Home > Gold Canyon Bank > Total Deposits

Gold Canyon Bank, Total Deposits

2013-03-31Rank
Total deposits$41,728,0006,202
Deposits held in domestic offices$41,728,0006,202
Individuals, partnerships, and corporations$35,803,0006,228
U.S. Government$01,424
States and political subdivisions in the U.S.$76,0006,192
Commercial banks and other depository institutions in U.S.$5,849,000950
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,965,0006,641
Demand deposits$4,613,0006,296
Nontransaction accounts$35,763,0005,744
Money market deposit accounts (MMDAs)$20,339,0003,490
Other savings deposits (excluding MMDAs)$1,031,0006,564
Total time deposits$14,393,0006,171
Total time and savings deposits$37,115,0006,046
Noninterest-bearing deposits$4,613,0006,319
Interest-bearing deposits$37,115,0006,047
Retail deposits$39,546,0006,173
Estimated insured deposits$41,186,0006,029
IRAs and Keogh plan accounts$3,110,0004,988
Brokered deposits$1,031,0002,280
Fully insured brokered deposits$1,031,0002,125
Deposits obtained via list services, yet not brokered$3,968,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$44,174,0006,169
Deposits held in domestic offices$44,174,0006,168
Individuals, partnerships, and corporations$37,655,0006,196
U.S. Government$01,583
States and political subdivisions in the U.S.$75,0006,250
Commercial banks and other depository institutions in U.S.$6,444,000920
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,014,0006,770
Demand deposits$3,638,0006,541
Nontransaction accounts$39,160,0005,607
Money market deposit accounts (MMDAs)$20,584,0003,435
Other savings deposits (excluding MMDAs)$1,180,0006,551
Total time deposits$17,396,0005,972
Total time and savings deposits$40,536,0005,941
Noninterest-bearing deposits$3,638,0006,568
Interest-bearing deposits$40,536,0005,934
Retail deposits$40,478,0006,180
Estimated insured deposits$41,502,0006,109
IRAs and Keogh plan accounts$3,608,0004,731
Brokered deposits$1,028,0002,300
Fully insured brokered deposits$1,028,0002,148
Deposits obtained via list services, yet not brokered$3,968,000885
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$47,919,0006,082
Deposits held in domestic offices$47,919,0006,082
Individuals, partnerships, and corporations$43,875,0005,991
U.S. Government$01,457
States and political subdivisions in the U.S.$76,0006,313
Commercial banks and other depository institutions in U.S.$3,968,0001,127
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,238,0006,817
Demand deposits$3,900,0006,495
Nontransaction accounts$42,681,0005,506
Money market deposit accounts (MMDAs)$23,274,0003,222
Other savings deposits (excluding MMDAs)$1,235,0006,614
Total time deposits$18,172,0006,010
Total time and savings deposits$44,019,0005,845
Noninterest-bearing deposits$3,900,0006,530
Interest-bearing deposits$44,019,0005,842
Retail deposits$44,236,0006,083
Estimated insured deposits$44,737,0006,017
IRAs and Keogh plan accounts$3,711,0004,748
Brokered deposits$1,025,0002,357
Fully insured brokered deposits$1,025,0002,201
Deposits obtained via list services, yet not brokered$3,968,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$52,974,0005,941
Deposits held in domestic offices$52,974,0005,940
Individuals, partnerships, and corporations$46,167,0005,953
U.S. Government$01,535
States and political subdivisions in the U.S.$76,0006,346
Commercial banks and other depository institutions in U.S.$6,731,000898
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,065,0006,875
Demand deposits$4,017,0006,522
Nontransaction accounts$47,909,0005,303
Money market deposit accounts (MMDAs)$26,584,0002,986
Other savings deposits (excluding MMDAs)$1,346,0006,605
Total time deposits$19,979,0005,911
Total time and savings deposits$48,957,0005,685
Noninterest-bearing deposits$4,017,0006,546
Interest-bearing deposits$48,957,0005,680
Retail deposits$48,833,0005,957
Estimated insured deposits$49,355,0005,900
IRAs and Keogh plan accounts$3,782,0004,740
Brokered deposits$1,192,0002,361
Fully insured brokered deposits$1,192,0002,207
Deposits obtained via list services, yet not brokered$4,062,000906
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$57,335,0005,847
Deposits held in domestic offices$57,335,0005,846
Individuals, partnerships, and corporations$50,532,0005,839
U.S. Government$01,579
States and political subdivisions in the U.S.$75,0006,382
Commercial banks and other depository institutions in U.S.$6,728,000893
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,416,0006,918
Demand deposits$4,012,0006,572
Nontransaction accounts$51,919,0005,173
Money market deposit accounts (MMDAs)$29,892,0002,813
Other savings deposits (excluding MMDAs)$1,368,0006,635
Total time deposits$20,659,0005,931
Total time and savings deposits$53,323,0005,568
Noninterest-bearing deposits$4,012,0006,601
Interest-bearing deposits$53,323,0005,565
Retail deposits$52,708,0005,857
Estimated insured deposits$52,029,0005,851
IRAs and Keogh plan accounts$3,460,0004,953
Brokered deposits$1,189,0002,442
Fully insured brokered deposits$1,189,0002,282
Deposits obtained via list services, yet not brokered$4,062,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$57,316,0005,838
Deposits held in domestic offices$57,316,0005,837
Individuals, partnerships, and corporations$49,406,0005,886
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$7,910,000783
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,334,0007,023
Demand deposits$3,118,0006,757
Nontransaction accounts$52,982,0005,120
Money market deposit accounts (MMDAs)$30,729,0002,715
Other savings deposits (excluding MMDAs)$1,376,0006,617
Total time deposits$20,877,0005,968
Total time and savings deposits$54,198,0005,517
Noninterest-bearing deposits$3,118,0006,797
Interest-bearing deposits$54,198,0005,521
Retail deposits$53,447,0005,809
Estimated insured deposits$51,491,0005,851
IRAs and Keogh plan accounts$3,522,0004,920
Brokered deposits$1,186,0002,518
Fully insured brokered deposits$1,186,0002,352
Deposits obtained via list services, yet not brokered$4,469,000881
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$55,111,0005,921
Deposits held in domestic offices$55,111,0005,920
Individuals, partnerships, and corporations$47,457,0005,980
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$7,654,000818
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,133,0007,095
Demand deposits$3,055,0006,792
Nontransaction accounts$50,978,0005,274
Money market deposit accounts (MMDAs)$29,077,0002,800
Other savings deposits (excluding MMDAs)$1,269,0006,699
Total time deposits$20,632,0006,058
Total time and savings deposits$52,056,0005,624
Noninterest-bearing deposits$3,055,0006,823
Interest-bearing deposits$52,056,0005,638
Retail deposits$51,974,0005,869
Estimated insured deposits$51,313,0005,883
IRAs and Keogh plan accounts$3,562,0004,945
Brokered deposits$1,183,0002,607
Fully insured brokered deposits$1,183,0002,435
Deposits obtained via list services, yet not brokered$4,062,000916
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$56,185,0005,938
Deposits held in domestic offices$56,185,0005,937
Individuals, partnerships, and corporations$47,357,0006,031
U.S. Government$01,633
States and political subdivisions in the U.S.$533,0005,843
Commercial banks and other depository institutions in U.S.$8,295,000799
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,172,0007,154
Demand deposits$3,059,0006,833
Nontransaction accounts$52,013,0005,268
Money market deposit accounts (MMDAs)$27,688,0002,868
Other savings deposits (excluding MMDAs)$996,0006,871
Total time deposits$23,329,0005,898
Total time and savings deposits$53,126,0005,645
Noninterest-bearing deposits$3,059,0006,869
Interest-bearing deposits$53,126,0005,647
Retail deposits$52,053,0005,902
Estimated insured deposits$52,203,0005,873
IRAs and Keogh plan accounts$3,349,0005,087
Brokered deposits$2,183,0002,437
Fully insured brokered deposits$2,183,0002,261
Deposits obtained via list services, yet not brokered$6,534,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$57,107,0005,955
Deposits held in domestic offices$57,107,0005,953
Individuals, partnerships, and corporations$48,034,0006,060
U.S. Government$01,643
States and political subdivisions in the U.S.$532,0005,874
Commercial banks and other depository institutions in U.S.$8,541,000805
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,187,0007,212
Demand deposits$3,207,0006,844
Nontransaction accounts$52,920,0005,288
Money market deposit accounts (MMDAs)$28,740,0002,823
Other savings deposits (excluding MMDAs)$692,0007,034
Total time deposits$23,488,0005,957
Total time and savings deposits$53,900,0005,663
Noninterest-bearing deposits$3,207,0006,884
Interest-bearing deposits$53,900,0005,674
Retail deposits$52,272,0005,934
Estimated insured deposits$54,156,0005,846
IRAs and Keogh plan accounts$3,369,0005,107
Brokered deposits$2,179,0002,502
Fully insured brokered deposits$2,179,0002,327
Deposits obtained via list services, yet not brokered$6,534,000747
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$55,870,0006,019
Deposits held in domestic offices$55,870,0006,018
Individuals, partnerships, and corporations$49,974,0005,993
U.S. Government$02,902
States and political subdivisions in the U.S.$1,587,0005,367
Commercial banks and other depository institutions in U.S.$4,309,0001,065
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,515,0007,328
Demand deposits$2,569,0007,052
Nontransaction accounts$52,355,0005,315
Money market deposit accounts (MMDAs)$27,418,0002,861
Other savings deposits (excluding MMDAs)$723,0007,047
Total time deposits$24,214,0005,988
Total time and savings deposits$53,301,0005,711
Noninterest-bearing deposits$2,569,0007,089
Interest-bearing deposits$53,301,0005,720
Retail deposits$40,140,0006,474
Estimated insured deposits$52,604,0005,920
IRAs and Keogh plan accounts$3,522,0005,055
Brokered deposits$5,182,0002,046
Fully insured brokered deposits$5,182,0001,898
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$60,045,0005,913
Deposits held in domestic offices$60,045,0005,912
Individuals, partnerships, and corporations$55,347,0005,803
U.S. Government$03,279
States and political subdivisions in the U.S.$1,586,0005,431
Commercial banks and other depository institutions in U.S.$3,112,0001,226
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,803,0007,380
Demand deposits$3,109,0006,934
Nontransaction accounts$56,242,0005,243
Money market deposit accounts (MMDAs)$30,045,0002,699
Other savings deposits (excluding MMDAs)$538,0007,200
Total time deposits$25,659,0005,967
Total time and savings deposits$56,936,0005,613
Noninterest-bearing deposits$3,109,0006,978
Interest-bearing deposits$56,936,0005,629
Retail deposits$52,476,0005,972
Estimated insured deposits$55,999,0005,772
IRAs and Keogh plan accounts$3,754,0004,976
Brokered deposits$6,119,0002,035
Fully insured brokered deposits$6,119,0001,863
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$66,430,0005,688
Deposits held in domestic offices$66,430,0005,687
Individuals, partnerships, and corporations$63,120,0005,500
U.S. Government$03,428
States and political subdivisions in the U.S.$99,0006,354
Commercial banks and other depository institutions in U.S.$3,211,0001,211
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,358,0007,483
Demand deposits$2,603,0007,099
Nontransaction accounts$63,072,0004,939
Money market deposit accounts (MMDAs)$32,634,0002,523
Other savings deposits (excluding MMDAs)$417,0007,331
Total time deposits$30,021,0005,665
Total time and savings deposits$63,827,0005,353
Noninterest-bearing deposits$2,603,0007,141
Interest-bearing deposits$63,827,0005,370
Retail deposits$58,177,0005,761
Estimated insured deposits$60,248,0005,612
IRAs and Keogh plan accounts$4,427,0004,634
Brokered deposits$3,943,0002,424
Fully insured brokered deposits$3,943,0002,245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$69,291,0005,658
Deposits held in domestic offices$69,291,0005,657
Individuals, partnerships, and corporations$65,234,0005,485
U.S. Government$03,500
States and political subdivisions in the U.S.$955,0005,885
Commercial banks and other depository institutions in U.S.$3,102,0001,247
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,631,0007,550
Demand deposits$2,694,0007,170
Nontransaction accounts$65,660,0004,912
Money market deposit accounts (MMDAs)$33,568,0002,502
Other savings deposits (excluding MMDAs)$235,0007,527
Total time deposits$31,857,0005,619
Total time and savings deposits$66,597,0005,304
Noninterest-bearing deposits$2,694,0007,210
Interest-bearing deposits$66,597,0005,322
Retail deposits$60,852,0005,697
Estimated insured deposits$62,285,0005,581
IRAs and Keogh plan accounts$4,509,0004,598
Brokered deposits$3,938,0002,537
Fully insured brokered deposits$3,938,0002,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$59,868,0006,001
Deposits held in domestic offices$59,868,0006,001
Individuals, partnerships, and corporations$56,070,0005,872
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$3,798,0001,134
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,583,0007,727
Demand deposits$1,759,0007,554
Nontransaction accounts$57,285,0005,271
Money market deposit accounts (MMDAs)$29,230,0002,676
Other savings deposits (excluding MMDAs)$179,0007,601
Total time deposits$27,875,0005,950
Total time and savings deposits$58,109,0005,640
Noninterest-bearing deposits$1,759,0007,585
Interest-bearing deposits$58,109,0005,655
Retail deposits$47,968,0005,931
Estimated insured deposits$54,708,0005,893
IRAs and Keogh plan accounts$4,990,0004,366
Brokered deposits$935,0003,254
Fully insured brokered deposits$935,0002,896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$53,766,0006,235
Deposits held in domestic offices$53,766,0006,235
Individuals, partnerships, and corporations$49,910,0006,141
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$3,856,0001,164
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,858,0007,770
Demand deposits$1,733,0007,576
Nontransaction accounts$50,908,0005,589
Money market deposit accounts (MMDAs)$24,012,0002,981
Other savings deposits (excluding MMDAs)$226,0007,626
Total time deposits$26,670,0006,122
Total time and savings deposits$52,033,0005,919
Noninterest-bearing deposits$1,733,0007,607
Interest-bearing deposits$52,033,0005,923
Retail deposits$42,132,0006,232
Estimated insured deposits$48,545,0006,189
IRAs and Keogh plan accounts$4,764,0004,482
Brokered deposits$993,0003,350
Fully insured brokered deposits$993,0003,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$41,259,0006,828
Deposits held in domestic offices$41,259,0006,827
Individuals, partnerships, and corporations$40,173,0006,633
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$1,086,0001,846
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,186,0007,928
Demand deposits$1,632,0007,693
Nontransaction accounts$39,073,0006,245
Money market deposit accounts (MMDAs)$20,329,0003,236
Other savings deposits (excluding MMDAs)$67,0007,856
Total time deposits$18,677,0006,851
Total time and savings deposits$39,627,0006,543
Noninterest-bearing deposits$1,632,0007,729
Interest-bearing deposits$39,627,0006,542
Retail deposits$30,589,0006,944
Estimated insured deposits$30,011,0006,961
IRAs and Keogh plan accounts$3,608,0005,094
Brokered deposits$986,0003,426
Fully insured brokered deposits$986,0003,154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$36,914,0007,070
Deposits held in domestic offices$36,914,0007,070
Individuals, partnerships, and corporations$35,835,0006,871
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$1,079,0001,849
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,388,0007,944
Demand deposits$1,749,0007,704
Nontransaction accounts$34,526,0006,526
Money market deposit accounts (MMDAs)$19,425,0003,285
Other savings deposits (excluding MMDAs)$65,0007,902
Total time deposits$15,036,0007,206
Total time and savings deposits$35,165,0006,816
Noninterest-bearing deposits$1,749,0007,744
Interest-bearing deposits$35,165,0006,807
Retail deposits$26,555,0007,207
Estimated insured deposits$26,160,0007,230
IRAs and Keogh plan accounts$2,668,0005,693
Brokered deposits$979,0003,470
Fully insured brokered deposits$979,0003,228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$31,116,0007,319
Deposits held in domestic offices$31,116,0007,319
Individuals, partnerships, and corporations$30,043,0007,180
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$1,073,0001,751
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,332,0007,987
Demand deposits$1,822,0007,723
Nontransaction accounts$28,784,0006,847
Money market deposit accounts (MMDAs)$16,190,0003,557
Other savings deposits (excluding MMDAs)$49,0007,963
Total time deposits$12,545,0007,423
Total time and savings deposits$29,294,0007,096
Noninterest-bearing deposits$1,822,0007,759
Interest-bearing deposits$29,294,0007,093
Retail deposits$23,149,0007,439
Estimated insured deposits$23,434,0007,388
IRAs and Keogh plan accounts$1,991,0006,185
Brokered deposits$973,0003,436
Fully insured brokered deposits$973,0003,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$30,871,0007,345
Deposits held in domestic offices$30,871,0007,345
Individuals, partnerships, and corporations$30,871,0007,148
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,006,0007,940
Demand deposits$2,378,0007,550
Nontransaction accounts$27,865,0006,918
Money market deposit accounts (MMDAs)$16,426,0003,528
Other savings deposits (excluding MMDAs)$61,0008,018
Total time deposits$11,378,0007,597
Total time and savings deposits$28,493,0007,143
Noninterest-bearing deposits$2,378,0007,596
Interest-bearing deposits$28,493,0007,136
Retail deposits$24,052,0007,393
Estimated insured deposits$23,480,0007,410
IRAs and Keogh plan accounts$1,691,0006,426
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$31,124,0007,359
Deposits held in domestic offices$31,124,0007,357
Individuals, partnerships, and corporations$31,124,0007,162
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$3,016,0007,995
Demand deposits$2,213,0007,674
Nontransaction accounts$28,108,0006,907
Money market deposit accounts (MMDAs)$16,972,0003,509
Other savings deposits (excluding MMDAs)$66,0008,055
Total time deposits$11,070,0007,663
Total time and savings deposits$28,911,0007,150
Noninterest-bearing deposits$2,213,0007,717
Interest-bearing deposits$28,911,0007,146
Retail deposits$24,288,0007,402
Estimated insured deposits$23,003,0007,469
IRAs and Keogh plan accounts$1,449,0006,628
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$27,998,0007,532
Deposits held in domestic offices$27,998,0007,531
Individuals, partnerships, and corporations$27,998,0007,331
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$2,253,0008,127
Demand deposits$1,601,0007,903
Nontransaction accounts$25,745,0007,091
Money market deposit accounts (MMDAs)$13,800,0003,911
Other savings deposits (excluding MMDAs)$58,0008,098
Total time deposits$11,887,0007,615
Total time and savings deposits$26,397,0007,317
Noninterest-bearing deposits$1,601,0007,938
Interest-bearing deposits$26,397,0007,318
Retail deposits$20,375,0007,663
Estimated insured deposits$21,510,0007,576
IRAs and Keogh plan accounts$1,439,0006,644
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$19,812,0007,952
Deposits held in domestic offices$19,812,0007,950
Individuals, partnerships, and corporations$19,812,0007,819
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,928,0008,185
Demand deposits$1,371,0008,003
Nontransaction accounts$17,884,0007,633
Money market deposit accounts (MMDAs)$9,564,0004,556
Other savings deposits (excluding MMDAs)$56,0008,109
Total time deposits$8,264,0007,935
Total time and savings deposits$18,441,0007,813
Noninterest-bearing deposits$1,371,0008,032
Interest-bearing deposits$18,441,0007,808
Retail deposits$14,629,0008,028
Estimated insured deposits$15,283,0007,949
IRAs and Keogh plan accounts$1,145,0006,936
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$15,441,0008,160
Deposits held in domestic offices$15,441,0008,159
Individuals, partnerships, and corporations$15,441,0008,056
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,483,0008,249
Demand deposits$1,048,0008,100
Nontransaction accounts$13,958,0007,920
Money market deposit accounts (MMDAs)$7,438,0005,011
Other savings deposits (excluding MMDAs)$33,0008,200
Total time deposits$6,487,0008,120
Total time and savings deposits$14,393,0008,039
Noninterest-bearing deposits$1,048,0008,137
Interest-bearing deposits$14,393,0008,033
Retail deposits$11,326,0008,212
Estimated insured deposits$12,018,0008,164
IRAs and Keogh plan accounts$1,132,0006,993
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$13,859,0008,275
Deposits held in domestic offices$13,859,0008,273
Individuals, partnerships, and corporations$13,859,0008,176
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$923,0008,364
Demand deposits$538,0008,273
Nontransaction accounts$12,936,0008,037
Money market deposit accounts (MMDAs)$7,049,0005,109
Other savings deposits (excluding MMDAs)$47,0008,230
Total time deposits$5,840,0008,193
Total time and savings deposits$13,321,0008,150
Noninterest-bearing deposits$538,0008,308
Interest-bearing deposits$13,321,0008,144
Retail deposits$10,289,0008,320
Estimated insured deposits$10,456,0008,275
IRAs and Keogh plan accounts$944,0007,209
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$11,243,0008,413
Deposits held in domestic offices$11,243,0008,411
Individuals, partnerships, and corporations$11,243,0008,337
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$1,288,0008,371
Demand deposits$653,0008,281
Nontransaction accounts$9,955,0008,261
Money market deposit accounts (MMDAs)$6,493,0005,277
Other savings deposits (excluding MMDAs)$23,0008,316
Total time deposits$3,438,0008,382
Total time and savings deposits$10,590,0008,321
Noninterest-bearing deposits$653,0008,315
Interest-bearing deposits$10,590,0008,314
Retail deposits$9,143,0008,406
Estimated insured deposits$7,955,0008,405
IRAs and Keogh plan accounts$515,0007,645
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$7,238,0008,541
Deposits held in domestic offices$7,238,0008,539
Individuals, partnerships, and corporations$7,238,0008,491
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$912,0008,430
Demand deposits$686,0008,288
Nontransaction accounts$6,326,0008,464
Money market deposit accounts (MMDAs)$4,473,0005,897
Other savings deposits (excluding MMDAs)$16,0008,358
Total time deposits$1,837,0008,486
Total time and savings deposits$6,552,0008,490
Noninterest-bearing deposits$686,0008,320
Interest-bearing deposits$6,552,0008,484
Retail deposits$5,881,0008,529
Estimated insured deposits$4,885,0008,527
IRAs and Keogh plan accounts$116,0008,031
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$5,800,0008,630
Deposits held in domestic offices$5,800,0008,628
Individuals, partnerships, and corporations$5,800,0008,592
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$478,0008,533
Demand deposits$343,0008,425
Nontransaction accounts$5,322,0008,556
Money market deposit accounts (MMDAs)$3,933,0006,092
Other savings deposits (excluding MMDAs)$9,0008,446
Total time deposits$1,380,0008,567
Total time and savings deposits$5,457,0008,577
Noninterest-bearing deposits$343,0008,458
Interest-bearing deposits$5,457,0008,568
Retail deposits$4,640,0008,613
Estimated insured deposits$3,438,0008,625
IRAs and Keogh plan accounts$65,0008,123
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$3,622,0008,691
Deposits held in domestic offices$3,622,0008,690
Individuals, partnerships, and corporations$3,622,0008,660
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$151,0008,606
Demand deposits$124,0008,521
Nontransaction accounts$3,471,0008,638
Money market deposit accounts (MMDAs)$2,802,0006,626
Other savings deposits (excluding MMDAs)$12,0008,476
Total time deposits$657,0008,624
Total time and savings deposits$3,498,0008,650
Noninterest-bearing deposits$124,0008,547
Interest-bearing deposits$3,498,0008,644
Retail deposits$3,072,0008,681
Estimated insured deposits$2,185,0008,683
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA