits$59,049,0005,462
Retail deposits$62,181,0005,543
Estimated insured deposits$62,468,0005,508
IRAs and Keogh plan accounts$8,084,0003,191
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$3,220,000956
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$62,925,0005,765
Deposits held in domestic offices$62,925,0005,764
Individuals, partnerships, and corporations$62,925,0005,457
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$9,368,0006,517
Demand deposits$5,131,0006,303
Nontransaction accounts$53,557,0005,261
Money market deposit accounts (MMDAs)$8,596,0004,912
Other savings deposits (excluding MMDAs)$991,0006,901
Total time deposits$43,970,0004,565
Total time and savings deposits$57,794,0005,509
Noninterest-bearing deposits$5,131,0006,369
Interest-bearing deposits$57,794,0005,523
Retail deposits$62,145,0005,553
Estimated insured deposits$62,402,0005,526
IRAs and Keogh plan accounts$7,492,0003,378
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$58,103,0005,968
Deposits held in domestic offices$58,103,0005,967
Individuals, partnerships, and corporations$58,103,0005,689
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$7,609,0006,805
Demand deposits$4,643,0006,452
Nontransaction accounts$50,494,0005,486
Money market deposit accounts (MMDAs)$9,458,0004,766
Other savings deposits (excluding MMDAs)$1,029,0006,967
Total time deposits$40,007,0004,913
Total time and savings deposits$53,460,0005,757
Noninterest-bearing deposits$4,643,0006,511
Interest-bearing deposits$53,460,0005,769
Retail deposits$57,212,0005,775
Estimated insured deposits$57,705,0005,701
IRAs and Keogh plan accounts$7,273,0003,492
Brokered deposits$112,0003,339
Fully insured brokered deposits$112,0003,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$58,879,0005,978
Deposits held in domestic offices$58,879,0005,977
Individuals, partnerships, and corporations$58,762,0005,682
U.S. Government$23,000988
States and political subdivisions in the U.S.$94,0006,363
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$7,560,0006,836
Demand deposits$4,538,0006,470
Nontransaction accounts$51,319,0005,479
Money market deposit accounts (MMDAs)$9,999,0004,694
Other savings deposits (excluding MMDAs)$893,0007,070
Total time deposits$40,427,0004,952
Total time and savings deposits$54,341,0005,763
Noninterest-bearing deposits$4,538,0006,532
Interest-bearing deposits$54,341,0005,771
Retail deposits$48,536,0006,172
Estimated insured deposits$58,217,0005,693
IRAs and Keogh plan accounts$7,730,0003,361
Brokered deposits$629,0003,214
Fully insured brokered deposits$629,0003,028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$65,228,0005,805
Deposits held in domestic offices$65,228,0005,803
Individuals, partnerships, and corporations$65,134,0005,488
U.S. Government$03,500
States and political subdivisions in the U.S.$94,0006,447
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$8,613,0006,732
Demand deposits$5,101,0006,343
Nontransaction accounts$56,615,0005,314
Money market deposit accounts (MMDAs)$10,156,0004,696
Other savings deposits (excluding MMDAs)$1,009,0007,086
Total time deposits$45,450,0004,690
Total time and savings deposits$60,127,0005,549
Noninterest-bearing deposits$5,101,0006,411
Interest-bearing deposits$60,127,0005,561
Retail deposits$57,787,0005,825
Estimated insured deposits$64,119,0005,510
IRAs and Keogh plan accounts$7,945,0003,309
Brokered deposits$6,627,0002,150
Fully insured brokered deposits$627,0003,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$64,777,0005,822
Deposits held in domestic offices$64,777,0005,822
Individuals, partnerships, and corporations$64,681,0005,515
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$94,0006,501
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$8,546,0006,812
Demand deposits$5,358,0006,356
Nontransaction accounts$56,231,0005,310
Money market deposit accounts (MMDAs)$10,388,0004,598
Other savings deposits (excluding MMDAs)$890,0007,164
Total time deposits$44,953,0004,741
Total time and savings deposits$59,419,0005,583
Noninterest-bearing deposits$5,358,0006,435
Interest-bearing deposits$59,419,0005,595
Retail deposits$49,870,0005,842
Estimated insured deposits$63,155,0005,553
IRAs and Keogh plan accounts$8,140,0003,243
Brokered deposits$6,715,0002,203
Fully insured brokered deposits$715,0002,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$68,564,0005,676
Deposits held in domestic offices$68,564,0005,675
Individuals, partnerships, and corporations$68,475,0005,367
U.S. Government$03,620
States and political subdivisions in the U.S.$89,0006,551
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$7,560,0006,920
Demand deposits$4,609,0006,522
Nontransaction accounts$61,004,0005,137
Money market deposit accounts (MMDAs)$12,357,0004,254
Other savings deposits (excluding MMDAs)$809,0007,257
Total time deposits$47,838,0004,630
Total time and savings deposits$63,955,0005,412
Noninterest-bearing deposits$4,609,0006,592
Interest-bearing deposits$63,955,0005,421
Retail deposits$53,326,0005,652
Estimated insured deposits$66,632,0005,368
IRAs and Keogh plan accounts$8,432,0003,131
Brokered deposits$7,193,0002,264
Fully insured brokered deposits$1,193,0002,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$74,102,0005,477
Deposits held in domestic offices$74,102,0005,475
Individuals, partnerships, and corporations$73,499,0005,174
U.S. Government$03,557
States and political subdivisions in the U.S.$566,0006,256
Commercial banks and other depository institutions in U.S.$37,0003,299
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,766,0006,737
Demand deposits$5,420,0006,303
Nontransaction accounts$65,336,0004,942
Money market deposit accounts (MMDAs)$11,534,0004,357
Other savings deposits (excluding MMDAs)$822,0007,313
Total time deposits$52,980,0004,389
Total time and savings deposits$68,682,0005,222
Noninterest-bearing deposits$5,420,0006,371
Interest-bearing deposits$68,682,0005,239
Retail deposits$57,562,0005,454
Estimated insured deposits$66,471,0004,956
IRAs and Keogh plan accounts$8,827,0002,995
Brokered deposits$9,256,0002,162
Fully insured brokered deposits$2,705,0002,653
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$76,132,0005,392
Deposits held in domestic offices$76,132,0005,391
Individuals, partnerships, and corporations$75,230,0005,107
U.S. Government$03,628
States and political subdivisions in the U.S.$865,0006,084
Commercial banks and other depository institutions in U.S.$37,0003,286
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,380,0007,046
Demand deposits$4,468,0006,684
Nontransaction accounts$68,752,0004,808
Money market deposit accounts (MMDAs)$11,375,0004,358
Other savings deposits (excluding MMDAs)$1,007,0007,215
Total time deposits$56,370,0004,231
Total time and savings deposits$71,664,0005,099
Noninterest-bearing deposits$4,468,0006,743
Interest-bearing deposits$71,664,0005,112
Retail deposits$57,790,0005,460
Estimated insured deposits$69,579,0004,833
IRAs and Keogh plan accounts$9,483,0002,766
Brokered deposits$9,748,0002,192
Fully insured brokered deposits$8,750,0002,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$73,413,0005,457
Deposits held in domestic offices$73,413,0005,454
Individuals, partnerships, and corporations$72,554,0005,158
U.S. Government$03,888
States and political subdivisions in the U.S.$647,0006,250
Commercial banks and other depository institutions in U.S.$212,0002,576
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,881,0007,185
Demand deposits$3,794,0006,999
Nontransaction accounts$66,532,0004,816
Money market deposit accounts (MMDAs)$9,919,0004,530
Other savings deposits (excluding MMDAs)$1,032,0007,183
Total time deposits$55,581,0004,212
Total time and savings deposits$69,619,0005,096
Noninterest-bearing deposits$3,794,0007,052
Interest-bearing deposits$69,619,0005,111
Retail deposits$56,293,0005,503
Estimated insured deposits$67,198,0004,874
IRAs and Keogh plan accounts$9,300,0002,709
Brokered deposits$9,029,0002,237
Fully insured brokered deposits$9,029,0002,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$71,271,0005,505
Deposits held in domestic offices$71,271,0005,503
Individuals, partnerships, and corporations$70,148,0005,223
U.S. Government$03,764
States and political subdivisions in the U.S.$788,0006,145
Commercial banks and other depository institutions in U.S.$335,0002,270
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,436,0007,046
Demand deposits$4,568,0006,675
Nontransaction accounts$63,835,0004,908
Money market deposit accounts (MMDAs)$9,905,0004,564
Other savings deposits (excluding MMDAs)$959,0007,306
Total time deposits$52,971,0004,280
Total time and savings deposits$66,703,0005,179
Noninterest-bearing deposits$4,568,0006,750
Interest-bearing deposits$66,703,0005,196
Retail deposits$56,790,0005,450
Estimated insured deposits$66,002,0004,910
IRAs and Keogh plan accounts$8,792,0002,792
Brokered deposits$10,340,0001,943
Fully insured brokered deposits$10,340,0001,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$75,530,0005,338
Deposits held in domestic offices$75,530,0005,335
Individuals, partnerships, and corporations$74,384,0005,067
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$731,0006,178
Commercial banks and other depository institutions in U.S.$409,0002,122
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,927,0006,770
Demand deposits$4,939,0006,569
Nontransaction accounts$66,603,0004,779
Money market deposit accounts (MMDAs)$14,156,0003,842
Other savings deposits (excluding MMDAs)$884,0007,408
Total time deposits$51,562,0004,335
Total time and savings deposits$70,591,0005,019
Noninterest-bearing deposits$4,939,0006,664
Interest-bearing deposits$70,591,0005,024
Retail deposits$61,204,0005,251
Estimated insured deposits$64,856,0004,956
IRAs and Keogh plan accounts$8,698,0002,807
Brokered deposits$9,496,0001,773
Fully insured brokered deposits$9,496,0001,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$76,574,0005,285
Deposits held in domestic offices$76,574,0005,282
Individuals, partnerships, and corporations$75,287,0005,036
U.S. Government$03,876
States and political subdivisions in the U.S.$1,028,0005,999
Commercial banks and other depository institutions in U.S.$259,0002,273
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,529,0006,862
Demand deposits$5,197,0006,462
Nontransaction accounts$68,045,0004,733
Money market deposit accounts (MMDAs)$8,473,0004,854
Other savings deposits (excluding MMDAs)$991,0007,364
Total time deposits$58,581,0004,018
Total time and savings deposits$71,377,0005,008
Noninterest-bearing deposits$5,197,0006,556
Interest-bearing deposits$71,377,0005,025
Retail deposits$60,793,0005,240
Estimated insured deposits$57,392,0005,343
IRAs and Keogh plan accounts$9,143,0002,678
Brokered deposits$9,715,0001,683
Fully insured brokered deposits$9,715,0001,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$77,713,0005,251
Deposits held in domestic offices$77,713,0005,249
Individuals, partnerships, and corporations$76,743,0004,959
U.S. Government$04,156
States and political subdivisions in the U.S.$549,0006,337
Commercial banks and other depository institutions in U.S.$421,0001,893
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,344,0007,140
Demand deposits$3,762,0007,130
Nontransaction accounts$70,369,0004,596
Money market deposit accounts (MMDAs)$8,112,0004,849
Other savings deposits (excluding MMDAs)$1,058,0007,341
Total time deposits$61,199,0003,861
Total time and savings deposits$73,951,0004,859
Noninterest-bearing deposits$3,762,0007,192
Interest-bearing deposits$73,951,0004,876
Retail deposits$61,070,0005,211
Estimated insured deposits$62,301,0005,021
IRAs and Keogh plan accounts$9,113,0002,645
Brokered deposits$9,560,0001,659
Fully insured brokered deposits$9,560,0001,532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$86,192,0004,876
Deposits held in domestic offices$86,192,0004,873
Individuals, partnerships, and corporations$84,727,0004,660
U.S. Government$03,924
States and political subdivisions in the U.S.$963,0006,025
Commercial banks and other depository institutions in U.S.$502,0001,725
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,375,0007,076
Demand deposits$4,134,0006,845
Nontransaction accounts$78,817,0004,271
Money market deposit accounts (MMDAs)$8,017,0004,863
Other savings deposits (excluding MMDAs)$964,0007,458
Total time deposits$69,836,0003,461
Total time and savings deposits$82,058,0004,523
Noninterest-bearing deposits$4,134,0006,939
Interest-bearing deposits$82,058,0004,537
Retail deposits$66,538,0004,929
Estimated insured deposits$69,848,0004,636
IRAs and Keogh plan accounts$9,056,0002,662
Brokered deposits$13,254,0001,370
Fully insured brokered deposits$13,254,0001,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$80,167,0005,108
Deposits held in domestic offices$80,167,0005,106
Individuals, partnerships, and corporations$79,438,0004,850
U.S. Government$14,0001,882
States and political subdivisions in the U.S.$459,0006,429
Commercial banks and other depository institutions in U.S.$256,0002,089
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,082,0006,995
Demand deposits$4,234,0006,907
Nontransaction accounts$72,085,0004,475
Money market deposit accounts (MMDAs)$8,476,0004,764
Other savings deposits (excluding MMDAs)$1,075,0007,479
Total time deposits$62,534,0003,743
Total time and savings deposits$75,933,0004,762
Noninterest-bearing deposits$4,234,0006,974
Interest-bearing deposits$75,933,0004,772
Retail deposits$63,056,0005,111
Estimated insured deposits$63,551,0004,966
IRAs and Keogh plan accounts$7,910,0002,964
Brokered deposits$11,847,0001,468
Fully insured brokered deposits$11,847,0001,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$79,343,0005,178
Deposits held in domestic offices$79,343,0005,176
Individuals, partnerships, and corporations$78,355,0004,899
U.S. Government$04,056
States and political subdivisions in the U.S.$577,0006,408
Commercial banks and other depository institutions in U.S.$411,0001,832
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,272,0007,006
Demand deposits$5,020,0006,617
Nontransaction accounts$71,071,0004,544
Money market deposit accounts (MMDAs)$7,834,0004,917
Other savings deposits (excluding MMDAs)$1,391,0007,335
Total time deposits$61,846,0003,761
Total time and savings deposits$74,323,0004,833
Noninterest-bearing deposits$5,020,0006,694
Interest-bearing deposits$74,323,0004,847
Retail deposits$63,219,0005,141
Estimated insured deposits$71,535,0004,576
IRAs and Keogh plan accounts$6,655,0003,372
Brokered deposits$15,879,0001,256
Fully insured brokered deposits$15,879,0001,133
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$78,734,0005,177
Deposits held in domestic offices$78,734,0005,175
Individuals, partnerships, and corporations$77,458,0004,900
U.S. Government$20,0002,128
States and political subdivisions in the U.S.$461,0006,499
Commercial banks and other depository institutions in U.S.$795,0001,533
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,002,0006,935
Demand deposits$5,833,0006,382
Nontransaction accounts$69,732,0004,525
Money market deposit accounts (MMDAs)$6,368,0005,244
Other savings deposits (excluding MMDAs)$1,328,0007,399
Total time deposits$62,036,0003,704
Total time and savings deposits$72,901,0004,846
Noninterest-bearing deposits$5,833,0006,472
Interest-bearing deposits$72,901,0004,862
Retail deposits$64,305,0005,000
Estimated insured deposits$71,801,0004,545
IRAs and Keogh plan accounts$5,633,0003,711
Brokered deposits$16,515,0001,224
Fully insured brokered deposits$16,515,0001,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$74,215,0005,305
Deposits held in domestic offices$74,215,0005,302
Individuals, partnerships, and corporations$73,211,0005,037
U.S. Government$04,163
States and political subdivisions in the U.S.$662,0006,386
Commercial banks and other depository institutions in U.S.$342,0001,960
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,479,0007,004
Demand deposits$5,698,0006,324
Nontransaction accounts$65,736,0004,656
Money market deposit accounts (MMDAs)$6,342,0005,268
Other savings deposits (excluding MMDAs)$1,083,0007,646
Total time deposits$58,311,0003,818
Total time and savings deposits$68,517,0004,990
Noninterest-bearing deposits$5,698,0006,413
Interest-bearing deposits$68,517,0005,000
Retail deposits$61,734,0005,085
Estimated insured deposits$68,086,0004,651
IRAs and Keogh plan accounts$4,647,0004,181
Brokered deposits$16,586,0001,223
Fully insured brokered deposits$16,586,0001,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$75,191,0005,263
Deposits held in domestic offices$75,191,0005,260
Individuals, partnerships, and corporations$74,653,0004,959
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$307,0006,685
Commercial banks and other depository institutions in U.S.$222,0002,206
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,898,0006,778
Demand deposits$6,890,0005,994
Nontransaction accounts$65,293,0004,615
Money market deposit accounts (MMDAs)$7,158,0005,036
Other savings deposits (excluding MMDAs)$1,347,0007,549
Total time deposits$56,788,0003,778
Total time and savings deposits$68,301,0004,963
Noninterest-bearing deposits$6,890,0006,081
Interest-bearing deposits$68,301,0004,981
Retail deposits$62,303,0005,080
Estimated insured deposits$67,401,0004,700
IRAs and Keogh plan accounts$4,410,0004,286
Brokered deposits$12,939,0001,322
Fully insured brokered deposits$12,939,0001,168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$74,153,0005,293
Deposits held in domestic offices$74,153,0005,289
Individuals, partnerships, and corporations$73,506,0004,995
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$429,0006,627
Commercial banks and other depository institutions in U.S.$217,0002,202
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,279,0006,974
Demand deposits$6,157,0006,268
Nontransaction accounts$64,874,0004,621
Money market deposit accounts (MMDAs)$7,655,0004,939
Other savings deposits (excluding MMDAs)$1,424,0007,584
Total time deposits$55,795,0003,745
Total time and savings deposits$67,996,0004,983
Noninterest-bearing deposits$6,157,0006,345
Interest-bearing deposits$67,996,0005,004
Retail deposits$62,676,0005,067
Estimated insured deposits$66,864,0004,684
IRAs and Keogh plan accounts$4,166,0004,369
Brokered deposits$15,842,0001,106
Fully insured brokered deposits$15,842,000977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$77,319,0005,128
Deposits held in domestic offices$77,319,0005,125
Individuals, partnerships, and corporations$77,310,0004,830
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,498,0007,445
Demand deposits$4,793,0006,939
Nontransaction accounts$69,821,0004,365
Money market deposit accounts (MMDAs)$10,099,0004,424
Other savings deposits (excluding MMDAs)$1,346,0007,656
Total time deposits$58,376,0003,533
Total time and savings deposits$72,526,0004,743
Noninterest-bearing deposits$4,793,0006,997
Interest-bearing deposits$72,526,0004,756
Retail deposits$65,627,0004,939
Estimated insured deposits$68,245,0004,610
IRAs and Keogh plan accounts$4,056,0004,427
Brokered deposits$14,468,0001,105
Fully insured brokered deposits$14,468,000963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$77,167,0005,098
Deposits held in domestic offices$77,167,0005,094
Individuals, partnerships, and corporations$77,166,0004,775
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,291,0006,782
Demand deposits$7,172,0005,890
Nontransaction accounts$66,876,0004,464
Money market deposit accounts (MMDAs)$10,832,0004,257
Other savings deposits (excluding MMDAs)$1,737,0007,483
Total time deposits$54,307,0003,686
Total time and savings deposits$69,995,0004,803
Noninterest-bearing deposits$7,172,0005,972
Interest-bearing deposits$69,995,0004,821
Retail deposits$66,640,0004,837
Estimated insured deposits$66,532,0004,661
IRAs and Keogh plan accounts$3,993,0004,476
Brokered deposits$14,068,0001,059
Fully insured brokered deposits$14,068,000933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$80,415,0004,921
Deposits held in domestic offices$80,415,0004,918
Individuals, partnerships, and corporations$80,415,0004,601
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,887,0006,644
Demand deposits$7,413,0005,765
Nontransaction accounts$69,528,0004,290
Money market deposit accounts (MMDAs)$16,250,0003,356
Other savings deposits (excluding MMDAs)$2,009,0007,335
Total time deposits$51,269,0003,754
Total time and savings deposits$73,002,0004,624
Noninterest-bearing deposits$7,413,0005,830
Interest-bearing deposits$73,002,0004,642
Retail deposits$71,855,0004,595
Estimated insured deposits$64,121,0004,771
IRAs and Keogh plan accounts$4,069,0004,408
Brokered deposits$14,068,000990
Fully insured brokered deposits$14,068,000873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$65,324,0005,590
Deposits held in domestic offices$65,324,0005,586
Individuals, partnerships, and corporations$65,324,0005,268
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,762,0006,754
Demand deposits$7,273,0005,806
Nontransaction accounts$54,562,0005,057
Money market deposit accounts (MMDAs)$18,025,0003,239
Other savings deposits (excluding MMDAs)$1,812,0007,552
Total time deposits$34,725,0004,924
Total time and savings deposits$58,051,0005,409
Noninterest-bearing deposits$7,273,0005,866
Interest-bearing deposits$58,051,0005,446
Retail deposits$57,498,0005,346
Estimated insured deposits$47,849,0005,815
IRAs and Keogh plan accounts$3,483,0004,819
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$59,776,0005,890
Deposits held in domestic offices$59,776,0005,888
Individuals, partnerships, and corporations$59,776,0005,544
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,089,0006,966
Demand deposits$6,736,0006,071
Nontransaction accounts$49,687,0005,322
Money market deposit accounts (MMDAs)$16,557,0003,419
Other savings deposits (excluding MMDAs)$1,744,0007,607
Total time deposits$31,386,0005,182
Total time and savings deposits$53,040,0005,658
Noninterest-bearing deposits$6,736,0006,140
Interest-bearing deposits$53,040,0005,698
Retail deposits$51,874,0005,684
Estimated insured deposits$44,084,0006,078
IRAs and Keogh plan accounts$3,338,0004,937
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$60,687,0005,791
Deposits held in domestic offices$60,687,0005,788
Individuals, partnerships, and corporations$60,687,0005,447
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,815,0006,922
Demand deposits$6,893,0005,915
Nontransaction accounts$50,872,0005,240
Money market deposit accounts (MMDAs)$17,564,0003,317
Other savings deposits (excluding MMDAs)$2,115,0007,379
Total time deposits$31,193,0005,200
Total time and savings deposits$53,794,0005,579
Noninterest-bearing deposits$6,893,0005,963
Interest-bearing deposits$53,794,0005,625
Retail deposits$53,069,0005,579
Estimated insured deposits$44,246,0006,049
IRAs and Keogh plan accounts$3,027,0005,251
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$60,582,0005,827
Deposits held in domestic offices$60,582,0005,825
Individuals, partnerships, and corporations$60,582,0005,479
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,055,0007,121
Demand deposits$6,291,0006,102
Nontransaction accounts$51,527,0005,198
Money market deposit accounts (MMDAs)$18,328,0003,201
Other savings deposits (excluding MMDAs)$2,032,0007,489
Total time deposits$31,166,0005,237
Total time and savings deposits$54,291,0005,590
Noninterest-bearing deposits$6,291,0006,149
Interest-bearing deposits$54,291,0005,633
Retail deposits$53,969,0005,554
Estimated insured deposits$44,424,0006,082
IRAs and Keogh plan accounts$2,981,0005,362
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$72,606,0005,253
Deposits held in domestic offices$72,606,0005,251
Individuals, partnerships, and corporations$72,606,0004,877
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,199,0007,338
Demand deposits$5,155,0006,599
Nontransaction accounts$64,407,0004,462
Money market deposit accounts (MMDAs)$31,773,0002,144
Other savings deposits (excluding MMDAs)$1,920,0007,580
Total time deposits$30,714,0005,335
Total time and savings deposits$67,451,0004,884
Noninterest-bearing deposits$5,155,0006,642
Interest-bearing deposits$67,451,0004,925
Retail deposits$66,123,0004,900
Estimated insured deposits$44,018,0006,136
IRAs and Keogh plan accounts$2,958,0005,391
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$49,875,0006,479
Deposits held in domestic offices$49,875,0006,477
Individuals, partnerships, and corporations$49,875,0006,092
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,193,0007,264
Demand deposits$3,682,0006,918
Nontransaction accounts$43,682,0005,039
Money market deposit accounts (MMDAs)$18,198,0002,826
Other savings deposits (excluding MMDAs)$1,965,0006,756
Total time deposits$23,519,0005,465
Total time and savings deposits$46,193,0006,143
Noninterest-bearing deposits$3,682,0007,399
Interest-bearing deposits$46,193,0006,172
Retail deposits$43,721,0006,303
Estimated insured deposits$28,215,0007,429
IRAs and Keogh plan accounts$2,776,0005,595
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$46,874,0006,656
Deposits held in domestic offices$46,874,0006,655
Individuals, partnerships, and corporations$46,874,0006,283
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,965,0007,281
Demand deposits$4,152,0006,615
Nontransaction accounts$40,909,0005,258
Money market deposit accounts (MMDAs)$18,219,0002,812
Other savings deposits (excluding MMDAs)$2,400,0006,434
Total time deposits$20,290,0005,925
Total time and savings deposits$42,722,0006,391
Noninterest-bearing deposits$4,152,0007,074
Interest-bearing deposits$42,722,0006,415
Retail deposits$41,877,0006,419
Estimated insured deposits$30,128,0007,300
IRAs and Keogh plan accounts$2,794,0005,639
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$51,780,0006,352
Deposits held in domestic offices$51,780,0006,351
Individuals, partnerships, and corporations$51,780,0005,969
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,483,0006,164
Demand deposits$8,338,0004,929
Nontransaction accounts$41,297,0005,235
Money market deposit accounts (MMDAs)$22,141,0002,386
Other savings deposits (excluding MMDAs)$2,093,0006,629
Total time deposits$17,063,0006,433
Total time and savings deposits$43,442,0006,347
Noninterest-bearing deposits$8,338,0005,313
Interest-bearing deposits$43,442,0006,373
Retail deposits$46,806,0006,070
Estimated insured deposits$31,606,0007,209
IRAs and Keogh plan accounts$2,772,0005,688
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$43,608,0006,857
Deposits held in domestic offices$43,608,0006,856
Individuals, partnerships, and corporations$43,608,0006,480
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,581,0007,613
Demand deposits$3,296,0006,979
Nontransaction accounts$39,027,0005,390
Money market deposit accounts (MMDAs)$19,571,0002,604
Other savings deposits (excluding MMDAs)$2,521,0006,299
Total time deposits$16,936,0006,481
Total time and savings deposits$40,312,0006,556
Noninterest-bearing deposits$3,296,0007,482
Interest-bearing deposits$40,311,0006,588
Retail deposits$38,216,0006,674
Estimated insured deposits$25,645,0007,749
IRAs and Keogh plan accounts$2,556,0005,841
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$27,676,0008,020
Deposits held in domestic offices$27,676,0008,018
Individuals, partnerships, and corporations$27,676,0007,718
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,450,0007,919
Demand deposits$1,393,0007,979
Nontransaction accounts$24,226,0006,688
Money market deposit accounts (MMDAs)$4,122,0005,598
Other savings deposits (excluding MMDAs)$1,788,0006,811
Total time deposits$18,316,0006,292
Total time and savings deposits$26,283,0007,727
Noninterest-bearing deposits$1,393,0008,610
Interest-bearing deposits$26,283,0007,762
Retail deposits$21,847,0008,098
Estimated insured deposits$23,193,0007,975
IRAs and Keogh plan accounts$2,387,0005,992
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$2,142,0009,531
Deposits held in domestic offices$2,142,0009,530
Individuals, partnerships, and corporations$2,142,0009,446
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$474,0008,469
Demand deposits$366,0008,411
Nontransaction accounts$1,668,0008,509
Money market deposit accounts (MMDAs)$1,220,0007,168
Other savings deposits (excluding MMDAs)$3,0008,328
Total time deposits$445,0008,511
Total time and savings deposits$1,776,0009,435
Noninterest-bearing deposits$366,0009,142
Interest-bearing deposits$1,777,0009,493
Retail deposits$2,033,0009,510
Estimated insured deposits$1,349,0009,522
IRAs and Keogh plan accounts$82,0009,015
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA