Home > Emerald Bank > Total Deposits

Emerald Bank, Total Deposits

2013-12-31Rank
Total deposits$70,033,0005,167
Deposits held in domestic offices$70,033,0005,167
Individuals, partnerships, and corporations$59,924,0005,203
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$10,109,000708
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,725,0006,245
Demand deposits$7,861,0005,570
Nontransaction accounts$61,308,0004,460
Money market deposit accounts (MMDAs)$7,324,0004,936
Other savings deposits (excluding MMDAs)$19,733,0002,753
Total time deposits$34,251,0004,356
Total time and savings deposits$62,172,0004,933
Noninterest-bearing deposits$7,862,0005,630
Interest-bearing deposits$62,171,0004,938
Retail deposits$68,251,0005,059
Estimated insured deposits$65,868,0004,969
IRAs and Keogh plan accounts$3,443,0004,686
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$10,109,000582
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$67,863,0005,256
Deposits held in domestic offices$67,863,0005,255
Individuals, partnerships, and corporations$57,755,0005,313
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$10,108,000715
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,765,0006,450
Demand deposits$5,906,0005,955
Nontransaction accounts$61,098,0004,530
Money market deposit accounts (MMDAs)$6,593,0005,107
Other savings deposits (excluding MMDAs)$19,451,0002,772
Total time deposits$35,054,0004,365
Total time and savings deposits$61,957,0004,979
Noninterest-bearing deposits$5,906,0005,992
Interest-bearing deposits$61,957,0004,986
Retail deposits$66,833,0005,135
Estimated insured deposits$65,324,0005,022
IRAs and Keogh plan accounts$3,649,0004,627
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$10,108,000578
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$66,545,0005,329
Deposits held in domestic offices$66,545,0005,329
Individuals, partnerships, and corporations$59,059,0005,309
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$7,486,000850
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,894,0006,413
Demand deposits$7,147,0005,739
Nontransaction accounts$58,651,0004,667
Money market deposit accounts (MMDAs)$5,948,0005,252
Other savings deposits (excluding MMDAs)$19,247,0002,786
Total time deposits$33,457,0004,546
Total time and savings deposits$59,398,0005,109
Noninterest-bearing deposits$7,147,0005,785
Interest-bearing deposits$59,398,0005,115
Retail deposits$64,771,0005,229
Estimated insured deposits$63,615,0005,116
IRAs and Keogh plan accounts$3,447,0004,764
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$7,486,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$63,516,0005,477
Deposits held in domestic offices$63,516,0005,477
Individuals, partnerships, and corporations$60,886,0005,302
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$2,630,0001,276
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,808,0006,500
Demand deposits$6,722,0005,903
Nontransaction accounts$55,708,0004,840
Money market deposit accounts (MMDAs)$6,132,0005,286
Other savings deposits (excluding MMDAs)$18,320,0002,882
Total time deposits$31,256,0004,756
Total time and savings deposits$56,794,0005,262
Noninterest-bearing deposits$6,722,0005,940
Interest-bearing deposits$56,794,0005,270
Retail deposits$61,225,0005,400
Estimated insured deposits$61,002,0005,251
IRAs and Keogh plan accounts$3,138,0004,972
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$2,630,0001,003
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$63,854,0005,487
Deposits held in domestic offices$63,854,0005,486
Individuals, partnerships, and corporations$61,224,0005,304
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$2,630,0001,303
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,030,0006,696
Demand deposits$5,306,0006,227
Nontransaction accounts$57,824,0004,745
Money market deposit accounts (MMDAs)$5,699,0005,351
Other savings deposits (excluding MMDAs)$16,657,0002,976
Total time deposits$35,469,0004,517
Total time and savings deposits$58,548,0005,185
Noninterest-bearing deposits$5,306,0006,255
Interest-bearing deposits$58,548,0005,190
Retail deposits$61,821,0005,403
Estimated insured deposits$61,676,0005,317
IRAs and Keogh plan accounts$3,252,0004,926
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$2,630,000994
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$64,316,0005,499
Deposits held in domestic offices$64,316,0005,499
Individuals, partnerships, and corporations$61,686,0005,304
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$2,630,0001,333
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,922,0006,743
Demand deposits$5,028,0006,263
Nontransaction accounts$58,394,0004,798
Money market deposit accounts (MMDAs)$5,676,0005,404
Other savings deposits (excluding MMDAs)$17,070,0002,909
Total time deposits$35,648,0004,605
Total time and savings deposits$59,288,0005,205
Noninterest-bearing deposits$5,027,0006,304
Interest-bearing deposits$59,289,0005,210
Retail deposits$62,292,0005,394
Estimated insured deposits$62,911,0005,314
IRAs and Keogh plan accounts$3,361,0004,943
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$2,630,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$63,844,0005,554
Deposits held in domestic offices$63,844,0005,553
Individuals, partnerships, and corporations$61,214,0005,362
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$2,630,0001,332
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,114,0006,783
Demand deposits$5,221,0006,253
Nontransaction accounts$57,730,0004,853
Money market deposit accounts (MMDAs)$5,245,0005,537
Other savings deposits (excluding MMDAs)$16,308,0002,983
Total time deposits$36,176,0004,645
Total time and savings deposits$58,623,0005,285
Noninterest-bearing deposits$5,221,0006,295
Interest-bearing deposits$58,623,0005,293
Retail deposits$61,576,0005,445
Estimated insured deposits$62,384,0005,369
IRAs and Keogh plan accounts$3,351,0004,969
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$2,630,0001,025
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$65,982,0005,559
Deposits held in domestic offices$65,982,0005,558
Individuals, partnerships, and corporations$63,352,0005,338
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$2,630,0001,321
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,365,0006,608
Demand deposits$7,038,0005,899
Nontransaction accounts$57,617,0004,914
Money market deposit accounts (MMDAs)$5,122,0005,603
Other savings deposits (excluding MMDAs)$15,153,0003,100
Total time deposits$37,342,0004,641
Total time and savings deposits$58,944,0005,343
Noninterest-bearing deposits$7,058,0005,947
Interest-bearing deposits$58,924,0005,348
Retail deposits$63,972,0005,426
Estimated insured deposits$63,690,0005,373
IRAs and Keogh plan accounts$3,501,0004,927
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$2,630,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$62,855,0005,641
Deposits held in domestic offices$62,855,0005,640
Individuals, partnerships, and corporations$62,460,0005,369
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$395,0002,272
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,106,0006,859
Demand deposits$6,106,0006,053
Nontransaction accounts$56,749,0004,961
Money market deposit accounts (MMDAs)$4,966,0005,617
Other savings deposits (excluding MMDAs)$14,363,0003,097
Total time deposits$37,421,0004,688
Total time and savings deposits$56,749,0005,398
Noninterest-bearing deposits$5,279,0006,318
Interest-bearing deposits$57,576,0005,381
Retail deposits$60,350,0005,550
Estimated insured deposits$60,956,0005,463
IRAs and Keogh plan accounts$3,391,0005,008
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$60,099,0005,756
Deposits held in domestic offices$60,099,0005,755
Individuals, partnerships, and corporations$59,165,0005,510
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$934,0001,798
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,708,0006,936
Demand deposits$4,862,0006,332
Nontransaction accounts$54,391,0005,103
Money market deposit accounts (MMDAs)$4,878,0005,680
Other savings deposits (excluding MMDAs)$13,334,0003,218
Total time deposits$36,179,0004,861
Total time and savings deposits$55,237,0005,491
Noninterest-bearing deposits$4,862,0006,390
Interest-bearing deposits$55,237,0005,504
Retail deposits$57,865,0005,634
Estimated insured deposits$58,472,0005,576
IRAs and Keogh plan accounts$2,885,0005,391
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$56,194,0005,937
Deposits held in domestic offices$56,194,0005,936
Individuals, partnerships, and corporations$55,109,0005,700
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$1,085,0001,745
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,283,0006,910
Demand deposits$5,642,0006,120
Nontransaction accounts$49,911,0005,366
Money market deposit accounts (MMDAs)$4,267,0005,883
Other savings deposits (excluding MMDAs)$11,452,0003,488
Total time deposits$34,193,0005,069
Total time and savings deposits$50,552,0005,740
Noninterest-bearing deposits$5,642,0006,183
Interest-bearing deposits$50,552,0005,742
Retail deposits$55,219,0005,776
Estimated insured deposits$55,401,0005,731
IRAs and Keogh plan accounts$2,919,0005,398
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$61,319,0005,805
Deposits held in domestic offices$61,319,0005,803
Individuals, partnerships, and corporations$58,748,0005,609
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$2,571,0001,325
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,374,0007,089
Demand deposits$4,437,0006,490
Nontransaction accounts$55,945,0005,146
Money market deposit accounts (MMDAs)$4,663,0005,805
Other savings deposits (excluding MMDAs)$10,451,0003,664
Total time deposits$40,833,0004,702
Total time and savings deposits$56,882,0005,543
Noninterest-bearing deposits$4,437,0006,547
Interest-bearing deposits$56,882,0005,553
Retail deposits$60,349,0005,617
Estimated insured deposits$60,182,0005,598
IRAs and Keogh plan accounts$2,968,0005,399
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$64,625,0005,692
Deposits held in domestic offices$64,625,0005,691
Individuals, partnerships, and corporations$61,508,0005,516
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$3,117,0001,211
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,455,0006,976
Demand deposits$5,714,0006,139
Nontransaction accounts$58,170,0005,072
Money market deposit accounts (MMDAs)$4,271,0005,897
Other savings deposits (excluding MMDAs)$10,845,0003,495
Total time deposits$43,055,0004,628
Total time and savings deposits$58,911,0005,466
Noninterest-bearing deposits$5,745,0006,204
Interest-bearing deposits$58,880,0005,483
Retail deposits$63,406,0005,502
Estimated insured deposits$63,329,0005,487
IRAs and Keogh plan accounts$3,199,0005,270
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$62,036,0005,849
Deposits held in domestic offices$62,036,0005,848
Individuals, partnerships, and corporations$58,077,0005,690
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$3,959,0001,113
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,543,0007,299
Demand deposits$3,928,0006,661
Nontransaction accounts$57,493,0005,189
Money market deposit accounts (MMDAs)$5,090,0005,705
Other savings deposits (excluding MMDAs)$10,321,0003,583
Total time deposits$42,081,0004,774
Total time and savings deposits$58,108,0005,558
Noninterest-bearing deposits$3,928,0006,714
Interest-bearing deposits$58,108,0005,580
Retail deposits$60,539,0005,647
Estimated insured deposits$60,630,0005,567
IRAs and Keogh plan accounts$2,921,0005,519
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$58,907,0005,976
Deposits held in domestic offices$58,907,0005,975
Individuals, partnerships, and corporations$53,758,0005,897
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$5,149,0001,011
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,223,0007,236
Demand deposits$4,456,0006,505
Nontransaction accounts$53,684,0005,381
Money market deposit accounts (MMDAs)$3,882,0006,082
Other savings deposits (excluding MMDAs)$9,428,0003,745
Total time deposits$40,375,0004,956
Total time and savings deposits$54,451,0005,759
Noninterest-bearing deposits$4,456,0006,565
Interest-bearing deposits$54,451,0005,768
Retail deposits$56,591,0005,815
Estimated insured deposits$57,683,0005,714
IRAs and Keogh plan accounts$2,474,0005,859
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$59,382,0006,015
Deposits held in domestic offices$59,382,0006,013
Individuals, partnerships, and corporations$51,455,0006,051
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$7,927,000834
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,078,0007,351
Demand deposits$4,399,0006,607
Nontransaction accounts$54,304,0005,407
Money market deposit accounts (MMDAs)$4,077,0006,073
Other savings deposits (excluding MMDAs)$7,993,0004,106
Total time deposits$42,233,0004,895
Total time and savings deposits$54,983,0005,793
Noninterest-bearing deposits$4,400,0006,662
Interest-bearing deposits$54,982,0005,799
Retail deposits$57,077,0005,852
Estimated insured deposits$58,721,0005,729
IRAs and Keogh plan accounts$2,373,0005,966
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$58,796,0006,047
Deposits held in domestic offices$58,796,0006,047
Individuals, partnerships, and corporations$50,176,0006,131
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$8,620,000781
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,779,0007,476
Demand deposits$4,132,0006,795
Nontransaction accounts$54,017,0005,412
Money market deposit accounts (MMDAs)$3,931,0006,094
Other savings deposits (excluding MMDAs)$7,829,0004,069
Total time deposits$42,257,0004,930
Total time and savings deposits$54,664,0005,789
Noninterest-bearing deposits$4,196,0006,822
Interest-bearing deposits$54,600,0005,802
Retail deposits$42,024,0006,239
Estimated insured deposits$58,157,0005,748
IRAs and Keogh plan accounts$2,213,0006,063
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$54,217,0006,221
Deposits held in domestic offices$54,217,0006,221
Individuals, partnerships, and corporations$43,964,0006,419
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$10,253,000727
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,815,0007,472
Demand deposits$4,067,0006,745
Nontransaction accounts$49,402,0005,671
Money market deposit accounts (MMDAs)$2,968,0006,469
Other savings deposits (excluding MMDAs)$7,672,0004,125
Total time deposits$38,762,0005,233
Total time and savings deposits$50,150,0006,008
Noninterest-bearing deposits$4,068,0006,805
Interest-bearing deposits$50,149,0006,009
Retail deposits$39,185,0006,400
Estimated insured deposits$53,526,0005,950
IRAs and Keogh plan accounts$1,768,0006,447
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$50,505,0006,399
Deposits held in domestic offices$50,505,0006,398
Individuals, partnerships, and corporations$39,206,0006,686
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$11,299,000685
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,053,0007,483
Demand deposits$4,301,0006,706
Nontransaction accounts$45,452,0005,891
Money market deposit accounts (MMDAs)$3,206,0006,417
Other savings deposits (excluding MMDAs)$7,639,0004,143
Total time deposits$34,607,0005,543
Total time and savings deposits$46,204,0006,227
Noninterest-bearing deposits$4,301,0006,758
Interest-bearing deposits$46,204,0006,236
Retail deposits$39,326,0006,427
Estimated insured deposits$44,482,0006,087
IRAs and Keogh plan accounts$1,318,0006,812
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$47,837,0006,537
Deposits held in domestic offices$47,837,0006,537
Individuals, partnerships, and corporations$38,675,0006,731
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$9,162,000776
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,847,0007,729
Demand deposits$3,066,0007,221
Nontransaction accounts$43,990,0005,974
Money market deposit accounts (MMDAs)$2,991,0006,509
Other savings deposits (excluding MMDAs)$6,737,0004,407
Total time deposits$34,262,0005,584
Total time and savings deposits$44,771,0006,306
Noninterest-bearing deposits$3,066,0007,264
Interest-bearing deposits$44,771,0006,312
Retail deposits$37,432,0006,570
Estimated insured deposits$43,888,0006,134
IRAs and Keogh plan accounts$1,192,0006,894
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$47,147,0006,559
Deposits held in domestic offices$47,147,0006,559
Individuals, partnerships, and corporations$44,557,0006,422
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$2,590,0001,291
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,478,0007,657
Demand deposits$3,536,0007,100
Nontransaction accounts$42,669,0006,007
Money market deposit accounts (MMDAs)$2,796,0006,572
Other savings deposits (excluding MMDAs)$6,893,0004,226
Total time deposits$32,980,0005,636
Total time and savings deposits$43,611,0006,310
Noninterest-bearing deposits$3,537,0007,152
Interest-bearing deposits$43,610,0006,317
Retail deposits$36,561,0006,601
Estimated insured deposits$42,664,0006,178
IRAs and Keogh plan accounts$1,064,0006,975
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$40,771,0006,826
Deposits held in domestic offices$40,771,0006,825
Individuals, partnerships, and corporations$31,298,0007,119
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$9,473,000639
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,213,0008,145
Demand deposits$968,0008,004
Nontransaction accounts$39,558,0006,173
Money market deposit accounts (MMDAs)$1,453,0007,216
Other savings deposits (excluding MMDAs)$9,950,0003,503
Total time deposits$28,156,0005,999
Total time and savings deposits$39,803,0006,512
Noninterest-bearing deposits$968,0008,035
Interest-bearing deposits$39,803,0006,506
Retail deposits$32,570,0006,831
Estimated insured deposits$38,312,0006,429
IRAs and Keogh plan accounts$883,0007,159
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$38,485,0006,972
Deposits held in domestic offices$38,485,0006,970
Individuals, partnerships, and corporations$38,485,0006,713
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,458,0008,182
Demand deposits$1,301,0007,973
Nontransaction accounts$37,027,0006,338
Money market deposit accounts (MMDAs)$1,600,0007,173
Other savings deposits (excluding MMDAs)$14,070,0002,881
Total time deposits$21,356,0006,625
Total time and savings deposits$37,184,0006,666
Noninterest-bearing deposits$1,301,0008,012
Interest-bearing deposits$37,184,0006,659
Retail deposits$30,506,0006,995
Estimated insured deposits$34,690,0006,677
IRAs and Keogh plan accounts$863,0007,185
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$39,654,0006,921
Deposits held in domestic offices$39,654,0006,920
Individuals, partnerships, and corporations$39,654,0006,667
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,286,0008,230
Demand deposits$1,154,0008,047
Nontransaction accounts$38,368,0006,271
Money market deposit accounts (MMDAs)$1,300,0007,338
Other savings deposits (excluding MMDAs)$16,807,0002,574
Total time deposits$20,261,0006,768
Total time and savings deposits$38,500,0006,622
Noninterest-bearing deposits$1,154,0008,074
Interest-bearing deposits$38,500,0006,620
Retail deposits$32,330,0006,893
Estimated insured deposits$35,144,0006,664
IRAs and Keogh plan accounts$889,0007,172
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$39,236,0006,908
Deposits held in domestic offices$39,236,0006,907
Individuals, partnerships, and corporations$39,236,0006,684
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$744,0008,295
Demand deposits$617,0008,166
Nontransaction accounts$38,492,0006,203
Money market deposit accounts (MMDAs)$1,436,0007,225
Other savings deposits (excluding MMDAs)$20,851,0002,226
Total time deposits$16,204,0007,128
Total time and savings deposits$38,619,0006,563
Noninterest-bearing deposits$617,0008,189
Interest-bearing deposits$38,619,0006,563
Retail deposits$32,859,0006,837
Estimated insured deposits$36,129,0006,521
IRAs and Keogh plan accounts$489,0007,551
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$38,211,0006,964
Deposits held in domestic offices$38,211,0006,964
Individuals, partnerships, and corporations$38,211,0006,735
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$929,0008,307
Demand deposits$714,0008,175
Nontransaction accounts$37,282,0006,303
Money market deposit accounts (MMDAs)$1,302,0007,322
Other savings deposits (excluding MMDAs)$24,975,0002,016
Total time deposits$11,004,0007,699
Total time and savings deposits$37,497,0006,634
Noninterest-bearing deposits$714,0008,206
Interest-bearing deposits$37,497,0006,629
Retail deposits$33,342,0006,779
Estimated insured deposits$33,546,0006,707
IRAs and Keogh plan accounts$244,0007,793
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$37,390,0007,027
Deposits held in domestic offices$37,390,0007,025
Individuals, partnerships, and corporations$37,390,0006,810
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$619,0008,389
Demand deposits$436,0008,298
Nontransaction accounts$36,771,0006,348
Money market deposit accounts (MMDAs)$1,218,0007,397
Other savings deposits (excluding MMDAs)$24,113,0002,091
Total time deposits$11,441,0007,675
Total time and savings deposits$36,954,0006,694
Noninterest-bearing deposits$436,0008,332
Interest-bearing deposits$36,954,0006,694
Retail deposits$32,418,0006,888
Estimated insured deposits$32,768,0006,789
IRAs and Keogh plan accounts$191,0007,900
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$32,425,0007,358
Deposits held in domestic offices$32,425,0007,356
Individuals, partnerships, and corporations$32,425,0007,105
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$468,0008,444
Demand deposits$302,0008,357
Nontransaction accounts$31,957,0006,670
Money market deposit accounts (MMDAs)$1,664,0007,205
Other savings deposits (excluding MMDAs)$19,152,0002,383
Total time deposits$11,141,0007,735
Total time and savings deposits$32,123,0007,002
Noninterest-bearing deposits$302,0008,394
Interest-bearing deposits$32,123,0006,995
Retail deposits$27,420,0007,236
Estimated insured deposits$28,294,0007,120
IRAs and Keogh plan accounts$189,0007,930
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$32,773,0007,328
Deposits held in domestic offices$32,773,0007,327
Individuals, partnerships, and corporations$32,773,0007,086
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$635,0008,456
Demand deposits$420,0008,353
Nontransaction accounts$32,138,0006,628
Money market deposit accounts (MMDAs)$1,534,0007,249
Other savings deposits (excluding MMDAs)$17,762,0002,470
Total time deposits$12,841,0007,521
Total time and savings deposits$32,353,0006,970
Noninterest-bearing deposits$420,0008,389
Interest-bearing deposits$32,353,0006,963
Retail deposits$27,666,0007,215
Estimated insured deposits$28,643,0007,091
IRAs and Keogh plan accounts$348,0007,822
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$28,752,0007,558
Deposits held in domestic offices$28,752,0007,556
Individuals, partnerships, and corporations$28,752,0007,337
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$548,0008,520
Demand deposits$328,0008,430
Nontransaction accounts$28,204,0006,894
Money market deposit accounts (MMDAs)$1,516,0007,309
Other savings deposits (excluding MMDAs)$13,123,0003,016
Total time deposits$13,565,0007,447
Total time and savings deposits$28,424,0007,210
Noninterest-bearing deposits$329,0008,464
Interest-bearing deposits$28,423,0007,201
Retail deposits$23,204,0007,535
Estimated insured deposits$25,454,0007,367
IRAs and Keogh plan accounts$402,0007,811
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$18,268,0008,175
Deposits held in domestic offices$18,268,0008,173
Individuals, partnerships, and corporations$18,268,0008,044
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$316,0008,583
Demand deposits$221,0008,493
Nontransaction accounts$17,952,0007,735
Money market deposit accounts (MMDAs)$1,808,0007,188
Other savings deposits (excluding MMDAs)$888,0007,856
Total time deposits$15,256,0007,213
Total time and savings deposits$18,047,0007,963
Noninterest-bearing deposits$221,0008,523
Interest-bearing deposits$18,047,0007,956
Retail deposits$12,355,0008,328
Estimated insured deposits$17,216,0007,989
IRAs and Keogh plan accounts$396,0007,850
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$14,974,0008,371
Deposits held in domestic offices$14,974,0008,370
Individuals, partnerships, and corporations$14,974,0008,247
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$331,0008,598
Demand deposits$210,0008,508
Nontransaction accounts$14,643,0008,005
Money market deposit accounts (MMDAs)$1,746,0007,225
Other savings deposits (excluding MMDAs)$563,0008,101
Total time deposits$12,334,0007,561
Total time and savings deposits$14,764,0008,190
Noninterest-bearing deposits$210,0008,537
Interest-bearing deposits$14,764,0008,184
Retail deposits$9,227,0008,516
Estimated insured deposits$14,158,0008,215
IRAs and Keogh plan accounts$226,0008,020
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$12,025,0008,539
Deposits held in domestic offices$12,025,0008,537
Individuals, partnerships, and corporations$12,025,0008,458
U.S. Government$04,442
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$356,0008,639
Demand deposits$204,0008,551
Nontransaction accounts$11,669,0008,265
Money market deposit accounts (MMDAs)$1,554,0007,373
Other savings deposits (excluding MMDAs)$525,0008,159
Total time deposits$9,589,0007,905
Total time and savings deposits$11,821,0008,401
Noninterest-bearing deposits$204,0008,579
Interest-bearing deposits$11,821,0008,395
Retail deposits$7,066,0008,623
Estimated insured deposits$11,201,0008,432
IRAs and Keogh plan accounts$166,0008,133
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$10,857,0008,605
Deposits held in domestic offices$10,857,0008,602
Individuals, partnerships, and corporations$10,857,0008,531
U.S. Government$04,317
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$393,0008,665
Demand deposits$215,0008,571
Nontransaction accounts$10,464,0008,391
Money market deposit accounts (MMDAs)$1,635,0007,342
Other savings deposits (excluding MMDAs)$531,0008,226
Total time deposits$8,297,0008,103
Total time and savings deposits$10,642,0008,498
Noninterest-bearing deposits$215,0008,595
Interest-bearing deposits$10,642,0008,488
Retail deposits$6,532,0008,678
Estimated insured deposits$10,369,0008,518
IRAs and Keogh plan accounts$90,0008,248
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$8,774,0008,681
Deposits held in domestic offices$8,774,0008,679
Individuals, partnerships, and corporations$8,774,0008,613
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$267,0008,695
Demand deposits$154,0008,600
Nontransaction accounts$8,507,0008,507
Money market deposit accounts (MMDAs)$1,727,0007,311
Other savings deposits (excluding MMDAs)$495,0008,262
Total time deposits$6,284,0008,331
Total time and savings deposits$8,620,0008,589
Noninterest-bearing deposits$154,0008,618
Interest-bearing deposits$8,620,0008,586
Retail deposits$5,788,0008,727
Estimated insured deposits$8,320,0008,611
IRAs and Keogh plan accounts$89,0008,278
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$5,970,0008,823
Deposits held in domestic offices$5,970,0008,821
Individuals, partnerships, and corporations$5,970,0008,775
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$242,0008,756
Demand deposits$183,0008,656
Nontransaction accounts$5,728,0008,723
Money market deposit accounts (MMDAs)$1,280,0007,670
Other savings deposits (excluding MMDAs)$39,0008,600
Total time deposits$4,409,0008,568
Total time and savings deposits$5,787,0008,751
Noninterest-bearing deposits$184,0008,674
Interest-bearing deposits$5,786,0008,749
Retail deposits$3,964,0008,832
Estimated insured deposits$5,964,0008,768
IRAs and Keogh plan accounts$49,0008,386
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$2,619,0008,904
Deposits held in domestic offices$2,619,0008,903
Individuals, partnerships, and corporations$2,619,0008,874
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$170,0008,807
Demand deposits$129,0008,707
Nontransaction accounts$2,449,0008,867
Money market deposit accounts (MMDAs)$607,0008,094
Other savings deposits (excluding MMDAs)$84,0008,600
Total time deposits$1,758,0008,775
Total time and savings deposits$2,490,0008,865
Noninterest-bearing deposits$129,0008,728
Interest-bearing deposits$2,490,0008,864
Retail deposits$2,118,0008,898
Estimated insured deposits$2,617,0008,880
IRAs and Keogh plan accounts$26,0008,442
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$972,0008,969
Deposits held in domestic offices$972,0008,968
Individuals, partnerships, and corporations$972,0008,943
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$149,0008,853
Demand deposits$106,0008,755
Nontransaction accounts$823,0008,935
Money market deposit accounts (MMDAs)$210,0008,347
Other savings deposits (excluding MMDAs)$57,0008,666
Total time deposits$556,0008,876
Total time and savings deposits$866,0008,926
Noninterest-bearing deposits$106,0008,778
Interest-bearing deposits$866,0008,926
Retail deposits$772,0008,957
Estimated insured deposits$971,0008,950
IRAs and Keogh plan accounts$08,500
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$376,0009,083
Deposits held in domestic offices$376,0009,082
Individuals, partnerships, and corporations$376,0009,045
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$39,0008,920
Demand deposits$37,0008,840
Nontransaction accounts$337,0009,044
Money market deposit accounts (MMDAs)$105,0008,453
Other savings deposits (excluding MMDAs)$29,0008,753
Total time deposits$203,0008,980
Total time and savings deposits$339,0009,035
Noninterest-bearing deposits$37,0008,865
Interest-bearing deposits$339,0009,035
Retail deposits$376,0009,026
Estimated insured deposits$376,0009,029
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA