Evergreen International Bank, Total Deposits

2012-12-31Rank
Total deposits$12,269,0007,004
Deposits held in domestic offices$12,269,0007,003
Individuals, partnerships, and corporations$3,356,0007,029
U.S. Government$01,583
States and political subdivisions in the U.S.$843,0005,759
Commercial banks and other depository institutions in U.S.$8,070,000822
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,0006,985
Demand deposits$74,0006,951
Nontransaction accounts$12,194,0006,866
Money market deposit accounts (MMDAs)$82,0006,708
Other savings deposits (excluding MMDAs)$4,0006,913
Total time deposits$12,108,0006,412
Total time and savings deposits$12,195,0006,934
Noninterest-bearing deposits$74,0006,977
Interest-bearing deposits$12,195,0006,930
Retail deposits$12,269,0006,979
Estimated insured deposits$12,269,0006,983
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$8,070,000681
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$16,573,0007,031
Deposits held in domestic offices$16,573,0007,031
Individuals, partnerships, and corporations$4,509,0007,130
U.S. Government$01,457
States and political subdivisions in the U.S.$1,139,0005,647
Commercial banks and other depository institutions in U.S.$10,925,000692
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,135,0007,039
Demand deposits$1,107,0006,954
Nontransaction accounts$15,438,0006,849
Money market deposit accounts (MMDAs)$1,389,0006,472
Other savings deposits (excluding MMDAs)$15,0007,010
Total time deposits$14,034,0006,369
Total time and savings deposits$15,466,0006,952
Noninterest-bearing deposits$1,107,0006,975
Interest-bearing deposits$15,466,0006,947
Retail deposits$16,573,0006,998
Estimated insured deposits$16,583,0006,992
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$10,925,000569
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$28,217,0006,801
Deposits held in domestic offices$28,217,0006,800
Individuals, partnerships, and corporations$7,744,0007,177
U.S. Government$01,535
States and political subdivisions in the U.S.$1,383,0005,553
Commercial banks and other depository institutions in U.S.$19,090,000486
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$806,0007,115
Demand deposits$778,0007,038
Nontransaction accounts$27,411,0006,337
Money market deposit accounts (MMDAs)$2,957,0006,075
Other savings deposits (excluding MMDAs)$328,0006,959
Total time deposits$24,127,0005,548
Total time and savings deposits$27,439,0006,594
Noninterest-bearing deposits$778,0007,059
Interest-bearing deposits$27,440,0006,596
Retail deposits$28,217,0006,718
Estimated insured deposits$27,551,0006,730
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$19,090,000382
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$32,340,0006,731
Deposits held in domestic offices$32,340,0006,730
Individuals, partnerships, and corporations$8,287,0007,237
U.S. Government$01,579
States and political subdivisions in the U.S.$1,038,0005,746
Commercial banks and other depository institutions in U.S.$23,015,000411
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$722,0007,181
Demand deposits$695,0007,106
Nontransaction accounts$31,618,0006,185
Money market deposit accounts (MMDAs)$4,694,0005,716
Other savings deposits (excluding MMDAs)$347,0006,989
Total time deposits$26,577,0005,405
Total time and savings deposits$31,645,0006,484
Noninterest-bearing deposits$695,0007,123
Interest-bearing deposits$31,644,0006,482
Retail deposits$32,340,0006,646
Estimated insured deposits$29,446,0006,733
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$23,015,000326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$30,270,0006,808
Deposits held in domestic offices$30,270,0006,806
Individuals, partnerships, and corporations$5,001,0007,304
U.S. Government$01,780
States and political subdivisions in the U.S.$295,0005,923
Commercial banks and other depository institutions in U.S.$24,974,000362
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$958,0007,217
Demand deposits$932,0007,115
Nontransaction accounts$29,312,0006,303
Money market deposit accounts (MMDAs)$915,0006,739
Other savings deposits (excluding MMDAs)$357,0007,017
Total time deposits$28,040,0005,370
Total time and savings deposits$29,338,0006,569
Noninterest-bearing deposits$932,0007,135
Interest-bearing deposits$29,338,0006,573
Retail deposits$30,170,0006,735
Estimated insured deposits$30,240,0006,709
IRAs and Keogh plan accounts$07,019
Brokered deposits$100,0002,950
Fully insured brokered deposits$100,0002,821
Deposits obtained via list services, yet not brokered$24,974,000306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$30,653,0006,839
Deposits held in domestic offices$30,653,0006,837
Individuals, partnerships, and corporations$4,393,0007,382
U.S. Government$01,652
States and political subdivisions in the U.S.$295,0005,943
Commercial banks and other depository institutions in U.S.$25,965,000348
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$851,0007,291
Demand deposits$824,0007,194
Nontransaction accounts$29,802,0006,355
Money market deposit accounts (MMDAs)$887,0006,812
Other savings deposits (excluding MMDAs)$102,0007,199
Total time deposits$28,813,0005,384
Total time and savings deposits$29,829,0006,601
Noninterest-bearing deposits$824,0007,216
Interest-bearing deposits$29,828,0006,612
Retail deposits$30,553,0006,748
Estimated insured deposits$30,662,0006,740
IRAs and Keogh plan accounts$07,095
Brokered deposits$100,0003,048
Fully insured brokered deposits$100,0002,916
Deposits obtained via list services, yet not brokered$25,965,000294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$30,178,0006,918
Deposits held in domestic offices$30,178,0006,916
Individuals, partnerships, and corporations$5,132,0007,451
U.S. Government$01,633
States and political subdivisions in the U.S.$295,0005,979
Commercial banks and other depository institutions in U.S.$24,751,000380
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,040,0007,361
Demand deposits$1,003,0007,251
Nontransaction accounts$29,138,0006,444
Money market deposit accounts (MMDAs)$786,0006,909
Other savings deposits (excluding MMDAs)$151,0007,235
Total time deposits$28,201,0005,496
Total time and savings deposits$29,175,0006,703
Noninterest-bearing deposits$1,003,0007,275
Interest-bearing deposits$29,176,0006,699
Retail deposits$30,078,0006,819
Estimated insured deposits$30,195,0006,815
IRAs and Keogh plan accounts$07,164
Brokered deposits$100,0003,124
Fully insured brokered deposits$100,0002,980
Deposits obtained via list services, yet not brokered$24,751,000319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$25,190,0007,142
Deposits held in domestic offices$25,190,0007,142
Individuals, partnerships, and corporations$5,854,0007,510
U.S. Government$01,643
States and political subdivisions in the U.S.$435,0005,937
Commercial banks and other depository institutions in U.S.$18,901,000473
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$879,0007,426
Demand deposits$823,0007,322
Nontransaction accounts$24,311,0006,748
Money market deposit accounts (MMDAs)$942,0006,914
Other savings deposits (excluding MMDAs)$103,0007,311
Total time deposits$23,266,0005,975
Total time and savings deposits$24,367,0006,983
Noninterest-bearing deposits$823,0007,346
Interest-bearing deposits$24,367,0006,979
Retail deposits$24,455,0007,100
Estimated insured deposits$25,266,0007,077
IRAs and Keogh plan accounts$07,224
Brokered deposits$735,0002,912
Fully insured brokered deposits$735,0002,738
Deposits obtained via list services, yet not brokered$18,901,000399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$24,255,0007,233
Deposits held in domestic offices$24,255,0007,233
Individuals, partnerships, and corporations$12,017,0007,490
U.S. Government$02,902
States and political subdivisions in the U.S.$435,0005,987
Commercial banks and other depository institutions in U.S.$11,803,000653
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,590,0007,472
Demand deposits$1,527,0007,298
Nontransaction accounts$22,665,0006,887
Money market deposit accounts (MMDAs)$1,959,0006,602
Other savings deposits (excluding MMDAs)$129,0007,362
Total time deposits$20,578,0006,309
Total time and savings deposits$22,728,0007,108
Noninterest-bearing deposits$1,527,0007,325
Interest-bearing deposits$22,729,0007,097
Retail deposits$21,734,0007,258
Estimated insured deposits$23,362,0007,190
IRAs and Keogh plan accounts$07,295
Brokered deposits$2,521,0002,510
Fully insured brokered deposits$2,521,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$19,807,0007,451
Deposits held in domestic offices$19,807,0007,451
Individuals, partnerships, and corporations$9,216,0007,634
U.S. Government$03,279
States and political subdivisions in the U.S.$534,0006,007
Commercial banks and other depository institutions in U.S.$10,057,000741
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$473,0007,626
Demand deposits$406,0007,548
Nontransaction accounts$19,334,0007,148
Money market deposit accounts (MMDAs)$3,334,0006,210
Other savings deposits (excluding MMDAs)$129,0007,447
Total time deposits$15,872,0006,802
Total time and savings deposits$19,401,0007,311
Noninterest-bearing deposits$406,0007,571
Interest-bearing deposits$19,401,0007,309
Retail deposits$17,286,0007,472
Estimated insured deposits$18,672,0007,424
IRAs and Keogh plan accounts$07,391
Brokered deposits$2,521,0002,584
Fully insured brokered deposits$2,521,0002,404
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$32,557,0007,024
Deposits held in domestic offices$32,557,0007,024
Individuals, partnerships, and corporations$15,167,0007,547
U.S. Government$03,428
States and political subdivisions in the U.S.$685,0005,990
Commercial banks and other depository institutions in U.S.$16,705,000533
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,648,0006,822
Demand deposits$7,604,0005,475
Nontransaction accounts$24,909,0006,894
Money market deposit accounts (MMDAs)$2,699,0006,438
Other savings deposits (excluding MMDAs)$90,0007,550
Total time deposits$22,120,0006,329
Total time and savings deposits$24,953,0007,114
Noninterest-bearing deposits$7,604,0005,592
Interest-bearing deposits$24,953,0007,111
Retail deposits$29,937,0007,017
Estimated insured deposits$24,933,0007,243
IRAs and Keogh plan accounts$07,457
Brokered deposits$2,620,0002,655
Fully insured brokered deposits$2,620,0002,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$32,017,0007,128
Deposits held in domestic offices$32,017,0007,126
Individuals, partnerships, and corporations$15,299,0007,646
U.S. Government$03,500
States and political subdivisions in the U.S.$685,0006,046
Commercial banks and other depository institutions in U.S.$15,563,000567
Banks in foreign countries$470,00075
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,142,0007,174
Demand deposits$6,088,0006,027
Nontransaction accounts$25,875,0006,918
Money market deposit accounts (MMDAs)$2,789,0006,482
Other savings deposits (excluding MMDAs)$100,0007,625
Total time deposits$22,986,0006,334
Total time and savings deposits$25,929,0007,157
Noninterest-bearing deposits$6,088,0006,112
Interest-bearing deposits$25,929,0007,155
Retail deposits$28,904,0007,138
Estimated insured deposits$25,932,0007,277
IRAs and Keogh plan accounts$07,554
Brokered deposits$3,113,0002,669
Fully insured brokered deposits$3,113,0002,471
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$33,579,0007,106
Deposits held in domestic offices$33,579,0007,106
Individuals, partnerships, and corporations$11,625,0007,825
U.S. Government$03,705
States and political subdivisions in the U.S.$784,0006,027
Commercial banks and other depository institutions in U.S.$20,772,000454
Banks in foreign countries$398,00082
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,025,0007,834
Demand deposits$898,0007,704
Nontransaction accounts$32,554,0006,570
Money market deposit accounts (MMDAs)$2,065,0006,774
Other savings deposits (excluding MMDAs)$105,0007,679
Total time deposits$30,383,0005,760
Total time and savings deposits$32,681,0006,841
Noninterest-bearing deposits$898,0007,727
Interest-bearing deposits$32,681,0006,845
Retail deposits$25,521,0007,176
Estimated insured deposits$31,954,0007,017
IRAs and Keogh plan accounts$07,607
Brokered deposits$5,484,0002,343
Fully insured brokered deposits$5,484,0001,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$34,090,0007,104
Deposits held in domestic offices$34,090,0007,104
Individuals, partnerships, and corporations$14,687,0007,794
U.S. Government$03,620
States and political subdivisions in the U.S.$784,0006,060
Commercial banks and other depository institutions in U.S.$18,344,000508
Banks in foreign countries$275,00084
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$792,0007,928
Demand deposits$642,0007,827
Nontransaction accounts$33,298,0006,567
Money market deposit accounts (MMDAs)$1,990,0006,861
Other savings deposits (excluding MMDAs)$106,0007,738
Total time deposits$31,201,0005,754
Total time and savings deposits$33,448,0006,817
Noninterest-bearing deposits$642,0007,846
Interest-bearing deposits$33,448,0006,813
Retail deposits$22,670,0007,362
Estimated insured deposits$32,595,0007,001
IRAs and Keogh plan accounts$07,691
Brokered deposits$5,776,0002,414
Fully insured brokered deposits$5,776,0002,067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$34,844,0007,118
Deposits held in domestic offices$34,844,0007,117
Individuals, partnerships, and corporations$17,467,0007,773
U.S. Government$03,557
States and political subdivisions in the U.S.$634,0006,226
Commercial banks and other depository institutions in U.S.$16,195,000547
Banks in foreign countries$548,00074
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$887,0008,014
Demand deposits$578,0007,916
Nontransaction accounts$33,957,0006,550
Money market deposit accounts (MMDAs)$2,846,0006,572
Other savings deposits (excluding MMDAs)$175,0007,737
Total time deposits$30,936,0005,822
Total time and savings deposits$34,266,0006,841
Noninterest-bearing deposits$578,0007,943
Interest-bearing deposits$34,266,0006,833
Retail deposits$27,017,0007,150
Estimated insured deposits$28,407,0007,034
IRAs and Keogh plan accounts$07,771
Brokered deposits$6,176,0002,454
Fully insured brokered deposits$6,176,0002,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$34,615,0007,158
Deposits held in domestic offices$34,615,0007,158
Individuals, partnerships, and corporations$33,431,0007,008
U.S. Government$03,628
States and political subdivisions in the U.S.$634,0006,238
Commercial banks and other depository institutions in U.S.$104,0002,959
Banks in foreign countries$446,00085
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,020,0008,052
Demand deposits$680,0007,951
Nontransaction accounts$33,595,0006,583
Money market deposit accounts (MMDAs)$1,179,0007,313
Other savings deposits (excluding MMDAs)$98,0007,850
Total time deposits$32,318,0005,738
Total time and savings deposits$33,935,0006,885
Noninterest-bearing deposits$680,0007,977
Interest-bearing deposits$33,935,0006,881
Retail deposits$25,688,0007,260
Estimated insured deposits$28,998,0007,032
IRAs and Keogh plan accounts$07,804
Brokered deposits$4,196,0002,783
Fully insured brokered deposits$4,196,0002,522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$33,007,0007,224
Deposits held in domestic offices$33,007,0007,224
Individuals, partnerships, and corporations$32,320,0007,055
U.S. Government$03,888
States and political subdivisions in the U.S.$395,0006,409
Commercial banks and other depository institutions in U.S.$198,0002,611
Banks in foreign countries$94,000100
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,238,0008,087
Demand deposits$931,0007,962
Nontransaction accounts$31,769,0006,655
Money market deposit accounts (MMDAs)$892,0007,456
Other savings deposits (excluding MMDAs)$77,0007,903
Total time deposits$30,800,0005,798
Total time and savings deposits$32,076,0006,956
Noninterest-bearing deposits$931,0007,989
Interest-bearing deposits$32,076,0006,950
Retail deposits$23,357,0007,427
Estimated insured deposits$24,865,0007,290
IRAs and Keogh plan accounts$07,844
Brokered deposits$6,094,0002,494
Fully insured brokered deposits$6,094,0002,348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$27,705,0007,500
Deposits held in domestic offices$27,705,0007,500
Individuals, partnerships, and corporations$27,098,0007,357
U.S. Government$03,764
States and political subdivisions in the U.S.$395,0006,394
Commercial banks and other depository institutions in U.S.$197,0002,515
Banks in foreign countries$15,000107
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,792,0008,101
Demand deposits$1,761,0007,779
Nontransaction accounts$25,913,0007,047
Money market deposit accounts (MMDAs)$880,0007,523
Other savings deposits (excluding MMDAs)$109,0007,937
Total time deposits$24,925,0006,290
Total time and savings deposits$25,944,0007,307
Noninterest-bearing deposits$1,761,0007,821
Interest-bearing deposits$25,944,0007,301
Retail deposits$20,571,0007,628
Estimated insured deposits$20,295,0007,610
IRAs and Keogh plan accounts$07,899
Brokered deposits$6,094,0002,320
Fully insured brokered deposits$6,094,0002,201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$24,652,0007,698
Deposits held in domestic offices$24,652,0007,697
Individuals, partnerships, and corporations$24,351,0007,549
U.S. Government$03,873
States and political subdivisions in the U.S.$98,0006,646
Commercial banks and other depository institutions in U.S.$196,0002,477
Banks in foreign countries$7,000108
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,376,0008,189
Demand deposits$1,356,0007,955
Nontransaction accounts$23,276,0007,284
Money market deposit accounts (MMDAs)$1,726,0007,121
Other savings deposits (excluding MMDAs)$82,0008,030
Total time deposits$21,469,0006,611
Total time and savings deposits$23,296,0007,509
Noninterest-bearing deposits$1,356,0007,998
Interest-bearing deposits$23,296,0007,500
Retail deposits$16,105,0007,916
Estimated insured deposits$17,067,0007,827
IRAs and Keogh plan accounts$07,921
Brokered deposits$6,294,0002,049
Fully insured brokered deposits$6,294,0001,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$22,281,0007,829
Deposits held in domestic offices$22,281,0007,828
Individuals, partnerships, and corporations$22,183,0007,679
U.S. Government$03,876
States and political subdivisions in the U.S.$98,0006,670
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$1,047,0008,248
Demand deposits$1,028,0008,078
Nontransaction accounts$21,234,0007,410
Money market deposit accounts (MMDAs)$2,485,0006,753
Other savings deposits (excluding MMDAs)$125,0007,994
Total time deposits$18,623,0006,889
Total time and savings deposits$21,253,0007,645
Noninterest-bearing deposits$1,028,0008,107
Interest-bearing deposits$21,253,0007,639
Retail deposits$14,170,0008,062
Estimated insured deposits$14,378,0008,007
IRAs and Keogh plan accounts$07,966
Brokered deposits$6,094,0001,999
Fully insured brokered deposits$6,094,0001,861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$8,970,0008,346
Deposits held in domestic offices$8,970,0008,345
Individuals, partnerships, and corporations$8,872,0008,304
U.S. Government$04,156
States and political subdivisions in the U.S.$98,0006,685
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$625,0008,310
Demand deposits$601,0008,168
Nontransaction accounts$8,345,0008,228
Money market deposit accounts (MMDAs)$1,196,0007,365
Other savings deposits (excluding MMDAs)$78,0008,078
Total time deposits$7,072,0008,043
Total time and savings deposits$8,369,0008,275
Noninterest-bearing deposits$601,0008,194
Interest-bearing deposits$8,369,0008,270
Retail deposits$6,005,0008,389
Estimated insured deposits$7,112,0008,310
IRAs and Keogh plan accounts$07,992
Brokered deposits$1,697,0002,741
Fully insured brokered deposits$1,697,0002,536
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$6,172,0008,446
Deposits held in domestic offices$6,172,0008,445
Individuals, partnerships, and corporations$6,074,0008,404
U.S. Government$03,924
States and political subdivisions in the U.S.$98,0006,692
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$774,0008,321
Demand deposits$764,0008,167
Nontransaction accounts$5,398,0008,383
Money market deposit accounts (MMDAs)$1,101,0007,443
Other savings deposits (excluding MMDAs)$67,0008,126
Total time deposits$4,231,0008,255
Total time and savings deposits$5,408,0008,406
Noninterest-bearing deposits$765,0008,197
Interest-bearing deposits$5,407,0008,395
Retail deposits$3,666,0008,456
Estimated insured deposits$4,357,0008,421
IRAs and Keogh plan accounts$08,020
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$3,269,0008,541
Deposits held in domestic offices$3,269,0008,540
Individuals, partnerships, and corporations$3,269,0008,507
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$435,0008,411
Demand deposits$115,0008,374
Nontransaction accounts$2,834,0008,501
Money market deposit accounts (MMDAs)$392,0007,918
Other savings deposits (excluding MMDAs)$17,0008,297
Total time deposits$2,424,0008,398
Total time and savings deposits$3,154,0008,498
Noninterest-bearing deposits$115,0008,408
Interest-bearing deposits$3,154,0008,495
Retail deposits$1,688,0008,546
Estimated insured deposits$2,349,0008,522
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA