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Fortune Bank, Total Deposits

2013-09-30Rank
Total deposits$123,921,0003,794
Deposits held in domestic offices$123,921,0003,794
Individuals, partnerships, and corporations$92,526,0004,264
U.S. Government$01,406
States and political subdivisions in the U.S.$8,466,0003,258
Commercial banks and other depository institutions in U.S.$22,929,000413
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,345,0002,632
Demand deposits$41,861,0001,689
Nontransaction accounts$73,576,0004,058
Money market deposit accounts (MMDAs)$34,398,0002,544
Other savings deposits (excluding MMDAs)$241,0006,668
Total time deposits$38,937,0004,094
Total time and savings deposits$82,060,0004,299
Noninterest-bearing deposits$41,759,0002,163
Interest-bearing deposits$82,162,0004,303
Retail deposits$106,580,0003,959
Estimated insured deposits$87,900,0004,272
IRAs and Keogh plan accounts$63,0006,578
Brokered deposits$14,832,000981
Fully insured brokered deposits$14,832,000912
Deposits obtained via list services, yet not brokered$20,878,000333
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$120,815,0003,881
Deposits held in domestic offices$120,815,0003,880
Individuals, partnerships, and corporations$83,853,0004,518
U.S. Government$01,377
States and political subdivisions in the U.S.$9,373,0003,090
Commercial banks and other depository institutions in U.S.$27,589,000358
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,798,0002,955
Demand deposits$34,087,0002,047
Nontransaction accounts$77,017,0003,991
Money market deposit accounts (MMDAs)$30,045,0002,774
Other savings deposits (excluding MMDAs)$326,0006,687
Total time deposits$46,645,0003,669
Total time and savings deposits$86,728,0004,196
Noninterest-bearing deposits$36,016,0002,381
Interest-bearing deposits$84,799,0004,267
Retail deposits$100,843,0004,125
Estimated insured deposits$91,626,0004,169
IRAs and Keogh plan accounts$63,0006,629
Brokered deposits$18,066,000843
Fully insured brokered deposits$17,063,000814
Deposits obtained via list services, yet not brokered$24,151,000304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$121,144,0003,931
Deposits held in domestic offices$121,144,0003,930
Individuals, partnerships, and corporations$77,871,0004,768
U.S. Government$01,424
States and political subdivisions in the U.S.$9,849,0003,038
Commercial banks and other depository institutions in U.S.$33,424,000293
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,375,0003,583
Demand deposits$26,094,0002,713
Nontransaction accounts$85,769,0003,796
Money market deposit accounts (MMDAs)$33,915,0002,588
Other savings deposits (excluding MMDAs)$281,0006,771
Total time deposits$51,573,0003,480
Total time and savings deposits$95,050,0004,020
Noninterest-bearing deposits$26,085,0003,110
Interest-bearing deposits$95,059,0004,016
Retail deposits$101,102,0004,196
Estimated insured deposits$96,909,0004,070
IRAs and Keogh plan accounts$57,0006,697
Brokered deposits$15,920,000924
Fully insured brokered deposits$15,920,000856
Deposits obtained via list services, yet not brokered$29,944,000251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$126,770,0003,811
Deposits held in domestic offices$126,770,0003,810
Individuals, partnerships, and corporations$78,054,0004,758
U.S. Government$01,583
States and political subdivisions in the U.S.$12,409,0002,633
Commercial banks and other depository institutions in U.S.$36,307,000273
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,795,0003,378
Demand deposits$25,864,0002,819
Nontransaction accounts$87,975,0003,737
Money market deposit accounts (MMDAs)$31,327,0002,687
Other savings deposits (excluding MMDAs)$294,0006,824
Total time deposits$56,354,0003,304
Total time and savings deposits$100,906,0003,845
Noninterest-bearing deposits$29,036,0002,912
Interest-bearing deposits$97,734,0003,939
Retail deposits$106,931,0004,035
Estimated insured deposits$102,283,0004,054
IRAs and Keogh plan accounts$79,0006,746
Brokered deposits$12,961,0001,049
Fully insured brokered deposits$12,961,000955
Deposits obtained via list services, yet not brokered$32,827,000222
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$117,882,0003,985
Deposits held in domestic offices$117,882,0003,985
Individuals, partnerships, and corporations$77,723,0004,771
U.S. Government$01,457
States and political subdivisions in the U.S.$7,685,0003,433
Commercial banks and other depository institutions in U.S.$32,474,000300
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,573,0003,249
Demand deposits$30,235,0002,222
Nontransaction accounts$80,309,0003,995
Money market deposit accounts (MMDAs)$30,159,0002,780
Other savings deposits (excluding MMDAs)$279,0006,926
Total time deposits$49,871,0003,705
Total time and savings deposits$87,647,0004,244
Noninterest-bearing deposits$30,199,0002,698
Interest-bearing deposits$87,683,0004,246
Retail deposits$100,415,0004,202
Estimated insured deposits$100,066,0004,110
IRAs and Keogh plan accounts$88,0006,835
Brokered deposits$11,828,0001,109
Fully insured brokered deposits$11,828,0001,013
Deposits obtained via list services, yet not brokered$28,895,000258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$116,395,0004,031
Deposits held in domestic offices$116,395,0004,031
Individuals, partnerships, and corporations$75,175,0004,872
U.S. Government$01,535
States and political subdivisions in the U.S.$9,503,0003,048
Commercial banks and other depository institutions in U.S.$31,718,000310
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,531,0003,580
Demand deposits$27,612,0002,378
Nontransaction accounts$82,865,0003,945
Money market deposit accounts (MMDAs)$31,175,0002,715
Other savings deposits (excluding MMDAs)$199,0007,006
Total time deposits$51,491,0003,687
Total time and savings deposits$88,784,0004,249
Noninterest-bearing deposits$27,608,0002,819
Interest-bearing deposits$88,787,0004,254
Retail deposits$96,770,0004,319
Estimated insured deposits$96,640,0004,216
IRAs and Keogh plan accounts$356,0006,821
Brokered deposits$12,572,0001,088
Fully insured brokered deposits$12,572,0001,001
Deposits obtained via list services, yet not brokered$27,992,000272
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$117,764,0004,052
Deposits held in domestic offices$117,764,0004,050
Individuals, partnerships, and corporations$77,602,0004,841
U.S. Government$01,579
States and political subdivisions in the U.S.$11,574,0002,746
Commercial banks and other depository institutions in U.S.$28,588,000343
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,764,0003,760
Demand deposits$26,891,0002,421
Nontransaction accounts$86,000,0003,914
Money market deposit accounts (MMDAs)$33,549,0002,607
Other savings deposits (excluding MMDAs)$306,0007,013
Total time deposits$52,145,0003,740
Total time and savings deposits$90,873,0004,247
Noninterest-bearing deposits$26,879,0002,888
Interest-bearing deposits$90,885,0004,248
Retail deposits$94,342,0004,439
Estimated insured deposits$96,074,0004,288
IRAs and Keogh plan accounts$373,0006,882
Brokered deposits$16,303,000972
Fully insured brokered deposits$16,303,000895
Deposits obtained via list services, yet not brokered$24,710,000311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$125,891,0003,845
Deposits held in domestic offices$125,891,0003,845
Individuals, partnerships, and corporations$84,490,0004,621
U.S. Government$01,780
States and political subdivisions in the U.S.$9,904,0002,918
Commercial banks and other depository institutions in U.S.$31,497,000302
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,239,0002,822
Demand deposits$30,279,0002,057
Nontransaction accounts$83,652,0003,978
Money market deposit accounts (MMDAs)$26,850,0002,937
Other savings deposits (excluding MMDAs)$201,0007,077
Total time deposits$56,602,0003,572
Total time and savings deposits$95,612,0004,048
Noninterest-bearing deposits$30,278,0002,549
Interest-bearing deposits$95,613,0004,079
Retail deposits$101,263,0004,184
Estimated insured deposits$105,039,0004,006
IRAs and Keogh plan accounts$383,0006,903
Brokered deposits$16,599,000987
Fully insured brokered deposits$16,599,000917
Deposits obtained via list services, yet not brokered$28,048,000275
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$137,038,0003,626
Deposits held in domestic offices$137,038,0003,625
Individuals, partnerships, and corporations$92,277,0004,420
U.S. Government$01,652
States and political subdivisions in the U.S.$11,487,0002,575
Commercial banks and other depository institutions in U.S.$33,274,000286
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,103,0002,917
Demand deposits$26,791,0002,251
Nontransaction accounts$97,935,0003,608
Money market deposit accounts (MMDAs)$32,575,0002,602
Other savings deposits (excluding MMDAs)$111,0007,193
Total time deposits$65,248,0003,278
Total time and savings deposits$110,247,0003,704
Noninterest-bearing deposits$26,791,0002,731
Interest-bearing deposits$110,247,0003,714
Retail deposits$106,811,0004,021
Estimated insured deposits$109,601,0003,887
IRAs and Keogh plan accounts$643,0006,848
Brokered deposits$22,642,000851
Fully insured brokered deposits$22,642,000796
Deposits obtained via list services, yet not brokered$30,715,000258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$132,381,0003,707
Deposits held in domestic offices$132,381,0003,706
Individuals, partnerships, and corporations$86,731,0004,569
U.S. Government$01,633
States and political subdivisions in the U.S.$12,021,0002,516
Commercial banks and other depository institutions in U.S.$33,629,000295
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,692,0003,482
Demand deposits$24,365,0002,378
Nontransaction accounts$100,689,0003,575
Money market deposit accounts (MMDAs)$35,663,0002,424
Other savings deposits (excluding MMDAs)$108,0007,258
Total time deposits$64,918,0003,354
Total time and savings deposits$108,016,0003,787
Noninterest-bearing deposits$27,394,0002,593
Interest-bearing deposits$104,987,0003,876
Retail deposits$102,936,0004,145
Estimated insured deposits$108,502,0003,939
IRAs and Keogh plan accounts$559,0006,949
Brokered deposits$21,303,000907
Fully insured brokered deposits$21,303,000847
Deposits obtained via list services, yet not brokered$30,823,000259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$125,877,0003,909
Deposits held in domestic offices$125,877,0003,907
Individuals, partnerships, and corporations$84,635,0004,673
U.S. Government$01,643
States and political subdivisions in the U.S.$12,511,0002,474
Commercial banks and other depository institutions in U.S.$28,731,000341
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,171,0003,332
Demand deposits$27,799,0001,997
Nontransaction accounts$92,706,0003,843
Money market deposit accounts (MMDAs)$32,711,0002,587
Other savings deposits (excluding MMDAs)$118,0007,307
Total time deposits$59,877,0003,623
Total time and savings deposits$98,078,0004,090
Noninterest-bearing deposits$29,564,0002,383
Interest-bearing deposits$96,314,0004,172
Retail deposits$97,058,0004,354
Estimated insured deposits$103,877,0004,096
IRAs and Keogh plan accounts$309,0007,117
Brokered deposits$21,289,000965
Fully insured brokered deposits$21,289,000894
Deposits obtained via list services, yet not brokered$25,867,000305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$114,234,0004,155
Deposits held in domestic offices$114,234,0004,152
Individuals, partnerships, and corporations$72,397,0005,095
U.S. Government$02,902
States and political subdivisions in the U.S.$9,873,0002,858
Commercial banks and other depository institutions in U.S.$31,964,000310
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,176,0004,423
Demand deposits$22,059,0002,563
Nontransaction accounts$91,058,0003,896
Money market deposit accounts (MMDAs)$28,105,0002,804
Other savings deposits (excluding MMDAs)$201,0007,313
Total time deposits$62,752,0003,573
Total time and savings deposits$92,175,0004,261
Noninterest-bearing deposits$22,059,0003,027
Interest-bearing deposits$92,175,0004,283
Retail deposits$84,220,0004,739
Estimated insured deposits$97,717,0004,259
IRAs and Keogh plan accounts$308,0007,184
Brokered deposits$22,745,000968
Fully insured brokered deposits$22,745,000900
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$115,831,0004,147
Deposits held in domestic offices$115,831,0004,144
Individuals, partnerships, and corporations$74,414,0005,057
U.S. Government$03,279
States and political subdivisions in the U.S.$12,760,0002,378
Commercial banks and other depository institutions in U.S.$28,657,000341
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,344,0004,573
Demand deposits$20,573,0002,640
Nontransaction accounts$94,487,0003,865
Money market deposit accounts (MMDAs)$25,757,0002,976
Other savings deposits (excluding MMDAs)$103,0007,468
Total time deposits$68,627,0003,427
Total time and savings deposits$95,258,0004,232
Noninterest-bearing deposits$20,764,0003,096
Interest-bearing deposits$95,067,0004,259
Retail deposits$79,146,0004,940
Estimated insured deposits$93,002,0004,361
IRAs and Keogh plan accounts$307,0007,275
Brokered deposits$29,840,000846
Fully insured brokered deposits$29,840,000786
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$116,489,0004,163
Deposits held in domestic offices$116,489,0004,161
Individuals, partnerships, and corporations$69,273,0005,276
U.S. Government$03,428
States and political subdivisions in the U.S.$16,979,0001,918
Commercial banks and other depository institutions in U.S.$30,237,000346
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,384,0005,279
Demand deposits$12,342,0004,127
Nontransaction accounts$100,105,0003,731
Money market deposit accounts (MMDAs)$19,317,0003,483
Other savings deposits (excluding MMDAs)$155,0007,491
Total time deposits$80,633,0003,052
Total time and savings deposits$104,147,0003,999
Noninterest-bearing deposits$12,599,0004,343
Interest-bearing deposits$103,890,0004,023
Retail deposits$68,439,0005,332
Estimated insured deposits$101,980,0004,111
IRAs and Keogh plan accounts$306,0007,337
Brokered deposits$41,617,000720
Fully insured brokered deposits$41,617,000671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$110,923,0004,351
Deposits held in domestic offices$110,923,0004,349
Individuals, partnerships, and corporations$66,173,0005,448
U.S. Government$03,500
States and political subdivisions in the U.S.$15,651,0002,152
Commercial banks and other depository institutions in U.S.$29,099,000362
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,468,0005,158
Demand deposits$13,300,0003,892
Nontransaction accounts$93,455,0003,979
Money market deposit accounts (MMDAs)$17,137,0003,741
Other savings deposits (excluding MMDAs)$73,0007,655
Total time deposits$76,245,0003,267
Total time and savings deposits$97,623,0004,256
Noninterest-bearing deposits$13,421,0004,174
Interest-bearing deposits$97,502,0004,277
Retail deposits$66,884,0005,453
Estimated insured deposits$95,194,0004,371
IRAs and Keogh plan accounts$693,0007,212
Brokered deposits$38,814,000830
Fully insured brokered deposits$38,814,000777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$103,084,0004,531
Deposits held in domestic offices$103,084,0004,530
Individuals, partnerships, and corporations$63,046,0005,590
U.S. Government$03,705
States and political subdivisions in the U.S.$12,637,0002,428
Commercial banks and other depository institutions in U.S.$27,401,000359
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,739,0005,379
Demand deposits$12,244,0004,256
Nontransaction accounts$86,345,0004,167
Money market deposit accounts (MMDAs)$17,787,0003,596
Other savings deposits (excluding MMDAs)$121,0007,669
Total time deposits$68,437,0003,588
Total time and savings deposits$90,840,0004,416
Noninterest-bearing deposits$12,333,0004,501
Interest-bearing deposits$90,751,0004,442
Retail deposits$57,512,0005,470
Estimated insured deposits$85,942,0004,621
IRAs and Keogh plan accounts$523,0007,351
Brokered deposits$32,534,000991
Fully insured brokered deposits$3,254,0002,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$96,374,0004,718
Deposits held in domestic offices$96,374,0004,716
Individuals, partnerships, and corporations$58,544,0005,782
U.S. Government$03,620
States and political subdivisions in the U.S.$11,475,0002,527
Commercial banks and other depository institutions in U.S.$26,355,000378
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,630,0004,403
Demand deposits$17,426,0002,958
Nontransaction accounts$74,744,0004,568
Money market deposit accounts (MMDAs)$14,248,0004,000
Other savings deposits (excluding MMDAs)$73,0007,772
Total time deposits$60,423,0003,988
Total time and savings deposits$78,948,0004,824
Noninterest-bearing deposits$17,637,0003,381
Interest-bearing deposits$78,737,0004,847
Retail deposits$58,779,0005,356
Estimated insured deposits$76,136,0004,982
IRAs and Keogh plan accounts$521,0007,392
Brokered deposits$24,933,0001,286
Fully insured brokered deposits$2,235,0002,645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$74,030,0005,479
Deposits held in domestic offices$74,030,0005,477
Individuals, partnerships, and corporations$40,548,0006,610
U.S. Government$03,557
States and political subdivisions in the U.S.$8,804,0003,027
Commercial banks and other depository institutions in U.S.$24,678,000413
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,577,0005,100
Demand deposits$13,732,0003,768
Nontransaction accounts$56,453,0005,352
Money market deposit accounts (MMDAs)$12,979,0004,096
Other savings deposits (excluding MMDAs)$63,0007,861
Total time deposits$43,411,0004,956
Total time and savings deposits$60,298,0005,570
Noninterest-bearing deposits$13,930,0004,044
Interest-bearing deposits$60,100,0005,596
Retail deposits$54,985,0005,570
Estimated insured deposits$46,692,0005,978
IRAs and Keogh plan accounts$517,0007,454
Brokered deposits$7,565,0002,310
Fully insured brokered deposits$2,216,0002,762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$63,452,0005,913
Deposits held in domestic offices$63,452,0005,913
Individuals, partnerships, and corporations$34,100,0006,966
U.S. Government$03,628
States and political subdivisions in the U.S.$5,467,0003,947
Commercial banks and other depository institutions in U.S.$23,885,000407
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,642,0006,986
Demand deposits$7,066,0005,696
Nontransaction accounts$55,810,0005,383
Money market deposit accounts (MMDAs)$11,790,0004,294
Other savings deposits (excluding MMDAs)$67,0007,899
Total time deposits$43,955,0004,930
Total time and savings deposits$56,386,0005,749
Noninterest-bearing deposits$7,141,0005,783
Interest-bearing deposits$56,312,0005,764
Retail deposits$43,425,0006,208
Estimated insured deposits$48,421,0005,884
IRAs and Keogh plan accounts$470,0007,504
Brokered deposits$8,997,0002,257
Fully insured brokered deposits$2,773,0002,757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$56,102,0006,160
Deposits held in domestic offices$56,102,0006,160
Individuals, partnerships, and corporations$29,281,0007,222
U.S. Government$03,888
States and political subdivisions in the U.S.$11,167,0002,615
Commercial banks and other depository institutions in U.S.$15,654,000500
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,196,0007,336
Demand deposits$5,915,0006,195
Nontransaction accounts$49,906,0005,610
Money market deposit accounts (MMDAs)$12,648,0004,072
Other savings deposits (excluding MMDAs)$68,0007,923
Total time deposits$37,189,0005,336
Total time and savings deposits$50,187,0005,994
Noninterest-bearing deposits$5,915,0006,285
Interest-bearing deposits$50,187,0006,004
Retail deposits$39,212,0006,445
Estimated insured deposits$36,552,0006,542
IRAs and Keogh plan accounts$252,0007,662
Brokered deposits$7,043,0002,407
Fully insured brokered deposits$6,547,0002,306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$47,671,0006,501
Deposits held in domestic offices$47,671,0006,500
Individuals, partnerships, and corporations$24,404,0007,512
U.S. Government$03,764
States and political subdivisions in the U.S.$10,584,0002,616
Commercial banks and other depository institutions in U.S.$12,683,000523
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,982,0007,780
Demand deposits$3,831,0006,978
Nontransaction accounts$43,689,0005,927
Money market deposit accounts (MMDAs)$12,836,0004,031
Other savings deposits (excluding MMDAs)$97,0007,950
Total time deposits$30,755,0005,764
Total time and savings deposits$43,840,0006,281
Noninterest-bearing deposits$3,833,0007,042
Interest-bearing deposits$43,838,0006,284
Retail deposits$34,754,0006,692
Estimated insured deposits$30,763,0006,917
IRAs and Keogh plan accounts$354,0007,624
Brokered deposits$4,414,0002,539
Fully insured brokered deposits$4,414,0002,417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,359,0006,759
Deposits held in domestic offices$42,359,0006,757
Individuals, partnerships, and corporations$23,924,0007,575
U.S. Government$03,873
States and political subdivisions in the U.S.$9,838,0002,763
Commercial banks and other depository institutions in U.S.$8,597,000663
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,513,0007,743
Demand deposits$4,218,0006,860
Nontransaction accounts$37,846,0006,269
Money market deposit accounts (MMDAs)$13,499,0003,932
Other savings deposits (excluding MMDAs)$43,0008,100
Total time deposits$24,304,0006,337
Total time and savings deposits$38,141,0006,608
Noninterest-bearing deposits$4,219,0006,936
Interest-bearing deposits$38,140,0006,602
Retail deposits$27,953,0007,164
Estimated insured deposits$20,501,0007,624
IRAs and Keogh plan accounts$108,0007,802
Brokered deposits$972,0003,002
Fully insured brokered deposits$972,0002,809
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$36,547,0007,097
Deposits held in domestic offices$36,547,0007,096
Individuals, partnerships, and corporations$22,520,0007,661
U.S. Government$03,876
States and political subdivisions in the U.S.$7,500,0003,260
Commercial banks and other depository institutions in U.S.$6,527,000713
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,565,0007,741
Demand deposits$3,846,0007,007
Nontransaction accounts$31,982,0006,668
Money market deposit accounts (MMDAs)$11,609,0004,253
Other savings deposits (excluding MMDAs)$37,0008,141
Total time deposits$20,335,0006,761
Total time and savings deposits$32,701,0006,951
Noninterest-bearing deposits$4,489,0006,823
Interest-bearing deposits$32,058,0006,979
Retail deposits$23,654,0007,453
Estimated insured deposits$16,247,0007,907
IRAs and Keogh plan accounts$102,0007,841
Brokered deposits$472,0003,127
Fully insured brokered deposits$472,0002,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$30,543,0007,393
Deposits held in domestic offices$30,543,0007,392
Individuals, partnerships, and corporations$22,535,0007,662
U.S. Government$04,156
States and political subdivisions in the U.S.$4,150,0004,289
Commercial banks and other depository institutions in U.S.$3,858,000856
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,781,0007,920
Demand deposits$3,504,0007,230
Nontransaction accounts$26,762,0006,985
Money market deposit accounts (MMDAs)$13,182,0003,917
Other savings deposits (excluding MMDAs)$25,0008,204
Total time deposits$13,556,0007,404
Total time and savings deposits$27,039,0007,259
Noninterest-bearing deposits$3,724,0007,209
Interest-bearing deposits$26,820,0007,277
Retail deposits$21,387,0007,602
Estimated insured deposits$13,566,0008,045
IRAs and Keogh plan accounts$100,0007,867
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$18,590,0008,006
Deposits held in domestic offices$18,590,0008,005
Individuals, partnerships, and corporations$14,440,0008,103
U.S. Government$03,924
States and political subdivisions in the U.S.$4,150,0004,194
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,000,0008,296
Demand deposits$956,0008,121
Nontransaction accounts$17,590,0007,670
Money market deposit accounts (MMDAs)$10,464,0004,359
Other savings deposits (excluding MMDAs)$17,0008,254
Total time deposits$7,109,0008,064
Total time and savings deposits$17,634,0007,861
Noninterest-bearing deposits$956,0008,154
Interest-bearing deposits$17,634,0007,850
Retail deposits$11,625,0008,196
Estimated insured deposits$6,154,0008,379
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$16,832,0008,148
Deposits held in domestic offices$16,832,0008,147
Individuals, partnerships, and corporations$12,682,0008,228
U.S. Government$04,057
States and political subdivisions in the U.S.$4,150,0004,232
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$811,0008,375
Demand deposits$764,0008,221
Nontransaction accounts$16,021,0007,826
Money market deposit accounts (MMDAs)$9,562,0004,525
Other savings deposits (excluding MMDAs)$22,0008,282
Total time deposits$6,438,0008,151
Total time and savings deposits$16,068,0007,998
Noninterest-bearing deposits$764,0008,254
Interest-bearing deposits$16,067,0007,987
Retail deposits$10,588,0008,307
Estimated insured deposits$4,938,0008,460
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
2007-03-31Rank
Total deposits$5,951,0008,545
Deposits held in domestic offices$5,951,0008,544
Individuals, partnerships, and corporations$5,951,0008,502
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$367,0008,461
Demand deposits$335,0008,348
Nontransaction accounts$5,584,0008,467
Money market deposit accounts (MMDAs)$5,143,0005,690
Other savings deposits (excluding MMDAs)$23,0008,316
Total time deposits$419,0008,554
Total time and savings deposits$5,616,0008,488
Noninterest-bearing deposits$335,0008,385
Interest-bearing deposits$5,616,0008,485
Retail deposits$5,649,0008,518
Estimated insured deposits$2,824,0008,545
IRAs and Keogh plan accounts$08,116
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$3,789,0008,597
Deposits held in domestic offices$3,789,0008,596
Individuals, partnerships, and corporations$3,789,0008,563
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$269,0008,497
Demand deposits$269,0008,387
Nontransaction accounts$3,520,0008,549
Money market deposit accounts (MMDAs)$3,503,0006,269
Other savings deposits (excluding MMDAs)$11,0008,376
Total time deposits$6,0008,618
Total time and savings deposits$3,520,0008,562
Noninterest-bearing deposits$269,0008,425
Interest-bearing deposits$3,520,0008,558
Retail deposits$3,789,0008,574
Estimated insured deposits$710,0008,614
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA